Agenda 02/17/2012SOUTH FLORIDA
WATER MANAGEMENT
DISTRICT
BIG CYPRESS
BASIN BOARD
MEETING
AGENDA
FEBRUARY 17, 2012
South Florida Water Management District
BIG CYPRESS BASIN BOARD
MEETING AGENDA
This meeting is open to the public
February 17, 2012
9:00 AM
Big Cypress Basin Service Center
2660 Horseshoe Drive N
Naples, FL 34104
Pursuant to Section 373.079(7), Florida Statutes, all or part of this meeting may be conducted by
means of communications media technology in order to permit maximum participation of Big
Cypress Basin Board Members.
The Big Cypress Basin Board may take official action at this meeting on any item appearing on
this agenda and on any item that is added to this agenda as a result of a change to the agenda
approved by the presiding officer of the meeting pursuant to Section 120.525, Florida Statutes.
The order of items appearing on the agenda is subject to change during the meeting and is at
the discretion of the presiding officer. Public Comment will be taken after each presentation and
before any Big Cypress Basin Board action(s).
1. Oath of Office
- Frederick "Rick" T. Barber, III
- John W. Vaughn, Jr.
- David H. Farmer
See supporting document: 02 -17 -12 Oath Farmer.pdf
See supporting document: 02 -17 -12 Oath Vaughn.pdf
See supporting document: 02 -17 -12 Oath Barber.pdf
2. Call to Order - Chair, Big Cypress Basin Board
3. Pledge of Allegiance
4. Approval of Minutes
- Big Cypress Basin Regular Board Meeting Minutes of August 19, 2011
See supporting document: BCBB minutes 19 AUG 11.pdf
5. Agenda Addendum
1
Agenda of the Big Cypress Basin Board South Florida Water Management District - February 17, 2012
6. Abstentions by Board Members from Items on the Agenda
7. Appointment of Officers; Vice Chair and Secretary. (Clarence Tears, Big
Cypress Basin Service Center Administrator, Ext. 7601)
8. Overview of Basin Board member responsibilities. (Frank Bartolone, Legal
Counsel, Ext. 2884)
See supporting document: 02 -17 -12 ESP and Basin Board
Statutes.FB.pdf
9. BCBB- 2012 -200 A Resolution of Commendation to Noah Standridge,
former Big Cypress Basin Board Member, served a term from June 19,
2009 to August 19, 2011. (Clarence Tears, Big Cypress Basin Service
Center Administrator, Ext. 7601)
See supporting document: RES BCBB- 2012 -200
Comm.Standridge.sv.pdf
10. BCBB- 2012 -201 A Resolution of Commendation to Fred N. Thomas, Jr.
former Big Cypress Basin Board Member, served a term from June 19,
2009 to August 28, 2011. (Clarence Tears, Big Cypress Basin Service
Center Administrator, Ext. 7601)
See supporting document: RES BCBB- 2012 -201 Comm.Thomas.sv.pdf
11. Consideration for Big Cypress Basin Board approval of the Proposed
2012 Calendar for the Big Cypress Basin Board Meetings/Workshops.
(Clarence Tears, Big Cypress Basin Service Center Administrator, Ext.
7601)
See supporting document: 02 -17 -12 BCB FY12 Board
CaIendar. proposed. pdf
See supporting document: 02 -17 -12 BCBBmemo 2012 CALENDAR.pdf
12. Update of Everglades City's Water Supply System Improvement Program
(presentations by Sammy Hamilton, Mayor of Everglades City and A.
Rony Joel, Principal Engineer, AEC Water)
See supporting document: 02 -17 -12 Everglades City.BCB pres.Final.pdf
See supporting document: 02 -17 -12 BCBBmemo_Everglades
City_MP.pdf
13. Update on the Florida Gulf Coast University's Monitoring Project at Lake
Trafford (Presentation by David W. Ceilley, MS, CSE, PWS, Florida Gulf
Coast University's Research Department)
See supporting document: 02 -17 -12 BCB FGCU Lake
Trafford. pres. DC. pdf
See supporting document: 02 -17 -12 BCBBmemo FGCU LakeTrafford.pdf
14. Update on the Saltwater Encroachment Monitoring Network Improvement
Plan for the Big Cypress Basin, Southwest Florida (Presentation by Scott
T. Prinos, Hydrologist, U.S. Geological Survey - FL - WSC)
See supporting document: 02 -17 -12 BCBB_USGS Saltwater Pres.pdf
Agenda of the Big Cypress Basin Board South Florida Water Management District - February 17, 2012
See supporting document: 02 -17 -12 ABSTRACT_BC13 Saltwater
Intrusion.SP.pdf
See supporting document: 02 -17 -12 BCBBmemo USGS_SaltWater-
LMT KF.pdf
15. Update on the Big Cypress Basin Urban Mobile Irrigation Lab Program
(presentation by James Nikolich, Collier Soil & Water Conservation
District, Urban Mobile Irrigation Lab Supervisor)
See supporting document: 02 -17 -12 BCB MIL (amended CT FINAL).pdf
See supporting document: 02 -17 -12 BCBBmemo BCB MIL.final.pdf
New BusinessMorkshop
Everglades Policy and Coordination
16. Update on Picayune Strand Restoration project (Presentation by Janet
Starnes, Project Manager Principal, Ext. 7735)
See supporting document: 02 -17 -12 BCB Presentation_PSRP_17 Feb
2012 FINAL.pdf
See supporting document: 02 -17 -12 BCBBmemo PSRP JS.pdf
Executive Office
17. Update and demonstration of Big Cypress Basin Real Time Modeling
System (BCBRTMS) on Big Cypress Basin Website. (Presentation by
Clarence Tears, Big Cypress Basin Service Center Administrator, Ext.
7601)
See supporting document: 02 -17 -12 BCB Real Time
Modeling. CT. Final. pdf
See supporting document: 02 -17 -12 BCBBmemo BCBRealTimeModel
Update.013012.pdf
Operations, Maintenance and Construction
18. Overview of the Big Cypress Basin Operations and Maintenance Program
(Presentation by Edward Mennella, Big Cypress Basin Field Operations
Supervisor, Ext. 7813)
See supporting document: 02 -17 -12 BCBBmemo
OandM.Yearin Review. pdf
See supporting document: 02 -17 -12 BCB O &M Overview EM.FINAL.pdf
Standard Business
19. Public Comment
Staff Reports
20. Contract Account Report
See supporting document: BCB BPMO STATUS RPTS.pdf
Agenda of the Big Cypress Basin Board South Florida Water Management District - February 17, 2012
See supporting document: BCB BPMO EXECUTION RPTS.pdf
21. Financial Reports
See supporting document: 02 -17 -12 BCB Financial Report.MW.pdf
22. Hydrologic Report
See supporting document: BCB HYDRO RPT JAN 2012.pdf
23. Staff Activity Report
- Staff Activity Report from Basin Field Operations
- Staff Activity Report from Basin Administration
- CREW Acquisition report
See supporting document: 02 -17 -12 BCBB CREW MEMO FEB 2012.pdf
See supporting document: 02 -17 -12 BCBB_ Staff Activity Report Service
Ctr .pdf
See supporting document: 02 -17 -12 BCBB_ Staff Activity Report
OMC.pdf
24. Board Comment
Adjournment
25. Adjourn
The next Big Cypress Basin Board Meeting is scheduled to begin at 9:00
a.m. on Friday, April 27, 2012 at the Big Cypress Basin Service Center in
the Stanley Hole Conference Room, 2660 Hoseshoe Drive North, Naples,
Florida 34104.
Please note that if a person decides to appeal any decision made by the
Board with respect to any matter considered at the above cited meeting or
hearing, it will be necessary to provide a record of the proceedings, and
for such purpose, will need to ensure that a verbatim record of the
proceedings is made by a certified court reporter. Persons with
disabilities who need assistance may contact Kathleen Tetrault, (239) 263
-7615, at least forty -eight (48) hours before the meeting to made
appropriate arrangements. Those persons desiring more information or
those wishing to submit written or physical evidence may contact
Kathleen Tetrault, Big Cypress Basin, 2660 Horseshoe Drive N, Naples,
FL 34104, (239) 263 -7615.
Agenda of the Big Cypress Basin Board South Florida Water Management District - February 17, 2012