HomeMy WebLinkAboutMinutes_Miscellaneous_06/09/1989_Finance & Administration Committee Tf
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VILLAGE OF TEQUESTA
4 Post Office Box 3273 • 357 Tequesta Drive
e Tequesta, Florida 33469 -0273 • (407) 575 -6200
FAX: (407) 575 -6203
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FINANCE & ADMINISTRATION
COMMITTEE MEETING
FRIDAY, JUNE 9, 1989
I. CALL TO ORDER AND ROLL CALL
The Finance & Administration Committee of the Village Council held
a Committee Meeting on Friday, June 9, 1989, in the Village Hall,
357 Tequesta Drive, Tequesta, Florida. The meeting was called to
order at 3:00 P.M. by Chairman Earl L. Collings. Finance &
Administration Committee members present were: Mayor Joseph N.
Capretta. Staff members present were: Bill C. Kascavelis, Finance
Director /Village Clerk; Thomas G. Bradford, Village Manager; Wendy
K. Harrison, Administrative Assistant to Village Manager; Tom Hall,
Village Water Department. Also present was Richard Staudinger, of
Gee & Jenson Engineering firm.
II. APPROVAL OF AGENDA
The Agenda was approved as submitted.
III. DISCUSSION OF A PROPOSED TEQUESTA TEN -YEAR WATER PLAN, Richard
Staudinger, P.E., Gee & Jenson
Mr. Staudinger presented a letter dated June 6, 1989, with graphics
attached, of four options for a ten -,year water plan generated by
Gee & Jenson. It was pointed out that the Village is presently
withdrawing more water than the 2.7gd maximum per day permitted.
Mr. Staudinger informed the Committee that a flagrant violation
could lead to legal action taken by the South Florida Water
Management District. Yet, the issue remains: the demand is greater
than the supply. An application has been submitted to the South
Florida Water Management District for increasing the Village's
permitted withdrawal from the surficial aquifer.. A response /permit
should be received from the South Florida Water Management District
by September, 1989. Gee & Jenson submitted a cost analysis of
possible water sources and treatments over the next ten years. Of
the four alternatives presented by Gee & Jenson, the Committee
decided alternative #2 was perhaps the best solution. Alternative
#2 was: "Continue Jupiter water purchases through contract term,
expand surface water plant with new Wells 24, 25 and 26, then
Finance & Administration Committee Meeting Minutes
June 9, 1989
Page 2
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implement a reverse osmosis system in 1996," giving a better
cushion for capacity ahead of demand. Adopting alternative *2
would allow the water plan for the Village to be South Florida
driven, and if alternative #4, which scheduled reverse osmosis in
1993 -1994, had to be adopted later in the plan, it could easily be
done.
Mayor Capretta pointed out that decision dates are needed to back
up this plan. He suggested a common -sense slide presentation
showing a stair -step, 15- minute ten -year plan be demonstrated to
the Council and the community
In summarizing the meeting, Chairman Collings listed the
conclusions as follows:
1) Stop expanding the Village's water service area;
2) Maximize the use of shallow wells into the surficial aquifer;
3) Continue to explore options and technology for brine
disposal;
4) Long -term planning for reverse osmosis; and
5) Adopt Plan 2 with a firm decision to be made in September,
1989, in light of South Florida Water Management District's
response.
IV. ANY OTHER MATTERS
No other matters were discussed.
V. ADJOURNMENT.
There being no other matters before the Committee, the meeting was
adjourned at 5:45 P.M.
Respectfully submitted,
Fran Bitters
Recording Secretary
/fgb
Date pr ved:
ATTEST:
Earl L. Collings
Chairman
DEC -13 - 1969 10 :23 FP011 Oillage of Tequesta TO Gee & Jenson P.0�f'04
VILLAGE OF TEQUESTA
Pose Office Box 3273 • 357 Tequesta Drive
Tequesta, Florida 33469 -0273 • (407) 575 -6200
FAX: (407) 575 -6203
N
FIN.A \CE €: ADMINISTRATION
COMMITTEE MEETING
TUESDAY, NOVEMBER 21, 1989
I. CALL TO ORDER AND ROLL CALL
The Finance & Administration Committee of the 'Village Council bFld.
a Committee Meeting on Tuesday, November 21, 1989, in the Village
Nall, 357 Tequesta Drive; Tequesta, Florida. The meeting was
called to order at 8:30 P.M. by Chairman Earl L. Collings. Finance
& Administration Committee members present were: Mayor Joseph N.
Caprett.a. Staff members present were: Thomas G. Bradford, Village
Manager; Wendy K. Harrison, Administrative Assistant. to Village
Manager; Bill C. Kascav'elis, Finance Director.
Others present were Richard Staudinger and Frank Reynolds, of Gee
and Jenson Engineering Firm.
IT. APPROVAL OF AGENDA
The Agenda was approved as submitted.
III. UPDATE ON SOUTH FLORIDA WATER MANAGEMENT DISTRICT PERMIT
APPLICATION FOR ADDITIONAL WATER ALLOCATION FROM THE SURFICIAL AND
FLORIDAN AQUIFERS. RICHARD STAUDINGER, P.E.
Richard Staudinger capsulized the basis for this meeting: The
original schedule was for Tequesta to receive the above - referenced
permit by the end of September. Presently, seven weeks later, no
permit has been received. The problem is drought. South Florida
Water District asked Gee and Jenson to do a model, a mathematical
simulation, of what the aquifer does, how it responds to simulated
rainfall and pumping conditions. Through computer software, Gee
and Jenson is entering all of the boundary conditions which
simulate a salt water body on three sides and a peninsula with an
aquifer that is only re- charged by rainfall. A certain amount. of
water falls on the peninsula, a certain Amount is evaporated out, a
certain amount is transmissivity - all of those values are
"calibration ". Those values can be adjusted for a mathematical
model. Mr. Staudinger presented a mathematical grid of the model.
.
DEC -13 - 1989 10:23 FROM Uillage of Tequesta TO G & Jenson P.83
F'insnce and Administration
(.`.ommit.tee Meeting Minutes
November 21, 1989
Page 2
Mayor Capretta asked why a small Pillage such as Tequesta would be
required to do such a model. Mr. Staudinger explained Sou -h
Florida tutor District. has other models but none are appropriate
for the Village of Tequesta; therefore, one had to be created.
South Florda Water Management wants to see well pumps in the
aquifer as a dra:wdown so there is a net l foot fresh t.'ater mound,
on each side, to prevent salt crater intrusion. The more that is
pumped down the less recharge there is and the cone of depression
becomes bigger, making the fresh water mound fall even further.
With today's pumping conditions, there is a 1 1 /10 of a foot water
mound. Mr. Staudinger explained that Gee & Jenson is trying to
show SFWMD, through this model, that the Village can double peak
withdrawal on this peninsula and still maintain that net I foot.
fresh water mound, but it is not working. Hence, the argument
regarding calibration, and the reason the permit has not yet been
issued.
Mr. Reynolds explained calibration: The model breaks up the
section into cells and sections. Operating parameters between
cells is provided, showing a starting point, and how the water
runs. Calculations take place through all this, showing a minimum
amount of difference between where the water was and the neNt.
step. Calibration involves adjusting the parameters within the
cells, with the variables of transmissivity, storage, and adjusting
boundary conditions. The paramater, can be adjusted to make the
model show whatever you want it to, but that would not show exact
conditions. SFWMD needs data for their records that shows that the
water Tequesta is asking for is there. They need something
acceptable for their records that meets their checklist. The model
does not reflect the proposed hospital well or the proposed Rood
Landscaping well. Mayor Capretta pointed out there are a lot of
private wells around this peninsula over which the Village has no
control w SFWMD controls that. village Manager Bradford stated he
had talked with SFWMD about the Village having more control over
private wells and was told that is strictly SFWMD's purview and
legal action would be taken if the Village imposed.
Mr. Staudinger stated SFWMD is willing to split the permit for
withdrawal of R/O water right now and the Village can continue to
haggle with them regarding surficial water. SFWMD is trying to
limit the amount of water taken out of the surficial.
• DEC. -13 -1989 10:24 FP011 Uillage of Tequesta TO Gee k Jenson P. 1341
Finance and Administration
Committee Meeting Minutes
November 21, 1989
Page 3
Chairman Collings asked Mr. Staudinger what his recommendation
would be. Mr. Staudinger responded that hp would suggest splitting
the R/0 request and the surficial request. If the permit is kept
together, then Gee & Jenson needs to work with the District to
adjust the calibration to get the best yield, without. making any
radical changes. By getting the R/0 permit split oiat, there still
remains unclear direction regarding what will happen with the
surficial aquifer, from the SFkMD point. Much of the plan remains
unresolved. Mr. Bradford asked if there has any validity in
telling SF>"MD the Village wants private well systems to cease
because the Village is of the opinion that it is adversPl.y
affecting the Village. `r. Staudinger stated he would approach
that subject with SFWMD.
Mr. Bradford asked what the possibilities were of locating at the
"Country Club" peninsula, the new position being one. fed.by Enc'on's
IQ water. Mr. Staudinger stated he would contact $FkMD to find out
the mechanics of changing peninsulas.
IV, COMMITTEE DIRECTION RELATIVE TO PERMIT ,APPLICATION ACTION PLAN
The Committee summarized what they would like to see done.
I. Not to split the water permit at all. Discover the status of
pending applications.
2. Pursue utilization of the existing peninsula to the maximum.
usage possible.
3. Explore adding a well and annual allocation in the "Country
Club" peninsula area.
4. Don't do anything with R/O because that permit will be
procured, and based on whatever volume is available from the
surficial, adjust the R/O to make up the difference.
S. Mr. Staudinger will put together a scope on brine study.
6. Check to see what the options are with private well
regulation.
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Finan-e and Administrsat.ion
Com-.i t tfhp Meeting Minutes
Noy ..mne 21 , 1989
Pag- Y
V ANY OTHER MATTERS
There being no other matters before thy: Committee, the meeting ua
adjourned at 10:00 A.M.
Respectfully submitted,
Fran Bitters
Recording Secretary
/fgb
Date Approved:
ATTEST:
Bill Kascevalis
Finance Director /Village Clerk