notebook - Southwest Florida Water Management District

Executive Summary
GOVERNING BOARD MEETING
JULY 31, 2012
9:00 a.m.
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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
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
Unless changing conditions result in staff providing an updated recommendation during the
Governing Board’s meeting on July 31, 2012, consider extending the same provisions as
Executive Director Order No. SWF 2012-005 in Hillsborough, Pasco and Pinellas counties
through December 31, 2012.
7. Consider Expiration of Modified Phase III Restrictions in Northern Counties
Unless changing conditions result in staff providing an updated recommendation during the
Governing Board’s meeting on July 31, 2012, allow Water Shortage Order No. SWF 2012-003 to
expire on July 31, 2012, which means that Modified Phase I restrictions from Water Shortage
Order No. SWF 2010-022 would go back into full force and effect in Citrus, Hernando, Lake, Levy
and Sumter counties and two portions of Marion County.
8. Individual Water Use Permits (WUPs) Referred to the Governing Board –
WUP No. 20020253.000 – Flint Properties I & II, LLC / Flint Properties (Sarasota County)
This is a new water use permit for agricultural use. Quantities are based on calculations using the
District irrigation allotment calculation program, AGMOD, for irrigation of 1508 acres of row crop.
The total quantities authorized under this permit are 1,189,100 gallons per day (gpd) annual
average, 4,525,200 gpd peak month, and 1,266,800 gpd drought annual average. The authorized
quantities will be withdrawn primarily from two existing wells completed in the Upper Floridan
Aquifer. Alternative Water Supply sources are not available at this location at this time. The
permit application meets all Rule 40D-2 Conditions for Issuance.
Staff recommends the Board approve the proposed permit included in the Board’s meeting
materials as an exhibit.