06-002005
David And Lisa Cimini, Miriam Resto, Tim Mccormack, John Mapp, And Jim Taylor vs.
Lake Environmental Resources, Llc., And Department Of Environmental Protection
Status: Closed
Recommended Order on Wednesday, November 8, 2006.
Recommended Order on Wednesday, November 8, 2006.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8DAVID AND LISA CIMINI, MIRIAM )
14RESTO, TIMOTHY L. MCCORMACK, )
19JOHN A. MAPP, JR., and JIM )
26TAYLOR, )
28)
29Petitioners, )
31)
32vs. ) Case No. 06 - 2005
39)
40DEPARTMENT O F ENVIRONMENTAL )
45PROTECTION and LAKE )
49ENVIRONMENTAL RESOURCES, LLC, )
53)
54Respondents. )
56_______________________________ )
58RECOMMENDED ORDER
60Pursuant to notice, this matter was heard before the
69Division of Administrative Hearings by its assigned
76Administrative Law Judge, Donald R. Alexander, on September 18,
852006, in Tavares, Florida.
89APPEARANCES
90For Petitioners: David Cimini, pro se
96(the Cimi nis) 21423 County Road 455
103Clermont, Florida 34715 - 6812
108For Petitioner: Timothy L. McCormack, pro se
11511321 Valley View Road
119Howey - in - the - Hills, Florida 34737 - 4702
130For Petitioner: John A. Map p, Jr., pro se
13921307 County Road 561
143Clermont, Florida 34715 - 6850
148For Respondent: Jack Chisholm, Esquire
153(Department) Department of Environmental Protection
1583900 Commonwealth Boulevard
161Mail Station 35
164Tallahassee, Florida 32399 - 3000
169For Respondent: Daniel H. Thompson, Esquire
175(LER) Berger Singerman, P.A.
179315 South Calho un Street, Suite 712
186Tallahassee, Florida 32301 - 1872
191ISSUE
192The issue is whether a permit should be issued to
202Respondent, Lake Environmental Resources, LLC (LER), authorizing
209the construction and operation of a construction and demoliti on
219debris disposal facility in unincorporated Lake County, Florida.
227BACKGROUND
228This matter began on May 4, 2006, when Respondent,
237Department of Environmental Protection (Department), gave notice
244of its intent to issue a permit to LER autho rizing it to
257construct and operate a facility for construction and demolition
266debris disposal and recycling on a 44.33 - acre site in
277unincorporated Lake County, Florida. On May 17, 2006,
285Petitioners, David and Lisa Cimini, Miriam Resto, Timothy L.
294McCorma ck, John A. Mapp, Jr., and Jim Taylor, who each alleged
306that they resided or operated businesses near the site of the
317proposed activity, filed their Petition with the Department
325contesting the proposed issuance of the permit and seeking the
335imposition of t wo additional conditions on the applicant.
344The matter was forwarded by the Department to the Division
354of Administrative Hearings on June 7, 2006, with a request that
365an administrative law judge be assigned to conduct a hearing.
375By Notice of Hearing dat ed July 19, 2006, the matter was
387scheduled for final hearing on September 18 and 19, 2006, in
398Tavares, Florida.
400On September 15, 2006, Petitioners filed two Requests for
409Continuance (Requests), one on the ground they needed additional
418time to prepare for hearing, and the second on the ground they
430desired to hire counsel. Both Requests were later withdrawn.
439At the final hearing, Petitioners jointly presented the
447testimony of Timothy L. McCormack, John A. Mapp, Jr., and Jo
458Anne Wettstein Griffin, all lay w itnesses. Also, they offered
468Petitioners' Exhibits 1, 2, 9A, 22, 30, 34, 35, and 39 - 44. 1 All
483have been received except Exhibit 30. Petitioners Resto and
492Taylor did not appear at the final hearing or otherwise present
503any evidence. The Department presen ted the testimony of James
513N. Bradner, a professional engineer and Department solid and
522hazardous waste program manager in the Department's Central
530District Office and accepted as an expert. Also, it offered
540Department Exhibit 1, which was received in evi dence. LER
550presented the testimony of James E. Golden, a hydrogeologist and
560accepted as an expert. Also, it offered LER Exhibits 1, 2, 3 - 1
574through 3 - 12, and 4 through 15, which were accepted in evidence.
587The Transcript of the hearing was filed on Octob er 10,
5982006. Proposed Findings of Fact and Conclusions of Law were
608filed by Respondents and Petitioners on October 20 and 24, 2006,
619respectively, and they have been considered in the preparation
628of this Recommended Order.
632FINDINGS OF FACT
635Based on the evi dence presented by the parties, the
645following findings of fact are made:
651A. The Parties
6541. LER, whose mailing address is Post Office Box 2872,
664Windermere, Florida, is a limited liability company authorized
672to do business in the State. LER's principals a re Linwood
683Brannon and Richard Bazinet, both of whom have had at least ten
695years' experience in the operation and construction of
703demolition debris disposal facilities.
7072. The Department is an agency of the State that is
718authorized under Chapter 403, Fl orida Statutes (2005) 2 , to
728evaluate applications and issue permits for construction and
736demolition debris disposal and recycling facilities. The permit
744in issue here was processed, reviewed, and approved for issuance
754by the Department's Central District O ffice in Orlando, Florida.
7643. Petitioners Miriam Resto and Jim Taylor did not appear
774at the final hearing or otherwise present any evidence as to
785where they resided or how their substantial interests would be
795determined by the issuance of a permit.
8024 . Petitioner Timothy L. McCormack resides at 11321 Valley
812View Road, Howey - in - the - Hills, Florida. Mr. McCormack's home is
"826a little over a mile" north - northwest of the proposed facility.
838His concern with the proposed facility is generally over
847contamina tion from the landfill, and not contamination occurring
856at the property.
8595. Petitioner John A. Mapp, Jr., resides at 21307 County
869Road 561, Clermont, Florida, which is approximately one - half
879mile from the proposed facility. Mr. Mapp's home is upgradient
889from the facility and consequently he has no "individual
898concerns" as to how the proposed facility would affect his home.
909He is concerned, however, with potential groundwater
916contamination from the facility.
9206. Petitioners David and Lisa Cimini did not t estify at
931the final hearing or otherwise present any evidence as to where
942they resided or how their substantial interests would be
951determined by this proceeding. According to the Partial Pre -
961Hearing Stipulation filed by Respondents, however, they reside
969a t 21423 County Road 455, Clermont, Florida, which is near the
981proposed facility.
983b. Background
9857. On July 26, 2005, LER filed an application with the
996Department for a permit authorizing it to construct and operate
1006a facility for construction and demolition debris disposal and
1015recycling in an unincorporated area of the County. A lengthy
1025definition of construction and demolition debris is found in
1034Florida Administrative Code Rule 62 - 701.200(27), which reads as
1044follows:
1045discarded materials generally considered to
1050be not water soluble and non - hazardous in
1059nature, including but not limited to steel,
1066glass, brick, concrete, asphalt material,
1071pipe gypsum wallboard, and lumber, from the
1078construction or destruction of a structure
1084as part of a construction or demolition
1091project or from the renovation of a
1098structure, including such debris from
1103construction of structures at a site remote
1110from the construction or demolition project
1116site. The term includes r ocks, soils, tree
1124remains, trees, and other vegetative matter
1130which normally results from land clearing or
1137land development operations for a
1142construction project; clean cardboard,
1146paper, plastic, wood, and metal scraps from
1153a construction project; effectiv e January 1,
11601997, except as provided in Section
1166403.707(12)(j), F.S., unpainted, non - treated
1172wood scraps from the facilities
1177manufacturing materials used for
1181construction of structures or their
1186components and unpainted, non - treated wood
1193pallets provided t he wood scraps and pallets
1201are separated from other solid waste where
1208generated and the generator of such wood
1215scraps or pallets implements reasonable
1220practices of the generating industry to
1226minimize the commingling of wood scraps or
1233pallets with other sol id waste; and de
1241minimus amounts of other non - hazardous
1248wastes that are generated at construction
1254and demolition projects, provided such
1259amounts are consistent with best management
1265practices of the construction and demolition
1271industries. Mixing of constru ction and
1277demolition debris with other types of solid
1284waste will cause it to be classified as
1292other than construction and demolition
1297debris.
12988. The facility will be located on a 44.33 - acre site one -
1312half mile west of State Road 561, of f County Road 455, in an
1326unincorporated part of Lake County. Based on this description,
1335it appears that the facility will be located east of Howey - in -
1349the Hills, west of Tavares, and approximately half - way between
1360Astatula and where State Road 561 crosses the Florida Turnpike
1370to the southwest. The site presently has an active sand mine
1381(borrow pit) that covers an area of approximately twenty - two
1392acres. The facility intends to recycle metal, concrete,
1400asphalt, wood chips, and PVC (polyvinyl chloride) and w ill serve
1411areas in Lake County and nearby communities.
14189. In response to LER's initial application, the Central
1427District Office submitted a Request for Additional Information
1435dated August 22, 2005, asking for additional well and site
1445information, operatio ns plan details, and financial assurance
1453clarification. On October 20, 200, LER submitted its Response
1462to Request for Additional Information.
146710. While the application was being processed, Mr. Cimini
1476advised the Department that two additional wells su rrounded the
1486property, including one that had recently been installed on
1495property owned by Mr. Gary Sprauer that lies within five hundred
1506feet of the limits of waste disposal of the facility. On
1517November 18, 2005, the Department submitted an additional
1525Re quest for Additional Information, in which it brought up the
1536fact that Mr. Cimini had advised the Department of the existence
1547of these wells.
155011. On November 28, 2005, LER submitted its Response to
1560Request for Additional Information, in which it stated that only
1570one well, which belonged to a Mr. Sprauer, had been drilled
1581within five hundred feet of the proposed facility; that there
1591was no electricity to the well; that the nearest residence was
1602approximately seven hundred feet away; and that the well was not
1613approved or being used as a potable water well. Therefore, LER
1624asserted that the Department should not treat the Sprauer well
1634as a potable water well subject to the five - hundred - foot setback
1648from potable water wells for landfills established in Florid a
1658Administrative Code Rule 62 - 701.300(2)(b). LER's submittal
1666provided additional information on the geology and operational
1674aspects of its proposed facility.
167912. On December 6, 2005, LER submitted additional
1687information in response to items discussed at a meeting held
1697between the Department and LER on December 2, 2005. The
1707submittal contained further information about potential drinking
1714water wells around the proposed facility, and LER reasserted
1723that the Sprauer well should not be treated by the Departm ent as
1736a potable drinking water well. Based upon its own
1745investigation, however, the Department concluded that the
1752Sprauer well "was a bona fide drinking water well for domestic
1763supply."
176413. On January 6, 2006, Mr. Bradner, a Department solid
1774and hazard ous waste program manager who was assisting in the
1785processing and review of the application, wrote a memorandum to
1795the file confirming that the Department considered the
1803application complete as of December 6, 2005.
181014. On February 10, 2006, LER provided additional
1818hydrologic and operational information in order to try to
1827convince the Department not to apply the five - hundred - foot
1839setback to the Sprauer well. This information showed that the
1849Sprauer well would be upgradient from the proposed facility.
1858The Department allows waste to be placed within five hundred
1868feet of an existing potable water well based upon site - specific
1880conditions as demonstrated by an applicant. See Fla. Admin.
1889Code R. 62 - 701.300(2)(b).
189415. On March 27, 2006, in response to the Depa rtment's
1905comments on its submittal of this additional information, LER
1914submitted further hydrologic and modeling information to support
1922its contention that groundwater flowed away from the well
1931belonging to Mr. Sprauer. On April 27, 2006, LER provided the
1942Department with further refinement of its groundwater model to
1951demonstrate that there would be no impact to the Sprauer well.
196216. On May 4, 2006, the Central District Office issued
1972notice of its intent to approve the application and issue a
1983permit to L ER. Of significance here is the fact that the
1995Department did not require LER to install a liner and leachate
2006collection system. This was consistent with the terms of
2015Florida Administrative Code Rule 62 - 701.730(4)(a), which does
2024not require a liner unless the Department demonstrates that the
2034facility is "reasonably expected to result in violations of
2043ground water standards and criteria."
204817. On May 17, 2006, Petitioners filed their Petition
2057challenging the issuance of the permit. As grounds, Petitioner s
2067alleged that there is a substantial risk that the surrounding
2077groundwater will be contaminated by leachates from the facility,
2086and that the Department should accordingly require LER to (a)
2096install a liner and associated leachate recovery system in their
2106facility and (b) post a surety bond necessary to maintain the
2117system in good working order and to fund a toxic cleanup should
2129it become necessary.
2132c. The Proposed Project
213618. Among other things, the application included an
2144engineering report, an operati ons plan, a geotechnical
2152evaluation of the stability of the site, a hydrological
2161investigation, a stormwater management plan, a reclamation and
2169closure plan, and financial assurance documentation. These
2176elements are required by Florida Administrative Code Rule 62 -
2186701.730, which governs this type of application.
219319. The proposed facility is to be located on a 44.33 - acre
2206parcel in a rural area that has been the site of a sand and clay
2221borrow pit. The pit has been mined for the last thirty years,
2233has been permitted by Lake County as a mine since 1986, and
2245before being used as a mine was the site of an orange grove.
225820. As explained by Mr. Golden, the proposed facility's
2267project manager, the site is "high and dry" and "a good site for
2280a landfill." The w ater table is at least one hundred feet below
2293the ground surface.
229621. There is a confining layer of clays and sandy clays
2307approximately one hundred fifty feet below the ground surface at
2317the site of the proposed facility, and the layer has very low
2329hydr ologic conductivity, that is, 1,000 to 10,000 times less
2341permeable than the surface sands. The Floridan Aquifer is
2350approximately two hundred feet below ground surface.
235722. The horizontal velocity of the groundwater at the site
2367is approximately two fee t per year, and the vertical velocity
2378about 1.3 inches per year. As a result, the groundwater
2388monitoring system at the proposed facility would detect any
2397contamination that might be emitted. In addition, approximately
2405twenty feet of dry soils underlying the landfill would absorb
2415whatever comes out of the landfill to begin with, just like a
2427septic tank.
242923. The confining layer would be approximately one hundred
2438to one hundred twenty feet below the landfill base and would be
2450anywhere from twenty to forty feet deep. As a result, it is
2462highly unlikely that any potential contaminants that
2469hypothetically might be emitted from the facility would ever
2478reach the Floridan Aquifer.
2482d. The Proposed Permit
248624. On May 4, 2006, the Central District Office issued its
2497intent to issue the permit. Attached to that intent to issue
2508was a Draft Permit. The Draft Permit restricts disposal of
2518solid waste exclusively to construction and demolition debris
2526(as defined in the rule cited above) and requires LER to comply
2538with an Operations Plan developed by LER. Among other things,
2548the Operations Plan provides for operators trained in spotting
2557and turning away unacceptable waste and other screening
2565procedures to ensure nondisposal of unacceptable waste. The
2573Operations Plan exceeds minimum Department rule requirements.
258025. The Operations Plan prohibits disposal of CCA
2588(chromated copper arsenate) pressure treated wood and has a
2597special screening procedure to ensure that these wood products
2606do not come into the facility.
26122 6. The Draft Permit requires LER to install a system of
2624groundwater monitoring wells that surround the property at both
2633shallow and deep depths to detect any potential contaminants
2642coming off of the site. Thus, LER will be required to monitor
2654the surfici al aquifer, the Floridan Aquifer, and adjacent wells
2664to ensure protection of area groundwater. The wells will act as
2675a form of early warning indicator so that corrective action can
2686be undertaken in the event the wells show a potential threat to
2698drinking w ater beyond the property boundary of the proposed
2708facility.
270927. The Draft Permit requires two wells to be installed
2719immediately to the north of the Sprauer well, even though it is
2731upgradient from the site. To be conservative and prudent, the
2741Department is requiring that the number of wells that LER must
2752install be substantially greater than the minimum required under
2761Department rules.
276328. Based upon the hydrologic evaluation and the proposed
2772permit conditions, Mr. Golden concluded that LER has provide d
2782reasonable assurance that the proposed facility will not
2790discharge pollutants in contravention of Department standards or
2798rules. Mr. Bradner agreed with this conclusion and likewise
2807concluded that LER had provided reasonable assurance that the
2816proposed facility will comply with all of the required statutes
2826and rules. The weight of the evidence supports these
2835conclusions.
283629. The weight of the evidence also supports Mr. Golden' s
2847conclusion that based upon the hydrologic evaluation and the
2856proposed permit conditions, the proposed facility will not be a
2866source of contamination for wells within or greater than five
2876hundred feet of the proposed facility. In the same vein,
2886Mr. B radner determined that the Sprauer well was the only
2897existing potable drinking water well within five hundred feet.
2906Both experts concluded that the Sprauer well would not be
2916adversely impacted based upon the Department's review of the
2925groundwater modeling data provided to it by LER.
293330. Finally, the weight of the evidence supports
2941Mr. Golden's conclusion that, based upon the hydrologic
2949evaluation and the proposed permit conditions, the Department
2957should not require LER to install a landfill liner a t the
2969proposed facility. Mr. Bradner agreed with that conclusion.
2977e. Petitioners' Objections
298031. In their Petition, Petitioners have raised the
2988following objections to the issuance of a permit:
2996a. That because the proposed facility would
3003have no li ner, the local environment and
3011drinking water supplies would not be
3017adequately protected from contamination;
3021b. That the application significantly
3026underestimates the amount of recharge to
3032local aquifers;
3034c. That the application ignores or
3040underestimate s the ecological fragility of
3046the area; and
3049d. That the location of the Sprauer well
3057should require a reconfiguration of the
3063footprint of the proposed facility.
3068As relief, the Petition asks that the Department require a liner
3079and associated leachate r ecovery system and adequate financial
3088assurance to ensure proper operation and cleanup if necessary.
309732. During opening argument, Petitioners raised one more
3105issue not previously raised in their Petition - the potential
3116cumulative impacts of the propose d facility in conjunction with
3126two other landfills in the area. This allegation was not timely
3137raised, however, and has been disregarded.
314333. The positions taken by Petitioners (other than
3151cumulative impacts) appear to be interrelated, that is, the
3160Dep artment should require a liner because the area is
3170ecologically fragile and recharge is greater than calculated by
3179LER.
318034. In support of their position, Petitioners first
3188presented the testimony of Mr. McCormack, who is engaged in the
3199commercial nursery and landscaping business. Mr. McCormack
3206identified the presence of CCA treated wood as his main concern
3217from a contamination standpoint. His concern is that a possible
3227spread of leachate will result from mingling the wood with
3237rainwater or groundwater a nd that the surrounding groundwater
3246(which ultimately flows into Double Run Springs, the Harris
3255Chain of Lakes, and the Floridan Aquifer) would be adversely
3265impacted. Mr. McCormack estimated that the edge of the Double
3275Run Springs system was approximately 2,500 feet, or around one -
3287half mile, from the site. He expressed the opinion that it was
3299physically impossible to remove such wood prior to its being
3309landfilled. Mr. McCormack conceded, however, that he was not an
3319expert on landfill management or hydrol ogy and had no personal
3330experience with the operation of a landfill.
333735. There is specific language in LER's Operations Plan
3346prohibiting the disposal of CCA treated wood and requiring best
3356management practices to enforce the prohibition against the
3364disp osal of CCA treated wood. This requirement is mandatory,
3374and not voluntary, and provides reasonable assurance that CCA
3383treated wood would not be a potential source of contamination.
3393The testimony of expert witnesses Bradner and Golden, who
3402expressed this view, is accepted as being more credible on this
3413issue.
341436. Petitioners also presented the testimony of Mr. Mapp,
3423who critiqued the hydrological investigation performed by LER by
3432asserting that the recharge to the Floridan Aquifer is four or
3443five times t he amount stated in the application. He also opined
3455that LER's evapotranspiration rates were understated. 3 Mr. Mapp
3464is a systems analyst for Lockheed Martin Missiles and has a
3475master's degree in business and an undergraduate degree in
3484physics. While hig hly educated, Mr. Mapp has no prior
3494experience in any kind of hydrologic, geologic, chemical, or
3503similar types of analyses, or any analyses of the rate of
3514transport of chemicals in the environment. The knowledge and
3523opinions rendered in this case by Mr. M app were obtained through
3535personal research after the permit application was filed.
354337. Mr. Mapp opined that LER's recharge calculations
3551constitute a "significant discrepancy." He acknowledged,
3557however, that his estimate of the true speed of downward fl ow of
3570water at the site of the proposed facility was "just off the
3582cuff" and did not factor in the effects of applying cover to,
3594and the filling and capping of, the landfill. He did not know
3606how fast particular contaminants may migrate through the
3614groundw ater or what volume of waste might be necessary to cause
3626a violation of groundwater quality standards. He also could not
3636give a specific calculation of where a contaminant might be
3646located after a set period of years. Unlike the other experts
3657in this cas e, the witness had not calculated Floridan Aquifer
3668recharge rates or otherwise used Darcy's Law. 4
367638. Even if the permit application underestimated the
3684recharge rate, the thickness of the confining layer below the
3694base of the proposed facility, which was conservatively
3702estimated, would cause groundwater to flow horizontally, not
3710vertically, once the confining layer is reached. As explained
3719by Mr. Golden, LER did not rely exclusively on the recharge
3730calculations that Mr. Mapp relied upon in determining re charge
3740rates. Separate information regarding the permeability of the
3748confining layer provides additional support for the recharge
3756calculations.
375739. Mr. Mapp also opined that LER's evapotranspiration
3765rate calculations were underestimated, based upon his review of
3774a study of a deforested site elsewhere in the Lake Wales Ridge.
3786He assumed the evapotranspiration rate in that study (for a site
3797located fifteen miles away) would be applicable to the site of
3808the proposed facility, and he then assumed that the
3817evapotranspiration rate identified in the permit application for
3825the proposed facility would be applicable only to the properties
3835adjacent to the proposed facility. There is, however, no
3844scientific basis for drawing an analogy between the borrow pit
3854that is the location of the proposed facility and the deforested
3865site with different geological characteristics about which
3872Mr. Mapp read in the study he relied upon for his conclusions.
3884Furthermore, LER undertook site - specific analyses of the
3893permeability of the soils underlying the site of the proposed
3903facility, whereas Mr. Mapp's calculations were based upon
3911assumptions drawn from a study of a site fifteen miles away.
3922The testimony of Mr. Golden is found to be credible and
3933persuasive on this issue.
39374 0. Finally, there was no evidence concerning Petitioners'
3946contention that LER should post a surety bond necessary to
3956maintain the system in good working order and to fund a toxic
3968cleanup should it become necessary. Therefore, no modification
3976to the permi t in this respect is required.
3985CONCLUSIONS OF LAW
398841. The Division of Administrative Hearings has
3995jurisdiction over this matter pursuant to Sections 120.569 and
4004120.57(1), Florida Statutes.
400742 . The burden of proof is on the party asserting the
4019affirmative of an issue before an administrative tribunal.
4027Balino v. Department of Health & Rehabilitative Servs. , 348 So.
40372d 349, 350 (Fla. 1st DCA 1977). Therefore, the Department and
4048LER have the bu rden of proving by a preponderance of the
4060evidence that a permit should be issued to LER.
406943. Petitioners Resto and Taylor did not appear at the
4079final hearing; consequently, their requests for a hearing are
4088deemed to have been withdrawn. As to the Cimi nis, and unlike
4100Mr. McCormack and Mr. Mapp, except for the addresses noted in
4111the Partial Pre - Hearing Stipulation, there is no evidence as to
4123where they live or how they will be substantially affected by
4134the operation of the facility. Therefore, they lack standing to
4144participate in this proceeding. Notwithstanding this
4150evidentiary deficiency, Mr. Cimini has fully participated
4157throughout this process. Even assuming that all of the
4166Petitioners were able to demonstrate standing, the weight of the
4176evidence o n the merits establishes that they would not be
4187entitled to the relief requested, which is to require that the
4198proposed facility include a liner and leachate control system as
4208part of is design.
421244. Section 403.707(6), Florida Statutes, provides in part
4220that the Department "may issue a construction permit pursuant to
4230this part only to a solid waste management facility that
4240provides the conditions necessary to control the safe movement
4249of wastes or waste constituents into surface or ground waters
4259. . . that will be operated, maintained, and closed by qualified
4271and properly trained personnel."
427545. An applicant seeking a construction and demolition
4283debris disposal and recycling facility permit must provide
4291reasonable assurances that its proposed facilit y will not
4300violate applicable statutory and rule standards of the
4308Department. Florida Administrative Code Rules 62 - 4.030 and 62 -
43194.070 contain the general standards for determining how the
"4328reasonable assurance" permitting requirement should be applied
4335by the Department.
433846. In the context of issuing an environmental permit,
"4347reasonable assurance" means a demonstration that there is a
4356substantial likelihood of compliance with standards, or "a
4364substantial likelihood that the project will be successfully
4372imp lemented." Metropolitan Dade County v. Coscan Florida, Inc. ,
4381609 So. 2d 644, 648 (Fla. 3d DCA 1992). See also City of
4394Newberry v. Watson Construction Company, Inc. et al. , DOAH Case
4404Nos. 95 - 0752 and 95 - 0753 (DOAH Aug. 9, 1996, DER Dec. 19, 1996)
44201996 Fla . ENV LEXIS 172. However, the reasonable assurance
4430standard does not require an "absolute guarantee" of compliance
4439with environmental standards. See Save our Suwannee, Inc. v.
4448Piechocki et al. , DOAH Case Nos. 95 - 3899 and 95 - 3900 (DOAH Dec.
446322, 1995, DEP Feb. 5, 1996) 1996 Fla. ENV LEXIS 37 at *17 - 18.
447847. The applicant bears the ultimate burden of providing
4487reasonable assurances that it will meet the required standards.
4496Fla. Dep't of Trans. v. J.W.C. Co., Inc. et al. , 396 So. 2d 778,
4510786 - 789 (Fla. 1st D CA 1981). If the applicant presents the
4523necessary prima facie evidence, the burden shifts to the party
4533objecting to the issuance of a permit, and the objecting party
4544must prove "contrary evidence of equivalent quality." Id. at
4553789. This burden cannot be satisfied with speculative concerns
4562about potential or possible adverse environmental effects. See ,
4570e.g. , Rowe v. Oleander Power Project, L.P. et al. , DOAH Case No.
458299 - 2581 (DOAH Sept. 27, 1999, DEP Nov. 10, 1999) 1999 Fla. ENV
4596LEXIS 296 at *31; Chipola Basin Protective Group, Inc. v. Dep't
4607of Envir. Reg. et al. , DOAH Case No. 88 - 3355 (DOAH Nov. 14,
46211988, DER Dec. 20, 1988) 1988 Fla. ENV LEXIS 112; J.T. McCormick
4633et al. v. City of Jacksonville et al. , DOAH Case Nos. 88 - 2283 et
4648al. (DOAH Oct. 16, 1989, DER Jan. 22, 1990) 1989 (sic) Fla. ENV
4661LEXIS 3 at *24.
466548. On the issue of whether or not a construction and
4676demolition recycling or disposal facility requires a liner and
4685leachate control system, however, there is a statu tory
4694presumption that neither is required. § 403.707(12)(b), Fla.
4702Stat. See also Fla. Admin. Code R. 62 - 701.730(4)(a). Rather,
4713the burden is on the Department to makes an affirmative
4723determination that such additional protection is necessary
4730because " ba sed upon the types of waste received, the methods for
4742controlling types of waste disposed of, the proximity of
4751groundwater and surface water, and the results of the
4760hydrogeological and geotechnical investigations, . . . the
4768facility is reasonably expected to result in violations of
4777groundwater standards and criteria otherwise." Id.
478349. Finally, the reasonable assurance standard only
4790requires the applicant to address "reasonably foreseeable
4797contingencies" in establishing entitlement. See , e.g. , Fla.
4804Aud ubon Society v. South Fla. Water Management District et al. ,
4815DOAH Case No. 90 - 2402 (DOAH Aug. 3, 1992, SFWMD Sept. 18, 1992)
48291992 Fla. ENV LEXIS 165 at *14; Rudloe et al. v. Dickerson
4841Bayshore, Inc. et al. , DOAH Case No. 87 - 3175 (DOAH April 25,
48541988, DER J une 8, 1988) 1988 Fla. ENV LEXIS 14 at *24 - 25. Thus,
4870as a general proposition, the applicant is not required to
4880disprove all the "worst case scenarios" or "theoretical impacts"
4889raised by the permit challengers in this permit proceeding. See
4899Lake Brooklyn Civic Association, Inc. v. Fla. Rock Industries,
4908Inc. et al. , DOAH Case No. 92 - 5017 (DOAH June 4, 1993, SJRWMD
4922July 14, 1993) 1993 Fla. ENV LEXIS 93 at *7 - 9; Hoffert et al. v.
4938St. Joe Paper Company et al. , DOAH Case Nos. 89 - 5053 and 89 - 6381
4954(DOAH Oct. 26, 1990, DER Dec. 6, 1990) 1990 Fla. ENV LEXIS 194
4967at *43.
496950. Here, by a preponderance of the evidence, LER has
4979shown its entitlement to issuance of the proposed permit by
4989providing reasonable assurance that the proposed facility will
4997not discharge pollu tants in contravention of Department
5005standards or rules, and that the proposed facility will
5014otherwise comply with all of the required statutes and rules.
502451. LER has also provided reasonable assurance that the
5033proposed facility will not be a source of contamination for
5043wells within or greater than five hundred feet of the proposed
5054facility. Therefore, LER is entitled to an exception to the
5064five - hundred - foot setback requirement for its landfill, as
5075authorized by Florida Administrative Code Rule 62 - 701 .300(2).
508552. LER has also provided reasonable assurance that the
5094Department should not require LER to install a landfill liner at
5105the proposed facility. Even though the burden is on the
5115Department to demonstrate otherwise, the site - specific
5123hydrological and geotechnical information provided by LER, when
5131considered in the context of the Operations Plan and other
5141components of the proposed permit, is sufficient to establish
5150that a liner is unnecessary.
515553. Finally, there is no evidence to support the
5164conte ntion that additional financial assurance on the part of
5174LER is required.
5177RECOMMENDATION
5178Based on the foregoing Findings of Fact and Conclusions of
5188Law, it is
5191RECOMMENDED that the Department of Environmental Protection
5198enter a final order granting the app lication of Lake
5208Environmental Resources, LLC, for a permit authorizing the
5216construction and operation of a construction and demolition
5224debris disposal and recycling facility in unincorporated lake
5232County.
5233DONE AND ENTERED this 8th day of November, 2006, i n
5244Tallahassee, Leon County, Florida.
5248S
5249DONALD R. ALEXANDER
5252Administrative Law Judge
5255Division of Administrative Hearings
5259The DeSoto Building
52621230 Apalachee Parkway
5265Tallahassee, Florida 32399 - 3060
5270(850) 488 - 9675 SUNCOM 278 - 9675
5278Fax Filing (850) 921 - 6847
5284www.doah.state.fl.us
5285Filed with the Clerk of the
5291Division of Administrative Hearings
5295this 8th day of November, 2006.
5301ENDNOTES
53021/ Witness Griffin also offered a notebook containing numerous
5311doc uments, the majority of which are unrelated to the issues in
5323this case. That document is marked for identification purposes
5332as Griffin Exhibit 1, and to the very limited extent the papers
5344are relevant, they have been considered.
53502/ All references are to the 2005 version of the Florida
5361Statutes.
53623/ Evapotranspiration generally means the process by which
5370water is discharged to the atmosphere as a result of evaporation
5381from the soil and transpiration by plants.
53884/ Darcy's Law is a law used by hydrogeolo gists to describe the
5401rate of flow of water through a porous medium.
5410COPIES FURNISHED:
5412Lea Crandall, Agency Clerk
5416Department of Environmental Protection
54203900 Commonwealth Boulevard
5423Mail Station 35
5426Tallahassee, Florida 32399 - 3000
5431David and Lisa Cimini
543521423 County Road 455
5439Clermont, Florida 34715 - 6812
5444Miriam Resto
544613131 New York Avenue
5450Astatula, Florida 34705 - 9561
5455Timothy L. McCormack
545811321 Valley View Road
5462Howey - in - the - Hills, Florida 34737 - 4702
5473John A Mapp, Jr.
547721307 County Road 561
5481Clermont, Flo rida 34715 - 6850
5487Jim Taylor
548921417 County Road 455
5493Clermont, Florida 34715 - 6812
5498Jack Chisholm, Esquire
5501Department of Environmental Protection
55053900 Commonwealth Boulevard
5508Mail Station 35
5511Tallahassee, Florida 32399 - 3007
5516Daniel H. Thompson, Esquire
5520Berger Singerman, P.A.
5523315 South Calhoun Street, Suite 712
5529Tallahassee, Florida 32301 - 1872
5534Gregory M. Munson, General Counsel
5539Department of Environmental Protection
55433900 Commonwealth Boulevard
5546Mail Station 35
5549Tallahassee, Florida 32399 - 3000
5554NOTICE OF RIGHT TO FILE EXCEPTIONS
5560All parties have the right to submit written exceptions within
557015 days of the date of this Recommended Order. Any exceptions
5581to this Recommended Order should be filed with the agency that
5592will render a final order in this matter .
![](/images/view_pdf.png)
- Date
- Proceedings
-
PDF:
- Date: 11/08/2006
- Proceedings: Recommended Order (hearing held September 18, 2006). CASE CLOSED.
-
PDF:
- Date: 11/08/2006
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- Date: 10/10/2006
- Proceedings: Transcript of Proceedings filed.
- Date: 09/18/2006
- Proceedings: CASE STATUS: Hearing Held.
- Date: 09/13/2006
- Proceedings: Petitioner`s Proposed Hearing Exhibits filed (not available for viewing).
-
PDF:
- Date: 09/12/2006
- Proceedings: Amended Notice of Hearing (hearing set for September 18 and 19, 2006; 9:30 a.m.; Tavares, FL; amended as to location).
-
PDF:
- Date: 09/11/2006
- Proceedings: Defendant Lake Environmental Resources, LLC`s Response to Petitioners` First Request for Production of Documents and Things filed.
-
PDF:
- Date: 09/11/2006
- Proceedings: Defendant Lake Environmental Resources, LLC`s Notice of Service of Response to Petitioners` Interrogatories filed.
-
PDF:
- Date: 09/08/2006
- Proceedings: Request of Documents Intended to be Introduced as Evidence for Final Hearing filed.
-
PDF:
- Date: 09/08/2006
- Proceedings: (Proposed) Order to Compel Answers to the First Sets of Interrogatories of Lake Environmental Resources, LLC filed.
-
PDF:
- Date: 08/31/2006
- Proceedings: Notice of Taking Deposition Duces Tecum of Ann Wellsstein Griffin filed.
-
PDF:
- Date: 08/25/2006
- Proceedings: Proposed Hearing Exhibits filed (hearing exhibits not available for viewing).
-
PDF:
- Date: 08/24/2006
- Proceedings: Order (within ten days from the date of this Order, Petitioners shall file more complete and responsive answers to interrogatory numbers 1-6).
-
PDF:
- Date: 08/11/2006
- Proceedings: Motion to Compel Answers to the First Sets of Interrogatories of Lake Environmental Resources, LLC, to Petitioners filed.
-
PDF:
- Date: 08/11/2006
- Proceedings: Motion to Compel Response to First Request for Production of Documents and things of Lake Environmental Resources, LLC, to Petitioners filed.
-
PDF:
- Date: 07/26/2006
- Proceedings: First Set of Replies to Interrogatories from Lake Environmental Resources, LLC filed.
-
PDF:
- Date: 07/19/2006
- Proceedings: Notice of Hearing (hearing set for September 18 and 19, 2006; 9:30 a.m.; Tavares, FL).
-
PDF:
- Date: 07/17/2006
- Proceedings: Order (parties shall confer and advise the undersigned within seven days of all days in September and October 2006 when they are not available for hearing).
-
PDF:
- Date: 06/23/2006
- Proceedings: First Request for Production of Documents and Things from Lake Environmental Resources, LLC, to Tim McCormack filed.
-
PDF:
- Date: 06/23/2006
- Proceedings: Notice of Service of Respondent Lake Environmental Resources, LLC`s First Set of Interrogatories to Petitioner Tim McCormack filed.
-
PDF:
- Date: 06/23/2006
- Proceedings: First Request for Production of Documents and Things from Lake Environmental Resources, LLC, to Miriam Resto filed.
-
PDF:
- Date: 06/23/2006
- Proceedings: Notice of Service of Respondent Lake Environmental Resources, LLC`s First Set of Interrogatories to Petitioner Miriam Resto filed.
-
PDF:
- Date: 06/23/2006
- Proceedings: First Request for Production of Documents and Things from Lake Environmental Resources, LLC, to David and Lisa Cimini filed.
-
PDF:
- Date: 06/23/2006
- Proceedings: Notice of Service of Respondent Lake Environmental Resources, LLC`s First Set of Interrogatories to Petitioners David Cimini and Lisa Cimini filed.
-
PDF:
- Date: 06/23/2006
- Proceedings: First Request for Production of Documents and Things from Lake Environmental Resources, LLC, to Jim Taylor filed.
-
PDF:
- Date: 06/23/2006
- Proceedings: Notice of Service of Respondent Lake Environmental Resources, LLC`s First Set of Interrogatories to Petitioner Jim Taylor filed.
-
PDF:
- Date: 06/23/2006
- Proceedings: First Request for Production of Documents and Things from Lake Environmental Resources, LLC, to John Mapp filed.
Case Information
- Judge:
- D. R. ALEXANDER
- Date Filed:
- 06/07/2006
- Date Assignment:
- 06/09/2006
- Last Docket Entry:
- 12/15/2006
- Location:
- Tavares, Florida
- District:
- Northern
- Agency:
- ADOPTED IN TOTO
Counsels
-
Jack Chisolm, Esquire
Address of Record -
David Cimini
Address of Record -
John Mapp
Address of Record -
Tim McCormack
Address of Record -
Miriam Resto
Address of Record -
Jim Taylor
Address of Record -
Daniel Hays Thompson, Esquire
Address of Record