notebook - Southwest Florida Water Management District

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SWFWMD GOVERNING BOARD AGENDA -3- AUGUST 30, 2011 REGULATION COMMITTEE (TAB D) Discussion Items 26. Consent Item(s) Moved for Discussion 27. Denials Referred to the Governing Board Submit & File Reports – None Routine Reports 28. Southern Water Use Caution Area Quantities 29. Overpumpage Report 30. E-Permitting Metrics: Online vs. Paper Applications 31. Individual Permits Issued by District Staff 32. Resource Regulation Significant Initiatives RESOURCE MANAGEMENT COMMITTEE (TAB E) Discussion Items 33. Consent Item(s) Moved for Discussion 34. Hydrologic Conditions Status Report 35. Lake Hancock Outfall Treatment Project – Construction Management Services (H014, W014, SC54) 36. Basin Activities a. Pasco County – Southeast Regional Reclaimed Water Loop (H041) b. Weeki Wachee State Park and Ellie Schiller Homosassa Springs State Wildlife Park Water Quality Improvement Project 37. Surplus Lands Assessment Program Update Submit & File Reports – None Routine Reports 38. Florida Forever Funding 39. Minimum Flows and Levels 40. Structure Operations 41. Watershed Management Program and Federal Emergency Management Agency Map Modernization 42. Significant Water Supply and Resource Development Projects FINANCE &ADMINISTRATION COMMITTEE (TAB F) Discussion Items 43. Consent Item(s) Moved for Discussion 44. Executive Director Recruitment 45. General Services Department a. Brooksville Building 5 – Solar Photovoltaic System Update b. Bartow Service Office – Renovation Update 46. Approve Resolution Committing Fund Balance in Compliance with Board Policy 130-9 47. Fiscal Year 2012 Budget Update a. McGregor-Smith Property Budget Request b. Review of Changes Since July 26, 2011 �� TIME CERTAIN –3:00P.M. 48. Total Compensation (Salary & Benefits) Study – Final Report from Evergreen Solutions �� Submit & File Reports 49. Office of Inspector General a. Security Certification Update Report – Fiscal Year 2009 Human Resource Information System Security Audit b. Regulation Division – Water Management Information System AGMOD Audit Routine Reports 50. Treasurer's Report, Payment Register and Contingency Reserves 51. Monthly Financial Statements 52. Management Services Significant Activities
SWFWMD GOVERNING BOARD AGENDA -4- AUGUST 30, 2011 GENERAL COUNSEL’S REPORT (TAB G) Discussion Items 53. Consent Item(s) Moved for Discussion Submit & File Reports – None Routine Reports 54. Litigation Report 55. Rulemaking Update EXECUTIVE DIRECTOR’S REPORT (TAB H) 56. Executive Director’s Report a. Workload and Staffing Recommendations – Implementation Plan Update b. September 28, 2010 Governing Board Workshop Summary – Final Report c. Other CHAIR’S REPORT (TAB I) 57. Chair’s Report a. Liaison Reports b. Other �� RECESS PUBLIC HEARING � � � ANNOUNCEMENTS � Governing Board Meetings and Hearings Schedule: Tentative Budget Hearing – Tampa ......................................................... September 13, 2011 Meeting – Brooksville ............................................................................... September 27, 2011 Meeting – Tampa ..................................................................................... October 25, 2011 Meeting – Tampa ...................................................................................... November 29, 2011 Meeting – Haines City ............................................................................... December 20, 2011 � Joint Meeting of All Advisory Committees – Tampa .................................. September 23, 2011 ADJOURNMENT The Governing Board may take action on any matter on the printed agenda including such items listed as reports, discussions, or program presentations. The Governing Board may make changes to the printed agenda only for good cause as determined by the Chair, and stated in the record. If a party decides to appeal any decision made by the Board with respect to any matter considered at a hearing or these meetings, that party will need a record of the proceedings, and for such purpose that party may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. If you wish to address the Board concerning any item listed on the agenda or an issue that does not appear on the agenda, please fill out a speaker's card at the reception desk in the lobby and give it to the recording secretary. Your card will be provided to the Chair who will call on you at the appropriate time during the meeting. When addressing the Board, please step to the podium, adjust the microphone for your comfort, and state your name for the record. Comments will be limited to three minutes per speaker. In appropriate circumstances, the Chair may grant exceptions to the three-minute limit. The Board will accept and consider written comments from any person if those comments are submitted to the District at Southwest Florida Water Management District, 2379 Broad Street, Brooksville, Florida 34604-6899. The comments should identify the number of the item on the agenda and the date of the meeting. Any written comments received after the Board meeting will be retained in the file as a public record.
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Page 3: SWFWMD GOVERNING BOARD AGENDA -2- 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
Page 21 and 22: New 4-27-10, Amended__________. Pub
Page 23 and 24: and December and dividing by two (2
Page 25 and 26: general WUP application form and th
Page 27 and 28: CHAPTER 40D-4 INDIVIDUAL ENVIRONMEN
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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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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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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ISSUE PROPOSED ACTION STATUS Protec
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13 There was some interest in furth
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