167

1 Division of Administrative Hearings

2 Department of Administration, State of Florida

3

SUGAR CANE GROWERS COOPERATIVE )

4 of FLORIDA; ROTH FARMS, INC.; and )

WEDGWORTH FARMS, Inc., )

5 Petitioners )

V ) DOAH Case No.

6 SOUTH FLORIDA WATER MANAGEMENT ) 92-3038

DISTRICT, an agency of the State )

7 of Florida; et al., )

Respondents. )

8

FLORIDA SUGAR CANE LEAGUE, INC.; )

9 UNITED STATES SUGAR CORPORATION; )

and NEW HOPE SOUTH, INC., )

10 Petitioners, )

V ) DOAH Case No.

11 SOUTH FLORIDA WATER MANAGEMENT ) 92-3039

DISTRICT, an agency of the State )

12 of Florida; et al., )

Respondents. )

13

FLORIDA FRUIT and VEGETABLE )

14 ASSOCIATION; LEWIS POPE FARMS; )

W. E. SCHLECHTER & SONS, INC., )

15 and HUNDLEY FARMS, INC., )

Petitioners, )

16 V ) DOAH Case No.

SOUTH FLORIDA WATER MANAGEMENT ) 92-3040

17 DISTRICT, an agency of the State )

of Florida; et al., )

18 Respondents. )

19

Deposition of Anthony Federico

20 VOLUME II

21 Taken before Elaine V. Williams,

Professional Reporter and Notary Public in and for

22 the State of Florida at large, pursuant to notice of

taking deposition filed by the Petitioners in the

23 above cause.

- - -

24 Thursday March 24 1992

319 Clematis Street, 5th Floor

25 West Palm Beach, Florida 33401

9:15 a.m. - 2:40 p.m.

168

1 APPEARANCES:

2

On behalf of the Petitioners Florida Sugar

3 Cane League, Inc., United States Sugar Corp.,

and New South Hope, Inc.:

4 Earl, Blank, Kavanaugh & Stotts, P.A.

One Biscayne Tower, Suite 3636

5 Two South Biscayne Boulevard

Miami, Florida 33131

6 By: ROBERT H. BLANK, ESQUIRE

7 On behalf of Sugar Cane Growers:

Hopping, Boyd, Green & Sams

8 123 South Calhoun Street

Tallahassee, Florida 32314

9 By: ROBERT SMITH, ESQUIRE

KAREN PETERSON, ESQUIRE

10

On behalf of the Respondent SFWMD:

11 South Florida Water Management District

3301 Gun Club Road

12 West Palm Beach, Florida 33416-4680

By: RUTH CLEMENTS, ESQUIRE

13

On behalf of the Intervenor, United States of America:

14 Department of Justice

155 South Miami Avenue, Suite 627

15 Miami, Florida 33130-1693

BY: No appearance

16

17

- - -

169

1 - - -

2 I N D E X

3 - - -

4

5 WITNESS: DIRECT CROSS REDIRECT RECROSS

6 Anthony Federico

7

BY MR. BLANK: 224 (continued)

8 BY MR. SMITH: 170 (continued)

9 - - -

E X H I B I T S

10 - - -

11 NUMBER PAGE NO. DESCRIPTION

EXB. NO. 1 VOLUME I Whalen's notes 5/21/91

12 EXB. NO. 2 182 8/17/92 memo RE: Threshold

Study MOA

13 EXB. NO. 3 200 9/28/90 Final Surface Water

Improvement Plan, pgs 58 & 59

14 EXB. NO. 4 220 fax to MacVicar RE:

phosphorous limits

15 EXB. NO. 5 220 fax to Harvey RE: EPA

preliminary outline

16 EXB. NO. 6 220 fax to Federico RE: Class III

limits and levels

17 EXB. NO. 7 220 fax to Robson RE: phosphorous

limits, settlement discussion

18 EXB. NO. 8 224 10/21/91 memo from Goforth RE:

STA conceptual design

19 EXB. No. 9 224 11/4/91 memo to Distribution

RE: action items

20 EXB. NO. 10 224 SWIM Plan Appendix E

EXB. NO. 11 246 12/8/88 letter to Branscome

21 RE: ENP water issues

EXB. NO. 12 266 5/21/92 memo to Federico RE:

22 settling rate coefficient

values

23 EXB. NO. 13 279 8/18/92 memto to Federico RE:

STA compliance program

24

25

170

1 P R O C E E D I N G S

2 - - -

3 CONTINUED CROSS (Tony Federico)

4 BY MR. SMITH:

5 Q. Mr. Federico, what investigation has the

6 District carried on since the settlement agreement

7 was entered into with respect to methodologies of

8 determining water quality standards?

9 A. As I explained earlier, there are a couple

10 components to that. The TOC, through one of its --

11 or through both of its subcommittees, a Research

12 Subcommittee and a Monitoring Subcommittee, there was

13 development of a plan to determine the threshold

14 level of phosphorus with the District in cooperation

15 with the department. DEP is vigorously carrying out

16 much of that research. The parts of that that are

17 currently active in the field is some transect

18 studies in Water Conservation Area 2A. There's two,

19 maybe three, now active. I'm not sure of the exact

20 status. That generally go from the S-10 structures

21 southwest from impacted to unimpacted areas.

22 There is a wide range of parameters that

23 are being measured. In addition to water quality

24 parameters, there are a number of biological

25 parameters measured. DEP is performing most of those

171

1 analyses.

2 There is developmental work coming up with

3 a study designed to put mesocosms into the Everglades

4 where you would look at the effect of nutrient

5 additions and the changes that that precipitates.

6 Q. Can you explain that in layman's language,

7 what are mesocosms?

8 A. Relatively small, usually plexiglass

9 enclosures; cylinders usually.

10 Q. And what is the object of this

11 developmental project?

12 A. To determine the effects of adding

13 different levels of nutrients to unimpacted areas of

14 the Everglades and to measure the response and

15 changes.

16 Q. And who is doing that?

17 A. The District is doing the lead on that with

18 cooperation and coordination with the department.

19 Q. Okay. Anything else?

20 A. Your question was related to what is

21 active?

22 Q. Yes. Since July '91.

23 A. There are a number of other studies that

24 are being scoped out but that are not probably as far

25 along as the scoping of the mesocosm study.

172

1 Q. Scoping them out, meaning they are in

2 planning?

3 A. In planning stages.

4 Q. What other studies are being scoped out?

5 A. There's generally some studies dealing with

6 the effects of -- I believe there is one dealing with

7 the effects of water levels, there's some greenhouse

8 studies being proposed, although I'm not familiar

9 with the specifics of them right now. They are, I

10 think, in the very early stage of development.

11 Q. As the appropriate officer of the District

12 for research and evaluation, all these studies come

13 under your general supervision responsibility?

14 A. Well, for one, I'm not an officer of the

15 District in any sort of legal sense. I'm in a

16 management position.

17 Q. All right, sir.

18 A. And under me, under my general direction as

19 Department Director of the Department of Research I

20 have overall responsibility for the research.

21 Q. With that correction, do these come under

22 your general responsibility?

23 A. Yes.

24 Q. Is the District conducting any research

25 independent of recommendations by the TOC or is the

173

1 District constrained?

2 A. The District heavily participated in the

3 formulation of what those recommendations from the

4 TOC were --

5 Q. I guess I'm asking you --

6 A. -- so most of our input was through that

7 process. The District has a very large research plan

8 that deals with all the different activities that we

9 feel at some point in time should be conducted within

10 the Everglades. It is probably hundreds of pages

11 long. That is independent of the Technical Oversight

12 Committee. They were given copies to review, but as

13 many -- there were also copies sent external for

14 external review and we are implementing that type of

15 research, too.

16 Q. Are they to the stage of development as

17 these three categories that you have described this

18 morning?

19 A. Some of it is active and in the ground

20 also. A lot of it dealing with the ENR project,

21 Everglades Nutrient Removal project, that's contained

22 in that research plan.

23 Q. Well, do you differentiate in any

24 systematic way between research that must be

25 recommended by the TOC with your input and research

174

1 that you consider is the District's responsibility to

2 undertake with or without the TOC recommendation?

3 A. The way we function is, if there is

4 research that we believe should be conducted, as in

5 the case of ENR research or as in the case of the

6 mesocosm research, you know, we'll develop the study

7 and we'll provide it to the TOC for their agency

8 review and comment as we also send it out for peer

9 review, but we proceed with that. I guess we don't

10 look for a formal affirmative approval from the TOC

11 in order to begin it. We began the threshold studies

12 and those designs without approval.

13 Q. Well, do you make the determination of

14 whether a District research activity that before July

15 1991 would have been conducted at your own initiative

16 requires now the TOC recommendation or not?

17 A. From my perspective, we don't operate any

18 differently. If there is a research initiative we

19 feel is warranted and we are funding it, we will go

20 ahead and fund it. We try as much as possible to

21 keep the members of the TOC informed so they are

22 aware of what we are doing and we can coordinate our

23 activities, but I don't look for TOC approval.

24 Q. Has the District itself or in conjunction

25 with TOC studies done an ongoing testing and

175

1 evaluation of compliance with the interim standards

2 in Loxahatchee?

3 A. I don't recall the TOC doing any evaluation

4 of the recent data that was collected. And as I

5 indicated earlier, I'm not aware -- I mean, I

6 haven't -- I'm not aware of anybody, in my department

7 anyway, that has done any of that type of evaluation.

8 Not to say somebody else in the District hasn't

9 looked at it, but I'm not aware of it. I'm not aware

10 of the TOC evaluating it either.

11 Q. Well, would it fall in your responsibility

12 to know whether, for example, water quality standards

13 in the Loxahatchee today are not in compliance with

14 the interim standards?

15 A. Routine data collection is generally done

16 out of the Water Resource Evaluation Department, and

17 I would expect that they would perform those

18 comparisons between the levels and the actual data.

19 Q. Well, do you have --

20 A. I don't view that as a research function, I

21 view that as a monitoring function.

22 Q. So you would have no protocol in place by

23 which they either promptly do the testing or promptly

24 analyze the test results or promptly refer to you for

25 further investigation?

176

1 A. I would not be involved in that.

2 Q. You would not be involved in that?

3 A. Directly. The monitoring -- the sampling

4 that was done, I know there was some sampling done as

5 a result of the discovery process in this, involved

6 around this administrative hearing. I am aware that

7 that sampling was done. I am aware that there were

8 samples sent to different labs.

9 Q. I apologize for the repetition, but who is

10 responsible for that? Is that Goforth?

11 A. No. No. That was -- no, there were -- oh,

12 I guess it was between the Department of Justice and,

13 I believe it was, the Florida Sugar Cane League.

14 Q. I'm asking who in the South Florida Water

15 Management District today knows whether water quality

16 standards, interim standards, are being met in

17 Loxahatchee?

18 A. Based upon the sampling that was conducted,

19 I don't know. I haven't seen that data.

20 Q. Well, I'm not asking you -- I understand

21 you haven't seen the data. I'm asking you who would

22 have seen it, if anybody has seen it?

23 A. I couldn't speculate as to who would have

24 seen it.

25 Q. There is no department that would have been

177

1 responsible or interested in that?

2 A. I said generally it would be the

3 responsibility of the Water Resource Evaluation

4 Department.

5 Q. Which is headed by whom?

6 A. Dr. Leslie Wedderburn.

7 Q. Wedderbur?

8 A. Wedderburn, W-e-d-d-e-r-b-u-r-n. I

9 analyzed some of the samples, some of the split

10 samples that were conducted.

11 Q. Would it be significant to you in your

12 research endeavors to know the results of any current

13 tests as to interim limits and compliance or not?

14 A. At the present time, our research

15 activities are focused and they are really using all

16 our available resources at this time. They are

17 focused either in the ENR project or they are focused

18 in the threshold work that is being conducted in 2A.

19 At this point in time, we are using the work in 2A as

20 a pilot study, and from that we'll probably then add

21 transects in 3A and the Refuge; but not at this time.

22 Q. Is any mercury investigation being done or

23 being participated in by the District at the moment?

24 A. I believe so, yes.

25 Q. And do you know what the drift of that

178

1 investigation is? What is the purpose of it?

2 A. I'm not familiar with the details of it. I

3 am aware that there are some -- there was some

4 sampling done at the ENR project and there may have

5 been some sampling done in other areas of the

6 conservation areas. I think that was done relatively

7 recently. I know we have a contract with DEP to

8 install on atmospheric deposition tower that is to be

9 used for monitoring mercury levels. I think that

10 would be located within the ENR project. And I

11 believe we applied for and have received approval,

12 although I don't know if there's been an approved

13 scope of work for some Section 319 money from DEP to

14 study mercury in the ENR project.

15 Q. Are there any tentative results known from

16 the mercury research?

17 A. The only results that I am aware of that

18 were verbally made, verbally communicated to me, ,

19 was I think, on the initial round of sampling in the

20 ENR project.

21 Q. And what was found initially?

22 A. I am not aware of any numbers, just general

23 results which, I believe, show that the outflow total

24 mercury was less than the inflow for that one

25 sampling date, and that the amount of that mercury

179

1 was -- I believe it was thought to be slightly higher

2 than the inflow for that one sampling date.

3 Q. Thank you, sir. Would it be fair to

4 characterize the settlement agreement and the SWIM

5 Plan as embracing a "no change" standard as regards

6 flora and fauna and the effects of nutrients upon

7 flora and fauna in the affected areas?

8 A. I'm sorry. You are going to have to be

9 more specific with your question.

10 Q. Well, would it be fair to say that you

11 participated in the negotiations which led up to the

12 text that expresses --

13 A. Yes.

14 Q. How do you remember the imbalance standards

15 as being expressed or translated in the settlement

16 agreement and in the SWIM Plan?

17 A. I can read it. I mean, I still don't

18 understand your question. How was it expressed?

19 Q. I'm sorry. Does the SWIM Plan recognize

20 that a change in the periphyton would be, in the

21 District's opinion, an imbalance of flora and fauna?

22 A. I would have to read.

23 Q. You don't remember?

24 A. I don't remember the exact wording in the

25 SWIM Plan on that subject.

180

1 Q. Well, I advise you to read it then. I'm

2 interested in knowing whether in any text of the SWIM

3 Plan there is any assumption or commitment there

4 expressed on behalf of the District that the term

5 "imbalance of flora and fauna" as related to, let's

6 say, Loxahatchee or indeed 2A means any change from

7 what is believed to be the pristine marsh standards,

8 the pristine marsh conditions in microbal

9 communities?

10 A. Okay. Well, I'd like to read that section

11 then and maybe ask you to restate the question

12 afterwards.

13 Q. Please. Sure. Try Section 1F. I think it

14 is in one of the settlement agreements.

15 A. I found a section that talks about that.

16 I'm not sure --

17 Q. Would you read it for us?

18 A. It is page 134 of Section 3, Research to

19 Interpret Class III Water Quality Standards Total

20 Phosphorus. "The purpose of the research will be to

21 determine water column total phosphorus

22 concentrations above which imbalances in populations

23 of the natural flora and fauna within the Everglades

24 will occur to determine the numerical interpretation

25 of the Class III nutrient determination for total

181

1 phosphorus. The program will include experimental

2 approaches to interpret the Class III nutrient

3 criterion regarding imbalances of flora and fauna.

4 Research will be conducted to determine if

5 concentration standards provide sufficient protection

6 against imbalance or whether limitations on

7 phosphorus loads into the Refuge are required. An

8 array of indices will be used to measure sensitivity

9 of the ecosystem to small changes in nutrients.

10 These will include nutrient cycling processes in the

11 basic components of the Everglades ecosystem, such as

12 a periphyton and other sensitive indicators of

13 nutrient enrichment. Research will begin no later

14 that July 1st, 1992 and a final report will be

15 completed by July 1st, 1997. Other Class III

16 water" -- well, that is another section. Should I

17 stop there or should I keep reading?

18 Q. I want you to find whatever satisfies you

19 that the agreement -- that the SWIM Plan either

20 states or does not state a policy decision in free

21 form action or otherwise by the District as to what

22 constitutes an imbalance of flora and fauna.

23 A. I just read what the SWIM Plan states.

24 Q. Well, that states what research is going to

25 be made. It doesn't state what -- or did I miss it?

182

1 Does it state at what level of microbal activity an

2 imbalance occurs, if it is affected?

3 A. The way I interpret it, what is written

4 here is that it does not do that. It does indicate

5 that there will be an array of indices that will be

6 used to measure sensitivity.

7 Q. Okay. Let me show you what appears to be a

8 memorandum by you dated August 17, 1992 to MacVicar,

9 Dempsey, Rhoads, Wedderburn, Markham and Quincey with

10 respect to a threshold study plan agreed to and

11 recommended by the TOC. I ask that it be marked

12 Exhibit 2.

13 (The document was marked

14 Petitioner's Exb. No. 2.)

15 BY MR. SMITH:

16 Q. Take a look at that please, sir.

17 Do you recognize the document generally?

18 A. Yes, I do. I didn't read the whole --

19 Q. I don't think it will be necessary for you

20 to read it all, but you're certainly welcome to.

21 What is that document?

22 A. It is as you just described.

23 Q. Okay. Having read it myself this morning,

24 I know that it contains some analysis and report by

25 you to the effect that -- concerning a proposed

183

1 threshold research program recommended by the TOC and

2 which, I gather, you were passing on for

3 consideration by your colleagues there at the

4 District; is that correct?

5 A. Yeah. The primary purpose was to -- was to

6 pass along the draft memorandum agreement.

7 Q. And what eventually happened? Let's pass

8 onto that momentarily.

9 A. With respect to the memorandum agreement?

10 Q. Yes. Yes.

11 A. The agreement has been under review by the

12 agencies represented on the TOC and also by EPA, and

13 I believe that the chairman of the TOC at the last

14 TOC meeting sent a copy transmitted by cover letter

15 to the agency heads requesting that that agreement be

16 executed.

17 Q. Well, did you recommend to your agency head

18 that it be executed?

19 A. I haven't been asked for my recommendation

20 yet. The TOC agreed that the memorandum agreement

21 should be sent to the agencies.

22 Q. You haven't evaluated that agreement?

23 A. Yes, I have read the agreement.

24 Q. Have you evaluated it from the point of

25 view of the District?

184

1 A. I have evaluated it from the perspective of

2 being a member of the TOC and as a staff person of

3 the District.

4 Q. Well, do you contemplate that this is going

5 to be entered by the District? You don't know?

6 A. I mean, I don't have the authority to

7 execute the agreement.

8 Q. Yeah, okay. Well, I understand research

9 and monitoring is to be designed by a committee of

10 scientists designated by the TOC under the settlement

11 agreement; is that correct?

12 A. The threshold plan -- there was a threshold

13 plan that was designed by two subcommittees of the

14 TOC with participation by other members of the

15 agencies.

16 Q. And it was recommended by the TOC?

17 A. It was agreed to by the TOC.

18 Q. And recommended to the respective agencies?

19 A. It was agreed to. I don't recall any sort

20 of formal recommendation to the agencies, no.

21 Q. Well, was it adopted by somebody?

22 A. It was agreed to that this forms a sound

23 scientific plan.

24 Q. When did that happen? Is that the same

25 plan?

185

1 A. It is attached.

2 Q. Okay;

3 A. Without reviewing it, I believe that this

4 is the plan that is attached.

5 Q. Well, this is an early draft of the plan

6 that you say has now been recommended by the TOC and

7 sent to the agency head; is that the idea?

8 A. No.

9 Q. Okay. Straighten me out.

10 A. The threshold plan -- I believe this is the

11 final version attached to the memo, but I don't know

12 for sure without doing a lot of checking. But I will

13 assume this is -- this was agreed to by the members

14 of the TOC that this forms a good scientific --

15 represents a good scientific plan to determine what

16 levels of phosphorus above which cause imbalances in

17 flora and fauna. It would form the basic scientific

18 information necessary for the Department to make that

19 determination. That was agreed to in this memo. I

20 indicated that it was agreed to at the July 10th, I

21 assume, 1992 TOC meeting.

22 The memorandum of agreement, which is

23 really what this memo that you referred to was

24 circulating for comments, was really the memorandum

25 of agreement.

186

1 Q. And what did the memorandum of agreement

2 cover? What was --

3 A. It basically -- this threshold plan, when

4 you read it, is comprehensive and there are a lot of

5 components to it, so it indicated which agencies were

6 going to have primary responsibility for making sure

7 all those components were carried forward and

8 executed. So it goes through and indicates what the

9 District's area of primary responsibilities are

10 within Everglades National Park.

11 Q. Well, what I understand you have just said

12 is in July, 1992 the TOC agreed that this was a good

13 plan and --

14 A. Yes.

15 Q. -- and adopted it.

16 A. I don't know. I wouldn't use the term

17 "adoption." They agreed it was a good plan.

18 Q. And what approval by the District was

19 necessary for this plan to come into effect? The

20 agreement that you are now speaking of that is

21 pending a year-and-a-half later?

22 A. It was agreed to that this forms a solid

23 scientific strategy to approach this problem.

24 Q. Agreed to by the TOC?

25 A. Yes.

187

1 Q. Did the District agree? I'm not speaking

2 of the District representative on the TOC. Did you

3 carry it to the District for agreement or did

4 somebody? Did the District agree to it?

5 A. I'll need to define what you mean by "the

6 District."

7 Q. I mean the Governing Board?

8 A. No?

9 Q. Did the plan go into effect?

10 A. The plan was agreed to in the sense that it

11 provides the strategy for attacking this problem and

12 that the District, even though the agreement has

13 not -- the memorandum of agreement has not been

14 executed, is carrying forward on a number of those

15 components as identified in the plan.

16 Q. And is that the first major research

17 category that you described to me as we opened here

18 this morning?

19 A. The threshold, yes. I'm sorry. The

20 nutrient transect study. Yes.

21 Q. In 2A?

22 A. Yes.

23 Q. And that's been going on for how long?

24 A. Well, there have been transects conducted

25 in 2A over many years.

188

1 Q. No. No. No. No. This study. How long

2 has work under this plan approved by the TOC in July,

3 1992 been going on?

4 A. I would say maybe approximately six months.

5 Something to that effect. The study's been slowly

6 scoped and phased in, so there is not probably a real

7 clear demarcation point for that.

8 Q. But do you, as an employee and manager for

9 the District and as the District representative of

10 the TOC, consider that that research requires no

11 further approval by the District in order to be

12 carried out?

13 A. I have the authority to direct the staff

14 and the department to conduct research that doesn't

15 require any additional approvals. If we have

16 executive contracts to help conduct some of that

17 work, then depending upon the monetary value of those

18 contracts it will require approval either by the

19 Executive Office or by the Governing Board.

20 Q. So, are you a representative on the TOC

21 from the District?

22 A. Yes, I am.

23 Q. And have you been for some time?

24 A. Yes. I have been the District's only

25 representative.

189

1 Q. So you consider that when the District

2 recommends a research program, that if you approve of

3 it and the TOC approves of it, that's all the

4 approval that the research itself requires

5 independent of financial authorization by the board;

6 is that correct?

7 A. Can you repeat the question?

8 Q. Yes, sir. Independent of the authority --

9 let me try again.

10 Aside from the board's exclusive authority

11 to spend money of the District above a certain

12 minimum figure, do you consider that your approval of

13 research approved by the TOC constitutes approval by

14 the District of that research or do you just consider

15 that it is not necessary?

16 A. After the threshold plan was agreed to by

17 the TOC, there were components of that that the

18 District -- that the Research Department took the

19 initiative on to execute. I mean to move forward

20 with. I would generally keep my superiors informed

21 of what those activities are, and they would be aware

22 that we were doing these types of work.

23 Q. Okay. Is that the best you can answer it?

24 A. Yes.

25 Q. All right. Now, on page 2 of this document

190

1 you recite in Section 1F, the agreement, the

2 settlement agreement defines imbalance of flora and

3 fauna and specifies that, quoting, "Numerical

4 interpretation of imbalance shall specifically

5 include an array of indices to measure sensitivity of

6 the ecosystem to small changes in nutrients, such as

7 nutrient cycling processes and the basic components

8 of the Everglades ecosystem, including periphyton and

9 other sensitive indicators of nutrient enrichment,"

10 and I show you a copy of the first three pages of the

11 settlement agreement where imbalance is defined in

12 part by the language that you've lifted and put into

13 your memorandum. I just want to show you that you

14 correctly quoted --

15 A. My memorandum has attached -- I only wrote

16 the first page; the cover memorandum. Attached to

17 that is the draft memorandum agreement and the

18 threshold plan as agreed to by the TOC.

19 Q. So what I quoted was out of the draft

20 memorandum of agreement?

21 A. No. If you can point to what you quoted,

22 it was on that page that was contained within the

23 document entitled Everglades Nutrient Threshold

24 Research Plan Research and Monitoring Subcommittees,

25 Technical Oversight Committee. That is what you

191

1 quoted from; not from my memorandum.

2 Q. Okay. Well, you approved the agreement as

3 part of the TOC.

4 A. I agreed that it formed a sound scientific

5 approach.

6 Q. So this is part of the recitations in the

7 agreement that is now pending before the Governing

8 Board; is that right?

9 A. I don't understand the question.

10 Q. Is the material that I quoted in the draft

11 agreement, which has been forwarded now to the

12 Governing Board?

13 A. To my knowledge, the document entitled

14 Everglades Nutrient Threshold Nutrient Plan has not

15 been forwarded to the Governing Board.

16 Q. Okay. What you say has been forwarded

17 recently to the Governing Board and on which your

18 comments have not been requested yet is a what?

19 A. There is a draft memorandum of agreement

20 that has been sent from the Chairman of the TOC to

21 the agency heads or directors.

22 Q. The effect of which is to do what?

23 A. Requesting that they expedite the

24 execution, the review and execution of that

25 agreement.

192

1 Q. The agreement does what?

2 A. The memorandum of agreement identifies

3 which agencies have lead responsibility in conducting

4 the components identified in the threshold plan.

5 Q. The threshold plan accurately quotes, in

6 the respect that I have quoted to you here orally on

7 the record, a portion of the definition of an

8 imbalance from the settlement agreement, does it not?

9 A. What you read from from the threshold plan

10 is part of what is contained in the settlement

11 agreement on this subject.

12 Q. Right. Right. So to revert to my original

13 question, does this mean to you that any change in

14 microbal activity in the Refuge traceable to nutrient

15 inflow from the EAA constitutes an imbalance of

16 natural flora and fauna?

17 A. In my opinion, it is the responsibility of

18 the Department to make that determination. Our role

19 in this effort is to collect valid scientific data to

20 provide to the Department or part of the data being

21 provided to the Department for them to make that

22 determination.

23 Q. Well, is it part of your responsibility to

24 tell the Department what you think that determination

25 ought to be?

193

1 A. I don't believe that is my personal

2 responsibility, no.

3 Q. Do you think that's the District's

4 responsibility?

5 A. The way I understand the process is that

6 the department openly solicits input from any and all

7 parties who wish to comment on that subject and they

8 have indicated that they'll take comments from the

9 District and from any other individual or party when

10 they make that formulation -- when they formulate

11 that determination.

12 Q. Well, is the District prepared to recommend

13 to the Department, based upon years of experience in

14 running this system, whether microbal changes -- any

15 detectable microbal change in the Loxahatchee shall

16 constitute an imbalance of natural flora and fauna?

17 Is the District prepared to make a recommendation to

18 the Department on that subject?

19 A. Beyond the fact that the District agreed

20 and signed the settlement agreement, I don't believe

21 that they have made any recommendation.

22 Q. All right. Now, were you the chief

23 participant on this subject, the most knowledgeable

24 participant on this subject in the negotiation of the

25 settlement agreement on behalf of the District?

194

1 A. I can't give you an answer because I'm not

2 aware of all the people that have participated in

3 those discussions.

4 Q. Well, do you recognize that there is a

5 considerable in applying the imbalance of natural

6 flora and fauna rule at the level of the periphyton

7 mat and applying it at the wading bird level? Do you

8 recognize that there is a considerable difference in

9 those two concepts?

10 A. The determination -- the Department makes

11 the determination as to what constitutes imbalance in

12 flora and fauna.

13 Q. You have no opinion? You can't answer my

14 question?

15 A. I am not going to speculate with an opinion

16 unless -- I mean, unless I was in a position to

17 evaluate information.

18 Q. I wasn't asking you which standard should

19 be adopted, I was asking you whether you recognize it

20 as it would have considerably different impacts to

21 treat damage to wading birds as an imbalance of

22 natural fauna and to treat damage to microbal or

23 changes in microbal activity as an imbalance in

24 natural flora and fauna. Do you recognize that gross

25 difference is all I'm asking.

195

1 A. You'll have to clarify what you mean by do

2 I recognize that. There is a gross difference. In

3 what -- I don't understand the context.

4 Q. Well, if the object is to reduce nutrient

5 inflow to a level that does not create further damage

6 to natural flora and fauna, further imbalance, does

7 not contribute to exacerbating any imbalance of

8 natural flora and fauna, it would seem to me to be

9 relevant, and I ask you would it not be relevant to

10 know at what level we are going to determine whether

11 an imbalance occurs, whether at the microbal level,

12 and any change in microbal activity constitutes an

13 imbalance, or at some higher tropic --

14 A. I would assume you would need to know what

15 level.

16 Q. Yeah. Has the District done any studies to

17 assist it in forming an opinion as to what level

18 ought to be taken as the decisive point of reference

19 in assessing the imbalance of natural flora and

20 fauna?

21 A. I have already indicated what research

22 activities the District either has underway or will

23 be implementing in the very near future that will

24 provide valid scientific data and information to the

25 Department to make that determination.

196

1 Q. That is what you described here this

2 morning?

3 A. Yes. I could describe it again if you'd

4 like, but I have described it this morning and

5 several times yesterday.

6 Q. Well, that research is predicated upon an

7 assumption that changes in the microbal activity does

8 constitute an imbalance, is it not?

9 A. I don't recall that being a specific

10 hypothesis that went into the design. I don't recall

11 the full range of parameters and substrates that are

12 being monitored, but it is a fairly exhaustive range,

13 and I don't recall whether or not it includes

14 microbal communities in a direct or indirect sense.

15 I mean, I just don't recall that.

16 Q. Well, do you consider that the District is

17 already bound to consider changes in the periphyton

18 community as an imbalance?

19 A. The District, to my knowledge, doesn't make

20 that determination. The Department makes that

21 determination. That is my understanding.

22 Q. Well, in your opinion, is the Department

23 already bound, in consequence of the settlement

24 agreement, to that?

25 A. I can't speak on behalf of the Department.

197

1 I don't represent them nor am I an employee of them.

2 Q. Well, were you present when this definition

3 was discussed in the technical group or was it

4 discussed?

5 A. I was present when there were discussions

6 of this subject, yes.

7 Q. And did anybody say, "Hold on. It ought

8 not to be at the periphyton matter at all, it ought

9 to be higher in the tropic scale?"

10 A. In a general sense, I remember discussions

11 about, you know, about what DEP has used to make

12 those determinations in the past versus what some of

13 the parties would want them to use in the future. I

14 mean, there were discussion along that general area.

15 Q. Well --

16 A. I don't recall any specific.

17 Q. Did you hear any bargaining over that?

18 A. There was a lot of discussion in order to

19 try to arrive at a consensus.

20 Q. And the consensus was as written here in

21 this paragraph, I take it, of the settlement

22 agreement?

23 A. I assume so, yes.

24 Q. And you agreed to it?

25 A. I was part of that. I mean, I

198

1 participated, not to a great degree, but to a small

2 degree to the dialogue.

3 Q. Did Mr. MacVicar agree to it? Who, on

4 behalf of the District, joined this consensus is what

5 I'm asking you. You said "to reach a consensus."

6 A. There were a number of people who

7 participated in this entire process.

8 Q. Who expressed your agreement to this

9 consensus in this definition that we are quoting

10 from, page 3 of the settlement agreement?

11 A. From my perspective, this represented an

12 area that was finally -- there was consensus among

13 the technical level at that point in time. You know,

14 there may have been discussions with other people and

15 the board finally agreed to what is in the settlement

16 agreement.

17 Q. We recognize that the board agreed to it.

18 Did anybody call to the board's attention, to your

19 knowledge, the policy implications of agreeing to

20 this definition?

21 A. I don't know. I didn't sit through all the

22 board meetings where this was discussed.

23 Q. Did you sit through any of it?

24 A. I sat through part of them, yes.

25 Q. Did you ever hear this policy discussed

199

1 before the board?

2 A. In a part of the board meetings I attended.

3 I just don't recall whether or not it was discussed.

4 It was a long time ago.

5 Q. Did you ever hear it discussed by anybody

6 in the District outside the bargaining that you

7 described with these people on the technical group?

8 Did you ever hear this definition discussed or

9 debated before the board?

10 A. I can't recall it being -- I don't recall

11 the specific incidence where it was discussed.

12 Q. Did you or Mr. MacVicar or anybody at the

13 District participate in this technical group that was

14 negotiating to achieve this technical and scientific

15 consensus on the matters that ought to be the

16 settlement agreement? Did you initiate this

17 definition in those discussions?

18 A. Did I personally initiate the definition?

19 Q. That isn't what I said.

20 A. Then you need to repeat the question.

21 Q. Did you or Mr. MacVicar or any of the other

22 District representatives initiate this definition?

23 A. I don't recall who initiated. The

24 definition was the result of a lot of discussions in

25 trying to reach a consensus, so --

200

1 Q. Well, I'm asking you who initiated it?

2 A. I don't recall who initiated the

3 discussions on the subject. I don't recall.

4 Q. Was it inevitable that there be a consensus

5 on what would constitute an imbalance of natural

6 flora and fauna?

7 A. I think that was the process we were

8 involved in; was to try to reach, in the group that I

9 was involved in, a technical consensus on as many

10 issues as we could.

11 Q. Okay. Thank you.

12 Let me show you three pages that I'll ask

13 be marked as Exhibit 3. It is the cover page of the

14 Final Draft SWIM Plan, Volume II, Planning and

15 Implementation, dated September 28, 1990, page 58 and

16 page 59.

17 (The document was marked

18 Petitioner's Exb. No. 3.)

19 BY MR. SMITH:

20 Q. I'll show you the entire document here.

21 Now, this draft SWIM Plan, would you prefer

22 to work with the document?

23 A. I'd like to just have them both.

24 Q. This was a draft SWIM Plan put out by the

25 District before they -- barely a year before the

201

1 settlement agreement, was it not?

2 A. That is what is indicated by the date. I

3 don't know what you mean by "put out."

4 Q. It was published, it was printed, it was

5 distributed, it was adopted.

6 It wasn't adopted by the board?

7 A. I don't believe it was adopted.

8 Q. No? Okay. Well --

9 A. It was staff planning. It was --

10 Q. Did you print it?

11 A. Yes, it was printed.

12 Q. Did you send it to interested parties?

13 What did you do with it?

14 A. I don't recall the specifics of how this

15 was handled. I would rely on Paul Whalen. I mean,

16 he was the person. I'm not sure it was even Paul at

17 this point in time.

18 Q. Did you participate in -- did you make any

19 contributions to this draft SWIM Plan?

20 A. I probably did.

21 Q. Well, look at the bottom of page 58 and top

22 of page 59 in which, just to paraphrase briefly for

23 the court reporter's record, is recited generally

24 that formal comments that had been received on the

25 plan indicate that descriptions of Everglades water

202

1 quality conditions presented elsewhere may have led

2 others to the interpretation that violations of state

3 water quality standards have occurred. It further

4 recites that District staff have examined all

5 available quality and biological data, and states

6 that analyses are summarized in Volumes III and IV.

7 It states that however, these records are not

8 extensive or continuous enough to document whether

9 water quality violations have occurred.

10 Additionally, such a conclusion should not be drawn

11 without first considering numerous intertwined

12 philosophical, scientific and legal issues, which

13 goes on to ask some questions. For example, what is

14 the intent of the standards, how should they be

15 specifically defined, to what degree must conditions

16 be compromised and for how long to constitute a

17 violation, what are the causative links, if any, what

18 is the legal responsibility of the Corps of

19 Engineers, what causative links may exist among

20 factors other than water quality adversely affecting

21 the plan, recommends a series of research projects to

22 better define the effects, et cetera, et cetera.

23 Have I, in a very general way, correctly

24 paraphrased the major thoughts of that section of

25 Exhibit 3?

203

1 A. It was a paraphrase of it.

2 Q. Is it generally accurate?

3 A. Generally, yes.

4 Q. All right. So is it true that in

5 September, 1990 the District was proposing some

6 research to have a technical and scientific basis to

7 permit consideration of the philosophical policy,

8 technical questions that were raised there? Is it

9 true that the District was proposing research?

10 A. As indicated in here, the plan, as written

11 by staff, makes that recommendation. But if you're

12 talking with respect to the District and the

13 Governing Board, they did not approve the plan.

14 Q. No?

15 A. So, in that context, the District did not

16 recommend that.

17 Q. Okay. The staff recommended some research

18 to help answer those questions?

19 A. Staff of the District prepares the plan,

20 not recommends, yes.

21 Q. And were some research programs to help

22 answer those questions recommended?

23 A. That is what it indicates on page 59. I

24 don't recall. I have to look at the exact plans and

25 projects that were recommended.

204

1 Q. All right. What were they?

2 A. Could you restate the question now?

3 Q. I asked you did the staff recommend some

4 research to help answer some of those technical,

5 scientific and policy questions, and you said you

6 have --

7 A. There are a number of projects identified

8 in the plan.

9 Q. And were some of them calculated to help

10 answer those questions?

11 A. A number of them could provide information

12 that would help bear on that.

13 Q. Were those projects carried out before

14 July, 1991?

15 A. I don't recall with that sort of precise

16 chronology which of these things may or may not have

17 been implemented before or after that date. There

18 are too many projects here; some of which I may not

19 be directly familiar with.

20 Q. Well, were these projects such that they

21 would have come under the general supervisory

22 responsibility of the Director of Research and

23 Evaluation?

24 A. Director of Research and Evaluation.

25 Q. Well, that is what you were, wasn't it?

205

1 A. No. I am currently Director of the

2 Department of Research. That department did not

3 exist in September 28, 1990.

4 Q. What position did you occupy in May, 1991?

5 A. I was Director of the Lower District

6 Planning Division. There was a -- let me try to help

7 here. There was a different department structure at

8 that time.

9 Q. Okay.

10 A. And there was a Department, I believe, of

11 Research and Evaluation. I was not in that

12 department or in charge of that department.

13 Q. Well, is the department that you are in

14 charge of today such that had this research been

15 recommended by staff today instead of in September

16 1990, it would have fallen within your general

17 supervisory responsibility?

18 A. Parts of it probably would have and other

19 parts would not.

20 Q. Okay. My question to you is, regardless

21 then of your organizational chart, is there anybody

22 in the District besides you who knows better than you

23 whether any of that research was conducted between

24 the time it was proposed by staff, presumably in

25 September, 1990, and the time you and the others went

206

1 to the technical group to reach a technical and

2 scientific consensus on the matters that are

3 discussed there on page 58?

4 A. In my role as Director of the Lower

5 District Planning Division, I wouldn't be familiar

6 with that. The work that you are indicating would

7 have been conducted out of the Department of Research

8 and Evaluation.

9 Q. Okay. Well, had it been done, you

10 certainly would have known about it in May of 1991,

11 wouldn't you?

12 A. Not necessarily.

13 Q. Well, if in May of 1991 you were asked by

14 the Executive Director to go with him to reach a

15 technical and scientific consensus on at what level

16 of microbal or higher activity an imbalance of

17 natural flora and fauna should occur, wouldn't you

18 have wished to have such research as this document

19 recommended?

20 A. I don't believe I recall the Executive

21 Director giving me those sorts of instructions.

22 Q. Okay. All right. At any rate, you didn't

23 have any such research when you went to this meeting

24 and agreed to this consensus that we have described

25 here with this definition, did you?

207

1 A. I didn't have the research?

2 Q. Uh-huh.

3 A. The results of the research?

4 Q. Right.

5 A. I'm not sure what research was being

6 conducted. That was not my area of responsibility.

7 Q. Okay. Well, what research, if any, did you

8 depend on in joining the consensus to define

9 imbalance of natural flora and fauna as including

10 imbalance to periphyton?

11 A. One of the primary bodies of research that

12 I recall that was done prior to that date was done by

13 Dave Swift, who conducted periphyton studies in, I

14 believe, in Water Conservation Area 2A that

15 generally, I think, indicated nutrients cause changes

16 in the periphyton community.

17 Q. Dave Swift was associated with whom?

18 A. South Florida Water Management District.

19 Q. And when did he do that research?

20 A. I don't recall the date.

21 Q. Can you look in the -- are you referring to

22 his 1987 work? I am showing you the bibliography to

23 the SWIM Plan as adopted in 1992.

24 A. Yes.

25 Q. Well, notwithstanding Swift's work in 1987,

208

1 the staff nevertheless in 1990 was recommending

2 further research on the questions that are described

3 there on page 58, would you not agree?

4 A. Page 58 -- oh, wait a minute. I'll need to

5 take a minute and read.

6 Q. Page 59?

7 A. Page 58.

8 Q. What I read from was the bottom of page 58,

9 goes over to page 59.

10 A. Okay. Okay. We are back to that,

11 "contained within the SWIM Plan is a series of

12 research projects."

13 Q. Yes.

14 A. Okay. And so the question --

15 Q. The question was, notwithstanding Swift's

16 work in 1987, the staff was recommending research

17 projects such as you have alluded to in the back of

18 this volume to help answer these questions which are

19 stated at the top of page 59?

20 A. The staff was recommending projects to be

21 conducted as identified in the SWIM Plan and some of

22 that information could be used to address some of

23 those questions.

24 Q. Okay. And I'm simply asking you, you

25 didn't have any of that work when you went in May

209

1 1991 to reach a consensus on these questions, did

2 you?

3 A. We didn't have the results of any studies

4 that weren't conducted, no.

5 Q. Okay. Well, did you rely on David Swift's

6 1987 work when you reached a consensus in May 1991 on

7 these questions, including the definition of

8 imbalance? Did you yourself consciously rely on

9 Swift's work?

10 A. That forms part of my general

11 understanding; that nutrients can cause changes in

12 the periphyton community. That's part of my general

13 knowledge.

14 Q. All right. Assuming then that nutrients

15 can cause changes in periphyton community, did you

16 conclude from that that a change in a periphyton

17 community constituted an imbalance of natural flora

18 and fauna such that a violation of the water quality

19 standard would occur?

20 A. That was there was a consensus reached on

21 that, it was primarily DEP who interacted on that

22 issue.

23 Q. Well, you joined the consensus, did you, or

24 did you just defer to DEP?

25 A. I would say it was primarily deferred to

210

1 DEP.

2 Q. Okay. All right.

3 A. I mean, that is their area of

4 responsibility.

5 Q. Thank you.

6 Now, why didn't the board adopt that

7 so-called final draft September 28, 1990?

8 MS. CLEMENTS: Objection; speculation.

9 BY MR. SMITH:

10 Q. Do you know?

11 A. I don't recall.

12 Q. You don't recall?

13 A. Not offhand, no.

14 Q. Was it scheduled for consideration by the

15 board?

16 A. I don't recall precisely. I would just be

17 guessing. I'd have to review documents.

18 Q. Look back on page 58 under the heading

19 Macrophytes and Wildlife Habitat. You'll see a

20 reference to the predominantly sawgrass marshes in

21 WCA-2A. Do you see that?

22 A. Which paragraph? Okay.

23 Q. Do you see it?

24 A. I'm reading it. Okay. What was the

25 question?

211

1 Q. I am just simply asking do you see the

2 reference to cattail abundance occurring in areas

3 that previously were predominantly sawgrass marshes

4 in WCA-2A? Do you see that reference?

5 A. I am still looking for it. Is it the first

6 sentence, "Field observation by District scientists?"

7 Q. Yes. Yes. Yes.

8 A. Yes, I see it.

9 Q. Did you write or contribute to that

10 sentence?

11 A. I don't recall.

12 Q. Is the sentence true?

13 A. It is my general understanding that is

14 true.

15 Q. Is this the same area where the transect

16 studies are now being carried out in 2A?

17 A. The transect studies would cross that area

18 generally.

19 Q. Yeah. And whose principal responsibility

20 is it proposed that, by the threshold plan and the

21 allocation of responsibility, that this study, this

22 particular study, would be carried out?

23 A. The District and DEP have taken the lead in

24 that study.

25 Q. So this is definitely within your

212

1 responsibility?

2 A. Currently, yes.

3 Q. And what is the concern there that cattail

4 is replacing indigenous sawgrass communities?

5 A. The concern is expressed in the first

6 sentence.

7 Q. Yes.

8 A. Yes.

9 Q. And is that the concern now?

10 A. I believe generally that is still a

11 concern.

12 Q. Isn't it a fact that sawgrass was an

13 invader species in 2A at that point?

14 A. I don't understand the question.

15 Q. Do you know what an invader species is?

16 A. How are you using the term?

17 Q. I am talking about a new species that takes

18 over from a species that was there before. As

19 cattail is regarded as an invader species in 2A

20 today, wasn't sawgrass previously an invader species?

21 A. I am not going to speculate.

22 Q. You don't know?

23 A. That is not an area of expertise that I

24 have.

25 Q. Did you write this paper in October 1984,

213

1 Water Quality and Nutrient Loading Analysis of the

2 Water Conservation Areas, 1978 to 1983?

3 A. Could I see the paper? I was one of three

4 authors.

5 Q. Well, without going into the details of

6 that, can't you, sitting here today, tell me whether

7 or not you believe that sawgrass is the native

8 historic dominant species at the northern limits of

9 2A or not?

10 A. I am not going to speculate. That is not

11 an area of my expertise.

12 Q. Well, what about Loxahatchee? Do you

13 regard sawgrass as the authentic native vegetative

14 characteristic of the Loxahatchee?

15 A. I am not going to speculate. That is not

16 my area of expertise.

17 Q. You don't know?

18 A. I am not going to speculate.

19 Q. Have you ever made the assertion that

20 sawgrass is the native authentic vegetative species

21 dominant in the Loxahatchee or in 2A?

22 A. I don't recall whether or not I have ever

23 indicated that. I just don't recall.

24 Q. Well, if you did you did, it as a matter of

25 speculation; is that what you are saying? If you

214

1 won't tell me today whether that is so or not --

2 A. I don't recall whether or not I have done

3 it in the past.

4 Q. Well, would it have been speculation if you

5 did do it?

6 MS. CLEMENTS: Objection.

7 THE WITNESS: That is hypothetical.

8 MS. CLEMENTS: He doesn't recall this and

9 this line of questioning is argumentative.

10 THE WITNESS: I don't recall. I'm not

11 going to --

12 BY MR. SMITH:

13 Q. The Director of Research for the Water

14 Management District doesn't recall whether he's ever

15 asserted that sawgrass is the authentic native

16 vegetation for 2A?

17 MS. CLEMENTS: Objection.

18 BY MR. SMITH:

19 Q. Is that --

20 MS. CLEMENTS: If you could show it to him,

21 he will confirm whether he said it or not.

22 THE WITNESS: I don't recall one way or the

23 other.

24 BY MR. SMITH:

25 Q. Having said it? Have you seen publications

215

1 of the District that assert that sawgrass is the

2 authentic Everglades vegetation in this area?

3 A. There may be. I just don't recall.

4 Q. You don't recall whether that is so or not?

5 A. There may be District publications to that

6 effect. I don't recall them offhand.

7 Q. Did you reach a technical and scientific

8 consensus in the technical group that that was so?

9 A. I really don't recall that as being a topic

10 of discussion. It may have been, but I don't recall.

11 Q. Why is it of concern that sawgrass is being

12 invaded by cattails in 2A if sawgrass was itself an

13 invader species?

14 MS. CLEMENTS: Objection. He says that he

15 doesn't realize or has never stated anything as

16 to sawgrass being an invader species. He is not

17 an expert in that area.

18 MR. SMITH: Okay. I'm asking him another

19 question now.

20 BY MR. SMITH:

21 Q. The premise of the work, the research work,

22 that the TOC has authorized and that you have, as a

23 member of the TOC, approved and in behalf of the

24 District have undertaken primary responsibility for

25 subject to this agreement being executed is to carry

216

1 out transect work in 2A; correct?

2 A. The District is conducting transect work in

3 2A.

4 Q. And the premise of that is that sawgrass is

5 being invaded by cattails, and that is bad; isn't

6 that so?

7 A. I don't believe that is the premise of the

8 study. I have never read that in any of the material

9 describing that study to be a premise.

10 Q. Well, do you consider it bad that cattail

11 is -- you yourself, sitting here today -- is it bad

12 for the ecosystem that sawgrass invades cattail in

13 the northern part of 2A?

14 MS. CLEMENTS: Objection. He said he is

15 not an expert in this area. He is not going to

16 speculate.

17 THE WITNESS: I am not going to offer an

18 expert opinion in this area.

19 BY MR. SMITH:

20 Q. Who should I ask in the District?

21 A. Who should you ask?

22 Q. Yeah.

23 A. With regard --

24 Q. Who should I ask the question -- to whom

25 should I address the question in the District is the

217

1 replacement of sawgrass by cattail in the northern

2 part of 2A bad for the ecosystem?

3 A. Questions generally related to that, one

4 person that may be qualified to answer would be Steve

5 Davis.

6 Q. Okay. You have no opinion; is that the

7 idea?

8 MS. CLEMENTS: Objection. He is not here

9 to give an opinion. He is not being offered as

10 an expert.

11 MR. SMITH: Well, whether he is an expert

12 or not, I would like his opinion unless you tell

13 him not to answer.

14 BY MR. SMITH:

15 Q. What is your opinion?

16 A. Restate the question.

17 Q. Is it bad for the ecosystem in the northern

18 part of 2A for cattail to invade sawgrass

19 communities?

20 MS. CLEMENTS: Objection. How are you

21 defining "bad?" Is it an imbalance, is it

22 something different from past history?

23 BY MR. SMITH:

24 Q. Bad in any sense.

25 A. It is my general understanding that there

218

1 are adverse changes caused by dense monocultures of

2 cattail.

3 Q. Do you believe that dense monocultures of

4 cattail are preferable or do you believe that dense

5 monocultures of sawgrass are preferable to dense

6 monocultures of cattail when both are invader

7 species?

8 MS. CLEMENTS: Objection.

9 THE WITNESS: I don't know how to answer

10 the question. You have a presumption in there

11 that I'm not qualified to give an opinion on.

12 BY MR. SMITH:

13 Q. Okay. All right.

14 A. Dealing with whether or not they are

15 invader species.

16 Q. Well, do you acknowledge that the District

17 is committed to a course of action that assumes that

18 a dense monoculture of invader sawgrass is better for

19 the ecosystem than a dense monoculture of invader

20 cattail?

21 A. I can't answer the question for the same

22 reason I just gave.

23 Q. Have you read the vegetative history of the

24 Everglades?

25 A. Can you cite a specific report?

219

1 Q. Anybody's. Anybody's report. There is a

2 lot of the literature on the subject of the

3 vegetative history of the Everglades, isn't there?

4 A. I don't know if there is a lot or a little.

5 It is a relative term.

6 Q. What about the work of John H. Davis,

7 Junior, published in 1943? Are you familiar with

8 that?

9 A. Can you show me the reference?

10 Q. Sure. I am showing you Geological Bulletin

11 Number 25, John H. Davis, Junior. Ph.D, Research

12 Assistant, Florida Geological Survey, State of

13 Florida, Department of Conservation, Tallahassee,

14 1943. Are you familiar with that work?

15 A. I am familiar with the citation. I have

16 never read this.

17 Q. Okay. Thanks a lot.

18 A. Excuse me. At some point in time I need to

19 take a break, whenever it is convenient.

20 Q. I have got one more little line of

21 questioning and we'll take a break or --

22 A. It is up to you. Depends on how long the

23 questioning is.

24 Q. I am going to show you and ask you to

25 identify, and we'll have these marked, a document --

220

1 these are documents dated June and July 1991 and are

2 successive drafts of the settlement agreement and

3 portions of it. I am referring now to --

4 A. Okay. Can we take the break now because

5 I'll probably have to read the information.

6 Q. Sure. Sure.

7 (The documents were marked

8 Petitioner's Exb. Nos. 4, 5, 6, and 7)

9 MR. SMITH: First is a communication from

10 Mike Soukup to Tony Federico, 6/14/91, looks

11 like eight pages; next is 18 pages from Tony

12 Federico to Richard Harvey, June 17, '91 -- I

13 guess these are all faxes -- next is a two-page

14 fax from Richard Harvey to Tony Federico,

15 undated on the first page but the second page

16 bears a date June 20, 1991; and finally a 15

17 page fax from Federico to Robson, July 9, 1991.

18 I ask that they be marked successive numbers.

19 BY MR. SMITH:

20 Q. I have handed you, Mr. Federico, Exhibits

21 4, 5, 6 and 7 for identification, which have been

22 identified on the record. Do you recognize those as

23 draft documents prepared and either received or sent

24 by you in progress of the negotiation between May

25 21st and July 11, 1991 with respect to the settlement

221

1 agreement?

2 A. Two of the documents indicate they are from

3 me. This looks like my secretary's handwriting, but

4 I assume I told her to transmit those. The other two

5 are ones that indicate that I received them.

6 Q. Did they relate to the subject that I

7 described?

8 A. Settlement agreement?

9 Three of them -- I guess this number 4 --

10 Exhibits 4, 5 and 7 appear to relate to the

11 settlement agreement. On Exhibit 6, you need to be a

12 little more specific what you mean by "relate to the

13 settlement agreement."

14 Q. Okay. What is Exhibit 6?

15 A. Exhibit 6 is a fax. It has a table

16 attached of, apparently, definitions.

17 Q. Seems to be in the format characteristic of

18 the draft SWIM Plan, would you agree?

19 A. The SWIM Plan uses a similar format, yes.

20 Q. Is it numbered or otherwise identified as a

21 draft of a page for SWIM Plan Draft? No?

22 A. I don't see any identification to indicate

23 what --

24 Q. Well, set that one aside, please.

25 The other three, taking the earliest one, I

222

1 guess it is number 4, do these reflect the practice

2 of the technical group of doing successive drafts of

3 different stages and distributing those drafts among

4 each other? Is that what the practice was?

5 A. I think it was a process of exchanging

6 written material as here, but is also one of just

7 having a dialogue without the exchange.

8 Q. Do you happen to know at what point in time

9 the definition that we have spoken about earlier of

10 imbalance was decided upon?

11 A. I don't recall a specific time.

12 Q. Exhibit 5 bears some handwriting on bates

13 page 398. Can you identify the handwriting?

14 A. No. I can't.

15 Q. That appears to be the first document among

16 those in that collection. At least that refers to

17 the Technical Oversight Committee by hand written

18 lineation in the typewritten lines. I'm not asking

19 to you confirm that, but do you have any particular

20 recollection of when that concept came into existence

21 of the Technical Oversight Committee? Sometime

22 obviously during the negotiations. But, I you can't

23 say when?

24 A. No. I can't say when.

25 Q. Now, Exhibit 7, dated July 9, pretty close

223

1 to the final draft of July 11, contains on page

2 appendix B2 some underlining. In the regime that you

3 were following, did underling represent, in retyped

4 drafts, new items added?

5 A. To my understanding, that is the general

6 practice in editing documents. Beyond that, I don't

7 know.

8 MR. SMITH: Okay. I don't have any other

9 questions.

10 Oh, wait a minute. Excuse me, please. I

11 beg your pardon. May I come back with this one?

12 BY MR. SMITH:

13 Q. Let me show you two pieces of paper dated

14 October 21, 1991 and November 4, 1991, memoranda from

15 Gary Goforth to various people, including you,

16 concerning the water treatment areas, and ask you if

17 you can identify those as memoranda you did receive

18 from the author.

19 A. One of the documents is not identified. It

20 says it is to a distribution. Says "to

21 distribution." There is not an attached distribution

22 list, so I don't know whether or not --

23 Q. There is a list of people on it.

24 A. But that is not the distribution list.

25 Q. All right. Have you ever seen it before?

224

1 A. I don't specifically recall.

2 Q. Okay.

3 A. But it wouldn't be unusual for me to get

4 it.

5 And the other one, I assume I received it

6 because I was on the list. But again, I don't recall

7 the specific document.

8 MR. SMITH: I ask those be marked as

9 successive exhibits, please.

10 (The documents were marked

11 Petitioner's Exb. Nos. 8 and 9)

12 MR. SMITH: Now I have no questions.

13 MR. BLANK: All right. Well, I guess it is

14 my turn for awhile.

15 CONTINUED DIRECT (Tony Federico)

16 BY MR. BLANK:

17 Q. Let me show you a copy of Appendix E to the

18 March '92 SWIM Plan, which we have marked at Exibit

19 10.

20 (The document was marked

21 Peitioner's Exb. No. 10.)

22 BY MR. BLANK:

23 Q. Can you tell me if that appears to you to

24 be a correct copy of Appendix E?

25 A. Without literally comparing it, it appears

225

1 to be.

2 Q. If you feel more comfortable, you can use

3 the appendix in the bound copy of the SWIM Plan. I

4 want to return to the Loxahatchee limits for awhile

5 and discuss with you more issues there.

6 A. Yes.

7 Q. Can you tell me what role you played in

8 drafting the language in Appendix E that appears on

9 pages E-16 and E-17?

10 A. I wasn't the author of these two pages.

11 Q. Do you know who was?

12 A. I believe it was Doug Robson.

13 Q. Who interfaced with Dr. Robson with regard

14 to this language from the District?

15 A. I had some interface with him, but I'm not

16 sure if I was the only person.

17 Q. All right. On page E-17, the third

18 sentence which starts with the word, phrase,

19 "Excessively low stage," do you see that sentence?

20 A. Yes.

21 Q. "Excessively low stage introduces potential

22 biases in the field process of collecting a water

23 sample from a helicopter, while also impairing

24 precision through missing values." Did you assist

25 Dr. Robson in writing that language?

226

1 A. I don't recall assisting him, no.

2 Q. Do you know what is meant -- I'm having

3 difficulty understanding how excessively low stage

4 would introduce a bias in the field process of

5 collecting a water sample from a helicopter. Can you

6 explain that to me?

7 A. It's my general understanding that the

8 sample collection was done by a helicopter without

9 landing and so there had to be some sort of water

10 collection device lowered from the helicopter to

11 collect the sample. If the water was very low when

12 that sampling device entered the water column, it

13 could stir up some of the bottom sediments, which to

14 my understanding tends to have higher phosphorus

15 concentrations in them. They have a lot of

16 particulate material that has phosphorus in that, so

17 that could bias towards the high side.

18 Q. What would tend to stir up the bottom

19 sediments?

20 A. As I indicated I guess it was yesterday, I

21 never participated in a field trip, but if the

22 sampling was done by a hovering helicopter, you would

23 have to obviously lower a sampling device into the

24 water column, and if the water was very shallow when

25 that device entered the water column, it would also

227

1 disturb the bottom sediments.

2 Q. Well, wouldn't the rotor wash of the

3 helicopter also have a tendency to stir up bottom

4 sediments as it was hovering while the device was

5 lowered?

6 A. That is another possibility, too. Another

7 potential source of bias.

8 Q. Dr. Robson wouldn't have had any personal

9 knowledge of this issue, would he?

10 A. I couldn't speak for his knowledge. If you

11 are asking me whether or not he went on those field

12 trips, I would say no.

13 Q. That was going to be my next question.

14 A. No. But to what extent he has knowledge of

15 how it was conducted I don't know.

16 Q. Well, someone from the District, I am

17 assuming, would have had to advise Dr. Robson

18 concerning this language. This is not something that

19 he would have just --

20 A. Yes, I would assume somebody would have.

21 Q. -- included. To the best of your

22 recollection, that individual was not you; is that

23 what you're saying?

24 A. I don't recall whether or not it was me or

25 somebody else or -- I mean, Dr. Robson did interact

228

1 with a number of District staff and he could have

2 interacted with people that I had no knowledge of. I

3 don't know what his basis is, whether or not it was

4 just from me or not from me.

5 Q. All right. Would there have been any bias

6 in the field process of collecting the water sample

7 at low stage if the helicopter had landed and then

8 the sampler walked out from the helicopter and

9 collected the sample?

10 A. I think, depending on how that was done, it

11 would minimize or eliminate a potential bias due to

12 the turbulence caused by the helicopter blades. It

13 may or may not eliminate the bias by inserting the

14 sampling device into the water column, depending upon

15 the depth of the water.

16 Q. But you construe this language in

17 Appendix E to relate to biases that would occur from

18 sampling out of the helicopter, lowering a device

19 into the water from a hovering helicopter; is that

20 correct?

21 A. It seems my general understanding is that

22 is how it was done. But that may not have been how

23 it was done. I would have to review -- if there is,

24 you know, documentation and I could review the

25 documentation on how that sampling was done, it would

229

1 help.

2 Q. Okay. You mentioned in your testimony

3 yesterday that in deriving the interior marsh limits

4 for the Refuge, that an additional sampling date was

5 included in the base line year calculation to give a

6 full hydraulic year. Did I understand that

7 correctly?

8 A. I think I indicated I seem to recall that,

9 but I'd have to review the documents to see if that

10 was actually the case. If you have something for me

11 to look at --

12 Q. Well, yeah, I think it is in Appendix E. I

13 think on page E-22, Table 9 on page E-22, if I

14 understand it correctly, the first five sampling

15 dates, that would be June of '78 through May of '79,

16 were utilized to determine the base line year and

17 then the sampling dates beyond that period were all

18 adjusted back to base line conditions. I wonder if

19 that's your understanding of the way that process

20 worked.

21 A. It's been a long time since I looked at

22 this. Could I just take a few minutes?

23 Q. Sure.

24 A. Okay. If you don't mind repeating the

25 question now.

230

1 Q. Well, yeah. If you look at the language at

2 the top of page E-20, the first sentence --

3 A. "Model development as described in Appendix

4 III."

5 Q. Yes. "To exploit the inverse relationship

6 between TP and stage resulted in a simple linear

7 model incorporating stage and a base-year indicator

8 variable allowing TP" -- I'm not sure how that reads.

9 A. Allowing the log of the total phosphorus

10 concentration.

11 Q. Okay. "On any date at any stage to be

12 adjusted back to base year conditions." And my

13 question is, what sampling dates were utilized to

14 determine base year conditions?

15 A. I believe on page E-16 it indicates that,

16 the last sentence, first paragraph, "Total phosphorus

17 concentrations during this POR," which is period of

18 record, "will be adjusted to a base period defined by

19 the first 12 months of the POR."

20 Q. Okay. So --

21 A. First 12 months. So that would include --

22 Q. That would include the May '79 sampling

23 period?

24 A. Yes.

25 Q. All right. Now, would you look at page

231

1 E-18, and this is Table 6, which is the data base for

2 the Loxahatchee at 16 interior marsh stations on 16

3 dates, and so this table includes, I believe, all of

4 the data collected during the period from June of '78

5 through July of '83; isn't that correct?

6 A. I believe so, yes.

7 Q. So on this table we have 16 stations and 16

8 sampling dates; correct?

9 A. Yes.

10 Q. All right. And down at the bottom we have

11 the average stage at gauges CA1-79 and 8C; correct?

12 And we have 16 stage readings for that period.

13 A. Yes.

14 Q. And there is a sampling event that occurred

15 in March of '79, which is five lines down on either

16 the stage level or the data base level; correct?

17 A. Yes.

18 Q. So that sampling date would have been at

19 least closer to the OFW base line period than the

20 5/'79 date, which was utilized as part of the base

21 line year; is that correct?

22 A. If the OFW base line year was March '78 to

23 April '79. I guess April falls in between March and

24 May. I'm not understanding your question.

25 Q. Well, what I am wondering is why the

232

1 decision was made to use the May '79 date as a part

2 of the base line calculation for Loxahatchee but not

3 use the March '79 date?

4 A. It indicates on page E-17 towards the

5 bottom part of that paragraph, "The lowest stage

6 total phosphorus concentration data in the period of

7 record and on any future sampling dates are therefore

8 of dubious quality and are better excluded both in

9 developing levels and testing for compliance. This

10 exclusion is implemented here by establishing a

11 threshold stage of 15.42 feet mean sea level for

12 acceptance of a sampling date in the period of record

13 and in future compliance monitoring record," so that

14 sampling date of March '79 was below that threshold.

15 It was 15.21 feet and the threshold of 15.42 feet,

16 therefore it was excluded.

17 Q. Can you give me a little bit of history

18 about how this concept of excluding stations and

19 sampling at low stage came about? Who suggested it

20 and how was a decision made to use 15.42 feet instead

21 of some other number?

22 A. I think, to give you a general indication

23 of the nature of the discussion, I think it would be

24 hard for me to specifically I had identify which

25 individuals made what kind of comments; but my

233

1 understanding is the concept is at low stages in the

2 Refuge, generally below that number of 15.42, there

3 is not continuous -- the water is not continuous over

4 the marsh, that it is -- there are pockets of water,

5 pools of water in areas that don't have water, and

6 that the water tends to be shallow, and that those

7 pockets of water may not be representative of

8 external influences, and it may be shallow, and they

9 would also be very contaminated. So I think it would

10 generally be the concept of would you want to use

11 data when there was some reasonable expectations that

12 there would be water continuously over the marsh and

13 not just shallow pockets of water?

14 Q. Why would a shallow pocket of water be

15 contaminated?

16 A. It is my general understanding that being

17 that the stage was low, those would be very shallow

18 and it would be easier to contaminate the sampling.

19 Q. By contamination, you mean picking up?

20 A. The stirring up of sediments, yes.

21 Q. Okay. But my question is, what kind of

22 analysis was done to decide on a stage level of 15.42

23 as a threshold stage below which previous data would

24 not be utilized?

25 A. I think it was basically a combination of

234

1 looking at the relationship between the concentration

2 and stage and general understanding that at stages it

3 was indicated during the discussions that stages --

4 and I don't recall the exact level, but I assume it

5 was something around that level -- that you would

6 have very shallow, discontinuous pockets of water at

7 some of these stations.

8 Q. My question is, how did you know that? How

9 did you know when you got --

10 A. I think it was primarily relying upon

11 Dr. Maffei's experience, and I do recall discussions

12 dealing with a model of the Refuge -- I believe it

13 was maybe by Dr. Richardson, but I could be wrong --

14 a hydrologic model of the Refuge.

15 Q. So it was Dr. Maffei then that said that

16 when we have got a stage reading of 15.21, it is too

17 shallow to be taking water samples throughout all of

18 these stations?

19 A. I don't recall specific quotes from

20 specific individuals. What I tried to indicate is

21 the general types of discussion on this subject.

22 Q. Let me ask you this: Did you or anybody in

23 the District or working with the District, like for

24 instance Dr. Robson, attempt to calculate the limits

25 for the Loxahatchee using all the data and all the

235

1 sampling dates?

2 A. That very well may have been done.

3 Q. You don't recall?

4 A. I wouldn't be surprised if it was done. I

5 just can't picture in my mind a specific example of

6 that. But that very well could have happened.

7 Q. What I am wondering was if it was done,

8 were the numbers that were derived from that analysis

9 higher than the numbers that are established as

10 limits in Appendix E?

11 A. Without repeating the calculations, I would

12 presume so by the nature of the discussion and the

13 reason that was used as a threshold stage level.

14 Q. Do you recall if those types of numbers,

15 that is based upon all 16 stations and all 16 dates,

16 were ever presented to representatives of the United

17 States by anyone from the District in your settlement

18 negotiations?

19 A. My recollection of the process isn't one

20 really where there were presentations made on this.

21 I viewed it more as just a discussion. I don't

22 recall where the District made a formal presentation

23 to the federal parties.

24 Q. Well, what was the format in which the

25 decision was made to eliminate two sampling dates and

236

1 two stations?

2 A. I think the format was just discussing the

3 subject.

4 Q. Amongst who?

5 A. I don't recall whether or not that was at

6 one meeting or covered several meetings. I have a

7 hard time recalling exactly who was in the room. I'm

8 fairly sure that -- well, I was there, Tom MacVicar,

9 Mark Maffei, Mike Soukup.

10 Q. So it would have -- you are referring to

11 one of these kinds of consensus --

12 A. Technical group.

13 Q. -- technical group meetings, that you just

14 all sat around and discussed the possible ways of

15 deriving limits for the Loxahatchee? Is that the way

16 this decision developed to eliminate two stations and

17 two dates?

18 A. Yes, it was part of that type of

19 discussion.

20 Q. Was there any discussion at those meetings

21 that if we included all 16 stations and all 16 dates,

22 that the limits that were derived from that

23 calculation were now too high, they weren't

24 acceptable to representatives of the Refuge?

25 A. I believe there were those types of

237

1 discussions.

2 Q. So was the decision made to eliminate two

3 dates and two sampling stations because it would give

4 you lower numbers that were therefore acceptable to

5 representatives of the United States?

6 A. I think during discussions it was by

7 consensus agreed that some of this data was probably

8 not representative of the marsh at large and that

9 probably would not be appropriate to include in

10 developing the levels.

11 Q. Okay. Well, let's look at this Table 6. On

12 page E-18 you eliminated stations one and two; is

13 that correct?

14 A. Yes.

15 Q. And you eliminated the sampling dates of

16 May -- I'm sorry -- March of '79 and June of '79; is

17 that correct?

18 A. Yeah. Those are the two dates in this

19 table that fall below at or below the 15.42.

20 Q. Okay. Now, which values, can you show me

21 on stations 1 and 2 that were eliminated, which of

22 those values was it determined weren't representative

23 of the marsh?

24 A. You are referring to stations 1 and 2 ?

25 Q. Uh-huh. On Table 6.

238

1 A. Okay. The rationale, as indicated, I guess

2 on page E-16, the rationale for eliminating two

3 entire stations was because of the large amounts of

4 missing data.

5 Q. Okay. But you just previously testified

6 that it was felt that some of the values in either

7 the stations or the dates that were eliminated were

8 excluded because it wasn't felt that they were

9 representative of the marsh.

10 A. I'm sorry; I was answering that with

11 respect to the stage level.

12 Q. Okay. So you are referring to the two

13 dates that were excluded, that those two sampling --

14 that the data that was collected on those two

15 sampling dates was at least in part not

16 representative of the marsh?

17 A. Right. The data for all 16 stations on

18 those two dates were not included in the final

19 analysis and all of the data at stations 1 and 2

20 regardless of the date were not included.

21 Q. All right. Well, let's look at the data

22 for March of '79. Now, all of that data was excluded

23 in part because it was not representative of the

24 marsh; is that your testimony?

25 A. It was the nature that I can recall, the

239

1 nature of the discussions. It was generally agreed

2 to that, in situations where you reasonably expected

3 that the water was discontinuous and there were very

4 shallow pockets of water when you were sampling, that

5 that would not be representative.

6 Q. Which of the values that appear on that

7 line of March of '79 would not have been

8 representative of the marsh?

9 A. I can't recall. I don't recall any

10 specific discussion around single values. I think it

11 more evolved as just the concept that under those

12 types of conditions, it is reasonable to expect that

13 they would not be representative of the entire marsh.

14 Q. Well, did anybody calculate the geometric

15 mean across all 14 or 16 stations on March of '79 to

16 determine how that compared to the geometric mean on

17 other dates?

18 A. It could have been done. I don't recall.

19 Q. Well, looking at station number 3 on that

20 date, you see the reading of 157?

21 A. Yes, I do.

22 Q. Would that, in your opinion, be

23 representative of a total phosphorus concentration in

24 the interior marsh?

25 A. I'm not an expert as to what are

240

1 representative phosphorus concentrations in the

2 Loxahatchee National Wildlife Refuge, so with regard

3 to that I wouldn't want to speculate. My

4 understanding is a value that high is probably not

5 representative of marsh levels.

6 Q. Well, it is certainly far in excess of the

7 limit that was established, isn't it?

8 A. Well, I think you mean if you assume 157

9 was measured across all 16.

10 Q. No. No.

11 A. The limit applies to a geometric mean of 14

12 stations, and this is a single value.

13 Q. Right.

14 A. So you can't really apply a single value

15 against that test.

16 Q. Well, I understand that. But if you had a

17 number of values that would be in the 157 range, you

18 would certainly be at a level substantially higher

19 than the geometric mean.

20 A. If you had enough of them, I would expect

21 so.

22 Q. Yeah. But you did include a number of

23 other values in your calculation that were at or even

24 above that 157 number; is that correct?

25 A. Yes, because they didn't basically meet the

241

1 two criteria for excluding data, which were stations

2 1 and 2 based on the number of missing values, and

3 the other criteria was the stage, so they were

4 selected -- the data was collected at stations 3

5 through 16 and a stage higher than 15.42 was

6 included. They weren't excluded because they just

7 happened to be a high value.

8 Q. Okay. Now, was any effort made in the

9 context of establishing these limits to determine the

10 stage level at which water from the perimeter canal

11 would penetrate into one or more of the sampling

12 stations?

13 A. Your question was was there an analysis

14 done?

15 Q. Uh-huh.

16 A. In general, I recall there was discussion

17 of a model, a hydrologic model of the Refuge, and

18 there were those kinds of discussions and opinions

19 from Dr. Maffei as to the degree of penetration of

20 water from the perimeter canal into the marsh. I

21 recall discussions of that type. I don't recall any

22 specific conversations.

23 Q. Well, has anyone at the District, to your

24 knowledge, at any time attempted to calculate at what

25 stage the perimeter canal starts to have a

242

1 significant or any influence on the interior marsh

2 stations?

3 A. I'm not aware of any. None that I am aware

4 of. But that is not to say somebody doesn't do those

5 calculations.

6 Q. But the threshold stage, the threshold cut

7 off stage of 15.42, was not selected based upon

8 penetration of the water from the perimeter canal

9 into the interior marsh; is that correct?

10 A. I don't recall that being part of the

11 discussion, but it may have been. I just don't

12 recall.

13 Q. What I am getting at here, it seems to me

14 to be fairly relevant in terms of calculating the

15 influence of inflows from 5A and 6 on the interior

16 marsh stations that are established for compliance to

17 know at what stage what regulation stage in the

18 Refuge, that influence is going to start to be most

19 readily observed, and it would appear to me that that

20 has never been done by the District.

21 A. As I indicated earlier or yesterday, to my

22 knowledge there is no quantitative relationship

23 between the inflows at S-5A and S-6 and phosphorus

24 levels measured in the marsh. At that time I wasn't

25 aware of any model I am still not aware of any

243

1 quantitative relationship.

2 Q. Well, okay. So I mean what I am getting at

3 is how do you know at stage level 15.60, which is

4 above your threshold stage, how do you know at that

5 stage that the interior marsh stations are exhibiting

6 any influence whatsoever from inflows from 5A and 6?

7 A. I don't feel like I'm qualified to really

8 give a comment on what stages in the canals, how the

9 different stages affect the interior marsh. In

10 general, it was discussed. I think it was generally

11 understood that there were stages in the perimeter

12 canal, there were conditions under which the entire

13 marsh was influenced by external surface inflows

14 through S-5A and S-6.

15 Q. And what conditions would those be?

16 A. I don't recall a specific.

17 Q. Are you aware of anyone at the District

18 that can?

19 A. There may be people. I don't know.

20 Q. You are not aware of who it would be, is

21 what you're saying.

22 A. I can't think of anybody that I could say

23 would know, would definitely know that.

24 Q. What role does the regulation level for the

25 Refuge play in determining compliance with these

244

1 interim limits?

2 A. I don't understand there to be a role. The

3 compliance --

4 Q. Well, who establishes the regulation level

5 for the Loxahatchee?

6 A. It is my understanding it is the U.S. Army

7 Corps of Engineers that does that.

8 Q. In conjunction, I would assume, with the

9 U.S. Fish and Wildlife Service?

10 A. I would assume so.

11 Q. Does the District have input into that

12 decision?

13 A. I assume so, yes.

14 Q. Who at the District would be involved in

15 that?

16 A. There probably are many people, Tom

17 MacVicar is probably one, probably people from our

18 Operations Department, who operate the system. There

19 are probably others. There could be many.

20 Q. Well, it would appear, and correct me if I

21 am wrong here, but would it appear that at lower

22 stages, the inflows from 5A and 6 are less likely to

23 penetrate into the interior marsh and influence

24 phosphorus levels at the interior marsh stations; is

25 that a correct assumption?

245

1 A. It seems like a reasonable assumption.

2 Q. All right. So the lower the regulation

3 level, the more likely it is that we are going to

4 have compliance with the interim limits; is that

5 correct?

6 A. If the lower regulation level results in

7 actually lower stages in the perimeter canal and

8 there is less influence, that's probably correct.

9 Q. So without using STAs or maybe even a BMP

10 program, we could find ourselves in compliance with

11 the interim limits in the Loxahatchee simply by

12 virtue of the regulation schedule of the Loxahatchee;

13 is that correct?

14 A. I don't know whether or not there would be

15 compliance.

16 Q. But certainly at low regulation, at low

17 stage levels, the influence from the inflows is going

18 to be less likely to penetrate into the interior

19 marsh stations.

20 A. I would assume so.

21 Q. Thereby, resulting in a greater likelihood

22 that you are going to be in compliance?

23 A. Seems reasonable.

24 Q. And I guess what I am getting at here is,

25 one of the troubling aspects about these interim

246

1 limits, and this applies to the Park also, is it

2 seems that there is a factor involved here that

3 relates to the operational practices of the District

4 or the regulation schedule established for the water

5 body and that that will, in fact, play a role in

6 determining compliance. Would you agree with that?

7 A. That could play a role, if you are talking

8 about the Refuge for instance, that could play a role

9 if there was no attempt made to improve the quality

10 of water entering the Refuge. Hypothetically, if the

11 quality of water entering the Refuge was at low

12 enough levels, then it shouldn't make any difference

13 what the regulation schedule is on the marsh.

14 Q. Yeah. Does the Refuge need water from 5A

15 and 6 to function in a --

16 A. I am not going to speculate. I don't have

17 expertise --

18 Q. Let me show you -- let's mark another

19 document as an exhibit.

20 A. -- in that area.

21 (The document was marked

22 Petitioner's Exb. No. 11.)

23 BY MR. BLANK:

24 Q. I show you what has been marked as Exhibit

25 11 and ask if you can identify this document.

247

1 Q. For right now I'm principally concerned

2 with the last three pages of the exhibit, and I note

3 that on the last page you're listed as an individual

4 who was carboned on this document.

5 A. Probably means I received it. I'm not

6 recalling it, but I probably did receive it if I was

7 on the distribution list.

8 Q. All right. Take a look at the first

9 paragraph on what is bates number 0033013.

10 A. Which paragraph?

11 Q. The first full paragraph.

12 A. Okay.

13 Q. And about the middle of the paragraph there

14 is a sentence that begins, "Within the interior of

15 the Refuge, in areas not influenced by surface

16 inflows, background levels of total phosphorus

17 average below 0.03 milligrams per liter." Do you see

18 that sentence?

19 A. Yes, I do.

20 Q. This sort of goes to that issue that we

21 were talking about before in terms of the Park's part

22 of the Refuge that are not influenced by surface

23 inflows.

24 A. Uh-huh.

25 Q. I'm wondering whether any effort was made

248

1 during the negotiations to define those areas of the

2 Refuge not influenced by surface inflows.

3 A. I don't recall any. It was my

4 understanding in the discussions that there were

5 conditions under which the entire Refuge was

6 influenced by surface inflows.

7 Q. And that was an understanding that you

8 picked up from Mark Maffei; is that correct?

9 A. Yes.

10 Q. And no one from the District said, "Show me

11 your data that supports that?"

12 A. There was a discussion of that hydrologic

13 model.

14 Q. The Richardson model?

15 A. I assume it is the Richardson model. That

16 sounds familiar. There were discussions of that. I

17 didn't hear any dispute that under certain

18 conditions, that would indeed occur.

19 Q. You say there were discussions of the

20 model. Did anyone from the District try and run

21 simulation runs with the model or actually

22 investigate the accuracy of the model?

23 A. I don't recall anybody in context of these

24 discussions doing that. I don't know whether or not

25 that was -- I can't say no one at the District ever

249

1 evaluated that model.

2 Q. But you don't know of any efforts to

3 determine whether that model was reliable or not; is

4 that correct?

5 A. I'm not aware of any.

6 Q. As representative, during your negotiations

7 which led to these limits, wouldn't you have been

8 aware of any efforts to verify the accuracy of that

9 model? I mean, certainly if somebody had gone out

10 and looked at that model and determined that there

11 were problems with it or even that it was a great

12 model, they would have let you know, wouldn't they?

13 A. I don't think necessarily so.

14 Q. Okay.

15 A. I mean --

16 Q. Well, to this day, do you know -- has

17 anyone in the District gone and checked that

18 Richardson model to determine its accuracy?

19 A. I'm not aware of any, but that is not to

20 say it hasn't been done someplace in the agency.

21 Q. All right. Let's look at the next -- or

22 the paragraph under the heading Water Quantity.

23 Would you read that paragraph just to yourself.

24 A. I have read the first paragraph.

25 Q. All right. Do you see the second full

250

1 sentence that says, "This water is not pumped into

2 the Refuge for the benefit of the Refuge; it is

3 pumped into the Refuge because the Refuge serves as a

4 pipeline to get water into WCA-2?"

5 A. Yes, I see the sentence.

6 Q. And then two sentences further down, "A

7 large reduction in the annual nutrient loading rates

8 of the Refuge could be achieved simply by not putting

9 as much water into the Refuge as is currently done,"

10 you see that sentence?

11 A. Yes, I do.

12 Q. Did you have discussions during your

13 settlement negotiations of simply diverting water

14 away from the Refuge instead of through it?

15 A. Yes.

16 Q. What was the nature of those discussions?

17 A. I think it was generally understood that

18 the discharge through pump station S-6 would be

19 diverted away from the Refuge into STA-2 and then

20 into Water Conservation Area 2A.

21 Q. Was there any discussion given to

22 hydrologically isolating the Refuge so that the

23 inflows from 5A didn't go into the perimeter canal?

24 A. I don't recall. Discussions of what would

25 basically amount to a total diversion of both S-5A

251

1 and 6?

2 Q. Yeah.

3 A. No, I don't recall that. My general

4 understanding is that that would not be satisfactory

5 to the Refuge, that that would be too large of a

6 diversion, but that is just a general understanding.

7 Q. So your general understanding is that the

8 Refuge needs some water but perhaps not as much as

9 it's been receiving?

10 A. That is my general understanding, yes.

11 Q. Has there been any effort to quantify the

12 amount of water that the Refuge really needs in order

13 to maintain it as a wildlife habitat?

14 A. None that I can recall at the District.

15 The Refuge may conduct such studies and

16 investigations.

17 Q. Would that work be done as part of a

18 minimum levels and flow effort underway by the

19 District?

20 A. You have to give a little better definition

21 of what you mean by "underway by the District."

22 Could you be more specific?

23 Q. Well, as I understand it, the District is

24 in the process of establishing minimum levels and

25 flows for water bodies within the District.

252

1 A. Yes.

2 Q. And is the Refuge one of those water bodies

3 for which the District is going to establish minimum

4 levels and flows?

5 A. I believe so. I'm not directly involved in

6 that, but I believe so.

7 Q. Well, since you are not directly involved,

8 then you wouldn't know how that is potentially going

9 to tie into the regulation level for the Refuge and

10 flows out of District structures; is that correct?

11 A. That's correct.

12 MR. BLANK: Okay. Want to do a lunch

13 break?

14 (Thereupon, a recess was taken.)

253

1 AFTERNOON SESSION

2 BY MR. BLANK:

3 Q. We were looking, I believe, at Exhibit 11.

4 Would you turn to page 0033014, which is the next-to-

5 the-last page, and read the second paragraph just to

6 yourself, where it starts, "We will soon be

7 requesting."

8 A. Okay.

9 Q. Can you tell me if you know what the

10 regulation schedule was for the Loxahatchee at the

11 time this letter was written?

12 A. I don't know.

13 Q. Do you know what the regulation schedule is

14 now?

15 A. No. I don't.

16 Q. Do you know if there's been a recent change

17 in the regulation schedule for Loxahatchee?

18 A. I am aware that there was a change proposed

19 by the Refuge. I don't know where it is in the

20 improvement process or whether or not it has actually

21 been implemented.

22 Q. What was the intent of the proposed change;

23 to make it wetter or dryer?

24 A. I don't understand enough about what it

25 currently is and what was proposed to answer that.

254

1 Q. Do you recall what procedure is to be

2 utilized in determining compliance with the interim

3 limits if the stage a Loxahatchee exceeds 17.11 feet?

4 A. I assume the procedure is the same as if it

5 is below that.

6 Q. Below what?

7 A. 17.11.

8 Q. Well, my question is, it appears that the

9 highest stage reading during the period of record was

10 17.11.

11 A. The highest stage for which there was water

12 quality samples collected.

13 Q. Right.

14 A. Yes.

15 Q. Okay. So what happens in terms of

16 calculating limits if in the future we have stage

17 levels in excess of 17.11?

18 A. I assume the same methods and formula would

19 apply.

20 Q. Even though there was no sampling during

21 the period of record at those levels?

22 A. Yes.

23 Q. At levels in excess of 17.11?

24 A. Yes.

25 Q. Now, the limits, the interim limits, one of

255

1 the factors that is employed in the calculation is an

2