00-001201
Southwest Florida Regional Planning Council vs.
Fletcher Holt
Status: Closed
Recommended Order on Tuesday, July 18, 2000.
Recommended Order on Tuesday, July 18, 2000.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8SOUTHWEST FLORIDA WATER )
12MANAGEMENT DISTRICT, )
15)
16Petitioner, )
18)
19vs. ) Case No. 00-1201
24)
25FLETCHER HOLT, )
28)
29Respondent. )
31______________________________)
32RECOMMENDED ORDER
34A hearing was held in this case in Tampa, Florida, on May
4631, 2000, before Arnold H. Pollock, an Administrative Law Judge
56with the Division of Administrative Hearings.
62APPEARANCES
63For Petitioner: Margaret M. Lytle, Esquire
69South west Florida Water
73Management District
752379 Broad Street
78Brooksville, Florida 34609-6899
81For Respondent: Onofre Cintron, Esquire
86305 North Parson Avenue
90Brandon, Florida 33510
93STATEMENT OF THE ISSUE
97The issue for cons ideration in this matter is whether
107Respondents license as a water well contractor should be
116disciplined because of the matters alleged in the Administrative
125Complaint and Order entered herein by the District.
133PRELIMINARY MATTERS
135By Administrative Compla int and Order dated December 21,
1441999, the Southwest Florida Water Management Districts
151(District) Executive Director seeks to discipline Respondents
158license as a water well contractor within the District because
168of misconduct alleged therein. Specifically, the District
175alleges that sometime between June 1 and November 15, 1998, the
186Respondent cut-off the casing of a water well below the land
197surface; failed to seal the casing of the well with an approved
209substance; and improperly abandoned the well by failing to fill
219it from bottom to top with an approved grout. The District also
231alleges that Respondent also drilled two other wells on the same
242property, the first of which he covered with a cracked PVC cap
254and also failed to properly abandon. It is further alleged that
265the second of these two wells, which was the third drilled by
277Respondent on the property, was drilled without amending the
286permit he had received for the first well; without properly
296abandoning the well for which the permit had been taken; and
307without obtaining from the District a valid well construction
316permit (WCP) authorizing the construction of the third well. It
326is further alleged that the casing of the third well did not
338extend below the static water level of the producing aquifer, as
349required. If proven, Respondents misconduct violates the
356provisions of Chapter 373, Florida Statutes, and Rules 40D-
3653.521, 40D-3.531, 40D-3.517(3), and 62-532.500, Florida
371Administrative Code.
373By Petition and Request for Hearing dated March 14, 2000,
383Respondent sought a formal administrative hearing on the
391allegations, and this hearing ensued.
396At the hearing, Petitioner presented the testimony of
404Anthony E. Gilboy, manager of well construction for the
413District; Karen Anne Grant, owner of the property on which the
424subject wells were drilled by Respondent; Sharon Lee Vance, the
434Districts acting field services supervisor; and Mark C. Pike, a
444water resources technician III for the District. Petitioner
452also introduced Petitioners Exhibits 7 through 13. Respondent
460testified in his own behalf and presented the testimony of his
471brother, Anthony C. Holt, also a water well contractor.
480Petitioner requested, and the undersigned officially
486recognized without objection, Chapter 373, Florida Statutes, and
494Rules 40D3, 62-531 and 62-532, Florida Administrative Code; and
503the Districts Guidelines and Procedure Manual, as well as the
513Districts Citation Dictionary.
516A Transcript of the proceedings was filed June 14, 2000.
526Subsequent to the receipt thereof, counsel for both parties
535submitted matters in writing which were carefully considered in
544the preparation of this Recommended Order.
550FINDINGS OF FACT
5531. At all times pertinent to the issues herein, the
563Southwest Florida Water Management District (SWFWMD) was the
571state agency responsible for the conservation, protection,
578management, and control of water resources within its
586boundaries, and consistent therewith, the licensing of water
594wells therein; and for the licensing and regulation of water
604wells and water well contractors within the district. The three
614wells in issue herein were within the jurisdiction of the
624Petitioner, and Respondent was a water well contractor licensed
633by the District.
6362. On June 4, 1998, Respondent signed a contract with
646Karen Anne Grant, to drill a four-inch domestic water well on
657her property located at 33442 Larkin Road, Dade City, Florida.
667The property, on which Ms. Grant was building a residence, was a
679part of a pre-existing citrus grove. After application by the
689Respondent, SWFWMD issued WCP No. 606175.01 to him on June 1,
7001998, and Respondent began construction of the well on June 15,
7111998. His application reflected the well was to be drilled
721using the cable-tool method.
7253. Construction was completed on the well on or about July
7367, 1998, but because the well was vandalized during construction
746by the dropping of an unknown substance (probably a piece of
757casing) down the well, the well was unsatisfactory and was not
768used. Respondent attempted to repair the well but was unable to
779do so. Respondent claimed the well was unusable and he would
790have to drill another one. Although he did not obtain a permit
802to close the well, he subsequently did so. He was paid
813$5,375.00 to dig this Well (No. 1).
8214. Because of the failure of Well No. 1 , Respondent
831applied to the District for and received WCP No. 613349.01 on
842December 9, 1998, to construct a second four-inch water well on
853Ms. Grant's property. This was Well No. 2. He began
863construction that day and completed it on January 27, 1999.
873From the time of its initial use, Well No. 2 produced water
885which contained unacceptable amounts of sediment, debris, and
893sand. In addition to the unsatisfactory quality of the water it
904produced, Well No. 2 also failed to produce a sufficient
914quantity of water for domestic potable water use or grove
924irrigation. Respondent admitted to Ms. Grant that Well No. 2
934was not satisfactory for grove irrigation, and in an effort to
945fix the water quality problem, installed a sand filter and
955sedimentation tank.
9575. Wel l No. 2 was not properly closed. It was covered
969with a PVC cap instead of a tamper-resistant watertight cap or
980valve as required, and Respondent did not properly seal the
990upper terminus of the well.
9956. Without obtaining a third WCP, on February 25, 1999 ,
1005Respondent started construction of a third well on the Grant
1015property. Respondent contends WCP No. 613349.01, pulled for
1023Well No. 2, was not for that well but for Well No. 3. He argues
1038that the second well was so close to the first well that he did
1052not feel another permit was required.
10587. Though Well No. 3 was completed and produces water, the
1069water quality is poor. It contains sand, sediment, debris, and
1079rock, which results in clogging of plumbing fixtures at the
1089Grant home. In addition, the volume of water produced is
1099insufficient for comfortable home use. Well No. 3 is open down
1110to 178 feet below land surface, beyond which point it is
1121obstructed by sand. Use of a diagnostic tool available to the
1132District reveals that the sand seems to be coming from around
1143the well casing.
11468. Ms. Grant initially contracted with Respondent to dig
1155her well in June 1998. Although Petitioner disputes it, the
1165location of the well near the new house she was building was,
1177she claims, by mutual agreement. Respondent did not express any
1187dissatisfaction with the location of this or either of the other
1198wells, He said he was familiar with the area and had worked all
1211around there.
12139. Respondent started work on Well No. 1 on June 15, 1998
1225and it was completed on July 2, 1998. The house was not yet
1238completed, and electric service had not been installed, though
1247it was being arranged for.
125210. Before the well could be put in operation, however,
1262Respondent claimed it was vandalized and his equipment, which he
1272had left at the site, stolen. At this point, Respondent told
1283Ms. Grant that he had run into an obstruction which he believed
1295was pipe which had been dropped into the well at more than 100
1308feet. He said he had tried to get it out, but could not, and
1322had to drill another well. The casing of Well No. 1 was not cut
1336off at that time. Ms. Grant later discovered it had been cut
1348off and plugged, but she does not know who did that.
135911. Ms. Grant used Well No. 2, which was located about 20
1371to 30 feet west of Well No. 1, for just about two months but was
1386never satisfied with the amount or quality of the water it
1397produced. Not only was the water quality low, but there was
1408also insufficient volume for grove irrigation, one of the
1417intended uses of which she had advised Respondent. When Grant
1427complained to Respondent about the water quality, he suggested
1436she run hoses constantly to clear the sand out.
144512. In February, 1999, just after Ms. Grant contacted the
1455District to complain, Respondent said he would come by to cap
1466Well Nos. 1 and 2, and start Well No. 3. On February 25, 1999,
1480Respondent started Well No. 3 at a site about 200 feet north of
1493Well Nos. 1 and 2, agreed upon by the parties after some
1505discussion, and on March 5, 1999, he completed it. Respondent
1515billed Ms. Grant $3,271 for this well, in addition to the $5,375
1529paid for Well No. 1 and the $4,585 paid for Well No. 2. Whereas
1544the builder paid for the first two wells, Ms. Grant paid for
1556Well No. 3, but she had the same problems with Well No. 3 that
1570she had had with the prior two wells. An irrigation company
1581called in to see what could be done to get water to the citrus
1595grove indicated there was too much sediment in the water and not
1607enough flow.
160913. About a year after Well No. 3 was completed, the
1620Grants noticed the water pressure was dropping, and when they
1630went to the well site, they noticed the pump was constantly
1641running. As a result, they called another well driller who
1651pulled the pump and replaced the impellers.
165814. After that, Ms. Grant contacted Respondent about the
1667fact that the wells he had drilled had never worked properly.
1678All he would recommend was to keep the hoses running. He
1689indicated he would try to develop the well to rid it of debris
1702but when he tried, he was unsuccessful. As a result of the
1714situation with the three wells, the Grants had no water to their
1726home; the pumps they installed were destroyed; they were unable
1736to irrigate their 8-acre citrus grove; they suffered a resultant
1746loss of income; and, they were forced to drill a fourth well.
175815 . When Well No. 1 was closed, the casing was cut off at
1772or below ground level. It did not extend one foot above the
1784land surface, nor was the casing capped or sealed with a tamper-
1796resistant watertight cap or valve. Examination of the well site
1806by Sharon Lee Vance, then a technician IV for the District, on
1818May 25, 1999, based on a complaint filed by Ms. Grant, revealed
1830that the water quality was poor - cloudy with excessive sand and
1842rock particles. Ms. Vance tried to contact Respondent, whose
1851name appeared on the permit as contact, by phone but always got
1863his voice mail. Though she left messages requesting him to call
1874back, he never did.
187816. Ms. Vance went back to the Grant site in July 1999 in
1891the company of other District personnel. At this visit, Ms.
1901Vance learned there were two wells. She located both and found
1912that Well No. 1 was buried. When she first saw that well, she
1925noted that it had been cut off below the surface, a fence post
1938had been driven into the top, and the well had been buried. In
1951Ms. Vance's discussions with Ms. Grant about this well, Ms.
1961Grant categorically denied she was the one who cut off the top
1973of Well No. 1 or buried it. She does not have access to the
1987cutting equipment used to cut off the top of the well. Such
1999equipment, however, is commonly used by well contractors.
200717. It was obvious to Ms. Vance that Well No. 1 had
2019several problems. It was clearly not suitable for its intended
2029use because it was cut off below ground level and was
2040obstructed. It had not been properly abandoned. Though she dug
2050down approximately one-and-a-half feet all the way around the
2059casing, she could find no evidence of bentonite or any other
2070approved closing medium.
207318. Even though Respondent now claims the second permit he
2083pulled was not for Well No. 2 but for Well No. 3 instead, the
2097permit itself appears to authorize the construction of Well No.
21072. Ms. Vance found several problems with this well, also. It
2118was not properly sealed with bentonite or any other properly
2128approved closure medium; a PVC cap had been applied to the top
2140instead of a waterproof or tamperproof cap, and the PVC cap was
2152cracked; the well was not suitable for its intended purpose
2162because it was obstructed and produced both insufficient and
2171poor quality water; and it was not properly abandoned. Ms.
2181Vance observed a metal plate placed around the well top. She
2192does not know what purpose it was to serve, but based on her
2205experience and her examination of the site, she believes it was
2216placed there to keep the casing from falling into the well.
222719. Notwithstanding, Ms. Vance's opinion that the second
2235permit was for Well No. 2, Respondent contends he believed the
2246permit for Well No. 1 was adequate to permit drilling of Well
2258No. 2 without a new permit. Though his belief is incorrect, he
2270admitted to obtaining a permit for Well No. 3. Therefore, it is
2282found that Well No. 2 was not properly permitted. Well No. 3
2294was permitted.
229620. The water in Well No. 3 was not of good quality. She
2309examined the sand filter which had been installed by the
2319Respondent and found it to be full of sand. So was the settling
2332tank. She also noted debris and unusual sediment around the
2342well head. Based on water samples taken at the well, and the
2354observations made, it was clear to Ms. Vance that the well was
2366not properly seated and was pumping sand. Further, the well
2376casing did not extend down to the static water level, and the
2388well was not properly permitted.
239321. Ms. Vance further noted that the water from Well No.
24043, in addition to the excessive sand, also had large pieces of
2416rock and chunks of clay in it. This was unusual and indicated
2428to her that there was a problem with the well's construction.
2439The casing integrity as not good, which permitted an infusion of
2450contaminant into the well. This condition is not unusual during
2460the first day or so of a well's operation, but it usually clears
2473up after that. In this case, it did not.
248222. Ms. Vance admits she does not know who cut Well No. 1
2495off below ground level. She knows the well was not properly
2506abandoned as required by rule, however, because it was not
2516properly grouted with neat cement grout or bentonite. She dug
2526down beside the well for a total of two and a half feet without
2540seeing any evidence of grout or bentonite. The fact that the
2551well had pipe dropped into it, and the existence of the cutting
2563off of the pipe below ground, made it inappropriate for the
2574intended purpose of providing water for the home.
258223. Ms. Vance she does not know who cut off the pump; Ms.
2595Grant does not know who cut off the pipe; and Respondent denies
2607having done it. Though the work was clearly done by someone
2618with access to well drilling tools, Respondent was not the only
2629driller to work at the site. Therefore, it cannot be found that
2641Respondent cut the pipe off below ground. It is clear, however,
2652that Respondent failed to properly abandon and close Well No. 1,
2663when he found it unusable, and it was his responsibility to do
2675so.
267624. Well No. 2 also was not properly sealed by Respondent,
2687according to Ms. Vance. A proper seal would include a good cap,
2699not a cracked PVC cap, which would suffice only as a temporary
2711cap. A proper cap would be one that is water tight and could
2724not be readily removed. Ms. Vance admits she does not know who
2736cracked the existing cap - only that it is cracked. This well,
2748too, did not produce water fit for its intended purpose because
2759of the existence of the tools which had been dropped into it. A
2772permit was not obtained to abandon it. Under all these
2782circumstances, Ms. Vance did not attempt to determine if it
2792would produce sufficient water.
279625. Finally, Ms. Vance concluded that Well No. 3 was not
2807properly seated. According to rule, the casing has to seat to
2818or below the static water level. Based on the debris in the
2830water drawn from this well, she was satisfied this well was not
2842properly cased.
284426. Mack Pike, a water resources technician III for the
2854District, does much of the well logging for the District. The
2865equipment he uses goes to the bottom of the well and shows the
2878diameter up to the point where the casing usually starts. Among
2889other items, he uses a camera, which is what he used on the
2902wells in issue here.
290627. On July 22, 1999, he went to the Grant property to
2918look at Well Nos. 1 and 2. His first efforts to get into these
2932wells were unsuccessful, so he stopped his effort and returned
2942on May 10, 2000 with the camera. On May 17, 2000, he also ran
2956the camera down all three wells. In Well No. 3 he found the
2969pump at 176 feet. He found Well No. 1 cut off about one and a-
2984half feet below ground level, with a log jammed into the casing
2996top down to the level of the casing. The pipe had been cut with
3010a torch, but the casing had not been properly sealed with
3021bentonite. Use of the log to stuff the pipe was an improper
3033seal. He found the well open below the log down to 128 feet,
3046but obstructed below that. There was no water in the well.
3057Respondent adamantly insists he used bentonite in all three
3066wells, but since no trace of it was found in any of the wells by
3081Mr. Pike or Ms. Vance, it is found that he did not.
309328. At Well No. 2, Mr. Pike found a welded slab around the
3106pipe to keep the casing from falling in. The cap was cracked
3118and was no good. The camera showed the well was closed off. He
3131hit sand at 158 feet. The presence of sand indicated to Mr.
3143Pike that the casing was not properly sealed. The well was
3154unusable.
315529. Mr. Pike did not examine Well No. 3 until after he
3167opened the sediment tank and found sand which appeared to have
3178come from the surface. If the casing had been properly sealed,
3189there should have been no surface sand. This means that the
3200well was not properly seated.
320530. Respondent has been a licensed well contractor since
32141989 and has drilled approximately 300 wells since that time.
3224Though he claims he suggested alternate locations for the wells
3234to Ms. Grant, she insisted the well be placed near her
3245irrigation line. Respondent claims he was against this because
3254the site was a transition area which raised the possibility of
3265the pipe bending. Notwithstanding the advice he got from others
3275regarding the siting of the wells, he agreed to place the well
3287where Ms. Grant wanted it.
329231. Respondent claims he dug the first well and installed
3302the pump, but the power was insufficient to run it. As a
3314result, he pulled out the pump and told Ms. Grant that when she
3327got the proper power to run it, he'd come back and reinstall the
3340pump. It was when he returned to the site in response to her
3353call that he found that the site of Well No. 1 had been
3366vandalized. Though he recommended the well be abandoned, Ms.
3375Grant did not want to do that, so he moved over 20 feet and
3389started to drill again. He categorically denies having cut off
3399the casing of Well No. 1 below ground level. It has been found
3412that the evidence shows Respondent that cut the pipe on Well No.
34241, is insufficient.
342732. Mr. Holt admits he did not seek a permit for this
3439second well because his understanding was that one could drill
3449like wells on the same premises without abandoning the pre-
3459existing wells. He drilled the second well which, he claims,
3469produced water for five to six months. However, it was
3479impossible to stop the sand from infiltrating the well, and the
3490well was not producing sufficient water to irrigate the grove.
3500Because the water produced by Well No. 2 was insufficient in
3511quantity to use the 5-horsepower pump called for in the
3521contract, Respondent replaced it with a one and a-half
3530horsepower pump.
353233. According to Respondent, he and Ms. Grant discussed
3541where to site Well No. 3. Finally, Ms. Grant agreed to move it
3554up the hill on which Respondent wanted to site it, as this would
3567accommodate her irrigation system. Respondent was not
3574comfortable with this because it was on the slope too close to
3586the others, but he went along with it.
359434. As W ell No. 3 was being constructed, Respondent
3604discussed with Ms. Grant the need to close Well Nos. 1 and 2.
3617She did not want to pay for the closings, so he decided to cap
3631the existing wells. As a result, Well No. 2 is still a viable
3644well, and though it will not irrigate the grove, it will,
3655Respondent claims, provide sufficient water for the house. He
3664admits placing the PVC cap on Well No. 2, but claims it was not
3678cracked when installed. He also admits to placing the plate
3688around the top of Well No. 2 because the drive shoe was bent.
3701It broke off, and he was afraid if he did not reinforce the area
3715as he had the casing would collapse when he tried to ream out
3728the drive shoe to recover it.
373435. At the 126-foot mark of Well No. 3, Respondent hit a
3746boulder through which the drill would not go. At that time, the
3758hole below the casing was still good with no infusion.
3768Respondent installed a pump and drew water, but, the pump soon
3779began to pull sand. Respondent installed a filter, but it was
3790insufficient. He ultimately drilled through the rock and placed
3799the pump at 178 feet. That well is currently being used.
381036. Respondent claims that all wells in that area pull
3820sand to some degree. He insists that Ms. Grant's wells just
3831pull too much. He claims he could have quit, but because of his
3844relationship with the builder, he felt obligated to drill a
3854working well for Ms. Grant.
385937. Anthony Gilboy, who has been with the District for 20
3870years, is currently the District's manager of well construction.
3879He is familiar with the statutes and the rules of the District
3891relating to water well construction and abandonment. According
3899to Mr. Gilboy, they are loose enough to permit some latitude in
3911their application. There is a freedom to amend methodology
3920where circumstances so dictate.
392438. A licensed water well contractor is required to obtain
3934a permit to construct a water well. Once a permit is drawn, if
3947the well needs to be changed, the permittee must apply for an
3959amendment and then plug the old well consistent with District
3969guidelines. Plugging is critical to prevent potential
3976contamination of water and to preserve it.
398339. Rule 40D-3.042, Florida Administrative Code, permits
3990multiple (up to 8) wells under a single permit for similar types
4002of wells that have diameters of 4 inches or less, but not
4014domestic water wells.
401740. There are different ways to drill a water well. One
4028is by cable-tool drill in which a bit is hammered into the rock.
4041As the casing is being driven down into the ground, it holds
4053back the sediment. Another method involves the use of a rotary
4064drill which employs water and bentonite to hold back sediment.
4074It is possible to tell whether bentonite was used in the
4085drilling process just by looking at the well. The bentonite
4095adheres to the well casing and looks different from the
4105surrounding soil. In fact, there is no soil appearing naturally
4115in Florida that looks like bentonite. In the instant case,
4125Respondent applied to use the cable-tool method. Bentonite
4133traces were not found at the sites.
414041. When a well is drilled, the casing is to be poured in
4153segments as drilling progresses. When a well is to be
4163abandoned, one approved method of doing so involves the use of
4174bentonite, a type of clay which swells to about 10 to 15 times
4187its volume in dry form. Studies done by the District in
4198conjunction with the University of Florida show that over all,
4208bentonite is a better seal than natural soil, and it prevents
4219surface water from settling down the side of the casing.
422942. Rule 40D-3.517(3), Florida Adm inistrative Code,
4236requires bentonite's use for this purpose, and a rule of the
4247Department of Environmental Protection, though not specifically
4254mentioning bentonite, requires that casings be sealed.
426143. The casing of a water well is used to seal off any
4274unconsolidated materials. Rule 62-532, Florida Administrative
4280Code, requires the casing be extended into the static water
4290level at the time the well is drawn. If a well is not sealed,
4304debris and sand can slide into the well and damage the pump and
4317other equipment. If debris is seen, it usually means the casing
4328was not sealed properly.
433244. After a well is completed, the rules of the District
4343and the Department, Rules 40D-3.521(2) and 62-532.500(3)(a)4,
4350Florida Administrative Code, respectively, require the upper
4357part of the well to be sealed off to prevent infusion of
4369contaminants. The seal must be tamper-proof and permanent. A
4378fence post is not acceptable, nor is a cracked PVC cap. In
4390addition, the upper terminus of a private well must extend at
4401least 1 foot above the land surface. The purpose of this
4412requirement is to allow the well to be found, and to prevent
4424infusion of contaminant. (Rule 40D-3.53(2), Florida
4430Administrative Code)
443245. According to Rule 62-532-500(4), Florida
4438Administrative Code, all abandoned or incomplete wells must be
4447plugged from top to bottom with grout (neat cement). The Rule
4458and Stipulation 39 of the permit provide that the well drilling
4469contractor is responsible for proper abandonment of a well.
4478This is not conditioned on the willingness of the owner to pay.
4490The contractor has the responsibility to do it. An abandoned
4500well is one which the use of which has been permanently
4511discontinued or which is so in need of repair as to be useless.
4524These determinations must be made by the District, hence the
4534need for the permit. In the instant case it was determined that
4546Well Nos. 1 and 2 were not suited for their intended purpose,
4558and they should have been properly abandoned.
456546. The process for well abandonment is not complex, bu t
4576it does require the obtaining of a permit. At least 24 hours in
4589advance of initiation of the plugging process, the contractor
4598must advise the District that the process will be implemented.
4608Thereafter, the well hole is filled with neat cement or
4618bentonite grout. To abandon a well by any other method would
4629require a variance from the District. Neither permit nor
4638variance was sought as to Well Nos. 1 and 2.
464847. The standards adopted by the Department and the Water
4658Management Districts are statewide in application. Construction
4665of a water well without first obtaining a permit is classified
4676as a major violation. The failure to properly abandon a well or
4688the failure to use bentonite or neat cement in well closure are
4700also major violations. Failure to construct a well so that the
4711casing extends below the static water level is a major
4721violation. Failure to seat or seal a casing into rock formation
4732is a major violation. Failure to place a water-tight seal and
4743failure to extend well casing at least one foot above the ground
4755level are both major violations.
476048. Penalties may be assessed for these violations
4768according to a schedule set out in the Department rules.
4778However, these penalties may be adjusted based on such factors
4788as the economic benefit to the contractor of his non-compliance;
4798his history of non-compliance; the negligence or willfulness of
4807his actions; and whether he acted in good faith. Under the
4818circumstances of this case, Mr. Gilboy is of the opinion that
4829the actions proposed by the District are appropriate.
4837CONCLUSIONS OF LAW
484049. The Division of Administrative Hearings has
4847jurisdiction over the parties and the subject matter of these
4857proceedings. Section 120.57(1), Florida Statutes.
486250. The construction of water wells are within the
4871jurisdiction of the water management districts of the state.
4880Well construction activities must be carried on consistent with
4889the terms of applicable state statutes and the rules of the
4900water management district in which the construction activity
4908occurs. The water well construction activities carried on by
4917Respondent in this case fall within the jurisdiction of the
4927Department of Environmental Protection and the SWFWMD. The
4935applicable statute is Chapter 373, Florida Statutes. The
4943pertinent rules of the Department include Chapters 62-531 and
495262-532, Florida Administrative Code, and the applicable District
4960rule is Rule 40D-3.521, Florida Administrative Code.
496751. Rules 40D-3.521(2) and 62-532.500(3)(a)4, Florida
4973Administrative Code, require the upper terminus of a well casing
4983be sealed in a water-tight manner with a threaded, welded, or
4994bolted cover or valve. The evidence of record is clear that the
5006upper termini of Well No. 1 and Well No. 2 were not properly
5019sealed. Well No. 1 was closed with a wooden dowel jammed into
5031the opening, and Well No. 2 was closed with a cracked PVC cap
5044which was not threaded, welded, or bolted. Neither process
5053conformed to the requirements of the rules for well sealing.
5063These two violations are classified as major and support a fine
5074of $500 and assessment of five points each for a total of $1,000
5088fine and assessment of 10 points
509452. The same provision of Rule 40D-3.52(2), Florida
5102Administrative Code, also requires that a well casing extend at
5112least 12 inches above the final ground level. Respondent
5121contends he did not cut the well casing of Well No. 1 off below
5135ground level, and considering all the evidence relevant to that
5145issue, it cannot be found that he did. The failure to properly
5157seal the well casing constitutes a major violation, which, under
5167the provisions of the rule, carries an administrative fine of
5177$500 and assessment of five points against the contractor's
5186license.
518753. Both the District's Rule 40D-531(2) and the
5195Department's Rule 62-532.500(4) require that an incomplete well,
5203or a well that is unsuitable for its intended purpose, must be
5215properly abandoned by filling it from bottom to top with an
5226approved sealant. The evidence of record clearly shows that
5235neither Well No. 1 nor Well No. 2 was sealed from bottom to top
5249as required. This constitutes a major violation, and since two
5259wells were involved, each violation is punishable by an
5268administrative fine of $1,000 and assessment of ten points
5278against the license for each of the violations, a total fine of
5290$2,000 and assessment of 20 points.
529754. Rules 40D-3.517(3) and 62-532.500(2)(d), Florida
5303Administrative Code, both require that dry bentonite be used to
5313seal the casing of a well during construction. The evidence of
5324record indicates that Respondent failed to utilize bentonite in
5333the construction of Well No. 1. This constitutes a major
5343violation and subjects the offender to an administrative fine of
5353$500 and assessment of 5 points.
535955. The applicable Rules here, 40D-041(1) and 62-
5367532.400(5), Florida Administrative Code, require a permit be
5375obtained prior to commencement of construction of a water well
5385not specifically exempted (the former); and establish procedures
5393for moving the location of a permitted well (the latter). What
5404is required is that the unsatisfactory well be properly
5413abandoned prior to the construction of the new or relocated
5423well. Here, the evidence indicated Respondent obtained a permit
5432for Well No. 1 which was subsequently abandoned without first
5442obtaining a permit to do so. Aside from the improper method of
5454abandonment use, previously discussed herein, Respondent then
5461began construction of a second well without obtaining a permit,
5471claiming he felt the prior issued permit was acceptable since
5481the new well was so close to and a replacement for the older
5494one. In this assumption, Respondent was in error. He also
5504improperly abandoned Well No. 2 without a permit, and also
5514improperly sealed it with a PVC cap which was unacceptable for
5525that purpose.
552756. Thereafter, Respondent began Well No. 3 located some
5536distance from the prior two wells. The District contends he did
5547not obtain a permit for this well, but the evidence of record
5559shows that two permits were obtained. The District has failed
5569to clearly show that the second permit did not pertain to Well
5581No. 3. A second permit was obtained, and the evidence indicates
5592it was for Well No. 3. Therefore, no penalty should be assessed
5604for this alleged violation. However, no permit was obtained for
5614Well No. 2. This is a major violation of Rule 40D-3.041(1),
5625Florida Administrative Code, and supports assessment of an
5633administrative fine of $100 and assessment of one point.
564257. Still with reference to Well No. 3, the evidence of
5653record clearly indicates that the casing of this well did not
5664extend below the static water level in the well. This is a
5676major violation of Rule 62-532.500(2)(b), Florida Administrative
5683Code, and permits the imposition of an administrative fine of
5693$500 and assessment of five points.
569958. The failure to seat or seal the casing of Well No. 3
5712into the rock level or other consolidated formation into which
5722it extends with neat cement grout, as called for in Rule 62-
5734532.500(2)(d)1, Florida Administrative Code, constitutes a major
5741violation permitting the imposition of an administrative fine of
5750$500 and assessment of five points.
575659. Penalties considered under the terms of these rules
5765may be mitigated if appropriate. The evidence of record
5774indicates Respondent was previously disciplined by the district
5782in 1996, but in light of the fact that the penalty imposed was
5795rescinded or mitigated shortly thereafter, the prior discipline
5803is not considered for the purpose of aggravation or mitigation
5813of penalty in this case.
581860. Taken together, the established violations by
5825Respondent support an administrative fine and assessment of less
5834than 50 points. This does not support a suspension of his
5845license.
5846RECOMMENDATION
5847Based on the foregoing Findings of Fact and Conclusions of
5857Law, it is recommended that Respondent, Fletcher Holt be ordered
5867to pay an administrative fine of $4,600; that 46 points be
5879assessed against his water well contractor's license; and that
5888he be required to properly abandon Well Nos. 1, 2, and 3, which
5901he drilled on the Grant property.
5907DONE AND ENTERED this 18th day of July, 2000, in
5917Tallahassee, Leon County, Florida.
5921__________________________________
5922ARNOLD H. POLLOCK
5925Administrative Law Judge
5928Division of Administrative Hearings
5932The DeSoto Building
59351230 Apalachee Parkway
5938Tallahassee, Florida 32399-3060
5941(850) 488-9675 SUNCOM 278-9675
5945Fax Filing (850) 921-6847
5949www.doah.state.fl.us
5950Filed with the Clerk of the
5956Division of Administrative Hearings
5960this 18th day of July, 2000.
5966COPIES FURNISHED:
5968Onofre Cintron, Esquire
5971305 North Parson Avenue
5975Brandon, Florida 33510
5978Margaret M. Lytle, Esquire
5982Southwest Florida Water
5985Management District
59872379 Broad Street
5990Brooksville, Florida 34609-6899
5993E. D. "Sonny" Vergara, Executive Director
5999Southwest Florida Water
6002Management District
60042379 Broad Street
6007Brooksville, Florida 34609-6899
6010Kathy C. Carter, Agency Clerk
6015Office of General Counsel
6019Department of Environmental Protection
60233900 Commonwealth Boulevard, Mail Station 35
6029Tallahassee, Florida 32399-3000
6032NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
6038All parties have the right to submit written exceptions within
604815 days from the date of this Recommended Order. Any exceptions
6059to this Recommended Order should be filed with the agency that
6070will issue the Final Order in this case.
- Date
- Proceedings
- Date: 09/05/2000
- Proceedings: Notice of Entry of Final Order No. SWF 00-43, Final Order no. SWF 00-43 filed.
- PDF:
- Date: 07/18/2000
- Proceedings: Recommended Order sent out. CASE CLOSED. Hearing held May 31, 2000.
- PDF:
- Date: 07/03/2000
- Proceedings: Closing Argument and Recommended Proposed Order (Respondent) filed.
- Date: 06/28/2000
- Proceedings: Closing Argument and Recommended Proposed Order (filed via facsimile)
- PDF:
- Date: 06/27/2000
- Proceedings: Argument; Proposed Recommended Order (filed by Petitioner via facsimile) filed.
- Date: 06/14/2000
- Proceedings: Transcript Volumes 1 and 2 filed.
- Date: 05/31/2000
- Proceedings: CASE STATUS: Hearing Held; see case file for applicable time frames.
- PDF:
- Date: 05/25/2000
- Proceedings: Pre-Hearing Stipulation w/Exhibits (Petitioner filed via facsimile) filed.
- PDF:
- Date: 04/03/2000
- Proceedings: Notice of Hearing sent out. (hearing set for May 31, 2000; 9:00 a.m.; Tampa, FL)
- Date: 03/23/2000
- Proceedings: Initial Order issued.
Case Information
- Judge:
- ARNOLD H. POLLOCK
- Date Filed:
- 03/20/2000
- Date Assignment:
- 03/23/2000
- Last Docket Entry:
- 09/05/2000
- Location:
- Tampa, Florida
- District:
- Middle
- Agency:
- ADOPTED IN TOTO