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CAC Minutes 12/06/2001 RDecember 6, 2001 TRANSCRIPT OF THE MEETING OF THE COASTAL AREA ADVISORY COMMITTEE Naples, Florida, December 6, 2001 LET IT BE REMEMBERED, that the Coastal Area Advisory Committee, in and for the County of Collier, having conducted business herein, met on this date at 1:45 p.m. In REGULAR SESSION in the Supervisor of Elections Boardroom of the Government Complex, 3301 East Tamiami Trail, Naples, Florida, with the following members present: CHAIRMAN: VICE CHAIRMAN: Gary Galleberg David Roellig John Strapponi Robert Gray William Kroeschell Ashley Lupo James Snediker Anthony Pires OTHERS PRESENT: Ron Hovell, Roy Anderson, Jon Staiger, Ph.D., Ken Humiston, Colin Kelly, Nori Horton, Allen Madsen, Steve Keehn, Tom Campbell Page 1 NOTICE OF PUBLIC MEETING NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE COASTAL ADVISORY COMMITTEE AT THE BOARD OF COLLIER COUNTY COMMISSIONERS MEETING ROOM, ON THE THIRD FLOOR OF THE HARMON TURNER BUILDING, 3301 TAMIAMI TRAIL EAST, NAPLES, FL 34112 AT 1:30 P.M. ON DECEMBER 1~ 2001. AGENDA o Roll Call Additions to Agenda Old Business a. Approval of Minutes for November 1, 2001 b. Tropical Storm Gabrielle Beach Recovery Update (10507) c. TDC Category 'A' project status report / budget / reserves d. Rock Removal Plan for Naples and Vanderbilt e. Tigertail Beach / Sand Dollar Island f. Wiggins Pass Dredging Update (10508) g. Clam Pass Dredging Update (10268) New Business a. 10-year Plan Development b. TDC Grant Application Annual Cycle c. Florida Shore & Beach Preservation Association membership solicitation Audience Participation Schedule next meeting Adjournment ADDITIONALLY, THIS NOTICE ADVISED THAT, IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE COASTAL ADVISORY COMMITTEE, WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING, HE WILL NEED A RECORD OF THE PROCEEDINGS AND THAT FOR SUCH PURPOSE, HE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. December 6, 2001 CHAIRMAN GALLEBERG: Good afternoon. We'll call to order the December 6th, 2001, meeting of the Coastal Advisory Committee. My name is Gary Galleberg. I'll note for the record that we have in attendance Vice Chairman Roellig, Mr. Strapponi, Mr. Snediker, Mr. Kroeschell, Mr. Gray, Mr. Pires, Ms. Lupo. Mr. Stakich is absent as we begin. Are there any additions to the agenda? (No response.) CHAIRMAN GALLEBERG: I had a question, and that is -- Mr. Snediker, you're going to give us a report on that Tigertail Beach meeting? MR. SNEDIKER: Yes. CHAIRMAN GALLEBERG: Is that intended to fall under 3-B? MR. SNEDIKER: Yes, it is. MR. ANDERSON: That will be fine. CHAIRMAN GALLEBERG: Thank you. Then we'll move on to old business. The first item is the approval of our November 2001 minutes. Are there any changes or corrections? (No response.) CHAIRMAN GALLEBERG: Do we have a motion for approval? MR. ROELLIG: So moved. MR. GRAY: Second. CHAIRMAN GALLEBERG: Mr. Roellig moved. It was seconded by Mr. Gray. All in favor? (Unanimous response.) CHAIRMAN GALLEBERG: Opposed? (No response.) CHAIRMAN GALLEBERG: It passes unanimously. Item 3-B, Mr. Hovell and Mr. Anderson about the stop-gap Page 2 December 6, 2001 measures. MR. ANDERSON: Yes. Thank you. We're in the process now of, basically, awaiting for approvals of our rock removal and beach renourishment plans from the DEP. Specifically we're waiting for approval of the use of the Big Island sand and approval of the rock plan. So I would like to ask Ron Hovell to go into some more detail on the status and some of the issues that we're dealing with at this time. CHAIRMAN GALLEBERG: Before Mr. Hovell starts, I just want to make sure -- can everyone hear okay? We're in this temporary facility. We have a mike here, but we thought we might just do it by voice if there isn't any problem hearing us. MR. HOVELL: Let me start with, I guess, the update part. I think I included in your agenda packet a copy of the memo that I sent to the county manager indicating that we were not able to work out a specific work order with the debris-removal contractor to begin trucking sand, so at this point we were not doing any work to restore the beaches. I think the reason we moved this up to the first thing on the agenda is there's a number of options that face us, and I think the idea is to kind of kick some of those around and talk about the pros and cons and some of the potential costs. And before I start getting into some of the specifics, I would like to point out some of the members in the audience, because I think they're all here related to this issue and could potentially all play-- depending on which way we go -- a key role in how this might work out. I think we all know Ken Humiston down on the far right -- or your far left -- from Humiston & Moore Engineers. We also have Tom Campbell and Steve Keehn here today from Coastal Planning & Engineering. We don't have a contract with either one of them, but I'm told it should be signed any day now. Page 3 December 6, 2001 Then we have Colin Kelly in the back with the Parker sand web system. I know we've all tended to kick that idea around as one of the potential options. I think -- you know, as far as what the really basic options are, I think I could boil it down into four basic things, and then you can piece them together or, you know, go a hundred percent with one method or whatever. The four basic things are: Do nothing, which is sort of what we've been doing for about the past two months; do some type of upland sand placement, which typically involves trucks; do some type of offshore sand placement, which typically involves some type of dredging rig; or use some alternative much like the Parker sand web system. I think the main question boils down to what extent do we want to use any or all of those to try and recover our beaches. I guess the second part of that would be to what degree do we want to recover the beaches. These are in no way meant to be, you know, specific quantities or budget figures but more just something to give you some notes to prompt discussion on how some of these things might work out. Basically, what I put down in the first block there is to strictly do a trucking evolution and do the 400,000 cubic yards. We've previously used a budget of about $8 million for that, and I think the issue that comes up is what will the timing be to try and do that. I think at this point it's pretty clear that unless we begin work here pretty soon and work through tourist season that we will not be able to complete it prior to the turtle season. The second option I put down was to do trucking of some initial quantity. I've gone down to 50,000 cubic yards but some quantity that would, in essence, be used to hit the priority areas, whether those are dunes or whether those are particular hot spots or whatever, and immediately begin the process of doing sand search-and-permitting Page 4 December 6, 2001 issues with the goal being perhaps next year doing some type of dredging evolution. The third one I put down is similar. It just shows you what a higher quantity of sand being trucked in might look like using those same total quantities. The third and fourth ones are, again, a mixture of trucking and dredging but tend to have a much larger quantity, indicating that we would determine what the actual quantity needed to restore the beaches to the original design template back from the winter of'95 and '96, you know, and just get that major restoration out of the way. As you can see, the price goes up significantly. In all of those, I indicated what our current guesstimate is of FEMA and state cost-shares would be based on the applications we filed for public assistance. One thing I think I need to specifically point out is, I received a draft contract from the state. The state has signed an agreement with FEMA, and then they turn around and administer those funds. The current draft agreement indicates that the state will, in fact, pay their half of the local share. So, in essence, if all goes well, we're going to get the 75 percent from FEMA that we all thought we were going to get, 12 1/2 percent from the state, and the remaining 12 1/2 percent will be down to the county to pay. So that's, I think, good news. The last thing that I've included, although I didn't put any kind of quantities or budget figures, is, you know, to include the sand web system in that mix as a possible tool to help us do all of this. You know, all my other comments there on the right are just thoughts about which might be more expensive or which might be harder to do or some of the potential complications, the biggest one being if we were to try and contemplate doing some type of dredging event -- you know, when you bring in that kind of equipment, you basically want to do all of the beaches because of the mobilization costs. Page 5 December 6, 2001 The problem we have with that is we're still under the consent order to remove the rocks from Naples and Vanderbilt Beach. So until we get an approved plan and execute that plan, we would be kind of on thin ice trying to plan to do a major restoration when we haven't even dug up the beach and removed the rocks yet. So I guess I would like to have it open for comments and questions at this point. MR. GRAY: Yeah, I have a question. At the last meeting, I think there was some confusion in your mind or in the county's mind as to how effective we were going to be in getting reimbursement from FEMA. I know that was discussed quite a bit because we've probably never done that before. We talked about maybe doing the 40,000, 50,000 and using that as a trial balloon to see what kind of reactions we get from FEMA. Do we know any more about FEMA today than we did a month ago insofar as the application for reimbursement and what hoops we have to jump through? MR. HOVELL: Well, I think the one thing I would tend to say we've learned is -- having received that -- I forget the exact term they used. I'm trying to remember. Actually, I think I did bring a copy of the first couple -- oh, no, that's the wrong one. MR. GRAY: The reason I bring that up is I think that is a big item insofar as us looking at the options and how much money we want to spend. MR. HOVELL: Well, I think in the past we talked about it as if we were dealing directly with FEMA. What I've come to learn having received that disaster -- I think they call it a disaster public assistance agreement, or something like that, is that the agreement is with the state. The state would then be in the middle of getting the money from FEMA and to us. As far as timeliness, you know, we do have the horror stories of it's taken up to three years to receive reimbursement. But I think Page 6 December 6, 2001 MR. HOVELL: yards -- MR. ROELLIG: MR. HOVELL: we've also learned that there are other places where things have gone relatively smoothly and they've gotten a relatively quick reimbursement. CHAIRMAN GALLEBERG: Does the state prefund, or does the state wait until it gets the federal money? MR. HOVELL: I know what they define as large products, over a million dollars, we can request, I think, about 25 percent up front to kind of kick start the project. CHAIRMAN GALLEBERG: In addition to the 12 1/27 MR. HOVELL: No. It would be against, I think, the FEMA share. I'm not sure whose share. But, in essence, it would be 25 percent of the approved project total that they would front to allow us to help finance the work, and then the remainder, I believe, would be paid after we've completed the work and filed the bills with them. MR. ROELLIG: Tell me what the status is of the land-source contracts, both sand and trucking. If you mean in relation to trying to do 400,000 Any size. Start with fifty even. Okay. We do have two sand contracts in place with E. R. Jahna Sand Pit out in Ortona, which is about 75 miles away, and Big Island Excavating, which is out on Immokalee Road almost out in Immokalee, so about 25 or 30 miles away. MR. ROELLIG: What's the cost of those if you know? MR. HOVELL: Uh-- MR. ROELLIG: Approximately. MR. HOVELL: I forget if they're in cubic yards or tons, and I'd hate to guess. It's in the neighborhood of $5 a yard, let's say, probably to be safe. One is more than the other, but it's in that general vicinity. I mean, the bigger cost is trucking. MR. ROELLIG: Right. Page 7 December 6, 2001 MR. HOVELL: Those current contracts that were solicited back in the summer and signed maybe in September or October have a max cap on them. You can only order up to, I think, maybe in the neighborhood of 50,000 a year. MR. ROELLIG: Okay. MR. HOVELL: We started a process to solicit for a more flexible open-ended contract that doesn't have a maximum, and the selection committee meets next week. I think by the time the contractor gets in place I would tend to guess it's going to be more or less the first of February, and that one would have no cap restriction on it. CHAIRMAN GALLEBERG: How many different sources would we hope to have? MR. HOVELL: Well, we received four proposals. I'm not sure that we would like to do contracting with all four, but we did receive four proposals; two of which are the same two companies that already have contracts with us. MR. SNEDIKER: You're talking about the sand portion. Trucking is not-- MR. HOVELL: Well, I hope that kind of answers where we are with sand. MR. ROELLIG: We can get 50,000, more or less, anytime. MR. HOVELL: Yes. Now, the second part is where are we on the trucking. That's one of the longer sagas, but I'm going to attempt to describe it. MR. ROELLIG: Well, we read about it in the paper. MR. HOVELL: That's some of what I tried to tell you in that memo I sent out. Back when this first happened -- as you'll recall, the first thing we tried to do was waive formal competition. Then when we found out that might jeopardize our potential reimbursement, we shifted gears. Then we said, "Well, let's put it out Page 8 December 6, 2001 for contract," which we have continued to pursue, but the selection committee meeting is next week on that. In the interim or for the short-term period, what we had hoped to do -- we looked at all the existing contracts in the county to see if we could use any of those as a stop-gap measure. What we found is that there is a debris-removal contract related to recovering from storms that could potentially be used. We actually went on the 13th of November to the Board of County Commissioners and received approval to do a modification for the price structuring of the contract. Then once we had that in hand, we specifically asked them for a proposal to do this initial work on Park Shore realizing that the E. R. Jahna Sand Pit out in Ortona with roughly 50,000 cubic yards and putting it on Park Shore is the exact work we just did in April. We knew what it cost us in April. We asked them for a proposal, and it turns out that we had just paid $585,000 back in April, and they proposed over $1 million. So our initial reaction was, you know, "This is going to be hard. We need to talk a lot about what you're assuming and what we're assuming." CHAIRMAN GALLEBERG: That was for 50,000 in quantity? MR. HOVELL' Right. After a lot of back and forth -- and this does not include buying the sand. This is just trucking it in place and grading it. After a lot of discussions, we got it down to the point where their proposal was just over $700,000, but it was still more than 22 percent higher than what we had just paid. So we sort of agreed to disagree, and that's when I put out that memo saying we weren't able to work anything out. MR. ROELLIG: Well, why don't you go out for a low-bid contract? You know, I mean, normally for trucking that would be the way to get a contractor. You go out and solicit bids to the low bidder. MR. HOVELL: Well, what we have in the works is a request for proposal for a multi-year contract for trucking, placing, and Page 9 December 6, 2001 grading. Once we go to contract on that, it will be a long-term contract so that any time we want to recover from a storm we have that as a tool that's available to us. In the short term, though, even if I decided today, "Let's go out for low bid," when you're talking over $500,000, you've got to be out on the street for almost a month. By the time you go to the Board of County Commissioners and get the contract signed, it's going to be March. I already have something in place that will get me a contract, so I don't really need to go out for low bid. MR. ROELLIG: You may have something. CHAIRMAN GALLEBERG: And we have a situation -- MR. ROELLIG: Excuse me. I would really prefer kind of a dual track because, you know, tTucking is such a nonprofessional type of arrangement. Negotiating for trucking contracts is a little foreign to me. Something like that would normally-- MR. HOVELL: Well, see, it's not just a trucking contract. It's trucking, placing, and grading. MR. ROELLIG: Well, I understand that. MR. HOVELL: Historically we spend three to four months every time we decide we want to do this going through the same process. We know where our beaches are. There's only so many sand pits. Once we go through this one time -- and, hopefully, we're going to get more than one contractor under contract. The process would then be -- let's say we hire two or three firms and we have them under contract, then we specifically go to them and ask for quotes for the specific work we want done. In a matter of two to three weeks we have worked out the details, and we just move forward. MR. ROELLIG: I have a problem with that. I think you should go out for low bid. If you select somebody and that's negotiated, I think you've got a problem as far as what would be your best price. Page 10 December 6, 2001 MR. SNEDIKER: The bids are in for the sand. They're being reviewed now. The trucking bids are due in next Thursday, I think. MR. ROELLIG: But they're not bids. MR. HOVELL: They're proposals. Both the sand and the trucking is proposals, not bids. CHAIRMAN GALLEBERG: But the problem is -- MR. SNEDIKER: Cost. CHAIRMAN GALLEBERG: There will be -- as I understand this, there will be perhaps -- certainly there will be a low-bid process which will serve us in the future. We've got needs which go beyond aesthetics, at least in the case of Park Shore, and they go into -- we think-- I don't know if this has been confirmed by engineers, but we're afraid it goes into threats to substantial seawalls, which then could threaten foundations of high-rise condos, and all of that. So there will by definition be a dual-track process. I think one is RFPs for low bids as you go forward, but then we've also got to figure out something to do now. We may have to do more than we'd like, but we may also simply have to do it. If you have a house that's burning, you don't say, "Where do I get an alarm system?" First you need the fire company. You also would get an alarm system over a longer period of time. I think that's kind of where we are. MR. PIRES: Ron, maybe I missed it, I guess, from the perspective of how you're going down this whole chart here. The first discussion item there is trucking at 400,000. Does that cover all of Park Shore, or is that Park Shore plus other areas? MR. HOVELL: Park Shore is roughly 50,000 cubic yards, so the 400,000 is more or less the damage estimate from Tropical Storm Gabrielle. MR. PIRES: The total? MR. HOVELL: The total; Marco, Naples, Park Shore, and Page 11 December 6, 2001 Vanderbilt. MR. PIRES: And the priority areas would be -- like Gary was indicating you have situations of possible structural failures and other property issues -- CHAIRMAN GALLEBERG: I don't know that that's been confirmed, but I know that we spent a fair amount of time on it in the city. At least we have that fear. Among reasonable people on the staff, they're fearful that we could have a significant structural issue there. It's beyond "how wide is the beach?" And there may be other areas that I'm not aware of yet that are not within the city limits. But that's the Park Shore area we're talking about. We just really -- given our state of knowledge now, we don't think we can wait until April. We have too much invested. MR. PIRES: If we can somehow split this out as to what aspects from the city's perspective and the staffs perspective require higher priority. CHAIRMAN GALLEBERG: It's not even so much -- I realize I'm, in a sense, the city representative. It's not really the city saying, you know, "me first" or whatever. It happens to be in the city. It's the most significant structural issue that we're aware of. MR. STRAPPONI: It may be approaching an emergency situation or could be if we -- CHAIRMAN GALLEBERG: It could be. I don't think we've confirmed it. Maybe Dr. Staiger will have a little more for us, but the concern is there. I don't want to overstate it. MR. PIRES: Ron, also, the trucking -- I noticed that's the only box, I'll call it, that doesn't say, "More in line with FEMA and state expectations." MR. HOVELL: That's a fact. The disaster folks, when they -- as you'll recall, one of the criteria for receiving reimbursement is that it's an engineered and maintained beach. Well, their idea of Page 12 December 6, 2001 maintenance is -- unless you're just going out and doing a really small hot spot -- but then, in general, if you're going to do any amount of, you know, what I'll call major renourishment, which 400,000 yards probably meets that definition, their impression or their expectation would be that you're going to restore it to the design template. Ken Humiston handed me just before the meeting -- you know, we're talking about putting 400,000 cubic yards of sand on the beach. With some initial calculations, though, we can probably restore all the beaches to the design template for maybe 700,000. I put 900,000 as my guess before I got Ken's input, but it's maybe 700,000 cubic yards. If you back up for a second and look at the prices -- you know, if you go to a dredging event, the cost per cubic yard will drop significantly from the $20 a yard we've been talking about for our budget for upland sand. But you don't have a sand source; right? Well, when you say a "sand source," you're MR. ROELLIG: MR. HOVELL: talking offshore. MR. ROELLIG: MR. HOVELL: Right. I will tell you that in the last go-around -- and this is what's in everybody's mind, and I know it's an education thing to kind of get over it, but the last go-around we restricted the sand search to relatively close to shore. We used a method that was -- although not directly as it tums out, but, in essence, pumping sand directly from the bottom up onto the beach. The only difference was they didn't quite do that. They pumped it into sealed barges where you couldn't see it and moved the barge and then pumped it directly underneath, but they never looked at what they had. There are other dredging methods, making use of a hopper barge, for instance, and I pulled this out of the report that Coastal Planning & Engineering had done related to our failed project Page 13 December 6, 2001 describing what those differences are. But the gist of it is, if you go, let's say, 15 or 20 miles offshore and find some really good sand, you can use a hopper dredge -- there's an opportunity to screen that material and specifically exclude anything that might be objectionable. So your risks go down. Your likelihood of finding quality sand goes up because you've expanded the search tremendously. As a matter of fact, Coastal Planning & Engineering has done some work for Lee County and has found some sand in the southwesterly direction from Lee County which puts it kind of northwest of Collier County that would probably be very acceptable to use and more than enough quantity to cover what we need to do. So I won't disagree that we have not specifically done it for ourselves, but I don't think it would take that much to go to them and say, "We want you to make use of the already-known data, start the permitting process, and make plans to do this." MR. ROELLIG: Have they given you a preliminary cost estimate of what that would be? MR. HOVELL: Not in the sense that I have asked for a proposal, because we don't even have them under contract. MR. ROELLIG: You know, I'm not sure it's going to be a lot cheaper than combined trucking. MR. HOVELL: With your permission I'll ask them to answer directly because they're here today. MR. ROELLIG: I'm not asking you to give a final price, but I'm not sure that the trucking -- you know, the one that you couldn't come to an agreement on, you ended up with probably 12.50 a yard; is that MR. HOVELL: MR. ROELLIG: it? No. The total price is -- Oh, I know. What was the price per yard? maybe you don't have it offhand. Or Page 14 December 6, 2001 MR. HOVELL: I do somewhere. Let's see. It was in terms of per ton, and it was coming out to $11 a ton just for the trucking and placing, and another -- per ton I think it was more in the neighborhood of $6 or $7 a ton to buy the sand. And then when you add the engineering on top of it, it was coming out to more than $20 a cubic yard. MR. KEEHN: It probably works out to be about 2500 pounds a cubic yard. It depends on how dry it is. THE COURT REPORTER: State your name, please. MR. KEEHN: Steve Keehn. I think 2,500 a cubic yard is the lower-end value. There's an upper-end value also. That's part of the reason it's difficult to convert tons to cubic yards. MR. PIRES: Ron, is it possible -- I guess I'm intrigued by the idea of the predictability aspect with regard to property in the Park Shore area. The first option where it talks about trucking, is that something you can split out even more refined? Like if they have a certain component, would it be more FEMA eligible if you're talking about preserving property? I think that's one of their missions. They're looking at the beach alone as one aspect. MR. HOVELL: If we thought there was an emergency situation, then that clearly falls within the guidelines to be reimbursed for. However, back when this first happened, and again probably at least once or twice in between and as recently as probably a couple days ago, I've talked to people like Ken Humiston in the business of coastal structures. And not that we've reviewed specific plans and specifications or drawings for the buildings along the beach, but we don't feel that there's as much concern as perhaps other folks might have intimated or believe there to be. But I think it comes down to somebody needs to do the actual review, and I think somebody in the city is attempting to do that. DR. STAIGER: Yeah. We talked about -- Ron was at the City Page 15 December 6, 2001 Council workshop on Monday and briefed council rather extensively. Council asked the manager to get some more information. The city engineer sent some guys out, and I haven't seen the memo yet, but I just talked to my secretary, and she said, basically, he said, "Okay. We've looked at the beach from Vidado Way to Horizon Way, which is the most vulnerable area, and the seawalls are two to four feet more exposed now than they were before." This is just based on where the sand level, obviously, used to be. His memo essentially says, without knowing how deep those walls are -- if they're 10 foot or 12 foot slabs versus something like 8 or 9 -- and we don't know, because they were put in a long time ago, and we don't know the condition of the tie-back system behind them. So his recommendation was that we get out there and do some excavating, you know, and see. I mean, you can jet probe down the face of a seawall and determine how deep it is if you know what you're doing. You basically use a pipe with a hook on the end, and you run it down the wall until you hook it under the wall and then back it out. We may be doing that, and I don't know if we've started that or not. CHAIRMAN GALLEBERG: I think -- not to you personally, but I think City Council gave direction to get that done. DR. STAIGER: Well, yeah. That's something that I think engineering is undertaking. They took a look at it, just a visual observation, and said, "All right, two to four feet" -- which in the case of a wall that's already exposed, three to four feet is as much as seven or eight feet of exposure. If it's only a 12-foot section, then two- thirds of that wall is above, and it should have at least, I would think, 50 percent burial in front of it. The walls look fine. There's no obvious heaving or cracking or anything like that. I know Ken looked at them. But the engineer's suggestion was we might want to get out there and start grading some Page 16 December 6, 2001 sand from the berm that has come in. The recovery -- the post-storm recovery has built a berm that's out there away and distant from the seawalls, and it would be to start pushing that berm sand up against the walls to build up some sand in front of them. We discussed on Monday, also, perhaps trucking a certain quantity of sand to Park Shore that we could spread and basically pack against those seawalls to give them a little more stability. Whether we can accomplish that in a way that is reimbursable by FEMA or not, I don't know. The city indicated that they would be willing to do the spreading and grading if the county would truck sand to Horizon Way and dump it there, which was one of the alternatives. But we have not completed an engineering analysis of the thing. The city engineering guys were doing that. But all I know at this point was that they took a look at it and said, "Yeah. If those walls are of minimal" -- you know, "if the wall slabs are of minimal length, they could be vulnerable." MR. SNEDIKER: How much seawall exposure is there now compared to last February or before we did the renourishment last spring? DR. STAIGER: Well, I think in most of those places, before we did the renourishment last spring, there was perhaps four to six feet of wall exposed in some areas. After the renourishment it was up to two or three feet. MR. SNEDIKER: Is there more exposed now than before? DR. STAIGER: There's more exposed now, probably a foot more than there was last spring in places. But it's awfully variable. You know, there's some hot spots there that have a lot more exposure than before. It's basically between Horizon Way and Vidado Way, which is the next access to the south. That's probably 1,000 -- maybe 1,000 feet or less of beach. From Horizon Way north it's a little better. But that's the section that I believe is the Page 17 December 6, 2001 southernmost part of Park Shore. Once you get below there, you're in the Moorings. That was the part that was built first by the Lutgerts, and it was in the county at the time, so we don't have much in the line of city records on that. CHAIRMAN GALLEBERG: Just to go back, a couple of weeks ago we got a report from the city manager that was alarming, and he's not an alarmist. We could see that there was a significant portion exposed. We're trying to figure that out. The way it relates to this primarily is, I think we're going to need some kind of hierarchy or schematic eventually because we've got timing issues, scope issues, funding issues, and methodology issues, at least those four major areas. Part of what we're talking about is the 50,000- cubic-yard permit that we've got in hand right now, and how can we facilitate the use of that sooner rather than later. MR. HOVELL: Actually, that was the other piece of news I forgot to say. Last week we received a notice to proceed for the other seven beach segments. Because of the way they modified the permit, it was -- they changed the words 50,000 cubic yards "annually" to 50,000 cubic yards "periodically." So we've gone back in and said, "Okay. Let's see. If we want to do 400,000 yards and we already have 50,000 approved, we need 7 more segments at 50,000 each, and they gave us approval to do that. MR. GRAY: As far as -- CHAIRMAN GALLEBERG: Pardon me. That's the DEP that does that; right? MR. HOVELL: Yes. CHAIRMAN GALLEBERG: FEMA is the funding mechanism, but they don't actually get involved in permitting. MR. GRAY: I'm getting the sense that we don't have enough information yet to make any decisions about dredging. You folks, if I'm understanding this right, when you're contracted this will be part Page 18 December 6, 2001 of your job; is that right? MR. KEEHN: Yes. MR. HOVELL: Well, it could be. At this point we don't have a project unless we're willing to make it part of this beach recovery project and specifically ask them to explore dredging. If we decide we're only going to truck, then, no, I'm not going to ask them to do that work. MR. ROELLIG: Well, we need to do the alternative so you can balance it. I mean, if you can't talk about the possibility of dredging it without looking at it -- because when you go for reimbursement, if you show them how much it will cost by dredging and what the time frame will be as opposed to why you had to do it by trucking, I think you'll have a much stronger argument. MR. HOVELL: Well-- MR. ROELLIG: My other view is, if you have an emergency declaration and we're talking to FEMA, we can't sit around for a year wondering whether or not it's an emergency or not. You either do it or you don't if you want to maximize your opportunity for reimbursement. MR. HOVELL: If I could clarify that. The emergency declaration was -- Florida declared the emergency, and that period is over. From a FEMA point of view, recovering the beach is not an emergency issue. If it takes -- most other counties who don't have a permit to do upland trucking are, in fact, pursuing dredging projects. If it takes them two or three years, that's perfectly acceptable to all parties involved. MR. ROELLIG: I thought you said there was an 18-month limit of time as far as getting FEMA reimbursements. MR. HOVELL: As long as you're diligently pursuing -- MR. ROELLIG: So this-- CHAIRMAN GALLEBERG: Wait a minute. Page 19 December 6, 2001 MR. HOVELL: There's an 18-month limit that will be extended as long as you're diligently pursuing the project. DR. STAIGER: Coastal Engineering Consultants, Incorporated, had a contract with the county to do a sand-source search. They did part of it back when the previous beach committee was Stakage, Bob Gray, and Dave Roellig. They produced a report on that search. As that whole process wound down, they were in litigation with the county, and they were no longer working for the county, but they did look at offshore sources. They found what they felt was a perfectly reasonable quantity of sand down off of the south end of Key Island in the Big Marco/Capri Pass ebb-shoal system. Part of that is bottom that is actually under the jurisdiction of the Rookery Bay Preserve area, but there is a significant amount of it that isn't. Also, south of Marco on the Cape Romano shoal, there is another huge amount of sand that is available. It's some of that is part of the Ten Thousand Islands Preserve, but a good bit of it isn't. So those sources were located. The difficulty there is it's a pretty long haul to have to do something comparable to what we did in the restoration here, which was to dredge it into barges and then tow the barges to where you need it and then suck it out. You can either dump it and then redredge it and pump it to shore, or you can suck it out of the barge, which is what happened the last time. Those sources are fairly remote. They're not that remote for Marco Island. But if you're looking at something like Vanderbilt Beach -- if there is a source up off of the Lee/Collier area, that's a hell of a lot closer than Cape Romano. At any rate, that data was obtained, and it was not -- it was a preliminary search, I think, looking at existing data and a bunch of other stuff. I don't know that they got into any seismic profiling or coring and all of that. MR. ROELLIG: They did. They had samples. Page 20 December 6, 2001 DR. STAIGER: They had some samples, I guess. They may have just jet probed. But the next stage or phase they recommended was a much more extensive search with the seismic work that was needed. I mean, that was one of the criticisms that was in the report actually done by CPE of the original work. There wasn't an adequate amount of coring and seismic work done to locate appropriate sand and to define the thickness. So you could start with the work that you guys have already done plus the work that was done by Coastal. I mean, that's work the county paid for. It was preliminary, but it's there. I mean, I've got a copy of the report. I'm sure Ron does too. So there is more than one sand source out there. It might be that for something like Marco and the south end of Naples, one of these southern sources would be appropriate. And if you get to Park Shore and Vanderbilt, you can look somewhere else. But it might be worth getting involved and looking for an offshore sand source, because sooner or later you're probably going to need it. CHAIRMAN GALLEBERG: You know, I perhaps am simplifying it or maybe just not remembering it correctly, but I thought a policy decision had been made after the difficulties of the other big beach renourishment to go with land sourcing. Colonel Mudd and his staff-- I think before you joined the staff, Mr. Hovell -- had done quite a bit of work on that and presented us different samples of potential sources and that type of thing. MR. HOVELL: I don't think that was meant to cover the next major restoration. I think that was meant to cover the interim 50,000 cubic yards a year to kind of continue to maintain the beaches and hopefully defer that big project out there. CHAIRMAN GALLEBERG: Things that might be termed maintained as opposed to renourishment. MR. HOVELL: Right. Page 21 December 6, 2001 CHAIRMAN GALLEBERG: Perhaps so. MR. GRAY: As I look at the options here, and based on what I have heard so far, it appears to me that Option 2 probably comes closer to meeting what we need than any of the others. MR. HOVELL: Well, anything except pure trucking -- you know, trucking we can get done the quickest. But even trucking on -- and it would be an area to be defined, I guess. You know, we kind of have a feel for it. Those areas where we're going to have to execute the rock-removal plan, even under the trucking scenario, are not going to get done for probably more than a year. I think under the current state of things, it's going to be probably this time next year before we're really executing the rock-removal plan. It would have to be after that before we could renourish the area. MR. GRAY: That's my point. The 50,000 that we're going to do in trucking in Option 2 is just about what we need for Park Shore beach, and we don't have the rock issue there as I recall. MR. HOVELL: Right. MR. GRAY: Whereas the other areas, the 350,000, we do have rock issues in a couple of places. So that could be addressed before we got to the point of dredging, which would get us to the total of 400,000 which is, I think, what FEMA -- wasn't that their number? MR. HOVELL: Actually, FEMA does some kind of discounting. The project light from the '95-'96 event is about 10 years. Ken's on the hook to try to do this. But, in essence, with the original design template and then the theoretical last point of retreat 10 years later, FEMA attempts to say, "Well, how long ago did you do that job? Where should you theoretically have been? And where did the storm put you?" They'll only pay to restore us to that intermediate point, but they expect that since we're going to mobilize and go through the effort of repairing the beaches that we're going to restore it to the design template. All the rest of that is going to be on Page 22 December 6, 2001 our shoulders to prepare for financial responsibility. MR. GRAY: Which then could take you into one of the other options. That's what you're saying. MR. HOVELL: Yes. I would certainly say that whenever we get around to maintaining the beach in whatever we do -- I mean, let's say we were somehow able to go out and do the 400,000 yards over the next four months. If we then got hit with a storm during the next hurricane cycle, all of that would not play into FEMA's review of what's eligible for reimbursement. They would still be looking at what was the original design template and where should you have been and not what did you just repair it to. Therefore, you know, it would be a lesser amount that we would get. Whereas, if we restored all the way to the design template and then said, "We're less than a year into our useful life of this project," we would increase the amount of restoration that FEMA would pay for. MR. PIRES' Ron, with regard to the phrase in the second one where it says, "dune restoration only," where is that anticipated to occur? MR. HOVELL: Well, to me there's kind of two ways to approach doing something less than the whole 400,000 yards in the trucking mode. One would be to just do the whole 50,000 on Park Shore, and then Park Shore is taken care of, but we haven't done anything anywhere else. The other way would be to go around and take a look at all the beaches and attempt to describe how much would be needed to put it up against the seawalls to restore the dunes in those areas where they got flattened out, but to hit all the beaches. MR. PIRES' That's more like Option No. 3, which has 100,000 for dune restoration and 50,000 for Park Shore and -- MR. HOVELL' I was just throwing those numbers out as sort of my guess. What Ken had given me here was -- if I'm reading this right -- do you have a copy of this, Ken? Page 23 December 6, 2001 Is it fair to say that between 30,000 and 40,000 yards for the whole county would restore the dunes, or am I missing the way this was written? MR. HUMISTON: That's right. Just doing restoration though. That wouldn't do anything with the flat beach berm part of it. MR. HOVELL: Right. When you say "dune," you're not doing the ten-to-one slope then either. MR. HUMISTON: Right. The beaches typically have a flat berm that's at an elevation of plus five, and then on land you have a dune that increases the elevation by several feet. We lost a lot of that dune during the storm. So just to restore that part of the dune that was lost it would be in the neighborhood of 30,000 or 40,000 cubic yards. MR. PIRES: And the agencies look very favorably upon the dune-restoration aspect? MR. HOVELL: I think, again, they're just into a mathematical exercise, if you will. They're going to calculate a quantity of sand that they're going to pay us for. MR. PIRES' I guess what I'm getting at is priorities to sort of try and see what the highest priorities are. If it's Park Shore for fifty thousand, dune restoration at thirty or forty -- because that way you have that particular aspect of the beach that's been restored, which from an engineering standpoint, I guess, or beach engineering standpoint or coastal standpoint it's sort of second in priority it seems like. MR. HOVELL: Yeah. I think most everybody would agree that doing the storm protection should be the first priority. Then raising the height of the beaches should be the second priority because it does provide storm protection, but the dunes, I think, are probably more important. MR. PIRES: It's kind of like a blend. Page 24 December 6, 2001 MR. HOVELL: When you did those calculations and when we say the word "dune," were you looking at areas where there's seawalls and excluding those from meaning dunes, or were you including piling some up in front of those? MR. HUMISTON: It just includes the Vanderbilt, Park Shore, and Naples area. It doesn't include Marco Island because there really was no dune issue on Marco Island. It's just within those project limits. Where there's a seawall with no dune, we did allow for a certain amount of fill in front of the seawall to establish the small dune. CHAIRMAN GALLEBERG: Funding of these alternatives varies. We have been talking about 75 percent coming back to FEMA and then the state picking up half of the remaining 25 which leaves 12 1/2 percent for the county. MR. HOVELL' Well, of the quantity that they approved as related or, you know, due to the storm damage. CHAIRMAN GALLEBERG: I was going to follow up and note that every scenario that you assume for the sake of this spreadsheet is a 250,000 cubic yard quantity that FEMA and the state would participate in. MR. HOVELL: Right. So out of that 250,000 cubic yards, we would only have to pay 12 1/2 percent of the cost of that quantity. Anything beyond that is for us to pay for. MR. STRAPPONI: Ron, I have a question. The 400,000 that we lost to Gabrielle, have we at any time since then reassessed it to determine if it's still 400,000? Does nature put some back? MR. HOVELL: Ken, am I reading this right to say that maybe the total quantity is only 250,000 or thereabouts? MR. HUMISTON: That's right. MR. HOVELL: So it's not as high as 400,000. MR. STRAPPONI: So what we really need is around two fifty. Page 25 December 6, 2001 MR. HOVELL: It looks like it. MR. STRAPPONI: Now, my next question is, you presented this committee with five options, and based on the limited amount of information that I heard today, I tend to agree with Mr. Gray that No. 2 seems to be the most attractive. What I would like to know is which option you and the public utilities engineering department would recommend and why. MR. GRAY: I was going to say the same thing. Do you-all have a strong recommendation? MR. HOVELL: I would say, you know, anything I would tell you at this point would be my personal recommendation. It's not something that I have had a chance to brief anybody on or get even the Coastal engineers to give me their opinion on. MR. STRAPPONI: We'll let you share that with us. MR. GRAY: You're the closest person to it. MR. HOVELL: Well, I appreciate that, so I'll tell you my limited thinking on it. I keep getting told this a lot when people disagree with what I say. You know, I'm the new guy, so I'll just tell you what I think as the new guy. I tend to think that doing some amount of trucking to hit more or less the whole county to restore at least the dunes to some degree and maybe even including at the face of the dunes some kind of ten-to- one slope, so maybe a higher quantity than what Ken threw out, but some amount of trucking for all the beaches in the short term, and that might even include next winter as something we should probably pursue. I think rather than expend the rest of the FEMA money on continued trucking efforts, I would tend to say to put us in the best situation possible for another storm recovery, we should make plans and probably based on the rock-removal issues, maybe at least two years down the road, do the major renourishment which might be Page 26 December 6, 2001 more in the neighborhood of seven hundred thousand cubic yards, less whatever we do by truck, so maybe it would be five or six hundred thousand cubic yards. You know, make that our plan and then go about trying to execute it. The problem I tend to have is, when you've got a million options and you, in essence, want to keep all your options open and pursue them all at once, there's just not enough resources to attack all of them. MR. GRAY: Is that Option 2 or Option 3 what you just said? MR. KROESCHELL: It's not an option. MR. GRAY: In between. MR. PIRES: A modified 3. MR. HOVELL: It's probably somewhere between 4 and 5. MR. GRAY: Really? MR. HOVELL: Yeah. Some amount of trucking, but the total quantity would be more in the neighborhood of 700,000 cubic yards. MR. GRAY: Okay. MR. HOVELL: The bigger number, not just staying with 400,000. MR. STRAPPONI: That's dredge numbers? Seven hundred thousand in dredge numbers? MR. HOVELL: Yeah. If you take those bottom two -- actually, that adds up to nine fifty. If you take those two that right now say nine fifty and change that to about seven hundred total, based on what Ken gave me, I think that's what I'm talking about. MR. STRAPPONI: Well, from a timing standpoint, if we were going to do hydraulic restoration, these April predictions seem a little optimistic to me. MR. HOVELL: Oh, the April 2002 you mean? MR. STRAPPONI: Yeah. MR. GRAY: That's just for dune restoration. Page 27 December 6, 2001 CHAIRMAN GALLEBERG: Each method or each alternative has an element of trucking in it. The first line item on each is trucking. MR. HOVELL: They all involve a certain amount of trucking. If we were trying to do 100,000 yards, could we complete it by April 2002? I think we could choose to complete it by 2002. I kind of doubt that we will choose it just because of tourist season, but we could choose to do it. MR. STRAPPONI: What can we do, if anything, and how quickly could we start to have any impact on tourist season -- I mean -- MR. HOVELL: The only option I know of right now is -- MR. STRAPPONI: We've missed that window of opportunity; is that correct? MR. HOVELL: Well, before Monday I would have said yes without saying anything else. As of Monday morning when I went to the Naples City Council workshop, they, in essence, offered-- and this is the piece I didn't get into the details about. The proposal that we received from that debris-removal contractor was made up of two parts, the trucking part and the placing and grading. The total price was more than 22 percent higher than what we previously paid. In the breakdown trucking was much more in line. It was the placing and grading that was driving the price through the roof. City Council offered that they have equipment that they could potentially use on the beaches to do the placing and grading, and would the county consider, in essence, hiring them as that part of the contract and reimburse them for their efforts. So we're kind of exploring that right now. CHAIRMAN GALLEBERG: At cost plus the average staff rates. MR. PIRES: For county or city? Page 28 December 6, 2001 MR. HOVELL: MR. ROELLIG: MR. HOVELL: MR. ROELLIG: Just pick a unit. MR. HOVELL: MR. ROELLIG: You guys should give us a-- THE COURT REPORTER: One at a time, please. On the contract proposal? Right. Their final proposal was about $500,000 just Can't you give it to us by quantity or yard? Okay. I'm using tons because the only sand pit that's approved right now sells by the tons. Their final proposal was $7.48 a ton for the trucking, which was just under 10 percent more than we paid back in April. Their final placing and grading price was $3.14 a ton, which was almost 70 percent more than we paid in April. MR. ROELLIG: It sounds to me like what we should do is accept their trucking and either have the city do placing and grading or go out and find a contractor to do the placing and grading. That's certainly not a high-tech thing. I don't understand why they're charging so much for it. Pushing sand around is not -- MR. HOVELL: Again, if we want to go out for contract, now we're talking -- what are we going to do in April? I already have something in the works to give us a contract to do something in April. I think the question is, what can we do in December? The only thing we can do in December is potentially make use of the city. MR. STRAPPONI: Truck. MR. ROELLIG: That sounds like a good option. MR. HOVELL: Well, assuming we can all work it out. There's some issues about -- you know, if it was a contractor, we would have a contract. Typically when we do interagency agreements with the city we, in fact, do have a contract. If we were going to go through those bureaucratic hoops, it would probably be February 1 st before we had a contract in place with the city. Page 29 December 6, 2001 MR. SNEDIKER: Can that be accelerated some way? THE COURT REPORTER: One at a time, please. MR. HOVELL: It's not the city's fault. It's the fact that Christmas is coming. The only Board of County Commissioners meeting between now and February is next week, December 11 th, and then next one is not until January 8th, and we've long since missed the window for next Tuesday. MR. ANDERSON: We can probably arrange, you know, with a priority item, a special meeting. Sometimes they have workshops or special meetings. They meet frequently, so we probably can work on that. CHAIRMAN GALLEBERG: Dr. Staiger, first of all, for the engineering firms, are you here listening today, or is there a presentation that you intended to make? DR. STAIGER: Well, considering-- MR. ANDERSON: Ken's got a presentation later on. MR. HUMISTON: Mostly listening. CHAIRMAN GALLEBERG: I mean, instead of the board going around and around -- with all the pros sitting out there, so to speak, for this presentation unless we just want to go on forever -- MR. HUMISTON: I provided Ron some information, and I just came in case there was any questions about it. CHAIRMAN GALLEBERG: Great. MR. HUMISTON: I would be glad to answer any questions about it. CHAIRMAN GALLEBERG: Dr. Staiger, we had broached the idea of simply moving sand on the beach in some areas for dune restoration. That last -- to a nonengineer and somebody who doesn't have to go through the permitting process personally, that has a certain appeal. Does that have any practical application? DR. STAIGER: Yeah. That's what we've been talking about. Page 30 December 6, 2001 Basically, if we can get some of our equipment that we already have and maybe rent another front-end loader, which the city can do, they could dump the sand at Horizon Way, and we could truck it down the beach. CHAIRMAN GALLEBERG: I mean, we had talked about different areas that a berm had build up -- DR. STAIGER: Oh, yeah. We could-- CHAIRMAN GALLEBERG: -- and to move the berm back to-- DR. STAIGER: We could do that-- THE COURT REPORTER: Wait, wait. One at a time. CHAIRMAN GALLEBERG: -- more of a dune position. DR. STAIGER: We could do that independent of bringing any sand in. We have to get a permit for that from the state. That's called beach scraping, which they tend to not be terribly in favor of. They don't like scraping the beach because they think people tend to scrape a little too much. We might be able to get a permit for something, but it's difficult to tell. I haven't broached the subject with DEP. If we truck in some sand and place it up against the walls -- if we do it all above the mean-high water line, it's a little easier to do. It's when you're putting it out in the water that it gets tricky. CHAIRMAN GALLEBERG: Well, if the city has the equipment and can facilitate it, that sounds like the best short-term solution. DR. STAIGER: That's something I think we can -- CHAIRMAN GALLEBERG: But I wasn't saying -- maybe this is in addition and not an either/or, but the idea that we had talked about not grading and trucking sand but moving the sand that's there. DR. STAIGER: What the question was, and I think that's what Ron alluded to, was if the city did this and provided that service to Page 31 December 6, 2001 the county for spreading and grading the material, then the city would want to get reimbursed, and could we do this in a way that didn't require working out formal interlocal agreement between the two governments which would be -- you know, that has Council action and Board of County Commissioners action, our attorneys and their attorneys, and by the time you get all that worked out, we're in March. MR. PIRES: Which year? DR. STAIGER: If we can do something more informal and still -- MR. ANDERSON: Like a sole source kind of arrangement. DR. STAIGER: We haven't got to that point yet, but that's one of the things in this mix of alternatives. If they bring the sand down there, can we work out a way that we can move it around and get some reimbursement for that effort, and I don't know the answer to that. MR. PIRES: Ron-- MR. ROELLIG: I think there's a different way to do this. My understanding and from my experience there's no reason why the city couldn't go in for reimbursement for the movement from FEMA and the county go in for purchasing and bringing the sand to them. We'd have two -- why are you shaking your head no? MR. HOVELL: Well-- MR. ROELLIG: I see it happen. MR. HOVELL: Well, but the problem is -- MR. ROELLIG: I've got a problem because I hear a lot of ifs and buts and so forth, but I think we need to move this along. If the city is willing to do that, then I don't know why the city can't go in for reimbursement separate from the county. MR. HOVELL: FEMA would reimburse the city or the county for placing sand on the beach, but for moving sand around on the Page 32 December 6, 2001 beach -- MR. ROELLIG: No, I'm not talking about that. I mean trucking it in and having the city -- MR. HOVELL: Oh, yeah. MR. ROELLIG: Rather than have the county go into a procurement contract with the city for the placement, just have the city do the placement and then seek reimbursement from FEMA for that, particularly for the Park Shore segment. MR. GRAY: I'm almost afraid to say this because it sounds too simple, but I'm going to say it anyway. Why can't the county move the sand around on a city beach? Even though it's theoretically in the city, it's still part of the county. Why does the city have to participate? CHAIRMAN GALLEBERG: Al, does the county have graders and front-end loaders and stuff to do that? MR. MADSEN: We have-- THE COURT REPORTER: Your name, sir? MR. MADSEN: My name is Allen Madsen. The road and bridge department has graders, loaders, etc. That equipment is scheduled well in advance. I think that they're probably going to see that they're overloaded with work as far as keeping the roads open and passable. So they'll say they have an equipment problem or manpower shortage. MR. GRAY: But is that worth a try? I mean, it sounds like that's a stumbling block. Having the city and county involved -- basically the beaches are a county situation, so why should we even talk about having the city involved with their equipment? MR. HOVELL: I think we can certainly ask. MR. PIRES: I guess, Ron, I'd like to get a sense from this committee on the east end -- I think we would like to have -- is there some way to give some direction to you or to give something to the Page 33 December 6, 2001 County Commission that we think it's a high-priority item to take care of these two aspects, the Park Shore and the dune restoration aspect, as soon as possible through a trucking mechanism and through a cooperative venture with the city on an expedited basis and/or to mobilize to the extent they can without taking away from other critical county projects the county's resources that they have in heavy equipment. I mean, I recognize the board is meeting next Tuesday, and we can't be on that agenda. They don't meet again until January. They meet again -- I know January 8th is a County Commission date. January 22nd is the next county commission meeting date. MR. HOVELL: Yes. MR. PIRES: So perhaps at least, if nothing else, get a sense on January 8th of-- get some direction or guidance then. I think that the city would be happy to send a representative to that. If we can get something that we can send to the county commission to let them know of our concerns and what we think is an urgent issue to help you get that space on the agenda -- I know sometimes every-other- week agendas don't -- they get filled up pretty quickly. I mean, is that something we can help you on as well as help the city and help the county overall? MR. ROELLIG: Maybe another question is, can the city do it for less than $3.147 MR. HOVELL: I think that is a good question. It's one that I had to ask because, from my point of view, I'm managing the project and the budget. I had to ask the city, "Well, amongst all the other things we have to work out, I think you have to give me your cost estimate for doing this." MR. ROELLIG: Sure. Well, why don't we do that? ! don't quite see what the problem is. In fact, I make a motion that we proceed with the 50,000 yards or whatever the quantity is for Park Shore with Page 34 December 6, 2001 the stipulation of to use your existing contract or a combination of sand and trucking along with the city, whichever is most economical, just to get the project moving. MS. LUPO: Can I add something? MR. SNEDIKER: Go ahead. MS. LUPO: I was under the impression that the priority was first putting the thirty to forty that you needed on the dunes and seawalls, not fifty for the Park Shore. If we're going to do fifty for trucking -- I thought that first fifty should be used for the dunes and seawalls, not Park Shore. If we're going to do a hundred for trucking, then we have the thirty to forty plus the extra fifty for Park Shore. CHAIRMAN GALLEBERG: Maybe facts have changed. I've understood that Park Shore was the highest. There's a lot we want to do. Maybe that's not the actual case anymore, but that's my understanding. MR. ROELLIG: Well, Park Shore is the emergency situation; right? MR. GRAY: That's a dune situation there too. MS. LUPO: Well, I thought Park Shore was the place we didn't have to worry about the rock situation, but if you were going to do the prioritization of what's best for the county as a whole as far as what needs the sand, the dunes need the sand first with the seawalls, and that was the thirty to forty quantity. MR. ROELLIG: I think it's the Park Shore seawalls. Are we talking about two different locations? MR. HOVELL: Yes, I think we are a little bit. I mean, I think all the options would include some amount of trucking, but I think the two basic options for expending or, you know, using those trucking resources is either to just focus on Park Shore or review the whole county and focus on dune restoration, you know, in front of seawalls so Park Shore would be part of that Page 35 December 6, 2001 equation, but using that same sand budget in one of two ways: Either completely restoring Park Shore beach and leaving everything else alone or spreading that out amongst the whole county. I would tend to think that the dune height restoration for storm protection would be a higher priority than restoring 100 percent of Park Shore beach. CHAIRMAN GALLEBERG: Well, in some cases there is a threat to the seawall, and I understand we're not sure of that now, but how much -- can you estimate at least for discussion purposes now how much quantity that would require? MR. HOVELL: For Park Shore? CHAIRMAN GALLEBERG: Not the entire restoration, but to bring the dune level at the seawall back to where it was before the storm. MR. HOVELL: Something like ten to twenty thousand yards instead of the whole fifty thousand yards. MR. SNEDIKER: We only put 35,000 there last spring. Now I'm not sure if all of the 35,000 got there. Did it? DR. STAIGER: Last spring? MR. GRAY: We put 38,000 there. MR. SNEDIKER: Did it all get there, though? MR. GRAY: Yeah. DR. STAIGER: Yeah. MR. HOVELL: Well, it was meant to be fifty, so yes. MR. GRAY: No, 12,000 went to Marco Island. MR. SNEDIKER: Fifteen went to Marco Island. MR. HOVELL: Ken probably remembers because he had to write the report. MR. HUMISTON: Those numbers were in tons, because that's how the quantity was figured. But as we talked about before, a ton is less than a cubic yard. It takes about 1 1/4 tons to make a cubic yard, so the actual quantities were a little bit less. There was about 28,000 Page 36 December 6, 2001 yards, I think, that ended up on Park Shore. MR. SNEDIKER: So what we really need is ten to twenty thousand yards to take care of Park Shore's immediate needs; is that accurate? MR. HOVELL: I think so. MR. SNEDIKER: Why don't we just focus on getting that done? CHAIRMAN GALLEBERG: We're also talking -- because none of us are experts in this, we're still lacking quite a bit of technical data. We have a feeling about things, and we can look with our eyes and say this is what we think. On the other hand, it's December. If we're going to do anything, we really don't have much time. MR. HOVELL: That is the big handicap for this area. Between turtle season and then choosing not to -- and to a certain extent it's just the practicality of trying to drive all those trucks during the tourist season. But when you block out January, February, and March, it doesn't leave you a whole lot of time to do a whole lot of work over the winter. MR. PIRES: Ron, following up on what Ashley was saying, if it's ten to twenty thousand for Park Shore and thirty to forty thousand for dune restoration in a fifty thousand budget, you can do both is what you're saying or what it appears? MS. LUPO: The initial 50,000 trucking, can you do both? MR. HOVELL: If we put the first 30,000 yards towards dune restoration, we would probably restore most of the dunes in the county. Then the remaining 20,000, if you want to call that a budget, you know, then maybe you could start saying, "Well, now out of all the beach segments, which one is the most free of other encumbrances and in most need of sand?" Then I would tend to go back and say, "Yeah, let's finish Park Shore," because both Naples Page 37 December 6, 2001 and Vanderbilt have some complications with rocks and Marco really doesn't need it that bad. Plus, as we'll discuss in awhile, when you dredge Caxambas Pass, the sand goes right to where we're talking about trucking it to this year, so how much do we really need to truck, you know. CHAIRMAN GALLEBERG: Two questions. If we have the trucking permit now for 400,000 cubic yards and if we as a community were to recommend leaning in the longer term more towards a focus on dredging probably, then what happens to those permits? Can they be converted? Do they become useless? MR. HOVELL: Well, technically they're not -- CHAIRMAN GALLEBERG: Can they serve or last as long as eight years to serve for our expected 50,000 cubic yards maintenance needs? MR. HOVELL: The upland sand permit doesn't expire until 2006, but the notices to proceed for the 400,000 yards do have expiration dates, and I would have to go back and reread them, but it only gives us about a year or maybe two at the most to truck the 400,000 yards. CHAIRMAN GALLEBERG: So even if in the intermediate term we go more towards a dredging focus, then we've accomplished something. We've got permits in place that will make the annual maintenance needs easier to accomplish. Is that a correct statement? MR. HOVELL: What we got was a permit modification from 50,000 cubic yards annually to 50,000 cubic yards periodically. Under that permit I had asked for the notices to proceed for all those beach segments which happens to add up to the 400,000 yards. Those notices to proceed will expire, but they're also not overly hard to get. I mean, certainly within a month you could get it. MR. KROESCHELL: Mr. Chairman, there was a motion on the floor. If he still wants to make it, I'll second it. Page 38 December 6, 2001 CHAIRMAN GALLEBERG: Before we take a vote on that, we have members of the public here, and we may want to hear from the members of the public. Does anyone wish to address us? Mr. Kelly, it's a make-shift setup here, obviously. Maybe you can just come up towards the front row so more people can be closer to you. MR. PIRES: Is it possible to have the motion restated also since we've had so much discussion? CHAIRMAN GALLEBERG: We'll do that before we vote. I want to make sure we have all the input before we actually start voting on motions. MR. KELLY: Thank you, Mr. Chairman. My name is Colin Kelly with Parker Beach Restoration. I'd just like to ask, have any of you members gone down and looked at the sand web project? (Mr. Kroeschell and Mr. Snediker raised their hands.) MR. KF. LLY: We think that in three weeks time -- although the weather has not been conducive because we were looking for a westerly blow instead of a northeastern, but preliminary indications say that it's accumulated quite a bit of sand. I'd just like to -- we haven't discussed it, but there has been a major change with DEP as you know. Mr. Devereau (phonetic) is no longer-- he's resigning after this month. Our sources say that we're going to find a more benevolent DEP towards the permitting process and the use of innovative technology such as the sand web system. Our sources tell us that there's money available for this should Collier County decide to apply for it. The contributing factor is somewhat negotiable. So I would like in the midst of this -- I know we're coming down to, it seems like, between trucking and dredging, and I'm not saying that's a wrong decision for you people, but I would like you to keep an open mind of what's being done right now in Collier County and go take a look at it. I think you'll see a nice, natural wide beach being Page 39 December 6, 2001 formed in less than three weeks time, and we haven't even hit the coldfront season where we'll get wave action out of the west. Please consider this. We're a country in war, and dollars are going to matter. No matter whose dollars they are, they're going to matter. I think that when you look and see that we're talking about three times as much beach using the sand web system, and we're willing to contract with the county at $8 a cubic yard finished on the beach in place -- and we only get paid for performance. If we don't perform, we don't get paid. That's still not bad for the county to consider. MR. GRAY: I have a question. Your system has been around for a short period of time. I'm sorry, but I haven't seen the results. I will take your word for it, or if some of the people here have seen it, maybe they can tell us. When could we expect to see, let's say, some real good results or exactly what we could expect? MR. KELLY: That's a good question. Preliminarily from our surveys and what indications I've gotten from talking to the surveyor, we are looking at an accumulation now of anywhere from a foot plus on each of the station markers. Just in rough figures, I don't know, but it's going to come in somewhere maybe between 10,000 cubic -- we don't know, but I think we're going to be impressed. We're going to be impressed one way or another, either in a bad direction or a positive direction. Visually I think we've got a beautiful beach, and I invite each and every one of you -- we'll make our equipment available. We have a mule down there to take you the full length of the growing field and let you see. Then go take a look at the north side of the pier and the rest of Collier County. I think you would be hard-pressed to deny that it's the most beautiful beach in Collier County. Take a look. That's all we ask. MR. GRAY: You mean right now we -- Page 40 December 6, 2001 MR. KELLY: Right now. MR. GRAY: Well, my question was, is there some point in the future when we maybe could even know more than what we know now? Is this a continual thing? MR. KELLY: I wish I could say this to you, but we're contracted to go to May. We don't know. We're going to have a westerly blow this Saturday, so the weatherman says. We would like to invite you next week to come down. I invite you today to go look at it. Right now we've had very limited wave energy. Go take a look at the beach. I encourage you to. You're the beach committee. You're the Coastal Area Advisory Committee. I implore you to go take a look with your own eyes. MR. GRAY: I agree. MR. STRAPPONI: Mr. Kelly, we certainly appreciate your input. In reference to Mr. Hovell's memo to the county manager, he states that the web system placement for next winter is something that they were going to have to take a hard look at. I think the motion that's before us right now, is something that we need to talk about because it has to do with the sand dunes, and I'm not so sure the web system is having much impact on the sand dunes. MR. KELLY: Well, I don't disagree with you, but I'll say that we've accumulated in two or three weeks time a two-foot vertical of sand. With the existing permitting you have -- there's some serious eroded beaches in Collier County right now, like 30th Avenue South towards Gordon Pass. I'm not saying you don't have erosion problems elsewhere. If you want to see at high tide no beach, take a look at 30th Avenue South. You're going to see water in the yards. Now, we believe that in two or three weeks' time if we put two foot of sand on the beach or a foot of sand on the beach -- there's a point that maybe as we talked about scraping and grading that we can take some original sand, some natural sand, and push up and see sand Page 41 December 6, 2001 dunes with it at the county's discretion. We feel like if we have the success in the next five months as we had in the first month, which is the lowest wave energy month we'll have, you'll have sand there, and you've already paid for it. MR. GRAY: How much sand are you talking about potentially? MR. KELLY: Well, if we're talking about 30,000 cubic yards for the whole coastline of Collier County, it certainly bears to reason that we would have enough sand within our project area -- say a mile if Collier County did it in mile increments -- we would have enough sand there, we feel, to build it with sand dunes. That's not impossible that we can build the dunes with sand that you've already paid for at $8 a cubic yard. MR. ROELLIG: Excuse me. Is it the city or the county monitoring it? MR. KELLY: The city is. MR. ROELLIG: Will we be getting reports on how much has accumulated from your surveys? DR. STAIGER: Yeah. I was going to give a report on it later. MR. ROELLIG: Okay. Fine. MR. KELLY: I'm sorry, Jon. I didn't mean to jump ahead. DR. STAIGER: No problem. MR. GRAY: I think it's pertinent now. DR. STAIGER: Well, the project started at the beginning of November. They got all of the nets installed by mid November. We are doing the first monthly performance monitoring this week. The sea systems will be here next week to carry the monitoring. They're doing wave-depth profiles, and we have a guy coming in with depth- sounding equipment, and they will go out an additional couple thousand feet into the Gulf. That data should be compiled in some kind of, you know, understandable format, I would think, probably within two weeks. Then we'll have, essentially, the first of the Page 42 December 6, 2001 monthly monitoring reports available. From just looking at the system, it appears where the nets are we have moved the mean-high water line gulfward probably 30 to 40 feet. I mean, you have a berm where the net started and, you know, you've got a little bit of a depression, and then there's another berm out there that wasn't there before. Probably as Colin said, you've got a vertical accumulation of one to two feet of sand. It depends. Some of the nets -- the nets are six feet high in some places. After this little bit of weather we had a week or two ago, there was two or three feet of net buried, but that's not an even layer. It undulates. So if you even it all off, it's probably a foot to two feet of sand added in that area. There does not appear to be perceptible loss of sand either upgrading or downgrading, that is north or south of the net installation. CHAIRMAN GALLEBERG: You mean loss from the Parker web system or loss from mother nature? DR. STAIGER: No. Loss from the beach on either side of it. CHAIRMAN GALLEBERG: But due to just weather patterns are you referring to -- MR. KELLY: Erosion. CHAIRMAN GALLEBERG: -- or due to the web system gathering sand and therefore perhaps -- DR. STAIGER: Yeah, the web system. That's our concern. If you build a growing field that's too permeable, you are going to catch sand which will then starve the beach elsewhere. It doesn't appear to be happening, but these are very subtle changes. We're only talking about the first month, so we need to monitor it. That's part of the whole experiment, to monitor this thing in detail on both sides of it and within it throughout the duration of the experiment and then for, I don't know, a year or two afterwards. At any rate, the thing appears to be working. Page 43 December 6, 2001 The area just immediately up from the net installation, which is just between 15th Avenue South and the pier, is an area that has been kind of a hot spot for awhile. Like, 13th or 14th is a highly erosive area or at least one that has a little beach, and that doesn't seem to be any worse than it always was. So, you know, things are looking good. It's difficult to look at it and try to quantify it because you really need the survey data because we don't know what's going on offshore. I mean, there's some topographic changes. You can see some sand bar system changes when you get -- if you get on the pier, there's kind of a crescent- shaped bar between the northern nets and the pier that didn't used to be there. Now, what that's all about, we don't know. At any rate, we'll have a better idea probably within the next week and a half or two weeks. I know that Crawford -- MR. KELLY: Well, I talked to Todd Rhodes (phonetic) yesterday. We had a conference. Essentially every survey line they took is a cut bigger, so that accumulated sand -- what they were telling me -- DR. STAIGER: Fill. MR. KELLY: Well, it's fill, meaning it's higher than what it was is what he was saying. To bring it back to grade, we would have to cut each -- I guess -- and I'm not trying to muddy the waters, but I'm just asking you to go down and take a look and use your own eyes and your own judgment, and that way it improves your knowledge of what's going on. Take a look. And, again, take a look at the quality of the sand. It's beautiful. It's absolutely beautiful. MR. GRAY: There was another question I had, Jon. The quality of the sand, it's native sand, and I'm sure it's -- DR. STAIGER: Well, basically the system is intercepting the sand that's moving, you know, in the wave action which tends to be finer, medium course and finer sand, and not a lot of rock or anything Page 44 December 6, 2001 like that. So even if there was rock in the system, it tends to not get trapped so, you know, it's very nice material. It's what was there. That is an area that has been -- that had some rock problems that were excavated and sifted two or three times. So I think as far as the rock removal effort in that part of the beach goes, it's been accomplished. So the sand that's down there is good sand, and this system is bringing in that material, which is nice material. MR. KELLY: Again, not to confuse things, but if you want to see -- Collier County has serious problems with 30th Street South and those homes. The water is at the seawall. We believe or we have reason to believe that the DEP and the permitting and the funding of the sand web system would be more favorably received than ever. We're not seeing it as a panacea for Collier County's problems, absolutely not, but we certainly deserve to be in another area in your group of instruments you use to put Collier County beaches back so that the tourists and the residents can enjoy them. We certainly encourage you to come down. If you would like to give me a call at Parker Beach Restoration, I'll make available to any member here our vehicle to take you the whole length and let you see it for yourself. Kick the tires and see what you think. MR. ROELLIG: It's only a half mile, so it's not too hard to walk. MR. KELLY: It's not too hard, but then again, I think Dr. Staiger brought out a good point. The greatest fear for the intelligencia of this industry is that we're going to erode the downside drill. See for yourself if that's true. MR. KROESCHELL: Mr. Chairman, I believe we should move on. We'll look at the report the next time. MR. KELLY: Thank you for your time. CHAIRMAN GALLEBERG: Will do. MR. SNEDIKER: Can we get a copy of the report with our Page 45 December 6, 2001 minutes next time or at least have the meeting itself-- MR. HOVELL: When they're available, yes. MR. GRAY: I just have one question. This was something that the city started, this sand web thing? MR. HOVELL: Yes. MR. GRAY: Does the county have any problem with this or any comments about it? MR. HOVELL: I think the only thing we have to keep in mind is, you know -- yes, we'll get the monthly reports. We'll get the -- when they pull the nets out in late April, I imagine there will be some kind of report at that point. But I think -- as Jon said, I think from a state point of view, I think the monitoring requirements go on for a year or even two. Certainly today I would tend to guess that planning on using the sand web system either this year or next year anywhere other than where it's currently permitted is probably not very likely to happen. Now, longer term -- two or three or four years down the road as thing change with DEP and the experiment is finished and the reports are done, yes, it may become more and more possible to make use of it, but in the short term I would tend to say it's not very likely. CHAIRMAN GALLEBERG: I was going to say that, too, because it's enough to peek one's interest with the early results. I don't know if the correct term is "experimental," but it's basically an experimental permit. They're going to, I assume, want to see certainly the data for the project when it's in place and then follow up to see if the sand stays there in the same fashion and that type of thing. So it's just something for us to keep in mind as we take the intermediate and long-term approach. MR. HOVELL: I was wandering through the Florida State Statutes related to the beach erosion control program, and this one-- 161.09, I think, it's more related to what they spent their money on. Page 46 December 6, 2001 But nevertheless, it's interesting that the goals of their program include maximizing the infusion of beach-quality sand into the system, not moving around what's there. So, you know, either something like this is going to have to change if they really are going to be make longer-term use based on experimental results, or you're really not going to see them going out on a limb to spend money on something that -- CHAIRMAN GALLEBERG: This is sort of-- MR. HOVELL: -- the statute says doesn't meet the goals. CHAIRMAN GALLEBERG: It's sort of cutting edge. We'll know in several years if this is going to be easily done or not. MR. ANDERSON: The other thing I would like to mention is that there is a change in the administration underway of the DEP in Tallahassee as far as the beach program is concerned. So we may see some less conservatism coming from the state down the line, but we'll watch that closely. CHAIRMAN GALLEBERG: Dr. Staiger. DR. STAIGER: Yeah. Just amplifying on what you just said, we got a pretty strong reading from DEP in this year-long effort we went through to get the permits for this experiment. They didn't want to see any more experiments until they saw how this one worked. But Kerby Green is no longer the deputy director of DEP. A1 Devereau is out as the director of beaches and coastal systems. The beaches and coastal systems program has been placed into water resources -- I think it's water resources and DEP, so they're reorganizing things. As Colin said there may be a different level of scrutiny, and there may be more sympathy for the project in the new administration up there. It certainly wouldn't hurt when the contracts are signed with the coastal engineering firms for the county to have one of those firms tasked with looking at, you know, could they get a permit Page 47 December 6, 2001 elsewhere for another project using the Parker system. I mean, six months ago I would have said, you know, based on what we went through to get our permit, no way, but it's a different regime, and it may well be something that's now feasible. So at least it might be worth looking at because if they say, "Okay. We'll wait and see how the data from the Naples beach goes, but you can try it again somewhere else," the big stumbling block is the monitoring that we have to do which is horribly expensive. We've got to have somebody out there looking at those nets all day, every day, around the clock. They have to be inspected every two hours, and in order to do that with 36 nets you've got one person basically walking the nets. By the time they get done at one end, they're back at the other starting over again. That cost is very expensive. If you subtract that out of the project, then it becomes much more competitive because it's -- you know, the sand -- the cost per cubic yard for the sand or just for the netting is not that bad; it's all this other stuff you have to do along with it. So it might be worth pursuing, you know, can they do it again somewhere else with less monitoring. They may say -- the state may say no, the state may say yes, but it's probably worth looking at. CHAIRMAN GALLEBERG: We're not going to, Mr. Kelly, go through that whole thing. I wanted you to have the opportunity to introduce the experiment and introduce the system to the committee today because I didn't know if everyone was familiar with it. We'll have plenty of opportunities to watch it develop and to hear presentations. But I did want to consider all these options fully, because there are a lot of them, and there are different layers here to consider. Mr. Roellig, you had a motion on the table. MR. ROELLIG: Would it be possible to get that from the court Page 48 December 6, 2001 reporter? THE MR. THE I'm going COURT REPORTER: I have no idea where it is. ROELLIG: Okay. No problem. COURT REPORTER: It's not in English. I'm sorry. to need to change my paper soon. And MR. ROELLIG: It's probably simpler to start over. CHAIRMAN GALLEBERG: You don't have to repeat it from memory, but maybe the content -- MR. PIRES: Mr. Chairman, the court reporter may need a paper break soon, so I don't know if you want to do that now or -- THE COURT REPORTER: I've got about six more minutes of paper. CHAIRMAN GALLEBERG: We'll finish this item and then take a five-minute break, so if you want to restate the motion. MR. ROELLIG: I move that we proceed with the 50,000-cubic- yard placement as soon as possible for material from the upland source with the distribution or locations to be decided. I'm looking at involving the city, if financially feasible, as far as the placement goes so that we can have construction started in the near future and completed before we start turtle season. I think that was the gist of my motion. CHAIRMAN GALLEBERG: Would you add to that encouragement to the county -- we talked earlier about the increased price per unit, and the commission is concerned about that. With over a 400,000-cubic-yard allotment, that would be a lot of money. With 50,000, which we're deeming almost emergency type of activity, I would hope -- you know, it's a little more than 10 percent of the project and a little bit more than a 2 percent cost increase if you look at the whole project -- to encourage them as part of that motion to get it done before the turtle season. MR. ROELLIG: I was looking at maybe getting the 50,000 Page 49 December 6, 2001 started. We've got to do other contracting work. You've got contracts basically in place and negotiated to do the 50,000; is that correct? MR. HOVELL: Well, we have a proposal from the one company. CHAIRMAN GALLEBERG: I'm saying -- if there's a majority -- to impress on the commission that after our discussions we believe even though the price might not be very attractive on that first 50,000, the need to hit some dunes and to hit Park Shore with that 50,000 means that we may have to spend a little more per unit in the short run. MR. HOVELL: Correct. MR. PIRES: I'm ready to second the motion. My understanding of the motion -- MR. KROESCHELL: I seconded it. CHAIRMAN GALLEBERG: Mr. Kroeschell has seconded it. MR. PIRES: The 50,000 from the upland source is focused on the dune restoration which has as a component of it the Park Shore aspect as well as the overall county dune restoration. MR. ROELLIG: Right. MR. PIRES: Okay. MR. SNEDIKER: The dune restoration is over the entire county where needed. MR. HOVELL: MR. ROELLIG: Right. We're not specifying all the locations, right. MR. STRAPPONI: My understanding is it's about 30,000 cubic yards that we need for the dune restoration, and the rest go to the Park Shore area. MR. ROELLIG: That's my understanding. MR. KROESCHELL: So 20,000 for Park Shore. MR. PIRES: When the Board of County Commission sees that Page 50 December 6, 2001 on January 8th, they'll understand that. CHAIRMAN GALLEBERG: Some of that really needs to remain flexible. I think the point Mr. Roellig is making in this motion is to impress upon county commission that we believe the 50,000 cubic yards have to be placed as soon as possible. And if the unit cost is higher in this case than we've spent before or that we hope to spend in the future, the need for the fifty thousand -- whether it's thirty and twenty or whatever the mix is, we need to do it. MR. PIRES: Okay. That would be communicated, I guess, to the TDC for January 7th and to the BCC for the January 8th meeting? MR. ROELLIG: Why do we need to go back to them? MR. PIRES: I'm just looking at the memo from the county manager to Ron. It talks about the four points that they're looking for direction, I guess; is that correct? MR. ROELLIG: I don't think this needs to go back to the TDC, does it? MR. GRAY: I was thinking this is something that can be done post-haste. MR. PIRES: I just want to get clarification. The last paragraph of the memorandum talks about alternatives that will be reviewed for how to restore the beaches and includes, one, dune restoration prior to the next turtle season. There's four points. CHAIRMAN GALLEBERG: Well, this is funded by TDC. The question is, will the county step up to pay them the higher unit costs. That's why we're trying to put on record what our feelings are. MR. HOVELL: Well, ultimately, if there's a project overrun, we would have to go back to the TDC as well. But as you point out -- CHAIRMAN GALLEBERG: We're just doing a tiny segment of the entire project. MR. HOVELL: Right. I guess the second point is -- you know, Page 51 December 6, 2001 I figured we were going to do some trucking. All the options have some amount of trucking in them. I mean, it focuses on which way to do the trucking. It doesn't-- I guess what I was anticipating is, if we're going to change the whole 400,000 yards worth of trucking to potentially dredging or sand web or something other than trucking, I think that would probably need to go back through that. MR. PIRES: Okay. So that last paragraph of the memorandum -- MR. HOVELL: That's what I was looking at. MR. PIRES: -- doesn't really apply to this discussion? MR. HOVELL: Yeah. I mean, if we want to say, "Let's do what we can ASAP" -- whether that's through the city or a contractor -- and, I mean, "I think I'm going to do that in advance of January 8th" -- whereas, if you say, "Let's change to do -- you know, next winter or two winters from now let's do a dredge project to some degree," then I think that is something that both the TDC and the Board of County Commissioners would expect to hear because we're, in essence, changing the plan. Right now the plan is to do the 400,000 yards, I guess, by trucking only, but certainly as soon as possible. Whereas, if we change to dredging we're probably making a conscious decision to do it two years from now because of the rock-removal issue and permitting issues and whatnot. MR. GRAY: And inherent in this -- well, not inherent, but if this motion were to pass and if it were to be approved by the other bodies, this would take place, you think, by the end of January? We can get this done by the end of January? MR. HOVELL: I think that would be one of the questions, and I think the city is probably the major player in agreeing or disagreeing with the timing of when we do the work. I got the impression from City Council that, you know, they would like to snap their fingers, as Page 52 December 6, 2001 all of us would, and start tomorrow, but I didn't hear them say, "Go ahead and work through tourist season to get it done." I think that's going to be something they're going to have to allow us to do, because there's obviously a lot of traffic. MR. GRAY: I would like personally to see that happen, you know, real quick right after it's approved and, hopefully, be done by the end of January. MR. SNEDIKER: Gary, what's the city's point of view on that? CHAIRMAN GALLEBERG: We didn't take a formal position, at least not that I recall on that aspect of it, but the sense of the discussion I will say was that we would be willing to -- not just willing, but even encouraged to work through tourist season. Understand again, however, we have been working under the assumption that we have not just aesthetics at issue here from the width of the beach but some structural risks. That has been our working assumption. MR. SNEDIKER: Could Naples City Council give a motion or encouragement to the county to work through -- let the county know that you are willing to have them work through tourist season to get it done? CHAIRMAN GALLEBERG: I think we probably should take that action. MR. SNEDIKER: Yeah. Maybe instead of a formal action-- CHAIRMAN GALLEBERG: Even though it's a county project -- since the city borders so much of the beach and it would be a new break from the past precedence to do that, you would probably want some resolution or a letter from the mayor or something. MR. HOVELL: I don't remember the exact details, but I had written a letter to the city manager back when we thought we were going to start on December 1st asking which beach accesses am I allowed to use, what times of the day, what days of the week, and I Page 53 December 6, 2001 don't remember if I specifically asked if we could work into tourist season, but perhaps it was implied that we wouldn't be. Certainly now because of the late start date, I think that is something that -- whether it's the City Council or the city manager, I think somebody at Naples has to tell us -- CHAIRMAN GALLEBERG: I agree. My sense is we will. I guess we're also saying, "Let's get our ducks in a row." We spent a month with consternation over the pricing. Today's point is to encourage the commissioners to go forward on that 50,000 even with a higher unit price, as I understand it. MR. ROELLIG: I call for the question. CHAIRMAN GALLEBERG: Okay. We've had a member call for the question which we will do. As to Mr. Roellig's motion, all in favor. (Unanimous response.) CHAIRMAN GALLEBERG: Opposed.'? (No response.) CHAIRMAN GALLEBERG: It passes unanimously. MR. ROELLIG: I'd like to make another motion. I move that the county be encouraged as well to work on items with our new -- I'm not going to define this word -- but prepare a reconnaissance report on the estimated cost of doing dredging, using a sand source such as Fort Myers or Romano shoals, because I think it's important. That's the motion. I think it's important that -- MR. PIRES: I'll second the motion for discussion. MR. ROELLIG: Okay. Thank you. I think it's important that we get some specific numbers here so we know what we're comparing it against. We have a pretty good idea what the trucking is and so forth, but when you start talking about hopper dredges and rehandling and sand source searches and all that sort of thing, the numbers can get pretty substantial. I'm not sure that it would Page 54 December 6, 2001 necessarily be a lot cheaper to do it that way, but I would like to find out. MR. GRAY: I agree. I think that what we just passed, the one that we just passed, takes care of our immediate needs. MR. ROELLIG: Right. MR. GRAY: I think this group needs more input to be able to make a decision that's what I'm going to call longer range which would then also allow us to look at the Parker sand web project along with them. We might have more data than -- although that might be a little further down the road. MR. PIRES: I think that's what the Chairman, Gary, was indicating before. There's some other items that we need, I think, from the standpoint in order to make, I think, an articulate, good recommendation to the county commission with regard to ranking methodology and those kind of issues. There's a lot of information here, but I think there's a lot that we still need. Unfortunately, you're on a short fuse, it looks like, under this memo. I'm going back to that memo. MR. HOVELL: Believe me, every day I pull my hair out. MR. PIRES: Stop doing that, Ron. MR. HOVELL: Whatever kind of contract agreement, or whatever it's called, with the state to reimburse us for beach-related work includes as one of their line items that they agree that they will cost-share with us 50 percent to do a sand search, and they don't care if we don't use it until the year 2008 or next year. So I think perhaps in order to get that going, though, since it doesn't really fit into any particular project -- I don't know. I'm kind of talking out loud here. Maybe it does fit into this beach-recovery project if you take a second step and say, "Let's explore all the options including sand searches and potential dredging, and maybe I could do it under that project number and go and start that sand- Page 55 December 6, 2001 search process and get the state to pay their 50 percent. Or I could write up a grant application, and we could review it on the 3rd of January and at the TDC on the 7th and the Board of County Commissioners on the 8th and have it be a separate project to go do a sand search. MR. ROELLIG: My view is I want to see what -- I'm going to assume that the sand is in these locations, and I want to see what the costs are we're looking at for hopper dredges. Hopper dredges are extremely expensive. There's a big mobilization cost, rehandling, and all of that sort of thing. I think we need to get sort of an order of magnitude and number of what we're talking about. MR. KROESCHELL: Well, you do it the way you feel, Ron. MR. ROELLIG: I think, you know, going for another-- that would be a separate step to go out and actually do the sand search. But I think, you know, it's kind of-- when I said "reconnaissance," I meant a simplified study to get sort of an order of magnitude of the actual dredging costs and rehandling costs. Because we're not looking at just one spot on the beach; we're looking over many miles, so there's a lot of variability in costs depending on where you put the sand. MR. SNEDIKER: With the same situation we have now. But with the quarter-million-dollar project we just finished last spring, we got some pretty good ideas of where sand travels there. MR. ROELLIG: Right. MR. SNEDIKER: We don't want to duplicate any of that cost and time, so maybe the new engineers or whoever is involved could look at those or take those reports and study them very carefully to see what options we have to go to them and then come up with some cost figures as to how to get the sand out of the beach from there. MR. KROESCHELL: You do it the way you feel, but I would say this is a very integral part of the overall project and, therefore, Page 56 December 6, 2001 you should go ahead with it under the current project of beach restoration. MR. HOVELL: I think in some preliminary discussions I've had with various folks, like engineers who may know something about dredging, I certainly had the impression that dredging is going to be less expensive than trucking. Now, to what degree -- is it half, or is it 75 percent, or even 80 or 90 percent? You know, like you said, it's going to depend on the specific location and where we want them -- which beaches exactly we want them to go to, but I certainly have to feel that it's less than trucking it. MR. ROELLIG: Well, that's fine. My feeling is there has been -- I'm not aware of any specific location, but I'm sure there's been some hopper dredging and projects of this type somewhere in the Florida area or the Carolinas or something. So I'm not looking to spend a lot of money on -- I'm just trying to get some recent experience of what kind of order of magnitude we're talking about. MR. GRAY: I call for the question. MR. HOVELL: Did you happen to have a number? MR. HUMISTON: Yeah. In fact, Tom worked on the Captiva project, and we were working in the City of Sanibel and used the same dredge at the same time to put sand on the beach. I think Sanibel's overall cost was somewhere around $12 a yard. Do you know what Captiva was? MR. KEEHN: Yeah. Ours was ten or in that range. CHAIRMAN GALLEBERG: so we'll take our vote. All in favor. (Unanimous response.) CHAIRMAN GALLEBERG: (No response.) CHAIRMAN GALLEBERG: MR. HOVELL: Mr. Gray has called the question, Opposed? It passes unanimously 8-0. I'm sorry. Just so I know in advance of two Page 57 December 6, 2001 weeks from now when the minutes come out, what exactly am I trying to do? Just come up with budgetary figures? MR. GRAY: A guesstimate of what it would cost for -- MR. HOVELL: Based on specific quantities and hopper dredging as opposed to a general guess without knowing quantities or the method; is that right? MR. GRAY: You can use their study, the Humiston, Moore study, as a resource and get these people involved to whatever extent you feel like you need to. MR. ROELLIG: Did they use a hopper dredge at Sanibel/Captiva? MR. KEEHN: Yes. MS. LUPO: I think earlier you also mentioned the difference between finding a place 10 or 15 miles offshore versus Rookery Bay on the south end and Lee County on the higher end, so I think that's another alternative. CHAIRMAN GALLEBERG: Right. MR. SNEDIKER: It would be different. MR. GRAY: I know this is down the road, but I just want to say it for the record. Personally, if we can get the quality of sand that we know is out there and not go through this problem we had in 1996, I would personally like to see it dredged and brought in. I think it's cheaper. It's less invasive. You can work pretty much throughout the year, I think, doing that except maybe during the storm season in the summer. It gets a little tough then because of the storms. But I just think it's a much more efficient way to get it done. We just made a big mistake in 1996 with what we all know happened, and that doesn't necessarily mean that has to happen again. MR. HOVELL: Absolutely. I think other than turtle season, you know, I think it is less invasive. Certainly traffic isn't there. You Page 58 December 6, 2001 only have to close the segment of beach that you're actually filling, you know, because you're not blocking traffic. You're not closing down Horizon Way. You don't have -- MR. GRAY: Interference, much less with traffic on the beach. MR. HOVELL: I tend to think so. MR. PIRES: Mr. Chairman, are there any other items you think you may have want to have staff sort of prepare more detailed analysis or review to help us in making the recommendations? CHAIRMAN GALLEBERG: Well, this will take time. My own view is this will take time to evolve. We're going to need engineers with contracts to give us some advice. We don't want to duplicate work that's already been done or request funding that's already there. It will by necessity be a work in progress, I think. I think what we needed to accomplish today, and we did, is to emphasize the need for the short-term actions on the beach and then get the proper professional data and the proper staff study in which to make coherent decisions on the longer-term goals. MR. PIRES: I guess what I'm reading from this memo, though, is that you plan on having the county commission make some decisions on longer term sort of utilization or renourishment? That's why I keep going back to this January 8th memo. It seems to tie back into this, which goes out a couple of years it seems like. MR. HOVELL: Well, if we were going to change the long-term project then, yes, I think we need to go back through that process. I'm not sure how to say it other than to just be blunt. I think we've made a short-term decision, and I think what I'm hearing is we don't have enough information to make a long-term decision. MR. PIRES: Okay. MR. HOVELL: But, in essence, if we don't do it, you know, this go around, then we're not going to make January 8th, and it just continues to kick down the road. Page 59 December 6, 2001 MR. PIRES: Why was the January 8th day a critical date? Any particular reason? MR. HOVELL: Only because the TDC only meets once a quarter, and January 7th is the TDC meeting. Beyond that it's not until April. MR. PIRES: But can they maybe have a special meeting because of the -- I think the sense you get from this whole committee is we need to have as much data as possible. I'm sure the TDC would wish to have that also. CHAIRMAN GALLEBERG: We're not going to get done. What we're talking about is not for 2002. MR. PIRES: Right. CHAIRMAN GALLEBERG: It might be the fall of 2002, but it's not for the spring, so it's a false emergency. It's better to have a good database in which to make a decision. MR. PIRES: Oh, I agree, but I get the sense that they want to make some decisions in January. MR. GRAY: No. MR. STRAPPONI: Mr. Chairman, four of these options make reference to approximately $350,000 for the search for sand. I assume that's sand offshore. MR. HOVELL: Uh-huh. MR. STRAPPONI: I have one question real quick, Ron. If we find it and where we find it and if it's of suitable quality, with the dynamics that exist out there, how long is it going to be there? If we locate suitable sand -- do you know what I'm asking? If we locate suitable sand and we say, "Well, it's reasonable to expect it to be there for the season, and then it's subject to move" -- is it pretty stable? MR. HOVELL: It's pretty stable. MR. STRAPPONI: Okay. My next question would be, if we're Page 60 December 6, 2001 looking at four or five options here, and all but pure trucking involves searching for that sand, I would like to think that this body could make a decision today to just say, "Let's spend the $350,000 and find it, locate it, identify where it is, and then and only then we make some decision as to whether or not on a long-term basis we want to, you know, look at hydraulic restoration versus trucking. CHAIRMAN GALLEBERG: We're starting to talk about it so much that we're doubling over and doubling up, but a 350,000-cubic- yard permit is for upland sand, isn't it? MR. STRAPPONI: I'm talking about $350,000. MR. GRAY: For the sand search? MR. STRAPPONI: For the sand search. So three hundred and fifty thousand dollars on an eight or nine million dollar decision, I think we should just go ahead and do it. MR. GRAY: I agree with you, but I think I would prefer to wait until the next meeting when these people are on board, No. 1, and you've been able to do your research, and then we'll see, "Do we really need to look further?" And if we do, then let's make that decision at that time. MR. SNEDIKER: Don't we -- MR. STRAPPONI: What I'm saying is that we should be looking, you know, at whether we already have the information in place or we need to look further. We need to look before we can pass any judgment on hydraulic. MR. GRAY: Yeah, I agree. I think that is what's in the motion too. MR. SNEDIKER: Don't we have a lot of that information already? Maybe not 100 percent, but 85 percent out of the way? We spent a quarter million dollars last winter. MR. HOVELL: Yeah. I don't remember where that number came from. That may have been an old number before we did any Page 61 December 6, 2001 work. You know, a lot of work had been done, and so that's just a number. It doesn't necessarily mean anything. I think, you know, I'll talk to Roy and Tom Wides and Jim Mudd, and we'll figure out which way to go. I would tend to think that I'll probably end up doing a grant application for-- an out-of-cycle grant application for the current fiscal year, because the state's willing to cost-share it to do the full-blown sand search. CHAIRMAN GALLEBERG: I'm going to suggest-- I think we've accomplished what we need to accomplish today. Let's take it up January 8th. We'll be taking it up February 6th. We'll be taking it up every month. This is what the committee does. This is what we'll be meeting about month after month. I think we have accomplished our needs. It's a big topic, an important topic, but we also have about eight or ten other items here. We'll move on now to 3-C, which is the TDC category update. MR. ANDERSON: This is part of our regular monthly financial report, so we'll pass that out to you right now. There aren't any real significant changes. I think you'll see that the one major item is the Lake Trafford work. There was a transfer made there for that purpose. MR. GRAY: Is there some way we can get that with our packet next month? MR. HOVELL: Only if you want it a month old. Basically I have to do this, more or less, on the first Tuesday of each month, and this meeting is on the first Thursday of each month. So if I was to have sent you this packet a week and a half ago, it would have been the November packet, and it would be, you know, three or four weeks old. MR. GRAY: I think it's hard to comprehend. You know, there's a lot of data here. To make it meaningful for our meeting, I would almost rather have it a month old than be able to study it beforehand. Page 62 December 6, 2001 MR. ANDERSON: Then we can tell you the updates at the meeting. CHAIRMAN GALLEBERG: We can do it either way, because if there's something significant that -- Mr. Gray is right. Of course we can't absorb all of this in a minute or two, but you as staff would know if there's a significant departure or a significant event that occurred which required an expenditure, but this is really a budget update. These are summaries of what's already been authorized. So it's really more in the nature of an update which, I believe, is what it's called on our agenda. MR. HOVELL: It is, and as Roy pointed out and I think you did too, we know what the big changes were between last time and this time, and we'll summarize those for you as we hand these things out. But as far as getting them to you, I'll do it whichever way you prefer. The only change between the November 1st report and the December 1st report -- the only major change is that we did a budget amendment for the Lake Trafford restoration operation. There was a big ribbon-cutting ceremony and whatnot about two weeks ago. That project was approved by the TDC back in about 1998, I think, or maybe '97, but because of the problem of not signing any kind of interagency agreement, somehow it got dropped out of the budget. So as we enter this year-- and they finally signed it in maybe late October, early November. It calls for up to $500,000 this fiscal year, a million next year, and $500,000 the year after. Since it wasn't in the budget, I had to do a budget amendment to come up with that $500,000. Since we had already taken everything there was to take out of the reserve, I had to pick a project. So I did pick a project. You'll find it in there someplace. MR. ROELLIG: Can you give us a clue? MR. HOVELL: Page 5 -- oh, no, that's Lake Trafford. MR. PIRES: Where did it go? Page 63 December 6, 2001 MR. HOVELL: There it is. On page 2 a little more than halfway down, you'll see the minus $500,000 came out of the Marco Island Breakwater modifications. And since we weren't going to get to do the construction on that this year anyway, from executing that project point of view, it doesn't matter. Then as we build up reserves and whatnot, we'll just restore that project to its full amount. But I had to play that shell game. I can say now that I've been here a couple of months that I've reviewed all the old records, both TDC and various advisory committees and the Board of County Commissioners, and I think that's the only project that managed to fall through the cracks as far as being approved but not having a budget to back it up. So as long as we keep on that track, we shouldn't have that problem again. CHAIRMAN GALLEBERG: Mr. Gray, on your point, if we lose a month in terms of the currency of the data by getting it in our packet -- I guess I suggest we do it this way: That we get it at the meeting, we hear a summary of highlights, and then we can review it at our leisure. After the meeting if we have questions -- this will be on the agenda every time. We can bring up questions at that point. MR. GRAY: That's fine. MR. HOVELL: You know, if you see something -- if you go home tonight and you read it and see something, you're certainly free to call me up and ask me in the interim. You know, you don't have to wait until the next meeting. MR. GRAY: Okay. CHAIRMAN GALLEBERG: Item D -- MR. SNEDIKER: Could I ask a question? CHAIRMAN GALLEBERG: Oh, yeah. Sorry. MR. SNEDIKER: Many of these items are engineering assignments. When does the county expect to have the engineers on board with these official assignments and have them beginning to Page 64 December 6, 2001 work? Do we have any dates on that? MR. HOVELL: Well, anything that's specific work that requires engineering and ultimately project execution, I would like to think-- I picked out what those projects are and sort of penciled in assignments pending having signed contracts, and I'll ask for proposals to get on with doing it. But the ones that related to annual monitoring, if the monitoring isn't needed to be done until May or June, then I haven't worried about those yet. MR. SNEDIKER: Right. How about those that you need to do the proposals and so on? When do you expect to have those? MR. HOVELL: Things like the Marco Island Breakwaters and -- what else is in here that's specific? -- Hideaway Beach renourishment, Hideaway Beach access improvement; things that if we had somebody available to start working on it, they could start working on it as opposed to monitoring where we just get the paperwork lined up, but they wouldn't do it until May or June. Yeah. I think I pretty much pencilled all those things in, and I've been having conversations with the three firms. I've even been telling them to start thinking along these lines, but until I have signed contracts I'm not officially asking for proposals. MR. SNEDIKER: Let me further my question then. When do you expect to have signed contracts and the proposals and the proposals accepted and assigned to the engineers? Are we talking 30 days, 60 days, or -- I'm not trying to pinpoint you down, or maybe I am. MR. HOVELL: This is my first time with the county. I mean, this is -- I was with the federal government, and everything else in the federal government took a lot longer. This is the part about the county that takes longer than the federal government. In the federal government, they delegate the authority to a contracting officer, and when you get the right kind of proposal in, you can sit down and sign Page 65 December 6, 2001 it back to them, and you're done. In the county I have to get the Board of County Commissioners to sign it. For some reason, even though they approved these contracts on November 13th, I still don't have signed contracts. I'm told every time I call "any day," but here it is December 6th, and I don't have signed contracts. I've been told, you know, other people have had experiences where it typically takes about a month to end up with a signed contract. MR. SNEDIKF. R: Then you go to the individual engineering firms -- basically the three you selected -- to have proposals on individual projects? MR. HOVELL: Right. MR. SNEDIKER: Then roughly how long after you get a contract would you expect the proposal back and you award the proposal -- the contract -- the job assignment for the proposal? MR. HOVELL: I don't know. That usually takes a week or two or three depending on if there's any questions and whatnot. That's why I try to give them a heads-up of what's coming, so hopefully we can talk about some of those issues a little bit. So with the holidays coming up, I mean, it might be the first or second week of January but, you know, fairly soon. MR. SNEDIKER: Thank you. (Mr. Anderson left.) CHAIRMAN GALLEBERG: Any other questions on the TDC report? Okay. Now, rock-removal plan, Item 3-D. That's going to be the status of the consent order and so forth. MR. HOVELL: Yeah. I just put it on there because I know it's a hot topic, you know, to remind me to provide any updates. I still have not gotten any feedback from the state. The only thing I can add is that -- Roy had to leave, but he apparently went to Page 66 December 6, 2001 school with and/or knows the ombudsman for the Florida DEP who helps, you know, resolve conflicts. So he called him and asked him to help stir the pot on getting some things broken free. I don't know if it's as a result of that or what, but the first sign I've seen that they've actually given any thought to our plan was that I was asked to present them an electronic copy so that they could just make the changes that they would like to see done and hand it back to us as a draft type of thing. So maybe in the next week or two I'll get something out of that. Beyond that, I think the other issue that came up at Monday morning's workshop, which might be where -- both you and I are trying to get back to those various folks that it was said in front of, but, you know, it's been my impression that unless you're specifically authorized to do something, you don't have the authority to do it. So when we were discussing whether or not we could go out into the surf and pick up rocks, I was using the normal project procedures and saying, "Well, no, you have to describe what you're going to do even under an existing permit and go get a notice to proceed from the state." I've been trying to research that because Mr. Boggess takes exception with that interpretation, and most of the people that I've talked to tend to agree with him that, in fact, since we've been ordered to remove rocks and the rocks are there or were placed there under the existing permit or under an existing project -- it seems that the project is held an open status and that we may, in fact, be able to just go get rocks anytime we want and pretty much do it any way we want as long as it's within the boundaries of the permit, i.e., not during turtle season and, you know, watching out for water-quality standards such as turbidity and whatnot. But it's interesting that even people at DEP have given me different answers depending on which section I've spoken to, so I'm Page 67 December 6, 2001 trying to finish that discussion. But the end result may be that we don't really have to go get specific authority to do any type of rock removal. CHAIRMAN GALLEBERG: That would be the hand picking of rocks? MR. HOVELL: Well, it could be hand picking or even with machinery. As long as it's within all the various permit conditions, I don't think it requires a separate notice to proceed. They're just expecting that we're going to do it. But the consent order kind of complicates that. CHAIRMAN GALLEBERG: But the consent order, you know, until that's finalized, you don't have a truly final resolution on the size limitation and a sample on that, do we? MR. HOVELL: Well, the consent order is final. It's just the rock-removal plan that's not final. CHAIRMAN GALLEBERG: Okay. MR. HOVELL: I got the impression when they called me the other day and asked me to send that to them electronically that their vision of how this was going to work from here on out is that they'll either approve the rock-removal plan in its entirety, or -- and we talked about it a little -- what they may very well do is approve the first phase, which was more of the "go find where the rocks are" and then require us to turn in plans and specifications to execute it. Then they would approve those plans and specifications before we could go do that part. I guess the main thing I wanted to point out about the whole rock-removal issue is, I tend to doubt we'll be doing much of anything this winter. It will probably be starting in November. I'm hoping -- you know, if things go well, we might do the sampling side of things and maybe find where the rocks are, but we certainly won't get a chance to remove the rocks until next winter. Page 68 December 6, 2001 MR. STRAPPONI: How can we replenish without removing rocks? MR. HOVELL: That's exactly my point. We can't. That's why even though -- all other things being equal except for that issue, I would have said, "Oh, yeah, clearly, let's truck what we can this winter, and let's dredge next winter." But if you bring in big equipment like that, they want to do everything. Well, we can't do everything because we have this rock issue. So maybe the answer is truck enough to do the storm protection, do the rock removal next winter, and plan on doing the dredging the winter after that. MR. STRAPPONI: That's what I see. CHAIRMAN GALLEBERG: As long as we can stipulate -- it's already way delayed from what we had hoped. MR. GRAY: Either that or put an ad in the paper and ask everyone in the city or in Collier County to go down and get one rock and take it home. MR. ROELLIG: Put a bounty on it. MR. STRAPPONI: A rock bounty. MR. ROELLIG: Don't put that on there. THE COURT REPORTER: It's too late. CHAIRMAN GALLEBERG: Do we have any other questions on rock removal? (No response.) CHAIRMAN GALLEBERG: Very good. Please keep us updated, obviously, and let's hope, like so many things, this doesn't move from season to season. Item 3-E, Tigertail Beach and Sand Dollar Island. Mr. Snediker, I know that you had attended a meeting on that, and you're going to report on it. MR. SNEDIKER: Yes. Let me draw a little picture up here if I may. I'll pass these photographs around too. I was planning to do Page 69 December 6, 2001 this in the other room where we have more room. Let me just sort of draw it out a little bit here. What we have up here -- this is what was Sand Dollar Island. It used to be purely an island. It used to be what is now called a lagoon. There's a tremendous amount of wash rushing through there; actually, a very strong current to the extent that there have been a number of drownings in that area. This is basically the parking area which includes a bathroom facility and a brand-new concession stand that is being built at Tigertail now. This is basically the area here that most people use as the beach. The lagoon itself now is -- the area here closed off now a number of years ago, and as it gets up to the north end -- this being the north end and this being the south end -- the north end at low tide is basically closed off now. So we have a closed-in lagoon. Whereas it used to have a flushing action keeping it a very nice beach, that is now a reasonably stagnant area. It's been filling in as the sand drifts south. The lagoon itself you can walk across here. It's about waist deep. When we have our meeting out there -- I think we're planning on meeting out there about a month from now at our January meeting. We will be out there about at average tide, about 1.2 on that day according to the calculations I can see, and you'll probably be seeing people walking across there. It used to be a very nice beach. It's closing in now. If you go up the -- where are those pictures? Are they around? Thanks. Those two pictures were taken right about here looking north. One is looking right up along the island and the other looking towards -- overlooking the lagoon towards the main area of the beach parking itself. As one walks up from the main part of Marco Island and walks Page 70 December 6, 2001 up along here, you would never know you're on an island. Nobody ever knows when they go to this area. Although there is a trash can here, there is the limit of where people are allowed to go as far as vehicles are concerned. The island itself goes out just about two miles of beautiful, beautiful beach. It's just a gorgeous beach out there except right now people -- if you come in here and you park your car there, you've got your cooler, you've got your children, you've got your chairs or your blanket or something, then you have to walk all the way down here and get out to here which is very a long walk. There is over a quarter-of-a-mile walk here. So by the time you get out there with everything, it's very difficult to do it. Let me take another color. This area here has a lot of vegetation. I'll call it weeds or vegetation as such. At lot of it is roped off. This is basically a critical wildlife habitat-- if I'm using the right words here. This area here -- a lot of it is roped off for nesting birds, etc. The idea is to see that people can get from here over to the other side of the beach. What is thought of and was proposed by some people is to put a bridge over here going from here across the lagoon, across the area that is the wildlife area, and maybe a couple lookout areas or something of that nature on it. This apparently -- this meeting that was had on November 8, which was attended by Ron and Al, his beach inspector. Marla Ramsey, who is our director of parks and recreation, was there with our beach superintendent and two of their rangers. The Conservancy was there. Ron was able to bring Phil Flood from the state DEP there from Tallahassee. We were very happy to have him there. The idea is that we're trying to get some communication going. ! guess we're having a hard time between parks and recreation and Phil Flood. I guess Phil Flood is not answering phone calls or Page 71 December 6, 2001 something like that. We're trying to get this done. This would not affect us at all. It not be involved in our -- it would be involving TDC funds, but not the Coastal Advisory Committee building this bridge. The only thing we can really do to enhance this, as we'll see when we get out there -- this beach area here is very hard, a hard- panned area there, but I guess from what I'm told from A1 Madsen we cannot do anything about that. MR. MADSEN: I know we cannot till the beach or anything because it is a source of food for the wildlife. MR. SNEDIKER: Parks and recreation would like to have that done to have a much nicer beach for the beach-goers, but that cannot be done. So, basically, there's nothing we can do, but we will see this beach next month. If this bridge can go across, this whole park area would become much better for the beach-goers. Right now it's the county's most popular park that we have. So things are very important that keep the -- we assist in our area to keep this as a very good beach. MR. MADSEN: Mr. Snediker, as a point of information, we can do anything we choose to the mean-high water line. The mud flaps -- the dark area that is below mean-high water is where we cannot do any work. We continually clean the beach in the high areas or above the mean-high water. We maintain that on a regular basis. But in the dark mud, flat hard areas, we're not allowed to go into that area. MR. SNEDIKER: That's a very, very shallow slope. It's about a 30-to-1 slope or something going on out there. I'm not exactly sure where the mean-high water line comes in. Another problem that currently is somewhat solvable right now is -- for example, A1 mentioned our beach inspector cannot take his vehicle and drive out -- give or take the two miles out. It's a mile and Page 72 December 6, 2001 a half or two miles. He can't drive out there. The city police cannot go out there. Apparently the sheriff has gone out there, and he says he's going to go out there when he wants to. In an emergency case, they can go out there. Trash cans cannot be put out there. Now, apparently there is a permit that can be obtained -- Nancy Richie from the City of Marco Island tells me -- from the DEP to allow A1 to go out there. I thought A1 ought to be able to go out there and inspect that beach just like he inspects any other beach. I would also like to see trash cans put out there and trash cans removed. Again, that's a parks and recreation project, not our project. Right now the rangers cannot go out there unless they walk the entire area. MR. ROELLIG: How long would the bridge be? MR. SNEDIKER: Just about a thousand feet the way I measured it. Any questions at all? We'll see you-all next week. Actually, we will be right here when you look out there. MR. KROESCHELL: The lagoon is completely closed at the south end, and the north end is open at high tide; is that right? MR. SNEDIKF. R: Well, it's closed at low tide. You get a little bit for low tide, maybe half of a foot or something, and then it starts opening again. You get a trickle of water where it used to be just, you know, flow right through there. MR. ROELLIG: Wading at high tide more or less? I mean, you can wade in it at high tide? MR. SNEDIKER: You can walk across it. At high tide, yes, you can walk across it, but the lagoon is getting kind of dirty. There's a lot of birds around there, and it gets kind of smelly and stagnant in there. Now, there have been people who thought about the idea of filling in the lagoon. That would never happen. There's too much of a critical wildlife area. People who are thinking about that, you know, should not waste their time doing that. Page 73 December 6, 2001 CHAIRMAN GALLEBERG: How permanent -- can anyone advise on how permanent that is? It hasn't been there all the time. It seems like it might be a transient condition. MR. HOVELL: One of the things I have found-- actually, one of the first things I found in the files when I got here was an article about Little Estero Island just off of Fort Myers. It has a very similar history to this one. And since then I've also found some of the reports. Maura Kraus has been telling me that we had this same condition in 1989 or 1990. You know, once again, that finger became part of the beach, and the next wave of sand coming in got named Sand Dollar Island. I mean, over the long term, maybe 10, 15, 20 years, it's a repetitious cycle down there. I'm not even so sure that maybe the whole idea of a boardwalk wasn't brought up 10 or 15 years ago as an idea of what to do back then too. Maura is shaking her head yes. In looking at the records, that's just the way that part of Marco Island has historically formed, and I imagine it's always going to continue. So, you know, I think the folks that were there that remember some of those long term -- "there" being at that meeting that day when we were standing there talking about it, you know, tended to say that this might be very transient boardwork. It might only be there 5 or 10 years, and then depending on how thing change, we'll maybe have to rip it up and/or relocate it or reorient it or whatever. But in the meantime, I mean, I think the main point is that's one of the few public county parks for beach access, and yet when you get out to what you would think of as the beach, what you're really staring at is a very hard-packed brown slimy, slippery -- you can slip and fall down very easily -- mud flap, and it's just becoming less and less of an enjoyable place to go. MR. SNEDIKER: I've got an aerial photograph going back to Page 74 December 6, 2001 1940 and 1952, and the area does move. With one big hurricane, you know, who knows what would happen. It could be drastically different. DR. STAIGER: If you had a storm event of reasonable magnitude from the right direction, what you do is overwash the sand, and it fills into the lagoon. Well, eventually if you got either a big storm or a succession of lesser storms, the lagoon basically gets totally filled in. What Ron just alluded to is the next sandbar comes ashore and becomes Sand Dollar Island, the next iteration, and starts the whole process again. It might be -- something to look at would be to figure out, based on some of these historical aerials, where a logical location for a boardwalk-type structure might be. You put the damn thing in there, and it functions for a period of time, and then the boardwalk is basically going over dry land for a period of time, and then maybe 15 years from now the boardwalk starts to function again. Of course, boardwalks don't last that long unless you make it out of something that's highly resistant to rot. That was an idea that was tossed around with the previous beach committee. It was how do you get people out there without filling the lagoon in, which is -- you'll never get a permit for it. But the other concern is, if you access the critical wildlife area, maybe it's too easy to get to. Then you've got the concerns of the Fish & Wildlife Conservation Commission, the fish and wildlife services, as to how you keep people from disturbing the birds and everything that make that a reason for the critical wildlife area. MS. HORTON: I'm sure all of the emerged lands there is critical wildlife area, not just the roped off part, but pretty much the whole island or peninsula, as you call it, is a critical wildlife area. So any kind of boardwalk has to not only be, I guess, approved by the DEP, but you would have to consult the Fish & Wildlife Page 75 December 6, 2001 Conservation Commission because they have jurisdiction over that area as well. CHAIRMAN GALLEBERG: Could you state your name, please, and affiliation. MS. HORTON: Nori Horton for The Conservancy of Southwest Florida. CHAIRMAN GALLEBERG: Thank you. MR. KROESCHELL: Mr. Snediker reminded us that at one time there were wild currents going there, and several people drowned. The bridge would alleviate that problem. MR. SNEDIKER: Well, it would be difficult to drown out there now because it's not very deep. There's no current at all. MR. KROESCHELL: If it came about again where we had the currents again, then the people would not have to get across that area, and they could walk, so that would alleviate that problem because that was the time that there was a discussion of filling it in because there were people drowning. MR. SNEDIKER: Yes. I think we'll see a great deal next month. MR. GRAY: I think that's the next step. CHAIRMAN GALLEBERG: I would agree. Mr. Hovell, do you have anything to add to that? MR. HOVELL: No. Thank you. CHAIRMAN GALLEBERG: Okay. Great. Thank you, Mr. Snediker. THE COURT REPORTER: Mr. Chairman, can we take five minutes? CHAIRMAN GALLEBERG: Yes. I was just going to suggest it. We've done five, including our hugest item, and we have five left. Why don't we take five minutes. Let's try to keep it short so we are not here into people's dinner hour. We'll be back in five minutes. Page 76 December 6, 2001 (A short break was held from 4:01 p.m. To 4:09 p.m.) CHAIRMAN GALLEBERG: I just want to note for the record that during our short break Miss Lupo had to leave. Mr. Pires is still with us, but not in attendance this minute. We'll go now to Item 3-F which is an update on the Wiggins Pass project. MS. HORTON: Could I ask one more question about patrolling off Sand Dollar Island? CHAIRMAN GALLEBERG: Yes, certainly. MS. HORTON: I just didn't know -- could you clarify the reason for the need for someone to patrol out there in a truck? CHAIRMAN GALLEBERG: I'm not sure that we established the need. Mr. Roellig or Al. MR. MADSEN: I don't-- CHAIRMAN GALLEBERG: Pardon me. Mr. Snediker. MR. SNEDIKER: There were two reasons that I would think. One, our beach inspector patrols all the other county -- all the beaches within the county that we -- no, he doesn't? MR. HOVELL: I'm sorry to interrupt, but, no, we only patrol the beaches that we maintain. Since we don't maintain Sand Dollar Island, we wouldn't have any typical reasons to patrol it. MR. SNEDIKER: Okay. I guess -- from Al's point of view, I guess we don't need to then. From the county -- and I'll let the county parks and recreation speak for themselves, but if they're going to need more people out there, they may want to have their rangers out there patrolling from -- call it an overall safety point of view, but I'll let parks and recreation speak for themselves on that. MS. HORTON: Since it is state land, I wanted to reiterate that not only would you have to get a permit from DEP, but you would have to consult with the Florida Fish & Wildlife Conservation Commission. I think the regional biologist is -- what's his last? His name is Zembrano (phonetic), and he's in West Palm Beach, but I Page 77 December 6, 2001 recommend you consult with him. MR. SNEDIKER: Well, that would be park and recreation to do that, not our operation. MS. HORTON: Okay. CHAIRMAN GALLEBERG: Thank you for that clarification. MR. SNEDIKER: They're the ones that would like to have more influence, shall we say, and keep the beach nicer. The biggest thing is trash cans out there. There's a lot of Coke cans and beer cans and plastic bags around that people don't want to carry back. If there's trash cans out there, then they have to have some means of picking up the trash or cleaning out the trash cans periodically. That would be part of their paroling. CHAIRMAN GALLEBERG: Thank you. Okay. Now we move on to Item 3-F, the Wiggins Pass dredging update. MR. HOVELL: Very briefly, the plans and specifications are out for bid. I believe they're due about the 19th of December. So I would anticipate taking that to the board on the 8th of January and having a contract maybe by, you know, the first of February. So I would anticipate that late February, early March we'll be out dredging Wiggins Pass. CHAIRMAN GALLEBERG: Any questions? Okay. Update on Clam Pass. MR. HOVELL: That one was or still is a Pelican Bay services division project, but we're paying close attention because it, in essence, will restore the dunes on Clam Pass Park. The contract has been awarded. The pre-construction meeting is scheduled for Monday the 10th, this coming Monday, and I believe the contractor intends to start immediately thereafter, maybe Tuesday or Wednesday. So we ought to see somebody out there dredging. As I recall, the quantities anticipated to be pulled out happen to Page 78 December 6, 2001 more or less match up with exactly what we need to restore all the dunes pretty much the entire length of the park, so it works out pretty well. CHAIRMAN GALLEBERG: What is the anticipated time frame, not starting, but the length of the project? MR. HOVELL: I think they've estimated that unless there's some bad weather, it will only take them about two to three weeks. MR. KROESCHELL: I have a question. There was a meeting, and I wonder if anybody -- the whole thing was about the mangroves and everything about a week or so ago, and I wonder if anybody in this group attended. MR. ROELLIG: I happen to be chairman of that subcommittee. MR. KROESCHELL: Oh, you are? Okay. MR. ROELLIG: To make a short comment on the Clam Pass dredging, I was out there two or three days ago, and they were out doing surveying already. So it looks like they're ready to -- you know, I didn't see any equipment in the vicinity, but they're doing surveying, so that's ready to go. I'll give you a very short update on the mangroves. We've spent a lot of money, and the short answer is that we believe we've stopped the decline. We've had some areas that we were starting to get some rejuvenation. (Mr. Pires entered the room.) MR. ROELLIG: We have very much increased the effectiveness of the hydraulic tidal flushing. We've dug some canals back into the stressed mangroves, and they're getting sea water back in there, and we're hopeful that we've turned the corner a little bit going into more of a maintenance situation there. The main reason I'm sort of hopeful is because when Gabrielle came through, the whole area was kind of overwashed, and all the mangroves -- the whole area got initially about two feet of water. Page 79 December 6, 2001 Within about 24 to 36 hours, that water drained out of the system. Prior to that, a couple of years ago, we would get a heavy rain, and water would stand there for long periods of time, and it seemed to kill off the mangroves. So I'm optimistic that we're making some progress now. We've gone through -- we had a lot of revegetation. We've had some mangroves start growing. We have kind of a ground cover called betus (phonetic) that's growing up in the area. The problem in the past -- years ago when that happened, the summer rains would come, and water would stand there and, of course, it would get very hot and kill everything off. We've gone through the whole summer now, and there has been no significant dying off of what was there when the rainy season started. We have some optimism that the mangrove situation is at least -- what's a good word? It's stabilized. We've had some additional die- off, but we've had some rejuvenation, and we think we're on the road to more rejuvenation. MR. KROESCHELL: At the meeting we had up there two meetings ago, the representative from Pelican Bay said that they really weren't encouraging the dredging of Clam Pass because Gabrielle had kept it open, but we're going to do it anyhow. So that's got to help things rather than hinder. MR. ROELLIG: It will help somewhat. Basically Gabrielle was a -- by doing the channel workup in the mangrove area, as I said, it drained out in 24 to 36 hours, so the cross-section of Clam Pass as it comes into the Gulf of Mexico was basically flushed out to where it had been dredged before the cross-sectional area. What you're looking at now is we're going to get some sand out of there, and we're going to do some additional dredging a little bit further up where there is beach-quality material. This will help to keep a good flow of tidal water in there. While I don't think it's going Page 80 December 6, 2001 to make a great difference as far as tidal flow, it is beneficial to use that beach-quality material for the Clam Pass Park. It's something -- it's the kind of maintenance that would have to be done over a period of time because when you have a tidal situation like that, every time the tide comes in, it flows in, but it drops some sand back in a ways, and then when it goes out, it goes offshore. So eventually it does need to be cleaned out. We normally wouldn't have cleaned. We might have done it a couple of years ago, but it's just an advance maintenance thing to provide beach material for Clam Pass Park. CHAIRMAN GALLEBERG: Very good. Are there any other questions? (No response.) CHAIRMAN GALLEBERG: Okay. We move on to new business, Item 4-A, the ten-year plan development. Mr. Hovell, I think you're going to brief us today on what -- this is one of our annual duties. This is a new committee in the process, and it's the timing it will undertake over the next several months. MR. HOVELL: Yeah. The gist of this is I just wanted to open the discussions on -- well, actually, if you look at one of your handouts, it's the first two pages of the ordinance that created the committee. If you breeze through it, either now or later on, you'll find that one of the main purposes of this committee -- some of you have asked that at various meetings -- is how does this affect the ten- year plan. That's because this committee's main charter is to have a ten-year plan. I've also handed out to you a three-page handout, lots of spreadsheet-looking things. Not to go over them now, but just to give you an idea, the front page is the ten-year plan from about a year ago. All the budget numbers were developed by Coastal Engineering Consultants, so I think that's going to be one of the issues; do we go Page 81 December 6, 2001 to the three new consultants and ask them for budget predictions and whatnot? The following two pages are, in essence, a initial attempt just to update the old plan with some current information and some formatting changes. Again, just to share some thought on how we would like to approach this in the future, one of the things that we'll have to flush into the bottom of this will be what do we really think the revenue is going to be this year because of the decline in tourism, how are we going to account for the revenues that we previously never had to consider, and that's the third handout. There's a contract with the state to cost-share a number of these projects as well as the FEMA reimbursement. So, anyway, the bottom line is, we're going to need a ten-year plan to submit to the state for continuing to keep our fingers in the pot for future projects by the end of March. I would like to suggest that perhaps -- since there's so many details on something like this, that perhaps just trying to do it at the next two meetings between January and February really isn't going to cover it to the degree that it probably needs to be covered -- so maybe having a special workshop just to work on the ten-year in late January, middle of February, or something like that might be the way to approach it. CHAIRMAN GALLEBERG: I think that might be valuable. Also, in addition to the additional time, we might need to have a day in which that's the one topic we have to address instead of having 6 or 8 or 10 different things on our agenda. So this is just done for our review at this stage. This is what we review when we're a new committee and also have new staff. We didn't really generate it last year. It was the beach renourishment committee's work, but now we have our turn to do it our way. DR. STAIGER: The state in their previous request for this annual update of this plan have looked at, I think, the first four or five Page 82 December 6, 2001 years of it as the annual presentation, and then the last five or so as just one lump. Now, they may be looking now at more details. They're in this dilemma with $30 million a year to go to beach management, and they're very concerned that if they don't have projects for that money, if they don't spend it appropriately in a reasonable period of time, the legislature is going to take it back because the legislature is always looking for a source of funds. This is a big pot. One of the problems -- and, hopefully, this new regime in Tallahassee is going to help it -- is there are projects out there, and our consultants are very well aware of it -- the projects are designed. It's getting the damn permits is what takes forever, and that's DEP itself. So they're sort of part of the problem. But it's important that this be done accurately and timely so the state knows what we need because they've got the money to give it to local government if we get our ducks in a row, so to speak. CHAIRMAN GALLEBERG: Very good. At this stage it's more or less informational, but does anyone have any questions at this point? MR. PIRES: Just one quick question, Dr. Staiger, on that issue. With regard to how the state allocates to the county once you do your plan and your program, compliance with prior consent orders and your track record on that, does that factor into their determination as to how many dollars to give a particular county? DR. STAIGER: I don't think so. They've been arguing internally in the permitting end of DEP for awhile over, you know, if they're going to penalize people who have consistently been flagrant violators of permit conditions about, you know, new permits and that sort of thing. They haven't dealt with that on the beach end. It's been more in wetlands, filling, and that kind of stuff. MR. PIRES: Okay. Thanks. Page 83 December 6, 2001 DR. STAIGER: I don't think they're going there because every time they do the attorneys go ballistic. MR. PIRES: Thank you. MR. HOVELL: The only other thing I wanted to specifically point out was, as you'll see on the front of that first spreadsheet in the FY02 column down at the bottom under tourist tax, it shows, you know, the 1 cent tax and 50 percent of the 2 cent tax both being $3,220,000. So, in essence, $6.4 million is what we originally budgeted for revenues this year. On the 27th of November, I guess it's the office of management and budget who turned in an executive summary, you know, sort of with a worst-case scenario and lowered that in the worst case to $4.4 million instead of $6.4 million. So they're basically taking a third of the revenue away from projections. The impact was that they specifically called out the Vanderbilt Beach parking garage project for budget deferral. So it's not really an impact to the beach program, but it's something to be aware of. CHAIRMAN GALLEBERG: Thank you. Anything else from the members of the committee on that? (No response.) CHAIRMAN GALLEBERG: Okay. Next on the list of new business is Item 4-B, the TDC grant application annual cycle. MR. HOVELL: I just wanted to give the committee a heads-up that historically the Tourist Development Council had reviewed grant applications at their April meeting, and that seems to fit fairly well with the county's budget cycle and whatnot. Therefore, I would anticipate that, you know, January and February would be the project development months. Then by maybe the February and March meetings I would expect to be having you review the grant applications so that we can pack them together and give them to the Tourist Development Council in early April. Then they would go to Page 84 December 6, 2001 the Board of County Commissioners in late April or early May. So that would be for the projects listed as FY03. So that's another reason why we need to have a ten-year plan kind of fairly far along by the end of March. CHAIRMAN GALLEBERG: So we really have our work cut out for us in January, February, and March. MR. HOVELL: Yes. MR. GRAY: Should we be -- should this group be thinking about things that we might specifically want to do to get into their basket now? MR. HOVELL: If you already have something in mind or think you might have something in mind, I would ask you to look at the ten-year plan and see if you think it's in there or ask me if it's in there some place. Because the sooner we can get somebody started on developing the grant application, the better off we are. I mean, I don't want to wait until March 15th and find out, oops, somebody's pet project isn't in there for consideration. MR. GRAY: Is there anything that we should be thinking about? I'm just now starting to think about it myself, I guess. Maybe at the January meeting if any of us have anything that we think needs to be done that isn't covered, maybe we should bring that back to the January meeting. CHAIRMAN GALLEBERG: I think that's a good suggestion. MR. HOVELL: I would also like to point out that, you know, I don't know how other people in the past have done things. I would almost hazard a guess that for the most part the block of projects has kind of been -- I hate to say rubber stamped -- but for the most part, it seems like most of them just kind of go through the process, and there's not, like, a whole range of things to pick from, and some are picked and others are not. But for those things that have come up that perhaps I or staff Page 85 December 6, 2001 might not think are appropriate for TDC funds, I've still encouraged them to submit a grant application and go through the formal process and let the Board of County Commissioners tell them whether it's an appropriate project or not. So you'll see things that will probably have a negative recommendation, from at least me, but it will still be reviewed. Those will include some interesting canal projects. I called for improvements to the Goodland Canal and, you know, other things that fit that category. CHAIRMAN GALLEBERG: Okay. Any other questions or comments? (No response.) CHAIRMAN GALLEBERG: Item 4-C, we had in our packet a letter from the Florida Shore & Beach Preservation Association. They're asking for Collier County to -- is it to be a member or renew its membership? DR. STAIGER: To be a member. MR. HOVELL: To be a member, I guess. I think perhaps maybe some number of years ago Collier County may have been a member for one or two years, but my impression is we've never really been a long-term member. You know, if you flip to the last page, the $5,000 invoice is kind of what made me think it isn't something that staff should just choose internally. It's not an insignificant amount of money. I don't know if -- Jon being the chair, I believe, might want to tell you a little bit more than I could ever do about what value there might be to Collier County for being a member. I don't know how many of you took the time to read the whole thing and if you have any questions, but certainly Jon as the chairman could address it. MR. KROESCHELL: Is the city a member then? DR. STAIGER: Yeah. The City of Naples has been a member for a long time. I've been a member personally for about 15 years. Page 86 December 6, 2001 DR. STAIGER: Naples is a member. member as well. The city -- I think we got involved maybe eight or ten years ago. The membership fee has graduated depending on the size of the organization. I think Metro Dade may pay significantly more than Collier does. I don't remember for sure. At any rate, in a nutshell it is a league of cities and counties that are coastal that function to protect the beach interests in Tallahassee and with the Corps of Engineers in Washington. They have a separate lobbying effort called Beachwatch, which is another thing that you can join, that involves major funding projects in Tallahassee and in Washington. It's a worthwhile thing. Collier County has not been a member, and I encourage the county to be a member. A lot of organizations have joined when they were pursuing the beach restoration project. Once they got the project completed, they sort of let their membership lapse. But with the ongoing beach management programs here, I think it's a worthy thing for the county to be a member of. It is a significant amount of money, so it's not just something that Ron can approve a purchase order for. MR. GRAY: Jon, I have a question. Has the City of Naples paid the annual dues in the past? DR. STAIGER: Yes. MR. GRAY: Are they still paying it? DR. STAIGER: Yes. MR. GRAY: Would this be in lieu of or in addition to? No. This would be in addition to. The City of Collier County, you know, we feel ought to be a CHAIRMAN GALLEBERG: Is the City of Marco Island a member? DR. STAIGER: I don't think so at this point. MR. PIRES: Ron, does Collier County have a contract that Page 87 December 6, 2001 lobbies for $50,000 a year or something like that for county interests? MR. HOVELL: I'm really not sure. MR. PIRES: I think the Board of County Commissioners has a separate contract for the lobbyists for county issues. CHAIRMAN GALLEBERG: They do. I'm not sure if it's signed yet. I think it might be, but they certainly have a contract. MR. PIRES: This can dovetail with that so they make sure they're not working on cross purposes. MR. HOVELL: From what little I know about it, you know, besides being a professional organization, if you will, I would probably wind up attending a lot of their annual meetings anyway just because the items are of interest. But from trying to listen to what people have said both here and when I've been to the conference and whatnot, I think the main focus perhaps a number of years ago included lobbying both Washington for the federal projects, which we don't have any, but also at the state level. It used to be the legislature that specifically approved projects for the various counties and cities. As you know, Collier County never really got any state money. Now, the program as of'96 shifted to where the legislature isn't the one who specifically approves the project. The state has been a little more willing to make sure the wealth gets spread around. But I think there's still kind of a perception, if you will -- if you look at the list of ex officio directors or whatever, they've got some DEP representation on the committee, and I don't know if being a member helps or not in getting additional state funds. Tom Campbell is also listed on there. MR. CAMPBELL: Yeah. I'm one of the ex officio members of the organization. About two years ago the organization was legislatively included in a review of the projects and ranking of the projects, so SFBPA, as a committee, has advised the state on which Page 88 December 6, 2001 projects are in and not in. So they're very active. They keep bad legislation out of the program which would kill funding or create insurmountable environmental obstacles having to do with the program. So it's a very good organization if you have an active beach program, which you do. So I would encourage you to join and be an active member of the organization, because they really are the leader in the state and somewhat on a national level now in beach issues. Where it dovetails with your own lobbying actions is your lobbyists in Tallahassee probably follow many, many issues. If you're a member of this organization, he has direct access to SFBPA and their lobbyist, Debbie Flagg, to see how the issues would affect your county and be able to work in concert with that lobbying effort. So I think, you know, from that perspective, a lot of the counties and cities have found it very beneficial. CHAIRMAN GALLEBERG: Is there also an informational component or kind of a professional association component to this, or is it strictly lobbying? DR. STAIGER: No. They have -- the membership is primarily government people involved in beach programs and the coastal engineering community, and there's a lot of information transfer. I mean, the technical conference that they have every winter is highly detailed. I think David has been to a number of them. I go to all of them. CHAIRMAN GALLEBERG: And that would go beyond pending legislation and into some of the areas of technical competence and so forth? MR. HOVELL: Yeah. The thing that the organization did, which was a major effort for a long time, was to find this source of funds for a dedicated beach management program. The state legislature created the Florida beach management program in the Page 89 December 6, 2001 early '80s, and it wasn't until '95 or '96 or so that they came up with a funding source for it. Now that the funding source is there -- it was $10 million the first year, $20 million the second, and $30 million the third. Now it's 30 million a year for the beaches. It's to protect that money, and now that it's there we're getting some of it. We've got a grant right now for three hundred and some thousand dollars from the state out of that sum of money to do the work we need to do on the Gordon Pass jetty. The county has grants for state support. So part of it now is that since they came up with that dedicated funding source and we are now eligible for that and we can get the money, the more participation that the city and the county have in it I think the better chance we have of continuing to get state funding support. They wanted to spend that money on good projects, and they're looking for places to put it, or the legislature will take it back. MR. GRAY: I would move that we join the organization. MR. ROELLIG: I'll second that. MR. STRAPPONI: Second. CHAIRMAN GALLEBERG: Okay. We'll give that to Mr. Roellig. He got it in first. Motion itself was by Mr. Gray. I suppose our motion would be to advise the commissioners that we would support joining the organization for the benefits outlined in this conversation. MR. ROELLIG: What would the source of funds be for the $5,000.9 DR. STAIGER: MR. ROELLIG: It's a trust fund -- I'm sorry. For the county? MR. SNEDIKER: Project management or something. CHAIRMAN GALLEBERG: It would probably be out of the general fund, so it isn't really part of our mandate. Since it would assist the staff, we need it to rely on in order to do our thing, I would Page 90 December 6, 2001 just encourage them to allow them to join or have the county join. MR. HOVELL: They may very well -- somebody might say that it should come out of Fund 195, the beach fund. I don't know. I would have to ask. MR. GRAY: With a budget as big as ours, I think we can find $5,000. CHAIRMAN GALLEBERG: We have a motion, and we have a second. All in favor? MR. STRAPPONI: Aye. MR. GRAY: Aye. MR. KROESCHELL: Aye. MR. ROELLIG: Aye. CHAIRMAN GALLEBERG: Aye. MR. SNEDIKER: Aye. CHAIRMAN GALLEBERG: Opposed? MR. PIRES: Aye. CHAIRMAN GALLEBERG: Mr. Pires. It passes 6-1 if I'm doing my counting right. Mr. Pires descended. MR. PIRES: I'll talk to Burt. CHAIRMAN GALLEBERG: That ends our new business. We do have a provision for audience participation. If anyone in the audience would like to comment on something we may not have covered today, now is your time. (No response.) CHAIRMAN GALLEBERG: Not seeing any volunteers, let's talk about our next meeting. What is the first Thursday in January? MR. HOVELL: The 3rd. CHAIRMAN GALLEBERG: I'm not saying we need to decide this today, but I want everybody to think about it. We do meet in January, and the 3rd -- we'll talk about that in a second, if it's too close to New Year's or not. We need to consider at least that we have Page 91 December 6, 2001 two meetings a month in January and February and then in March -- we happen not to meet for some reason in March. It seems to me between the long-term renourishment plan and our ten-year plan in addition to other things that happened to come up, which are of a less recurring nature, we have a lot to do. Why don't we think of that. We can discuss that more in January. I think during that first quarter of the year, we probably do need to meet for more than one meeting a month. How does everyone feel about January 3rd? Well, we're going to be on Marco. Is that our plan, to be on Marco? MR. HOVELL: I believe that's -- CHAIRMAN GALLEBERG: So we're not as restricted as we would be if we needed to use the county commission boardroom. MR. HOVELL: If it means anything, I believe the Tourist Development Council's meeting on the 7th and the Board of County Commissioners on 8th, so if we wanted to review something -- CHAIRMAN GALLEBERG: Then we almost have to meet the 3rd. I was thinking we could meet the 10th, but that doesn't really work. MR. KROESCHELL: That's fine. CHAIRMAN GALLEBERG: We will meet then, as has become our regular schedule, January 3rd at 1:30 p.m. We'll receive details. We're going to be assembling on Marco Island and hopefully we'll get to see the sites this time. At that time -- and maybe you can make a notation on the agenda to make sure we remember to discuss it -- we want to consider meeting twice a month for the next three months. MR. KROESCHELL: Consider the possibility of meeting someplace other than Mackle Park -- everything is going to be at the north end of Marco Island and then ending up at Mackle Park -- rather than go all the way to Mackle and then back out again. I don't Page 92 December 6, 2001 know where we can meet. MR. SNEDIKER: Tigertail Beach. Maybe it will be our first field trip stop. CHAIRMAN GALLEBERG: There's plenty of capacity there where we could find each other there, I assume. MR. SNEDIKER: Oh, yeah. It's not that big. MR. HOVELL: How about tentatively we'll say 1:30 at Tigertail Park. We'll just call the meeting to order for the field trip part. But then for calling in the reporter and whatnot, we'll pick a time certain, maybe 3:30, if that seems like enough time, or 4:00, whatever seems right. MR. SNEDIKER: We just have two stops. MR. GRAY: I would say earlier. MR. KROESCHELL: Okay. So 3 or 3:30 at Mackle Park where we have the facilities to have a room and whatnot. MR. HOVELL: Okay. I'll work with Mr. Snediker on timing, because I think the biggest issue will be getting in and out of Hideaway and transportation, parking, and that kind of stuff. We've already been to the south end, so I'm assuming all we need to do is Tigertail and Hideaway this go-around? MR. KROESCHELL: Yes. CHAIRMAN GALLEBERG: Okay. Very good. Does anyone on the committee have anything else? (No response.) CHAIRMAN GALLEBERG: If not, we stand adjourned. Page 93 December 6, 2001 There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 4:40 p.m. COASTAL AREA ADVISORY COMMITTEE GARY GALLEBERG, CHAIRMAN TRANSCRIPT PREPARED ON BEHALF OF DONOVAN COURT REPORTING, INC., BY MARGARET A. SMITH, RPR Page 94