Florida 2024 2024 Regular Session

Florida Senate Bill S7040 Analysis / Analysis

Filed 01/24/2024

                    The Florida Senate 
BILL ANALYSIS AND FISCAL IMPACT STATEMENT 
(This document is based on the provisions contained in the legislation as of the latest date listed below.) 
Prepared By: 
 
BILL: SPB 7040 
INTRODUCER: Environment and Natural Resources Committee      
SUBJECT: Ratification of Department of Environmental Protection Rules 
DATE: January 22, 2024 
 
 ANALYST STAFF DIRECTOR  REFERENCE  	ACTION 
1. Barriero Rogers EN Submitted as Comm. Bill/Fav 
2.                          
3.                          
 
I. Summary: 
SPB 7040 ratifies the Department of Environmental Protection’s (DEP) revisions to the 
stormwater rules within Chapter 62-330 of the Florida Administrative Code with several 
changes, including: 
 Clarifying provisions relating to grandfathered projects,  
 Providing that entities implementing stormwater best management practices also regulated 
under different provisions of law are not subject to duplicate inspections for the same 
practices, and  
 Allowing alternative treatment standards for redevelopment projects in areas with impaired 
waters. 
 
As required by the Clean Waterways Act, DEP and the water management districts initiated 
rulemaking to update the stormwater design and operation regulations for environmental 
resource permitting, including updates to the Environmental Resource Permit Applicant’s 
Handbook. The proposed rules were developed to increase the removal of nutrients from 
stormwater to protect the state’s waterways. 
 
The Statement of Estimated Regulatory Costs developed by DEP concluded that the proposed 
rules will likely increase stormwater treatment costs by $1.21 billion (or $2,600 per acre 
developed) in the aggregate within five years after the rules’ implementation. This amount 
triggers the statutory requirement for the rule to be ratified by the Legislature before it may go 
into effect.  
 
 
 
 
REVISED:   BILL: SPB 7040   	Page 2 
 
II. Present Situation: 
Legislative Ratification 
A rule is subject to legislative ratification if it: 
 Has an adverse impact on economic growth, private sector job creation or employment, or 
private sector investment in excess of $1 million in the aggregate within five years after the 
implementation of the rule; 
 Has an adverse impact on business competitiveness, including the ability of persons doing 
business in the state to compete with persons doing business in other states or domestic 
markets, productivity, or innovation in excess of $1 million in the aggregate within five years 
after the implementation of the rule; or 
 Increases regulatory costs, including any transactional costs, in excess of $1 million in the 
aggregate within five years after the implementation of the rule.
1
 
 
If a rule requires ratification by the Legislature, the rule must be submitted to the President of the 
Senate and Speaker of the House of Representatives no later than 30 days prior to the regular 
legislative session. The rule may not go into effect until it is ratified by the Legislature.
2
 
 
Statement of Estimated Regulatory Costs Requirements 
A statement of estimated regulatory costs (SERC) is an analysis prepared by an agency before 
the adoption, amendment, or repeal of a rule other than an emergency rule. A SERC must be 
prepared by an agency for a proposed rule that: 
 Will have an adverse impact on small businesses; or 
 Is likely to directly or indirectly increase regulatory costs in excess of $200,000 in the 
aggregate in the state within one year after the implementation of the rule.
3
 
 
A SERC must include: 
 An economic analysis showing whether the rule exceeds the thresholds requiring legislative 
ratification; 
 A good faith estimate of the number and types of individuals and entities likely to be required 
to comply with the rule, and a general description of the types of individuals likely to be 
affected by the rule; 
 A good faith estimate of the cost to the agency, and to other state and local government 
entities, of implementing and enforcing the proposed rule, including anticipated effects on 
state or local revenues; 
 A good faith estimate of the transactional costs (direct business costs) likely to be incurred by 
individuals and entities required to comply with the requirements of the rule; 
 An analysis of the impact on small businesses, small counties, and small cities; and 
 A description of regulatory alternatives submitted to the agency and a statement adopting the 
alternative or a statement of the reasons for rejecting the alternative in favor of the proposed 
rule.
4
 
                                                
1
 Section 120.541(2)(a), F.S. 
2
 Section 120.541(3), F.S. 
3
 Section 120.54(3)(b)1., F.S. 
4
 Section 120.541(2), F.S.  BILL: SPB 7040   	Page 3 
 
Statement of Estimated Regulatory Costs for Chapter 62-330, F.A.C.  
DEP determined that a SERC was required for the revisions to the stormwater rules within 
Chapter 62-330 of the Florida Administrative Code and prepared one in advance of rule 
adoption.
5
 DEP estimates the revised rules will increase stormwater treatment costs by 
approximately $1.21 billion
6
 (or $2,600 per acre developed) for all expected development 
projects within a five-year period from implementation.
7
 This includes lower cost regulatory 
alternatives.
8
 
 
Water Quality and Nutrients 
Nutrient pollution and the excessive accumulation of nitrogen and phosphorus in water is one of 
the most widespread, costly, and challenging environmental problems.
9
 In Florida, 35 percent of 
waterbodies are impaired for nutrients and 87 percent of counties have nutrient impaired waters 
within their boundaries.
10
 
 
The nutrients nitrogen and phosphorus are a natural part of aquatic ecosystems.
11
 They support 
the growth of algae and aquatic plants, which provide food and habitat for fish, shellfish, and 
smaller organisms that live in water. However, the presence of too much nitrogen and 
phosphorus can cause algae to grow faster than ecosystems can handle. These algal blooms can 
harm water quality, food resources, and habitats, and decrease the oxygen that fish and other 
aquatic life need to survive. Algal blooms can also be harmful to humans because they produce 
elevated toxins and bacterial growth that can make people sick if they come into contact with 
polluted water, consume tainted fish or shellfish, or drink contaminated water.
12
 Nutrient 
pollution in ground water—used by millions of people in the United States as their drinking 
water source—can be harmful even at low levels.
13
 Infants are especially vulnerable to a 
nitrogen-based compound called nitrates in drinking water.
14
   
                                                
5
 See DEP, SERC: Chapter 62-330, F.A.C. (2023), available at 
http://publicfiles.dep.state.fl.us/dwrm/draftruledocs/stormwater/noc/serc-template-updated.pdf. 
6
 Prior to receipt of lower cost regulatory alternatives (LCRAs), DEP estimated the revised rules would increase stormwater 
treatment costs by $1.44 billion in the aggregate within five years from the rules’ implementation, or $1.486 billion when 
including additional transactional costs (i.e., new requirements for system design, operation and maintenance, inspections, 
and reporting) and costs related to the rules’ new requirements for dam systems. Id. at 2-3. DEP estimates the LCRAs will 
lower stormwater treatment costs (excluding transactional and dam system costs) by approximately 16 percent from the 
original estimate. Id. at 10. Accordingly, DEP’s revised estimate for stormwater treatment costs under the proposed rules is 
$1.21 billion. DEP, Presentation to the Florida Senate Committee on Environment and Natural Resources, 13 (Dec. 6, 2023), 
available at https://www.flsenate.gov/Committees/Show/EN/MeetingPacket/6001/10561_MeetingPacket_6001.6.23.pdf; 
DEP, Rulemaking Update: Stormwater | Chapter 62-330, F.A.C., Environmental Resource Permitting, 2 (2023), (on file with 
the Senate Committee on Environment and Natural Resources). 
7
 DEP, Presentation to the Florida Senate Committee on Environment and Natural Resources, 13 (Dec. 6, 2023), available at 
https://www.flsenate.gov/Committees/Show/EN/MeetingPacket/6001/10561_MeetingPacket_6001.6.23.pdf; DEP, 
Rulemaking Update: Stormwater | Chapter 62-330, F.A.C., Environmental Resource Permitting at 2 (2023); DEP, SERC: 
Chapter 62-330, F.A.C. at 2, 10.  
8
 DEP, Presentation to the Florida Senate Committee on Environment and Natural Resources at 13. 
9
 U.S. Environmental Protection Agency (EPA), Basic Information on Nutrient Pollution, 
https://www.epa.gov/nutrientpollution/problem (last visited Dec. 11, 2023). 
10
 DEP, Rulemaking Update: Stormwater | Chapter 62-330, F.A.C., Environmental Resource Permitting at 2. 
11
 EPA, Nutrient Pollution: The Problem, https://www.epa.gov/nutrientpollution/problem (last visited Dec. 11, 2023). 
12
 Id. 
13
 Id. 
14
 Id.  BILL: SPB 7040   	Page 4 
 
One of the primary sources of excess nitrogen and phosphorus is stormwater runoff.
15
 This 
runoff typically traverses impervious surfaces, such as concrete and asphalt, flowing directly into 
waterbodies or storm drains without the benefit of natural filtration through soil and vegetation 
or processing by a water treatment facility.
16
 Human activities frequently exacerbate the problem 
by introducing nitrogen and phosphorus pollutants derived from fertilizers, yard and pet waste, 
and certain soaps and detergents.
17
  
 
Impaired Waters 
Under section 303(d) of the federal Clean Water Act, states must establish water quality 
standards for waters within their borders and develop a list of impaired waters that do not meet 
the established water quality standards.
18
 States must also develop a list of threatened waters that 
may not meet water quality standards in the following reporting cycle.
19
  
 
Due to limited funds and the wide variety of surface waters in Florida, DEP sorted those waters 
into 29 major watersheds, or basins, and further organized them into five basin groups for 
assessment purposes.
20
 If DEP determines that any waters are impaired, the waterbody must be 
placed on the verified list of impaired waters and a total maximum daily load (TMDL) must be 
calculated.
21
 A TMDL is a calculation of the maximum amount of a pollutant that a waterbody 
can receive and still meet water quality standards.
22
 A waterbody may be removed from the 
verified list at any time during the TMDL process if it attains water quality standards.
23
 If DEP 
determines that a waterbody is impaired but further study is needed to determine the causative 
pollutants or other factors contributing to impairment before the waterbody is placed on the 
verified list, the waterbody will be placed on a statewide comprehensive study list.
24
  
 
                                                
15
 EPA, Nutrient Pollution: Sources and Solutions, https://www.epa.gov/nutrientpollution/sources-and-solutions (last visited 
Dec. 11, 2023). Other sources of excess nitrogen and phosphorus include agriculture, wastewater, fossil fuels, and fertilizers. 
Id. 
16
 EPA, Nutrient Pollution: Sources and Solutions: Stormwater, https://www.epa.gov/nutrientpollution/sources-and-
solutions-stormwater (last visited Dec. 11, 2023). 
17
 Id. 
18
 EPA, Overview of Identifying and Restoring Impaired Waters under Section 303(d) of the CWA, 
https://www.epa.gov/tmdl/overview-identifying-and-restoring-impaired-waters-under-section-303d-cwa (last visited Dec. 12, 
2023); 40 C.F.R. 130.7. Following the development of the list of impaired waters, states must develop a total maximum daily 
load for every pollutant/waterbody combination on the list. A total maximum daily load is a scientific determination of the 
maximum amount of a given pollutant that can be absorbed by a waterbody and still meet water quality standards. DEP, 
Watershed Evaluation and Total Maximum Daily Loads (TMDL) Section, https://floridadep.gov/dear/water-quality-
evaluation-tmdl/content/total-maximum-daily-loads-tmdl-program (last visited Dec. 12, 2023). 
19
 Id. 
20
 DEP, Assessment Lists, https://floridadep.gov/dear/watershed-assessment-section/content/assessment-lists (last visited Dec. 
12, 2023).  
21
 Id.; DEP, Verified List Waterbody Ids (WBIDs), https://geodata.dep.state.fl.us/datasets/FDEP::verified-list-waterbody-ids-
wbids/about (last visited Dec. 12, 2023); section 403.067(4), F.S. 
22
 Section 403.067(6)(a), F.S. See also 33 U.S.C. § 1251, s. 303(d) (the Clean Water Act). 
23
 Section 403.067(5), F.S. 
24
 Section 403.067(2), F.S.; ch. 62-303.150, F.A.C.  BILL: SPB 7040   	Page 5 
 
Basin Management Action Plans (BMAPs) 
BMAPs are one of the primary mechanisms DEP uses to achieve TMDLs. BMAPs are plans that 
address the entire pollution load, including point and nonpoint discharges,
25
 for a watershed. 
There are currently 34 adopted BMAPs in Florida.
26
 
 
Producers of nonpoint source pollution included in a BMAP must comply with the established 
pollutant reductions by implementing appropriate best management practices (BMPs) or 
conducting water quality monitoring.
27
 A nonpoint source discharger may be subject to 
enforcement action by DEP or a water management district for failure to implement these 
requirements.
28
  
 
DEP may establish a BMAP as part of the development and implementation of a TMDL for a 
specific waterbody. First, the BMAP equitably allocates pollutant reductions to individual basins, 
to all basins as a whole, or to each identified point source or category of nonpoint sources.
29
 
Then, the BMAP establishes the schedule for implementing projects and activities to meet the 
pollution reduction allocations.
30
  
 
BMAPs must include five-year milestones for implementation and water quality improvement 
and an associated water quality monitoring component to evaluate the progress of pollutant load 
reductions.
31
 Every five years an assessment of progress toward these milestones must be 
conducted and revisions to the plan made as appropriate.
32
  
 
Each BMAP must also include: 
 The management strategies available through existing water quality protection programs to 
achieve TMDLs; 
 A description of BMPs adopted by rule; 
 For the applicable five-year implementation milestones, a list of projects that will achieve the 
pollutant load reductions needed to meet a TMDL or other established load allocations, 
including a planning-level cost estimate and an estimated date of completion; 
 A list of regional nutrient reduction projects submitted by the Department of Agriculture and 
Consumer Services which will achieve pollutant load reductions established for agricultural 
nonpoint sources;
33
 
 The source and amount of financial assistance to be made available; and 
                                                
25
 “Point source” is defined as any discernible, confined, and discrete conveyance, including any pipe, ditch, channel, tunnel, 
conduit, well, discrete fissure, container, rolling stock, concentrated animal feeding operation, landfill leachate collection 
system, vessel or other floating craft from which pollutants are or may be discharged. Nonpoint sources of pollution are 
sources of pollution that are not point sources. Fla. Admin. Code R. 62-620.200(37). 
26
 DEP, Basin Management Action Plans (BMAPs), https://floridadep.gov/dear/water-quality-restoration/content/basin-
management-action-plans-bmaps (last visited Dec. 18, 2023). 
27
 Section 403.067(7)(b)2.g., F.S. For example, BMPs for agriculture include activities such as managing irrigation water to 
minimize losses, limiting the use of fertilizers, and waste management. 
28
 Section 403.067(7)(b)2.h., F.S. 
29
 Id. 
30
 Id. 
31
 Section 403.067(7)(a)6., F.S. 
32
 Id. 
33
 This is required only where agricultural nonpoint sources contribute to at least 20 percent of nonpoint source nutrient 
discharges or DEP determines that additional measures are necessary to achieve a TMDL. Section 403.067(7)(e)1., F.S.   BILL: SPB 7040   	Page 6 
 
 A planning-level estimate of each project’s expected load reduction, if applicable.
34
 
 
Stormwater Runoff 
Nationwide, polluted stormwater runoff is considered to be the greatest threat to clean water.
35
 
Over 40 percent of waters assessed by the states are too polluted for fishing or swimming.
36
 
Nonpoint sources associated with stormwater account for over 40 percent of these polluted 
waters.
37
 Conversely, traditional point sources (i.e., wastewater treatment plants) account for 
only about 10 percent of these polluted or “impaired” waters.
38
 Hundreds of impaired water 
segments in Florida have lost their designated use due, in part, to stormwater pollution.
39
 
 
Florida averages 40-60 inches of rainfall a year, depending on the location, with about two-thirds 
falling between June and October.
40
 Stormwater runoff generated during these rain events flows 
over land or impervious surfaces, such as paved streets, parking lots, driveways, sidewalks, and 
rooftops, and picks up pollutants like trash, chemicals, oils, and sediment along the way. This 
unfiltered water ends up in streams, ponds, lakes, bays, wetlands, oceans, and groundwater. 
Construction sites, lawns, improperly stored hazardous wastes, and illegal dumping are all 
potential sources of stormwater pollutants.
41
  
 
Stormwater runoff can cause a multitude of problems: 
 Excess nutrients, primarily nitrogen and phosphorus from lawn fertilizers or natural sources, 
such as manure, can cause algal and bacterial blooms that proliferate rapidly. Algae will 
consume oxygen, increase turbidity in the waterbody, and eventually die along with the fish 
and other aquatic life that need oxygen to live.
42
 
 Pathogenic bacteria and microorganisms can be carried by stormwater into a waterbody. This 
creates health hazards and can cause lakes and beaches to close to the public.
43
 
 Sediment can increase the turbidity (a measure of water cloudiness) of a waterbody. 
Turbidity can block sunlight from reaching aquatic plants, making it impossible for them to 
grow. Without plants, animals lose a food source, and it is more difficult to filter pollutants 
                                                
34
 Section 403.067(7)(a)4., F.S. 
35
 South Florida Water Management District (SFWMD), Your Impact on the Environment, 
https://www.sfwmd.gov/community-residents/what-can-you-do (last visited Dec. 12, 2023). 
36
 DEP, Stormwater Support, https://floridadep.gov/water/engineering-hydrology-geology/content/stormwater-support (last 
visited Dec. 12, 2023). A recent study examining water quality across the U.S. shows Florida ranks first in the nation for total 
acres of lakes classified as impaired for swimming and aquatic life (873,340 acres), and second for total lake acres listed as 
impaired for any use (935,808 acres). Environmental Integrity Project, The Clean Water Act at 50, 28 (2022), available at 
https://environmentalintegrity.org/wp-content/uploads/2022/03/CWA@50-report-3-17-22.pdf. 
 
Florida also has the second 
most total square miles of impaired estuaries (2,533 square miles).
  
Id. at 29. 
37
 DEP, Stormwater Support, https://floridadep.gov/water/engineering-hydrology-geology/content/stormwater-support (last 
visited Dec. 12, 2023). 
38
 Id. 
39
 Id. 
40
 University of Florida Institute of Food and Agricultural Sciences (UF/IFAS), Florida Rainfall Data Sources and Types, 1 
(2023), available at https://edis.ifas.ufl.edu/publication/AE517. 
41
 EPA, Urbanization and Stormwater Runoff, https://www.epa.gov/sourcewaterprotection/urbanization-and-stormwater-
runoff (last visited Dec. 12, 2023). 
42
 Southwest Florida Water Management District (SWFWMD), Stormwater Runoff, 
https://www.swfwmd.state.fl.us/residents/education/kids/stormwater-runoff (last visited Dec. 12, 2023). 
43
 Id.  BILL: SPB 7040   	Page 7 
 
from the water. Instead, pollutants collect at the bottom of the waterbody and remain there 
indefinitely.
44
 
 Debris such as plastic bags, bottles, and cigarette butts can wash into a waterbody and 
interfere with aquatic life
45
 and flood prevention and decrease water quality.
46
 When a 
stormwater drain gets clogged with debris, rainwater that normally would be collected cannot 
enter into the drainage system. Water will accumulate around the drain, causing flooded 
sidewalks or streets and increasing the chances for flooding buildings. 
 Other hazardous wastes, such as insecticides, herbicides, paint, motor oil, and heavy metals, 
can be carried by stormwater runoff to waterbodies and cause illness to aquatic life and 
humans alike.
47
 
 
In addition, inadequate stormwater management increases stormwater flows and velocities, 
contributes to erosion, overtaxes the carrying capacity of streams and other conveyances, reduces 
ground water recharge, threatens public health and safety, and is the primary source of pollutant 
loading entering Florida’s rivers, lakes, and estuaries.
48
  
 
Best Management Practices for Stormwater Treatment 
A BMP is as a practice or combination of practices based on research, field-testing, and expert 
review to be the most effective and practicable means, including economic and technological 
considerations, for improving water quality.
49
 BMPs for stormwater treatment promote the 
natural movement of water and reduce the amount of pollutants entering waterways through 
runoff.
50
  
 
Stormwater BMPs include dry retention and wet detention ponds, engineered media and 
filtration, and the use of low impact development and green stormwater infrastructure such as 
rain gardens, bioswales, tree wells, pervious pavement, littoral zones, floating wetlands, and 
harvesting systems.
51
 BMPs can be implemented in combination or in conjunction with other 
BMPs in a series as a treatment train.
52
  
 
                                                
44
 Id. 
45
 Id. 
46
 SFWMD, Your Impact on the Environment, https://www.sfwmd.gov/community-residents/what-can-you-do (last visited 
Nov. 27, 2023). 
47
 SWFWMD, Stormwater Runoff, https://www.swfwmd.state.fl.us/residents/education/kids/stormwater-runoff (last visited 
Nov. 27, 2023). 
48
 Fla. Admin. Code R. 62-40.431(2)(b). 
49
 Section 373.4595(2)(a), F.S.; see also section 373.4592(2)(b), F.S. 
50
 EPA, Best Management Practices (BMPs) Siting Tool, https://www.epa.gov/water-research/best-management-practices-
bmps-siting-tool (last visited Dec. 12, 2023). 
51
 DEP, Rulemaking Update: Stormwater | Chapter 62-330, F.A.C., Environmental Resource Permitting, 2 (2023), (on file 
with the Senate Committee on Environment and Natural Resources). 
52
 Id.; see also EPA, Stormwater Best Management Practice Design Guide: Volume 1, 72 (2004), available at 
https://cfpub.epa.gov/si/si_public_record_report.cfm?Lab=NRMRL&dirEntryId=99739.   BILL: SPB 7040   	Page 8 
 
Green Stormwater Infrastructure (GSI)  
Historically, communities have used gray infrastructure
53
 to convey stormwater to treatment 
systems or straight to local water bodies.
54
 However, gray infrastructure can present a variety of 
challenges, including high construction, maintenance, and repair costs, increased combined 
sewer overflow events, and the introduction of pollutants into source waters.
55
 These problems 
are exacerbated as population and development continue to increase and new challenges arise, 
such as changing weather patterns, increasing energy costs, and aging water infrastructure.
56
 To 
meet these challenges, many communities are installing GSI systems to bolster their capacity to 
manage stormwater.
57
 
 
GSI uses natural processes to improve water quality and manage water quantity by restoring the 
hydrologic function of the urban landscape, managing stormwater at its source, and reducing the 
need for additional gray infrastructure.
58
 When GSI is employed as part of a larger-scale 
stormwater management system, it reduces the volume of stormwater that requires conveyance 
and treatment through conventional means, such as detention ponds.
59
 Overall, GSI is more cost-
effective than traditional gray infrastructure and offers numerous ancillary benefits.
60
 
                                                
53
 Gray infrastructure includes curbs, gutters, drains, piping, and collection systems. Traditional gray infrastructure collects 
and conveys stormwater from impervious surfaces, such as roadways, parking lots and rooftops, into a series of piping that 
ultimately discharges untreated stormwater into a local water body. EPA, Why You Should Consider Green Stormwater 
Infrastructure for Your Community, https://www.epa.gov/G3/why-you-should-consider-green-stormwater-infrastructure-
your-community (last visited Dec. 12, 2023). 
54
 EPA, What is Green Infrastructure?, https://www.epa.gov/green-infrastructure/what-green-infrastructure (last visited Dec. 
12, 2023). 
55
 EPA, Case Studies Analyzing the Economic Benefits of Low Impact Development and Green Infrastructure Programs, 9 
(2013), available at https://www.epa.gov/sites/default/files/2015-10/documents/lid-gi-programs_report_8-6-
13_combined.pdf.  
56
 Id. 
57
 EPA, What is Green Infrastructure?, https://www.epa.gov/green-infrastructure/what-green-infrastructure (last visited Dec. 
12, 2023). 
58
 EPA, Green Infrastructure Opportunities that Arise During Municipal Operations, 1 (2015), available at  
https://www.epa.gov/sites/default/files/2015-09/documents/green_infrastructure_roadshow.pdf.  
59
 Id. 
60
 Id. at 2-3.  BILL: SPB 7040   	Page 9 
 
 
 
Low Impact Design 
Low Impact Design or Low Impact Development (LID) is a stormwater management set of 
practices used to reduce runoff and pollutant loadings by managing the runoff as close to the 
source as possible.
61
 LID practices, including the use of GSI, promote the use of natural systems. 
By working to mimic the natural water cycle, LID practices protect downstream resources from 
adverse pollutant and hydrologic impacts that can degrade water quality and harm aquatic life.
62
 
LID practices include: 
 Conservation designs that preserve open space, including cluster development, open space 
preservation, reduced setbacks and widths of streets and sidewalks, and shared driveways; 
 Infiltration practices, including porous or permeable pavement, disconnected downspouts, 
and rain gardens and other vegetated treatment systems; 
 Runoff storage practices, including rain barrels and cisterns, green roofs, and depressional 
storage in landscape islands and in tree, shrub, or turf depressions; 
 Runoff conveyance practices, including eliminating curbs and gutters and creating grassed 
swales and long flow paths over landscaped areas; and 
                                                
61
 EPA, Reducing Stormwater Costs through Low Impact Development (LID) Strategies and Practices, 2 (2007), available at 
https://www.epa.gov/sites/default/files/2015-10/documents/2008_01_02_nps_lid_costs07uments_reducingstormwatercosts-
2.pdf.  
62
 Id.  BILL: SPB 7040   	Page 10 
 
 Low impact landscaping, including planting native, drought-tolerant plants, converting turf 
areas to shrubs and trees, reforestation, and amending soil to improve infiltration.
63
  
 
Stormwater Management in Florida 
Florida was the first state in the country to adopt a rule requiring the treatment of stormwater to a 
specified level of pollutant load reduction for all new development.
64
 Florida’s original 
stormwater rule was adopted in 1981 and went into effect in February 1982.
65
 The rule is a 
technology-based rule that relies upon four key components: 
 A performance standard or goal for the minimum level of treatment; 
 Design criteria for BMPs that will achieve the required performance standard; 
 A rebuttable presumption that discharges from a stormwater treatment system designed in 
accordance with the BMP design criteria will not cause harm to water resources; and 
 Periodic review and updating of BMP design criteria as more information becomes available 
to increase their effectiveness in removing pollutants.
66
 
 
One of the primary goals of Florida’s stormwater management program is to maintain, to the 
maximum extent practical, the predevelopment stormwater characteristics of a site during and 
after construction and development.
67
 Accordingly, the state’s stormwater rules were developed 
to establish a minimum treatment performance standard that requires stormwater systems to 
achieve at least an 80 percent reduction of the average annual load of pollutants that would cause 
or contribute to violations of state water quality standards and a 95 percent reduction for 
Outstanding Florida Waters (OFW).
68
 DEP selected this level of treatment for two reasons: 
 To establish equitability in treatment requirements between point and nonpoint sources of 
pollution. The minimum level of treatment for domestic wastewater point sources was 
“secondary treatment” which equated to an 80 percent reduction in total suspended solids. 
 The costs of stormwater treatment greatly increased as the level of treatment rose above 80 
percent.
69
  
 
However, studies show that the rules’ existing stormwater presumptive design criteria fail to 
consistently meet either the 80 or 95 percent target reduction goals, with pollutant removal 
efficiencies varying greatly depending on the amount of runoff and other conditions.
70
  
                                                
63
 Id. at 3-5. 
64
 DEP, ERP Stormwater, https://floridadep.gov/water/submerged-lands-environmental-resources-coordination/content/erp-
stormwater#:~:text=To%20manage%20urban%20stormwater%20and%20minimize%20these%20impacts,1981%20and%20
went%20into%20effect%20in%20February%201982 (last visited Nov. 27, 2023). 
65
 Id. 
66
 Id. 
67
 Fla. Admin. Code R. 62-40.431(2)(a). 
68
 Fla. Admin. Code R. 62-40.432(2)(a). An OFW is a water designated worthy of special protection because of its natural 
attributes. DEP, Outstanding Florida Waters, https://floridadep.gov/dear/water-quality-standards/content/outstanding-florida-
waters (last visited Dec. 11, 2023); see Fla. Admin. Code R. 62-302.700(2) and (9). 
69
 DEP, ERP Stormwater, https://floridadep.gov/water/submerged-lands-environmental-resources-coordination/content/erp-
stormwater#:~:text=To%20manage%20urban%20stormwater%20and%20minimize%20these%20impacts,1981%20and%20
went%20into%20effect%20in%20February%201982 (last visited Dec. 19, 2023). 
70
 See Harvey H. Harper and David M. Baker, Evaluation of Current Stormwater Design Criteria within the State of Florida, 
6-1 (2007), available at https://tmp.nationalstormwater.com/wp/wp-content/uploads/2020/07/Evaluation-of-Current-
Stormwater-Design-Criteria-within-the-State-of-Florida_Final_71907.pdf.   BILL: SPB 7040   	Page 11 
 
Under the newly expanded Water Quality Improvement Grant Program,
71
 DEP may provide 
grants for repairing, upgrading, expanding, or constructing stormwater treatment facilities that 
result in improvements to surface water or groundwater quality.
72
 
 
Stormwater Rulemaking 
In 2020, the Florida Legislature passed Senate Bill 712, also known as the Clean Waterways Act 
(the Act).
73
 This legislation passed with unanimous, bipartisan support and included a wide range 
of water-quality protection provisions aimed at minimizing the impact of known sources of 
nutrient pollution and strengthening regulatory requirements. Among other things, the Act 
directs DEP and WMDs to update stormwater regulations using the latest scientific 
information.
74
 
 
Over the last three years, DEP has undertaken rulemaking efforts, including holding two public 
outreach meetings in 2020 and four rule development workshops between May and December 
2022.
75
 Interested parties were able to provide public comments and feedback on the proposed 
rules during these workshops.
76
 
 
In November 2020, DEP established a technical advisory committee (TAC) to offer 
recommendations for strengthening the state’s regulations on stormwater system design and 
operation.
77
 The TAC conducted 13 meetings between December 2020 and November 2021 and 
published a report summarizing its recommendations in March 2022.
78
  
 
A Notice of Proposed Rule was published in the Florida Administrative Register on February 24, 
2023, and DEP held a rule adoption hearing on March 22.
79
 A Notice of Change, which 
incorporated stakeholder feedback and comments as well as four lower cost regulatory 
alternatives, was published on March 24, 2023.
80
 The final rule was filed with the Department of 
State in April of 2023.
81
 
 
                                                
71
 Ch. 2023-169, s. 15, Laws of Fla. (amending s. 403.0673, F.S., effective July 1, 2023) 
72
 Section 403.0673(2)(c), F.S. 
73
 Ch. 2020-150, Laws of Fla. 
74
 Id.at s. 5 (amending s. 373.4131, F.S., effective July 1, 2020). 
75
 DEP, Rulemaking Update: Stormwater | Chapter 62-330, F.A.C., Environmental Resource Permitting, 2 (2023), (on file 
with the Senate Committee on Environment and Natural Resources). 
76
 DEP, Clean Waterways Act Stormwater Rulemaking Workshops, https://floridadep.gov/water/engineering-hydrology-
geology/content/clean-waterways-act-stormwater-rulemaking-workshops (last visited Dec. 19, 2023). 
77
 DEP, Presentation to the Florida Senate Committee on Environment and Natural Resources, 5-6 (Dec. 6, 2023), available 
at https://www.flsenate.gov/Committees/Show/EN/MeetingPacket/6001/10561_MeetingPacket_6001.6.23.pdf. 
78
 DEP, Clean Waterways Act Technical Advisory Committee Summary Report, 2-3 (2022), available at 
https://floridadep.gov/sites/default/files/CleanWaterwaysAct-TAC-SummaryReport.pdf.  
79
 49 Fla. Admin. Reg. 644 (Feb. 24, 2023); DEP, Clean Waterways Act Stormwater Rulemaking Workshops, 
https://floridadep.gov/water/engineering-hydrology-geology/content/clean-waterways-act-stormwater-rulemaking-workshops 
(last visited Dec. 19, 2023). 
80
 Id.; 49 Fla. Admin. Reg. 1064 (Mar. 24, 2023). 
81
 DEP, Presentation to the Florida Senate Committee on Environment and Natural Resources, 6 (Dec. 6, 2023), available at 
https://www.flsenate.gov/Committees/Show/EN/MeetingPacket/6001/10561_MeetingPacket_6001.6.23.pdf.  BILL: SPB 7040   	Page 12 
 
Dam Systems 
A dam is a structure that is built across a river or body of water to hold, divert, or regulate 
water.
82
 Dams are a critical part of Florida’s infrastructure for the vital benefits they provide, 
including flood protection, water supply, irrigation, and recreation.
83
 Dams must be properly 
maintained throughout their lifespan to operate as intended.
84
 As dams age, they require greater 
attention and investment to ensure their safe operation.
85
 Continuous dam safety practices are 
particularly important for dams that are upstream of human populations, where dam 
misoperation or failure has the potential for loss of life and property.
86
  
 
Various classification systems are used to describe dams. Under the National Dam Safety 
Program’s classification system, dams are divided into three categories—Low Hazard Potential, 
Significant Hazard Potential, and High Hazard Potential—based on the probable loss of human 
life and the impacts on economic, environmental, and lifeline interests should the dam fail or be 
misoperated.
87
 Owners of High Hazard Potential and Significant Hazard Potential dams are 
strongly encouraged to develop emergency action plans to provide a comprehensive and 
consistent plan to implement in the event of a developing or imminent emergency in order to 
protect lives and reduce damage to property, infrastructure, and wetlands and other surface 
waters.
88
  
 
The construction, operation, alteration, repair, or abandonment of a dam may require an 
environmental resource permit pursuant to Chapter 62-330 of the Florida Administrative Code. 
 
Environmental Resource Permitting (ERP) 
Part IV of Chapter 373, F.S., and Chapter 62-330 of the Florida Administrative Code regulate the 
statewide ERP program, which is the primary tool used by DEP and water management districts 
(WMDs) for preserving natural resources and fish and wildlife, minimizing degradation of water 
resources caused by stormwater discharges, and providing for the management of water and 
related land resources. The program governs the construction, alteration, operation, maintenance, 
repair, abandonment, and removal of stormwater management systems, dams, impoundments, 
reservoirs, appurtenant works, and other works such as docks, piers, structures, dredging, and 
filling located in, on, or over wetlands or other surface waters.
89
  
 
                                                
82
 U.S. Army Corps of Engineers (USACE), National Inventory of Dams: Dams 101, 
https://nid.sec.usace.army.mil/#/learn/dams101 (last visited Dec. 13, 2023). 
83
 DEP, Florida Dam Safety Program, https://floridadep.gov/water/engineering-hydrology-geology/content/florida-dam-
safety-program (last visited Dec. 13, 2023). 
84
 Id. 
85
 Id. 
86
 Id. 
87
 USACE, National Inventory of Dams: Managing Dams, https://nid.sec.usace.army.mil/#/learn/manage-dams (last visited 
Dec. 13, 2023); Federal Emergency Management Agency (FEMA), Federal Guidelines for Dam Safety: Hazard Potential 
Classification System for Dams, 5-6 (2004), available at 
https://damsafety.org/sites/default/files/FEMA%20Federal%20Guidelines%20HazPotential%20333_04.pdf.  
88
 DEP, Florida Dam Safety Program, https://floridadep.gov/water/engineering-hydrology-geology/content/florida-dam-
safety-program (last visited Dec. 13, 2023). 
89
 Fla. Admin. Code R. 62-330.010(2).  BILL: SPB 7040   	Page 13 
 
The ERP rules within Chapter 62-330 of the Florida Administrative Code contain:  
 Criteria and thresholds for requiring permits;  
 Types of permits;  
 Procedures governing the review of applications and notices, duration and modification of 
permits, operational maintenance requirements, transfers of permits, provisions for 
emergencies, and provisions for abandonment and removal of systems;  
 Exemptions and general permits that do not allow significant adverse impacts to occur 
individually or cumulatively;  
 Conditions for issuance; 
 General permit conditions, including monitoring, inspection, and reporting requirements; 
 Standardized fee categories to promote consistency;  
 Application, notice, and reporting forms; and  
 An Applicant’s Handbook containing general program information, application and review 
procedures, stormwater quality and quantity criteria, and how environmental criteria are 
evaluated.
90
 
 
ERP Applicant’s Handbook 
An integral part of the ERP program is the Applicant’s Handbook, which consists of two 
volumes.
91
 Volume I applies statewide to all activities regulated under the ERP program.
92
 It 
provides background information on the program, including points of contact, a summary of the 
statutes and rules used to authorize and implement the ERP program, and the forms used to notice 
or apply to agencies for an ERP authorization. Volume I also contains detailed information 
regarding: 
 Types of permits, permit thresholds, and exemptions; 
 Procedures used to review exemptions and permits, and procedures for inspections, 
compliance, and enforcement; 
 Conditions for issuance of an ERP, including the environmental criteria used for activities 
located in wetlands and other surface waters; 
 Erosion and sediment control practices to prevent water quality violations; and 
 Operation and maintenance requirements.
93
 
 
Volume II consists of five separate handbooks, one for each WMD. These handbooks address 
regional differences in hydrology, soils, geology, and rainfall and provide region-specific design 
and performance standards.
94
 Specifically, it provides: 
 Design and performance standards and criteria for water quality and quantity, including those 
for specific types of stormwater management systems, dams, impoundments, reservoirs, and 
appurtenant works; 
 Standards and criteria pertaining to special basins that may exist within the geographic area of 
each WMD; 
                                                
90
 Section 373.4131(1)(a), F.S. 
91
 See section 373.4131(1)(a)9, F.S. 
92
 Fla. Admin. Code R. 62-330.010(4)(a). 
93
 DEP, ERP Applicant’s Handbook, Vol. I, s. 1.1 (2020), available at 
https://www.flrules.org/gateway/reference.asp?No=Ref-12078. 
94
 Id.  BILL: SPB 7040   	Page 14 
 
 Standards and criteria pertaining to flood protection; and 
 Design and performance standards for dams.
95
 
 
Volume II handbooks generally are not applicable to the construction, alteration, modification, 
maintenance, or removal of projects that cause no more than an incidental amount of stormwater 
runoff.
96
 
III. Effect of Proposed Changes: 
Section 1 ratifies the revised stormwater rules under Chapter 62-330 of the Florida 
Administrative Code, titled “Environmental Resource Permitting” (ERP). Chapter 62-330 of the 
Florida Administrative Code, as proposed by the Department of Environmental Protection (DEP) 
and filed for adoption with the Florida Department of State pursuant to the certification package 
dated April 28, 2023. 
 
The bill provides that, except for the changes set forth in section 2 as to rule 62-330.010, Florida 
Administrative Code, this section serves no other purpose and may not be codified in the Florida 
Statutes. After this act becomes a law, its enactment and effective dates must be noted in the 
Florida Administrative Code, the Florida Administrative Register, or both, as appropriate. This 
section does not alter rulemaking authority delegated by prior law, does not constitute legislative 
preemption of or exception to any provision of law governing adoption or enforcement of the 
rule cited, and is intended to preserve the status of any cited rule as a rule under chapter 120, 
Florida Statutes. This section does not cure any rulemaking defect or preempt any challenge 
based on a lack of authority or a violation of the legal requirements governing adoption of any 
rule cited. 
 
DEP’s Revisions to ERP Rules and Volume I of the ERP Applicant’s Handbook 
As discussed in further detail below, the revised ERP rules and Applicant’s Handbook: 
 Create new minimum performance standards for all ERP stormwater systems;  
 Require applicants to demonstrate through modeling and calculations based on local 
conditions and annual runoff volumes that their proposed stormwater treatment system is 
designed to discharge to the required treatment level;  
 Create new requirements for periodic inspections and the operation and maintenance of 
stormwater treatment systems; and 
 Provide new permitting criteria applicable to the construction of new dams or alteration of 
existing dams. 
 
New Minimum Performance Standards 
Under the revised rules, stormwater treatment systems must be designed to achieve at least an 80 
percent reduction of the average annual post-development total suspended solids (TSS) load, or 
95 percent if the proposed project is located within a hydrologic unit code (HUC) 12
97
  
                                                
95
 Id. 
96
 Id. 
97
 “Hydrologic Unit Code” or “HUC” means the hydrologic cataloging unit assigned to a geographic area representing a 
surface watershed drainage basin. Each unit is assigned a two- to 12-digit number that uniquely identifies each of the six  BILL: SPB 7040   	Page 15 
 
watershed containing an Outstanding Florida Water (OFW)
98
 and located upstream of that OFW.  
In addition, stormwater treatment systems must provide a level of treatment sufficient to 
accomplish the greater of the following: 
 The minimum percent reduction of the average annual loading
99
 of total phosphorus (TP) and 
total nitrogen (TN) as established in the revised rules; or 
 A reduction such that the post-development condition
100
 average annual loading of nutrients 
does not exceed the predevelopment condition
101
 nutrient loading. 
 
To calculate pre- and post-development loadings of TN and TP, the predevelopment annual 
runoff volume is multiplied by the land-use-specific runoff characterization data (event meant 
concentrations or EMCs).
102
 EMC values quantify the concentration of pollutants washed off a 
surface during a rain event and vary by location and land use type. EMC values are calculated by 
dividing the total annual pollutant load for a given parameter (e.g., TN or TP) by the total annual 
runoff volume.
103
  
 
The revised rules provide that the most up-to-date verified EMC values available for the project 
region must be used.
104
 ERP applicants may propose the use of EMC values derived from 
regional or local government studies or other studies accepted by the agency or adopted by 
DEP.
105
 If no appropriate regional studies or EMC values exist for the proposed project area, the 
applicant must use the EMC values listed in Volume I of the ERP Applicant’s Handbook.
106
 
 
The required percent reduction of TP and TN depends primarily on the location of the 
stormwater treatment system. In general, systems located within a HUC 12 watershed containing 
                                                
levels of classification within six two-digit fields. United States Geological Survey (USGS), Hydrologic Unit Codes (HUCs) 
Explained, https://nas.er.usgs.gov/hucs.aspx (last visited Dec. 11, 2023). Eight-digit HUCs are used for large watersheds 
known as subbasins; 10-digit HUCs divide the large subbasins into watersheds; and 12-digit HUCs divide watersheds into 
subwatersheds that capture local tributary systems. EPA, Hydrologic Unit Codes: HUC 4, HUC 8, and HUC 12, available at 
https://enviroatlas.epa.gov/enviroatlas/datafactsheets/pdf/Supplemental/HUC.pdf; DEP, About the Florida National 
Hydrography Dataset, https://floridadep.gov/dear/watershed-services-program/content/about-florida-national-hydrography-
dataset (last visited Dec. 11, 2023). 
98
 An OFW is a water designated worthy of special protection because of its natural attributes. DEP, Outstanding Florida 
Waters, https://floridadep.gov/dear/water-quality-standards/content/outstanding-florida-waters (last visited Dec. 11, 2023); 
see Fla. Admin. Code R. 62-302.700(2) and (9). 
99
 “Average annual nutrient load or loading” means the product of annual runoff volumes and land use appropriate event 
mean nutrient concentrations for TP and TN. 
100
 The proposed rules define “post-development condition” as the average annual nutrient loading based on the proposed 
project area that would exist in accordance with the permitted project design. DEP, ERP Applicant’s Handbook: Vol. I, s. 
2.0(a)89 (proposed 2023), available at 
http://publicfiles.dep.state.fl.us/dwrm/draftruledocs/stormwater/noc/Updated%20AH_I_thru%20Clean%20Copy.pdf.  
101
 The proposed rules define “predevelopment condition” as the average annual nutrient loading based on the land use, land 
cover, and other site conditions that are legally in existence at the time of the application. DEP, ERP Applicant’s Handbook: 
Vol. I, s. 2.0(a)90 (proposed 2023). 
102
 49 Fla. Admin. Reg. 647 (Feb. 24, 2023). Id. at s. 9.2.2.  
103
 Harper, Evaluation of Current Stormwater Design Criteria within the State of Florida, 4-11 (2007), available at 
https://tmp.nationalstormwater.com/wp/wp-content/uploads/2020/07/Evaluation-of-Current-Stormwater-Design-Criteria-
within-the-State-of-Florida_Final_71907.pdf. 
104
 DEP, ERP Applicant’s Handbook: Vol. I at s. 9.2.2a. (proposed 2023). 
105
 Id. at s. 9.2.2b. (proposed 2023). 
106
 49 Fla. Admin. Reg. 647 (Feb. 24, 2023).  BILL: SPB 7040   	Page 16 
 
an OFW or impaired water
107
—and located upstream of such OFW or impaired water—must 
achieve a higher percent reduction of TP and TN than systems located elsewhere. In addition, 
sites undergoing redevelopment
108
 are subject to different reduction criteria and may be exempt 
from permitting requirements if under one acre and other conditions are met. Below is an 
overview of the TP and TN reductions required under the proposed rules: 
 
Site Location 
Required 
Reduction 
TP TN 
OFWs 	90% 80% 
Impaired Waters 	80% 80% 
Impaired OFWs 	95% 95% 
Redevelopment (nonimpaired waters) 80% 45% 
Redevelopment OFWs 	90% 60% 
All other sites 	80% 55% 
 
Where the stormwater treatment system is located upstream of and within a HUC 12 watershed 
which contains an impaired water where basin-specific design and performance criteria for load 
reductions of nonpoint sources were included to achieve an adopted Total Maximum Daily Load 
(TMDL), Basin Management Action Plan (BMAP), an approved alternative restoration plan,
109
 
or other watershed management plan, the applicant must provide a level of treatment sufficient to 
accomplish: 
 The level of treatment prescribed in such TMDL, BMAP, approved alternative restoration 
plan, or other watershed management plan; and 
 The post-development condition average annual loading of those pollutants not meeting 
water quality standards are less than that of the predevelopment condition.
110
 
 
Best Management Practices (BMPs) are an effective tool for achieving the required minimum 
performance standards.
111
 If the required nutrient reductions are not met by a single BMP, the 
ERP applicant must either modify the selected BMP or incorporate additional BMPs to achieve 
the required load reductions. DEP encourages the use of low impact design (LID) approaches, 
                                                
107
 The proposed rules define “impaired water” as a waterbody or waterbody segment that does not meet its applicable water 
quality standards due in whole or in part to discharges of pollutants from point or nonpoint sources. Impaired waters include 
those waters on the verified list of impaired waters, waters with a Total Maximum Daily Load, waters with an alternative 
restoration plan, and waters with other evidence demonstrating that water quality standards are not being met. DEP, ERP 
Applicant’s Handbook: Vol. I, s. 2.0(a)60 (proposed 2023). 
108
 The proposed rules define “redevelopment” as the construction on sites having existing commercial, industrial, 
institutional, roadway, or residential land uses, excluding silviculture or agriculture, where the existing land use has not been 
previously permitted, where all or part of the existing impervious surface is removed and replaced with new impervious 
surface, which has the same or lesser area as the existing impervious surface, and the same or less intense land uses. DEP, 
ERP Applicant’s Handbook: Vol. I, s. 2.0(a)97 (proposed 2023). 
109
 Alternative restoration plans are water quality improvement plans that employ the early implementation of restoration 
activities to avoid being placed on the verified list of impaired waters and the development of TMDLs and BMAPs. DEP, 
Alternative Restoration Plans, https://floridadep.gov/DEAR/Alternative-Restoration-Plans (last visited Jan. 18, 2023). 
110
 DEP, ERP Applicant’s Handbook: Vol. I, s. 8.3.4(b) (proposed 2023). 
111
 DEP, ERP Applicant’s Handbook: Vol. I, ss. 9.5 and 9.5.1 (proposed 2023).  BILL: SPB 7040   	Page 17 
 
such as green stormwater infrastructure (GSI), to supplement or replace traditional stormwater 
infrastructure.
112
 
 
Offsite stormwater treatment, overtreatment,
113
 and regional stormwater management systems
114
 
may be used as an alternative to, or in combination with, onsite treatment to meet the required 
performance standards.  
 
New requirements for Inspections and Operation and Maintenance  
The revised ERP rules and Applicant’s Handbook provide that an applicant for the construction, 
alteration, or operation of a stormwater management system must provide a written operation 
and management plan. The plan must be prepared and certified by a registered professional.  
 
Under the revised rules, operation and maintenance entities for stormwater management systems 
are required to estimate expected annual operating expenses, including inspection and routine 
maintenance costs, and certify that they have the financial capability to maintain the system over 
time. In addition, all operation and maintenance entities, other than MS4 entities,
115
 must 
conduct periodic inspections to ensure that the stormwater management system, and each 
component thereof, continues to function as designed and permitted. An inspection report must 
be provided to the permitting agency within 30 days of the inspection.  
 
New Requirements for Dam Systems 
The revised ERP rules and Applicant’s Handbook provide new permitting criteria applicable to 
the construction of new dams or alteration of existing dams. The criteria require an ERP 
applicant to: 
 Provide dam system information for collection in a repository maintained by DEP; 
 Establish a downstream hazard potential
116
 for each dam indicating the potential adverse 
impact on the downstream areas should the dam or its appurtenant structures fail or be 
misoperated;  
                                                
112
 Id. at s. 9.5.3. 
113
 The proposed rules define “overtreatment” as the treatment of the runoff from the project area that flows to a treatment 
system to a higher level than the rule requires to make up for the lack of sufficient treatment for a portion of the project area. 
DEP, ERP Applicant’s Handbook: Vol. I, s. 9.7.1 (proposed 2023). 
114
 The proposed rules define “regional stormwater management system” as a system designed, constructed, operated, and 
maintained to collect convey, store, absorb, inhibit, treat, use or reuse stormwater to prevent or reduce flooding, 
overdrainage, environmental degradation and water pollution or otherwise affect the quantity and quality of discharges from 
multiple parcels and projects within the drainage area served by the regional system, where the term “drainage area” refers to 
the land or development that is served by or contributes stormwater to the regional system. DEP, ERP Applicant’s Handbook: 
Vol. I, s. 2.0(a)98 (proposed 2023). 
115
 MS4 means municipal separate storm sewer systems, which are publicly-owned conveyance systems (e.g., ditches, curbs, 
catch basins, underground pipes) designed for collecting or conveying stormwater. DEP, Municipal Separate Storm Sewer 
Systems (MS4), https://floridadep.gov/water/stormwater/content/municipal-separate-storm-sewer-systems-
ms4#:~:text=A%20municipal%20separate%20storm%20sewer%20system%20%28MS4%29%20is,that%20discharges%20to
%20surface%20waters%20of%20the%20state (last visited Dec. 12, 2023). Under the revised rules, an MS4 entity must 
conduct and report inspections of ERP-permitted stormwater management systems in accordance with their MS4 permit 
requirements and any associated standard operating procedures. DEP, ERP Applicant’s Handbook: Vol. I, s. 12.5(b) 
(proposed 2023). 
116
 “Downstream Hazard Potential” means the category of a dam that indicates its potential adverse impact on the 
downstream areas should the dam or its appurtenant structures fail or be mis-operated. The Downstream Hazard Potential  BILL: SPB 7040   	Page 18 
 
 Develop an emergency action plan for dams with a high hazard potential or significant 
hazard potential; and  
 Provide a condition assessment report for each existing high hazard potential or significant 
hazard potential dam. 
 
Grandfathered/Exempt Activities 
The revised ERP requirements do not apply to certain activities, including: 
 Projects and activities already approved by an unexpired conceptual, general, or individual 
permit; 
 Any non-major modification of such permits and to subsequent permits to construct and 
operate future phases consistent with an unexpired conceptual approval permit; 
 Transfer of approved permits or conversions of such permits to the operation phase; 
 Projects or activities that are the subject of a general or individual permit application that are 
deemed complete within twelve months after the effective date of the revised rules; 
 Major permit modifications where the purpose of the modification is solely to bring the  
system into compliance with applicable design and performance criteria that were applicable 
at the time of the current permit’s issuance; and 
 Certain public transportation projects and project modifications. 
 
Section 2 amends s. 373.4131, F.S., regarding the statewide environmental resource permitting 
rules. The bill ratifies rule 62-330.010 of the Florida Administrative Code, titled “Purpose and 
Implementation,” as filed for adoption with the Department of State pursuant to the certification 
package dated April 28, 2023, with the following changes to Volume I of the ERP Applicant’s 
Handbook:  
 Amending section 3.1.2(e)3. to clarify that nothing in the rule eliminates any grandfather 
provisions
117
 in in existence prior to the effective date of the ratified rules. The bill provides 
that certain grandfathered projects must use all forms in effect at the time the permit was 
originally issued, except for those subsequent permits to construct and operate the future 
phases consistent with an unexpired conceptual approval permit.
118
 
 Amending sections 8.3.4(a)3. and 8.3.4(b)2. to add commas to language currently in the 
proposed rule providing that the minimum level of treatment must be sufficient to 
accomplish a reduction such that “the post-development condition average annual loading, of 
those pollutants not meeting water quality standards, that is less than that of the 
predevelopment condition”; and 
                                                
reflects probable loss of human life or adverse impacts on economic, environmental, or lifeline interests, or other concerns, 
such as water quality degradation. The Downstream Hazard may be one of three categories: High Hazard Potential, 
Significant Hazard Potential, and Low Hazard Potential. DEP, ERP Applicant’s Handbook: Vol. I, s. 2.0(a)(37) (proposed 
2023). 
117
 Grandfather provisions are contained within sections 1.4.2 and 3.1.2 of Volume I of the ERP Applicant’s Handbook. DEP, 
ERP Applicant’s Handbook: Vol. I, ss. 1.4.2 and 3.1.2 (2020), available at 
https://www.flrules.org/gateway/reference.asp?No=Ref-12078. 
118
 These projects must use the following forms effective July 1, 2024: Form 62-330.301(26) Financial Capability 
Certification; Form 62-330.301(25) Dam System Information; Form 62-330.311(1) Operation and Maintenance Certification; 
or Form 62-330.311(3) Inspection Checklists.  BILL: SPB 7040   	Page 19 
 
 Amending section 12.5(a) to provide exceptions to the rules’ inspection requirements for the 
following activities and BMPs, and providing such activities must be inspected in accordance 
with the applicable rules and laws: 
o Activities and BMPs regulated by the South Florida Water Management District pursuant 
to rule 40E-63 of Florida Administrative Code regarding the Everglades Program; and 
o Activities and BMPs regulated by the Department of Agriculture and Consumer Services 
pursuant to Title 5M of the Florida Administrative Code, regarding agricultural BMPs, 
and s. 403.067(7)(c)2., F.S., regarding the establishment and implementation of TMDLs. 
 
The bill also amends section 8.3.5 of the Applicant’s Handbook, which provides alternative 
treatment standards for stormwater systems serving redevelopment
119
 activities. The bill permits 
an alternative level of treatment for redevelopment projects in areas with impaired waters, which 
DEP’s proposed rules currently do not allow.
120
 Specifically, the bill provides that stormwater 
treatment systems located within a HUC 12 subwatershed which contains an impaired water and 
located upstream of that impaired water may provide an alternative level of treatment sufficient 
to accomplish: 
 An 80 percent reduction of the post-development average annual loading of TP and a 45 
percent reduction of the post-development average annual loading of TN from the project 
area; and 
 A post-development condition average annual loading, of those pollutants not meeting water 
quality standards, that is less than that of the predevelopment condition. 
 
Under DEP’s proposed rules, stormwater systems for redevelopment projects located within a 
such a subwatershed containing an impaired water and located upstream of that impaired water 
would have to meet the minimum performance standards for impaired waters under section 8.3.4 
of the Applicant’s Handbook.
121
 Section 8.3.4 provides that stormwater systems in these areas 
must generally provide a level of treatment sufficient to accomplish: 
 An 80 percent reduction of the average annual loading of TP and TN from the proposed 
project, or 95 percent where located within such HUC 12 subwatershed containing an OFW 
and located upstream of that OFW; and 
 A reduction such that the post-development condition average annual loading of nutrients 
does not exceed the predevelopment condition nutrient loading; and 
 The post-development condition average annual loading of those pollutants not meeting 
water quality standards are less than that of the predevelopment condition. 
 
The bill does not change the required pollutant reductions for redevelopment projects within a 
HUC 12 subwatershed containing an OFW (a 90 percent reduction of the post-development 
average annual loading of TP and a 60 percent reduction of the post-development average annual 
loading of TN from the project area). However, the bill specifies that these alternative standards 
apply to stormwater systems within an OFW subwatershed if they are located upstream of the 
                                                
119
 The proposed rules define “redevelopment” as the construction on sites having existing commercial, industrial, 
institutional, roadway, or residential land uses, excluding silviculture or agriculture, where the existing land use has not been 
previously permitted, where all or part of the existing impervious surface is removed and replaced with new impervious 
surface, which has the same or lesser area as the existing impervious surface, and the same or less intense land uses. DEP, 
ERP Applicant’s Handbook: Vol. I, s. 2.0(a)97 (proposed 2023). 
120
 DEP, ERP Applicant’s Handbook: Vol. I, s. 8.3.5 (proposed 2023). 
121
 Id.  BILL: SPB 7040   	Page 20 
 
OFW. In contrast, under DEP’s proposed rules, these alternative standards would be applicable 
to all stormwater systems within such a subwatershed, irrespective of their location relative to 
the OFW.
122
 
 
Below is a table summarizing how the bill changes the required reductions for redevelopment: 
 
Site Location 
Required 
Reduction under 
DEP’s Proposed 
Rules 
Required 
Reduction as 
Amended by Bill 
TP TN TP TN 
Impaired Waters 	80% 80% 
No Change No Change 
Impaired Waters - Redevelopment 80%* 80%* 80% 45% 
OFWs 	90% 80% 
No Change No Change 
OFWs - Redevelopment 90% 60% 90%** 60%** 
All other Redevelopment Sites 80% 45% 
No Change No Change 
* Alternative standards for redevelopment do not apply. Stormwater systems must comply with the 
minimum level of treatment for impaired waters. 
    ** Applies to stormwater systems located upstream of OFW. 
 
In addition, the bill provides that any future changes to those portions of the Applicant’s 
Handbook that are amended by the bill must be submitted in bill form to the Speaker of the 
House of Representatives and to the President of the Senate for their consideration and referral to 
the appropriate committees. Such amendments would become effective only upon approval by 
act of the Legislature. 
 
Section 3 provides that the bill will take effect upon becoming law.  
IV. Constitutional Issues: 
A. Municipality/County Mandates Restrictions: 
The municipality/county mandates provision of Art. VII, s. 18(a) of the Florida 
Constitution may not apply to this bill. The Florida Constitution limits the ability of the 
State to impose unfunded mandates on local governments. However, if a bill merely 
reauthorizes existing statutory authority, it is exempt from the unfunded mandates 
provision. This bill likely falls under this exemption and will therefore not be subject to 
the unfunded mandates prohibition.  
B. Public Records/Open Meetings Issues: 
None. 
C. Trust Funds Restrictions: 
None. 
                                                
122
 Id.at s.   BILL: SPB 7040   	Page 21 
 
D. State Tax or Fee Increases: 
None. 
V. Fiscal Impact Statement: 
A. Tax/Fee Issues: 
None. 
B. Private Sector Impact: 
Revisions to Chapter 62-330 of the Florida Administrative Code will increase costs 
associated with the new requirements for stormwater treatment, operation and 
maintenance, inspections and reporting, and dam systems information and safety.
123
 The 
Department of Environmental Protection (DEP) estimates that approximately 14,032 
entities will be required to comply with the revised rules within five years of the rules’ 
implementation.
124
 This includes private and public entities of all sizes that are ordinarily 
involved in construction or development of residential, commercial, and light industrial 
properties.
125
   
 
The estimated total cost for developing stormwater infrastructure in compliance with 
current treatment standards is $12.6 billion in the aggregate over a five-year period.
126
 
DEP estimates that the proposed rules revisions will increase these costs by 
approximately $1.21 billion
127
 (or $2,600 per acre developed) within a five-year period 
after implementation.
128
 This includes lower cost regulatory alternatives.
129
 The 
provisions of this bill allowing redevelopment projects in areas with impaired waters are 
likely to reduce the fiscal impact of the rules. However, the provisions of this bill creating 
new law are likely to reduce the fiscal impact of the rules. 
                                                
123
 DEP, SERC: Chapter 62-330, F.A.C., 2-3 (2023), available at  
http://publicfiles.dep.state.fl.us/dwrm/draftruledocs/stormwater/noc/serc-template-updated.pdf.  
124
 Id. at 3. 
125
 Id. 
126
 Id. at 2. 
127
 Prior to receipt of lower cost regulatory alternatives (LCRAs), DEP estimated the revised rules would increase stormwater 
treatment costs by $1.44 billion in the aggregate within five years from the rules’ implementation, or $1.486 billion when 
including additional transactional costs (i.e., new requirements for system design, operation and maintenance, inspections, 
and reporting) and costs related to the rules’ new requirements for dam systems. Id. at 2-3. DEP estimates the LCRAs will 
lower stormwater treatment costs (excluding transactional and dam system costs) by approximately 16 percent from the 
original estimate. Id. at 10. Accordingly, DEP’s revised estimate for stormwater treatment costs under the proposed rules is 
$1.21 billion. DEP, Presentation to the Florida Senate Committee on Environment and Natural Resources, 13 (Dec. 6, 2023), 
available at https://www.flsenate.gov/Committees/Show/EN/MeetingPacket/6001/10561_MeetingPacket_6001.6.23.pdf; 
DEP, Rulemaking Update: Stormwater | Chapter 62-330, F.A.C., Environmental Resource Permitting, 2 (2023), (on file with 
the Senate Committee on Environment and Natural Resources). 
128
 Id. at 2, 10; DEP, Rulemaking Update: Stormwater | Chapter 62-330, F.A.C., Environmental Resource Permitting, 2 
(2023), (on file with the Senate Committee on Environment and Natural Resources); DEP, Presentation to the Florida Senate 
Committee on Environment and Natural Resources, 13 (Dec. 6, 2023), available at 
https://www.flsenate.gov/Committees/Show/EN/MeetingPacket/6001/10561_MeetingPacket_6001.6.23.pdf. 
129
 DEP, Presentation to the Florida Senate Committee on Environment and Natural Resources at 13.  BILL: SPB 7040   	Page 22 
 
C. Government Sector Impact: 
DEP intends to implement the proposed rule within its current workload, with existing 
staff.
130
 Local governments that need to comply with the stormwater rule would be 
subject to the same costs discussed in the private sector impact section above. 
VI. Technical Deficiencies: 
None. 
VII. Related Issues: 
None. 
VIII. Statutes Affected: 
The bill creates an undesignated section of Florida law and amends s. 373.4131 of the Florida 
Statutes. 
IX. Additional Information: 
A. Committee Substitute – Statement of Changes: 
(Summarizing differences between the Committee Substitute and the prior version of the bill.) 
None. 
B. Amendments: 
None. 
This Senate Bill Analysis does not reflect the intent or official position of the bill’s introducer or the Florida Senate. 
                                                
130
 DEP, SERC: Chapter 62-330, F.A.C., 4 (2023), available at  
http://publicfiles.dep.state.fl.us/dwrm/draftruledocs/stormwater/noc/serc-template-updated.pdf.