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 AUGUST 30, 2011 9:00 a.m. TAMPA SERVICE OFFICE 7601 US HIGHWAY 301 NORTH 813-985-7481 OR 1-800-836-0797 � 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 Basin Board Members for Their Service 5. Employee Recognition 6. 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- AUGUST 30, 2011 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 7. Authorize Initiation of Rulemaking and Approve Amendments to Chapters 40D-1, 40D-2, 40D-3, 40D-4, 40D-40 and 40D-400, Florida Administrative Code (F.A.C.), and Permit Application Forms to Reduce the Number of Copies of Permit Applications and Supporting Documents Required to be Submitted 8. Approve Amendments to Conservation Easements from Villages of Lake Sumter, Inc. and Sumter Landings Community Development District to Address U.S. Army Corps of Engineers Requirements 9. Approve Amendment to Well Construction Permitting Agreement between SWFWMD and Marion County Health Department and Authorize Amendments to Rule 40D-1.002, F.A.C., to Incorporate Amendment by Reference 10. Water Shortage Order No. SWF 2010-022 – Consider Current and Projected Conditions 11. Individual Water Use Permits Deferred to the Governing Board Resource Management Committee 12. Authorize Submission of Preliminary Flood Insurance Rate Maps for the Center Ridge Watershed in Citrus County to the Federal Emergency Management Agency 13. FARMS – Sun Bulb Company, Inc. (H609) – DeSoto County Finance & Administration Committee 14. Budget Transfer Report 15. Prior Year Board Encumbrances 16. Brooksville Building 4 Restoration Costs – Transfer from Contingencies 17. Information Resources Department a. Fiscal Year 2011 Encumbrances (1) Multi-Year Funded Projects (2) Residual FY2011 Computer Sinking Fund b. Prior Fiscal Year Encumbrances c. Fiscal Year 2012 Sinking Fund Transfers (1) Planned Upgrade and Expansion of Network Servers (2) Planned Replacement of Personal Computers 18. Request Deferral of Information Technology Analysis and Review General Counsel’s Report 19. Consent Order – WUP No. 20002842.007 - Citrus County Board of County Commissioners (Sugar Mill Woods Service Area) – Citrus County Executive Director’s Report 20. Annual Calendar of Fiscal Year 2012 Meeting Dates 21. Approve Governing Board Minutes a. June 28, 2011 Finance and Administration Committee Meeting b. July 26, 2011 Monthly Meeting c. August 2, 2011 Special Meeting OUTREACH &PLANNING COMMITTEE (TAB C) Discussion Items – None Submit & File Reports – None Routine Reports 22. Comprehensive Plan Amendment and Related Reviews 23. Development of Regional Impact Activity Report 24. Speakers Bureau 25. Significant Activities
Page 1: Governing Board Meeting Agenda and
Page 5 and 6: SWFWMD GOVERNING BOARD AGENDA -4- A
Page 8 and 9: Governing Board Meeting August 30,
Page 15 and 16: CHAPTER 40D-1 PROCEDURAL 40D-1.6051
Page 17 and 18: (l) GENERAL ENVIRONMENTAL RESOURCE
Page 19 and 20: Basis of Review for Water Use Permi
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Page 25 and 26: general WUP application form and th
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Page 29 and 30: Amended 8-30-09, __________. 3.4.2
Page 31 and 32: documentation: the certified survey
Page 33 and 34: CHAPTER 40D-40 GENERAL ENVIRONMENTA
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41 TABLE FOUR: SUMMARY OF STRUCTURE
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ENVIRONMENTAL RESOURCE PERMIT APPLI
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Part III: Proprietary Project Descr
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D. Operation and Maintenance and Le
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SECTION J (contd) SUPPLEMENTAL INFO
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DOVER/PLANT CITY WUCA SUPPLEMENTAL
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DOVER/PLANT CITY WUCA SUPPLEMENTAL
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PETITION FOR A FORMAL DETERMINATION
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Attach documentation showing petiti
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complete or within thirty (30) mont
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PERMIT APPLICATION FOR SITE CONDITI
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SUPPORTING INFORMATION NEEDED TO AP
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SOUTHWEST FLORIDA WATER MANAGEMENT
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Southern Water Use Caution Area Gro
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Southern Water Use Caution Area Gro
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IMPORTANT REMINDERS ��
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2379 BROAD STREET BROOKSVILLE, FLOR
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MINING AND DEWATERING OF MATERIALS
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Consent Agenda August 30, 2011 Regu
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Staff Recommendation: See Exhibits
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Exhibit B AMENDMENT TO WELL CONSTRU
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Consent Agenda August 30, 2011 Regu
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Item 12 issues. Since November 2008
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") 661 0 0.125 0.25 0.5 Miles NW NW
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143 Item No. --- TRANSFERRED FROM -
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Consent Agenda August 30, 2011 Fina
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Staff Recommendation: Item 17.a.(1)
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Consent Agenda August 30, 2011 Gene
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Consent Agenda August 30, 2011 Exec
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SWFWMD Annual Meeting Calendar Octo
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Consent Agenda August 30, 2011 Exec
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Minutes of the Meeting - SWFWMD Gov
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Minutes of the Meeting July 26, 201
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MINUTES OF THE SPECIAL MEETING GOVE
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Minutes of the Special Meeting Augu
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Governing Board Meeting August 30,
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3 Local Government Comprehensive Pl
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5 Project Amendment Type Assigned C
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7 Project Amendment Type Assigned C
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9 DRI Activity Report As of July 31
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11 Project DRI Location DRI App Typ
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Item 24 Organization Topic Aud Spea
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Item 25 educates both restaurateurs
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Item 25 school year are online at W
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Item 25 the areas of hazardous mate
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Item 25 Allocations include Hernand
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Item 25 plan forward, but they are
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Item 25 � Staff attended the Gamb
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Item 25 � Monday, Sept. 19. Tour
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3 Quan�ty million gallons per day
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��
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7 PERMIT NUMBER 49020053.002 430404
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Regulation Committee August 30, 201
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Item 32 districts related to reclai
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Item 32 of reviewing the final repo
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Resource Management Committee Augus
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12 Southwest Florida Water Manageme
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Board Adopted 2011 Priority List Sc
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STRUCTURE STRUCTURE OPERATIONS SECT
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22 Water Surface Elevation Water Su
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26 Water Surface Elevationn Water S
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28 Water Surface Elevation on Water
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Topographic Information Watershed M
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Item 42 minimum flows and levels (M
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Item 42 Management Plan work orders
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Item 42 Lower Hillsborough River MF
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Item 42 � South Hillsborough Coun
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Finance and Administration Committe
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Item 45.b. Option 1: Assumes the Di
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Chart #2: HRIS HIGH RISK Findings -
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Item 49.b. o Output results between
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The FY2011 Contingency Reserves Rep
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26 SOUTHWEST FLORIDA WATER MANAGEME
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Statement of Sources and Uses of Fu
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32 Southwest�Florida�Water�Ma
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Item 52 information in this environ
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Item 52 technologies and their phas
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Item 52 � October 2010 - Contract
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2 SOUTHWEST FLORIDA WATER MANAGEMEN
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4 STYLE/CASE NO. COURT/JUDGE ATTORN
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10 STYLE/CASE NO. COURT/JUDGE ATTOR
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12 STYLE/CASE NO. COURT/JUDGE ATTOR
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ISSUE PROPOSED ACTION STATUS Protec
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13 There was some interest in furth
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