Floodplain Management Committee Minutes 06/18/2007 R
Co~T County
'-.. -
-
"1 I
10
"'J :1
;\ U
if
Floodplain Management Planning Committee
Ray Smith, Chairman
Phillip Brougham Pierre Bruno
Bob Devlin (Marco 1.) Joseph Gagnier
Christa Carrera (Naples) Lisa Koehler
Lew Schmidt Noah Standridge
Jim Turner Duke Vasey
Terrv Smallwood (Everglades City)
Mike DeRuntz, Vice-Chairman
Gene Calvert Stan Chrzanowski
Travis Gossard Mac Hatcher
Herb Luntz Charles Martin
Dan Summers Clarence Tears
Marlene Wood Christine Sutherland
Meeting Minutes for 6-18-07 Regular Meeting
Start: 9:00 a.m.
End: 10:55 a.m.
Location: 2800 North Horseshoe Drive, Rm. 609
Meeting Attendance: Jim Turner, Noah Standridge, Rick Zyvo10ski (substituted for Dan
Summers), Mac Hatcher, Stan Chrzanowski, Lisa Koehler, Gene Calvert, Travis Gossard,
Clarence Tears, Phillip Brougham, Pierre Bruno, Duke Vasey, Lew Schmidt, and Robert Wiley.
Also in attendance were two guest speakers, Erin Kurbec (Department of Health) and Adrian
Salanis (Mosquito Control).
Absent: Mike DeRuntz (Sick), Ray Smith (Excused), Herb Luntz, Charles Martin, Marlene
Wood, Joseph Gagnier (Excused), Christine Sutherland, Bob Devlin, Christa Carrera, and Terry
Smallwood
OLD BUSINESS:
1. Approval of minutes for the 5-21-07 regular meeting - Motion to approve by Duke Vasey,
approved unanimously.
5. Problem Assessment - Stan Chrzanowski reviewed the updates made to his report based
upon comments reeeived from the FMPC membership at the last meeting. He still needs to
insert the list of basin names and obtain the date for the vacation of the bisecting easements
throughout Golden Gate Estates. He will incorporate these into a revised report and bring it
back to the next Committee meeting after the Committee reviews the report on the update of
section 7.2.1 by Gene Calvert.
6. Setting Goals - Robert Wiley advised the Committee that Mr. Mudd plans on attending the
July 2, 2007 meeting to discuss responsibility assignment for the various goals, objectives
and policies. A request to revise Policy 1.1.1 from "land acquisition or engineered
stormwater solutions" to "land acquisition and/or engineered stormwater solutions" was
made. Duke Vasey motioned to accept and approve the Goals, Objectives and Policies as
revised. Motion passed 10-1 with Pierre Bruno opposing.
NEW BUSINESS:
Page 1 of2
161
'..'i'
1
.~
2. Assessment of the Hazard (Dan Summers) - Rick Zyvoloski attended the meeting as a
substitute for Dan Summers. Rick was not aware of the scheduled presentation. The report
presentation will be scheduled for a future meeting.
3. Flooding Hazards Presentation by Dept. of Health (Erin Kurbec) - Erin provided information
on how flooding impacts septic systems when drain fields are submerged. She also discussed
how wells are affected when the wellheads are submerged. Good open discussion on the
availability and gaps in information on existing wells and septic drain fields. Septic
drainfields are supposed to be at least 24" above the wet season water table elevation. She
also reported that approximately 30 to 40 wells flooded last year.
4. Flooding Hazards Presentation by Collier County Mosquito Control District (Adrian Sa1anis)
- Adrian presented a PowerPoint presentation on how the Mosquito Control District
evaluates the degree of mosquito infestation and applies both adulticide and larvacide
chemicals to control the problem. He discussed areas of coverage and problems caused by
temporary flooding.
7. Assignments
. Review Existing Studies, Reports and Technical Information (Gene Calvert) 7-2-07
. Review 2006 Annual Progress Report on the FMP (Robert Wiley) 7-2-07
8. Public Comments - None. However there was a discussion by the Committee members on
the concern about membership attendance. The Committee consists of23 members, yet most
meetings have approximately 14 in attendance, and some members are repeatedly absent. It
was suggested that County Manager Jim Mudd be advised of the attendance to get his input
into perhaps replacing some members that aren't showing an interest by attending.
9. Next Regular Meeting Date: Monday, July 2, 2007 beginning at 9:00 a.m. at 2800 North
Horseshoe Drive, Room 609 (The location is the Community Development and
Environmental Services Division building).
Motion to adjourn by Duke Vasey passed unanimously at 11 :06 a.m.
(Neither the Chairman or Vice-Chairman were able to attend the meeting.)
7f~
Page 2 of2