1 1 Division of Administrative Hearings 2 Department of Administration, State of Florida 3 SUGAR CANE GROWERS COOPERATIVE ) of FLORIDA; ROTH FARMS, INC.; and, ) 4 WEDGEWORTH FARMS, INC., ) Petitioners, ) 5 V ) DOAH SOUTH FLORIDA WATER MANAGEMENT ) Case 92-3038 6 DISTRICT, an agency of the State ) of Florida; et al., ) 7 Respondents. ) FLORIDA SUGAR CANE LEAGUE, INC.; ) 8 UNITED STATES SUGAR CORPORATION; ) and NEW HOPE SOUTH, INC., ) 9 Petitioners, ) V ) DOAH 10 SOUTH FLORIDA WATER MANAGEMENT ) Case 92-3039 DISTRICT, an agency of the State ) 11 of Florida; et al., ) Respondents. ) 12 FLORIDA FRUIT and VEGETABLE ) ASSOCIATION; LEWIS POPE FARMS; ) 13 W.E. SCHLECHTER & SONS, INC., ) and HUNDLEY FARMS, INC., ) 14 Petitioners, ) V ) DOAH 15 SOUTH FLORIDA WATER MANAGEMENT ) Case 92-3040 DISTRICT, an agency of the State ) 16 of Florida; et al., ) Respondents. ) 17 18 Deposition of Larry Fink 19 Taken before April Y. Segui, Court Reporter 20 and Notary Public in and for the State of Florida at large, pursuant to notice of taking deposition filed 21 by the Petitioners in the above cause. 22 Monday March 21, 1994 23 319 Clematis Street, 5th Floor West Palm Beach, Florida 33401 24 9:17 a.m. - 12:15 p.m. 2 1 APPEARANCES: 2 On behalf of the Petitioners Sugar Cane Growers 3 Cooperative, Roth Farms, Inc., and Wedgeworth Farms, Inc.: 4 Hopping, Boyd, Green & Sams 123 South Calhoun Street 5 Tallahassee, Florida 32314 By: GARY SAMS, ESQUIRE 6 On behalf of the Respondent SFWMD: 7 South Florida Water Management District Legal Office 8 3301 Gun Club Road West Palm Beach, Florida 33406 9 By: RUTH CLEMENTS, ESQUIRE 10 On behalf of the Intervenor United States of America: Department of Justice 11 155 South Miami Avenue, Suite 627 Miami, Florida 33130-1693 12 By: LISA HOGAN, ESQUIRE 13 - - - 3 1 - - - 2 I N D E X 3 - - - 4 5 WITNESS: DIRECT CROSS REDIRECT RECROSS 6 Larry Fink 7 BY MR. SAMS 6 8 4 1 - - - 2 E X H I B I T S 3 - - - 4 NUMBER PAGE 5 EXB. 1 One page resume of witness 7 6 EXB. 2 Five page resume of witness 17 7 EXB. 3 Re-notice of taking deposition of witness 35 8 EXB. 4 Public records request 39 9 EXB. 5 Draft work plan 9-1-93 40 10 EXB. 6 12-12-91 Memo from Tom Fontaine to 86 11 Ron Bearzotti 12 EXB. 7 12-23-91 Memo from Ron Bearzotti to 100 13 Everglades Restoration Distribution List 14 EXB. 8 4-23-92 Proposed responses to Completeness 103 15 Review - Application A 16 EXB. 9 8-24-92 Memo from witness to Tony Federico; 108 17 Subject: TAllahassee trip justification 18 EXB. 10 8-2-93 DER fax cover sheet with attachment 114 19 from Tom Atkeson to Jerry Stober 20 EXB. 11 Fax memo faxed on 7-26-93 from Paul Warner 119 21 to Eric Livingston 22 EXB. 12 Annual funding requirements chart 124 23 EXB. 13 Project C-1 paper 129 24 EXB. 14 9-9-92 Memo from witness to Tony Federico 137 25 Subject: Tallahassee Trip Report 5 1 - - - 2 E X H I B I T S 3 - - - 4 NUMBER PAGE 5 EXB. 15 12-8-92 Draft Interagency scope of 140 6 study of mercury contamination in the Everglades 7 Ecosystem 8 EXB. 16 1-14-92 Memo from Jim Grimshaw to witness 146 9 EXB. 17 2-3-94 Research Implementation Plan 149 10 EXB. 18 Appendix V Draft 152 11 EXB. 19 3-4-94 Draft Mercury Studies Program 155 12 EXB. 20 KBN study proposal 159 13 EXB. 21 Peer review by Hebert Windom 160 14 EXB. 22 11-12-93 letter from C. Gilmour to Laur Tilly 162 15 EXB. 23 11-14-93 letter from Carl Watras to Laur Tilly 163 16 EXB. 24 10-93 final report by Carl Watras 165 17 EXB. 25 SFWMD cover sheet to Watras from witness with 170 18 attachments 19 EXB. 26 12-23-93 tracking information 172 20 EXB. 27 1-93 Draft work plan by Watras 174 21 EXB. 28 Mercury Week document January 3-7, 1194 175 22 EXB. 29 2-27-94 Memo from Watras to witness 177 23 EXB. 30 2-25-94 Memo from witness to Matt Padgett 178 24 EXB. 31 2-19-94 Memo from Watras to witness 180 25 EXB. 32 12-20-93 DEP letter to Curt Pollman 185 6 1 P R O C E E D I N G S 2 - - - 3 Thereupon, 4 Larry Fink, 5 being by the undersigned Notary Public first duly 6 sworn, was examined and testified as follows: 7 THE WITNESS: I do. 8 DIRECT (Larry Fink) 9 BY MR. SAMS: 10 Q. State your name, please, for the record. 11 A. Larry Edward Fink. 12 Q. By whom are you employed? 13 A. South Florida Water Management District. 14 Q. And what is your business address? 15 A. 3301 Gun Club Road, West Palm Beach, 16 Florida. 17 Q. Mr. Fink, my name is Gary Sams. I'm an 18 attorney representing the Sugar Cane Growers 19 Cooperative, Wedgeworth Farms and Roth Farms. 20 I'm going to ask you a series of questions 21 that will involve some technical detail at times and 22 if you find that I haven't asked a question that's 23 clear enough for you to respond, please say so, 24 because we want the record to reflect as accurately 25 as possible both my question and your answer. 7 1 In addition, I would mention to you that 2 it's sometimes helpful to envision the words you're 3 choosing since they'll be in print and if you're 4 drawing a word picture, so to speak, you might use 5 proper names and that sort of thing rather than up 6 here, down there, over there. I don't know that that 7 will be necessary, but it does occasionally help in 8 the final analysis. 9 Let me show you a document that I'll ask 10 the reporter to mark as Exhibit 1 and ask you if this 11 is your current resume. 12 A. Distinguishing between a resume and 13 curriculum vitae, yes, this is my resume. I think I 14 did submit a longer version to you. 15 Q. Yes, you did. We'll come to that in just a 16 moment. 17 (The document was marked Exb. No. 1.) 18 BY MR. SAMS: 19 Q. What is your present position at the South 20 Florida Water Management District? 21 A. My present position. I'm a Supervising 22 Professional, Environmental Scientist with the 23 Research Appraisal Division, Department of Research. 24 Q. Is that a different responsibility than the 25 one that is listed here under 1991 to present? 8 1 A. Yes. 2 Q. When did your position change? 3 A. That's always a good question. I believe 4 it changed something on the order of January 17, 1994 5 was the official date. I'm recollecting from memory 6 now, so it could be the middle of the weekend for all 7 I know, but somewhere around there. 8 Q. At the time it changed -- I should say just 9 prior to the time it changed were your primary 10 responsibilities with respect to mercury research? 11 A. I wouldn't consider it a primary 12 responsibility. It was one of my responsibilities. 13 Secondary responsibility. 14 Q. Could you describe for me what your range 15 of responsibilities was just before the change? 16 A. Primarily coordinating with other agencies 17 involved in the planning and implementation of 18 mercury research in South Florida. I think I also 19 prepared a grant proposal to USEPA seeking moneys to 20 study the mercury problem in our Everglades Nutrient 21 Removal Project, the ENR Project. I think I was also 22 asked to review and evaluate documents being 23 generated by these other agencies or by experts 24 regarding the mercury issue. It was somewhat of a 25 set of ad hoc responsibilities because the District 9 1 does not have a toxic substances program per say and 2 deferred to USEPA and Florida Department of 3 Environmental Protection on taking the lead in the 4 mercury issue. 5 Q. Did you have other responsibilities prior 6 to your position change that did not involve mercury? 7 A. Yes. 8 Q. What were those? 9 A. Supervision in administration, intra-agency 10 coordination on regulatory issues, responding to what 11 we would lovingly refer to as regulatory brush fires, 12 things in that vein. Due to my regulatory 13 experience, I think there was a tendency to use me 14 sort of as a troubleshooter in those regulatory 15 research interface issues. 16 Q. Did that use include any aspects of the 17 nutrient enrichment problem in the Everglades? 18 A. Yes. 19 Q. Did you deal with other agencies on the 20 subject of developing a threshold for determining 21 nutrient imbalance in the Everglades? 22 A. Yes. 23 Q. How long -- let me back up. 24 Did you have other responsibilities of a 25 non-mercury sort that you have not described so far? 10 1 A. As you move back in time, my jobs change, 2 so depending on what time horizon we're talking 3 about, I had different responsibilities. 4 Q. Those were your responsibilities -- 5 A. Just prior -- 6 Q. -- just prior to the change? 7 A. -- and -- well -- 8 Q. How long had you had that list of 9 responsibilities? 10 A. Oh, six months. Prior to that I assumed 11 some of those responsibilities unofficially or 12 informally. 13 Q. During the period, more than six months 14 back before mid January of '94, say the year before 15 that or roughly mid '92 to mid '93, how would you 16 describe your responsibilities? 17 A. I was primarily involved as the Acting 18 Project Manager of the Everglades Nutrient Removal 19 Project which included supervision, planning, 20 budgeting. I also sought grant funds for certain 21 aspects of the research in the ENR Project under 22 Section 319 Clean Water Act. 23 Q. And for how long did you perform that 24 responsibility? 25 A. Let's see. We were reorganized in January 11 1 of '92 and the individual who was the primary 2 scientist on the ENR Project was under my supervision 3 and probably -- so there was an informal period of 4 maybe three to six months in which I was doing that 5 job, but it was not formally acknowledged from 6 January of '92 to January of '93 or June of '92 to 7 June of '93 it was more of a formal recognition of 8 that responsibility. 9 Q. Working backwards again, I believe you 10 joined the District in 1991, is that correct? 11 A. November of '91, yes. 12 Q. What were your initial responsibilities 13 with the District? 14 A. I was supervising a unit in the now defunct 15 Water Quality Division. Primary responsibilities 16 were water quality monitoring and modeling and in 17 that period included all of the South Florida region, 18 rivers, lakes, streams, the Everglades. Subsequently 19 was reorganized and split out on geographic lines. I 20 was assigned the Everglades unit which had the same 21 modeling and monitoring responsibilities but along 22 geographic lines and then we were reorganized again 23 and the department split and there was the entire 24 Everglades Division. I went with the Everglades 25 Division. 12 1 Q. And that was at -- 2 A. January of '92, I guess. It's a very rapid 3 turnover of events. 4 Q. I see that prior to that time you had 5 agency responsibilities in the areas of human health 6 and ecological risk assessment. What did that work 7 consist of? 8 A. Are you speaking of my period of employment 9 with Science Applications International Corporation 10 or all the previous experience? 11 Q. I'm looking really at the 1988 to 1991 time 12 frame and it appears there may have been similar work 13 during the 1984-1987 time frame. 14 A. Uh huh. 15 Q. What was the nature of your work regarding 16 risk assessment? 17 A. I assisted various regulatory agencies like 18 U.S. Environmental Protection Agency in evaluating 19 the hazards associated with toxic substances and 20 pesticides for purposes of criteria development, 21 effluent limitation, rule promulgation primarily 22 under the auspices of the Federal Insecticides, 23 Fungicides, Rodenticides Act, Clean Water Act and 24 Hazardous and Solid Waste Act and, in addition, I 25 assisted through various contract mechanisms, 13 1 Department of Energy in characterizing risks 2 associated with the Lower East Fork Poplar Creek site 3 at the Oak Ridge Reservation and Department of the -- 4 I guess it was Department of Defense U.S. Navy site 5 in -- on the west coast and I also reviewed other 6 people's risk assessment documentation for the 7 Department of Energy, other contractor's work in a 8 review and comment rule. 9 Q. Are you describing now the period from 1988 10 to 1991? 11 A. Yes, sir. 12 Q. Did that work involve mercury as a toxic 13 substance? 14 A. Yes, it did. At the Oak Ridge Reservation, 15 something on the order of 200,000 kilograms of 16 mercury was released into the environment from 1942 17 to the present, although it's been greatly reduced 18 and our job was to characterize the distribution and 19 transport, exposure and risks associated with mercury 20 both to human health and wildlife in and around the 21 Oak Ridge Reservation. 22 Q. Did you perform in a scientific role in 23 that effort? 24 A. Scientific role in a project management 25 role. 14 1 Q. By whom were you directly employed during 2 that period? 3 A. Science Applications International 4 Corporation. 5 Q. That was a contractor to the government 6 agencies? 7 A. Yes. 8 Q. Did your work in regard to the Oak Ridge 9 problem result in a final report? 10 A. I left SAIC prior to the production of the -- 11 I guess it was a draft final report of the remedial 12 investigation, the RI phase of the super fund 13 assessment. 14 Q. Do you know whether the work resulted in a 15 final report? 16 A. I think -- I think SAIC's responsibilities 17 were terminated with respect to that job. DOE was 18 not satisfied with the work and I was out of it, 19 probably four or five or six months prior to leaving 20 the company, just prior to coming to work for South 21 Florida Water Management District. 22 Q. Do you know why did DOE was not satisfied 23 with the work? 24 MS. CLEMENTS: Objection. Speculation. 25 THE WITNESS: Couldn't even say. 15 1 BY MR. SAMS: 2 Q. Were you employed by EPA during the 1984 to 3 1987 time frame? 4 A. Yes. 5 Q. Did your work during that period involve 6 risk assessment as well? 7 A. Some, yes. 8 Q. Did it involve mercury contamination? 9 A. No. 10 Q. Did any of your work prior to that time 11 involve mercury contamination? 12 A. When I was working for the State of 13 Michigan we were involved in I guess post-litigation 14 settlement related work with a couple of chemical 15 companies along the Trenton channel of the Detroit 16 River and historically they had released large 17 quantities of mercury into the Detroit River 18 environment, so there was still concern about 19 mercury, but it was no longer an active issue and I 20 did no work on mercury in that context. 21 Q. Going back for a moment to your work as a 22 contractor on the Oak Ridge problem did that work 23 involve the fate of mercury released to wetlands? 24 A. Primary focus was on the flowing stream 25 environment but there was some flood plain wetlands. 16 1 (Discussion held off the record.) 2 MR. SAMS: Could you read back the 3 response? 4 (Thereupon, a portion of the record 5 A. Was read by the reporter.) 6 THE WITNESS: Flood plain wetlands. 7 BY MR. SAMS: 8 Q. When you refer to flood plain wetlands, are 9 you talking about wetlands within the flood plain of 10 the stream? 11 A. Yes. 12 Q. How would you describe your area of 13 expertise at present? 14 A. Fate and transport of toxic substances in 15 aquatic environments with a focus on sediment water 16 exchange processes and bioaccumulation in aquatic 17 food chain and associated terrestrial food chains. 18 Also I guess associated exposure assessment and risk 19 assessment as is practiced by EPA and other agencies. 20 But that's a fairly broad statement of an 21 area of expertise and, obviously, one needs to focus 22 on substances within that broad realm. My primary 23 focus has been persistent hydrophobic organic 24 compounds, PCBs, dioxins, things like that. 25 Q. Is methylmercury in the environment such a 17 1 compound? 2 A. It was not a substance that I focused on in 3 prior work and experience. The mechanism of uptake 4 is primarily through an association with proteins 5 rather than an affinity for fat and I had an affinity 6 for compounds with an affinity for fat. 7 Q. Let me show you a longer resume which I'll 8 ask the court reporter to mark as Exhibit Number 2. 9 A. Okay. 10 Q. And ask you if that's the longer CV that 11 you referred to? 12 A. Yeah. This is the one we submitted with 13 the subpoena. 14 (The document was marked Exb. No. 2.) 15 BY MR. SAMS: 16 Q. I see that this Exhibit Number 2 is a draft 17 of December 17, 1993 and actually below your name it 18 says November 1993. Does this likewise omit your 19 current area of responsibilities? 20 A. Yes. It refers to the previous, just the 21 previous position. 22 Q. What is your current area of 23 responsibilities? 24 A. I thought we went over that. I am a 25 Supervising Professional, Environmental Scientist 18 1 with the Research Appraisal Division, Department of 2 Research and my primary responsibilities are to 3 provide research support to the regulation and 4 planning departments and, since the job is just 5 coming into existence and sort of evolving, it's hard 6 to fully characterize all of my responsibilities. 7 Right now I'm budgeting for next year, for example. 8 Q. Are you still in the Everglades portion of 9 the District? 10 A. No. 11 Q. So this role is within the District 12 generally? 13 A. Yes. More generally, although the focus is 14 on the regulation and planning departments. In 15 theory the unit I'm heading up would provide support 16 to any District department that requested our 17 assistance and merited priority attention. 18 Q. So it could support the Everglades effort, 19 is that correct? 20 A. It would be very rare. Generally, the 21 Everglades effort is considered a technical effort. 22 The focus of our unit is to provide research, support 23 to the other departments rather than within our 24 department. The Everglades Division is relatively 25 self-sufficient. 19 1 Q. Who has succeeded to your responsibilities, 2 if anyone has, in the Everglades Division? 3 A. The position and I moved together. There 4 was no successor. 5 Q. Who at the District currently has the 6 responsibility for the items that you mentioned 7 regarding mercury in South Florida, coordination with 8 other agencies, grant proposals and review and 9 evaluation of documents of other agencies? 10 A. It's in a transition period right now, but 11 the intent is to pass those responsibilities off to 12 Dr. James -- I guess it's Herbert J. Grimshaw as an 13 interim and then they're going to try to hire 14 somebody full time to take on those responsibilities. 15 I assume next fiscal year. 16 Q. Do you know why you were moved from that 17 position? 18 A. I was told that because I had an extensive 19 regulatory experience that I was the logical person 20 to take over the responsibilities of this new unit 21 because it involved research support to the 22 regulation and planning departments. 23 Q. Was that a promotion? 24 A. It was a lateral. 25 Q. Do you know which aspects of the mercury 20 1 responsibilities that you named for me Dr. Grimshaw 2 is currently working on? 3 A. All of them to various degrees. 4 Q. Other than the mid January change is 5 Exhibit Number 2 an accurate statement of your prior 6 responsibilities and experience? 7 A. Yes. 8 Q. Looking at your summary of experience 9 there's a phrase that states as one of your former 10 responsibilities, "planning and coordinating elements 11 of the multi-agency effort to define the causes, 12 effects and solutions to the existing mercury problem 13 in the Everglades and the potential problem in the 14 proposed Stormwater Treatment Areas." 15 What are you referring to when you describe 16 the, "potential problem in the proposed Stormwater 17 Treatment Areas"? 18 A. The Department of Environmental Protection 19 had concluded during the process of discussions 20 relating to the application for a permit under the 21 Marjory Stoneman Douglas Everglades Protection Act 22 for both the Everglades Nutrient Removal Project and 23 for the proposed Stormwater Treatment Areas that 24 there was some risk of the systems creating a mercury 25 problem based on an analogy to the experience that 21 1 the Canadians have had with the creation of 2 hydroelectric reservoirs in Ontario and some data 3 from other countries that indicated that wetlands may -- 4 there may be a preferential association of higher 5 background mercury levels with aquatic organisms in 6 these wetlands than elsewhere. And peat wetlands 7 have been identified as the subset of all of those 8 wetlands that may be more likely to produce a 9 methylmercury problem and, because there was a 10 documented mercury problem in the Everglades, it was 11 their position that we had an obligation to evaluate 12 the potential for the systems to create a mercury 13 problem or exacerbate the existing mercury problem 14 and so that's where the phrase came from. 15 Q. Is the effect about which DEP expressed 16 concern sometimes called the reservoir effect? 17 A. I'm not familiar with that particular term, 18 but I suppose that somebody could encapsulate it in a 19 phrase like that. 20 Q. What in specific did you do in response to 21 the concern expressed by DEP? 22 A. Let's see. What in specific? I -- well, 23 we discussed the issue. I asked DEP whether they had 24 any data or evidence from other South Florida or 25 Florida wetland systems, peat wetlands or otherwise 22 1 that might support their concerns. They indicated 2 that they did not. 3 I pointed out that analogy with 4 hydroelectric systems or the hydroelectric 5 impoundments in a boreal temperate ecosystem. In 6 some cases subarctic conditions, was not really 7 analogous to the conditions down in Florida. 8 I pointed out that the areas involved in 9 the ENR Project and the STAs were minuscule in 10 proportion either to the Everglades Agricultural Area 11 that was cyclically inundated above the projects in 12 the proposed STAs and when I say above, I mean upflow 13 and I pointed out the projects, both the ENR Project 14 and the contemplated STAs, were both minuscule an 15 area compared with the conservation areas. 16 And they rejected those arguments and said 17 your application and your permit must address these 18 issues. The application addressed it in that 19 context. I can't remember the rule requirements, but 20 there's a requirement to characterize potential 21 public health or environmental impacts of the 22 proposed project and we identified mercury as a 23 potential problem and indicated that we would address 24 it in the context of the permit. 25 In the context of the permit we attempted 23 1 to negotiate out all references to mercury research 2 and DEP refused and the bottom line was they wanted 3 to see mercury research hard wired, if you will, into 4 the permit and, despite my representations of the 5 District's oppositions to same, they were -- it was a 6 nonnegotiable demand and so we developed a monitoring 7 and research program language that addressed that 8 issue in conjunction with DEP, although primarily I 9 guess it was their language. We had some minor 10 impact on the wording. 11 We are now in the process of preparing a 12 plan to implement that element of the ENR Project 13 permit which requires, I guess, that we submit 14 something by March 31st of this year. 15 Q. Are you still involved in that effort to 16 develop the research plan? 17 A. I turned over a hard copy, which I did 18 submit to you, to Jim Grimshaw, Herbert J. Grimshaw a 19 couple weeks ago and I have no further 20 responsibilities in that regard. I suppose on 21 occasion I'm going to be consulted as to what I meant 22 by some of the things that were said, but I probably 23 won't be developing anything de novo from here on 24 out. 25 Q. I believe I understood you to say that the 24 1 proposed Stormwater Treatment Areas were minuscule 2 relative to both the Everglades Agricultural Area and 3 the Water Conservation Areas, is that correct? 4 A. Yeah. In surface area, yes. 5 Q. What was the purpose of the analogy you 6 were making to the Water Conservation Areas or the 7 comparison or contrast, I really should say? 8 A. I guess the -- there's an assumption of a 9 relationship between the area of contact between the 10 water and the underlying sediments and the production 11 and accumulation of methylmercury. So that was the 12 analogy in terms of the mass of material being 13 produced, methylmercury being produced by methylating 14 bacteria in an environment that on a per unit area 15 basis there's more area in the EAA and the 16 conservation areas, so all things -- other things 17 being equal, it should have a proportionately smaller 18 impact on the total mass of methylmercury being 19 produced. The differences in the chemistry of the 20 three systems had to be taken into account. Since we 21 didn't know how the chemistry affected methylation in 22 a highly fertilized environment like the Everglades 23 Agricultural Area where retention time is relatively 24 short in terms of water retention with a cyclic 25 inundation and drying and oxidation going on versus 25 1 the, you know, continuously inundated fluctuating 2 water levels in the ENR Project and the STAs versus 3 the virtually continually inundated and much less 4 fluctuating levels in the conservation areas and the 5 changes in chemistry that would occur as one moved 6 down through the system, but on an areal basis, if 7 it's just a question of how much mercury is here and 8 how many bacteria can get at mercury and how much 9 methylmercury can be produced, then my expectation 10 was that the STAs and the ENR Project, in terms of 11 mass, would be contributing a fairly small mass of 12 methylmercury to the overall system. 13 Q. What reasons did DEP give you for insisting 14 that the matter be studied anyway? 15 A. I think it was more of a risk benefit 16 calculation on their part. They couldn't risk that 17 ENR Project or STAs could produce methylmercury in 18 concentrations or quantities of concern and that, 19 even though there was no hard evidence to suggest 20 that that would be the case, they had an obligation 21 as an agency mandated to protect environmental and 22 public health that the risk, in their minds, exceeded 23 some threshold that required their attention as an 24 agency. 25 Q. Did they identify that threshold? 26 1 A. Not in any quantitative sense. They just 2 made it abundantly clear that it had been crossed. I 3 think they also felt the Governor's Task Force 4 Report, which drew attention to the potential for 5 wetlands creation or the flooding of former farm 6 lands to produce or increase the methylmercury 7 problem, that that was analogous to this situation. 8 They felt almost an administrative obligation to 9 follow up on that directive from the Governor's Task 10 Force. 11 Q. Who was the primary spokesperson for DEP on 12 this issue? 13 A. Initially it was Tom Swihart and then when 14 the DEP hired a full time mercury research 15 coordinator, I guess he's not a research -- mercury 16 coordinator, Dr. Thomas Atkeson, A-t-k-e-s-o-n, he 17 became the primary spokesman. In terms of 18 negotiating permit conditions regarding mercury he 19 took the lead and there were others involved that 20 were involved in the permitting process, people like 21 Richard Harvey and Frank Nearhoof. 22 Q. Are any of the publications which are 23 listed on your CV related to mercury? 24 A. None of the publications deals specifically 25 with mercury, although some of the methodologies and 27 1 models that are discussed could be applied to 2 mercury. Looks like a couple of the presentations 3 deal directly with mercury. Those were never 4 published, so -- 5 Q. Have you had any interface with 6 representatives of EPA regarding the mercury issue in 7 the Everglades? 8 A. Yes. 9 Q. Did your dealings with them include the 10 conditions of the draft NPDES permit EPA is preparing 11 in response to an application by the District? 12 A. Yes. 13 Q. With whom did you have that interface? 14 A. I'll try to remember as many names as I 15 can. Mike McGee, Kevin Smith, Tammy Moore, Philip 16 Mancusi-Ungaru. I think it's M-a-n-c-u-s-i - 17 U-n-g-a-r-u. Some other people at the table whose 18 name I can't remember and then -- 19 Q. Jerry Stober? 20 A. He wasn't involved in the permitting 21 process. 22 Q. Dan Scheidt? 23 A. Yes, I did have interactions with him in 24 terms of planning the EPA South Florida mercury 25 issue. 28 1 Q. Del Hicks? 2 A. Never dealt directly with Del either 3 personally or via telephone. It was primarily Jerry 4 Stober and John Montanari and Dan Scheidt and a 5 couple of guys from Research Triangle Park, their Air 6 Quality Monitoring Division, whose names escape me. 7 Q. Do you know whether Mr. McGee considers the 8 potential effect of Stormwater Treatment Areas on the 9 mercury problem to be a subject requiring further 10 examination? 11 MS. CLEMENTS: Objection. Speculation. 12 THE WITNESS: I don't know whether 13 Mr. McGee has that opinion. I know that the 14 permit they drafted requires us to monitor -- 15 monitor mercury. 16 BY MR. SAMS: 17 Q. Is it your understanding that EPA as an 18 agency considers that a concern? 19 A. It is certainly my impression, I guess in 20 the same way I characterized DEP's concern; no hard 21 data, but the risk that it could be rises to the test 22 of a need to study and characterize the potential for 23 that to be a problem. 24 Q. Have you discussed with anyone any 25 potential for the reduction of phosphorus levels to 29 1 increase mercury accumulation in fish in the 2 Everglades? 3 A. Yes. 4 Q. With whom have you discussed that question? 5 A. It came up in a discussion with Dr. Tom 6 Atkeson, DEP mercury coordinator. 7 Q. When was that discussion? 8 A. Couple weeks ago. 9 Q. Who was involved in that discussion? 10 A. I think this is a good time to take a 11 break. Is that possible? 12 MR. SAMS: Sure. 13 (Thereupon, a recess was taken.) 14 (Thereupon, Lisa Hogan entered.) 15 BY MR. SAMS: 16 Q. I think I had asked you who else was 17 present at that conversation. 18 A. Okay. The conversation regarding? 19 Q. With Dr. Atkeson regarding the question of 20 whether decreasing phosphorus levels might ultimately 21 result in increased mercury in fish? 22 A. Who else was present? Well, there's -- all 23 of these meetings are kind of running together, so 24 let me think. I've got to figure out where these 25 conversations occurred or where these discussions 30 1 occurred and who might have been present. 2 One set of discussions occurred in the 3 context of a meeting with representatives of the 4 District, Dr. Atkeson and representatives of the U.S. 5 Geological Survey, sort of a scoping meeting and 6 another conversation occurred -- informal 7 conversation occurred as we were walking between 8 buildings on the way to lunch or something and it 9 seems like there was a third person present. I think 10 it was Dr. Grimshaw. 11 Do you want me to identify as many of the 12 people that I can remember at that meeting or -- 13 Q. Well, let's first identify approximately 14 when and where that meeting occurred. 15 A. The meeting with U.S.G.S. was sort of a 16 scoping meeting to determine if there were 17 opportunities for mercury research of mutual benefit 18 to both agencies and let me think. When did that 19 occur? Third week in January maybe. 20 Q. Who raised the question at that meeting of 21 whether decreased phosphorus levels might ultimately 22 result in higher fish levels of mercury? 23 A. I don't think it was discussed in that 24 context per say. We were talking about the complex 25 physical, chemical and biological processes that 31 1 could affect methylation, demethylation, reduction -- 2 I'm going use a term -- if you want -- sequestration, 3 bioavailability. And in that context the question 4 arose what relationship phosphorus had to this whole 5 process. It's a complex relationship and I don't 6 know that anybody knows the answer per say. 7 Q. Do you recall who raised that question? 8 A. It came up in the flow of the discussion. 9 I don't remember who raised it. It was just one of 10 the logical factors that you have to deal with in 11 trying to understand the dynamics of mercury in that 12 system. 13 Q. Was any evidence cited to indicate that 14 phosphorus reductions might ultimately result in 15 increased mercury levels in fish? 16 A. Well, there's a body of literature that 17 suggests that the more eutrophic a lake ecosystem the 18 lower concentrations of methylmercury in the fish and 19 one of the theories that explains that observation is 20 that the sheer biomass of algae soaks up the 21 methylmercury in a form that's not directly available 22 to the fish and so the bioavailable component in the 23 water column is lower and the fish pick up less 24 methylmercury. Whether there is a countervailing 25 force of phosphorous stimulating methylation or 32 1 stimulating -- or a concurrent force of phosphorus 2 stimulating demethylation is kind of swamped out in 3 this huge change in biomass and I question the 4 analogy of lakes to wetlands pointing out that there 5 was a lot of biomass in wetlands per unit area or 6 volume of water in the wetland. 7 If that relationship held then the 8 Everglades should be relatively clean and so my 9 feeling was that it was more complex than that, that 10 that was an oversimplification and I think, you know, 11 the discussions included the discussion of research 12 that would help us tease out the factors and the 13 relative contributions to methylation, demethylation, 14 sequestration, bioavailability. 15 Q. Were any data gathered from the Everglades 16 area discussed in connection with the question we've 17 been focusing on here? 18 A. I believe in one conversation or the other 19 the data collected by KBN Engineering for your 20 interests came up and in conjunction with the USEPA 21 data that had been collected prior to that and the 22 attempt at a synthesis or interpretation of the data 23 and I guess the hypothesis that was characterized was 24 that the mercury levels were -- total mercury levels 25 were highest in and around the EAA, but that the 33 1 total or that the methylmercury concentrations were 2 higher in the conservation areas downstream and that 3 one hypothesis to explain this gradient, if you will, 4 was that there was a relationship between phosphorus 5 and methylmercury so that when phosphorous was high 6 methylmercury was low and when phosphorus was low 7 methylmercury was high and then, in that context, we 8 pointed out the complexities of trying to interpret 9 and apply the very spatial relationship and concluded 10 that that was a relatively naive interpretation of 11 the data and very risky to draw conclusions from 12 those kinds of relationships and, of course, warrants 13 additional research. 14 Q. When you were discussing your views 15 concerning the potential for this hypothesis to be 16 true or untrue in regard to the Everglades, I think 17 you mentioned because it's a wetland and wetlands 18 have relatively -- 19 A. High biomass to surface ratios. 20 Q. Is the Everglades a high biomass wetland 21 compared to others? 22 A. Well, it's certainly not -- how do I want 23 to phrase this? There are portions that are 24 eutrophic in the contention of the Everglades, 25 because it's so hyperobligotrophic as a natural 34 1 system, but small additions of phosphorus can 2 stimulate a disproportionate amount of production. 3 There are large portions of it that are obligotrophic 4 or hyperobligotrophic, have low production per say, 5 but the production rate and standing volume to 6 surface area or standing biomass to volume ratio are 7 different. 8 The blue green algae, for example, grow 9 very slowly in the Everglades but there's a lot of it 10 per unit volume or surface area of water, so it could 11 offer a fair amount of soil to surface ratio for 12 methylmercury or mercury, which could affect the 13 dynamics and bioavailability of mercury. Knowing 14 where those break points are may be very site 15 specific because the chemistry of mercury is very 16 sensitive to pH and hardness and sulfite 17 concentrations and the like; dissolved organic 18 carbon. 19 Q. In general terms what do you regard as the 20 existing mercury problem in the Everglades? 21 A. Well, the documented problem is a total 22 mercury contamination of fish and organisms that eat 23 fish and in organisms that eat other aquatic 24 organisms like raccoons and some bird species. 25 Florida panthers eat raccoons and raccoons eat 35 1 crayfish so Florida panthers are also being exposed. 2 There is some indication they're experiencing toxic 3 effects from consuming a large quantity of raccoons 4 in their diet; primarily the panthers that live in 5 and around the Shark River Slough and the Everglades 6 National Park. 7 Q. Is there a human health risk problem of 8 mercury in the Everglades? 9 MS. CLEMENTS: Objection. Speculation. 10 THE WITNESS: I can only answer in the 11 sense that the Florida Department of Health and 12 Rehabilitative Services has determined that the 13 residue levels in fish -- in several fish 14 species rise to the test of a public health 15 concern and they have issued a public health 16 advisory, but I'm not an expert in that area. I 17 don't declare public health emergencies. 18 BY MR. SAMS: 19 Q. I'd like to show you a re-notice of taking 20 your deposition that contains a list of items that we 21 asked you to provide and I'd ask the court reporter 22 to mark this as Exhibit 3. 23 (The document was marked Exb. No. 3.) 24 BY MR. SAMS: 25 Q. Starting with page 5 -- 36 1 A. Okay. 2 Q. -- item 1 is your resume? 3 MS. CLEMENTS: You're -- I believe you're 4 on the old notice. 5 MR. SAMS: That's true. 6 MS. CLEMENTS: 5 is the instructions. Let 7 me just turn -- now we're on it. 8 BY MR. SAMS: 9 Q. I think the first item is your resume. 10 A. Correct. 11 Q. And we've already discussed that. 12 The second item, have you produced all the 13 documents that fall into that category which may be 14 in your control? 15 A. Yes. 16 Q. The third item, have you produced all of 17 those documents which may be in your control? 18 A. Yes. 19 Q. The fourth item? 20 A. Yes. 21 Q. Fifth? 22 A. Yes. 23 Q. The sixth item relating to the SWIM Plan 24 documents? 25 A. I was not involved in the preparation of 37 1 the SWIM Plan, so, yes. 2 Q. Item 7? 3 A. Yes. 4 Q. Item 8 relating to administrative 5 definition of ecological imbalance? 6 A. I relied upon the fact that the documents 7 that I looked at, some of them were already submitted 8 to you and the others that I believed you did not 9 have, I submitted. I may even have submitted things 10 that I thought you had in order to be -- err on the 11 side of conservatism. 12 Q. The ninth item regarding the Miccosukee 13 Tribe? 14 A. I was not involved in that. Yes. 15 Q. The tenth item concerning studies of 16 Dr. Jones or Dr. Barkay? 17 A. I was not involved in either of those, so 18 yes. 19 Q. The eleventh item, same answer? 20 A. Yeah. 21 Q. Item 12 regarding U.S.G.S. studies? 22 A. Yes. 23 Q. Item 13, have you been involved with the 24 remap study? 25 A. I have met with EPA and DEP officials to 38 1 discuss drafts of the remap study. 2 Q. Did you provide us all your documents in 3 regard to that? 4 A. Yes. 5 Q. Including meeting notes? 6 A. Yes. 7 Q. Item 14, interagency study of mercury? 8 A. I lose the distinction between 13 and 14, 9 but I provided all of the drafts and notes of 10 anything related to the USEPA sponsored interagency 11 study of mercury. 12 Q. Item 15, which is really a catchall? 13 A. Yes. 14 Q. Item 16 concerning BMPs and mercury? 15 A. Yes. 16 Q. And item 17, maps, etc. necessary to locate 17 the sites of the data? 18 A. Most of the documents that refer to data 19 have maps in them, so I didn't provide any additional 20 maps. I always carry my South Florida Florida map. 21 Q. I'd like to show you a public records 22 request from our firm of the District and ask you if 23 you helped to respond to that request dated January 24 25, 1994. 25 A. Yes. 39 1 MR. SAMS: I'd like to have this request 2 marked as Exhibit Number 4, please. 3 (The document was marked Exb. No. 4.) 4 THE WITNESS: I responded to the first of 5 the two elements regarding mercury sampling. 6 BY MR. SAMS: 7 Q. To the best of your knowledge were all of 8 the documents responsive to that first request 9 provided to us? 10 A. The documents in my control that were 11 responsive were turned over to our Office of Counsel. 12 There were other documents that were collected from 13 other sources. I can only speak for myself. The 14 answer is yes. 15 (Discussion held off the record.) 16 BY MR. SAMS: 17 Q. I'd like to show you a document dated 18 September 1, 1993 which, among others, appears to 19 bear your name. Are you familiar with that document? 20 A. Yes. 21 Q. Did you help to prepare that document? 22 A. Yes. 23 MR. SAMS: I'd like to have the document 24 the witness is examining marked as Exhibit 25 Number 5. 40 1 (The document was marked Exb. No. 5.) 2 BY MR. SAMS: 3 Q. Is this the latest version of this document 4 which exists? 5 A. To the best of my knowledge. 6 Q. What role did you play in authoring the 7 document? 8 A. I had the lead role in preparing the 9 document initially and established its structure and 10 the content and thrust and approach and also prepared 11 the tables and the initial drafts of the tables and 12 the appendices that are appended thereto. 13 Q. What were the areas of contribution made by 14 the other authors if you can describe them to me by 15 author? 16 A. Okay. Dr. Sklar took the second or third 17 version of the draft and refined its organization and 18 wording, added a section on statistical analysis or I 19 should say expanded the section on statistical 20 analysis. 21 I already characterized what I was involved 22 with. 23 Dr. Grimshaw coauthored the original draft 24 with myself and Mr. Peter Rawlik, R-a-w-l-i-k -- I 25 think it's misspelled on this document. 41 1 Mr. Rawlik, in particular, contributed to 2 the development of table number -- where the heck is 3 it -- Table Number 1 and the list of parameters of 4 interest in Table Number 3. 5 Dr. Grimshaw contributed to those two 6 tables plus Table 4. 7 Marie Pietrucha, who's not cited, assisted 8 us in the preparation of the spatial maps of 9 phosphorus distribution and the overlays of some of 10 the data and the figures that are appended. 11 We borrowed two figures from Dr. Fontaine's 12 Everglades Plan, Everglades Research Plan 13 interpreting or defining a threshold concentration 14 and then Dr. Grimshaw and Mr. Rawlik participated 15 extensively in developing the proposed sampling 16 locations and resource needs. 17 And then Dr. McCormick participated 18 primarily in the preparation of Table 1 and the 19 selection of the -- well, in the development of 20 methods for identifying imbalance, Section 3, Table 21 2. 22 Q. What was the ultimate use made of this 23 document? 24 A. Well, I think the intent was to submit it 25 to the TOC for its review and comment so that we 42 1 could initiate the -- a study that was of mutual -- 2 mutually agreed to and a mutual benefit with the 3 intent of developing preliminary data which could 4 then be used to refine the study design and focus in 5 on the key studies and key locations and key 6 measurements for deriving a threshold concentration 7 of phosphorus above which biological imbalance would 8 be manifest and below which biological imbalance 9 would be absent. 10 Q. Was this document, in fact, submitted to 11 the TOC? 12 A. I am of the belief that occurred, but I 13 have no direct knowledge of that occurring. I saw no 14 transmittal memo. 15 Q. Are you aware of any comments regarding it 16 from the TOC? 17 A. No. 18 Q. Who at the District approved this document, 19 if you know? 20 MS. CLEMENTS: Object to the form. 21 THE WITNESS: Approved it in what way? 22 BY MR. SAMS: 23 Q. In an executive sense, did this document go 24 to the Board? 25 A. No. 43 1 Q. Did it go to the Executive Director? 2 A. No. Not to my knowledge. 3 Q. If it had been sent to the TOC do you know 4 who would have had the responsibility of forwarding 5 it for the District? 6 A. Dr. -- I guess it's Mr. Anthony Federico, 7 the Research Department Director, who also represents 8 the agency on the TOC probably would have been the 9 one to convey that document to the TOC. I think that 10 was standard procedure in the District. 11 Q. Is it your understanding that the purpose 12 of this document was to come up with a single number 13 that would constitute a threshold of imbalance in the 14 Everglades? 15 A. The purpose of this document was to outline 16 a series of scoping studies which would help us focus 17 in on the appropriate locations, the number of 18 replications and the appropriate methods and 19 procedures to follow to implement a research plan 20 leading to a set of data which interpreted as a 21 weight of evidence could lead to translation of the 22 narrative no imbalance standard into a numerical 23 value. 24 Criteria generally are single values, 25 although there are instances where the criterion is a 44 1 function of something like hardness, water hardness 2 or pH or water depth, so I qualify my answer in that 3 fashion. 4 Q. Have the four reference sites minimally 5 impacted by anthropogenic nutrient additions that are 6 referred to in the first paragraph been identified? 7 A. I don't know. I don't know if all four 8 have been identified. 9 Q. Do you know whether any of them have been 10 identified? 11 A. Going back in time now, through a lot of 12 other memories and processes here to recollect, I 13 think the concept at the time was to pick unimpacted 14 or relatively unimpacted sites along a gradient that 15 passed through different hydroperiods so that we 16 could patrol for or factor out the period of 17 hydroperiod as opposed to nutrient addition in 18 assessing the impact -- nutrient impacts on the 19 system leading to the translation of the narrative no 20 imbalance standard to a numerical value. 21 Q. Are you referring to the gradients which 22 appear following the page that you were looking at? 23 A. I -- 24 Q. There's a page in here -- let me just 25 identify it -- 45 1 A. Right. 2 Q. -- with the legend Water Quality Collection 3 Sites. 4 A. Right. 5 Q. And it appears to have gradients E, F and G -- 6 A. Right. 7 Q. -- on it. 8 Are those the gradients to which you're 9 referring? 10 A. My recollection on the original 11 distribution is somewhat different and this was an 12 attempt to accommodate both the desire for a 13 minimally impacted or unimpacted site and at various 14 hydroperiod -- under various hydroperiod conditions 15 at the same time being located at the end of 16 transects along which a phosphorus gradient existed 17 so that each reference site would represent the 18 lowest value and the end point of that gradient. 19 Q. Would the end point be the numbers shown on 20 the same page, U1 through U5? 21 A. Yes. The ones that were specifically at 22 the end of the gradients, U1 is at the end of the E 23 gradient. U3 is at the end of the F gradient and 24 then U5 is at the end of the G gradient. 25 Q. If you recall, from what data were those 46 1 identified as minimally impacted or unimpacted sites? 2 A. I relied upon the judgment and 3 understanding of Jim Grimshaw as to the 4 concentrations of nutrients at those sites being -- 5 representing unimpacted or minimally impacted sites 6 and I made no independent assessment of those data. 7 Q. I take it this area is Water Conservation 8 Area 2A, is that correct? 9 A. Yes, sir. 10 Q. Why was it chosen for this purpose? 11 A. I think because there was the greatest 12 amount of historical data along the nutrient 13 gradients in that area and there was some desire to 14 have some continuity with the earlier study and 15 because the phosphorus gradient was steepest, or the 16 change in concentrations were greatest in this 17 system, access to Area 1 was limited and the 18 concentration gradients were much more complicated 19 because of the Rim Canal phenomenon and Area 3 has 20 the least steep grading because it was the farthest 21 down the system. The Park was a possibility and I 22 think there was a transect that Ron Jones had 23 developed that ran from Area 3A into the Park that 24 was also considered, but the logistics of moving 25 around 3 and the Park were considered -- well, 47 1 created disproportional problems to any benefits that 2 might accrue. Because the concentration gradient was 3 low there, it would not be easy to discriminate an 4 effect of phosphorous concentrations along that 5 gradient. 6 Q. Do the gradients in WCA-2A involve data 7 taken in any canals? 8 A. Canals being District canals along the rim 9 or perimeter of the system? 10 Q. Or any canals. Would any of these sampling 11 locations fall in a canal to your knowledge? 12 A. To my knowledge, no. 13 Q. What is the purpose of the initial data 14 gathering effort in WCA-2A? Is it to serve as a 15 pilot for further studies in other areas? 16 A. Primarily, as a pilot for further study in 17 Area 2A. 18 Q. Is it proposed in this document that the 19 numerical interpretation of the no imbalance water 20 quality standard be developed ultimately from the 21 Area 2A study? 22 A. I think the concept was to expand the 23 effort first in 2A to a full blown multi-area study 24 and then either a year out of phase with that or 25 simultaneously to implement it at other points. 48 1 One of the concerns was that since we 2 didn't really know how many -- well, what the minimum 3 number of transects and replications would be 4 required to discriminate the threshold 5 concentrations, we weren't really sure what the cost 6 would be and until we could fairly and accurately 7 state what the cost would be, we were not confident 8 that we should propose an expanded study that covered 9 thousands of square miles without some better 10 justification where we were headed with the effort. 11 But I think there's recognition that the derivation 12 of a threshold value is probably water body specific 13 and that ultimately additional studies would be 14 needed in Area 1 and Area 3A although 2A and 3A are 15 more similar than Area 1 and 2 and 3A are. 16 Q. When you say that there's recognition that 17 the derivation of a threshold study is probably water 18 body specific, why is it water body specific? 19 A. My understanding -- and it's based on 20 discussions with Dr. Grimshaw -- is that the -- Area 21 1 is isolated from the underlying geology by some 22 layer and that as a result it is more acidic, the 23 waters overlying or overlying this hard layer in Area 24 1 are more acidic, more peat bog like than the rest 25 of the system, particularly Areas 2A and 3A, because 49 1 they do communicate with the underlying geology, the 2 limestone rock and that has a buffering effect on the 3 pH. To the extent that those differences play a role 4 in the expression of the relationship between 5 phosphorus concentration and manifestations of 6 imbalance, those differences have to be taken into 7 account. I'm not an expert on the geology of the 8 system or the hydrology or the hydrogeology 9 underlying Dr. Grimshaw's representations. 10 Q. Are there hydrologic factors that might 11 make derivation of the water threshold study water 12 body specific? 13 A. I guess it depends on which factors or 14 which processes you're tracking. Some are more 15 sensitive to hydrology than others. I think we list 16 the criteria that we're looking for in the indicators 17 or tests. 18 There was a focus on systems that responded 19 fairly rapidly to water column concentrations that 20 were reliable indicators of a change in the eutrophic 21 status and it was recognized that, for example, the 22 periphyton mats respond to hydrologic effects by 23 rising or falling of the water column as it rises or 24 falls. But some of the periphyton mats stay attached 25 to the sediment substrate, peat substrate and don't 50 1 rise and fall with the water column and they may be 2 relatively insensitive to hydrologic effects down to 3 very low water levels. And if you wanted to pick an 4 indicator species that factored out hydrologic 5 effects, that might be the species to track and part 6 of this pilot study effort is to identify such 7 organisms and such conditions for further analysis 8 and expansion into a larger full scale study. 9 Q. I see at the bottom of the first page a 10 sentence that says, "Results from the pilot study 11 will be normalized where possible to correct for 12 confounding factors such as differences in depth, 13 temperature and rainfall." 14 How were they intended to be normalized? 15 A. I don't know. 16 Q. Do you know who would have added that 17 concept to the paper? 18 A. I believe Dr. Fontaine was involved 19 directly. 20 Q. Has this document, to your knowledge, been 21 superseded by any later document addressing the same 22 general subject? 23 A. Not per say. There's a later version of 24 the, for lack of a better term, the Threshold Study 25 Research Plan of which I think this is just a 51 1 component that's been appended to the more recent 2 version, but I don't know that there's been changes 3 in this document since it was drafted. 4 Q. In the Threshold Study Research Plan are 5 there changes from the thrust or approach of this 6 document? 7 A. Not to my knowledge, but I wasn't involved 8 in redrafting that document. The senior author 9 Dr. Fred H. Sklar was involved in that effort. 10 Q. Is any of the work envisioned by this 11 document currently underway? 12 A. Yes. 13 Q. Which part of the work is underway? 14 A. There's some scoping studies going on 15 involving measurements of primary production using 16 light and dark bottles. 17 Q. Who's doing that work? 18 A. Dr. Grimshaw with the assistance of 19 Mr. Rawlik and Dr. Paul McCormick. 20 Q. What is the general nature of that work? 21 A. They're collecting water samples at the 22 minimally impacted site at the 217 gauge and at an 23 impacted site. The details I'm not exactly sure of, 24 but I think it's close to the point of entry, maybe 25 at S-10C and comparing production levels of those two 52 1 waters using a standard reference periphyton 2 collected in or around the 217 gauge exposed in, you 3 know, a light bottle and in a bottle that's been 4 darkened so that you can compare production to 5 respiration to get a net net production rate. I 6 think they're also looking at the effect of shading 7 by various canopy species like Typha, cattail versus 8 sawgrass to see what the effect of canopy closure is 9 on production. 10 Q. Production of what? 11 A. Periphyton biomass. 12 Q. What is the purpose of looking at the 13 effect of shading? 14 A. There's a concern that the -- as the 15 density of the macrophyte species, whether it's 16 sawgrass or cattail, increases that there's a 17 physical shading of the underlying periphyton and 18 that that is a manifestation of biological imbalance. 19 And it may be that's it's offsetting some of what 20 would normally be associated with the stimulation of 21 periphyton growth. In other words, if phosphorus is 22 the limiting nutrient -- we have good reason to 23 believe that's the case -- then periphyton of some 24 species should grow in a stimulated condition when 25 the phosphorus is increased. But, if at the same 53 1 time you are decreasing the amount of light arriving 2 at the surface of the water, you may reduce the full 3 potential of the periphyton to grow under those 4 conditions. So it's both an impact and it's a way of 5 correcting observations of the periphyton biomass 6 density that's occurring in those systems. 7 Q. Is the study occurring with samples taken 8 from just two points to the best of your knowledge? 9 A. Right now, that's my understanding, but I 10 have not been following it in detail, since 11 Mr. Rawlik and Dr. Grimshaw were reassigned to 12 another supervisor, so their work falls under other's 13 purview. 14 Q. Can you identify on the map of the 15 transects, that we were looking at earlier, 16 approximately where the 217 gauge is? 17 A. No. 18 Q. Is it within Water Conservation Area 2A? 19 A. Yes. It probably falls along the line that 20 passes through from U1 to U5, but I don't see it 21 designated anywhere and I'm not familiar enough with 22 the system to pick it out. 23 Q. At the bottom of Page 2 it states beginning 24 the second paragraph under introduction, "South 25 Florida Water Management District and the DEP agree 54 1 that available data indicate that the total 2 phosphorous concentration ultimately necessary to 3 fully achieve and maintain compliance with applicable 4 water quality standards are well below 50 ppb." 5 Do you see that sentence? 6 A. Let me read it again. I wasn't tracking 7 it. Okay. 8 Q. Where has South Florida Water Management 9 District agreed to that statement? 10 A. In our permit application -- interim permit 11 application to the DEP, the District cited work by 12 Grimshaw et al., which is a reanalysis of data 13 collected by Swift in the early 1980s, that indicated 14 that the -- that impacts that reflected biological 15 imbalance were occurring below 50 parts per billion 16 and so it was our independent conclusion that -- I 17 should say that there were data independent of 18 Nearhoof 1992 which supported the conclusion of DEP 19 that the threshold was below 50 parts per billion. 20 Q. Where would that concentration need to 21 apply in order to fully achieve and maintain 22 compliance with applicable water quality standards? 23 Would it be at discharge points from the EAA? 24 MS. CLEMENTS: Objection. Speculation. 25 It's not his area of expertise. 55 1 BY MR. SAMS: 2 Q. You can go ahead and answer to the best of 3 your ability. 4 A. Okay. Repeat the question. 5 Q. The statement indicates "-- that the total 6 phosphorus concentration ultimately necessary to 7 fully achieve and maintain compliance with the 8 applicable water quality standards is well below 50 9 ppb." 10 And what I'm asking is where, if you know, 11 would be the point at which a phosphorus 12 concentration less than 50 ppb would have to be met 13 in order to comply with applicable water quality 14 standards? 15 A. Absent a mixing zone or variance or some 16 special circumstance that I'm unaware of, it would 17 have to be met at the point -- any point at any time 18 in the water body. 19 Q. And that would mean any water body in the 20 Water Conservation Areas? 21 A. Any water body for which Class III water 22 quality standards applied -- to which such standards 23 apply. 24 Q. Did this study include data from which 25 mixing zones could ultimately be derived? That is, 56 1 does it contemplate the data from which mixing zones -- 2 A. No. 3 Q. -- variances? 4 A. No. 5 Q. Any other moderating provision of the state 6 water quality rules? 7 A. I guess, back to the first page, last 8 paragraph, last sentence, it's possible that the 9 threshold value will be a function of one or more 10 confounding factors such as depth, temperature, 11 rainfall. But how that's to be done, whether or how 12 that's to be done, I don't know. Those are all 13 characteristics sort of internal to the system as 14 opposed to external. I guess we have some control 15 over depth, but not temperature and rainfall. 16 Q. Would you agree that areas within the Water 17 Conservation Areas and Everglades National Park 18 differ in the -- their dominant vegetative types? 19 A. It's not my area of expertise, but that's 20 my understanding. 21 Q. Is your understanding also that they differ 22 in their hydrologic characteristics? 23 A. Yes. 24 Q. Do you know if it's intended to identify an 25 unimpacted area of each vegetation type? 57 1 A. That was one of the thoughts that went into 2 the selection of locations along that gradient. 3 Q. Were the selection of stations along the 4 gradient intended to achieve that end? 5 A. As I said before, it was a balancing of a 6 lot of different factors. Being at the end of a well 7 defined phosphorus gradient from a fairly well 8 defined input source was one; trying to cross the 9 hydrologic gradients so that we could factor out the 10 contribution of hydrology and/or hydroperiod, if that 11 were possible and also to try to pass through as wide 12 a variety of vegetative types as possible. 13 Q. Might one potential outcome of the study be 14 different threshold numbers for different vegetation 15 and hydrology types? 16 A. It's possible. 17 Q. Will the study -- 18 A. I guess I want to qualify that by saying 19 that the choice of vegetation would have to be -- if, 20 in fact, vegetation were a factor, then it would have 21 to be a vegetative type that would normally be 22 encountered in background conditions, not those that 23 are encountered under eutrophic or unnatural nutrient 24 conditions. In other words, we don't want to use the 25 fact that because of vegetative type is there is a 58 1 justification if it's not there under normal 2 conditions. 3 Q. What do you mean by "background" in the 4 sense that you just used it? 5 A. Site. That is in terms of what we would 6 normally -- well, whatever measures they would use to 7 determine the effects of nutrients would show no 8 effect or minimal effect associated with, say, 9 rainfall concentrations, some, quote, background 10 source. 11 Q. So background is with respect to nutrient 12 additions specifically? 13 A. I think that was the general intent in 14 developing the nutrient gradient study. There may be 15 such a thing as a hydrologic background site. I 16 wouldn't know how to define it. 17 Q. Was defining such sites an element of this 18 study? 19 A. Defining background sites? 20 Q. Hydrologic background sites. 21 A. No. To my knowledge, there's no such 22 thing, but the concept was to pass through a gradient -- 23 hydrologic gradient of different depths which would 24 reflect different hydroperiods so that you could 25 discriminate through some statistical analysis the 59 1 contribution that the nutrients were making to the 2 observed biological changes vis a vis hydrology or 3 depth or both and there was never a discussion of the 4 hydrologic background site. 5 Q. Is it your understanding that the study in 6 this form was intended to enable those 7 discriminations to be made so as to factor out 8 hydrology and depth? 9 A. That was the intent. 10 Q. How would that be done, if you can help me 11 to understand it, recognizing I don't have a 12 scientific background? 13 A. Well, this isn't my area of strength 14 either. At the end of the study you would have a 15 body of data and you would perform a statistical 16 analysis that discriminated the contribution of 17 hydrology. Well, basically, you would ask the system 18 of equations to tell you what the relative 19 contributions of the specific factors that you were 20 tracking were in terms of the strength of the 21 correlation with the observed effect in the 22 imbalance, so if you're looking at every datum where 23 you were measuring -- a production value, for 24 example, would also have a depth, a temperature and a 25 phosphorus concentration or a nitrogen concentration, 60 1 hardness, all sorts of other things. And you could 2 throw them into a pot and basically ask the 3 statistical equation to tell you how much of the -- 4 of each factor was contributing to the observed 5 imbalance at a particular location. And the hope 6 would be that it would give you strong correlations. 7 That is an R squared value greater than .75, .85, 1 8 being a perfect correlation. Whenever you observe X 9 you always observe Y or the magnitude of X and Y are 10 perfectly correlated so you can predict Y from the 11 value of X and a 0 correlation means there's no 12 relationship. So R squared value .75, .85, are 13 considered reasonably good; greater than .85, .90, 14 .95 being very, very good and it's through methods 15 like -- I guess they're called discriminate analysis, 16 principal components analysis, factor analysis, 17 you're able to factor out and represent the relative 18 contributions of each of these factors to the 19 observed effect. The strength of that relationship 20 is reflected in a correlation coefficient between the 21 cofactor of interest and the observed effect of the 22 biological imbalance. How it's done, that's not my 23 area of expertise. 24 Q. Is it your understanding that the entire 25 study was ultimately to be used through statistical 61 1 correlations? 2 A. Well, whenever you look along the gradient 3 and you've got other confounding factors, you 4 probably would have to use some sort of a statistical 5 method to discriminate the strength of that 6 correlation, whether it's nutrient along the gradient 7 or, you know, whether you're passing through a 8 hydrologic gradient. But initially we were going to 9 collect samples along the gradient and do control 10 tests in the laboratory environment was my 11 understanding, so we're not relying solely on that 12 pathway of evidence, so to speak, but it was going to 13 be based on a weight of evidence using the gradient 14 studies, dosing studies, the laboratory microcosm 15 studies and greenhouse flow-way studies. 16 The concern was if we put all our eggs in 17 one basket, some disturbing factor could come through 18 or the strength of the correlations may not be strong 19 enough to offset the natural variability in the 20 system. 21 Hurricane Andrew could stir up something 22 like a dosing study to the point where you'd have to 23 basically reset the clock and start over and we 24 understood we were under a time constraint in terms 25 of generating a meaningful datum or a meaningful 62 1 numerical criterion in as short a time frame as could 2 be justified. So we were basically going to proceed 3 along several fronts and parallel simultaneously. 4 Q. Is it your understanding that the Threshold 5 Study Research Plan, that I think you say Dr. Sklar 6 has drafted, still includes those components? 7 A. I have not read the latest version. The 8 version -- the last version I looked at included an 9 appended document prepared by Lane and Wetzel and 10 Reckhow and somebody else whose name escapes me who 11 were the TOC technical subcommittee and recommended 12 that those four approaches be pursued simultaneously. 13 As far as I know, we're still operating under that 14 framework. 15 Q. You say four approaches? 16 A. Yeah. The gradient approach, the microcosm 17 approach, the dosing approach and the greenhouse 18 flow-way approach. It may turn out in our scoping 19 study we find some other ways to do it, but those are 20 the four that I was aware of. 21 Q. What are the time constraints that the 22 District is under in completing this study? 23 A. My recollection was that the Settlement 24 Agreement had certain time frames in which we were 25 required to translate the narrative standard into a 63 1 numerical standard and demonstrate compliance with 2 that standard. I don't know -- I don't recall in 3 detail whether the Douglas Act also included such a 4 constraint. 5 Q. If I could turn you to or ask you to turn 6 to Page 8 of the document. 7 A. Okay. 8 Q. Did you draft the definition that appears 9 in italics near the top of the page? 10 A. I drafted an earlier version of it. It 11 survived and is mostly intact. 12 Q. Are you familiar with this definition or 13 this proposed definition? 14 A. Yes. 15 Q. Is this the latest version of this 16 definition, to your knowledge, that the District has 17 developed? 18 A. To my knowledge. 19 Q. Do you know whether it's been approved by 20 the Board? 21 A. It was proposed for discussion purposes to 22 stimulate and focus discussion by the TOC, which 23 included members -- which included the Department of 24 Environmental Protection and in no way represented a 25 formal administrative position over the District. 64 1 But I think it encapsulated the essence of the kind 2 of decision making processes that were required, in 3 my mind, to get to a number from a narrative 4 standard, taking into account the fact that the water 5 column and sediment were linked, that the number 6 would look different in the water column versus the 7 sediment, so it discriminated between a number in the 8 water column and the equivalent number in the 9 sediment. 10 Q. Taking that last point first, were you 11 referring to the second paragraph of the definition? 12 A. Right. 13 Q. Have the methods for translating the 14 phosphorus concentration in the sediment into an 15 equivalent concentration in the water column been 16 developed? 17 A. No. 18 Q. Whose agreement where it says, "-- using 19 agreed upon methods" is envisioned there? 20 A. It's my understanding that the Florida DEP 21 directly or through the ERC has the -- has to agree 22 to any methods this would use to translate the 23 narrative into the no imbalance. I should say the 24 narrative no imbalance standards. 25 The criteria for the water sediment and the 65 1 area of sediment criteria development is sort of a 2 state of the art area now. USEPA is encouraging 3 states to develop such criteria, but it has not 4 really formalized a process. The criteria documents 5 published primarily deal with hydrophobic 6 polychlorinated organics that behave in these 7 systems. As far as I know, there's been no attempt 8 to develop a sediment criterion for nutrients, 9 although the methods and procedures that they 10 proposed were translating narrative criterions. 11 Numerical criteria could be applied to sediments, so 12 that rather than proposing a method which would 13 immediately then come under scrutiny; where did this 14 come from, etc., etc. we chose the phrase, "using 15 agreed upon methods," which would embody that 16 discussion. 17 Q. Do you know whether the TOC has reviewed 18 and commented on this two paragraph proposed 19 definition? 20 A. I have no recollection of anything that's 21 been going on at the TOC meetings for the last -- no 22 direct recollection for the last year, year and a 23 half. I have heard nothing represented to me that 24 indicates that this document has been reviewed and 25 commented on, let alone that specific paragraph. 66 1 Q. What is meant in the first paragraph by the 2 phrase, "using the most sensitive, biologically 3 relevant, reliable measures taken over the 4 appropriate spatial and temporal scales"? What is 5 the reference to "most sensitive"? 6 A. You want an organism or a measure that is 7 more a combination, I guess, of an organism, the 8 transducer of the effect in a set of conditions that 9 produce the most sensitive response. That is, the 10 biggest change for the least change in phosphorus 11 concentration. 12 Q. Why is that important? 13 A. Because whenever you're making measures -- 14 measurements in the environment there's natural 15 variability in the data and you don't want the 16 response to be overwhelmed by the noise in the 17 system, by the natural variability and the lower the 18 concentration that you go to, the smaller the 19 response is going to be. And we wanted to be able to 20 discriminate an effect at low concentrations where 21 below 50, above three or five parts per billion, 22 where we thought the effect would be observed without 23 losing the signal, the desirable response of the 24 organism, the one we wanted to see versus a lot of 25 the biological noise associated with variables like 67 1 sunlight, temperature, rainfall, wind, so on. 2 Q. Is the biggest change for the least change 3 in phosphorus contemplated then as an indicator of 4 imbalance? Is that what you're looking for as 5 indicators? 6 A. We're looking for a response of an organism 7 that would be either native to that system or 8 analogous to an organism native to that system which 9 would respond naturally to changes in phosphorus at 10 very low concentrations. We know that the system 11 evolved under very low concentrations, that the 12 organisms have adapted to very low phosphorus 13 concentrations, so we assume that there were 14 organisms out there that would show a fairly large 15 change over a fairly small phosphorus concentration 16 range. That's their nature. They're phosphorus 17 sponges because it has been historically unavailable 18 or minimally available and those organisms that could 19 compete successfully for the available phosphorus 20 survived to the advantages over those that required a 21 lot more phosphorous or were slow to respond to the 22 phosphorous concentrations in the water column that 23 did emerge. 24 Q. Does this definition contemplate that those 25 changes would in and of themselves be a biological 68 1 imbalance? 2 A. The magnitude of the change that would 3 manifest biological imbalance, it would have to be 4 left to an interpretation of a wetlands ecologist. 5 We would present the data. There would be a spectrum 6 of changes and then there would be a region where 7 there was no detectible change between one phosphorus 8 concentration and the next lower concentration and 9 somebody would have to decide how much of an effect 10 had biological significance. I think we include 11 biological significance -- "biologically relevant" is 12 the term we used. It has to be read as a whole 13 rather than individual adjectives. 14 Q. Was the attempt to identify a biological 15 relevant change also a part of this -- 16 A. Yes. 17 Q. -- effort? 18 A. Yes. 19 Q. And how was that identified? 20 A. It's not really an area of my expertise. I 21 think there's a discussion earlier in the document 22 about developing, you know, a working hypothesis of 23 imbalance and developing methods for identifying 24 imbalance in Section 3 and then there's a table of 25 potential indicators and their characteristics which 69 1 would be reviewed in the context of those criteria to 2 identify five or six or seven or eight bioassays in 3 organisms that would be appropriate to implement this 4 definition and I believe they selected on Page 4 5 Table 2 one, two, three, four, five, six, seven 6 measures or indicators of ecological imbalance that 7 would be manifest along a phosphorus concentration 8 gradient which would meet those criteria of 9 sensitivity and relevance and reliability. 10 Again, part of the reason we're doing this 11 study is to figure out how well we could identify the 12 candidates. May turn out that we only use two or 13 three of the seven as a result of interpretation of 14 the results of the scoping study. 15 Q. Are you familiar with the DEP Nutrient 16 Rule? 17 A. Only in so far as I've read it and I think 18 I've heard a couple of DEP staff describe how they 19 implement it, but I have not been involved in its 20 implementation. 21 Q. Are you aware that its language refers to 22 an imbalance in the natural populations of aquatic 23 flora and fauna? 24 A. Yes. 25 Q. On Page 4, continuing with Table 2 for the 70 1 moment, which of these indicators would you consider, 2 or for purposes of this scoping paper, were 3 considered aquatic flora and fauna, if any? 4 A. I'm not a biologist by training, but my 5 understanding is that periphyton and macrophytes are 6 aquatic flora and I guess bacteria are also flora, so 7 aerobic bacterial activity would be flora. I see no 8 references to fauna. 9 Q. Does the work, whose scope is described in 10 this paper, include the identification of natural 11 populations of aquatic flora and fauna? 12 A. Would you repeat the question? 13 Q. Yes. 14 Does the scope of work in this paper 15 contemplate the identification of what are natural 16 populations of aquatic flora and fauna? 17 A. I think the concept was to use the 18 reference or background sites kind of -- and 19 organisms associated with them as defining native, 20 natural flora and fauna and moving up the gradient to 21 assess changes in those community species relative 22 abundances, densities, quote, health to evaluate the 23 effect of nutrients on them. Of course, passing 24 along the other gradient of the stage gradient which 25 would reflect hydrologic or hydroperiod gradient; 71 1 also trying to assess what we observed as changes in 2 the communities, but, again, there was no concept of 3 a background hydrologic site per say. 4 Q. Does that mean that in assessing the 5 natural background sites there was no specific 6 attention to be given to the historical, that is 7 already realized, effects of hydroperiod change? 8 MS. CLEMENTS: Objection. Speculation. 9 THE WITNESS: The system was what it was. 10 If we could identify where the phosphorus 11 concentrations were minimal and where we saw 12 what are believed to be normal mixes and types 13 of species and apparently normal abundances, 14 densities, and, you know, the degree to which 15 that reflected the entire cumulative history of 16 hydroperiod changes in that system, there was no 17 way to deal with that. That's what we had to 18 work with. 19 No, I guess we didn't contemplate that 20 directly. 21 BY MR. SAMS: 22 Q. Would the same be said for fire as it might 23 have been historically affected by hydroperiod 24 change? 25 A. Same answer. 72 1 Q. Do you know whether a formal determination 2 has been made by the District that it is impossible 3 to examine the extent to which anthropogenic changes 4 in hydroperiod may have influenced the, quote, 5 unimpacted areas? 6 A. Personally, I don't know that that 7 determination has been made. I don't recollect any 8 such determination. 9 You know, it may be possible to build a 10 model which included the effect of hydrologic changes 11 on plant growth, nutrient distributions and so on and 12 then run it backwards in time, but you still have to 13 reproduce the water balance in the system as a 14 function of time. There's a fair amount of 15 uncertainty in that. And, you know, the model itself 16 would have uncertainties, so it would be an exercise 17 in compounded speculation and I don't know where you 18 would end up at the end of that process. 19 We think we feel more comfortable and 20 confident in moving forward and collecting data of 21 the appropriate spatial and temporal densities 22 forward in time, I should say, rather than backward 23 in time. 24 Q. This is a good dialogue because that brings 25 me to my next question. 73 1 How are the appropriate spatial and 2 temporal scales identified for purposes of this 3 study? 4 A. We tried to pick organisms which were 5 integrating phosphorus changes and/or hydroperiod 6 changes over a fairly small physical scale such that 7 distances along the concentration gradient would not 8 be confounded by overlapping responses. 9 We also tried to pick organisms and 10 measures that occurred over fairly short time frame 11 in the water column so we could track the response of 12 changes in phosphorus concentrations in the water 13 column. 14 And then we also chose organisms, rooted 15 macrophytes that responded to the longer term changes 16 of sediment, primarily sediment concentrations and 17 phosphorus, recognizing that there was a link between 18 the water column and sediment by virtue of the 19 dynamics of periphyton and their ability to collect 20 fixed phosphorus and then settle that into the 21 sediments and contribute to the peak that was 22 accumulating around the macrophytes. 23 It is probably an interesting ecology 24 that's developed between the macrophytes and the 25 periphyton in terms of which species associate with 74 1 which. Whether it's a true symbiosis or just sort of 2 a facultative, opportunistic association, it's not 3 clear, but that was the link that we saw between 4 water column and sediment. Particulate matter in the 5 system is primarily a biological origin and not 6 primarily of, you know, erosion of geological 7 materials. 8 Could I take another break? 9 Q. Sure. 10 (Thereupon, a recess was taken.) 11 (Thereupon, a portion of the record 12 was read by the reporter.) 13 BY MR. SAMS: 14 Q. Are the appropriate spatial scales 15 reflected somehow in the distribution geographically 16 of the points on the proposed transects? 17 A. The scoping study was intended to collect 18 data on the rate of change of various variables as a 19 function of space to determine what the appropriate 20 distance between sampling stations would be in the 21 full blown study. This was an attempt to layout in 22 rough terms where we thought we would be. The actual 23 location would be refined through some early scoping 24 studies, but for budgeting purposes we thought that 25 would be about the right number of stations. The 75 1 exact locations would be determined through this 2 pre-scoping or early scoping study. 3 Q. How would the early scoping study help to 4 develop the appropriate temporal scales for this 5 work? 6 A. Again, the concept would be to collect data 7 very frequently at various locations and look at the 8 responses of the system to see what things are 9 varying on a very rapid time scale and what things 10 are varying on a much slower time scale and adjust 11 the monitoring frequency to appropriate scale for 12 that parameter. 13 Q. Over what length of time was the pilot or 14 initial scoping work to be done? 15 A. Memory phase. I think one of the tables -- 16 Q. Feel free to refer to the tables. 17 A. -- lays out our time frame. Table 4, 18 Timelines for Implementation of the Monitoring Plan. 19 Scoping Study was going to begin in earnest in looks 20 like in September of '93 and then continue through 21 April of this year, '94 and then the first cycle of 22 pilot studies would begin in October of last year and 23 continue through May of '95 it looks like, so 24 basically, six to nine months, I guess, for the early 25 scoping studies and then almost two years of pilot 76 1 studies. 2 At some point in that two year period if we 3 became sufficiently confident that we understood the 4 spatial and temporal scales and the appropriate 5 indicators and their responses, we would identify the 6 threshold study locations and initiate the 7 appropriate monitoring cycle which would probably go 8 on another two or three years. I don't remember 9 exactly what we scoped out, but I think in broad 10 concept that's reasonably accurate. 11 Q. Have the first six to nine months 12 preliminary work been under way since September of 13 last year? 14 A. Some elements have. 15 Q. Were those the elements of the sampling of 16 the two points we discussed earlier? 17 A. Right. 18 Q. Were there any others that have been under 19 way? 20 A. Well, it's a related effort to begin to 21 initiate the routine monitoring of water chemistry 22 along the -- and some biology along a couple of the 23 gradients, maybe all three. I'm not involved with 24 this right now and I have not been keeping up with 25 it, but I know they're going out routinely and 77 1 collecting samples from Area 2A along, I believe, 2 several gradients, maybe three. Transects. I guess 3 they're calling them transects. 4 Q. Who is collecting those data? 5 A. The data are being collected under the 6 direction of the Water Resources Evaluation 7 Department, the Water Quality Monitoring Division. 8 Maxine Cheeseman is the director of the Water Quality 9 Monitoring Division. 10 Q. Do you know if those results have been 11 analyzed? 12 A. I have not been tracking the status of the 13 samples. I just see people coming and going and 14 asking where they have been and they said they have 15 been to 2A collecting the transects samples. 16 (Discussion held off the record.) 17 BY MR. SAMS: 18 Q. Is there any other sampling effort 19 currently ongoing as part of this work? 20 A. Not to my knowledge. 21 Q. Do you know whether there's any sampling 22 for mercury along these transects? 23 A. It had been proposed at one point that we 24 collect samples appropriate for mercury and 25 ultratrace mercury analysis at some locations. I do 78 1 not know that that has been implemented. My belief 2 is that it has not. 3 Q. Who proposed that work? 4 A. Nathaniel Reed, Governing Board member. 5 Q. Do you know when it was proposed? 6 A. It was a meeting to discuss the proposed 7 dosing study that Professor Ron Jones had proposed. 8 I don't recollect when that occurred. Maybe it 9 was -- I think it was in late December, maybe the 10 third week in December. 11 Q. Who would know whether that work has been 12 done or is under way? 13 A. I would guess Dr. Tom Fontaine would know 14 or Dr. -- or I don't know if she's a doctor or not. 15 Maxine Cheeseman. My understanding is, my belief is 16 it has not been done, but it's possible. 17 Q. Could I refer you to Page 12? That happens 18 to be within Appendix B. 19 A. Okay. Background. 20 Q. Uh huh. I'm focusing primarily on the 21 second sentence of the first paragraph. It reads, 22 "As such, the presence of the phosphorus in excess of 23 the minimum required to meet the needs of native 24 Everglades autotrophs can alter the biological 25 structure or function of the Everglades marsh 79 1 ecosystem to the extent that uses are impaired or 2 biological imbalance is evident." 3 A. Uh huh. 4 Q. What is the difference there between 5 biological structure and function? 6 A. Biological structure could refer either to 7 physical structures like, you know, biomass; the 8 macrophytes stems and roots and things like that, the 9 locations of attachments of periphyton and so on. Or 10 it could refer to community structure, the trophic 11 structure of the system and the functions of, you 12 know, true nutrient capture and biomass production 13 and decomposition, storage and release of nutrients 14 at appropriate times. Structure and function are 15 often interrelated, but for completeness sake, I 16 thought it was appropriate to identify each singly. 17 Q. Is it possible to have a change in function 18 without an alteration of the biological structure? 19 A. It may be possible. I don't know that I 20 can think of an example. For example, the rate at 21 which turnover occurred may increase, but if the 22 corresponding rates of other processes increased in 23 proportion, the net effect may be that the structure 24 doesn't change, but that the throughput and the rate 25 of processing changes and that may have biological 80 1 significance or biological relevance. 2 Q. Does a change in biological structure 3 necessarily mean that there's also a change in 4 function? 5 A. Not necessarily. 6 Q. Is that because going from one type of 7 periphyton to another might not affect other elements 8 in the food web, for example? 9 A. It is possible that you could substitute 10 one species for another and perform the same 11 biological or ecological function. The system 12 wouldn't be the same, but functionally, the processes 13 would occur roughly at the same rates and produce 14 roughly the same throughputs or transformations. 15 You know, probably a biologist would argue 16 that, you know, each species has a unique way of 17 dealing with nutrients and other cofactors and it may 18 be technically there has to be a difference, but 19 depending on how crude your measure of function, you 20 may not discern such a difference. 21 Q. Is the discerning of any such difference 22 something that is contemplated by this scope of work? 23 A. The attempt was to pick measures and assays 24 that would discriminate changes in either structure 25 or function or both that were representative of a 81 1 shift from a balanced to an imbalanced system. 2 Q. Is it an assumption, then, of this scope of 3 work that a shift in either structure or function 4 represents a shift in the balance of the ecosystem? 5 A. Right. And there's probably a natural 6 range of shift and change and structure that occurs 7 through the normal cycle of events; changing depth 8 and wind and temperature and seasonality and so on. 9 We would be looking for an effect that was 10 disproportionate or unnatural within that context of 11 natural variations, structure and function. 12 Q. Does it boil down, then, to an assumption 13 that measurable change in structure or function is an 14 imbalance in the sense defined in this paper? 15 A. It has to be of a degree greater than one 16 would expect from normal variations, normal 17 fluctuations in the system. 18 Q. So it's -- any change outside normal system 19 variations would be an imbalance? 20 A. Any, I guess, scientifically significant -- 21 statistically significant change outside that -- 22 those contours or borders of normal variation. It's 23 possible we could see one data point that was outside 24 that range and not infer that biological imbalance 25 was observed. It's also possible that there are some 82 1 changes that will occur within that frame of 2 reference that would define as the normal contours or 3 boundaries of the system that, in fact, are being 4 caused by or would represent a manifestation of 5 biological imbalance, but it would be hidden by what 6 we would accept as normal variability. 7 Q. Is that the same type of imbalance that you 8 understand to be referenced in the next sentence, 9 that is, "-- biological imbalance in aquatic 10 ecosystems is prohibited by Florida water law"? 11 A. It would be up to DEP to interpret and 12 apply the results of our studies and make a 13 determination as to how much change outside the 14 normal bounds of variability are an imbalance. Our 15 goal here was to develop a fairly robust set of 16 studies and present as much relevant information to 17 them as possible. They would then take the data and 18 make a weight of evidence determination as to where 19 that cut off lay. So it was really our side -- our 20 purview and responsibility to do that. 21 Q. So it's your understanding that DEP 22 ultimately decides what is an undesirable level of 23 nutrients in so far as imbalance is concerned? 24 A. That's my understanding. 25 Q. Do you know whether DEP is the final 83 1 decision maker in that regard? 2 A. As opposed to who else or -- 3 Q. I'm looking now at Page 13 near the top to 4 the reference of the Technical Oversight Committee -- 5 A. Uh huh. 6 Q. -- and I assume that's a multi-agency 7 committee. 8 A. Yes. 9 Q. And I'm wondering, does DEP make that 10 determination in your understanding or is it this 11 Technical Oversight Committee? 12 A. My understanding is the DEP makes that 13 determination. They are the element of the executive 14 branch that implements and administers the statutes 15 of the State of Florida and the rules and regulations 16 promulgated pursuant thereto and the legal role of 17 the TOC is beyond my kin, but we have agreed to 18 submit research plans to them to review, comment on 19 and approve for application and we fulfilled our end 20 of the bargain. We submitted them for review and are 21 waiting for comments. 22 Q. There's a list of figures that follows 23 Table 4. It doesn't have a number on the page. 24 A. Okay. Yeah. 25 Q. And I notice that Figure 4 was originally 84 1 intended to include a "normalized vegetation index 2 map of WCA-2A superimposed with soil phosphorus 3 isopleths." Why was that figure deleted? 4 A. I think it's because it was a color figure 5 and when they tried to xerox it it washed out off the 6 detail and we had been discouraged from distributing 7 color figures because of the cost. And I don't know 8 that that added to the total use of the package. So 9 many people were requesting copies we couldn't 10 produce color copies. When we did photocopy in black 11 and white, this color, it was -- you couldn't tell 12 what the heck we were trying to convey. So rather 13 than redo it, they just took it out because this was 14 drafted under a short timetable to respond to a TOC 15 request and that's, I think, how it happened. 16 Q. How was the vegetation index map normalized 17 if you recall? 18 A. I had no involvement in the production of 19 the data or the map so I don't know. 20 Q. Who did prepare the map? 21 A. Marie Pietrucha prepared the map probably 22 from data collected by Ken Rutchey and I think -- I 23 would guess that we've turned over those maps under 24 the various production requests in the past. The 25 only thing new is trying to superimpose the 85 1 vegetation data and the soil and phosphorous 2 isopleths together. 3 Q. Who did that work? 4 A. That was Marie Pietrucha. 5 (Discussion held off the record.) 6 MR. SAMS: Those are my questions, I think, 7 on this document. We can break for lunch. 8 (Thereupon, a lunch recess was taken.) 9 BY MR. SAMS: 10 Q. Before I ask the court reporter to mark it, 11 let me show you another document and ask if you're 12 familiar with it. You may wish to turn to Comment 29 13 within that document. It's maybe eight or ten pages 14 into the document. 15 A. Comment 29. Yes, I recognize this. I 16 didn't realize I wrote it that early. It was 17 reproduced several times in several incarnations 18 thereafter. 19 Q. When you refer to your writing it, are you 20 referring specifically to Comment 29? 21 A. Yes. 22 Q. Did you write any other part of this 23 document? 24 A. Yes. 25 Q. What is that? 86 1 A. Pretty much the whole thing, I think. That 2 date doesn't seem right. Anyway, okay. 3 MR. SAMS: Ask the court reporter to mark 4 that as Exhibit Number 6. 5 (The document was marked Exb. No. 6.) 6 BY MR. SAMS: 7 Q. Was Comment Number 29 written in response 8 to a DER inquiry? 9 MS. HOGAN: Do you have another copy of 10 that? 11 MR. SAMS: Sorry. 12 THE WITNESS: Yeah. Apparently. It seems 13 out of sync somehow, but just -- my memory must 14 be incorrect regarding when this cycle of permit 15 application completeness review and response 16 occurred, but apparently the subject was input 17 for response to the Douglas Act permit 18 application completeness review, so apparently 19 that's what it was in response to. 20 BY MR. SAMS: 21 Q. And you do have a recollection of drafting 22 this document? 23 A. Yeah. Not in the time frame, but I have a 24 recollection of drafting it, yes. 25 Q. I'd like to refer you to the second page on 87 1 which Comment 29 continues and specifically to the 2 third paragraph. 3 Do you agree still with the statements that 4 were made there? 5 A. Are we counting the paragraphs the same 6 way, the one that starts with, "The physics, 7 chemistry and biology"? 8 Q. Yes, sir. 9 A. Do I still agree with the statements maid 10 there? Yes. 11 Q. With regard to the second sentence that 12 says, "Nor has the effect of wetting redox and pH 13 cycles associated with the managed hydroperiod and 14 frequent sawgrass fires in the Everglades system on 15 inorganic mercury species chemistry/biochemistry, 16 transport and fate been explored in a systematic 17 way." 18 Are such studies intended at this point to 19 your knowledge? 20 A. In the discussions preparatory to the 21 drafting of the EPA South Florida Mercury Initiative 22 Work Plan -- Study Plan, I think these studies or 23 areas of study were contemplated. I have not seen 24 the most recent version of the plan, so I don't know 25 what -- where they are in the process. 88 1 Q. Would that be the remap study that you're 2 referring to? 3 A. Apparently. I never referred to it as the 4 remap study, but other people seem to refer to 5 documents that I think of as the South Florida 6 Mercury Initiative Study Plan as a remap study Plan. 7 The distinction is lost on me, so -- 8 Q. Does the District have any plans to study 9 the effects of managed hydroperiod on mercury species 10 chemistry, biochemistry, transport and fate? 11 A. We had intended to conduct such studies in 12 the test cells in the ENR Project. 13 Q. Was that done? 14 A. It has not been done. 15 Q. Why not, to the best of your knowledge? 16 A. The test cells are about a year behind 17 schedule in terms of shaking out the kinks and 18 working out the bugs and, until such time as we are 19 comfortable that has been done, we don't want to 20 initiate any studies. 21 Q. What would be the reason for studying the 22 effect of managed hydroperiod on mercury species, 23 chemistry/biochemistry transport and fate? 24 A. Complex interaction between the depth and 25 duration of depth or stage of the system, the 89 1 chemistry of the system and the biology of the system 2 and, since we don't know a priority, which factors 3 are having the most significant influence on mercury 4 speciation transport, transformation, 5 bioaccumulation, so on, we thought it was appropriate 6 to study or to, in a systematic way, vary the 7 hydrologic parameters; depth, flow rate, so that we 8 could discern or ascertain a relationship if one 9 existed and, then if one existed, try to subdivide 10 that into its component elements what was -- what's 11 the right word -- by what means hydroperiod was 12 affecting or manifesting its effect in the 13 biogeochemistry of the mercury. It may be something 14 straightforward. It may be something more subtle; 15 primary versus a secondary or tertiary cause. 16 Q. Is it fair to say that at this point we 17 don't know scientifically how the nutrient removal 18 project will affect mercury speciation transport and 19 fate? 20 A. To within a degree of scientific certitude, 21 I would say, yes, it's fair to say that we don't 22 know. 23 Q. What was the reference to "frequent 24 sawgrass fires"? What effect would they have on 25 mercury speciation transport and fate? 90 1 A. I guess the thing there was that the 2 mercury that had been taken up in the plants could be 3 liberated and accumulated either directly as ash that 4 falls into the water or into the dry areas and then 5 that which is released back up into the air, that 6 floats up, could come down somewhere else and recycle 7 mercury; taking it from a form in which it was not 8 bioavailable for methylation to a form which it was 9 bioavailable for methylation. 10 Q. Do you know whether any studies of that 11 phenomenon are planned? 12 A. There were some studies regarding sugar 13 cane burning by Bill Patrick that indicated that it 14 was a fairly -- that the quantities released were 15 fairly small. At the time I don't know if he also 16 looked at the ash accumulation at the base of the 17 plants or in the soil. But, based on his preliminary 18 work, it was felt that that was sort of a secondary 19 issue or secondary concern. But I'm unaware of any 20 studies planned to discern that, although, again, I 21 have been out of the loop with the EPA and they may 22 well be planning such. 23 Q. Referring to the last paragraph on the page 24 I see a reference to Gulf Breeze Laboratory of the 25 EPA. What is the work to which that reference was 91 1 addressed? 2 A. It was my understanding of the work of 3 Tamar Barkay, who is a Research Scientist at that 4 facility and it was based on secondhand information. 5 I had no direct involvement in the planning or 6 working with her on any of the work so that's the 7 extent of my knowledge and understanding of her work. 8 Q. Was that work a study of methylation and 9 demethylation processes in the Everglades? 10 A. I've never seen a detailed write up of the 11 study design or the study outcome, the preliminary 12 results. It was my understanding that some sort of 13 microcosm set up was involved and some nutrient 14 addition had been made and they were looking at -- I 15 don't know if they were looking at net methylation or 16 both methylation demethylation rates. I'm not sure 17 what her study design was. 18 Q. But you've never seen the results of that 19 work? 20 A. I've heard them described and it's very 21 hard for me to understand what was done. My 22 understanding is she's continuing the work. I was 23 going to say it may well have been they were 24 preliminary scoping kind of studies and they were 25 never intended to produce final results, so it may 92 1 have been short of a shake down cruise (sic) for her 2 apparatus. 3 Q. It says here that "Studies being conducted 4 by researchers at the Gulf Breeze Environmental 5 Research Laboratory of the U.S. Environmental 6 Protection Agency's Office of Research and 7 Development are intended to answer many of the 8 critical questions regarding the biologically 9 mediated fate of mercury species in the Everglades 10 hydrosoil regime." 11 That's really not a description of a study 12 development, is it? 13 A. Really doesn't speak to the issue of where 14 they are in their study cycle. But it was my 15 understanding that her work had not terminated and 16 that it was going to continue and that it was 17 intended to elucidate some of the important cofactors 18 that govern methylation, demethylation, reduction of 19 mercury species in Everglades hydrosoils in a 20 microcosm environment that's intended to simulate 21 that. 22 Q. From whom did you obtain the understanding 23 that this work was intended to answer many critical 24 questions? 25 A. Probably Jerry Stober. 93 1 Q. What is the usefulness of information on 2 methylation and demethylation in the context of the 3 mercury contamination question in the Everglades? 4 A. Well, it's a question of relative rates. 5 If methylation is rapid and demethylation is slow, 6 you're going to build up methylmercury. If de -- if 7 methylation is fast and demethylation is faster, 8 you're not going to accumulate as much. If 9 methylation is slow and if demethylation is fast, 10 you're going to accumulate very little. It's the 11 methylmercury that tends to bioaccumulate up the food 12 chain, so understanding the relative rates of those 13 two is important. 14 Q. Are you aware that the preliminary rates 15 tended to show a greater rate of demethylation than 16 methylation of mercury in the Everglades? 17 A. I don't know what studies you're referring 18 to. 19 Q. The Barkay work. 20 A. My recollection was that it was phosphorus 21 concentration dependent and, depending on where you 22 were in the phosphorus concentration regime, 23 methylation exceeded demethylation or demethylation 24 exceeded methylation, but I don't know that the 25 microbiological studies that needed to be done to 94 1 fully answer that question have been done. 2 Personally, I'd like to see radio labeled 3 methylmercury species being introduced; radio labeled 4 ash being introduced; radio isotopic mercury being 5 introduced and see if we can track down to the 6 biochemical level what's going on. But that was her 7 broad interpretation based on the results of the 8 preliminary work. 9 Q. If I could return or turn your attention to 10 the first paragraph on the top of the next page. 11 A. The one that starts, "The above 12 deficiencies in our understanding --"? 13 Q. Right. I'd like in particular to draw your 14 attention to the last sentence of that paragraph, 15 which reads, "Whether the potential increased 16 methylmercury production in the STAs is more than 17 offset by potential reduction in methylmercury 18 biosynthesis in the Everglades cannot be measured in 19 situ before the fact of the construction of the STAs 20 on the scale of the whole ecosystem." 21 In a nutshell does that mean that to 22 understand the mercury methylation effects of the 23 STAs we must construct them on their ultimate scale 24 first? 25 A. I don't know that it needs to be on the 95 1 ultimate scale of STAs, but something bigger than a -- 2 you know, a five or ten gallon jug in somebody's lab. 3 Q. Would the Nutrient Removal Project be a 4 candidate for that kind of effort? 5 A. That's been my thinking, yes. 6 Q. Might it be possible even to do such an 7 effort as that in a small portion of the Nutrient 8 Removal Project? 9 A. Such studies were contemplated for the test 10 cells which are half acre mimics of the larger 11 system. 12 Q. Are they still contemplated? 13 A. Until I hear otherwise, but the delays in 14 the test cells have postponed the work. 15 Q. What has caused the delays in the test 16 cells, if you know? 17 A. Well, they were behind schedule in 18 construction and it appears that the hydrology of the 19 test cells is not what they were anticipated to be. 20 They seem to communicate with surrounding water much 21 more rapidly than was anticipated through some 22 seepage mechanism and we're looking at various 23 options for addressing the problem; either 24 stabilizing the water levels outside the test cells 25 so that rate of communication is a constant or 96 1 increasing the amount of the rate at which water runs 2 through the test cells to offset the effect of the 3 seepage phenomenon or to seal the test cells or some 4 combination of all three in ascending order of costs 5 and we're just in the preliminary range of those 6 studies. Our contract precluded us -- the contract 7 with the contractor that constructed it precluded us 8 from starting any such studies until they were done 9 and that occurred somewhere in late August, early 10 September, something along those lines. 11 Q. What contract is that? 12 A. That was the construction contract for the 13 test cells. 14 Q. Referring to the third paragraph on the 15 same page what work is being done to study the 16 transport of mercury in the environment within the 17 Everglades? 18 A. By the District? 19 Q. Yes. First. 20 A. None that I'm aware of. 21 Q. Is there any work being done by any other 22 agency that you're aware of to study that phenomenon? 23 A. Well, EPA was down here last fall, 24 September, I believe, collecting samples in the canal 25 system and, to the extent that water was moving at 97 1 that time, I guess they were looking at transport. 2 Whether they have done anything else since then, or 3 whether that was just a scoping study for more -- for 4 a larger effort, I'm not sure. I think a systematic 5 effort over the entire ecosystem on a grid scale is 6 being contemplated. And, in addition, I think we've 7 arranged to collect samples using clean techniques 8 for ultratrace mercury analysis at several of our 9 structures and deliver them to Ron Jones at FIU for 10 analysis for USEPA. 11 Q. Is that a biweekly effort if you know? 12 A. I have been trying to get a straight answer 13 for a long time to that question. It's weekly at 14 some structures, biweekly at all the structures. The 15 ones where it's weekly, it's not weekly if it's not 16 flowing, then it's biweekly and so it is at least 17 biweekly. 18 Q. The last sentence of the third paragraph 19 refers to "source fingerprinting studies." 20 What did you have in mind there? 21 A. I guess the concept is that particles from 22 different environments contain a different mix of 23 elements and it's expected that the ratios of various 24 elements are unique, like a fingerprint is unique, so 25 if mercury is attached to those particles and doesn't 98 1 come off, and sails down through our canal system, 2 for example, and we can trace it back to ash 3 associated with cane burning, for example, that's one 4 fingerprint of a source. 5 The particles coming from the municipal 6 incinerators may have a different mix of elements 7 associated with them. Confounding factor there is 8 that the mercury may become disassociated with 9 particles and reassociated at a later time, so that 10 the signal is not -- you're not measuring what you 11 would like to be measuring. So any study that 12 attempted to do that would first have to confirm that 13 the mercury that was associated with those particles 14 was not mobile, so it would be a -- there would be a 15 prestudy to determine that and then a series of 16 studies that looked at elemental ratios of particles 17 at various locations leading up to the various 18 sources. 19 It's possible to take a sediment sample or 20 water sample out in the middle of the Everglades and 21 then use a statistical technique that I referred to 22 earlier, factor analysis; ask the equations to tell 23 you how much of the -- or what fraction of the 24 particles that you've collected at that site are 25 coming from a particular source and basically 99 1 decomposing the sum of all the fingerprints into 2 their individual source fingerprints and, ideally if 3 it was unambiguous, it would tell you, you know, 30 4 percent is coming from cane burning and 15 percent is 5 coming from Lake Okeechobee and 60 percent or 40 6 percent is coming from municipal incinerators and the 7 rest is coming from background sources. I don't know 8 if that adds up to a hundred percent, but you get my 9 drift. So that -- that's the approach in concept. 10 Q. Is any such work under way that you know 11 of? 12 A. Well, I think, you know, EPA's collected 13 samples in the -- or directly or under contract or 14 under some agency agreement has collected soil 15 samples in the EAA and in canals and is going to 16 collect them in the conservation areas. I think they 17 have also done some studies on the municipal 18 incinerators. I don't know that they have done 19 studies on the coal fired power plants, but I think 20 they also did some in the area. 21 Q. So some preliminary effort may have been 22 accomplished? 23 A. Right. Plus, you know, there's a 24 state-wide Florida Atmospheric Mercury Study going on 25 sponsored by DEP and Electric Power Research 100 1 Institute, Florida Power & Light and so on, which has 2 six or seven stations planned or constructed around 3 South Florida and they will be collecting high volume 4 air filters samples for several elements in addition 5 to mercury. 6 One of the keys to this approach is that 7 you got to look at individual particle size 8 categories in order for it to work. You can't lump 9 all the particles together. So it's a combination of 10 splitting them out into size categories and then 11 analyzing the individual categories and that allows 12 you to construct or reconstruct these fingerprints 13 from the various sources and attribute various 14 percentages to the total, depending on where you are 15 in the system. To the best of my knowledge, that 16 type of analysis has not yet been done. 17 Q. Okay. I'd like next to show you a document 18 that I'll have the reporter mark as Exhibit Number 7. 19 (The document was marked Exb. No. 7.) 20 BY MR. SAMS: 21 Q. Do you recognize that document? 22 A. This was written from Ronald Bearzotti to 23 Distribution List. Am I on the Distribution List? 24 I'm on the Distribution L