12-001056 Charles And Kimberly Jacobs And Solar Sportsystems, Inc. vs. Far Niente Ii, Llc, Polo Field One, Llc, And South Florida Water Management District
 Status: Closed
Recommended Order on Friday, April 26, 2013.


View Dockets  
Summary: Applicants provided reasonable assurances that the stormwater management system will comply with the established standards, thus the permit should be issued.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8CHARLES AND KIMBERLY JACOBS AND )

14SOLAR SPORTSYSTEMS, INC. , )

18)

19Petitioners , )

21)

22vs. ) Case No. 12 - 1056

29)

30FAR NIENTE II, LLC, POLO FIELD )

37ONE, LLC, AND SOUTH FLORIDA )

43WATER MANAGEMENT DISTRICT , )

47)

48Respondents . )

51)

52RECOMMENDED ORDER

54Pursuant to notice, a final hearin g was held in this case

66on J anuary 8 through 10, 201 3 , in West Palm Beach, Florida,

79before E. Gary Early, a designated Administrative Law Judge of

89the Division of Administrative Hearings .

95APPEARANCES

96For Petitioners: Jeffrey S. Bass, Esquire

102Amy E. Huber, Esquire

106Shubin & Bass, P.A.

11046 Southwest 1 st Street , 3rd Floor

117Miami, Florida 33130

120For Respondent South Florid a Water Management District:

128Susan Roeder Martin, Esquire

132South Florida Water Management District

1373301 Gun Club Road , Mail Stop 1410

144West Palm Beach, Florida 33406

149For Respondents Far Niente Stables II, LLC and Polo Field

159One, LLC :

162John J. Fumero, Esquire

166Thomas F. Mullin, Esq uire

171Sundstrom, Friedman, & Fumero, LLP

176Suite 2020

178950 Peninsula Corporate Circle

182Boca Raton, Florida 33487

186STATEMENT OF THE ISSUE

190The issue to be determined is whether the applica nts, Far

201Niente Stables II, LLC; Polo Field One, LLC ; Stadium North, LLC ;

212and Stadium South, LLC, are entitled to issuance of a permit by

224the South Florida Water Mana gement District (SFWMD or District)

234fo r the modification of a surface - water mana gement system to

247serve the 24.1 - acre World Dressage Complex in Wellington,

257Florida .

259PRELIMINARY STATEMENT

261On November 22, 2011, the District issued an environmental

270resource permit, No. 50 - 00548 - S - 203 ( Permit) to Respondent , Far

285Niente Stables II, LLC . The P ermit authorized the construction

296of a surface - water management system designed to serve the 20 -

309acre World Dressage Complex (Complex) in Wellington, Florida.

317The Permit was corrected on January 13, 2012 , to add Respondent,

328Polo Field One, LLC , as a permit te e.

337On January 27, 2012, Petitioners timely filed their

345Petition for Administrative Hearing . The Di strict dismissed the

355Petition with leave to amend. Petitioners filed an Amended

364Petition for Formal Administrative Hearing on March 5, 2012.

373That Amended Petition was referred to the Division of

382Administrative Hearings on March 20, 2012 .

389On March 26, 2012, the District issued a proposed

398modification to Permit No. 50 - 00548 - S - 203 that added Stadium

412North, LLC and Stadium South , LLC as permittees. For purposes

422of this proceeding, the Respondents, Far Niente Stables II, LLC,

432and Polo Field One, LLC, along with Stadium North, LLC, and

443Stadium South, LLC , shall be collectively referred to as the

453ÐApplicants,Ñ and shall be identifi ed individually only as

463necessary.

464A bifurcated hearing on PetitionersÓ standing and the

472timeliness of the petition was scheduled for May 16, 2012, with

483the final hearing, if necessary, scheduled for September 25 Î 27,

4942012. The standing and timeliness hearing was subsequently re -

504scheduled for June 11 - 12, 2012, and was held as scheduled.

516An Order on Standing and Timeliness was entered on June 29,

5272012, in which the undersigned concluded that Petitioners,

535Charles and Kimberly Jacobs, had demonstrated their standing to

544bring this proceeding, that Petitioner, Solar Sportsystems,

551I nc., had not demonstrated its standing and should therefore be

562dismissed as a party, and that the Petition for Administrative

572Hearing had been timely filed. The Order on Standing and

582Timeliness is hereby adopted and incorporated in this

590Recommended Order as though restated in its entirety.

598At the bifurcated hearing on standing and on the timeliness

608of the petition, a number of exhibits were received in evidence,

619and are identified in the Order on Standing and Timeliness. For

630purposes of the record of this proceeding, each of those

640exhibits has been identified with an ÐSÑ (for Standing), e.g.

650Joint E xhibit JEx1 - S, PetitionersÓ E xhibit PEx9 - S, etc.

663On August 22, 2012, the final hearing was continued at

673PetitionersÓ request, and rescheduled for November 6 - 8, 2012.

683The final hearing was again continued with the concurrence of

693the parties, and rescheduled for January 8 Î 10, 2013.

703Prior to the final hear ing, a number of motions were filed

715and disposed of by separately issued Orders. Those motions, and

725their disposition, may be determined by reference to the docket

735in this case.

738On January 7, 2013, the District issued a final proposed

748modification of Pe rmit that incorporated all of the changes made

759to the P ermit since its initial issuance , including proposed

769changes made in December 2012, and made other conforming and

779informational changes. That final revision forms the basis for

788this proceeding.

790On January 7, 2013, Respondents filed a Motion in Limine,

800Motion to Strike, and Renewed Motion to Dismiss. On January 8,

8112013, Petitioners file d a Response in Opposition to the three

822motions. At the final hearing, the undersigned took up each of

833the motions. The Renewed Motion to Dismiss was denied based on

844the conclusions regarding standing in the Order on Standing and

854Timeliness. The Motion i n Limine and Motion to Strike were

865denied, with the admissibility of exhibits to be determined on a

876case - by - case basis as they were offered in evidence. Evidence

889of past violations of District rules or permits by one or more

901of the Applicants , or by entit ies affiliated with the

911Applicants, was determined to be admissible as evidence of

920whether reasonable assurances were provided that District

927permitting standards will be met, pursuant to Florida

935Administrative Code Rule 40E - 4.302(2).

941The final hearing was held on January 8 - 10, 2013. At the

954final hearing, Respondents met their prima faci e burden of

964demonstrating entitlement to issuance of the Permit pursuant to

973s ection 120.569(6), Florida Statutes, by submitting Joint

981(Respondents) Exhibits 1 through 4, an d 5 (a) - (t) , which were

994received in evidence .

998In reply to RespondentsÓ prima facie case, Petitioner s

1007called as witnesses John R. Hall, a professional engineer , who

1017was tendered and accepted as an expert in issues pertaining to

1028water quantity ; and Edward A. Swakon, who was tendered and

1038accepted as an expert in issues pertaining to water quality and

1049permit administration . Petitioners Ó Exhibits 2, 8, 10, 12 - 23,

106126, 28 , 30 - 3 6, 42, 43, 53, 55, 62, 76, 77, 79, and 82 - 94 were

1080received in evidence. In addition, the following subparts of

1089Exhibit 29 were received in evidence -- 29 - 6, 29 - 8, 29 - 11, 29 -

110714, 29 - 17, 29 - 19, 29 - 22, 29 - 24, 29 - 28, 29 - 30, 29 - 31, 29 - 45, 29 -

113446, 29 - 52, 29 - 53, 29 - 55, and 29 - 59. Petitioners Ó Exhibit 53

1152consists of the deposition t ranscript of Mark Bellissimo , the

1162party representative for the Applicants. Petitioners Ó Exhibits

117055 and 62 consist of the deposition transcript s of Anthony

1181Waterhouse, the party representative for the District.

1188In their rebuttal, t he Applicants called as witnesses

1197M ichael Stone, who was accepted as an expert in equestrian

1208operations and facilities ; and Michael Sexton, who was accepted

1217as an expert in surface water management engineering, project

1226engineering design for equestrian facili ties, and surveying and

1235mapping . Applicants Ó Exhibits 1 and 3 - 17 we re received in

1249evidence. Applicants Ó Exhibits 11 - 13 consist of the deposition

1260transcripts of Edward Swakon, PetitionersÓ expert witness.

1267Applicants Ó Exhibits 14 and 15 consist of the deposition

1277T ranscripts of John Hall, PetitionersÓ expert witness.

1285Applicants Ó Exhibits 16 and 17 consist of the deposition

1295T ranscripts of Charles Jacobs and Kimberly Jacobs, respectively,

1304parties to this proceeding .

1309The District called as its witness , Anthony Wate rhouse, the

1319DistrictÓs assistant director of the regulation division, who

1327was accepted as an expert in water - resource engineering,

1337environmental resource permitting, water quality permitting, and

1344water quantity permitting . District Exhibit 1 was received in

1354evidence . District Exhibit 2 was proffered but, having not been

1365listed in the Joint Prehearing Stipulation, was not received in

1375evidence.

1376The six - volume Transcript was filed on February 5 , 2013 .

1388After having requested and received two extensions of time for

1398filing post - hearing submittals, t he parties filed Proposed

1408Recommended Orders, which have been considered in the

1416preparation of this Recommended Order .

1422FINDINGS OF FACT

1425The Parties

14271. Petitioners Cha rles Jacobs and Kimberly Jacobs are the

1437owners of a residence at 2730 Polo Island Drive, Unit A - 104,

1450Wellington, Florida. The residence is used by the Jacobs on an

1461annual basis, generally between October and Easter, which

1469corresponds to the equestrian show season in Florida.

1477Petitione rs maintain their permanent address in Massachusetts.

14852. The District is a public corporation, exis ting by

1495virtue of c hapter 25270, Laws of Florida 1949. The District is

1507responsible for administering c hapter 373, Florida Statutes, and

1516t itle 40E, Florida Administrative Code, within its geographic

1525boundaries. The DistrictÓs statutory duties include the

1532regulation and management of water resources, including water

1540quality and water supply, and the issuance of environmental

1549resource permits.

15513 . The Appli cants, Far Niente Stabl es II, LLC; Polo Field

1564One , LLC; Stadium North, LLC ; and Stadium South, LLC, are

1574Florida limited - liability companies with business operations in

1583Wellington, Florida. The Applicants are the owners of four

1592parcels of property , parts of which comprise the co mplete 24.1 -

1604acre proposed Comp lex, and upon which the surface - water

1615management facilities that are the subject of the Permit are to

1626be constructed. C ontiguous holdings of the four Applicants in

1636the area consist of approxima tely 35 additional acres, primarily

1646to the north and west of the Complex.

1654Acme Improvement District

16574 . T he Acme Improvement District was created in the 1950s

1669as a special drainage district. At the time of its creation,

1680the Acme Improvement District enc ompassed 18,200 acres of land .

1692As a result of additions over the years, t he Acme Improvement

1704District currently consists of approximately 20,000 acres of

1713land that constitutes the V illage of Wellington , and includes

1723the Complex property.

17265 . On March 16, 1978, the District issued a Surface Water

1738Management Permit, No. 50 - 00548 - S, for the Acme Improvement

1750District (1978 Acme Permit) that authorized the construc tion and

1760operation of a surface - water management system, and established

1770design gu idelines for subsequent work as development occurred in

1780the Acme Improvement District.

17846 . The total area covered by the 1978 Acme Permit was

1796divided into basins, with the dividing line being, generally,

1805Pierson Road. Basin A was designed so that its interconnected

1815canals and drainage features would discharge to the north into

1825the C - 51 Canal , while Basin B was designed so that its

1838interconnected canals and drainage features would discharge to

1846the south into the C - 40 Borrow Canal.

18557 . Water managemen t activities taking place within the

1865boundaries of the Acme Improvement District are done through

1874modifications to the 1978 Acme Permit. Over the years, there

1884have been literally hundreds of modifications to that permit.

1893The Property

18958 . The Complex pro perty is in Basin A of the Acme

1908Improvement District, as is the propert y owned by Petitioners.

19189 . Prior to January 1978 , the property that is proposed

1929for the Complex consisted of farm fields.

193610 . At some time between January, 1978 and December 18,

19471 979 , a very narrow body of water was dredged from abandoned

1959farm fields to create what has been referred to in the course of

1972this proceeding as Ð Moose Lake . Ñ During that same period, Polo

1985Island was created, and property to the east and west of Polo

1997Island was filled and graded to create polo fields . Polo Island

2009is surrounded by Moose Lake.

201411 . When it was created , Polo Island was filled to a

2026higher elevation than the adjacent polo fields to give the

2036residents a view of the polo matches. Petition ersÓ residence

2046has a finished floor elevation of 18.3 8 feet NGVD, which is more

2059than three - quart ers of a foot above the 100 - year flood elevation

2074of 17.5 feet NGVD established f or Basin A.

208312 . T he Complex and PetitionerÓs residence both front on

2094Moose Lake. There are no physical barriers that separate that

2104part of the Moose Lake fronting PetitionersÓ residence from that

2114p art of Moose Lake i nto which the ComplexÓs surface - water

2127management system is designed to discharge.

213313 . Moose Lake discharges into canals that are part of the

2145C - 51 Basin drainage system . Discharges occur through an o utfall

2158at the south end of Moose Lake that direct s water into the C - 23

2174canal, and through an outfall at the east end of Moose Lake that

2187direct s water into the C - 6 canal.

219614 . There are no wetlands or surface water bodies located

2207on the Complex property.

22112005 - 2007 Basin Study and 2007 Acme Permit

222015 . Material changes in the Acme Drainage District since

22301978 affected the assumptions upon which the 1978 ACME Permit

2240was issued. The material changes that occurred over the years

2250formed the rationale for a series of detailed basin studies

2260performed from 2005 through 2007.

226516 . The basin studies, undertaken by the District and the

2276Village of Wellington, analyzed and modeled the areas

2284encompassed by the 1978 Acme Permit in light of existing

2294improvements within the Acme Improvement District. The changes

2302to Basin A and Basin B land uses identified by the basin studies

2315became the new baseline conditions upon which the District and

2325the Village of Wellington established criteria for developing

2333and redeveloping property in the Wellington area , and resulted

2342in the development of updated information and assumptions to be

2352used in the ERP program.

235717 . On November 15, 2007, as a result of the basin

2369studies, the District accepted the new criteria and issued a

2379modification of the standards established by the 1978 A cme

2389Permit (2007 Acme Permit). F or purposes relevant to this

2399proceeding, the 2007 Acme Permit approved the implementation of

2408the new Permit Criteria and Best Management Practices Manual for

2418Works in the Village of Wellington . 1 /

242718 . The language of t he 2007 Acme Permit is somewhat

2439ambiguous, and portions could be read in isolation to apply only

2450to land in Basin B of the Acme Improvement District .

2461Mr. Waterhouse te stified that the language of the permit tended

2472to focus on Basin B because it contained significant tracts of

2483undeveloped propert y , the land in Basin A having been

2493essentially built - out. However, he stated that it was the

2504DistrictÓs intent that the Permit Criteria and Best Management

2513Practices Manual for Works in the Village of Wellington ad opted

2524by the 2007 Acme Permit was to apply to all development and

2536redevelopment in the Acme Improvement District, and that the

2545District had applied the permit in that manner since its

2555issuance. Mr. WaterhouseÓs testimony was credible, reflects the

2563Distric tÓs intent and application of the permit, and is

2573accepted.

2574The Proposed Complex

257719 . The Complex is proposed for construction on the two

2588polo fields to the west of Polo Island, and properties

2598immediately adjacent and contiguous thereto. 2 /

260520 . The Compl ex is designed to consist of a large covered

2618arena; several open - air equestrian arenas; four 96 - stall

2629stables, with associated covered manure bins and covered horse

2638washing facilities , located between the stables; an event tent;

2647a raised concrete vendor de ck for spectators, exhibitors , and

2657vendors that encircles three or four of the rings; and various

2668paved access roads , parking areas , and support structures . Of

2678the 96 stalls per stable, twenty percent would reasonably be

2688used for storing tack, feed, and s imilar items.

269721 . The surface - water management system that is the

2708subject of the application consists of inlets and catch basins,

2718underground drainage structures, dry detention areas , swales for

2726conveying overland flows, and exfiltration trenches for

2733treatment of water prior to its discharge at three outfall

2743p oints to Moose Lake. The horse - washing facilities are designed

2755to tie into the Village of WellingtonÓs sanitary sewer system,

2765by - passing the surface water management system.

2773The Permit Applicat ion

277722 . On May 18, 2011, two of the Applicants, Far Niente

2789Stables II, LLC, and Polo Field One, LLC, applied for a

2800modification to the 1978 Acme Improvement District permit to

2809construct a surface - water management system to serve the

2819proposed Complex. At the time of the initial application, the

2829proposed Complex encompassed 20 acres. There were no permitted

2838surface water management facilities within its boundaries.

284523 . The Complex application included, along with

2853structural elements , the implementation of Best Management

2860Practices (BMPs) for handling manure, horse - wash water, and

2870other equestrian waste on the property.

287624 . P roperties adjacent to the Complex, and under common

2887ownership of one or more of the Applicants, have been routinely

2898used for equestrian events, including temporary support

2905activities for events on the Complex property. For example,

2914properties to the north of the Complex owned by Far Niente

2925Stables II, LLC , and Polo Field One, LLC, have been used for

2937show - jum ping events, derby events, and grand prix competitions,

2948as well as parking and warm - up areas for d erby events and for

2963dressage events at the Complex. Except for an earthen mound

2973associated with the derby and grand prix field north of the

2984C omplex, there ha s been no development on those adjacent

2995properties, and no requirement for a stormwater management

3003system to serve those properties. Thus, th e adjacent properties

3013are not encompassed by the Application.

3019Permit Issuance

302125 . On November 22, 2011, Per mit No. 50 - 00548 - S - 203 was

3038issued by the District to Far Niente Stables II, LLC. Polo

3049Field One, LLC, though an applicant, was not identified as a

3060permittee.

306126 . On January 13, 2012, the District issued a ÐCorrection

3072to Permit No. 50 - 00548 - S - 203.Ñ The only change to the P ermit

3089issued on November 22, 2011 , w as the addition of Polo Field One,

3102LLC , as a permittee.

310627 . On January 25, 2012, the Applicants submitted a

3116request for a letter modification of the Permit to authorize

3126construction of a 1,190 - linear foot landscape berm along the

3138eastern property boundary. On February 16, 2012, the District

3147acknowledged the application for the berm modification, and

3155requested additional information regarding an access road and

3163cul - de - sac on the west side of the Complex that extended into

3178property owned by others. On that same date, the Applicants

3188provided additional information, including evidence of

3194ownership, that added Stadium North, LLC and Stadium South, LLC,

3204as permittees. On March 26, 2012, the Di strict issued the

3215proposed modification to Permit No. 50 - 00548 - S - 203.

322728 . On November 15, 2012, the ApplicantsÓ engineer

3236prepared a revised set of plans that added 2.85 acres of

3247property to the Complex. The property, referred to as Basin 5,

3258provided an additional dry detenti on stormwater storage area.

3267On or shortly after December 3, 2012, the Applicant s submitted a

3279final Addendum to Surface Water Management Calculations that

3287accounted for the addition of Basin 5 and other changes to the

3299Permit applicati on that increased the size of the Complex from

331020 acres to 24.1 acres.

331529 . On December 18, 2012, the Applicants submitted final

3325revisions to the BMPs in an Updated BMP Plan .

333530 . On January 7, 2013, the District issued the final

3346proposed modification to the permit. The modification consisted

3354of the addition of Basin 5, the deletion of a provision of

3366s pecial condition 14 that conflicted with elements of the staff

3377report , the Updated BMP Plan, the recognition of an enforcemen t

3388proceeding for unauthorized construction of the linear berm and

3397other unauthorized works, and changes to the Permit to conform

3407with additional information submitted by the Applicants .

341531 . The final permitted surface - water management system

3425consists of inlets and catch basins, undergro und drainage

3434structures, a 0.64 - acre dry detention area, swales for co nveying

3446overland flows, and 959 - linear feet of exfiltration trench.

345632 . For purposes of this proceeding, the ÐPermitÑ that

3466constitutes the proposed ag ency action consists of the initial

3476November 22, 2011 , P ermit; the January 13, 2012 , Correction; the

3487Mar ch 26, 2012 , letter modification; and the January 7, 2013

3498modification.

3499Post - Permit Activities at the Complex

350633 . Work began on the Complex on or about November 28,

35182011. Work continued until stopped on April 18, 2012 , pursuant

3528to a Dist r ict issued Consent Order and Cease and D esist. As of

3543the date of the final hearing, the majority of the work had been

3556completed .

355834 . In late August , 2012 , the Wellington area was affected

3569by rain s associated with Tropical Storm Isaac that exceeded the

3580rainfall totals of a 100 - year storm event . Water ponded in

3593places in the Polo Island subdivision. That ponded water was

3603the r esult of water falling directly on Polo Island, and may

3615have been exacerbated by blockages of Polo Island drainage

3624structures designed to discharge water from Polo Island to Moose

3634Lake. No residences were flooded as a result of the Tropical

3645Storm Isaac rain event. The only flooding issue related to

3655water elevations in Moose Lake was water overflowing the

3664entrance road, which is at a lower elevation. The road remained

3675passable. Road flooding is generally contemplated in the design

3684of stormwater manage ment system s and does not suggest a failure

3696of the applicable system.

3700Permitting Standards

370235 . S tandards applicable to the Permit are contained in

3713Fl o rida Administrative Code Rule 40E - 4.301 (1)(a) - (k) , and in the

3728DistrictÓs Basis of Review for Environment al Resource Permit

3737Applications (BOR), which has been adopted by reference in r ule

374840E - 4.091(1)(a). The parties stipulated that the standards in

3758r ules 40E - 4.301(1)(d),(g) and (h) are not at issue in this

3772proceeding.

3773Permitting Standards - Water Quantity

377836 . T hose provisions of r ule 40E - 4.301 that remain at

3792issue in this proceeding, and that pertain to water quantity,

3802are as follows:

3805(1) In order to obtain a standard general,

3813individual, or conceptual approval permit

3818under this chapter . . . a n applicant must

3828provide reasonable assurance that the

3833construction, alteration, operation,

3836maintenance, removal or abandonment of a

3842surface water management system:

3846(a) Will not cause adverse water quantity

3853impacts to receiving waters and adjacent

3859lands;

3860(b) Will not cause adverse flooding to on -

3869site or off - site property;

3875(c) Will not cause adverse impacts to

3882existing surface water storage and

3887conveyance capabilities.

388937 . In addition to the preceding rules, s ection 6.6 of the

3902BOR, entitled ÐFlood Plain Encroachment,Ñ provides that Ð[n]o

3911net encroachment into the floodplain, between the average wet

3920season water table and that encompassed by the 100 - year event,

3932which will adversely affect the existing rights of others, will

3942be allowed.Ñ Section 6.7 of the BOR, entitled Ð Historic Basin

3953Storage,Ñ provides that Ð[p]rovision must be made to replace or

3964otherwise mitigate the loss of historic basin storage provided

3973by the project site.Ñ

397738 . The purpose of a pre - deve lopment versus post -

3990development analysis is to ensure that, a fter development of a

4001parcel of property, the property is capable of hold ing a volume

4013of stormwater on - site that is the same or greater than that held

4027in its pre - development condition. On - site storage includes

4038surface storage and soil storage.

4043Surface Storage

404539 . Surface storage is calculated by determining the

4054quantity of water stored on the surface of the site.

406440 . Mr. Hall found no material errors in the ApplicantsÓ

4075calculations re garding surface storage. His concern was that

4084the permitted surface storage, including the dry detention area

4093added to the plans in December 2012, would not provide

4103compensating water storage to account for the deficiencies he

4112found in the soil storage ca lculations discussed herein.

412141 . Based on the foregoing, the ApplicantsÓ surface

4130storage calculations are found to accurately assess the volume

4139of stormwater that can be stored on the property without

4149discharge to Moose Lake.

4153Soil Storage

415542 . Soil storage is water that is held between soil

4166particles . Soil storage calculations take into consideration

4174the soil type(s) and site - specific soil characteristics,

4183including compaction.

418543 . Soils on the Complex property consist of depressional

4195soils. Such soils are less capable of storage tha n are sandier

4207coastal soils. When compacted, the storage capacity of

4215depressional soils is further reduced.

422044 . The ApplicantsÓ calculations indicated post -

4228development storage on the Complex property to be 25. 04

4238acre/feet. Mr. HallÓs post - development storage calculation of

424725.03 acre/feet was substantively identical. 3/ Thus, the

4255evidence demonstrates the accuracy of ApplicantsÓ post -

4263development stormwater storage calculations.

426745 . The ApplicantsÓ calculati ons showed pre - development

4277combined surface and soil storage capacity on the Property of

428724.84 acre/feet. Mr. Hall calculated pre - development combined

4296surface and soil storage, based upon presumed property

4304conditions existing on March 16 , 1978, of 35.12 acre/feet .

431446 . Based on the foregoing, Mr. Hall concluded that the

4325post - development storage capacity of the Complex had a deficit

4336of 10.09 acre/feet of water as compared to the pre - development

4348storage capacity of the Property , which he attributed to a

4358deficiency in soil storage .

436347 . T he gist of Mr. HallÓs disagreement centered on the

4375ApplicantsÓ failure to consider the ComplexÓs pre - development

4384condition as being farm fields, as they were at the time of

4396issuance of the 1978 Acme Permit, and on the ApplicantsÓ

4406application of the 25 - percent compaction rate for soils on the

4418former polo fields.

442148 . As applied to this case, the pre - development condition

4433of the Complex as polo fields was a reasonable assumption for

4444calculating soil storage, rather than the farm fields that

4453existed in January 1978, and is consistent with the existing

4463land uses identified in the 2005 - 2007 basin studies and 2007

4475Acme Permit .

447849 . Given th e use of the Complex property as polo fields,

4491with the attendant filling, grading, rolling, mowing, horse

4499traffic, parking, and other activities that occurred on the

4508property over the years, the conclusion that the soils on the

4519polo fields were compacted, and the application of the 25 -

4530percent compaction rate , was a reasonable assumpti on for

4539calculating soil storage .

454350 . Applying the ApplicantsÓ assumptions regarding

4550existing land uses for the Complex property, t he greater weight

4561of the evidence demonstrat es that the proposed surface water

4571management system will provide a total of 25.04 - acre feet of

4583combined soil and surface storage compared to pre - development

4593soil and surface storage of 24.84 - acre feet. Thus, the proposed

4605Project will result in an increas e of soil and surface storage

4617over pre - development conditions , and will not cause or

4627contribute to flooding or other issues related to water

4636quantity. 4 /

463951 . Based on the foregoing, the Applicants have provided

4649reasonable assur ances that the proposed surface - water management

4659system will meet standards regarding water quantity established

4667in ru le 40E - 4.301(1)(a), (b), and (c), and s ections 6.6 and 6.7

4682of the BOR.

4685Permitting Standards - Water Quality

469052 . T hose provisions of r ule 40E - 4.301 that remain at

4704issue in this proceeding, and that pertain to water qua lity , are

4716as follows:

4718(1) In order to obtain a standard general,

4726individual, or conceptual approval permit

4731under this chapter . . . an applicant must

4740provide reasonable assurance that the

4745construct ion, alteration, operation,

4749maintenance, removal or abandonment of a

4755surface water management system:

4759* * *

4762(e) Will not adversely affect the quality

4769of receiving waters such that the water

4776quality standards . . . will be violated;

4784(f) Will not cause adverse secondary

4790impacts to the water resources.

479553 . Section 373.4142, entitled Ð [w] ater quality within

4805stormwater treatment systems,Ñ provides, in pertinent part,

4813that:

4814State surface water quality standards

4819applicable to waters of the state . . .

4828shal l not apply within a stormwater

4835management system which is designed,

4840constructed, operated, and maintained for

4845stormwater treatment . . . . Such

4852inapplicability of state water quality

4857standards shall be limited to that part of

4865the stormwater management sy stem located

4871upstream of a manmade water control

4877structure permitted, or approved under a

4883noticed exemption, to retain or detain

4889stormwater runoff in order to provide

4895treatment of the stormwater . . . .

490354 . Moose Lake is a component of a stormwater - management

4915system that is located upstream of a manmade water control

4925structure.

492655 . The Permit application did not include a water quality

4937monitoring plan, nor did the Permit require the Applicants to

4947report on the water quality of Moose Lake.

495556 . Du ring October and November, 2012, Petitioner s

4965performed water quality sampling in Moose Lake in accordance

4974with procedures that were sufficient to demonstrate the accuracy

4983of the results. The sampling showed phosphorus levels in Moose

4993Lake of greater than 50 parts per billion (ppb). 5 / Th at figure ,

5007though not a numeric standard applicable t o surface waters, was

5018determined to be significant by Petitioners because phosphorus

5026may not exceed 50 ppb at the point at which the C - 51 Canal

5041discharges from the Acme I mprovement District into the

5050Everglades system.

505257 . Notwithstanding the levels of phosphorus in Moose

5061Lake, Mr. Swakon admitted that Ðthe calculations that are in the

5072application for water quality treatment are, in fact, met.

5081TheyÓve satisfied the cri teria that are in the book.Ñ I n

5093response to the question of whether Ð[t]he water quality

5102requirements in the Basis of Review . . . the half inch or one

5116inch of runoff, the dry versus wet detention . . . complied with

5129t hose water quality requirements , Ñ he further testified Ð[i] t

5140did.Ñ

514158 . Mr. Swakon expressed his belief that , despite

5150ApplicantsÓ compliance with the standards established for water

5158quality treatment, a stricter standard should apply because the

5167pollutant - loading potential of the Complex , particularly

5175phosphorus and nitrogen from animal waste, is significantly

5183different tha n a standard project, e.g., a parking lot. N o

5195authority for requiring such additional non - rule standards was

5205provided.

520659 . The evidence demonstrates that the Applicant s provided

5216reasonable assurances that all applicable stormwater management

5223system standards that pertain to water treatment and water

5232quality were met.

5235Permitting Standards - Design Features and BMPs

524260 . Provisions of r ule 40E - 4.301 that remain at issue in

5256this proceeding, and that constitute more general concerns

5264regarding the design of the Complex, are as follows:

5273(1) In order to obtain a standard general,

5281individual, or conceptual approval permit

5286under this chapter . . . an applicant must

5295provide reasonable assurance that the

5300construction, alteration, operation,

5303maintenance, removal or abandonment of a

5309surface water management system:

5313* * *

5316(i) Will be capable, based on generally

5323accepted engineering and scientific

5327principles, of being performed and of

5333functioning as proposed .

533761 . Petitioners alleged that certain deficiencies in the

5346Complex design and BMPs compromise the ability of the stormwater

5356management system to be operated and function as proposed.

5365Design Features

536762 . Petitioners expr essed concern that the manure bin,

5377though roofed, had walls that did not extend to the roofline,

5388thus allowing rain to enter . Photographs received in evidence

5398suggest that the walls extend to a height of approximately six

5409feet, with an opening of approximately two feet to the roof

5420line. The plan detail sheet shows a roof overhang , though it

5431was not scaled. Regardless , t he slab is graded to the center so

5444that it will collect any water that does enter through the

5455openings. Based on the foregoing, the Applicants have provided

5464reasonable assurances that the manure bins are sufficient to

5473prevent uncontrolled releases of animal waste to the stormwater

5482management system or Moose Lake.

548763 . Petitioners suggested that the horse - washing

5496facilities , which discharge to a sanitary sewer system rather

5505than to the stormwater management facility, are inadequate for

5514the number of horses expect ed to use the wash facilities.

5525Petitioners opined that the inadequacy of the wash facilities

5534would lead to washing being done outside of the facilities, and

5545to the resulting waste and wash water entering the stormwater

5555management system . Petitioners prov ided no basis for the

5565supposition other than speculation . Mr. Stone testified that

5574the horse - washing facilities are adequate to handle the horses

5585boarded at the stables and those horses that would reasonably be

5596expected to use the facility during events. His testimony in

5606that regard was credible and is accepted. Based on the

5616foregoing, the Applicants have provided reaso nable assurances

5624that the horse - washing facilit ies are adequate to prevent the

5636release of wash water to the stormwater management system or

5646Moose Lake.

564864 . Petitioners expressed further concerns that hor se

5657washing outside of the horse - washing facilit ies would be

5668facilitated due to the location of hose bibs along the exterior

5679stable walls. However, Mr. Swakon testified that those concerns

5688would be minimized if the hose bibs could be disabled to prevent

5700the attachment of hoses. The December 2012 Updated BMP Plan

5710requires such disabling, and Mr. Sto ne testified that the

5720threads have been removed. Based on the foregoing, the

5729Applicants have provided reasonable assurances that the presence

5737of hose bibs on the exterior stable walls will not result in

5749conditions that would allow for the release of wash water to the

5761stormwater management system or Moose Lake.

5767Best Management Practices

577065 . The Updated BMP Plan for the Complex includes

5780practices that are more advanced than the minimum requirements

5789of the Village of Wellington, and more stringent than BM Ps

5800approved for other equestrian facilities in Wellington.

580766 . Petitioners identified several issues related to the

5816Updated BMP Plan that allegedly compromised the ability of the

5826Complex to meet and maintain standards. Those issues included:

5835the lack of a requirement that the Applicant provide the

5845District with a copy of the contract with a Village of

5856Wellington - approved manure hauler ; the failure to require that

5866BMP Officers be independent of the Applicants ; the failure to

5876require that the names and tel ephone numbers of the BMP Officers

5888be listed in the permit ; and the failure of the District to

5900require that violations by tenants be reported to the District,

5910rather than being maint ained on - site as required. Mr. Stone

5922testified that the BMP conditions included in the Updated BMP

5932Plan were sufficient to assure compliance. His testimony is

5941credited. Based on the foregoing, the Applicants have provided

5950reasonable assurances that the terms and conditions of the

5959Updated BMP Plan are capable of being implem ented and enforced.

5970Permitting Standards - Applicant Capabilities

597567 . Provisions of r ule 40E - 4.301 that remain at issue in

5989this proceeding, and that are based on the capabilities of the

6000Applicants to implement t he Permit, are as follows:

6009(1) In order to obtain a standard general,

6017individual, or conceptual approval permit

6022under this chapter . . . an applicant must

6031provide reasonable assurance that the

6036construction, alteration, operation,

6039maintenance, removal or abandonment of a

6045surface water management sy stem:

6050* * *

6053(j) Will be conducted by an entity with the

6062sufficient financial, legal and

6066administrative capability to ensure that the

6072activity will be undertaken in accordance

6078with the terms and conditions of the permit,

6086if issued.

608868 . As the owners of the Complex property, the Applicants

6099have the legal authority to ensure that their tenants,

6108licensees, invitees, and agents exercise their rights to the

6117property in a manner that does not violate applicable laws,

6127rules, and conditions.

613069 . Regarding the financial capability of the Applicants

6139to ensure the successful and compliant operation of the Complex,

6149Mr. Stone testified that the entity that owns the Applicants,

6159Wellington Equestrian Partners, has considerable financial

6165resources ba cking the Complex venture. Furthermore, the

6173Applicants own the property on and adjacent to the Complex which

6184is itself valuable.

618770 . As to the administrative capabilities of the

6196Applicants to ensure that the activities on the site will comply

6207with rel evant standards, Mr. Stone testified that an experienced

6217and financially responsible related entity, Equestrian Sport

6224Productions, by agreement with the Applicants, is charged with

6233organizing and operating events at the Complex, and that the

6243ApplicantsÓ BM P Officers have sufficient authority to monitor

6252activities and ensure compliance with the BMPs by tenants and

6262invitees.

626371 . Mr. StoneÓs testimony that the Applicants have the

6273financial and administrative capability to ensure that events

6281and other ope rations will be conducted in a manner to ensure

6293that the stormwater management system conditions, including

6300BMPs, will be performed was persuasive and is accepted. The

6310fact that the Applicants are financially and administratively

6318backed by related parent and sibling entities does not diminish

6328the reasonable assurances provided by the Applicants that the

6337construction, operation, and maintenance of the Complex will be

6346undertaken in accordance with the Permit.

635272 . Petitioners assert that many of the events to be held

6364at the Complex are sanctioned by international equestrian

6372organizations, and that their event rules and requirements --

6381which include restrictions on the ability to remove competition

6390teams from the grounds -- limit the ApplicantsÓ ability to

6400enforce the BMPs. Thus, the Petitioners suggest that reasonable

6409assurances cannot be provided as a result of the restrictions

6419imposed by those sanctioning bodies. The international event

6427rules applicable to hor ses and riders are not so limiting as to

6440diminish the reasonable assurances that have been provided by

6449the Applicants.

645173 . Based on the foregoing, the Applicants have provided

6461reasonable assurances that construction and operation of the

6469stormwater man agement system will be conducted by entities with

6479sufficient financial, legal, and administrative capability to

6486ensure compliance with the terms and conditions of the permit.

649674 . As a related matter, Petitioners assert the Applicants

6506fai led to disclos e all of their contiguous land holdings, thus

6518making it impossible for the District to calculate the actual

6528impact of the Complex. Although the application was, for a

6538number of items, an evolving document, the evidence demonstrates

6547that the Applicants adv ised the District of their complete 59 -

6559acre holdings, and that the Permit was based on a complete

6570disclosure. The circumstances of the disclosure of the

6578ApplicantÓs property interests in the area adjacent to the

6587Complex was not a violation of applicable standards, and is not

6598a basis for denial of the Complex permit.

6606Permitting Standards - C - 51 Basin Rule

66147 5 . The final provision of r ule 40E - 4.301 that is at issue

6630in this proceeding is as follows:

6636(1) In order to obtain a standard general,

6644individual, or conceptual approval permit

6649under this chapter . . . an applicant must

6658provide reasonable assurance that the

6663construction, alteration, operation,

6666maintenance, removal or abandonment of a

6672surface water management system:

6676* * *

6679(k) Will comply with any ap plicable special

6687basin or geographic area criteria

6692established in Chapter 40E - 41, F.A.C.

66997 6 . Mr. Hall testified the Complex violated permitting

6709standards partly because it failed to comply with the C - 51 Basin

6722rule, Florida Administrative Code Rule 40E - 0 41, Part III ,

6733pertaining to on - site compensation for reduction s in soil

6744storage volume .

67477 7 . Mr. Waterhouse testified that the C - 51 Basin rule does

6761not apply to the lands encompassed by the Acme Improvement

6771District permits, including the Complex property. The C - 51

6781Basin rule was promulgated in 1987, after the issuance of the

6792original Acme Imp rovement District permit. The District does

6801not apply new regulatory standards to properties that are the

6811subject of a valid permit or its modifications. Therefore, the

6821area encompassed by the 1978 Acme P ermit , and activities

6831permitted in that area as a modification to the 1978 Acme

6842Permit, are not subject to the C - 51 rule.

68527 8 . The Joint Prehearing Stipulation provides that

6861ÐChapter 373, Fla. Stat., Chapter 40E - 4, Fla. Admin. Code, and

6873the Basis of Review for Environmental Resource Permit

6881Applications within the South Florida Water Management District

6889(July 4, 2010) are the applicable substantive provisions at

6898issue in this proceeding.Ñ Th e Stipulation did not identify

6908c hapter 40E - 41 as being applicable in this proceeding.

69197 9 . Given the testimony of Mr. Waterhouse, which correctly

6930applies standards regarding the application of subsequently

6937promulgated rules to existing permits, and the stipulation of

6946the parties, the C - 51 Basin rule, Florida Administrative Code

6957Rule 40 - E - 041, Part III, does not apply to the permit that is

6973the subject of this proceeding. Therefore, the stormwater

6981management system does not violate r ule 40E - 4.301(1)(k).

6991Consideration of Violations

699480 . Florida Administrative Code R ule 40E - 4.302(2),

7004provides, in pertinent part, that:

7009Wh en determining whether the applicant has

7016provided reasonable assurances that District

7021permitting standards will be met, the

7027District shall take into consideration a

7033permit applicantÓs violation of any . . .

7041District rules adopted pursuant to Part IV,

7048Chapt er 373, F.S., relating to any other

7056project or activity and efforts taken by the

7064applicant to resolve these violations. . . .

707281 . Petitioners have identified several violations of

7080District rules on or adjacent to the Complex property during the

7091course o f construction, and violations of District rules

7100associated with the Palm Beach International Equestrian Center

7108(PBIEC), the owner of which shares common managers and officers

7118with the Applicants , for consideration in determining whether

7126reasonable assuran ces have been provided .

7133Violations on or Adjacent to the Complex

714082 . On March 22, 2012, the District performed an

7150inspection of the Complex property. The inspection revealed

7158that the Applicants had constructed the linear berm along the

7168eastern side of the Property that was the subject of the

7179January 25, 2012 , application for modification of the Permit.

7188The construction was performed before a permit modification was

7197issued, and was therefore unauthorized. A Notice of Violati on

7207was issued to Far Niente Stables II, LLC , on March 22, 2012 ,

7219that instructed Far Niente Stables II, LLC , to cease all work on

7231the Complex . S everal draft consent orders were provided to Far

7243Niente Stables II, LLC, each of which instructed Far Niente

7253Stables II, LLC , to cease and desist from further construction.

7263Construction was not stopped until April 18, 2012. The matter

7273was settled through the entry of a Consent Order on May 1 0 , 2012

7287that called for payment of costs and civil penalties . The b erm

7300was authorized as part of the March 26, 2012 Complex permit

7311modification. A ll compliance items were ultimately completed to

7320the satisfaction of the District

732583 . During inspections of the Complex by the parties to

7336this proceeding , it was discovered that yard drains had been

7346constructed between the stables and connected to t he stormwater

7356management system , and that a bathroom/utility room had been

7365constructe d at the north end of the horse - washing facility . The

7379structures were not depicted in any plans submitted to the

7389District, and were not authorized by the Permit. The yard

7399drains had the potential to allow for animal waste to enter

7410M oose Lake . The Applicants, under instruction from the

7420District, ha ve capped the yard drains. No other of ficial

7431compliance action has been taken by the District. A permit

7441condition to ensure that the yard drains remain capped is

7451appropriate and warranted .

745584 . At some time during or before 2010, a mound of fill

7468material was placed on the derby and grand prix field to the

7480north of the Complex to be used as an event obstacle. Although

7492there was a suggestion that a permit should have been obtained

7503prior to the fil l being placed, the District has taken no

7515enforcement action regarding the earthen mound.

75218 5 . Petitioners noted that the Complex is being operated,

7532despite the fact that no notice of completion has been provided,

7543and no conversion from the construction phase to the operation

7553phase has been performed as required by General Condition No s . 6

7566and 7 of the Complex permit. Such operations constitute a

7576violation of the permit and, as such, a violation of District

7587rules. However, the District has taken no offi cial action to

7598prohibit or restrict the operation of the Complex pending

7607completion and certification of the permitted work and

7615conversion of the permit to its operation phase.

76238 6 . The construction of the berm, yard drains, and

7634bathroom/utility room , and the operation of the Complex, causes

7643concern regarding the willingness of the Applicants to work

7652within the regulatory parameters designed to ensure protection

7660of FloridaÓs resources. However, given the scope of the Complex

7670as a whole, and given that the violations were resolved to the

7682satisfaction of the District, the violations, though considered,

7690do not demonstrate a lack of reasonable assurances that District

7700permitting standards will be met.

7705Violations related to the PBIEC

77108 7 . At some time prior to February 13, 2008, one or more

7724entities affiliated with Mark Bellissimo assumed control and

7732operation of the PBIEC. When the facility was acquired, the

7742show grounds were in poor condition, there were regulatory

7751violations, it had no BMPs of consequence, there were no covered

7762horse - wash racks, and the wash water was not discharged to a

7775sanitary sewer system.

77788 8 . After its acquisition by entities associated with

7788Mr. Bellissimo, the PBIEC was substantially redesigned and

7796rebuilt, an d BMPs that met or exceeded the requirements of the

7808Village of Wellington were implemented. The PBIEC currently has

781712 arenas that include facilities for show jumping events, and

7827nine horse - wash racks. The PBIEC has the capacity to handle

7839approximately 1 ,700 horses.

78438 9 . On March 14, 2008, the District issued a Notice of

7856Violation to Far Niente Stables V, LLC, related to filling and

7867grading of an existing stormwater management system and lake

7876system at the PBIEC ; the failure to maintain erosion and

7886tur bidity controls to prevent water quality violations in

7895adjacent waters ; the failure to maintain manure and equestrian

7904waste BMPs ; and the failure to transfer the PBIEC stormwater

7914management permit to the current owner . On October 9, 2008, Far

7926Niente Stabl es V, LLC , and the District entered into a Consent

7938Order that resolved the violations at the PBIEC , required that

7948improvements be made , required the implementation of advanced

7956BMPs, and required payment of costs and civil penalties. On

7966January 12, 2011, a notice was issued that identified

7975deficiencies in the engineerÓs construction completion

7981certification for the stormwater manage ment system improvements,

7989horse - wash facility connections, and other activities on the

7999PBIEC. Although completion of all items required by the Consent

8009Order took longer -- in some instances significantly longer --

8019than the time frames set forth in the Consent Order, 6 / all

8032compliance items were ultimately completed to the satisfaction

8040of the District.

804390 . On January 7, 2011, the District issued a Notice of

8055Violation and short - form Consent Order to Far Niente Stables,

8066LLC, which set forth violations that related to the failure to

8077obtain an environmental resource permit related to ÐTract D and

8087Equestrian Club Drive Realignment.Ñ T he short - form Consent

8097Order was signed by Far Niente Stables, LLC , and the compliance

8108items were ultimately completed to the satisfaction of the

8117District.

811891 . Based on the foregoing, the violations at the PBIEC,

8129though considered, do not demonstrate a lack of reasonable

8138assurances that District permitting standards will be met for

8147the Complex Permit.

8150CONCLUSIONS OF LAW

8153Jurisdiction

815492 . The Division of Administrative Hearings has

8162jurisdiction over the parties to and the subject matter of this

8173proceedin g. §§ 120.569 and 120.57, Fla. Stat.

8181Standing

818293 . Petitioners, Charles and Kimberly Jacobs, have

8190demonstrated the requisite standing to initiate and maintain

8198this proceeding as established in the Order on Standing and

8208Timeliness entered on June 29, 2012.

8214Burden of Proof

821794 . The permit at issue in this proceeding is an

8228environmental resource permit issued under chapter 373 , Part IV .

8238Section 120.569(2)(p) provides that:

8242For any proceeding arising under chapter

8248373, chapter 378, or chapter 403, if a

8256nonapplicant petitions as a third party to

8263challenge an agency's issuance of a license,

8270permit, or conceptual approval, the order of

8277presentation in the proceeding is for the

8284permit applicant to present a prima facie

8291case demonstrating entitlement to the

8296license, permit, or conceptual approval,

8301followed by the agency. This demonstration

8307may be made by entering into evidence the

8315application and relevant material submitted

8320to the agency in support of the application,

8328and the agency's staff report or notice of

8336intent to approve the permit, license, or

8343conceptual approval. Subsequent to the

8348presentation of the applicant's prima facie

8354case and any direct evidence submitted by

8361the agency, the petitioner initiating the

8367action challenging the issuance of the

8373perm it, license, or conceptual approval has

8380the burden of ultimate persuasion and has

8387the burden of going forward to prove the

8395case in opposition to the license, permit,

8402or conceptual approval through the

8407presentation of competent and substantial

8412evidence.

84139 5 . Applicants made their prima facie case of entitlement

8424to the P ermit and, therefore, the burden of ultimate persuasion

8435is on Petitioner s to prove their case in opposition to the

8447permit by a preponderance of the competent and substantial

8456evidence.

84579 6 . This is a de novo proceeding, intended to formulate

8469final agency action and not to review action taken earlier and

8480preliminarily. Young v. DepÓt of Cmty. Aff. , 625 So. 2d 831,

8491833 (Fla. 1993); Hamilton Cnty. Bd. of Cnty. Comm'rs v. Dep't of

8503Envtl. Reg. , 587 So. 2d 1378, 1387 (Fla. 1st DCA 1991); McDonald

8515v. DepÓt of Banking & Fin. , 346 So. 2d 569, 584 (Fla. 1st DCA

85291977). Therefore, the final January 7, 2013 , iteration of the

8539Permit is properly at issue.

8544Reasonable Assurance

85469 7 . Issuance of the Permit is dependent upon there being

8558reasonable assurance that the activities authorized by the

8566Permit will meet applicable statutory and regulatory standards.

8574§ 373.413, Fla. Stat.; Fla. Admin. Code R. 40E - 4.301 and 40E -

85884.302.

85899 8 . Reasonable assuranc e means Ða substantial likelihood

8599that the project will be successfully implemented.Ñ See

8607Metropolitan Dade Co. v. Coscan Fla. , Inc., 609 So. 2d 644,

8618648 (Fla. 3d DCA 1992). Reasonable assurance does not require

8628absolute guarantees that the applicable co nditions for issuance

8637of a permit have been satisfied. Furthermore, speculation or

8646subjective beliefs are not sufficient to carry the burden of

8656presenting contrary evidence or proving a lack of reasonable

8665assurance necessary to demonstrate that a permit s hould not be

8676issued. FINR II, Inc. v. CF Industries, Inc. , Case No. 11 - 6495

8689(DOAH Apr. 30, 2012; DEP June 8, 2012), see also Menorah Manor,

8701Inc. v. Ag. for Health Care Admin. , 908 So. 2d 1100, 1104 (Fla.

87141st DCA 2005). As to evidence of things that could happen at a

8727facility based on vagaries of human conduct, an applicant Ðmust

8737provide reasonable assurances which take into account

8744contingencies that might reasonably be expected, but an

8752applicant is not required to eliminate all contrary

8760possibilities, ho wever remote, or to address impacts which are

8770only theoretical and not reasonably likely. Ñ Charlotte C n ty. v.

8782IMC - Phosphates Co. , Case No. 02 - 4134 (DOAH Aug. 1, 2003; DEP

8796Sept. 15, 2003).

87999 9 . Section 1.3 of the Basis of Review provides, in

8811pertinent part, that:

8814The criteria contained herein were

8819established with the primary goal of meeting

8826District water resource objectives as set

8832forth in Chapter 373, F.S. Performance

8838cri teria are used where possible . . . .

8848Compliance with the criteria herein

8853cons titutes a presumption that the project

8860proposal is in conformance with the

8866conditions for issuance set forth in Rules

887340E - 4.301 and 40E - 4.302, F.A.C.

8881100 . Applying the standards of reasonable assurance to the

8891Findings of Fact in this case, it is concluded that reasonable

8902assurances have been provided by the Applicants that the Complex

8912as designed will meet the applicable standards applied by the

8922District, including Florida Administrative Code Rule 40E -

89304.301(1) and the Basis of Review, and that the Environmental

8940Resource Standard Permit No. 50 - 00548 - S - 203 should therefore be

8954issued.

8955101 . Petitioners did not meet their burden of ultimate

8965persuasion that the Applicants are not entitled to issuance of

8975E nvironmental R esource Stand ard Permit No. 50 - 00548 - S - 203.

8990However, i t is evident that the efforts of Petitioners have

9001resulted in a careful re examination of the Complex project, the

9012addition of water detention areas and other elements that have

9022improved the water storage and treatm ent capabilities of the

9032stormwater management system, 7/ and the discovery and correction

9041of non - compliant features that could have impaired the ability

9052of the Complex to meet the permitted standards. While

9061Petitioners have not ÐprevailedÑ in this case, th ey were clearly

9072justified in taking what have been proven to be meritorious and

9083commendable steps to ensure that the Applicants took seriously

9092their responsibilities to their neighbors and the environment of

9101designing and operating the Complex in complianc e with the

9111standards required by law.

9115R ECOMMENDATION

9117Based on the foregoing Findings of Fact and Conclusions of

9127Law set forth herein it is RECOMMENDED that the South Florida

9138Water Management District enter a final order :

91461. Incorporating the June 29, 2012 , Order of Standing and

9156Timeliness;

91572. A pproving the issuance of Surface Water Management

9166System Permit No. 50 - 00548 - S - 203 to Far Niente Stabl es II, LLC;

9183Polo Field One, LLC; Stadium North, LLC; and Stadium South,

9193LLC. ; and

91953. Imposing, as an additi onal condition, a requirement

9204that the unpermitted yard drains constructed between the stables

9213be permanently capped, and the area graded, to prevent the

9223unauthorized introduction of equine waste from the area to the

9233stormwater management system .

9237DONE AND ENTERED this 26th day of April , 201 3 , in

9248Tallahassee, Leon County, Florida.

9252S

9253E. GARY EARLY

9256Administrative Law Judge

9259Division of Administrative Hearings

9263The DeSoto Building

92661230 Apalachee Parkway

9269Tallahassee, Florida 32399 - 3060

9274(850) 488 - 9675

9278Fax Filing (850) 921 - 6847

9284www.doah.state.fl.us

9285Filed with the Clerk of the

9291Division of Administrative Hearings

9295this 26th day of April , 201 3 .

9303ENDNOTE S

93051 / The November 15, 2007 , permit referenced an April 12, 2006 ,

9317permit modification pursuant to which Basin B stormwater was

9326redirected into Basin A, improvements were made to the Basin A

9337stormwater management system to handle the combined volume along

9346with future development, and the combined volume of stormwater

9355was pumped into the C - 51 canal at the northwest corner of the

9369Acme Improvement District boundary.

93732 / The undersigned recognizes that construction of the Complex

9383has been substantially completed. However, since a petition for

9392hearing was timely filed, the P ermit issued by the District

9403remains proposed agency action, subject to the imposition of

9412additional conditions or denial. Thus, the Permit will continue

9421to be characterized as Ðproposed.Ñ

94263/ Mr. HallÓs post - development storage calculation of 25.03

9436acre /feet included the final amendment to the application that

9446added the additional Basin 5 dry detention area.

94544/ The calculations that demonstrated compliance with the rules

9463and Basis of Review provisions regarding water quantity and

9472storage were generated after the Applicants added additional dry

9481retention and exfiltration trench capacity in December 2012.

94895 / Although the sampling results were reliable, there was no

9500testimony tying those levels to any activities undertaken by the

9510Applicants.

95116 / The connection of the horse - wash racks to the Village of

9525Wellington sanitary sewer was delayed, in part, due to

9534negotiations with the Village regarding the waste stream,

9542especially measures to prevent the introduction of horse hair to

9552the system. The re solution of the issues allowed for the

9563inclusion of similar facilities in the Complex p ermit

9572application.

95737/ Without the addition of the Basin 5 dry detention area and

9585other additions to the Complex made after the filing of the

9596Petition, the evidence suggests that post - development water

9605storage would have fallen short of pre - development storage, thus

9616potentially resulting in denial of the Permit.

9623COPIES FURNISHED :

9626Susan Roeder Martin, Esquire

9630South Florida Water Management District

9635MSC 1410

96373301 Gun Club Road

9641West Palm Beach, Florida 33406 - 3007

9648John K. Shubin, Esquire

9652Shubin & Bass, P.A.

965646 Southwest First Street, Third Floor

9662Miami, Florida 33130 - 1610

9667John J. Fumero, Esquire

9671Sundstrom, Friedman and Fumero, LLP

9676Suite 2020

9678950 Peninsula Corporate Circle

9682Boca Raton, Florida 33487

9686Jed R. Schneck, Esquire

9690Sundstrom, Friedman and Fumero, LLP

9695Suite 2020

9697950 Peninsula Corporate Circle

9701Boca Raton, Florida 33487

9705Thomas F. Mullin, Esquire

9709Sundstrom, Friedman and Fumero, LLP

9714Suite 2020

9716950 Peninsula Corporate Circle

9720Boca Raton, Florida 33487 - 1389

9726Jeffrey Scott Bass, Esquire

9730Shubin and Bass, P.A.

97343rd Floor

973646 Southwest 1st Street

9740Miami, Flori da 33130

9744Melissa L . Meeker, Executive Director

9750South Florida Water Management District

97553301 Gun Club Road

9759West Palm Beach, Florida 33416 - 4680

9766NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

9772All parties have the right to submit written exceptions within

978215 days from the date of this Recommended Order. Any exceptions

9793to this Recommended Order should be filed with the agency that

9804will issue the Final Order in this case.

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PDF
Date
Proceedings
PDF:
Date: 05/22/2013
Proceedings: Agency Final Order filed.
PDF:
Date: 05/20/2013
Proceedings: Agency Final Order
PDF:
Date: 04/26/2013
Proceedings: Recommended Order
PDF:
Date: 04/26/2013
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 04/26/2013
Proceedings: Recommended Order (hearing held January 8-10, 2013). CASE CLOSED.
PDF:
Date: 02/28/2013
Proceedings: Petitioners' Proposed Recommended Order filed.
PDF:
Date: 02/28/2013
Proceedings: Respondents, Far Niente Stables II, LLC, and Polo Field One, LLC's Proposed Recommended Order filed.
PDF:
Date: 02/28/2013
Proceedings: South Florida Water Management District's Proposed Recommended Order filed.
PDF:
Date: 02/25/2013
Proceedings: Order Granting Second Extension of Time.
PDF:
Date: 02/25/2013
Proceedings: Motion for Extension of Time to File Proposed Recommended Orders filed.
PDF:
Date: 02/12/2013
Proceedings: Order Granting Extension of Time.
PDF:
Date: 02/08/2013
Proceedings: Stipulated Motion for Extension of Time to File Proposed Recommended Orders filed.
Date: 02/05/2013
Proceedings: Transcript of Proceedings (Volume I-VI) (not available for viewing) filed.
PDF:
Date: 01/10/2013
Proceedings: South Florida Water Management District's Position on the Consideration of Evidence of Other Violations filed.
PDF:
Date: 01/09/2013
Proceedings: Petitioners Charles and Kimberly Jacobs' Memorandum of Law in Support of Admissibility of Enforcement History filed.
Date: 01/08/2013
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 01/08/2013
Proceedings: Petitioners' Response in Opposition to Respondents' Motion in Limine, Motion to Strike, and Renewed Motion to Dismiss filed.
PDF:
Date: 01/08/2013
Proceedings: Petitioners Charles and Kimberly Jacobs and Solar Sportsystems, Inc.'s Notice of Designating Deposition Testimony (Mark Bellisimo) filed.
PDF:
Date: 01/08/2013
Proceedings: Petitioners Charles and Kimberly Jacobs and Solar Sportsystems, Inc.'s Notice of Designating Deposition Testimony (Anthony (Tony) Waterhouse) filed.
PDF:
Date: 01/07/2013
Proceedings: Respondents, Far Niente Stables II, LLC, and Polo Field One, LLC's Motion in Limine, Motion to Strike, and Renewed Motion to Dismiss filed.
PDF:
Date: 01/07/2013
Proceedings: Joint Prehearing Stipulation filed.
PDF:
Date: 01/04/2013
Proceedings: Notice of Withdrawal of Respondents, Far Niente Stables II, LLC, and Polo Field One, LLC's Motion for Attorneys' Fees and Costs and Request to Retain Jurisdiction to Determine Amount of Attorneys' Fees and Costs filed.
PDF:
Date: 12/10/2012
Proceedings: Notice of Taking Deposition Duces Tecum (of J. Hall) filed.
PDF:
Date: 12/10/2012
Proceedings: Notice of Taking Deposition Duces Tecum (of E. Swakon) filed.
PDF:
Date: 12/03/2012
Proceedings: Re-Notice of Taking Deposition Duces Tecum (Mike Sexton) filed.
PDF:
Date: 12/03/2012
Proceedings: Re-Notice of Taking Deposition Duces Tecum (Tony Waterhouse) filed.
PDF:
Date: 11/07/2012
Proceedings: Respondent, South Florida Water Management District's Notice of Unavailability filed.
PDF:
Date: 11/06/2012
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for January 8 through 10, 2013; 9:00 a.m.; West Palm Beach, FL).
PDF:
Date: 11/05/2012
Proceedings: Amended Motion for Continuance of Final Hearing filed.
PDF:
Date: 11/02/2012
Proceedings: Partially Joint Motion for Continuance of Final Hearing filed.
PDF:
Date: 10/30/2012
Proceedings: Order Denying Respondents, Far Niente Stables II, LLC, and Polo Field One, LLC`s Motion to Compel.
PDF:
Date: 10/30/2012
Proceedings: Petitioners' Response in Opposition to Respondents' Motion to Compel filed.
PDF:
Date: 10/29/2012
Proceedings: Respondents, Far Niente Stables II, LLC, and Polo Field One, LLC's Motion to Compel filed.
PDF:
Date: 10/29/2012
Proceedings: Respondents, Far Niente Stables II, LLC, and Polo Field One, LLC's Motion for Attorneys' Fees and Costs and Request to Retain Jurisdiction to Determine Amount of Attorneys' Fees and Costs filed.
PDF:
Date: 10/29/2012
Proceedings: Motion for Pre-hearing Order to Confirm Final Hearing Scope and Procedures; and, Petitioners' Companion Motion for Protective Orders filed.
PDF:
Date: 10/29/2012
Proceedings: Responses to Third Request for Production to Petitioners filed.
PDF:
Date: 10/25/2012
Proceedings: Return of Service (Robert Cole) filed.
PDF:
Date: 10/25/2012
Proceedings: Re-notice of Taking Deposition Duces Tecum (of E. Swakon) filed.
PDF:
Date: 10/25/2012
Proceedings: Notice of Taking Deposition Duces Tecum (of R. Cole) filed.
PDF:
Date: 10/25/2012
Proceedings: Notice of Cancellation of Deposition (of D. Lindley) filed.
PDF:
Date: 10/23/2012
Proceedings: Respondents, Far Niente Stables II, LLC, and Polo Field One, LLC's Final Witness List filed.
PDF:
Date: 10/23/2012
Proceedings: Petitioners' Witness List filed.
PDF:
Date: 10/16/2012
Proceedings: Notice of Taking Deposition Duces Tecum (of M. Stone) filed.
PDF:
Date: 10/16/2012
Proceedings: Notice of Taking Deposition Duces Tecum (of M. Sexton) filed.
PDF:
Date: 10/16/2012
Proceedings: Petitioners' Expert Witness List filed.
PDF:
Date: 10/16/2012
Proceedings: Respondents, Far Niente Stables, II, LLC and Polo Field One, LLC's Notice of Disclosure of Expert Witnesses filed.
PDF:
Date: 10/16/2012
Proceedings: South Florida Water Management District's Notice of Filing Witness List filed.
PDF:
Date: 10/15/2012
Proceedings: Return of Service (for W. Riebe) filed.
PDF:
Date: 10/12/2012
Proceedings: Order Denying Petitioners' Amended Petition for Writ of Certiorari filed.
PDF:
Date: 10/04/2012
Proceedings: Notice of Taking Deposition Duces Tecum (of D. Lindley) filed.
PDF:
Date: 10/04/2012
Proceedings: Notice of Taking Deposition Duces Tecum (of J. Hall) filed.
PDF:
Date: 10/04/2012
Proceedings: Re-notice of Taking Deposition Duces Tecum (of E. Swakon) filed.
PDF:
Date: 09/27/2012
Proceedings: Third Request for Production of Documents to Petitioners, Charles and Kimberly Jacobs filed.
PDF:
Date: 09/19/2012
Proceedings: Notice of Filing Designation of Email Addresses filed.
PDF:
Date: 09/19/2012
Proceedings: Respondent, South Florida Water Management District's Notice of Unavailability filed.
PDF:
Date: 09/18/2012
Proceedings: Notice of Taking Deposition (of T. Waterhouse) filed.
PDF:
Date: 09/17/2012
Proceedings: Order (filed in error) filed.
PDF:
Date: 09/03/2012
Proceedings: Notice of Designation of Primary and Secondary E-mail Addresses in Compliance with New Mandatory E-mail Service Rule filed.
PDF:
Date: 08/30/2012
Proceedings: Notice of Cancellation of Deposition (of E. Swakon) filed.
PDF:
Date: 08/27/2012
Proceedings: Far Niente Stables II, LLC, and Polo Field One, LLC's Notice of Service of Unverified Answers to Petitioners' First Set of Interrogatories filed.
PDF:
Date: 08/27/2012
Proceedings: Far Niente Stables II, LLC, and Polo Field One, LLC's Response to Petitioners' First Request for Production filed.
PDF:
Date: 08/27/2012
Proceedings: Notice of Designation of Primary and Secondary E-mail Addresses in Compliance with the New Mandatory E-mail Service Rule filed.
PDF:
Date: 08/22/2012
Proceedings: Amended Order of Pre-hearing Instructions.
PDF:
Date: 08/22/2012
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for November 6 through 8, 2012; 9:00 a.m.; West Palm Beach, FL).
Date: 08/22/2012
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 08/21/2012
Proceedings: South Florida Water Management District's Response to Petitioner's First Request for Production of Documents to South Florida Water Management District filed.
PDF:
Date: 08/21/2012
Proceedings: Notice of Taking Deposition Duces Tecum (of E. Swakon) filed.
PDF:
Date: 08/21/2012
Proceedings: Notice of Designation of Primary and Secondary E-mail Addresses in Compliance with New Mandatory E-mail Service Rule filed.
PDF:
Date: 08/21/2012
Proceedings: Motion to Re-set Final Hearing Date and Pre-hearing Deadlines filed.
PDF:
Date: 08/16/2012
Proceedings: Far Niente Stables II, LLC, and Polo Field One, LLC's Motion for Judicial View filed.
PDF:
Date: 08/16/2012
Proceedings: Petitioners' Reply Appendix filed.
PDF:
Date: 08/16/2012
Proceedings: Reply in Support of Amended Petition for Writ of Certiorari filed.
PDF:
Date: 08/06/2012
Proceedings: Appendix to Response in Opposition to Petitioners' Amended Petition for Writ of Certiorari filed.
PDF:
Date: 08/06/2012
Proceedings: Response in Opposition to Petitioners' Amended Petition for Writ of Certiorari filed.
PDF:
Date: 07/30/2012
Proceedings: Respondent's Second Request for Production of Documents to Petitioners, Charles and Kimberly Jacobs filed.
PDF:
Date: 07/30/2012
Proceedings: Notice of Service of Second Set of Interrogatories to Petitioners filed.
PDF:
Date: 07/30/2012
Proceedings: Far Niente Stables II, LLC, and Polo Field One, LLC's Request for Entry Upon Land for Inspection and Other Purposes filed.
PDF:
Date: 07/24/2012
Proceedings: Petitioners' First Request for Production to South Florida Water Management District filed.
PDF:
Date: 07/24/2012
Proceedings: Petitioners' First Request for Entry on Land for Inspection and Other Purposes filed.
PDF:
Date: 07/24/2012
Proceedings: Petitioners' First Request for Production to Far Niente Stables II, LLC and Polo Field One, LLC filed.
PDF:
Date: 07/24/2012
Proceedings: Petitioners' First Set of Interrogatories to Far Niente Stables II, LLC and Polo Field One, LLC filed.
PDF:
Date: 07/20/2012
Proceedings: Petitioners' Supplemental Appendix filed.
PDF:
Date: 07/20/2012
Proceedings: Amended Petition for Writ of Certiorari filed.
PDF:
Date: 07/13/2012
Proceedings: BY ORDER OF THE COURT: Ordered that Petitioner's Motion for Leave to file Amended Petition is hereby granted, an amended petition shall be filed within 10 days, Respondents may file an amended response within 15 days thereafter filed.
PDF:
Date: 06/29/2012
Proceedings: Motion for Leave to File Amended Petition filed.
PDF:
Date: 06/29/2012
Proceedings: Notice of Filing Order on Petitioner's Work Product Objection filed.
PDF:
Date: 06/29/2012
Proceedings: Order on Standing and Timeliness.
PDF:
Date: 06/28/2012
Proceedings: Order on Petitioner`s Work Product Objection.
PDF:
Date: 06/26/2012
Proceedings: Far Niente Stables II, LLC, and Polo Field One, LLC's Proposed Recommended Order filed.
PDF:
Date: 06/25/2012
Proceedings: Petitioners' Proposed Order on Standing and Timeliness filed.
PDF:
Date: 06/25/2012
Proceedings: South Florida Water Management District's Proposed Recommended Order filed.
PDF:
Date: 06/25/2012
Proceedings: BY ORDER OF THE COURT: Petitioner's request for issuance of a writ of mandamus is granted, within 15 days of service of this order, the administrative law judge shall enter a written order on Petitioner's work product objections filed.
PDF:
Date: 06/20/2012
Proceedings: First Amended Complaint for Declaratory and Injunctive Relief (exhibits not available for viewing) filed.
PDF:
Date: 06/19/2012
Proceedings: Verified Return of Service (R. Cole) filed.
PDF:
Date: 06/19/2012
Proceedings: Notice of Filing Deadline for Proposed Recommended Orders filed.
Date: 06/18/2012
Proceedings: Transcript of Proceedings Volume I-III (not available for viewing) filed.
PDF:
Date: 06/18/2012
Proceedings: Docketing Statement filed.
Date: 06/18/2012
Proceedings: Transcript of Proceedings Volume I-III (not available for viewing) filed.
PDF:
Date: 06/15/2012
Proceedings: Notice of Filing Transcripts filed.
PDF:
Date: 06/15/2012
Proceedings: Motion for Leave to File Reply in Support of Emergency Petition for Writ of Mandamus filed.
Date: 06/11/2012
Proceedings: CASE STATUS: Hearing Partially Held; continued to September 25, 2012; 9:00 a.m.; West Palm Beach, FL.
PDF:
Date: 06/11/2012
Proceedings: Acknowledgment of New Case, Fourth DCA Case No. 4D12-2029 filed.
PDF:
Date: 06/11/2012
Proceedings: BY ORDER OF THE COURT: Petitioner's motion to stay further testimony from Robert Cole, III is granted, within 5 days of this order, Respondent shall file a response with this court and show cause why this court should not issue a writ of mandamus filed.
PDF:
Date: 06/08/2012
Proceedings: Corrected Certificate of Service filed.
PDF:
Date: 06/08/2012
Proceedings: Notice of Correction filed.
PDF:
Date: 06/08/2012
Proceedings: BY ORDER OF THE COURT: Petitioner's motion to stay further testimony from Robert Cole III is granted pending further order of this court.
PDF:
Date: 06/08/2012
Proceedings: Index to Appendix filed.
PDF:
Date: 06/08/2012
Proceedings: Emergency Petition for Writ of Mandamus, Constitutional Stay Writ, and Review of Non-final Administrative Law Judge's Ruling and Order Denying Motion for Stay filed.
PDF:
Date: 06/08/2012
Proceedings: Respondents, Far Niente Stables II, LLC, and Polo Field One, LLC's Notice of Filing Amended (Proposed) Exhibit List and Witness List filed.
PDF:
Date: 06/08/2012
Proceedings: Petitioners' First Amended Witness and (Proposed) Exhibit List filed.
PDF:
Date: 06/07/2012
Proceedings: Petitioners' Notice of Compliance filed.
PDF:
Date: 06/05/2012
Proceedings: Amended Notice of Taking Deposition via Telephone Duces Tecum (Robert Cole, III) filed.
PDF:
Date: 06/04/2012
Proceedings: Order Denying Petitioner`s Motion for Protective Order and Motion to Quash Subpoeanas.
Date: 06/04/2012
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 06/04/2012
Proceedings: Respondents, Far Niente's Stables, II, LLC, and Polo Field One, LLC's Response in Opposition to Motion to Quash Subpoenas filed.
PDF:
Date: 06/01/2012
Proceedings: Petitioners' Reply and Companion Motion to Quash Subpoenas filed.
PDF:
Date: 06/01/2012
Proceedings: Verified Return of Service filed.
PDF:
Date: 06/01/2012
Proceedings: Respondents, Far Niente Stables II, LLC, and Polo Field One, LLC's Response in Opposition to Petitioners' Motion for Protective Order filed.
PDF:
Date: 05/30/2012
Proceedings: Petitioners' Motion for Protective Order as to the Deposition Duces Tecum of Robert Cole, III filed.
PDF:
Date: 05/25/2012
Proceedings: Notice of Taking Deposition Duces Tecum (of E. Swakon) filed.
PDF:
Date: 05/24/2012
Proceedings: Notice of Taking Deposition Duces Tecum (of R. Cole) filed.
PDF:
Date: 05/23/2012
Proceedings: Letter to Judge Early from J. Fumero regarding available dates for the evidentiary hearing filed.
PDF:
Date: 05/23/2012
Proceedings: Amended Notice of Hearing (hearing set for June 11 and 12, 2012; 9:00 a.m.; West Palm Beach, FL; amended as to Dates).
Date: 05/23/2012
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
PDF:
Date: 05/16/2012
Proceedings: Correspondence from Jeffrey S. Bass, Esq. to Judge Gary Early regarding scheduling conflict filed.
Date: 05/16/2012
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 05/16/2012
Proceedings: Deposition of Kimerly Jacobs filed.
PDF:
Date: 05/16/2012
Proceedings: Deposition of Charles Jacobs filed.
PDF:
Date: 05/16/2012
Proceedings: Deposition of Daniel Zimmer filed.
PDF:
Date: 05/15/2012
Proceedings: Respondents, Far Niente Stables II, LLC, and Polo Field One, LLC's Amended Request to Take Official Recognition filed.
PDF:
Date: 05/15/2012
Proceedings: Respondents, Far Niente Stables II, LLC, and Polo Field One, LLC's Request to Take Official Recognition filed.
PDF:
Date: 05/15/2012
Proceedings: Respondents, Far Niente Stables II, LLC, and Polo Field One, LLC's Notice of Filing the Deposition Transcripts of Charles Jacobs, Kimberly Jacobs and Daniel Zimmer as Corporate Representative for Solar Sportsystems, Inc filed.
Date: 05/15/2012
Proceedings: Petitioner's Witness and Exhibits List (exhibits not available for viewing)
Date: 05/15/2012
Proceedings: Respondents, Far Niente Stables, II, LLC, and Polo Filed One, LLC's Notice of Filing Exhibit List and Witness List (exhibits not available for viewing)
PDF:
Date: 05/15/2012
Proceedings: Petitioners' Witness and (Proposed) Exhibit List filed.
PDF:
Date: 05/14/2012
Proceedings: Respondents, Far Niente Stables, II, LLC and Polo Field One, LLC's Notice of Filing (Proposed) Exhibit List and Witness List filed.
PDF:
Date: 05/14/2012
Proceedings: South Florida Water Management District's Notice of Witnesses and (Proposed) Exhibits filed.
Date: 05/11/2012
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
PDF:
Date: 05/09/2012
Proceedings: Notice of Serving Answers to Respondents' Interrogatories Propounded on April 9, 2012 filed.
PDF:
Date: 05/09/2012
Proceedings: Responses to Requests for Production filed.
PDF:
Date: 05/09/2012
Proceedings: Far Niente's Memorandum of Law in Opposition to Petitioners' Standing filed.
PDF:
Date: 05/07/2012
Proceedings: Motion for Clarification of Hearing and Post Hearing Procedures and Case Management Conference filed.
PDF:
Date: 05/03/2012
Proceedings: Petitioners' Response and Objections to Respondents Second Amended Notice of Taking Depositions Duces Tecum filed.
Date: 04/27/2012
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 04/27/2012
Proceedings: Petitioner's Corrected Response in Opposition to Respondents' Motion to Dismiss filed.
PDF:
Date: 04/27/2012
Proceedings: Petitioners' Response in Opposition to Respondents' Motion to Amend and/or Expedite filed.
PDF:
Date: 04/26/2012
Proceedings: Second Amended Notice of Taking Depositions Duces Tecum (of Cor. Rep. for Solar Sportsystems, C. Jacobs, and K. Jacobs) filed.
PDF:
Date: 04/24/2012
Proceedings: Notice of Taking Deposition (of M. Bellissimo) filed.
PDF:
Date: 04/24/2012
Proceedings: Notice of Taking Deposition Duces Tecum (of M. Sexton) filed.
PDF:
Date: 04/24/2012
Proceedings: Notice of Telephonic Pre-hearing Conference (set for April 27, 2012; 11:00 a.m.).
PDF:
Date: 04/20/2012
Proceedings: Respondent's Motion to Amend Notice of Hearing by Video Teleconference, and, or in the Alternative, Motion to Expedite Responses to Respondents' First Set of Discovery Requests filed.
PDF:
Date: 04/20/2012
Proceedings: Petitioners' Response in Opposition to Respondents' Motion to Dismiss filed.
PDF:
Date: 04/18/2012
Proceedings: Order Granting Extension of Time.
PDF:
Date: 04/17/2012
Proceedings: Unopposed Motion for Extension of Time to Respond to Respondents' Motion to Dismiss filed.
PDF:
Date: 04/13/2012
Proceedings: Amended Notice of Taking Depositions Duces Tecum (of Corp. Rep. for Solar Sportsystems, C. Jacobs, and K. Jacobs) filed.
PDF:
Date: 04/13/2012
Proceedings: Notice of Taking Depositions (of Corp. Rep. for Solar Sportsystems, C. Jacobs, and K. Jacobs) filed.
PDF:
Date: 04/10/2012
Proceedings: Respondents' Motion to Dismiss filed.
PDF:
Date: 04/10/2012
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 04/10/2012
Proceedings: Notice of Hearing by Video Teleconference (hearing set for May 16, 2012; 9:30 a.m.; West Palm Beach and Tallahassee, FL).
PDF:
Date: 04/09/2012
Proceedings: Request for Production of Documents to Petitioners, Charles and Kimberly Jacobs and Solar Sportsystems, Inc. filed.
PDF:
Date: 04/09/2012
Proceedings: Notice of Service of First Set of Interrogatories to Petitioners filed.
Date: 04/05/2012
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
PDF:
Date: 04/03/2012
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 03/22/2012
Proceedings: Initial Order.
PDF:
Date: 03/20/2012
Proceedings: Agency referral filed.
PDF:
Date: 03/20/2012
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 03/20/2012
Proceedings: Agency action letter filed.

Case Information

Judge:
E. GARY EARLY
Date Filed:
03/20/2012
Date Assignment:
03/22/2012
Last Docket Entry:
05/22/2013
Location:
West Palm Beach, Florida
District:
Southern
Agency:
ADOPTED IN TOTO
 

Counsels

Related DOAH Cases(s) (1):

Related Florida Statute(s) (4):