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.


View Dockets  
Summary: Applicant provided reasonable assurance that its construction and demolition debris disposal facility would not violate applicable air emission standards.

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 .

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 12/15/2006
Proceedings: Final Order filed.
PDF:
Date: 12/13/2006
Proceedings: Agency Final Order
PDF:
Date: 11/08/2006
Proceedings: Recommended Order
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.
PDF:
Date: 10/24/2006
Proceedings: Petitioner`s Proposed Recommended Order filed.
PDF:
Date: 10/20/2006
Proceedings: (Respondent`s) Proposed Recommended Order filed.
PDF:
Date: 10/20/2006
Proceedings: Notice of Filing Proposed Recommended Order.
Date: 10/10/2006
Proceedings: Transcript of Proceedings filed.
Date: 09/18/2006
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 09/15/2006
Proceedings: Pre-hearing Stipulation filed.
PDF:
Date: 09/15/2006
Proceedings: Partial Pre-hearing Stipulation filed.
PDF:
Date: 09/15/2006
Proceedings: Request for Continuances (new discover) filed.
PDF:
Date: 09/15/2006
Proceedings: Request for Continuance filed.
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 Sean M. Parks filed.
PDF:
Date: 08/31/2006
Proceedings: Notice of Taking Deposition Duces Tecum of Tim McCormack filed.
PDF:
Date: 08/31/2006
Proceedings: Notice of Taking Deposition Duces Tecum of John Mapp, Jr. filed.
PDF:
Date: 08/31/2006
Proceedings: Notice of Taking Deposition Duces Tecum of David Cimini 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: Order of Pre-hearing Instructions.
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: Amended Response to Initial Order filed.
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: 06/28/2006
Proceedings: Response to Initial Order filed.
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.
PDF:
Date: 06/23/2006
Proceedings: Notice of Service of Respondent Lake Environmental Resources, LLC`s First Set of Interrogatories to Petitioner John Mapp filed.
PDF:
Date: 06/19/2006
Proceedings: Letter response to the Initial Order filed.
PDF:
Date: 06/13/2006
Proceedings: Notice of Appearance (filed by D. Thompson).
PDF:
Date: 06/09/2006
Proceedings: Initial Order.
PDF:
Date: 06/07/2006
Proceedings: Notice of Proposed Agency Action filed.
PDF:
Date: 06/07/2006
Proceedings: Intent to Issue filed.
PDF:
Date: 06/07/2006
Proceedings: Petition for Administrative Hearing filed.
PDF:
Date: 06/07/2006
Proceedings: Request for Assignment of Administrative Law Judge and Notice of Preservation of Record 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

Related Florida Statute(s) (3):