1. For Information: Employee service awards and special recognition awards.

2. For Information: Hydrologic Conditions Report.

3. For Information: Report on water shortage evaluation.

4. For Information: Update on Statewide Environmental Resource Permit (ERP) Rule.

5. Consideration: Governing Board Committee reports and action on agenda items recommended by the committees for approval on the Consent Agenda.

6. Consideration: Request for authorization to publish Notice of Rule Development for Part I of statewide CUP consistency rulemaking.

7. Consideration: Request for authorization to publish Notice of Rule Development for Amendment of Rule 40C-1.1101, Florida Administrative Code (F.A.C.), (Amendments to and Releases of Conservation Easements) to add additional category of easements that can be released or amended.

8. For Information: Public Comment.

9. Consideration: Approval of minutes for April 5, 2012, business meeting of Projects and Land Committee.

10. Consideration: Approval of the proposal and award of Contract 27329 to Coastal Air Service, Inc., for Aerial Application of Granular Alum in Blue Cypress Water Management Area-West, Upper St. Johns River Basin; and authorization for the executive director, or his designee, to execute the Contract in accordance with District policy.

• Project Name: Surface Water Projects
• Contract Name: Aerial Application of Granular Alum in Blue Cypress Water Management Area-West, Upper St. Johns River Basin
• Contractor: Coastal Air Service, Inc.
• Amount: $119,150
• Completion: Sept. 30, 2012; Renewable: No
• Budget Info: Amount: $140,000; Funding Available: Original budget
• Budget Book: Page 145

11. For Information: Discussion of criteria for evaluating District cost sharing of alternative water supply, minimum flows and levels, and water conservation cost-share projects.

12. Consideration: Approval of minutes for April 10, 2012, meetings of Finance, Administration and Audit Committee and Governing Board.

13. Consideration: Approval of treasurer’s Financial Report dated March 31, 2012.
For information only: Contract Information Report dated March 1–31, 2012.

14. Consideration: Approval to declare the attached list of tangible personal property as surplus and to authorize the disposal of such surplus items in compliance with District Policy 2000-06 and Florida Statutes (F.S.) 274.

15. Consideration: Approval of the evaluation criteria and weights as recommended in the Audit Request for Proposal 27348 and authorize the District to proceed with the Request for Proposal as attached.

16. Consideration: Approval of Resolution 2012-08, amending the Adopted Fiscal Year 2011–2012 Budget.

17. Consideration: Approval of two additional renewals for Contract 25323, Columbia Analytical Services, Inc., and Contract 25405, TestAmerica Laboratories, Inc.; and authorization for the executive director, or designee, to execute the renewals in accordance with District policy.

• Project Name: Water Resource Information
• Contract Name: Contract Laboratory Services
• Contractors:
  • Columbia Analytical Services, Inc.
  • TestAmerica Laboratories, Inc.
• Amount: $20,000 (total for two contracts)
• Renewal Period: Twelve (12) months terms; Time frame: Oct. 1, 2012, to Sept. 30, 2013
• Budget Info: Amount: $20,000; Funding Available: Original budget
• Budget Book: Contingent upon approval of the FY 2012–2013 budget

18. For Information: Investigation of the theft of District assets.

19. For Information: Overview of procurement process.

20. For Information: Status report of pending litigation.

21. Consideration: Approval of minutes for April 10, 2012, Regulatory Committee meeting.

22. Consideration: Approval of a 10-year compliance report with no change in allocation for Consumptive Use Permit 2-117-50965-2, City of Sanford Reuse System. The District proposes continued use of 9.56 million gallons per day (mgd) annual average of reclaimed water and 2.6 mgd annual average of surface water for reclaimed system supplementation. The application was submitted July 30, 2009; the proposed agency action was published on the District website April 14, 2012.

23. Consideration: Approval of a renewal with a 1054.2 million gallons per year (mgy) (42%) increase in allocation due to increased well capacity and increased irrigated acreage of Consumptive Use Permit 2-009-10678-6, Deer Park Ranch, Osceola and Brevard County, Florida. The District proposes an increased allocation to 9.834 mgd for seepage irrigation of 5,103 acres of pasture (9.145 mgd) and 280 acres of sod (0.652 mgd), watering of 3,040 head of livestock (0.036 mgd), and domestic household use (0.0002 mgd). The application was submitted April 13, 2007; the proposed agency action was published on the District website April 14, 2012.

24. Consideration: Approval of a 10-year compliance report with no change in allocation of Consumptive Use Permit 2-009-1708-7, South Florida Sod Farm, Brevard County, Florida. The District proposes continued use of 289.69 mgy of groundwater from the Floridan aquifer as a back-up supply to irrigate 280 acres of sod. The application was submitted Feb. 23, 2012; the proposed agency action was published on the District website April 14, 2012.

25. Consideration: Approval of a renewal with a 567.6 mgy (21%) decrease in allocation due to decrease in irrigated pasture acreage of Consumptive Use Permit 2-009-1932-2, Deseret Ranch Landfill, Brevard County, Florida. The District proposes a reduced allocation of 5.883 mgd of groundwater from the Floridan aquifer to irrigate 1,754 acres of pasture (5.835 mgd), and watering of 4,000 head of cattle (0.048 mgd). The application was submitted Aug. 10, 2007; the proposed agency action was published on the District website April 14, 2012.

26. Consideration: Approval of a renewal with a 2262.6 mgy (32%) increase in allocation due to an increase in acreage and an improved irrigation delivery system of Consumptive Use Permit 2-009-3426-3, Deseret Ranches Northern Tract, Osceola County, Florida. The District proposes to allocate the use of 8,148 mgy (22.32 mgd) of groundwater from the Floridan aquifer to irrigate 6,647 acres of pasture; 33.49 mgy (0.09 mgd) of groundwater to water 7,647 head of livestock; 352.0 mgy (0.96 mgd) of groundwater from the surficial aquifer to dewater and excavate fill and 352.0 mgy (0.96 mgd) of surface water to transfer within the Dallas Boulevard Borrow Pit through Feb. 14, 2017; 279.19 mgy (0.77 mgd) of groundwater from the surficial aquifer to dewater and excavate fill at the State Road 520 Borrow Pit through Feb. 14, 2017; 16.41 mgy (0.04 mgd) of groundwater from the Floridan and surficial aquifers for household use for 235 year-round residents, 30 employees, and 278,250 seasonal resident camp-days; 119.04 mgy (0.33 mgd) of surface water from the L-73 Canal for micro-spray irrigation of 230 acres of citrus; and 21.8 mgy (0.06 mgd) of surface water for freeze protection of citrus. The application was submitted May 19, 2010; the proposed agency action was published on the District website April 14, 2012.

27. Consideration: Approval of a modification with a 416.58 mgy (238.4%) increase in allocation, due to a change in dewatering methods from wet-dredging to dry-excavation mining, of Consumptive Use Permit 2-127-112330-2, Fire Tower Borrow Pit, Volusia County, Florida. The District proposes to authorize the use of 1.62 mgd average of combined storm water and groundwater from the surficial aquifer for dewatering to facilitate dry-excavation mining. The application was submitted Jan. 27, 2012; the proposed agency action was published on the District website March 17, 2012.

28. Consideration: Approval of a 5-year compliance report with a 285.1 mgy (8.7%) decrease in allocation due to revised population, demand projections, and the addition of reclaimed water in 2014 at Breakaway Trails for Consumptive Use Permit 2-127-8932-14, City of Ormond Beach, Volusia County, Florida. The District proposes to allocate 2,985.3 mgy (8.179 mgd) of groundwater from the Floridan aquifer for household, commercial/industrial, landscape irrigation, water utility, unaccounted for, and essential type uses for a population of 56,890 in 2024; and 105.85 mgy (0.29 mgd) of surface water from onsite stormwater ponds at Breakaway Trails for landscape irrigation type use. The application was submitted Nov. 11, 2009; the proposed agency action was published on the District website April 21, 2012.

29. Consideration: Approval of a modification with a 642.0 mgy (1,107%) increase in allocation, due to an expansion and deepening of the mined area for Consumptive Use Permit 2-031-125638-2, New Borrow Pit at Trail Ridge, Duval County, Florida. The District proposes to authorize the use of up to 1.92 mgd, annual average, of re-circulated surface water for dewatering to facilitate excavation of cover material for 20 years. The application was submitted Nov. 2, 2011; the proposed agency action was published on the District website April 14, 2012.

30. Consideration: Approval of a 10-year compliance report, with no change in allocation of Consumptive Use Permit 2-061-9655-9, Premier Citrus LLC. The District proposes continued use of 0.52 mgd of groundwater from the Floridan aquifer to irrigate 1,710 acres of citrus. The application was submitted March 12, 2012; the proposed agency action was published on the District website April 28, 2012.

31. Consideration: Environmental Resource Permits Recommended for Administrative Denials Pursuant to 40C-1.1008, Florida Administrative Code (F.A.C.).

32. For Information: Legislative Update.

33. For Information: Calendar.

34. For Information: Governing Board comment.

35. For Information: Executive Director report.