notebook - Southwest Florida Water Management District

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An Equal Opportunity Employer MEETING NOTICE 2379 Broad Street, Brooksville, Florida 34604-6899 (352) 796-7211 or 1-800-423-1476 (FL only) TDD only 1-800-231-6103 (FL only) On the Internet at: WaterMatters.org The Southwest Florida Water Management District (District) does not discriminate on the basis of disability. This nondiscrimination policy involves every aspect of the District's functions, including access to and participation in the District's programs and activities. Anyone requiring reasonable accommodation as provided for in the Americans with Disabilities Act should contact the District's Human Resources Director at 2379 Broad Street, Brooksville, FL 34604-6899; telephone (352) 796-7211, ext. 4702, or 1-800-423-1476 (FL only), ext. 4702; TDD (FL only) 1-800-231-6103; or email to ADACoordinator@swfwmd.state.fl.us. AGENDA GOVERNING BOARD MEETING JULY 31, 2012 9:00 A.M. DISTRICT HEADQUARTERS 2379 BROAD STREET (US HWY 41) 352-796-7211 OR 1-800-423-1476 � All meetings are open to the public. �� Viewing of the Board meeting will be available at each of the District offices and through the District’s web site (www.watermatters.org) -- follow directions to use internet streaming. � Public input will be taken only at the meeting location. � Public input for issues not listed on the published agenda will be heard shortly after the meeting begins. Unless specifically stated, scheduled items will not be heard at a time certain. At the discretion of the Board, items may be taken out of order to accommodate the needs of the Board and the public. The meeting will recess for lunch at a time to be announced. The current Governing Board agenda and minutes of previous meetings are on the District's web site: www.WaterMatters.org 9:00 A.M. CONVENE PUBLIC HEARING AND MEETING (TAB A) 1. Call to Order 2. Pledge of Allegiance and Invocation 3. Additions/Deletions to Agenda 4. Ceremony to Honor C.A. “Neil” Combee, Jr. for His Service on the Governing Board 5. Public Input for Issues Not Listed on the Published Agenda Bartow Service Office 170 Century Boulevard Bartow, Florida 33830-7700 (863) 534-1448 or 1-800-492-7862 (FL only) Sarasota Service Office 6750 Fruitville Road Sarasota, Florida 34240-9711 (941) 377-3722 or 1-800-320-3503 (FL only) Tampa Service Office 7601 US Highway 301 North Tampa, Florida 33637-6759 (813) 985-7481 or 1-800-836-0797 (FL only)
SWFWMD GOVERNING BOARD AGENDA ~2 ~ July 31, 2012 CONSENT AGENDA (TAB B) All matters listed under the Consent Agenda are considered routine and action will be taken by one motion, second of the motion and approval by the Board. If discussion is requested by a Board member, that item(s) will be deleted from the Consent Agenda and moved to the appropriate Committee or Report for consideration. Regulation Committee 6. Consider Extending Modified Phase II Restrictions in Select Central Counties 7. Consider Expiration of Modified Phase III Restrictions in Northern Counties 8. Individual Water Use Permits (WUPs) Referred to the Governing Board – WUP No. 20020253.000 – Flint Properties I & II, LLC / Flint Properties (Sarasota County) Operations & Land Management Committee 9. Utility Easement to Withlacoochee River Electric Cooperative for Utility Upgrades at the Weeki Wachee Springs State Park, SWF Parcel No. 15-773-215X Resource Management Committee 10. Implement Best Management Practices (BMPs) in the Brooker Creek Watershed in Improvement Areas 1, 2, 11 and Toniwoods South Outfall – First Amendment 11. Braden River Utilities Soil Moisture Sensor Rebate Program – First Amendment 12. Polk County Landscape and Irrigation Evaluation – First Amendment 13. Facilitating Agricultural Resource Management Systems (FARMS) a. Flint Properties II, LLC and Trust (H674), Manatee and DeSoto Counties b. Hawk Produce, Inc. (H675), Hillsborough County c. Deshong Strawberry Patches, Inc. (H676), Hillsborough County d. Berry Patches, Inc. - Phase 2 (H677), Hillsborough County e. Aprile Properties, LLC (H678), Hillsborough County 14. Sarasota County – Englewood Community Redevelopment Area Stormwater Retrofit Project (N306) – Budget Transfer Finance & Administration Committee 15. Budget Transfer Report General Counsel’s Report 16. Administrative, Enforcement and Litigation Activities that Require Governing Board Approval a. Interagency Agreement between the SFWMD and the SWFWMD – Designation of Regulatory Responsibility – Highland Farms – Highlands County b. Interagency Agreement between the SFWMD and the SWFWMD – Designation of Regulatory Responsibility – Santa Rosa Ranch II Wetland Restoration Project – Highlands County c. Initiation of Litigation – Surface Water Activity – Robert J. Colvin and Mary A. Colvin – Lake County d. Settlement Agreement – SWFWMD v. Dollar Golf, Inc. and The Trails at Rivard Homeowners’ Association, Inc. (Civil Case No. CA11-2865) 17. Rulemaking a. Initiation and Approval of Rulemaking to Amend the Noticing Requirements Pursuant to the Issuance of a Water Shortage Declaration under Chapter 40D-21, Florida Administrative Code (F.A.C.) b. Approval of Revised Rule Language to Amend Rule 40D-8.041, F.A.C., to Adopt Minimum Flows for the Lower Myakka River Executive Director’s Report 18. Annual Calendar of Fiscal Year 2012-13 Meeting Dates 19. Approve Governing Board Minutes – June 26, 2012 Monthly Meeting REGULATION COMMITTEE (TAB C) Discussion Items 20. Consent Item(s) Moved for Discussion 21. Consider Concurrence with Issuance of Executive Director Order for Use of the Alafia River Project 22. Denials Referred to the Governing Board Submit & File Report 23. Public Supply Report
Page 1: Governing Board Weeki Wachee River
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Consent Agenda July 31, 2012 Resour
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") 579 £¤ 301 MAIN ST KNIGHTS GRI
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Item 14 potential flooding. The Cou
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35 Item No. --- TRANSFERRED FROM --
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Consent Agenda July 31, 2012 Genera
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Item 16.c. On October 21, 2011, the
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Resource Management Committee Decem
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40D-8.041 Minimum Flows. EXHIBIT C
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SOUTHWEST FLORIDA WATER MANAGEMENT
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SWFWMD Annual Meeting Calendar Octo
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MINUTES OF THE MEETING GOVERNING BO
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Minutes of the Meeting June 26, 201
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Regulation Committee July 31, 2012
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5. Rule 40D-21.371, F.A.C., specifi
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18. In order to minimize current pr
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NOTICE OF RIGHTS Persons to whom th
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10 Districtwide Major Utilities Mon
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12 Calendar Year 2011 Tampa Bay Wat
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14 Calendar Year 2011 Hillsborough
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16 Calendar Year 2011 Other Tampa B
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18 Calendar Year 2011 Peace River/M
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20 Calendar Year 2011 Southern Dist
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22 Calendar Year 2011 City of Lakel
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24 Calendar Year 2011 The SAS Syste
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26 ��
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28 Under Review (1) Permit No. Perm
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30 Overpumpage Report May 2012 (3)
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32 PERMIT Well Construction Permits
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34 PERMIT NUMBER PERMITTEE NAME / P
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Item 28 except for the Site-Specifi
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Item 28 violations, and request inf
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D. Operations & Land Management
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Operations and Land Management Comm
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Flying Eagle Nature Center About th
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STRUCTURE STRUCTURE OPERATIONS SECT
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14 Water Surface Elevation Water Su
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Outreach and Planning Committee Jul
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4 Project Amendment Type Assigned C
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10 DRI Activity Report June 30, 201
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12 Project DRI Location DRI App Typ
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Item 38 Florida Water Star SM (FWS)
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Item 38 aquifer recharge projects.
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Item 38 budgets, and cooperative fu
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Item 38 efforts are also highlighte
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Resource Management Committee July
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Board Adopted 2012 Priority List Sc
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Topographic Information Watershed M
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Item 45 Development Order, as neces
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Item 45 Tampa Bay Water � Surface
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Item 45 diversions of water from Su
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Item 45 groundwater flow model to p
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Governing Board Meeting July 31, 20
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Item 47 Discussion a. FY2012-13 Bud
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DRAFT RESOLUTION FOR ADOPTION (read
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STATE OF FLORIDA COUNTY OF HERNANDO
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The FY2012 Contingency Funds Report
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11 SOUTHWEST FLORIDA WATER MANAGEME
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Finance and Administration Committe
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Statement of Sources and Uses of Fu
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17 Southwest�Florida�Water�Ma
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19 Southwest Florida Water Manageme
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General Counsel’s Report July 31,
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92 Lake Mattie Lake Van Lake Blue T
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Item 53 MOA in August 2006. The Dis
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one hundred year flood level for La
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STATE OF FLORIDA COUNTY OF HERNANDO
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60°17'38" W a distance of 45.53 fe
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STYLE/CASE NO. COURT ATTORNEY ACTIO
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21 STYLE/CASE NO. COURT ATTORNEY AC
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RULE 8. Initiation and Approval of
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ENVIRONMENTAL ADVISORY COMMITTEE LI
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WELL DRILLERS ADVISORY COMMITTEES L
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