United States
Environmental Protection
Agency
Office Of Water
(WH-556)
EPA 503/8-90-005
September 1990
Saving Bays And Estuaries
A Primer For Establishing
And Managing Estuary Programs
Appendices G, H, And I
                           Printed on Recycled Paper

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                                                            Appendix  G

                        The Economics of Improved
                               Estuarine Water Quality:
                                         An NEP  Manual  for
                                         Measuring  Benefits
This appendix of  Saving  Bays and Estuaries:   A Primer for
Establishing and Managing Estuary Projects presents a summary of
The Economics of Improved Estuarine Water Quality:  An  NEP
Manual for Measuring Benefits. The Primer, which describes the
National Estuary  Program's origin,  statutary  provisions,  and
approach, is designed for  EPA's program and Regional offices,
coastal States, and other interested parties. For more information,
contact an EPA Regional office.
Section 320 of the Clean Water Act provides for the development of
Comprehensive Conservation and Management Plans (CCMPs) for
estuaries of National significance. To ensure the greatest return on
resources spent, it is often necessary to document the economic
benefits  associated with alternative management strategies.

The Economics of Improved Estuarine Water Quality:  An NEP
Manual  for Measuring Benefits is designed to assist estuary
program managers and staff in evaluating the economic benefits of
various  water pollution abatement  options.  The manual defines
economic benefit as the dollar value associated with incremental
improvements in the use,  or potential use,  of an  estuary.  The
concepts used  to measure these benefits are  derived from
economic  theory,  according  to  which  individuals acquire
satisfaction (or utility)  by consuming goods and services.  The
manual  explains the concept of economic benefit, describes how
pollution abatement projects generate such benefits, and how such
benefits  can be measured.
The economic benefits of water pollution controls are produced in
stages. These stages, as shown in Figure 1, are interrelated, each
affecting the other. Reducing the quantity of effluents discharged
                                                      Introduction to The
                                                      Manual
                                                     Generating Economic
                                                     Benefits
                                                                           G1

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                                                             Water Pollution Controls
                                                                    1
                                                                   itRedi


                                                                    I
                                                                   itylmi


                                                                    1
                                                                   Aquat


                                                                    I
                                                                   isesof


                                                                    I
        Effluent Reductions
    Water Quality Improvements
     Change in Aquatic Habitat
Behavioral Responses of Economic Agents
                                                  Value of Changes in Uses and Services of the Water Body
                                                  Recreational Uses
                                                  Commercial Fishing Uses
                                                  Industrial Uses
                                                  Irrigation Uses
                                                  Municipal Water Supply Uses
                   Navigational Uses
                   Human Health Uses
                   Aesthetic Uses
                   Option Value Uses
                   Existence Value Uses
                                        Figure 1.    Causal Relationships and Economic Benefits


                                     into a water body improves water quality, which in turn can lead to
                                     changes in the aquatic habitat.  Once the economic agents directly
                                     affected  by the  water  body  (e.g.,  recreationists,  commercial
                                     fishermen, and homeowners) perceive these changes,  they may
                                     alter the way in which they use the body of water. The measured
                                     value associated with changes in use or potential use represents
                                     the economic benefits of the project.

                                     The economic benefits created by water quality improvements can
                                     be grouped into two broad categories: user benefits and intrinsic
                                     benefits.  User benefits are those benefits  associated with the use
                                     of the resource and that affect industry, agriculture, the municipal
                                     water supply,  commercial fishing, navigation,  recreation, health,
                                     habitat, and aesthetics.  These benefits can be measured by using
                                     commonly available market prices  or can be inferred  from the
                                     market prices.                    ,                ,

                                     Intrinsic benefits are benefits associated with a resource that are
                                     not directly related to the use of that resource.  Intrinsic benefits
                                     express an individual's  subjective perception  of improved  well-
                                     being and can be personal or intergenerational, short term or Jong
                                     term.    The   sources  of  benefits   created   by  water  quality
                                     improvements are categorized in Figure 2.
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                                 tndurtry
        Uur
        Benefits'
    Figure 2.    Sources of  Benefits of  Water  Pollution
                Control
The  incremental  economic benefits generated  by  a proposed
pollution abatement  project are  evaluated  by  comparing  the
situation with the project to the situation without it.  The annual
value of the  uses or potential  uses of the water body with the
project, minus the annual value without the project, represents the
incremental annual economic benefits created by pollution controls.

To evaluate pollution abatement  projects, a  distinction must be
made between primary and secondary benefits.  Primary benefits
are the direct impacts of,  or the increases in well-being resulting
from, the proposed project.  Secondary benefits are those benefits
indirectly created by the  project,  either through the stimulative
effect of additional activities generated by the project or through the
demand-inducing  effects  of the  expenditures required  by  the
project.

A major difficulty in  estimating  benefits is that benefit categories
and  estimation methods are sometimes related  in awkward and
overlapping ways. One technique may measure the joint benefits
of more than one category, or it may not capture all the benefits
                                                                   Evaluating Benefits
                                                                                             G3

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           Recreational
                 Benefits
                                  accruing to that category. This introduces the possibility of double-
                                  counting some of the benefits of water pollution control and not
                                  fully counting others.

                                  One way to avoid or reduce the possibility of double-counting is by
                                  gathering anecdotal data, for example about boating use.  Marina
                                  operators have a good sense of who their customers are and what
                                  recreational habits they have. Talking with marina staff will yield
                                  anecdotal information on the split between boating and fishing, for
                                  example. These data can then be used to estimate various benefits
                                  more accurately.

                                  Further,  each situation that  requires benefit estimation  is unique:
                                  different types of data and different assumptions will be required for
                                  each.  Moreover, each situation and selected methodology has its
                                  own level of uncertainty.  If extreme uncertainty exists, no single
                                  method will yield  reliable results.  Instead, more than one  model
                                  should be used and the  information obtained should be correlated.

                                  Another fundamental  problem in water quality economics is that
                                  water  is  a common property resource  (air,  water,  or another
                                  resource that is  essentially free or available to many users).  Such
                                  resources tend to be overused relative to some optimal level. To
                                  understand this phenomenon, it is necessary to understand the
                                  basic concepts of consumer surplus (demand curves or willingness
                                  to pay) and producer surplus (supply curves).

                                  The difference  between what individuals actually  pay and the
                                  amount that they are willing to  pay is the consumer surplus-the
                                  conventional dollar  measure  of the  satisfaction that  individuals
                                  derive from consuming  a good or service, exclusive of what they
                                  pay for it. Producer surplus  is the measure of a change in the well-
                                  being of any economically productive entity.   The changes  in
                                  consumer and producer surplus provide the conceptual basis for
                                   measuring economic benefits. The potential for numerous benefits
                                   resulting  from improvements in water quality is  addressed in the
                                   manual, and  several examples  are  discussed.  The document
                                   closely  examines two  major  benefit  categories:   recreational
                                   benefits and commercial fishing  benefits.
                                   The recreational benefits of  pollution abatement projects include
                                   swimming,  health, fishing, boating, and  intrinsic benefits.   The
                                   manual provides detailed methods to evaluate these benefits.  The
                                   travel cost method, the contingent valuation survey method, or the
                                   participation/unit-day valuation method  can be used to calculate
                                   swimming  benefits.    In the  travel  cost method, the  key to
                                   calculating   individual  consumer  surplus  is  to  estimate  the
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demand  for  beach  recreation.   Ordinary demand  curves are
estimated by using price and quantity-demanded data.  However,
since there is no charge for using most public beaches, travel costs
provide surrogate prices to estimate demand.

The essence of the travel cost  method is that the combination  of
the number of day trips to a site and the round-trip travel cost for
each recreationist  permits an empirical estimate of the demand for
a recreation site.  More distant consumers bear heavier travel and
related costs and usually will visit the site less frequently than those
who live closer, all else being equal.  Since the travel cost method
is based on actual recreational visits, it is one of the most valuable
techniques for estimating consumer surplus.

An  alternative method for determining the willingness to pay for
water pollution controls is the contingent valuation survey method.
This method differs from the travel cost method in that it attempts
to gather information  directly about an individual's valuation  of
nonmarket goods, such as changes in water quality, by creating a
hypothetical market through a survey questionnaire. An advantage
of this approach is that it can be designed to  elicit intrinsic values.
However,  considerable skill is required to design the survey.

The participation/unit-day valuation method  relies on previously
estimated values of individual consumer surplus  (or willingness  to
pay) for an average day's recreation.  By applying these values  to
the estimated daily use of a beach, the dollar value for an increase
in the supply of recreational beach days can be approximated. The
advantages of this method are its simplicity and minimal data re-
quirements. The disadvantage is that it cannot be used to estimate
the  aggregate,  annual   consumer  surplus  for  the  increased
attractiveness and safety of the beach.

Numerous potential  health  benefits are associated with water
pollution abatement projects.  Only swimming-related health effects
associated with  pathogens are discussed in the manual because
this is an area where adequate data and dose/response information
often exist.  The method proposed  in  the  manual  to  estimate
swimming-related  health effects (1) defines the population at risk,
(2)  applies a dose/response relationship to  determine  the likely
incidence of gastroenteritis under current water quality conditions
(without the pollution  abatement project) and under the improved
conditions (with the pollution abatement project), and (3) values the
reduction in swimming-related illnesses.

To  analyze the  demand  for various fishing activities, the manual
recommends treating the recreationist's decision  as a sequence  of
three choices.   First,  the person chooses whether to go fishing.
Second, the person selects the types of fishing (surf, beach, small
boat, pier, etc.) in  which to participate.  Third, the person chooses
                                                                                              G5

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 Commercial Fishing
                 Benefits
                                    the preferred level of participation.  Each  stage of this decision
                                    process  may  be influenced  by a  variety  of economic  and
                                    environmental factors.

                                    To determine the economic benefit of a proposed action affecting
                                    recreational fishing, it is necessary to follow a four-step process:
                                    (1) define the affected fishing habitat,  (2) determine how physical
                                    conditions affect recreational quality and quantity, (3) estimate the
                                    baseline recreational activity and value of recreational fishing, and
                                    (4) estimate changes in recreational activity and economic value.

                                    Occasionally, gross fishing expenditures are used as a measure of
                                    the economic value of recreational fishing.  While expenditures are
                                    prima facie evidence that recreationists place value on fishing, the
                                    expenditures on such recreational trips are not  a useful estimate of
                                    that value. Gross expenditures  represent a cost that detracts from
                                    the net economic value of the recreational experience. Many of the
                                    gross expenditures are not directly related to fishing.   Further,
                                    striped bass fishermen, for example, might spend less per fishing
                                    trip in 1986  than  in 1981  because of falling  fuel prices.   This,
                                    however,  is not evidence that  striped bass fishing has fallen in
                                    value.

                                    Changes in recreational boating  most likely will result  from the
                                    increased  use of a body of water by boat owners.  The manual
                                    describes  a two-step procedure  to  predict recreational boating
                                    benefits:    (1)  estimating  the  change in  recreational boating
                                    participation and (2) determining the value of that change.

                                    A contingent valuation approach is recommended to measure the
                                    intrinsic benefits of water quality improvements.  Intrinsic benefits
                                    are all the benefits associated with a resource that are not directly
                                    related to the current use of that resource. Intrinsic benefits can be
                                    categorized  as  the sum of option (bequest) value and  existence
                                    value.  Option value  is the  amount of money  that individuals are
                                    wiling to  pay to  ensure access to  a resource  (or a level of
                                    environmental quality)  in the future,  regardless of whether the
                                    individual  is a  current user.   Existence value is  an  individual's
                                    willingness to pay for knowing that the resource exists, independent
                                    of any anticipated use.
                                    Estuaries provide spawning and nursery habitats for commercially
                                    valuable fish.   Water quality improvements can  increase these
                                    commercial  fish stocks, resulting  in  expansion  of  the  fishing
                                    industry.  The economic benefits associated with this expansion
                                    can be determined by comparing the commercial fishing  market
                                    under current water quality conditions with the  market that could
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develop if  pollutant stresses were reduced  or  eliminated.   The
manual focuses on evaluating the benefit of pollution abatement
programs on shellfishing.

Shellfishing  may be totally restricted  by states in areas where
pollution levels exceed health standards. This can result in major
revenue losses for the State's shellfishing industry.  In areas that
border the  closed  beds,  firms may  be required to  keep the
harvested shellfish in decontamination tanks for several days after
harvesting,  which increases production costs.

Water pollution controls have resulted in the reopening of shellfish
beds in a number of states. In some cases, pollution controls may
not reverse shellfish contamination sufficiently to reopen the beds.
Consequently,  any empirical estimate of  these benefits  must
include adequate justification that the proposed controls would, in
fact, lead to the reopening of the shellfish beds.   The manual
defines the economic benefits of  reopening the beds for  four
different scenarios.
Because there are numerous and subtle factors to consider when
estimating  the  benefits  of pollution  abatement,  the  manual
describes types of analyses that can be made rather than dictating
specific methodologies.   To assist further  in planning the best
approach to measuring benefits, a list of technical publications that
address industrial point-source  effluent guidelines, limitations, and
standards is provided.
                                                                   Conclusion
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                                                                 Appendix H
                                                 Living  Resources
                                                            Appendices
A prime measure of the health of an estuary is the condition of its
living resources.  A decline in or impairment of living resources
usually points to an underlying problem.  The cause might be loss
of habitat,  poor water quality, overharvesting,  or disease.  The
decline might also be the result of natural variability. The cause
notwithstanding, it is  essential that an estuary's Comprehensive
Conservation and Management Plan (CCMP) include, as integral
components, living-resources management and habitat-prutection
elements.

These appendices  provide  useful information to  be used in
incorporating  living-resources  management   strategies  and
techniques into CCMPs.

       • Appendix H1 includes case studies of three successful
         management programs for  living  resources.   The
         management programs chosen address selected aspects
         of shellfish management, waterfowl  management, and
         finfish management.
       • Appendix H2 is a catalog of many Federal authorities
         and  programs  related to  estuary  living-resources
         management.  It is a useful key in the support of living-
         resources management and habitat-protection goals and
         objectives of the National Estuary Program conferences.
 Together,  the two  appendices provide an  overview of some
 techniques and mechanisms available to estuary managers for the
 management of estuarine living resources.

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                                                            Case Study  1
                                             Interstate  Fishery
                                                      Management
Estuaries serve as nurseries and spawning routes for important
species of marine and anadromous fish whose commercial and
recreational value reaches hundreds of millions of dollars per year.
Many of these species,  such as salmon,  must be managed  to
ensure viability. Local management is difficult  because salmon
species and populations  cross many jurisdictions. To provide an
institutional framework for dealing with fisheries issues, Congress
has established eight regional councils whose membership includes
appropriate Federal and State officials, representatives of relevant
Indian Nations, and fishery-conservation groups.  These councils
are responsible  for  developing,  monitoring,  and  revising
management plans for ocean fisheries operating from 3 to 200 nmi
offshore.

This case  study presents a  fishery management  plan  for
commercial and recreational  salmon fishing off the  coasts  of
California,  Oregon, and  Washington.  The plan shows how a
geographically wide-ranging species can be managed cooperatively
among  different jurisdictions while still addressing local fishery
concerns.
                                                       Framework
                                                       Amendment of the
                                                       Salmon  Fishery
                                                       Management Plan
                                                       for the Coasts of
                                                       Washington, Oregon,
                                                       and California
                                                                            H1-1

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Management Strategies
                                 II
                                      The Pacific Fishery Management  Council  (PFMC) recognized
                                      shortly after its establishment in 1976 that the  steady decline in
                                      salmon stocks was due to conflicting and inconsistent management
                                      decisions among the States  of California,  Oregon, Idaho,  and
                                      Washington. In response, the PFMC has developed an amendment
                                      to  the current  fishery  management plan   (FMP) structured to
                                      respond  quickly to changing harvest and  habitat conditions in the
                                      salmon fishery.

                                      Issues addressed by the plan include

                                          •  Determining harvest rates that are consistent with the needs
                                            of   population   replacement,  treaty  obligations,   and
                                            maintenance of commercial and recreational fisheries, yet still
                                            achieve conservation goals

                                          •  Minimizing salmon mortality due to catch/release sportfishing
                                            and habitat degradation

                                          •  Coordinating agencies and interests representing  member
                                            States, countries, Indian Nations, according to provisions in
                                            the United  States/Canada Salmon Treaty to  ensure  fair,
                                            consistent management decisions

                                          •  Restoring or replacing  natural habitat, including achieving
                                            water  quality  and   quantity  suitable for  salmon,  and
                                            maintaining access for migration, spawning, and rearing.

                                      To resolve these issues,  the  PFMC   depends on  up-to-date
                                      biological data and  advice from its  advisory  committees. (See
                                      Figure H1-1.)

                                      Actual management is  based  on boundary zones determined by
                                      where along the coasts the spawning stock will return, although the
                                      specifics of the zones may change as new data  on salmon stocks
                                      become  available.  Each boundary zone  is managed to meet the
                                       1 Under original requirements of the PFMC authorizing legislation,
                                       any changes to fishery management plans were subject to lengthy
                                       and complex amendment procedures.  These could add as many
                                       as 9  months to implementation of the plan  revisions.  In 1984,
                                       PFMC developed a comprehensive amendment to cover future plan
                                       adjustments quickly and  with flexibility.  This is the Framework
                                       Amendment of the Salmon Fishery  Management Plan  for the
                                       Coasts of Washington, Oregon, and California.
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    SCIENTIFIC AND
    STATISTICAL COMMITTEE
    ADVISORY SUBPANEL
TECHNICAL TEAMS
                 PACIFIC FISHERIES MANAGEMENT COUNCIL
                       Federal  Representatives
                       State Representatives
                   Private Citizen Representatives
                             ENFORCEMENT
                               NMFS
                               USCG
                           State Personnel
The PFMC consists of 13 voting members: the Regional Director of
the National Marine Fisheries Service (NMFS), four chief fishery
officials,  one  each from Washington,  Oregon, California,  and
Idaho, and  eight private citizens  who  are familiar  with fishery
conservation, management, and harvest in the PFMC area.  These
citizens are  appointed by the Secretary of Commerce from lists
submitted by each member State governor.  Nonvoting members
include representatives from the U.S. Coast Guard (USCG), the
U.S. Department of State, the U.S.  Fish and Wildlife Service, and
the Alaska Department of Fish and Game. Decisions are enforced
by the NMFS, the USCG, and the  appropriate State enforcement
personnel.   These agencies also consult with the PFMC on
regulatory  changes and  enforcement  practices.    The  State
enforcement personnel are crossdeputized and have the authority
to enforce regulations from 0 to 200 nmi offshore.
 Figure H1-1.    Pacific  Fishery  Management  Council  (PFMC)
               Administrative Organization
                                                                                            H1-3

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                  Results
                                    goals of the overall management plan, but may also be managed
                                    to  achieve  local goals developed to satisfy regulatory needs or
                                    other special circumstances, such as treaties with specific Indian
                                    Nations or  the  United States/Canada  Salmon  Treaty.   Each
                                    boundary zone has a harvest quota, based on a number of factors,
                                    including

                                       •  Age of uncaught fish (year-class escapement levels)

                                       •  Catch levels of previous years

                                       •  Assessment of two-year- and three-year-old fish populations

                                       •  Age distribution from prior years

                                       •  Environmental conditions

                                       •  Hatchery production levels.

                                    The Washington Department of Fisheries (WDF)/National Bureau of
                                    Standards Regulation  Analysis  Model  (Figure  H1-2)  has been
                                    developed to apply these factors to track the fishery population
                                    throughout  the  entire  salmon life cycle.  It and similar models
                                    provide a means to rapidly adjust fishing efforts, based on the most
                                    recent information, including seasonal and long-term data.

                                    Regulatory  adjustments  can  be  based on  daily  telephone
                                    interviews, surveys of boat landing areas, aerial surveys, analysis of
                                    commercial   sales  transactions,  analysis  of  fish  scales, and
                                    recovered fish tags. Long-term and annual data are also collected
                                    from  sources such as commercial fishing log books submitted to
                                    the State; punch cards completed by recreational fishermen to
                                    identify the species, size, location, and catch date of salmon; and
                                    the  records of  salmon  processors,  and  public and  private
                                    hatcheries.

                                    Other methods for controlling the fishery are licensing, setting daily
                                    catch and size limits for recreational fisherman, limiting commercial
                                    and recreational fishing seasons, and restricting fishing gear.
                                   The FMPs and the Framework Amendment developed by the PFMC
                                   have promoted proactive management of salmon stocks.  Some of
                                   the key steps in improving fisheries administration have included

                                      •  Basing management on geographic stock areas rather than
                                         on political boundaries

                                      •  Adjusting seasonal fishing efforts, based on the most recent
                                         short- and long-term data available
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  HISTORICAL BASE-PffilOD DATA INPUT
     Stock catch by time and area
     Maturity proportions
     Population growth and fishery length/weightj
     Natural lortality                      I
     Fishery characteristics, e.g., seasons,    i
     size Units, etc.
Database on biology and
populationof salnon
MODEL CALIBRATION PHASE
3 Backcatculate initial stock population size
at recruitment
I Coipute (saturation, fishing, and induced
•ortal ity rates
1




Independent preseason abundance forecasts for
individual stocks based upon jack/adult
relationships, average juvenile/adult hatchery
survival, etc., collected by VDF

 Adjust Uodel Stock Sizes to Preseason Abundance Forecasts
   1  'Coipute BodeI recruit scale factors
                     Historical catch and effort analysis by
                     tine/area/f ishery to deternine anticipated
                     effort (used to adjust «odel fishing rates)
 ADULT EQUIVALENT SIMULATION RUN
     Estimate adult terainal run sizes  in absence of prior
     interceptions by fisheries subject to treaty-sharing
     obligations, given anticipated regulations for
     noncounting fisheries
                                                              Refines database
                                                              inforaation with
                                                              •ore recent data
                                                              Predicts juvenile/
                                                              adult ratios
Reflects regulatory
and exploitation
rates of Canada
and other States
EstiBates of saleon
population sizes,
excluding treaty
caught fish
 COMPUTE TREATY AND LOCATION REQUIREMENTS   ,
   I Subtract spawning escapement goals froa adult
     equivalent run sizes and divide by 2
Determines treaty
and nontreaty
allocations
REGULATION SIMULATION ANALYSIS
1 Test various regulatory options
t t

— |Ueet stock escapement goals?
HO , Vesj
1
STOCK ESCAPEMENT OBJECTIVES
(run size leaving ocean fisheries)
I Spawning escapeient goals
I Treaty allocation requirements
i Inside non-Indian fishing opportunity
Viable regulatory
options

Figure H1-2.     Washington  Department of Fisheries/ National
                    Bureau of Standards Regulation Analysis Model
             Considering important local needs, such as treaties with
             Indian Nations, in developing harvest quotas

             Provisions  to  allow  rapid   in-season  adjustments  to
             fishing  effort

             Including   affected   parties   in   the   decision-making
             process.
                                                                                                                             H1-5

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               Summary
                                   The FMP has provided an extremely helpful vehicle for responding
                                   to fluctuating salmon  populations.  For example, salmon landings
                                   north  of Cape Falcon, Oregon, have  remained at approximately
                                   85% of the annual quotas since 1984. This stability was accom-
                                   plished because of the FMP's ability to incorporate the most recent
                                   harvest and distribution data; in any given year, therefore, quotas
                                   may have ranged from as little as 9% to as much as 68% of the
                                   previous year's quota.

                                   These results confirm the  need for timely,  high-quality data in
                                   making effective management decisions.  Resource agencies must
                                   be able to estimate conditions such as  stock size,  reproductive
                                   capability, and juvenile escapement levels.  The PFMC is specifi-
                                   cally working to improve abilities to assess natural production of
                                   salmon species as well as artificial propagation techniques.
                                   Many aspects of Framework Amendment are applicable to National
                                   Estuary Program (NEP) Comprehensive Conservation and Manage-
                                   ment Plans (CCMP).  Management by stock areas instead of by
                                   political boundaries more accurately addresses the biological distri-
                                   bution of species, and can be especially important for anadromous
                                   and migratory species that inhabit several regulatory and jurisdic-
                                   tional areas. The flexibility to adjust goals and objectives is another
                                   positive component of PFMC planning that could be valuable to
                                   NEPs, as is the use of both short- and long-term data.  The Frame-
                                   work Amendment has greatly reduced administrative costs, effort,
                                   and wasteful associated paperwork.  The Framework Amendment
                                   permits changes in management strategies without issuing Sup-
                                   plemental Environmental Impact Statements, the Regulatory Flexi-
                                   bility Act (RFA), and Regulatory Impact Reviews (required by RFA
                                   and Executive Order 12291).  However, these requirements must be
                                   met whenever major changes to the FMP Framework Amendment
                                   are needed.  Finally, the PFMC has also learned how to consider
                                   the needs  of user groups and resource managers in  developing
                                   FMPs.  Other fishery management plans have been implemented
                                   throughout the United States for species, including Atlantic mack-
                                   erel, surf clams and quahogs, gulf shrimp, and groundfish.

                                   For Additional  Information

                                     Pacific Fishery Management Council
                                     Metro Center, #420
                                     200 S.W. First Avenue
                                     Portland, OR  97201
                                     (503) 326-6352
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                                                           Case Study 2
                                                        Cooperative
                                   Resource Management
Geoduck, clams, the largest burrowing clam in the world, range
from California to Alaska, with the largest populations being found
in  Puget Sound.  Originally a  recreational fishery, the geoduck
fishery has become an important estuarine resource to the State of
Washington,  providing revenue opportunities and  serving as an
accurate indicator of water and habitat quality.  This case study
.presents a multiagency approach to shellfish management that
incorporates  State regulatory, technical, and financial incentives to
ensure sustainable harvests.     ,
Since the 1960s, geoduck clams have been a valuable commercial
fishery in Puget Sound.  Because harvested populations may take
as many  as 60  years to regenerate naturally, the State  of
Washington has carefully managed the geoduck fishery to sustain
the resource and avoid population depletion.

The Puget Sound Geoduck Clam Fishery Management Plan is
comanaged by the Washington Department of Fisheries (WDF) and
Department  of Natural  Resources  (DNR), with  input from the
Department of Social and Health Services (DSHS).  The objectives
of the plan are to

     •    Protect the geoduck resource, associated  organisms,
         and the nearby marine environment

     •    Provide a stable fishery based on optimum sustainable
         yield
                                                       Puget Sound
                                                       Geoduck Clam
                                                       Fishery Management
                                                       Plan
                                                       Management
                                                       Strategies
                                                                            H1-7

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                                       •  Minimize social conflicts resulting from biological changes in
                                          the clam industry.

                                    To encourage interagency cooperation and long-term commitment,
                                    WDF and DNR share'in the revenue derived from clam bed leases,
                                    as well as in the responsibility for implementing and enforcing the
                                    plan.        ,     .........

                                    In very general terms, WDF carries out licensing, regulatory, and
                                    monitoring activities, whereas  DNR values the resource and man-
                                    ages the leasing of clam beds.   Both agencies are involved  in
                                    designating  and  marking  geoduck harvest  areas  (tracts)  and
                                    enforcing policy.  (See Table H1-1.)               •       -

                                    The  WDF maintains a list of all geoduck clam beds suitable for
                                    commercial  harvesting, based  on estimates of optimum and-maxi-
                                    mum sustainable yields for given beds.  Each site must meet spe-
                                    cific   legal,   biological,   and  physical*  criteria "for ' harvesting.
                                    Harvesting  is controlled  by limiting the number  of commercial
                                    licenses and restricting types of harvesting gear. • (See Table H1-2.)
                                    Additionally, all harvesting must meet criteria stipulated under the
                                    State Environmental Policy Act, including number of divers, hours
                                    of operation, noise  levels, and lease periods.  WDF also enforces
                                    regulations established under the geoduck plan; conducts studies
                                    on geoduck biology, ecology, and population dynamics; and oper-
                                    ates  a geoduck hatchery.                         .

                                    The DNR is responsible for protecting the State's interest in State-
                                    owned aquatic lands and  for marking "tracts with posts, buoys, and
                                    electronic equipment. The deepwater boundary is delineated at 60
                                    ft for the  safety of divers and to protect deeper clam stocks.  Other
                                    responsibilities  of the DNR include appraising the resource value
                                    and managing the auction and lease of appropriate.tracts. • '

                                    Site designation and leasing is an open public.process..  All appro-
                                    priate governmental officials  and  relevant  Indian  Nations  are
                                    involved  in the review of potential lease sites, which are physically
                                    surveyed by divers for their suitability. No tracts are advertised for
                                    lease auction until  all concerns or environmental conflicts have
                                    been satisfied at  public  hearings.   In addition, the State strictly
                                    enforces  regulations covering permissible harvesting technologies
                                    and other operating procedures.  The unique aspect of this pro-
                                    gram is that the lead State agencies receive a portion of the reve-
                                    nue generated by the leases for programs such as hatcheries and
                                    enforcement. The remainder of the collected funds are returned to
                                    the State General Fund.
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  Table H1-1,  State Agency Responsibilities
Washington Department of Fisheries
     Perform site surveys
     Assess sustainable yield
     Assess level of effort
     Set seasons and gear
     Monitor
     License
     Operate hatchery

Department of Natural Resources
     Value resources
     Auction/lease harvest tracts

Washington Department of Fisheries and
Department of Natural Resources   ,
     Designate tracts
     Mark areas
     Enforce policy

Department of Health and  Social Services
     Enforce shellfish sanitation standards
     Lower potential pollution risks

Local Governments
     Enforce Shoreline Management Act
                                                                                            H1-9

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                                    Table H1-2.    Harvest Criteria for Tract Designation, Maintenance,
                                                  and Harvest
                                        The tract must be more than 200 yd from shore and between
                                        18 and 60ft deep.

                                        The abundance and quality of the clams must be enough to
                                        support a commercial harvest.

                                        The substrate must be capable of permitting the use of water-
                                        jet harvest equipment without causing significant environmen-
                                        tal damage.

                                        The tract  must be free from pollution and be certified by DSHS.

                                        All spatial or environmental  conflicts pertaining to the tract
                                        must be resolved prior to any harvest period.

                                        There may  be no long-term  or adverse  impacts  on the sur-
                                        rounding  environment or other important habitats by the fish-
                                        ing operation.

                                        The harvest areas within the tract must be rotated and, if pos-
                                        sible, clustered in a single discrete area to lessen the environ-
                                        mental impact on any one area and  to make enforcement
                                        easier.                   '

                                        The harvest areas should have a variety of qualities and types
                                        of  geoducks  available for harvest to meet current market
                                        needs.

                                        All landing areas for the tract must be located where  inter-
                                        ference  with  public  use facilities will  be   minimal,   and
                                        convenient for enforcement.

                                        The tract must be surveyed at the end of the harvest season to
                                        assess the effect of the harvest,  compliance with  regulations,
                                        and the suitability for reharvest.

                                        Once a tract has been harvested, it cannot be rescheduled for
                                        harvest for at least 30-50 years.
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                                                              II
A preliminary study by WDF has concluded that, through natural
repopulation,  a  properly  harvested  area  may be  successfully
reharvested as soon as 10 years after the first harvest.  In addition,
WDF's enhanced hatchery techniques  produce 30 million seed
clams, of which  10% can be expected  to reach harvestable size
within 4 to 10 years.  Overall, the WDF estimates the maximum
sustainable yield  at 2% of the harvestable stock.

Nevertheless, more information is needed. Geoduck clams have a
very slow recruitment  rate, and natural repopulation to preharvest
levels may take as few as 10 and as many as 60 years. The State
wants to improve this  time frame. In addition, geoducks are filter
feeders that  can accumulate  pathogenic  bacteria, viruses, and
other toxics.  As a precautionary measure, the DSHS has closed
large portions of Puget Sound to harvesting. The WDF and  DNR
are currently  studying  the biology, population dynamics, and new
management techniques to protect the stock.  They  are also
studying methods to reduce the input of toxics that pose a risk to
the geoduck fishery and the Puget Sound as a whole.
The success of the geoduck management plan has depended on a
steady  supply of high- quality data on the fishery and  on the
cooperation of involved agencies.  Together, the WDF and DNR
collect data, determine harvests, enforce regulations, and maintain
communication among all affected parties. The WDF and DNR are
also taking the initiative for the ensuring a stable clam fishery by
conducting basic research and developing a hatchery/spawning
program.

This approach is  adaptable to other shellfisheries, and  several
States with NEP sites have undertaken shellfish-tract management
programs. The geoduck model of interagency cooperation is also
helpful  for managing interstate estuaries where different  policies
and regulations can lead to conflict.

Management techniques that are kept uncomplicated and  easy to
assess appear to have  the highest likelihood of success.  The
geoduck management plan, for example, has stressed

    • Constant data collection,  surveying, and analysis

    • Comprehensive site selection process

    • Rotation of leased harvest areas
                                                                 Results
                                                                  Summary
                                                                                          H1-11

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                                     • Limited entry licensing

                                     • Strict enforcement of regulations.
                                   Its  overall  success can  be attributed  to  efficient  management,
                                   cooperation among different agencies and user groups, and the
                                   prospect of a steady revenue source for the regulatory participants.
                                   For Additional Information

                                     Department of Natural Resources
                                     Division of Aquatic Lands
                                     Research and Development Center, EX-12
                                     Oiympia, WA 98504
                                     (206) 586-0208

                                     Department of Fisheries
                                     115 General Administration Building
                                     Oiympia, WA 98504
                                     (206)545-6756
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                                                               Case  Study 3
                                       Geographic  Targeting
                                                For Conservation
Waterfowl are excellent indicators of the environmental health of
wetlands ecosystems.  Changes in waterfowl population and diver-
sity represent changes in the quality of their habitat. Over the past
200 years, 50% of the wetlands available to waterfowl in North
America have been lost due to the impact of human activities such
as dredging, filling, agriculture, and development. Toxic contamina-
tion, disease, and natural and introduced predators are also con-
tributing to the decline of waterfowl in North America.

The United States and Canada have  been  managing migratory
species for most of this century.  More recently, treaties with
Mexico and other countries have strengthened the foundation of
international  cooperation.   Despite these tools, however, habitat
alterations by agriculture, urbanization, and industrial activities have
continued to reduce the distribution and abundance of many migra-
tory species. This case study presents a wetlands restoration plan
enacted by the  United States and Canada in 1986 to slow and
reverse the decline of native waterfowl species.
The North American Waterfowl Management Plan  (NAWMP) is
administered through six Joint Ventures, which organizationally may
cross international,  Province,  State, or local jurisdictional boun-
daries. Each Joint Venture brings together the appropriate govern-
mental, private, and  environmental interests to pool resources and
information. The goal of the NAWMP is to restore waterfowl popul-
ations to levels that were common throughout the 1970s. This goal
                                                          Gulf Coast Joint
                                                          Venture Plan of the
                                                          North American
                                                          Waterfowl Manage-
                                                          ment Plan
                                                          Management Strategies
                                                                              H1-13

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               Mobile Bay
            Initiative Area
                                   is to be obtained through protection, enhancement, restoration, and
                                   development  of  wetland  habitat  by coordinating  management
                                   activities on a wide scale.

                                   The Gulf  Coast Joint Venture  (GCJV) encompasses  the  coastal
                                   zones of Texas, Louisiana, Mississippi, and Alabama and the coa-
                                   stal plains of Texas and  Louisiana.  The GCJV is administered
                                   through the Office of the Coordinator (Figure H1-3), which is respo-
                                   nsible for disseminating information,  coordinating  activities,  and
                                   facilitating project implementation.  To allow site-specific manage-
                                   ment based on local  wetlands characteristics and land  uses, the
                                   GCJV includes six geographic Initiative Areas: Mobile Bay,  Coastal
                                   Mississippi Wetlands,  Mississippi River Coastal Wetlands, Chenier
                                   Plain,  Texas Mid-Coast, and  Laguna Madre.   Included in these
                                   wetlands  habitats are coastal wetlands, barrier islands,  estuarine
                                   bays, sounds, lakes and ponds, and wetlands in adjacent  agricul-
                                   tural or rangeland areas.

                                   Key management  actions have focused  on  habitat  acquisition,
                                   conservation,  and  restoration.  Some of  the actions undertaken
                                   include

                                    • Introduction of silviculture programs on private lands

                                    • Use of dredged material to prevent coastal erosion and protect
                                       saltmarsh areas

                                    • Cooperation  among  private organizations,  businesses,  and
                                       landowners to restore, maintain, and create waterfowl habitats

                                    • Leverage of other Federal programs to induce  landowners to
                                       restore, maintain, and create waterfowl habitats.
                                   The management focus of the Mobile Bay Initiative Area is a com-
                                   bination of wildlife, silviculture,  and water-resource development
                                   programs. A private-lands silviculture program has been developed
                                   to minimize damage to waterfowl nesting and wintering habitat on
                                   270,000 acres of swamp and bottomland hardwoods. The program
                                   includes

                                     • Retaining buffer strips adjacent to streams that provide food
                                       sources for waterfowl and brood habitat for wood ducks

                                     • Managing for habitat diversity through staggered cutting areas
                                       and spread-out cuts
H1-14

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              Implementation
                           Development
te Sector




MONITORING, EVALUATION & RESEARCH
                                        COMMUNICATIONS
                           INITIATIVE AREAS
      J_
  [Laguna Hadrel
    _L
Texas Mid-Coast
    Mississippi River Coastal Wetlands
                                             _L
                          Chenier Plain
                                                         J_
                                        Mobile Bay
                           Coastal Mississippi Wetlands
                            INITIATIVE TEAMS
Figure H1-3. Gulf Coast Joint Venture (GCJV) Administrative
             Organization
   •  Retaining dead snag trees in areas slated for cutting

   •  Using  aerial operations  to remove  cut  trees  and  reduce
     ground disturbances

   •  Operating a wood duck nesting box program with the cooper-
     ation of State/Federal governments, private organizations, and
     landowners.

An agreement with a large paper manufacturing and processing
corporation has enabled the advancement of this program as has a
land-acquisition action used to increase the amount  of waterfowl
habitat. Through a provision in the Water Resources Development
Act of 1986, the Secretary of the Army was authorized to acquire
88,000 acres of wildlife habitat in Mississippi and Alabama to com-
pensate for the loss of habitat resulting from the construction of the
Tennessee - Tombigee Waterway.
                                                                                              H1-15

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     Coastal Mississippi
Wetlands Initiative Area
                              II
        Mississippi River
        Coastal Wetlands
            Initiative Area
             Chenier Plain
             Initiative Area
                                   Habitat protection, acquisition,  enhancement,  restoration,  and
                                   development are the primary focus of this Initiative Area.  The U.S.
                                   Army Corps of Engineers (COE) plans to use dredged material to
                                   prevent both coastal erosion and the further loss, and degradation
                                   of waterfowl habitat on the Grand  Batture Island Chain. This COE
                                   project .will use material dredged from the widening of Pascagoula
                                   Harbor to reconstruct the eroded Grand Batture Island Chain., This
                                   reconstruction will help to protect the saltmarsh behind the island
                                   from  wave erosion.   In addition, the Mississippi  Department of
                                   Wildlife, Fisheries, and Parks, and the USFWS will conduct rotation-
                                   al burning, create, potholeSj and introduce freshwater to create and
                                   maintain waterfowl habitat.  A silviculture management plan ,on
                                   using private timber company lands has also been developed to
                                   improve waterfowl habitat.
                                   This Initiative Area stresses the use of waterfowl habitat conserva-
                                   tion measures and land- -acquisition mechanisms.  A private-lands
                                   restoration program is in place with an accelerated technical assis-
                                   tance program aimed at preserving, restoring, and/or enhancing the
                                   waterfowl habitat.  Included is the restoration of 35,000 acres  of
                                   drained wetlands that are currently being used for grazing and crop
                                   production. Through the use of existing levees and pumps, these
                                   farm areas may be restored to productive waterfowl brood areas by
                                   flooding them on a 'seasonal basis.  Annual payments and cost-
                                   sharing  incentives  are provided by the Conservation Reserve
                                   Program (CRP), administered by the U.S. Department of Agricul-
                                   ture. Under 10-year contracts, trie'CRP pays eligible landowners to
                                   take highly erodible lands and farmed wetlands out of production,
                                   establish vegetative cover, and install water control structures that
                                   can restore shallow flooding.- Ducks Unlimited,  Inc., a private or-
                                   ganization, is also helping to acquire about 4000 private acres and
                                   enhance waterfowl habitat on 25,000 acres of public land.  A num-
                                   ber of public works projects will  also reduce the loss of waterfowl
                                   habitats and restore wetlands." '•••:.'•  •    • :   :       v   -•
                                    Land acquisition and habitat restoration and enhancement are the
                                    primary measures of waterfowl management in this Initiative Area.
                                    The goal is to eventually acquire 109,000 acres of high-value water-
                                    fowl habitat and to restore drained wetland areas. Landowners are
 H1-16

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 eligible for payments to restore drained wetlands through the U.S.
 Department of Agriculture Water Bank Program and possibly by
 the implementation of a wetland-restoration easement program.

 Other projects and programs in this Initiative Area include funding
 through the U.S. Department of Agriculture and the USFWS to
 help landowners to flood drained Wetlands during the winter to
 create waterfowl feeding areas/Public works projects by the
 COE, State, and local governments, to help to reduce saltwater
 intrusion are to be expanded and accelerated. Ducks Unlimited,
 Inc., Will also help to increase the value of 100,000 acres of water-
 fowl habitat through the Matching Aid to Restore States' Habitat
 (MARSH) Program. This program contributes funds, on a 50/50
 matching basis, to State wildlife agencies, for acquisition and
 development of waterfowl habitat projects.              ,
The greatest potential for improved waterfowl management in this
Initiative Area is on privately owned wetlands and agricultural lands.
A planned private-wetlands restoration project includes

   • Supplying technical assistance to landowners

  , • .Supporting legislation to provide tax incentives to landowners

   • Coordinating acquisition, development,  and enhancement of
     wetlands through conservation organizations

   • Expediting  permitting  procedures for wetland enhancement
     projects                      ,,             .   .

 • • Assisting private landowners to secure more equitable water
     rights for wildlife uses

   • Ensuring that programs under .the Department of Agriculture
     Federal Farm Program are beneficial to wildlife.

Also under way is a research project that integrates winter water-
fowl management and ranching and farming practices on a demon-
stration area of the Texas A&M University farm. Other programs
within  this  Initiative Area include land acquisition, working with
regulatory agencies  to  solve saltwater  intrusion problems, and
accelerating waterfowl habitat development on  National  wildlife
refuges,and State wildlife management areas.
                                                                  Texas Mid-Coast
                                                                  Initiative Area
                                                                                          Hi-ir

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         Laguna Madre
           Initiative Area
                            II
              Summary
                                 The protection of approximately 130,000 acres of wintering water-
                                 fowl habitat has been identified as the priority of this Initiative Area.
                                 Another goal is to increase waterfowl habitat on publicly owned
                                 wetlands.   Key management  actions in this area  include public-
                                 works projects to control water on Laguna Atascosa National Wild-
                                 life Refuge and the enhancement and, restoration of the seagrass
                                 beds in Laguna Madre.  Other measures being taken to enhance
                                 wintering waterfowl habitat include coordination with  the Depart-
                                 ment of Agriculture to

                                   •  Ensure that farm programs .benefit waterfowl

                                   •  Provide increased technical assistance for wetland restoration
                                      and enhancement

                                   •  Encourage tax incentives for wetland restoration

                                   •  Expedite permitting and water-rights processes

                                   •  Develop a landowner demonstration project.

                                  The restoration  of former wetlands may be funded  through the
                                  Water Bank Program and habitat easement programs.
                                  The goal of the NAWMP is to protect, restore, and enhance water-
                                  fowl habitats.  Many of the areas targeted for management action
                                  within the NAWMP are also sites  included in the NEP and they
                                  therefore complement NEP objectives.  Along with the importance
                                  of estuaries to waterfowl, estuaries are important nursery areas for
                                  marine and freshwater fish and provide a major economic contribu-
                                  tion to the finfish and  shellfish industries. Local communities also
                                  depend on healthy estuaries for recreational and economic resour-
                                  ces.   The management strategies used  for the  NAWMP can be
                                  adapted and refined for use with the NEP sites.

                                  Cooperation among the agencies involved in  habitat management
                                  is essential to the success of the program. The NAWMP has dealt
                                  with  State  or  local jurisdictional conflicts on management strat-
                                  egies,  regulations, and other issues.  Involvement by the State
                                  personnel,  local authorities, the business  community, and con-
                                  cerned  citizens in the decision-making process  promotes under-
                                  standing, helps to lessen conflicts, and promotes management
                                  solutions.
H1-18

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Interaction among Federal agencies also has proven to be of sub-
stantial help.  Targeted incentive programs from the U.S.  Depart-
ment of Agriculture and its Water Bank Program,  the CRP,  and
other habitat easement programs have resulted in larger areas of
land suitable for waterfowl.  The use of public works projects, such
as the Grand Batture Island Restoration Project conducted by the
COE, can be incorporated  into the CCMPs of the NEP  sites at
minimal cost.

Community involvement in  the NAWMP has contributed to  the
success of the  plan.  Each Initiative Area has a public outreach
program to keep the local community informed of new programs
and incentives.  Private programs, such as the  Ducks Unlimited,
Inc., MARSH program, can also  provide assistance to the NEP
sites.  Community involvement  and private organizations increase
public involvement and awareness of living resources problems and
provide support toward achieving solutions.
For Additional information

  U.S. Fish and Wildlife Service
  819 Taylor Street, Rm 9A33
  Fort Worth, TX 76102
  (817)334-2961
                                                                                       H1-19

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                                                               Appendix  H2
                                             Catalog  of  Federal
                                                Living  Resources
                                    Management  Programs
Appendix H2 is a catalog of Federal authorities and programs that
could support living- resources management and habitat-protection
goals  and  objectives  of National  Estuary  Program  (NEP)
management  conferences.  Key elements are outlined and the
relevant lead agency is identified.

It is  important to  recognize  that this catalog has limitations,
however. The catalog does not cover State or local authorities and
programs, which in  some cases could be highly significant. Nor
does it include all potentially relevant Federal authorities and
programs. To be totally comprehensive, it would be necessary to
list every Federal pollution control statute and program; every
Government or Federal agency-specific pronouncement of resource
conservation or environmental  policy; every natural resource and
environmental research and monitoring program; and every habitat
and resource management, protection, and acquisition authority
and activity.

Instead, what has been done, is to identify the

    1.    Roles of the key Federal agencies,  including some of
        the major living-resources  management  and habitat-
        protection programs that they administer

    2.   Major resource-specific programs for managing and
        protecting key categories of living resources (i.e., finfish,
        shellfish, mammals, and waterfowl and other birds) and
        coastal habitat (i.e., wetlands, estuaries, barrier islands,
        and marine sanctuaries)

    3.   Most  relevant  broader  regulatory  and  resource
        management statutes and programs (e.g., Clean Water
        Act; Marine Protection, Research, and Sanctuaries Act;
        Coastal Zone Management Act; Submerged Lands Act;
        Outer Continental Shelf Lands Act; Endangered Species
        Act; Fish  and Wildlife Coordination Act;  and Federal
       • Food, Drug, and Cosmetic Act).
                                                                              H2-1

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     Federal Agency
            Roles and
             Programs
                           II
  Resource-Specific
             Programs
    Broad Regulatory
        and Resource
          Management
              Programs
                                Table  H2-1  (Key  Federal Agency Roles)  identifies  the  major
                                living-resources management and habitat-protection programs that
                                are administered by the Environmental Protection Agency, the
                                National Oceanic  and  Atmospheric  Administration (within the
                                Department of Commerce), the United States Fish and Wildlife
                                Service (within the Department of the Interior), the  United States
                                Army Corps of Engineers (within the Department of the Army), the
                                Food and  Drug  Administration   (within the Department of Health
                                and  Human  Services),  the  Department  of  Agriculture, the
                                Department of Transportation, and the Council on Environmental
                                Quality (within the Executive Office of the President).  The table
                                indicates the  nature and scope of the major relevant programs
                                administered  by  these  agencies,  along  with  the  legislative
                                authorities under which they are carried out.
                                Table H2-2 (Resource-Specific Programs) lists the major legislative,,
                                programs that are geared  specifically to  particular  living-marine
                                resource and habitat-protection objectives.  The accompanying
                                matrix indicates each program's major thrust: regulatory, funding;
                                acquisition,  research  and  monitoring, or  management,  or a
                                combination of these.   Also  specified, is the lead agency (or
                                agencies) concerned with program administration.

                                The programs included in  this table range  from  broad, national
                                programs  (e.g.,  the  Marine  Mammal   Protection  Act)  to
                                geographically  limited  programs  (e.g.,  Atlantic Striped   Bass
                                Conservation Act).  Although  the listing is  not exhaustive,  most
                                major programs have been  identified.
                                 Table  H2-3  (Broad  Regulatory  and  Resource  Management
                                 Programs) identifies the miscellaneous national programs (eig., the
                                 Outer Continental Shelf Lands Act and the Submerged Lands Act)
                                 that  do not necessarily fit  neatly into one of the other two
                                 categories of programs (see Tables H2-1 and H2-2).  Information is
                                 provided on the lead agency and program scope.
H2-2

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                                                                 Conclusion
Appendix  H2  is  an overview of the  more  significant  Federal
living-resource management or coastal habitat-protection programs
that have potential relevance to the development of management
plans for NEP  estuaries. Tables H2-1 through  H2-3 provide users
access to the information that they need in at  least three different
ways: by affected resource, by  lead  agency, and by  statutory
authority.

The CCMP must address living-resources management and habitat
protection as  integral  elements.   Knowledge  of  the applicable
Federal statutory and regulatory framework is,  clearly,  essential to
accomplishing this objective. Appendix H2 was designed to provide
users with a "road map" for identifying and acquiring the detailed
knowledge that they will need.
                                                                                          H2-3

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                           Table H2-1. Key Federal Agency Roles
FEDERAL AGENCY
Environmental
PntecUDi Agency
(H>«
Department af
Tniispntatioa
(DOT)
tCOPEOFUVHG-
KSOURCE MANAGEMENT/
HABITAT-
fBOTICTKS RESf OSSraUTY
Protect, maintain, restore, and
enhance water quality
Avoid unreasonable degradation
or endangerment of the marine
environment or public health
Regulate the introduction inio
commerce of new hazardous
chemical substances and
mixtures; avoidance of
unreasonable risk of injury to
health or environment
Regulate pesticide chemicals
Protect coastal waters from litter
and pollution
Conserve marine lite
Protect coastal water from litter
and pollution
Enforcement of fisheries laws
LEGISLATIVE AUTHORITY
Clean Water Act (Pi. 92-500), ,
33U.S.C.1251elseq.
Marine Protection, Research, and
Sanctuaries Act (P.L 92-532), 33
U.S.C. 1401 el set)., as amended
by the Ocean Dumping Ban Act of
1988(P.L100-688)
Toxic Substances Control A&
(P.L 94-469), 15 U.S.C. 2601
Federal Insecticide, Fungicide, and
RodentWde Act (P.L. 92-516),
7US.C.136etseq.
Shore Protection Act of 1988
(P.L 100-688), 33 U.S.C. 1401 et
seq.
Reels for Marine Life Conservation
(P.L 92-402). National Fishing .
Enhancement Ad of 1984 (P.L
96-623), 16 U5.C.1220-1220d.
Marine Plastic Pollution Research
and Control Act of 1987 (P.L
100-220). 33 U.S.C. 1901 et seq.
(Magnuson) Fishery Conservation
and Management Act (PI.
94-265), 16U.S.C.1801 el seq.
MAJOR PROGRAMS
1. National Estuary Program (§320)
2. Discharge permits (NPDES) program (§402)
3. Oil and hazardous substance spills (§ 31 1)
4. Toxic (priority) pollulantand prelreatment
program (§307)
5. Ocean discharge program [§§ 301 (h), 403)
6. Nonpoint source control program (§ 31 9)
7. Chesapeake flay Programs 117)
8. Combined sewer overflows in estuaries (§ 205)
9. Individual control strategies lor toxic pollutants
(§304)
10. ln-placepollutants(§115)
1 1 . Disposal of dredge and fill materials (§ 404)
1 . Permits for ocean dumping of municipal and industrial
wastes (§102)
2. Site designation of ocean dumpsiles for wastes and
dredged material [§102(c)l
3. Veto of U.S. Army Corps of Engineers (COE) permits
lor dredged material ocean dumping (§ 103)
4. Ban on ocean dumping of sewage sludge or industrial
waste alter 1991 (§1046)
1. Regulation of hazardous chemlcal'substances and
mixtures (§6)
2. Health end environmental data on toxic substances
(§10)
3. Regulation of PCBs[§6(e)l
1 . Denial or cancellation of registrations of pesticides
whose use would/does cause lish contamination
2. Collect data on pesticides that may be causing fish
contamination
3. Selling of action levels or tolerances lor unavoidable
pesticide contaminants In fish and shellfish (Food,
Drug and Cosmetic Act § 408)
1 . Permitting of vessels that transport municipal or
commercial waste in coastal waters (§ 4102)
2. Regulation of waste-handling practices by waste
sources, vessels and receiving facilities lo minimize
deposition of waste into coastal waster (§4103)
Use of obsolete ships as artificial reefs for the
conservation of marine life
Implements MARPOL Annex V
Prohibits overboard disposal of garbage in coastal
waters in violation of MARPOL restrictions
Requires port reception facilities for shipboard
garbage
Enforcement of restrictions on commercial fishing
within the fishery conservation zone (Exclusive
Economic Zone) (§311)
H2-4

-------
Table H2-1. Key Federal Agency Roles (continued)
score OF UVHS-
RESOURCEWUOlSEKtKT/
HUmiT-
rasiM.«B!CY ftraTECTOHR£src3Knjs.rTY
National Dannie Natural resource trustee for: marine
anl fltonespharic fishery resources and supporting
MmlckbaHon ecosystems; anadromous fish;
(I9AA) certain endangered species and
marine mammals; National Marine
Sanctuaries; and Estuarine
Research Reserves
Marine mammals
Anadromousfish
Threatened and endangered
species and their critical habitats
Marine fisheries-
Marine sanctuaries
, . .Protection of coastal natural
resources, including wetlands,
floodplains, estuaries, beaches,
dunes, barrier islands, coral reefs
and fish and wildlife and Iticir
hdbitst
lEESUTNEAinHOfinr
CERCIA (P.L 96-510), 42 U.S.C.
9607(0.9601(16)
Clean Water Act (P.L 92-500), 33
U.S.C. 1321 (0(5)
Marine Mammal Protection Act of
1972 (P.L 92-522), 16 U.S.C. 1361
etseq.
Fur Seal Act of 1 966 (P.L 89-702),
16U5.C.1151 etseq.
Whale Conservation and Protection
Study Act (Pi. 94-532)
Anadromous Fish Conservation Act
of 1965 (P.L 89-304), 16 U.S.C.
757a-757g
Salmon & Steethead Conservation
and Enhancement Act of 1980 (Pi.
96-561), 16 U.S.C. 3301-3345
Endangered Species Act of 1973
(Pi. 93-205), 16 U.S.C. 1531 et
seq.)
Magnuson Fishery Conservation
And Management Act of 1976 (P.L
94-265) 16 U.S.C. 1801 etseq.
Inlerjurisdictional Fisheries Act (P.L
99-659). 16 U.S.C. 4101-4107
North Pacific Fisheries Act of 1954
(P.L 85-114). 16 U.S.C. 1021-1032
North Pacific Halibut Act oM982,
16U.S.C,772-773k
Marine, Protection. Research and
Sanctuaries Act (Title III) (P.L
92-532), 16 U.S.C. 1431-1439
Coastal Zone Management Act of
1 972 (Pi. 92-583); 16 U.S.C. 1451
etseq. ,
MAJOR PROGRAMS
1. Natural Resources Damage Assessment ,
Program [CERCIA, §107(0; CWA, § 311(0)
2. RemedialAc!ionPrograrn(CERClA,§104) "• *
Prohibition or strict regulation of the direct or indirect
taking or importation of marine mammals
Prohibition of the taking of fur seals on lands or
waters under U.S. jurisdiction
Comprehensive studies of whales in waters subject
. to U.S. jurisdiction
Conservation, development and enhancement of
anadromous fishery resources
Management and enhancement of salmon and
Sleelhead stocks
Insurance that any action authorized, funded, or
carried out by any Federal agency is not likely to
jeopardize the continued existence of any
endangered or threatened species or result in he
destruction oradvefse modification of habitat
critical to such species (§ 7) (covers marine species)
Conservation of fish slocks throughout a 200-mile
U.S. Fishery Conservation Zone through the
development Fishery Management Plans by eight
regional Fishery Management Councils
Promote and encourage management of
inlerjurisdUonal fishery resources throughout their
range
Enforcement of the International Convention for the
High Seas Fisheries of the North Pacific Ocean
Enforcement of the Convention between tie U.S.
and Canada for the Preservation of tie Halibut .
Fishery of the Northern Pacific Ocean and Bering Sea
National Marine Sanctuaries Program
1 . Coastal zone management program grants (§ 305)
2. CZMP administrative grants (§306)
3. Review and approval of State CZMPs(§ 306)
4. Resource Management Improvement Grants (§ 306A)
5. Federal Consistency Determination (§307)
6. Coastal Energy Impact Program (§308)
7. Interstate grants (§309)
8. Review of Stale performance (§ 312)
9. Natural Estuarine Reserve Proqram(§ 315)
                                                                              H2-5

-------
                           Table H2-1. Key Federal Agency Roles (continued)
FSBUlMBCr
U.S.Fbku<
WlUtlfo Settles
(BSFWSJaaJ
DtpntMltlf
ttslitetlir
SCOKOFUVMG-
lEJOURCEMUUffiHEW
IUMMT-
PROIECraNRESPMSBUTY
Natural resource trustee lor:
migratory birds; certain anadromous
fish, endangered species, and
marine mammals; and certain
Federally managed water resources
Land and water conservation
Coastal barrier Islands
Threatened and endangered
species and their critical habitat
Estuarine areas
Fish and wildlife conservation
Migratory birds
Wetlands conservation
lEGBUTIVIMITMMin
CERCLA (P.L 96-510), 42 U.S.C.
9607(0,9601(16)
Clean Water Act (P.L 92-500), 33
U.S.C.1321(fX5)
Land and Water Conservation
FundAct(PI.68-578),16U.S.C.
460H-460H1
Coastal Barrier Resources Act of
1882 (Pi. 97-348), 16 US.C.
3501-3510
Endangered Species Act of 1973
(P.L 93-205), 16 U.S.C. 1531-1543
Esluarine Areas Act (P.L.
90-454),16 U.S.C. 1221 el seq.
Fish and Wildlife Coordination Act
of1958(P.LB5-624).16U.S.C.
661-666C
Fish and Wildlife Conservation Act
of 1980 (P.L 96-366), 16 U.S.C.
2901etseq.
Fish Restoration and Management
Projects Act (P.L 91-503) 16 U.S.C.
777-777I
National Wildlife Refuge System
Administration Act (P.L 91-135), 16
U.S.C.668dd
Migratory Birds Hunting Stamp Act
(PI. 85-585), 16 U.S.C. 718-71 8h
Migratory Bird Conservation Act
(P.L 87-812), 16 U.S.C.715-715S
Migratory Bird Treaty Act (PI.
66-732) 16 U.S.C. 701-711
North American Wetlands
Conservation Act (P.L 1 01-233)
MUORKOGIUMS
1 . Natural Resources Damage Assessment Program
[CERCLA,§107(f),CWA.'§311(f)J
2. Remedial Action Program (CERCLA, § 104)
Establishment of fund to acquire land, waters,
or Interests In land or waters to promote
outdoor recreation opportunities
1. Establishment of coastal barrier resources system
2. Coverage of undeveloped coastal barriers, including
associated aquatic habitats
3. Restriction of Federally subsidized development of
underdeveloped coastal barriers along the Atlantic
and Gulf coasts
Insurance that any action authorized, funded, or
carried out by any Federal Agency is not likely to
jeopardize the continued existence ol any endangered
or threatened species or result in the destruction or
adverse modification of habitat critical to such species
(§7) (covers nonmarine species)
Conservation of estuarine areas
Consultation when Federal agency or Federal
permittee proposes to modify a body of water
Conservation and promotion of nongame fish
and wildlife and their habitats, including grants
to Stales
Funding of State programs for the restoration
and management of fishery resources
Resource management programs for fish and
wildllile habitat
Use of hunting stramp funds for acquisition of
bird refuges and waterfowl production areas
Acquisition ol areas for the management and
protection ol migratory birds
Prohibitions against the taking ol migratory
birds protected under treaties with Great
Britain, Mexico, and Japan
1. Funding for purchase ol critical wetlands in the U.S.,
Canada and Mexico
2. Matching funds forwetlands conservation projects
In North America
H2-6

-------
Table H2-1. Key Federal Agency Roles (continued)
FEDERAL AGEBCr
Otter Depirtnent
if tho Interior
(DOI)
Council en
Emlremnerial
Quality (CEO)
SCOPE OF UVHS-
RESOURCEIUUUGCMQIT/
HUBITAT-
P80TECT1W SSPONSBIUTY
Development of outer continental
shell, subject to environmental
safeguards
Rights ol States ovar submerged
land and natural resources
beneath navigable waters within
State boundaries
Major Federal actions significantly
affecting environmental quality
LEGBUTtVI/UITHOnrrY
Outer Continental Shelf Lands Act
(P.L 93-627). 43 U.S.C.1331et
seq.
Submerged Lands Act (P.L
99-272), 43 U.S.C. 1301 el seq.
National Environmental Policy Act
(P.L 91-190). 42 U.S.C. 4321 el
seq.
MAJOR FROGRAMS
1 . Environmental studies lor assessment and
management of DCS oil development impacts (§ 20)
2. Consideration of available relevant environmental .
information in making decisions (§20)
3. Preparation of environmental impact statements on .
major development and production plans (§ 25)
U.S. rights and interests in lands and national
resources within the 3-Mile limit transferred to
(tie States
1. Review environmental impact statements
2. Promulgate regulations
3. Mediate interagency disputes
                                                                               H2-7

-------
                            Table H2-1. Key Federal Agency Roles (continued)
. FBBULAGSBr
U.S.Aimy Clips
afEiflnems
(OK)
Fsotf and Drug
AtoltiitnUi.
(FDA) and
DefartfflraUf
HnlUjwHinin
Senins
(DHKS)
Department if
Airinitne
(U$BA)
KOI>EOFUVWG-
KSOWCE MUUGEMBIT/
MBITAT-
PttOTHrnoHRESPMISIBnJTY
Wetlands protection
Wetlands creation
Beach nourishment
Avoiding obstructions to navigation
Regulation ol dredged material
ocean dumping
Fish and wildlife mitigation
HeaitMulness o! fish and shellfish
marketed in interstate commerce
Control of pollution of surface
waters owing to agricultural runotT
Wetlands protection
UGlSUTIVtMITXItniTr
Clean Water Act (§404)
(PL 92-500), 33 U.S.C.1 251 et
seq.
Water Resources Development Act
of 1976 (§ 150) (P.L 94-587),
42U.S.C.1962d-5e
Water Resources Development Act
0(1976 (§150) (P.L 94-567),
42U.S.C.1962d-5l
Rivers and Harbors Appropriation
Act 0(1899, 33 U.S.C. 401
Marine Protection Research and
Sanctuaries Act (§103) (P.L
92-532), 33 U.S.C. 1401 el seq.
Water Resources Development Act
0(1986 (§905) (P.L 99-622), 33
U.S.C.2201.2283
Fish and Wildlife Coordination Act of
1958 (P.L 85-624), 16 U.S.C.
661-6660
Federal Fond, Drug and Cosmetic
Act,21U.S.C.301-392
Public Health Service Act, 42 U.S.C.
201 etseq.
P.L. 89-304,1 6 US.C. 7571
Department of Agriculture Organic
Aclo(16U.S.C.500etseq.
Water Bank Acl(P.L 91-559), 16
U.S.C. 1301-1311, 1501, 1503
Food Security Act 011985 (P.L
99-198), 16U.S.C.3801 etseq.
MUORKOGiWtS
Dredge and lill permits
Authority to establish wetland areas as part ol an
authorized water resources development project
Authority to utilize suitable dredged material for
beach nourishment
Regulation of construction activities in and
adjoining navigable waters which alter the
course, condition, location, or capacity ol such
waters
1. Issuance ol ocean dumping permits (§103)
2. Ocean dumpsite selection (§ 1 03)
Mitigation of fish and wildlife losses associated
witti authorized water resources projects,
including the acquisition of lands or Interests in
lands
Consultation with U.S. Fish and Wildlife Service
1. Setting standards ol quality lor foods, including
seafood (§401)
2. Setting action levels and tolerances lor
unavoidable contaminants in foods, including
seafood (§406)
1. Federal assistance la States in preventing the
interstate transmission of disease (§361)
2. Interstate Shellfish Sanitation Program
Enforcement action to eliminate or reduce
polluting substances detrimental to fish and
- wildlife in interstate or navigable waters
1. Nonpoint Source Contaminants Research
2: Habitat Modification Program
(Mitigation ol adverse effects ol land
management activities)
3. Point source contaminants program
(investigation of chemicals in bottom sediments)
Preserve, restore, and Improve wetlands;
conservation easements
Wetlands conservation program
(§§3821-3823)
H2-8

-------
Table H2-2. Resource-Specific Programs
RemccW
Kncac* Ugitlittntagnm UatUsmej tegtiatofr Funding AKjnWtM Monitoring Mwapmit
Fish Ansdromous fish
Conservation Act
Salmon & Steelhead
Conservation & Enhancement
Act
North Pacific Fisheries Act of
1954
North Pacific Halibut Act of
1962
Magnuson Fishery
Conservation and
Management Act
National Fishing Enhancement
Act of 1984
Interjurisdictional Fisheries Act
Fish Restoration and
Management Project Act
Atlantic Salmon Conservation
Act ot 1982 (P.L 97-389), 16
U.S.C. 3601-3608
Atlantic Sirred Bass
Conservation Act (P.L
89-304), 16 U.S.C. 7578
Atlantic Tunas Conservation
Actof1975,16U.S.C971-
9711
Tuna Conventions Act of 1 950,
16U.S.C.951-961
Central, Western, and Sotifh
Pacific Fisheries Development
Act16U.S.C.758e-758e-5
Commercial Fisheries Research
and Development Act 011964,
16U.S.C.742c,779-779l
National Fish and Wildlife
Foundation Establishment Act,
16 U.S.C. 3701 -3709
Pacific Salmon Treatv Act of
1985, 16 U.S.C. 3631-3644
NOAA
USFWS
NOAA
NOAA
NOAA
NOAA
DOT
NOAA
USFWS
NOAA
USFWS
Dept of Stale,
NOAA
Dept of State.
NOAA
NOAA
NOAA
USFWS
DepL of State,
NOAA




8



X

X
X



X
X



X

X
X

X


X
X


X
X












X

X
X







X


X
X


X
tt
X
X
X
X
X
X
X

X
X
X

X
X
                                                                               H2-9

-------
                           Table H2-2. Resource-Specific Programs (continued)

IUWMLW UQuSiuvt Tityttn
SfcellliJh National Shellfish Sanitation
Program
Manwals Marine Mammal Protection
Act
Fur Seal Act
Whale Conservation and
Protection Study Act
Waterfowl art Migratory Bird Conservation
Otter Birds Act
Migratory Bird Treaty Act
Migratory Bird Hunting Stamp
Act
Wetlands North American Wetlands
Conservation Act
Water Resources
Development Act (Wetlands
Creation)
Water Bank Act
Food Security Actof 1985
S^1"8 CfeanWaterAct
(National Estuary Program)
Coastal Zone Management
Act (National Estuarlne
Reserve Program)
Esojarire Areas Act
Barrier blaads Coaslal Barriers' Resources
3Sa Act, 16 U.S.C. 3501-3510
Marine Marine Protection, Research,
Sanctuaries and Sanctuaries Act
RnsarcW
t»ad»9«ncr Rggulitorf Funtloj AcquMtlon HoiltalDj Mmgmit
FDA
NOAA
NOAA
NOM
USFWS
USFWS
USFWS
USFWS
COE
USDA
USDA
EPA
NOAA
USFWS
USFWS
NOM
X
X
X


X








X
*

X




X
X

X
X
X
X
X

X




X

X
X
X
X


X
X


X
X
X
X







X
X
X


X



X

X


X

X
X
X
X
X
H2-10

-------
Table H2-3.  Broad Regulatory and Resource
           Management Programs
BOMKh/
Rssotnt legtelatrre Program Uad Agency Bojiilatorf funding Acajiteltion
Surlaca waters,
traflands, and Clean Water Act
Ocean waters Marine project^ Research,
Sola aml Sanctuaries Act(ntle 1)
r^Hint, Coastal Zone Management
Act
toSSff Submerged UndsAct
tarrtlllcbiata
JBMTCK ol Outer Continental Shell
tin outer UndsAct
continental shell
Endangered species
and ttelr critical Endangered Species
Habitat Act
FfenaBdwIldnie .. ...

habitat CoordinatlonAct
satatfol Food, Drug & Cosmetic
coRnnaricBUy Act
and snclltM products TSCA.FIFRA
EPA
COEtS-lM)
EPA
COE
NOAA

Minerals
Management
Service
Minerals
Management
Service
USFWS,
NOAA


USFWS

FDA

X
X
X

X '




X




X
X



X




X





















Monitoring
X
X
X






X






Mgnagensnt



X

X

X
X


x

X

                                                                           H2-11

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-------
                                                                     Appendix 1
                                          Tools  to  Manage Land
                                            and Water Resources
 This appendix of A Primer for Establishing and Managing
 Estuary Projects introduces some of the  more common
 management tools used to protect land and water resources.
 The Primer, which describes the National Estuary Program's
 origins, statutory provisions, and approach, is designed for
 EPA's program and regional offices, coastal states, and other
 interested parties. For more information, contact an EPA
 regional office.
 In light of increasing pressure from population growth and
 development,  improved  management of land  and water
 resources is critical to the health of estuarine ecosystems.
 By the year 2000, it is expected that nearly 75 percent of the
 nation's population will  live  within 50 miles of  a coast.
 Florida's coast, for example, is being settled at the rate of
 3,000 to 4,000 people  per week.  Rapid population growth
 and  accompanying development  place increasing and
 substantial  stress  on  land and  water resources.  The
 influence of these forces  on the health  of estuarine
 ecosystems is now widely recognized. For instance, a recent
 report to the Chesapeake Bay Executive Council, "Population
 Growth and Development in the Chesapeake Bay Watershed
 to the Year 2020,' emphasizes that efforts to address growth
 and development in the Chesapeake Bay region are currently
 inadequate  to curb the harmful effects  of pollution and
 congestion on the estuary.

 To effectively address problems associated with growth and
 development, estuary conferences must become familiar with
 the range of management tools used to confront and combat
 threats to land and water resources. This Appendix provides
 an overview of methods that may be employed to manage
 the use of land and water in an estuarine watershed.  The
 particular tools or combinations of tools selected will vary
 greatly from estuary to estuary.  This Appendix does not
 cover all tools and  combinations.  Rather, it is intended to
 equip Estuary Conferences with a checklist of actions and
factors to consider when formulating Action Plans; Experts
 and additional guidance documents should be consulted for
further information  and advice on appropriate tools for a
 particular estuary.
                                                           An Overview
                                                                                    n

-------
     Tools to Control
     Nonpoint Source
     Pollutant Loadings
     to  Estuaries
                                   The discussion is organized into three major sections:  (1) Best
                                   Management  Practices (BMPs) to combat  nonpoint source
                                   problems,  (2) land use tools and conservation measures to
                                   manage, reduce, and prevent  harmful impacts of population
                                   growth and development, and (3) regulatory programs and other
                                   mechanisms to address  point source  pollutant  loadings to
                                   estuaries.  These distinctions  should be interpreted loosely,
                                   however,  since a  particular tool may sometimes  be  used
                                   effectively to address more than one type of problem. Where
                                   available, examples are cited to illustrate a tool's application.
                                   Some sources for further information are also listed.
                                   Nonpoint source (NFS) pollution occurs when runoff following
                                   rainfall or snowmelt transports sediment and other pollutants to
                                   a river, lake, or estuary. For many estuaries, NFS pollution poses
                                   the fastest-growing and most pervasive threat to water quality
                                   and the overall health of the ecosystem. Although background
                                   sources contribute part of the problem, nonpoint pollution results
                                   primarily from a variety of human activities.  Major sources of
                                   nonpoint pollution include:

                                      o  Agricultural  areas, including  both cropland  and
                                         animal waste, feeding, and grazing areas;
                                      o  Urban areas;
                                      o  Construction sites;
                                      o  Mining sites; and
                                      o  Silviculture or forestry areas.

                                   Although pollutants transported in runoff vary with both the
                                   source  and the terrain over which  runoff travels,  sediment
                                   (comprised of sand, silt, clay and organic material) is the largest
                                   constituent  by volume.    Other  common nonpoint  source
                                   pollutants include:

                                      o   Nutrients, primarily phosphorus and nitrogen, from
                                          septic systems and from fertilized lawns, parks, and
                                          golf courses;

                                      o   Bacteria, primarily from animal waste, sewage, and
                                          septic systems;

                                      o   Oil and grease from parking lots, roads, and service
                                          stations; and

                                      o   Trace metals,  such as lead, copper, cadmium,
                                          chromium, zinc,  arsenic,  iron, and mercury, from
                                          worn pipes, roofing materials, paints, and numerous
                                          other sources.

                                   The impacts of nonpoint source pollution are particularly severe
                                   in slower-flushing  lakes, streams,  and estuaries.   Pollutants
                                   delivered to estuaries may build-up  in bottom sediment and
                                   remain for long periods of time. Excess nutrients cause algae
12

-------
Wooms and accelerate eutrophication; oil, grease, and trace
metals  can  be  poisonous  to  aquatic  life  and may
contaminate drinking  water supplies;  and chemicals  in
fertilizers, pesticides, and household products pose threats
to human and aquatic health.

The 1987 amendments to the Clean Water Act recognized
that  the control of NPS pollution  requires  flexible, site-
specific, and source-specific measures.  For this reason, it
mandates a framework for action  rather than a  set  of
required activities or standards.  Under Section 319 of the
Act, this framework requires each state to assess and report
on the extent of its NPS problems and to develop an NPS
management program.  The  assessment reports must
identify:

   o   Navigable waters needing NPS control to attain
       or maintain water quality standards or goals;

   o   Categories  and subcategories of NPS pollutants
       affecting these waters;

   o   Processes for identifying necessary NPS controls
       and for reducing NPS pollution; and

   o   State and local programs for implementing NPS
       controls.

 Based on these assessments, the states must then develop
 NPS  management programs that:

   o  Identify  appropriate BMPs for nonpoint  sources
       characterized in the assessment;

   o   Develop programs to implement BMPs, including
       schedules  and milestones; and

   o   Identify existing  authorities to implement  the
        program(s), as well as federal, state, and local
        funding sources for program implementation.

 These requirements under Section 319 can be valuable in
 helping NEP Management Conferences build on  existing
 state NPS activities.
 NPS control activities generally include:

    o   Targeting  controls  to priority  areas  in  the
        watershed that actively contribute to water quality
        problems.  Targeting pollution control to critical
        areas within  the watershed  ensures  greater
        efficiency in abating pollution.
                                                                Implementation
                                                                                            13

-------
                                            Offering cost-sharing to defray part of the investment
                                            and/or operating costs of implementing BMPs.  This
                                            is a critical component in most agricultural nonpoint
                                            source control efforts. Cost-sharing provides added
                                            incentive  for  farmers to install  pollution  control
                                            equipment,  particularly when controls benefit the
                                            environment but are costly to the farmer.

                                            Providing technical assistance and training to ensure
                                            the proper use and maintenance of BMPs.

                                            Educating   the  public  about  nonpoint  source
                                            problems, and about the impact of certain activities
                                            or land uses on water quality.

                                            Supporting  NPS   efforts  with  regulatory   and
                                            enforcement backup. Although most NPS programs
                                            are voluntary, some government entities, particularly
                                            at the  local level,  have implemented  regulatory
                                            programs.   Activities at construction  sites, for
                                            example, are often regulated by local ordinances that
                                            require  BMP  implementation and  site planning.
                                            Mining and forestry activities that can  lead to NPS
                                            pollution may  also  be  regulated  by  laws  or
                                            ordinances.    The  effectiveness  of  regulatory
                                            programs, however,  is influenced by how vigorously
                                           the laws and ordinances  are enforced.    Weak
                                            enforcement, due to staff or resource problems, can
                                            reduce considerably the benefits of regulatory efforts.
                                         States also may choose to use their generafpermtt
                                         authority through the  NPDES program to control
                                         certain similar nonpoint sources.  Some states rjave
                                         incorporated nonpoint source permits into the existing
                                         State regulatory structure. "Florida, for example,
                                         regulates surface water storage and attendant runoff
                                         problems fn the South Florida. Water Management
                                         District. Pennsylvania's Department of Environmental
                                         Resources  regulates earth disturbances involving
                                         greater than 26 acres, and the State of Maryland has
                                         introduced  erosion  and "'sediment  controls  as
                                         requirements for a variety of operating permits.
                                         Source: U.S. Environmental Protection Agency, Office
                                         of Water. Coastal Water Programs Handbook praft).
                                         Washington, D.C.: February, 1990.
                                          Sponsoring demonstration projects  to  show the
                                          benefits and operation of particular BMPs. The most
                                          effective  demonstration  projects concentrate on
                                          showing  clear results, rather than simply showing
14

-------
  how   to   implement   a  particular  BMP.
  Demonstration   projects  may  also  evaluate
  existing management practices to determine the
  conditions under which each  practice  is most
  effective.
Numerous  projects to demonstrate  new  and
innovative  management  practices have  been
Implemented around the  country,  including the
following;

   o   Indian Town Farm, along the Chester
       River fn Maryland, was the location of
       a project to demonstrate the effect of
       agricultural BMPs  on water quality.
      -The  project:  educated  locaf  farm
       communities  about the  costs  of '
       installing BMPs and their effects on
       farm Income, and about the effects of
       BMPs on water quality,

   o   Also  m   Maryland,   urban
       demonstration projects have included
       several projects to demonstrate the
       effectiveness  of shallow marshes to
       improve infiltration and the  control of
       stormwater pollutants.   In  Queen
       Anne's   County,   state   officials
       constructed an artificial  marsh at a
       local  high  school.   Students and
       teachers learned about NPS pollution,
       and the  natural cleaning  ability of
       wetlands,  white doing  part of the
       actual planting,

   o   In Virginia, demonstration projects for
       urban  NPS, control have Included
       monitoring the effects of  porous
       asphalt pavement  and  infiltration
       trenches on water quality; the use of
       porous pavement on parking lots; and
       a stream  stabilization  project using
       willow trees and other woody plants
       to bind soil and improve drainage.
  Monitoring during and after the implementation of
  BMPs to ensure they are properly installed and
  adequately maintained,  as well as to provide
  feedback about the effect of  BMPs  on water
  quality.
                                                                                     15

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      Management
      Practices
                             There are literally hundreds of BMPs and combinations of BMPs
                             used to address NPS problems. What follows is a brief overview
                             of more common BMPs to address the most pervasive sources:
                             runoff from  agricultural,  urban,  and  construction  areas.
                             Additional sources include runoff from abandoned mining areas
                             and from silviculture or forestry activities.   Although nonpoint
                             pollution from these sources is generally not as pervasive as
                             agricultural and urban sources, it nonetheless may cause serious
                             water quality  problems.
      Urban NPS
      Pollution
                             Sources of  urban runoff include rooftops,  lawns,  streets,
                             industrial sites, parking lots, and other pervious and impervious
                             surfaces.  These contribute such pollutants as sediment from
                             construction sites; fertilizers and pesticides from lawns, gardens,
                             parks, and golf courses;  salt and sand  from winter de-icing
                             programs; and oils and heavy metals, primarily from automobiles.
                             In addition to degrading water quality, the sediment and debris
                             carried  in urban runoff can  clog sewers, stormwater control
                             systems, and waterways, increasing the chance of flooding.

                             The problems associated with urban  NPS  pollution  can be
                             particularly acute in heavily  populated, extensively developed
                             areas, where the high  percentage of  impervious surfaces
                             increases runoff volume. Managing runoff in heavily developed
                             areas, however, is often difficult and expensive. As a result, the
                             greatest progress is  often  made in newly developing or
                             undeveloped areas, where early  planning and oversight can
                             control or avoid harmful impacts.

                             Management practices for urban  nonpoint sources can include
                             both structural and nonstructural  controls. Structural controls
                             generally require construction or installation of devices to capture
                             runoff, such as stormwater basins, porous pavement, and certain
                             sediment controls on construction sites. Nonstructural controls
                             typically emphasize good  housekeeping  practices and better
                             management of infrastructure and development, including rooftop
                             runoff controls and natural drainage systems.
Stormwater Basins
                             A variety of basins or ponds may be used to capture and hold
                             stormwater for varying lengths of time, thereby reducing or mini-
                             mizing runoff during heavy rainfall. These ponds or basins may
                             be retrofitted in established urban areas, but often space limit-
                             ations and the cost of siting and installation prohibit such efforts.
                             Installation of stormwater basins, therefore,  is most feasible in
                             newly developing areas. Three types of basins commonly used
                             to manage stormwater runoff are described below.

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Detention basins are "dry" ponds designed to attenuate peak
runoff flow and reduce downstream flooding and erosion by
holding stormwater runoff until peak rainfall has subsided.
                                                               Detent/on Basins
Extended  detention  basins  are  designed  to retain  a
predetermined amount of stormwater for longer periods than
conventional detention ponds, and can be adjusted to allow
the slow release  of water over a given time.   Extended
detention ponds also allow sediment to settle, and may be
installed with aquatic vegetation to help filter pollutants from
runoff; however, detention ponds are not generally effective
in removal of soluble pollutants.  Conventional detention
ponds can be converted to extended detention  ponds at a
relatively small cost.
                                                               Extended Detention
                                                               Basins
     The Dillon Reservoir provides more than half of
     Denver's municipal water supply.   Population
     growth, particularly during the summer vacation
     season, and the accompanying intensified land
     uses led to excess nutrient levels and related
     algae blooms.  Phosphorus was identified as the
     primary source  of nutrient  enrichment  In  the
     reservoir.  The Dillon  Nonpoint Source Control
     Demonstration Project compared nonpolnt source
     controls with   point  source   controls  and
     determined that holding ponds and an infiltration
     ptt would reduce  phosphorus  loadings  much
     more cost-effectively than point source controls.
     Source:  industrial  Economics,   Incorporated,
     "Dillon Reservoir Case Study/ September, 1983.
Wet ponds are designed to maintain a permanent pool of
water through  controlled releases.   If the  basin is large
enough to allow the release of only a small amount of
overflow,  these  ponds  can  be  extremely  effective  in
controlling sediment and other pollutants.   Most contain
rooted vegetation, and the resulting biological processes are
very effective in the removal of dissolved nutrients.
                                                               Wet Ponds/
                                                               Retention Ponds
                                                                                           17

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                                    The  amount of  maintenance  required  increases  with  the
                                    sophistication  of the  basin.    All  require  at  least  some
                                    maintenance to remove sediments and other pollutants, and to
                                    preserve the natural surroundings of the site.  If runoff contains
                                    harmful substances, infiltration may also lead to contamination of
                                    soil and groundwater.

                                    The success of all stormwater basins hinges on proper operation
                                    and adequate maintenance. At a minimum, maintenance should
                                    include:

                                       o    Periodic inspections;
                                       o    Removal of sediment and debris from basins and
                                           channels;
                                       o    Maintenance of pipes and pumps;
                                       o    Mosquito control; and
                                       o    Control of vegetation, if used.
       Porous Pavement
                                    Porous pavement is designed to increase infiltration of runoff
                                    water into the soil, thereby decreasing the volume and rate of
                                    runoff in addition to removing some pollutants.  Water infiltrates
                                    the pores of a special  permeable asphalt layer and enters  a
                                    system of underground reservoirs.  The reservoirs filter some
                                    pollutants from the runoff as it passes through to the underlying
                                    soil or to perforated drainage pipes. To ensure proper operation,
                                    it is important to  maintain the pavement and filtering devices
                                    against build-up of oil, grease, dirt, and other pollutants.

                                    A study by the Metropolitan Washington Council of Governments
                                    found that porous pavement may remove as much or more
                                    suspended sediment, phosphorus, nitrogen, and bacteria from
                                    runoff as detention and  retention basins.
       Managing Rooftop
       Runoff
                                    Directing runoff from gutters and rooftop downspouts away from
                                    streets to grassy areas is a relatively simple yet effective tool in
                                    controlling urban runoff. Directing runoff to grassy areas has two
                                    important benefits:  (1) runoff is diverted away from impervious
                                    surfaces where it could transport pollutants; and (2) diversion to
                                    natural drainage areas reduces the volume of runoff flow, and
                                    allows paniculate pollutants to settle in the soil.
18

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Marshes, grasses, and other vegetation allow infiltration and
settling  of sediments  and potential pollutants.  Installing
vegetative mounds along roadsides instead of curbs can
significantly impede the velocity and impact of stormwater
runoff, as can grass swales. Wetland areas can also serve
as natural detention ponds.
Construction activities can result in substantial amounts of
sediment that can clog storm sewer and infiltration systems,
and  cause numerous water quality and  flood problems.
Examples of BMPs at construction sites include:

   (1)  Protective  vegetation to cover disturbed soil
       during and after construction, reducing exposure
       to the erosive forces of water and wind;

   (2)  Filter fences or straw bales placed around the
       perimeter or in other critical areas of the site to
       contain runoff; and

   (3)  Settling basins to  catch and detain runoff long
       enough for sediment to settle.

Because these BMPs  can be  expensive to builders or
developers, they rarely are voluntarily  implemented.  As a
result, many areas have amended state and local zoning and
building ordinances to include performance standards and
BMP requirements at construction sites.

Even where sediment and erosion control laws are in place,
sediment from  public construction  projects can present
serious problems. Highways are the single largest source of
construction  erosion.    Although  highway  construction
projects  typically   mandate  the   application  of  BMPs,
implementation  varies from state to state  and depends
largely on state enforcement mechanisms.
There are numerous ways that public and private actions can
reduce NPS pollution from stormwater runoff. Municipalities
can:

   o   Limit or reduce the amount of salt applied to
       roads;
   o   Increase and improve street cleaning;
   o   Enforce litter controls;
   o   Coordinate leaf removal; and
   o   Promote public awareness of NPS problems.
                                                               Natural Drainage
                                                               Systems
                                                               Measures to Control
                                                               Soil Erosion on
                                                               Construction Sites
                                                               Good Housekeeping
                                                               Practices
                                                                                          19

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                                         Madison, Wisconsin has introduced a comprehensive
                                         set of programs to reduce pollutants in stormwater
                                         runoff. The initiative includes a street-sweeping and
                                         leaf pickup program, an ordinance prohibiting rubbish
                                         in city streets, and a street-salt reduction program.
                                         Madison has reduced the amount of salt used for de-
                                         icing city streets by 50  percent since the mio>1970s.
                                         As a result, chlorine tevels in the city's lakes are no
                                         longer rising.
                                      Private households can:

                                      o   Resod or seed bare patches of lawn to limit soil erosion;

                                      o   Plant shrubs or trees to increase infiltration;

                                      o   Use  wood decks,  interlocking stones, or bricks
                                          instead of cement for walkways and patios;

                                      o   Reduce the use of pesticides and herbicides;

                                      o   Ensure  that  pesticides and  fertilizers  are used
                                          properly and disposed of appropriately;

                                      o-  Use  phosphate-free detergents;

                                      o   Properly manage and dispose of garden, yard, and
                                          animal wastes; and

                                      o   Properly handle and dispose of oil and other toxic
                                          substances.

                                    Households can be encouraged to implement these practices
                                    through the use of educational pamphlets and advertisements
                                    that highlight the effects of poor  housekeeping practices on
                                    water quality. In addition, households may need guidance on
                                    how to implement alternative  yard and waste  management
                                    practices. NEP Management Conferences may coordinate with
                                    state and   local  nonpoint  source programs to  raise public
                                    awareness of nonpoint source  problems and solutions.
110

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     The Citizens Program for the Chesapeake Bay's
     Bavbook: A <3uide to Reducing Water Pollution at
     Home  js  an   excellent   guide  that  shows
     homeowners how  they  can  improve  urban
     housekeeping practices to improve the quality of
     urban runoff*   Copies  of this publication are
     available from  the  Citizens Program for the
     Chesapeake  Bay,   Inc.,   6600  York,  Road,
     Baltimore, Maryland 21212.
                                                                Agricultural
                                                                NFS Pollution
Agricultural runoff carries sediment,  nutrients, toxics, and
other pollutants to streams,  rivers,  lakes,  and estuaries.
Major sources  include: (1) eroding  cropland, (2) animal
barnyards and  grazing, feeding, or waste  areas, and  (3)
chemical and nutrient applications. The specific volume and
type of pollutants carried in runoff from agricultural areas
depends on a number of variables, including:

   o   Local soil and hydrogeologic conditions;
   o   The type of crop planted;
   o   The method of planting used;
   o   The type, quantity, and frequency of nutrient or
       pesticide applications;  and
   o   The location and intensity of livestock activity.
Programs to  address  agricultural  NPS  problems  have
generally been voluntary, emphasizing technical assistance,
training, and cost-sharing to promote the use of BMPs.
Agricultural BMPs vary widely in cost, relative effectiveness,
and degree of benefit to farmers. The success of a particular
BMP is not only measured by its absolute effectiveness in
controlling a particular pollutant, but also by its cost, its ease
of use, and its long-term impact on  both crop yields and
water quality. The following factors are typically considered
when evaluating the effectiveness and appropriateness of
agricultural BMPs:

   o  What is the  likely impact of the  BMP on both
      surface water and groundwater?
   o  How will the BMP affect sediment and nutrient
      travel and loss?
   o  What is the  crop history: type, yield,  pattern?
      What effect will the BMP have on  future crop
      yields?
   o  Is the BMP technically feasible?
   o  Is it economically viable?
                                                                                          Ill

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                                    Below are some of the more common management practices
                                    used to control pollutants from cropland and livestock areas.
                                    The Soil Conservation Service, Agricultural Extension Service, or
                                    other entities that  help farmers implement BMPs can provide
                                    detailed information that reflects local conditions on the cost,
                                    effectiveness, and overall feasibility of agricultural BMPs.
                                         Successful  BMPs  to  control  agricultural runoff
                                         address:

                                         o  The availability of pollutants. Large volumes of
                                            pollutants on the soil surface can  be more
                                            easily detached and'carried in runoff. Better
                                            nutrient  and  pesticide,  management  are
                                            common BMPs to reduce  the  availability of
                                            pollutants*

                                         o  The  detachability of pollutants.  If  the soil
                                            surface Is exposed, heavy rainfall can detach
                                            soil particles and other pollutants bound to the
                                            soil  BMPs  to reduce detachability generally
                                            involve covering the soil  surface with  crop
                                            residue or plants.,

                                         o  The  solubility  of pollutants.  Water  soluble
                                            pollutants are easily  transported  in runoff,
                                            BMPs  that   address  pollutant   solubility
                                            encourage the use of fertilizers with a less
                                            soluble or "slow release* form, which release   ,,
                                            nitrogen  or phosphorus over  an  extended
                                            period of time.

                                         o  The transportability of pollutants. The volume ,  ,
                                            and type  of pollutants that actually reach a
                                            waterbody  can  be  reduced  by  installing
                                            devices to capture or slow pollutants as they
                                            travel across the land.        -       -
                                         Source:    Adapted  from  U.S. - EPA;  Region  3,
                                         Chesapeake  Bay Liaison Office,  "Chesapeake Bay
                                         Nonpolnt Source Programs,* January 1988, p,76,
          Livestock Areas
                                    Controlling pollution from barnyards, feedlots, grazing areas, and
                                    waste storage areas can be as simple as covering the waste with
                                    a tarp or storing it  until needed.  Other strategies include
                                    diverting runoff away from concentrated waste areas or limiting
                                    the access of livestock to critical areas.
112

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                                                              Streambank Fencing
Livestock grazing along streambanks can compact the soil,
destroy surface vegetation, increase the  exposure of
streambanks to runoff, and introduce waste directly into the
stream. Constructing fences to prevent animals from grazing
along streambanks can reduce or eliminate problems.
     To protect the streambanks of Wisconsin's Sugar
     River watershed, the Dane County Conservation
     League  has focused  heavily on slreambank
     fencing.  As a result, Mt. Vernon Creek and other
     streams  Sh the watershed have  been restored
     from marginal  to Class  I trout streams."  To
     provide public access, the League buys 20-year
     easements from landowners for $1.00. tn return;
     the League guarantees the landowner that It will
     maintain fences and the streambank area for the
     easement period.

     Source:   Anne Wetnberg and Jim Arts. LocaT
     Government  Options for Controlling Monpotnt
     Source  Pollution.   Wisconsin  Department  of
     Natural Resources, 1981.
                                                             Diversion Methods
More complex animal waste management methods divert
rainwater  runoff  away  from concentrated waste  areas,
commonly by channelling rainwater around barnyard areas
to ponds or lagoons where it can infiltrate the soil or be
applied to other land areas. The most common diversion
practice is known as the "environmental eye" and utilizes a
two-part diversion system:  (1)  water is prevented from
crossing through the waste area through the construction of
channels upstream from the barnyard, and (2) channels or
ditches are constructed downstream from the barnyard to
divert runoff away from the stream or receiving waterbody.
                                                                                       113

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                                        Dairy livestock wastes In the Ttllamook Bay, Oregon
                                        drainage  basin  were  creating  severe  bacterial
                                        pollution, threatening to force closure  of shellfish
                                        beds. The cleanup plan organized for the bay relied
                                        on two principles: (1) preventing rainwater and clean
                                        surface water from coming into contact with manure,
                                        and (2) preventing contaminated surface water from
                                        reaching the streams or the bay. BMPs applied by
                                        farmers  included installing solid and liquid manure
                                        storage facilities, roofing animal manure accumulation
                                        areas, erecting streambank fencing, and managing
                                        roofwater runoff. USDA's Rural Glean Water Program
                                        provided over $4  million to the focal  Agricultural
                                        Stabilization and Conservation Service to help dairy
                                        owners implement  these BMPs,  Farmers from the
                                        118 dairy farms themselves  contributed over $3
                                        million to support this effort.  By 1985, sampling in
                                        streams feeding Tillamook Bay showed that fecal
                                        bacteria levels were down 15 to 30 percent

                                        Source: U.S. EPA,  Office of Water, National Estuary
                                        Program. *A Comprehensive Source Control Program
                                        for Protecting  Shellfish  Waters;  Citizen  Action
                                        Preserves Shellfish  Resources," In Saving Bays and
                                        Estuaries: A Handbook of Tactics. Washington, DC:
                                        June 1988,

                                        For more information, contact the Oregon Department
                                        of Environmental Quality, (503) 229-6035.
         Cropland or
         Farmland Erosion
         Management
                                   BMPs to control erosion from cropland depend on the type of
                                   soil, type of crops, and the hydrogeologic conditions surrounding
                                   the  eroding  area.   There  are four general categories  of
                                   agricultural BMPs:

                                      o   Conservation tillage practices;
                                      o   Modified cropping patterns;
                                      o   Structural erosion control measures; and
                                      o   Conversion of cropland to less intensive uses.

                                   Selection of the most appropriate and successful management
                                   practice(s) will generally require local expertise. The optimal mix
                                   may vary considerably from area to area.
114

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                                                                 Conservation Tillage
Erosion and sediment loss are closely associated with the
amount  of  exposed surface  soil.   Conventional  tillage
practices invert the top layer of soil prior to planting, turning
the vegetated cover and exposing the  soil.  Conservation
tillage helps reduce erosion by leaving at least 30 percent of
the  previous  year's crop  residue unfilled  (uninvetted),
promoting  increased  infiltration  and thereby decreasing
runoff. Types of conservation tillage include:

o  No Till. The soil is undisturbed prior to planting, which
   is done in a narrow seedbed approximately 1-3 inches
   wide. Weeds are controlled primarily with herbicides.

o  Ridge Till.  Approximately one-third  of previously
   undisturbed soil surface is tilled  at  planting with
   sweeps or  a row cleaner.  Seeds are then planted on
   ridges that are usually 4-6 inches higher than the row
   middles. A combination of herbicides and cultivation
   is used to control weeds.  Cultivation is used to rebuild
   the ridges.

o  Strip  Till.   Approximately  one-third  of previously
   undisturbed soil surface is tilled at planting time.
   Rows or strips  are then tilled using a rototiller, in-row
   chisel, or similar tool. A combination of herbicides and
   cultivation is used to control weeds.

o  Mulch Till.  The soil surface is broken by tilling prior to
   planting, but the top cover is not turned over. Tillage
   tools such  as chisels, field cultivators, discs, sweeps,
   or blades  are  used.  Weeds are controlled with a
   combination of herbicides and cultivation.

o  Reduced Till.   Any tillage and  planting system that
   leaves at least 30 percent  of existing plant residue
   uninverted.
   Source:    Adapted  from  U.S.  EPA,  Region  3,
   "Chesapeake   Bay  Nonpoint  Source  Programs,"
   January 1988, pp. 80-81.
Conservation tillage practices, particularly no-till, may require
increased  pesticide or  herbicide  applications to control
weeds and insects,  which may lead to surface water and
groundwater pollution. No-till, however, clearly provides the
greatest amount of protection against sediment erosion.  In
light  of  these concerns,  local USDA or soil  and water
conservation  experts  can  provide advice  on the  most
appropriate conservation tillage practice for any given area.
                                                                                             115

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                                         the  EPA and' USDA are studying the  effects of
                                         conservation  tillage practices on groundwater and
                                         surface water. The goal of this effort is to identify the
                                         mix of management practices that best promotes
                                         agricultural  conservation  without contributing  to
                                         nonpoint source  pollution problems.   The  mix of
                                         practices ~ conservation and nonpoint source - may
                                         involve modifications to existing pollution or erosion
                                         control practices.
         Modified Cropping
         Patterns
         Structural Erosion
         Control Measures
                                    In addition to changing tillage practices, farmers can modify
                                    cropping patterns to reduce NFS pollution. Effective alternative
                                    cropping procedures include:

                                    o  Contour Farming.  Tillage practices that follow the contour
                                       of the field,  perpendicular to the slope of the land, are
                                       effective  in  reducing soil loss  from stormwater runoff.
                                       Tilling along the contour of the land increases infiltration
                                       and decreases runoff velocity. Its effectiveness decreases
                                       as the steepness of the slope increases; for longer slopes,
                                       other methods such as diversion channels or terraces may
                                       be needed.  Crop yields will also vary depending on the
                                       amount of rainfall and the period of time between rainfalls.

                                    o  Contour Strip Cropping. Row crops typically leave a large
                                       portion of the land uncovered  and allow water to flow
                                       easily down the rows and off the field.  For fields normally
                                       planted with row crops, alternative strips can be planted
                                       with close-grown crops such as grasses or legumes. This
                                       practice promotes greater filtration and reduces the overall
                                       velocity of runoff across the tilled area. Close-grown crops
                                       may also improve the  organic  content of the soil,
                                       improving the soil's ability to absorb water.

                                    o  Cover Cropping.  For seasonal harvests, close-growing
                                       crops can be planted during the off-season to provide soil
                                       protection, reduce erosion, and increase infiltration.
                                    Farmers can  also implement  structural  controls to  reduce
                                    nonpoint source pollution. Such controls include:

                                    o  Diversion and Terrace Systems.  Runoff can be diverted
                                       over long slopes in channels or a system of earthen ridges
                                       or terraces. Terrace systems are most suited to areas with
                                       a relatively even topography and a moderate slope angle.
116

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 o  Grass Filter Strips. Filter strips are permanent strips of
    grass or other vegetation planted along a stream or
    around  a  pollution  source to filter pollutants from
    runoff.  These strips may also protect the streambank
    from structural damage.   Filter strips are generally
    more effective in controlling paniculate pollutants than
    soluble  pollutants.   In general, their  effectiveness
    depends on the width of the filter, its slope, the type of
    vegetation, the size of the sediment, the flow rate, the
    initial concentration  of pollutants, and the pattern of
    flow across the filter.

 o  Tree Planting and Forest Buffer Strips.  Tree planting
    can increase infiltration, improve soil conditions, and
    protect against erosion, typically on marginal cropland
    with a high rate of erosion. Forest buffer strips are
    generally placed along  streambanks  to  provide
    additional  protection  against  the  movement  of
    groundwater contaminants to a surface waterbody, but
    also help reduce streambank erosion  and provide
    some filtration of overland water.
An alternative to changed cropping practices or structural
BMPs is to  remove cropland  from  active  cultivation,
particularly in areas where erosion damage is severe or the
potential for such damage is high and a body of water is
near. Generally, this practice involves seeding, sodding, or
mulching land removed from active agricultural production.
                                                                 Conversion of Cropland
                                                                 to Less Intensive Uses
Several programs created by the Food Security Act of 1985
(The Farm Bill) and administered by USDA aim to protect
areas vulnerable to erosion damage.  USDA's Conservation
Reserve Program (CRP) removes highly erodible cropland
from cultivation. Farmers enter into an agreement with USDA
to install  vegetative  cover over  the  eroding soil,  and
participants  receive  50  percent  cost-sharing  for  the
installation.   Enrolled cropland cannot be  planted for 10
years.  As of 1988, approximately 45 million acres of highly
erodible land were enrolled in CRP.
                                                                Conservation
                                                                Program
Reserve
                                                                                          117

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  Conservation
  Compliance Program
  Improved Management
  of Agricultural
  Chemicals
                                           ..    •      <          ,;,        .    .-.'
                                       Virginia is now using a computer-based information
                                       system  to identifyfarmland "with''a nigh  erosion
                                       potential.    VJRGIS , «< the Virginia Geographic
                                       Information System -Ts used as a screening tool to
                                       identify  potential  problem  areas,   the  system
                                       integrates topographic, spit, watershed, and elevation
                                       information with factors for''rainfall, vegetative cover,
                                       and land use practices. Tn the long term, staff expect
                                       to use the system to assist with setting priorities and
                                       with determining critical areas for programs such as
                                       the Conservation Reserva
                                       •v  .4          .•                 •,    •» •. .v ,y%
                                                                    \ C-vV,-'* f*"f ff
                                       For more information, contact the Virginia Division of
                                       Soil and Water Conservation, (804)  786-S17&
                                             .... », , ,; "•?••  '  '•" '•               , '
As part of its overall effort to protect highly erodible lands (HEL),
USDA also administers the Conservation Compliance Program .
There are an estimated 140 million acres of HEL in the U.S.  The
program requires farmers who produce on highly erodible fields
but wish to remain eligible for most USDA farm support benefits
to prepare and  have approved  a plan  to reduce  or  prevent
erosion.  Plans must be fully implemented by  1995.
                                        In  addition to programs that address  previously
                                        cultivated  cropland,  USDA  also administers the
                                        "Sodbuster* program to discourage bringing highly
                                        erodible lands into production.   Like Conservation
                                        Compliance, Sodbuster penalizes farmers who bring
                                        new HEL into production by making them ineligible
                                        for federal farm benefits.
                                   USDA can help to identify highly erodible lands in the estuary's
                                   watershed, and to encourage participation in the various erosion
                                   control programs.
                                   Over-use or improper application of fertilizers and pesticides can
                                   lead  to  significant amounts  of  phosphorus,  nitrogen,  and
                                   agricultural chemicals in surface runoff.  Improved nutrient and
                                   pesticide management involves controlling the rate, timing, and
                                   method  of  application to reduce  the potential for applied
                                   nutrients and chemicals to be carried in runoff and infiltrated to
                                   groundwater. Properly using and storing animal waste, applying
                                   pesticides and nutrients based on specific  crop requirements,
                                   and testing soils for existing nutrient levels are effective BMPs.
118

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.............. " :' "•" "Sotireses'of More Irtforniatfeh oh
              Nonpoint Source Control

 U.S, EPA Regional Offices
 Water Management Division

 State Soil and Water
 Conservation Divisions

 U.S. EPA Headquarters
 Office of Water Regulations and Standards
 Nonpoint Source Control Branch;
 ^40f M Street, SW
 Washington, DC 20460
 (202) 382-7104
 Citizens Programmer the Chesapeake Bay* Bavbook: A
    Guide to  Reducing; Water Pollution  at  Home.
    Baltimore, Maryland.

 Hansen, Nancy R., et at Controlling Nonpoint-Source
    Water Pollution:   A Citizen's Handbook.   The
    Conservation Foundation and National Audubon
    Society:  1988.

 Metrotpolitan Washington  Council of  Governments,
    Controlling Urban Runoff:  A Practical Manual for
    Planning and Designing Urban BMPs. by Thomas R.
    Schueter, Department of Environmental Programs,
    Washington, DC: July 1987.  For  copies of report
    write tor  The  Metropolitan Information Center,
    MWCOG, 777 North Capitol St.  NE, Suite  300,
    Washington, DC 20002, or call (202) 962-3256,

 U.S.  Environmental Protection  Agency, Region  III
    Chesapeake  Bay  Nonpoint  Source  Programs.
    Annapolis, MD; January, 1988.

 U.S. Environmental Protection Agency, Office of Marine
    and Esluarine  Protection.    Saving Bays  and
    Estuaries:  A Handbook of Tactics.  Washington,
    DC; June, 1988.

 U.S.  Environmental   Protection  Agency,  Creating
    Successful  Nonpoint   Source  Programs:  The
 ,   Innovative Touch. Washington, DC:  September,
    1988.

 U.S. Environmental Protection Agency,  Results of the
    Mationwide Urban  Runoff Program. Final Report.
    Water Planning Division,  Washington, DC:  1984.
                                                                                     119

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                                               Sources of More Information on
                                                5 * Nonpoint Source Control
                                    U.S. Environmental Protection Agency. Creating Successful
                                       Nonpoint Source "Programs:  The  Innovative Touch,
                                       Washington, DC: September/198&

                                    U.S. Environmenfar'Protectfon" Agency, Resuits of ihe
                                       Nationwide Urban Runoff Program Final Report. Water
                                       Planning Division.  Washington, DC: 1984.
                                    U.S. Environmental Protection ^Agency,  Office of Water
                                      , Regulations and Standards, Nonpoint Source Control
                                       Branch, Guide tor Community Planners. Washington,
                                       DC:  1990.

                                    U.S. Environmental Protection'Agency,  Office of Water
                                       Regulations and Standards, Nonpoint Source Control
                                      , Branch, Guide to Nonpoint Source Control. Washington,
                                       DC:  1987.                      '"     '     '     "

                                    U.S. Environmental Protection Agency, Office of Wate'r'and
                                       Office of Policy, Planning and Evaluation,  Share the
                                       Costs -- Share the Benefits:"  Agricultural Nonpoint
                                       Source Cost Share Programs. Washington, DC; March,
                                       1990.   ^                   '  "          '    .,-  ",

                                    Weinberg, Anne affd Jim Arts. Local Government Options
                                       for Controlling Nonpoint Source Pollution.  Wisconsin
                                    ,   Department of Natural Resources: 1981.
    Land Use Tools
    and Conservation
    Measures
                                  The measures discussed earlier can address or mitigate existing
                                  pollution problems, but there are also many activities designed
                                  to prevent problems from happening. Prevention alone will not
                                  solve the problems facing degraded estuaries,  but it can
                                  compliment traditional remediation strategies to control or reduce
                                  the magnitude of future point and nonpoint water pollution.

                                  Unplanned or unguided growth and development in an estuarine
                                  basin area can lead to numerous water quality and ecosystem
                                  problems: sensitive areas and habitats destroyed or damaged;
                                  floodplains altered (affecting both water quality and wetland
                                  habitats); wetlands lost or polluted; fish and shellfish populations
                                  reduced or impaired; and recreational  activities  curtailed.
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Unmanaged  growth and development may also create
sewage treatment problems, waste storage and treatment
shortages, increased nonpoint source  runoff, and other
potential threats to estuarine ecosystems. In most areas, the
solution to these problems will involve striking compromises
between competing land use claims, directing development
away from pristine areas and toward existing infrastructure,
and encouraging or requiring certain management practices
to be used with new development.

The following discussion focuses on management activities
used primarily by state and local governments to prohibit,
direct, or  otherwise control land use practices.  The tools
vary in the degree of control exercised, with their use guided
by cost, permanence,  and the nature and  extent of the
current or potential problem.
Zoning  ordinances, the basic tool by which communities
regulate and direct land use, designate zones or districts in
which various land uses are generally permitted, conditionally
permitted, or prohibited.   Such ordinances may apply to
large tracts of  land, and  generally cost  relatively little to
develop. They can be readily employed to manage future
growth  so  that development does not threaten estuarine
ecosystems.  Their effectiveness depends on the quality of
their design and the rigor with which they are implemented
and enforced.

This section discusses three types of zoning ordinances:
those   that  restrict   development;  those   that  direct
development  to certain areas;  and those that modify  the
structure of existing zoning ordinances.
                                                               Local Zoning
                                                               Ordinances
                                                               Restricting Development
                                                               to Protect Sensitive
                                                               Habitats
Habitats critical to the health of an estuarine ecosystem can
be protected directly by imposing strict zoning regulations on
the sensitive areas themselves.  A sensitive area zoning
ordinance creates a special district within which potentially
damaging land-use practices are prohibited or special land-
use management practices are required. For example, local
governments can develop sensitive area ordinances for areas
such as wetlands and all upland areas within 1,000 feet of an
estuary's  shore.   A  sensitive  area ordinance may  be
incorporated  into a community's  comprehensive  zoning
regulations, or may stand alone. Regardless of its context,
a sensitive area ordinance should, at minimum:
                                                               Sensitive Area
                                                               Ordinances
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                                      o   State its purpose (e.g., estuarine protection);
                                      o   Map the area in which development will be regulated;
                                      o   Establish the types of use that will be prohibited and
                                          permitted in the critical area; and
                                      o   Set penalties for violating the terms of the ordinance.

                                   For example, a sensitive area ordinance might limit permitted
                                   uses  within the  protected area to  outdoor recreation  and
                                   silviculture.  It might conditionally permit other, more intensive
                                   activities, such as the building of roads or bridges, provided such
                                   activities  are  conducted in compliance with  performance
                                   standards designed to minimize any adverse effects. Finally, the
                                   ordinance might prohibit harmful land uses, such as landfilling,
                                   dumping, or excavation; residential,  commercial,  or  industrial
                                   construction;  or  discharge  of  lawn fertilizers  or hazardous
                                   chemicals.
                                      The Chesapeake Bay is the largest'estuarine system in
                                      North America, with 425,000 acres of marshland adjoining
                                      the Bay itself,  The watershed, stretching 64,000 square
                                      miles from New York to West Virginia, is subject to intense
                                      development  pressure that has  severely degraded the
                                      quality of the Bay ecosystem.   To control  the growth
                                      pressure, Maryland adopted the Chesapeake Bay Critical
                                      Areas Act in 1984, governing land use and development on
                                      the land within 1,000 feet of mean high tide of the Bay or
                                      the landward side of neighboring wetlands.

                                      The  Act  requires tocal  jurisdictions  to enact zoning
                                      ordinances to protect sensitive  environments  critical to
                                      estuarine water quality.   Each town maps critical areas
                                      within  its boundaries  and  classifies  them  as  Intense
                                      Development,   Limited   Development,   or   Resource
                                      Conservation  areas, according to current housing density
                                     - and  use.  All  new development must occur in previously
                                      developed areas, and regulations encourage conservation
                                      techniques such  as clustered development  and limited
                                      impervious surfaces. In Resource Conservation Areas, new
                                      marinas  are   prohibited  and  only very  low  density
                                      development ts permitted.

                                      Localities must also employ stringent forest management
                                      techniques, control livestock feeding and watering at the
                                      water's edge, and set up 100-foot buffer zones around tidal
                                      waters. These strategies, developed by local governments,
                                      must be approved by the state Critical Areas Commission;
                                      if not accepted, the Commission may design a plan for the
                                     'town.                             -         '      '

                                      Source;  Environmental Law  Institute,  National Wetlands
                                      Newsletter, various issues, 1986-1988.
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Communities can also regulate development in and around
the  estuarine ecosystem  less  directly  by  establishing
conservation districts to exclude certain potentially harmful
land uses.  For example,

   o   Floodplain districts protect estuaries by restricting
       filling,  dredging,  drainage,  and  construction
       activities in areas nearest the water;

   o   Open space and conservation districts  restrict
       activity in relatively undeveloped areas; and

   o   Buffer zone regulations restrict certain types of
       land  use in a  particular  area of an estuarine
       watershed.  The buffer zone criteria can apply to
       either a static,  specified buffer, referred to as a
       "standard buffer,' or to a "variable buffer,"  the
       width of which  changes depending on the slope
       of the terrain, the vegetation, soil type, or other
       environmental  variables.     Buffer zones  are
       sometimes used to ensure safe distances between
       septic  systems, for example,  and  wetlands,
       surface waters, or other sensitive areas.
     tn Rhode Island, an ecologically important salt
     pond region was threatened by population growth
     and rapid development due to tourism.  Under
     the auspices of Rhode Island's Coastal Zone
     Management and  Sea Grant  programs, the
     Coastal Resources Center at the University  of
     Rhode tstand convened an advisory  panel  to
     develop  a  comprehensive   Special   Area
     Management Plan for the ponds.

     Land-use controls  developed  under the plan
     include:

        o   limits on new  public  water/sewer
            service in undeveloped areas;
     ,   o   buffer strips;
        o   restrictions on navigational dredging
            and  disposal;
        o   fisheries management measures* and
        o   storm damage controls.
     Source: U.S. EPA, Office  of  Water,  National
     Estuary Program.  'Special Area Management
     Plan for Salt Pond Protection,* in Saving Bays and
     Estuaries: A Handbook of Tactics. Washington,
     DC: June 1988.
                                                                Conservation
                                                                Districts
                                                                                          123

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  Directing Development
  Away From Estuarine
  Environments
        Set Asides
        Large Lot Zoning
         Cluster Zoning
                                   The interests of developers and preservationists may sometimes
                                   be accommodated with zoning techniques that shift development
                                   activity to certain zones while keeping others pristine.
                                   Set asides establish a formula to calculate the distribution of
                                   developed and  undeveloped land in  a given area (e.g., an
                                   estuarine coastal area) based on characteristics of the critical
                                   area.
                                   Large lot zoning limits the intensity of development by setting a
                                   minimum  lot size, such as five acres, that exceeds normal lot
                                   requirements. It can be particularly effective in preserving open
                                   space or reducing septic system leachate to an estuary.
                                   Cluster zoning and density requirements permit lots in one part
                                   of a site to be smaller and more densely spaced in exchange for
                                   less development and more open space in another part of the
                                   site. These techniques can be used to preserve areas that serve
                                   important functions in supporting the estuarine ecosystem, and
                                   also reduce the degree to which infrastructure (such as roads
                                   and utility lines)  must be extended for new developments.
         Planned Unit
         Development
                                   A  planned unit  development (PUD)  is  a carefully  planned
                                   development scheme for an entire site - generally  a large,
                                   undeveloped tract of land. By employing clustering, open space
                                   provisions,  or  other  approaches,  a  PUD  can allow for
                                   preservation of ecologically vital areas from the outset of the
                                   development process.
         Subdivision
         Controls
                                   Subdivision  controls,   like  PUDs,  can  protect  previously
                                   undeveloped  areas by imposing  restrictive  covenants  on
                                   development projects.  Subdivision controls can be a method of
                                   implementing other zoning  techniques  in specific areas;  for
                                   example, they may require open space set asides or prohibitions
                                   on construction in areas with no sewer hook-ups.  Subdivision
                                   controls can easily be  structured to accommodate and protect
                                   sensitive areas, provided that they are designed with attention to
                                   the potential negative impacts of subdivision development on the
                                   estuary.
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                                                              Transfers of Development
                                                              Rights (TDRs)
TDRs are detailed, carefully planned programs designed to
shift development from  critical areas to targeted  growth
areas. A TDR program provides an incentive to owners of
sensitive lands to sell their development rights, leaving the
land in a pristine state. Others with less ecologically valuable
land can then buy  these rights if they wish  to develop
beyond the ordinary limits of the local zoning ordinance.
     The  city  of  Hollywood,  Florida  Initiated  a
     mandatory Transfer of Development Rights (TOR)
     for North Beach Park,  a 1400-acre undisturbed
     dune^shorelfne area The development company
     that owned the area sued the city of Hollywood
     on grounds that the TDR constituted the taking*
     of private property by the city. The state Superior
     Courf» however, uphefdtheTDR as constitutional,
     stating that the city's police powers allowed it to
     establish certain  natural preserve  areas,   The
     court added that the TDB did not constitute a
     "taking*  because  no development had  taken
     place.

     Source:   "Protecting the Coastal Zone Through
     Growth  Management:  The  Experience of Five
     Coastal  States."    Karl  Dolan  and Heidi Bly
     Hendrickson,  Prepared for the National Network -
     for  Environmental  Management Studies, U.S.
     Environmental  Protection Agency.-
Existing zoning ordinances often serve purposes other than
environmental protection - many towns, for example, zone
residential areas separately from commercial areas.  Local
governments can modify these current zoning regulations to
better  protect the  estuarine ecosystem.   This section
describes a number of modifications that may reduce threats
to coastal environments.
                                                              Modifying Existing
                                                              Zones
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           Overlay Zones
                                   Overlay zones add an extra layer of requirements to existing
                                   zoning; they are especially effective in amending existing zoning
                                   ordinances  to impose  environmentally  protective measures.
                                   Overlay zones can be applied to any existing zoning regulation.
                                   Any proposed development must meet both zoning ordinances.
                                        Myrtle Beach, South Carolina's Coastal Protection
                                        Overlay  Zone  transfers density  away  from the
                                        shoreline, severely restricting land use activities within
                                        the 50-year erosion line.
           Downzoning
    Bonus and Incentive
    Zoning
   Performance Standards
Downzoning  tightens  the  restrictions  of  existing  zoning
regulations by specifying  less intensive uses than designated.
It can be a valuable tool in communities where growth pressures
have intensified and is used primarily in areas previously zoned
but not yet intensively developed.
                                    Bonus and incentive zoning award developers supplemental
                                    development rights, including greater density or building height,
                                    in exchange for public benefits, such as preservation  of open
                                    space in a critical area.
                                    Performance standards may take the form of detailed criteria or
                                    general guidelines, and may address such development issues
                                    as:

                                      o   The placement of fill or the incline of slopes;
                                      o   The location and design of septic systems;
                                      o   Possible disturbance of vegetation and wildlife;
                                      o   Construction activities that may release sediments; or
                                      o   The quantity and quality of wastewater released into
                                          the estuary.

                                    Such standards typically are embodied in building  and sanitary
                                    codes, or site plan  and design review. They may include, for
                                    example:

                                      o   Requirements that septic systems be designed with
                                          sufficient capacity and be sited to minimize potential
                                          adverse effects on estuary water quality;
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   o   Regulations establishing minimum building set-
       backs from the boundaries of sensitive areas;

   o   Prohibitions  on  package sewage  treatment
       plants;

   o   Requirements  that  developers employ  best
       management  practices to minimize sediment
       runoff during construction; or

   o   Limits on the  proportion of a development site
       that may be surfaced with impervious materials.
Interim development controls can serve to temporarily slow
or halt development  activity, protecting critical areas until
they can be covered by permanent controls.  They can give
a community in transition time to reassess estuary protection
needs and goals and complete  its planning  process.
Examples of interim development controls include temporary
ordinances pending  revision of the current  plan, building
permit moratoria, and water and sewer moratoria.
The  designation of protected areas by  state or federal
organizations can be instrumental in preserving an estuarine
ecosystem. Under this approach, the estuary itself or certain
sensitive environments critical to its water quality may be
designated  as  protected  areas.    Depending  on  the
administering body, the degree of control over a protected
area is  likely to fall somewhere between that found  with
zoning ordinances and that found with acquisition of the
property.  Protective designations may prove easier  and
cheaper to implement than acquisition; they may also prove
more permanent than locally-administered zoning since state
or federal agencies are likely to remain removed from local
development pressures.

There are numerous  programs that designate  areas as
protected, depending on the resources offered by the area.
At the federal level, these programs include:

   o  The  National  Estuarine  Research Reserves
      Program  (formerly  known   as the  National
      Estuarine  Sanctuary  Program),   which   is
      administered by the Office of Coastal Resources
      Management. The program provides federal and
      state funds for land acquisition, research, and
                                                               Interim Development
                                                               Controls
                                                               State or Federal
                                                               Designation of
                                                               Protected Areas
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                                          education,  typically, Advisory Councils are set up to
                                          coordinate among local interests, state environmental
                                          agencies, and the federal government.

                                      o   The Wild and Scenic Rivers Program,  which protects
                                          natural  free-flowing rivers possessing  remarkable
                                          values from damming and other forms of development.
                                          The  National Park Service manages all designated
                                          river segments, except those managed by states, the
                                          Forest Service, or the Bureau of Land Management.

                                      o   The provisions of the Endangered Species Act, which
                                          can protect estuarine ecosystems that are habitat for
                                          endangered species. Among other provisions, the Act
                                          requires federal agencies to  ensure that any actions
                                          they authorize, fund, or carry out will not jeopardize
                                          the continued existence of any listed species, or result
                                          in the  destruction  or adverse modification of  its
                                          designated critical habitat.

                                    State programs offer similar forms of designation for critical
                                    resources, though the specific statutes and procedures vary from
                                    state to  state.  Several states have programs that go beyond
                                    federal efforts to protect Wild  and Scenic Rivers, historic areas,
                                    endangered species, and other resources.
                                         States  may  designate  ecologically  unique  or
                                         significant waters as Outstanding National Resource
                                         Waters (ONRWJ. This designation protects important,
                                         unique, or sensitive waters  »* such as those within
                                         State  or  National  Parks, certain swamps, or hot
                                         springs •*  by adopting  criteria that protect the
                                         essential characteristics of the waterbody.
               Acquisition
                                    Acquisition of estuarine environments and/or adjacent critical
                                    areas offers maximum  control over resource management  in
                                    these areas. While local ordinances can change with a change
                                    in administration or economic or political pressures, acquisition
                                    is  permanent.   Acquisition can  benefit a  community  both
                                    financially and  aesthetically, and  often  gains broad  public
                                    support.   Because the  land  value of shorelines  and coastal
                                    wetlands  is  generally  high,  however,   acquisition  can  be
                                    expensive.

                                    Several factors  should  be considered before committing time,
                                    money, and energy to acquiring a parcel of land. These include
                                    deciding whether:
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   o   The land is critical to the ecological health of the
       estuaiy;

   o   The acquisition can later be  extended to  other
       holdings, to preserve the ecological relationship of
       the acquired area with its surroundings;

   o   Responsibility for the protection and maintenance
       of the acquired area will later be transferred  to
       another entity or organization; and

   o   There are sufficient financial and staff resources to
       monitor and protect the acquisition, both now and
       in the future.

Once the acquisition of a critical area is deemed necessary
and viable, there are several techniques that the acquiring
authority can employ.  These include full acquisition and
various methods of partial acquisition, discussed below.
     The Appafachicola estuaiy, located on Florida's
     Quit Coast, is a shallow fagoon and barrier island
     system covering approximately 210 square miles.
     fa the early 1970s, the estuarine ecosystem faced
     threats from numerous sources: discharges from
     a sewage  treatment  plant;  proposed  dam
     construction that would substantially modify the
     Appafachicola River's hydrodynamics; proposed
     forest clear-cutting; and other development.

     Protection of the estuary focused on three types
     of actions»« acquisition, protective designations,
     and basin management. Public land acquisition
     provided the  cornerstone  of the  effort,'  over
     100,000-acres of land along the river floodplaln,
     fower  portion of the river, and nearby Islands
     were purchased for a variety of purposes. Two
     state   acquisition  programs orchestrated the
     purchases:     the  State  Conservation  and
     Recreation Lands Program (CARL) and the Save
     our Rivers Program.

     Most  of  the  Florida portion of the estuary's
     drainage   basin   has  been  designated  an
     Outstanding  Florida Water,  This designation
     prevents a permanent  point source discharge
     from  degrading the receiving  water, imposes
     reduced  allowances for  waste  disposal  and
     assimilation, and restricts new long-term pollutant
     discharges (such as sewage, industrial effluent,
     dredging, and filling).
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                                      The lowe.r Appalachicola River and Bay is also a National
                                      Estuarine Research Reserve. Under this program* which is
                                      administered  by  the  Office  of  Coastaf  Resources
                                      Management,  basin-wide  planning  was  required  as a
                                      condition for  receiving  funds.   At 193,758  acres,  the
                                      Appalachicola Reserve is the largest In the country (twice
                                      the stee of the other 17 reserves combined),  ft includes
                                      lloodplain, fresh and saltwater marshes, open water, and
                                      barrier islands.

                                      The estuary itself has been designated both an Area of
                                      Critical State Concern and  a state Aquatic Preserve; these
                                      designations require the state to develop a management
                                      plan to ensure the  long-term protection of the  aquatic
                                      resource.

                                      Source:  U.S.  environmental Protection Agency, Office of
                                      Water, National  Estuary Program;   "Strategies  for  the
                                      Preservation of  an  Estuarine  Watershed:   Preserving
                                      Watersheds through Land  Purchases  and  Protective
                                      Designations," in Saving Bays and Estuaries: A Handbook
                                      of Tactics.  Washington, DC: June 1988.
          Full Acquisition
                                    Full acquisition refers to outright purchase of a critical area and
                                    assures complete control of and responsibility for the acquired
                                    land. The process involves:

                                       o   Determining those areas in the estuary watershed not
                                           sufficiently protected by regulations. These areas are
                                           candidates for acquisition.

                                       o   Evaluating the area being considered for acquisition
                                           to assess the threat of development or degradation,
                                           the habitat value and the value it holds for the estuary,
                                           and the amount that should  be acquired to provide
                                           adequate protection.

                                       o   Negotiating with landowners to  begin the acquisition
                                           process and  appraise the value of the site.

                                       o   Preparing  environmental impact  statements, which
                                           discuss the environmental effect of development, any
                                           practical alternatives, and any required mitigation.   If
                                           federal resources will fund part or all of the acquisition
                                           or if state law requires, a determination must be made
                                           as to whether an  EIS is necessary.
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   o  Beginning  the  final  negotiations  with  the
      landowner.

   o  Closing the deal, including legal steps such as
      drawing and executing the deed, approving any
      exemptions to the title policy, and certifying the
      survey.
     To  protect water  quality and  preserve open
     space, ihe city of Sheboygan, Wisconsin created
     the Pigeon River Environmental Corridor, an area
     that provides a buffer between development and
     the rtver. By gradually acquiring property along
     ihe river over the last 25 years, the city has
     assembled a publicly-owned corridor of  several
     hundred acres.  Land has been acquired through
     direct city purchase and contributions received
     from private land owners and developers.  One
     such donation; led to the creation of a 135-acre
     environmental park.
                                                               Partial Acquisition
Because of the financial and administrative obstacles to full
acquisition, partial acquisition of a critical area near an
estuary can also be a viable option, especially if land prices
are high or funding  is limited.   While  not an absolute
guarantee of protection in perpetuity, partial acquisition may
adequately preserve the critical area from development and
degradation.  Three techniques - conservation easements,
deed restrictions, and post-acquisition disposal - are briefly
outlined below.
     Greenways are linear parks and open spaces,
     often along rivers  and shores, that preserve
     environmentally  critical   areas   for  flood
     management, open and recreational space, water
     quality protection, and wildlife habitat. By limiting
     development along rivers and shores, greenways
     may  reduce  nonpoint source  pollution and
     preserve valuable wetfands, thereby enhancing
     estuarine ecosystems.
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Conservation Easements
                                   A conservation easement is a legal agreement by a property
                                   owner  of a  critical area to restrict the type and amount  of
                                   development that takes place on the property. The owner retains
                                   basic ownership and use rights, but sells the development rights
                                   - the right to develop or alter the land - to a public agency, land
                                   trust, or historic organization.  The easement can apply for a
                                   specified amount of time or for perpetuity, and is recorded at the
                                   town or county records office to inform any future owners of the
                                   land of the easement restrictions.  Easements usually cost less
                                   than full acquisition, yet may  accomplish the same purpose.
                                   They also may be attractive to land owners, since the sale  or
                                   granting of an easement may make the property owner eligible
                                   for a tax deduction.
        Deed Restrictions
         Post Acquisition
         Disposal
    Financing Acquisition
    Efforts
                                   Much like conservation easements, deed restrictions are clauses
                                   in a property deed that restrict development or uses by a new
                                   owner that would damage, destroy, or alter a critical area. Again,
                                   they may protect these areas as effectively as full acquisition,
                                   and offer tax advantages to the donor.
                                   Post-acquisition disposal involves the outright purchase of a tract
                                   of land by  a community  or  other organization, which then
                                   disposes of some or all of the property rights by either leasing or
                                   reselling  the property.  The lease or resale can be selective,
                                   accompanied by restrictions that limit future development. This
                                   allows the acquiring community to retain title to the land, while
                                   leasing it to other entities under conditions that mesh with  the
                                   community's land management objectives. The community can
                                   recoup some of its initial cost,  but still must monitor the area to
                                   ensure that the conditions of the disposal are met.
                                   Acquisition can be expensive. Several potential sources of funds
                                   include:

                                      o   General funds from state or local property or sales
                                          tax revenues.

                                      o   Private funds from organizations  such as the
                                          Nature Conservancy or the Trust for Public Lands,
                                          which are also expert at facilitating the acquisition
                                          process.

                                      o   Donations of funds or property from individuals or
                                          corporations, which may qualify the donors for tax
                                          breaks.   Even when the property is  donated,
                                          however, funds are required for management and
                                          upkeep.
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       Federal funds, such  as matching grants  or
       revenue-sharing  from  the U.S.  Fish  and
       Wildlife Service, which are available for wildlife
       area acquisition and management expenses.

       Some  state  programs  offer  funds  for
       environmentally sensitive lands or lands that
       can be used for public recreation.  Examples
       of such programs are Florida's Conservation
       and   Recreational  Lands  program   and
       California's Coastal  Conservancy.   Many
       states  also  have   State  Comprehensive
       Outdoor  Recreation  Programs  (SCORPs),
       through which they purchase recreation lands
       with  funds provided by the  National Park
       Service.
While local governments traditionally have jurisdiction over
land use  policy,  they  often  lack the means to use the
techniques of acquisition described above.  To bridge this
gap, non-profit conservation and environmental organizations
often work with landowners, government, and the general
public to acquire, manage, and protect critical ecosystems.
Many such groups provide legal advice, technical expertise,
and/or financial support.   In some cases, communities
organize or work  directly with a non-profit land trust to
purchase  critical areas.    In  others, local governments
themselves may choose to organize land banks to finance
acquisitions.  Both approaches are described briefly below.
A land trust is a non-profit, private organization formed solely
to acquire ecologically valuable lands.  There are 775 local
land trusts in the United States, and national conservation
organizations such as the Nature Conservancy, the Trust for
Public Land, and the Izaak Walton League often contribute
funds and advice to their efforts. Trusts are also funded by
start-up grants and contributions from the public.
                                                                Cooperative Acquisition
                                                                Programs
                                                               Land Trusts
A land bank operates similarly to a land trust, acquiring
critical areas to  minimize  or prevent development and
preserve them in their natural state. A land bank, however,
is a public agency, typically requiring approval by the state
legislature and receiving state or local funding.
                                                               Land Banks
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r
                                                    Land exchanges^ provide a way' for public and'private
                                                    organizations to combine efforts in acquisition, If a
                                                    critical area'is privately owned, it is exchanged for
                                                    economically productive land'with little conservation^
                                                    value that  is  owned% By  the state  or federal
                                                    government.  Exchanges work particularly well  in
                                                    areas where the government ofons much of the land,
              Resource Conservation
                                               Despite the best efforts of land use planners, population growth
                                               and development will continue to increase stress on land and
                                               water resources.  Population growth will generally increase the
                                               demand for waste management services, sewage, roads, water,
                                               and infrastructure. This increased demand can both directly and
                                               indirectly affect the health of an estuarine ecosystem. Some of
                                               this stress can be minimized, however, by encouraging resource
                                               conservation efforts. Doing so generally requires finding ways to
                                               motivate  businesses, households and individual consumers to
                                               change behavior patterns.  This is often a difficult  challenge,
                                               requiring leadership, education,  and  in some  cases  the use of
                                               economic incentives.    More than  any  of  the  approaches
                                               discussed thus far, resource  conservation requires  innovative
                                               and flexible solutions or tools.

                                               Addressing the behavior of individuals and households is critical
                                               to the long-term  survival of many estuarine ecosystems.   In its
                                               report to the Chesapeake Executive Council, the Year 2020 Panel
                                               includes resource conservation efforts as one of six  major
                                               recommendations for the Chesapeake Bay area. As the council
                                               states:

                                                  A great  many  decisions  by individuals  over decades
                                                  created incremental changes, imperceptible in their effects
                                                  as isolated actions, but devastating in sum. The  solution
                                                  to the [Chesapeake] Bay's problems, and to other regional
                                                  environmental problems, will come about in the same way,
                                                  as the aggregate of thousands of daily decisions.

                                                  Source: Report of the Year 2020 Panel to the Chesapeake
                                                   Executive Council. Population Growth and Development in
                                                  the  Chesapeake Bay  Watershed to  the Year  2020.
                                                   December 1988.
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Tax policy  can play  a role in both the  preservation and
destruction of sensitive areas by encouraging activities
and/or land uses with the lowest tax liability. Preservation of
sensitive areas can  be encouraged through the  use of
preferential  tax  policies  that  reward  environmentally
advantageous land uses. There are a number of drawbacks,
however, to  preferential  tax policies.   State  and  local
governments may be reluctant to use subsidies to encourage
preservation and conservation because they often translate
into lower tax revenues for the community.  Assessment and
bookkeeping costs can also be high, as can administrative
costs.   Moreover,  if the benefits  of selling  the land  for
development exceed the benefits  from tax reductions or
deferrals, landowners may decide to sell despite favorable
tax policies.  When development pressures are high, it is
unlikely that tax incentives alone will preserve conservation
uses.

As an alternative to tax incentives, impact fees, which impose
some  of the  cost of  environmental degradation  on the
developer  or land-user,  can  be used  to  discourage
destructive land-use practices.  Designing, implementing,
and enforcing fee systems,  however, can be complicated
and cumbersome.  An important concern is the extent to
which fees serve as an incentive to change behavior, versus
simply as a source of revenue.  Designing fee,  subsidy, or
tax systems to change behavior generally requires a clear
understanding  of both  the factors  affecting  land use
decisions  and  the  changes   required   to  promote
environmental  benefits.   In  addition,  effective systems
generally require a mechanism to adjust the fee imposed as
economic and/or environmental factors change.
                                                              Tax Incentives,
                                                              Subsidies and Fees
                                                              to Encourage
                                                              Environmentally
                                                              Sound Development
                                                               Water Consumption
 The inefficient use of water resources can lead to a number
 of environmental problems, including:

    o  The  destruction  of  wetlands  due  to  the
       installment of new water supply projects;

    o  Reductions in the capacity of rivers and streams
       to assimilate pollutants;

    o  Reductions in the flow of groundwater to surface
       water,  due  to increased  withdrawals  from
       aquifers; and

    o  Excessive  demands on  wastewater treatment
       facilities.
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     Solid and Hazardous
     Waste Management
                                    In coastal areas,  excessive withdrawals from  groundwater
                                    aquifers can also lead to the intrusion of saltwater into the aquifer
                                    and decreased water levels in the estuary. Conservation efforts
                                    may involve educating consumers  about the many ways that
                                    water use can be reduced or curtailed. Lawn watering and car-
                                    washing, for  example, can be performed using less water or
                                    banned during dry spells. Consumers can be educated to install
                                    conservation faucets and showerheads that reduce the volume
                                    of waterflow, and to practice more conservative everyday water-
                                    use patterns.
                                         Water usage in Nassau County in Long Island, New
                                         York is regulate'd by withdrawal caps that prevent
                                         overpumpjng   and  protect  water supplies  from
                                         saltwater intrusion.  The county has also passed a
                                         Water Conservation  Ordinance, and individual water
                                         suppliers have instituted  restrictions on residential
                                         and commercial  users.  These restrictions include
                                         periodic bans on car washing, the filling of swimming
                                         pools, and lawn watering.   Several  towns in the
                                         county are developing ordinances to begin  using
                                         individual water meters to regulate water use based
                                         on household size.
                                         Source;   U.S.  EPA, Office  of  Water.   Wellhead
                                         Protection Programs: Tools for Local Governments.
                                         Washington, D.C.; April, 1989.                  ','  '
                                    On a larger scale, municipal pricing systems for water can be
                                    adjusted  to  more  accurately  reflect  the full  cost  of its
                                    consumption. Water pricing frequently does not reflect the full
                                    operating, capital, and replacement  costs  of providing water
                                    services.  Billing practices that accurately reflect peak loads and
                                    that increase with increased consumption would encourage more
                                    efficient use of the resource, thereby reducing the environmental
                                    degradation that accompanies expanding water demand.
                                    Numerous potential water  quality  problems are  associated
                                    directly or indirectly with the disposal of solid and hazardous
                                    waste, including:

                                      o  The accidental or intentional dumping of waste
                                          materials directly into surface waters;
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   o   Contamination of  surface  waters  by  landfill
       leachate; and

   o   Disruption  of   sensitive   areas   by  waste
       management facilities.
The  nature  of  these  problems  and  some  means of
addressing them are described below.
A  primary  source of debris in  oceans  and estuaries  is
believed to be the illegal dumping of waste from shore or at
sea. The problem was recognized formally in 1978 by Annex
V of the Protocol Relating to the International Convention of
Pollution from Ships (MARPOL), which bans  dumping from
ships for signatory nations.  Recent beach clean-ups across
the nation, however,  have revealed staggering volumes  of
washed-up debris in many coastal areas. A total of over 861
tons was collected during a week-long cleanup in the spring
of 1989.  Plastics were far  and away  the most prevalent
items, due primarily to both their widespread availability and
persistence.  Plastic rings, fishing nets, and plastic pellets
are particularly hazardous to many fish and wildlife species.
Fish and birds can become entangled in nets and plastic
beverage  rings, leading to suffocation  and injury.  Plastic
pellets  are  often mistaken  for  food,  and   ingestion  can
potentially lead to starvation.  Debris washed ashore can also
damage property values and affect tourism.

To address the problem of plastic debris, Congress enacted
two  pieces of  legislation:   the Marine  Plastic Pollution
Research and Control Act  of 1987 (MPPRCA), and  The
Degradable Plastic Ring Carrier Act of 1988.  The latter
directs EPA to require through regulation that plastic  ring
carriers be made of  naturally degradable material, unless
byproducts from degradable rings are shown through current
studies to  pose a  greater threat to the environment.
MPPRCA requires EPA's Office of Solid Waste to conduct a
study to determine methods to reduce plastic pollution.  The
study is to include:

   o   A list of improper disposal practices;

   o   A list of materials that may injure fish and wildlife
       or degrade the economic value of coastal areas;

   o   A description of EPA activities aimed at reducing
       plastic in marine environments;

   o   An evaluation of potential substitutes for plastic
       materials; and

   o   Recommendations for recycling incentives.
                                                                Marine Debris
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         Medical Wastes
             Solid Waste
             Management
                                   In addition to plastic debris, the presence of medical wastes in
                                   marine waters - including syringes, bandages and dressings,
                                   blood vials, and diseased body parts - has generated serious
                                   public concern. Based on public reaction to the medical waste
                                   found in New York, Boston, North Carolina, and the Great Lakes,
                                   Congress passed the Medical Waste Tracking Act  of  1988,
                                   restricting the release of medical waste to the environment. Its
                                   provisions require a 24-month demonstration program for the
                                   tracking  of  medical  wastes  in  New  York,   New  Jersey,
                                   Connecticut, and the Great Lakes states. In addition, EPA efforts
                                   are currently underway to address the role of Combined Sewer
                                   Overflows (CSOs) as a source of medical waste in the marine
                                   environment.
                                   Many of the problems associated with marine debris would be
                                   alleviated  by steps to decrease the quantity of solid and
                                   hazardous waste generated, and to improve the management of
                                   such wastes on land.  According to EPA estimates, roughly 83
                                   percent of municipal solid waste is currently landfilled, 6 percent
                                   is incinerated, and  11 percent is  recycled through  material
                                   recovery or energy programs.  In contrast to current solid waste
                                   management practices,  EPA has  established the following
                                   preferred hierarchy:

                                      (1)  Source Reduction activities that reduce the toxicity
                                          and volume of materials used in products  that are
                                          ultimately disposed.  Improved design and packaging
                                          can prevent the need to manage some wastes.

                                      (2)  Reuse of packaging and other disposable goods,
                                          which can reduce demand for and consumption of
                                          virgin materials.

                                      (3)  Recycling and  Composting,  which  can reduce the
                                          amount of waste sent to landfills and incinerators.

                                      (4)  Incineration or Landfilling, which  as management
                                          practices are preferred only  after source reduction,
                                          reuse, and recycling have been fully utilized.

                                          Source:  U.S.  EPA,  Office of Policy, Planning and
                                          Evaluation, Regulatory  Innovations  Staff. Promoting
                                          Source   Reduction  and   Recvclabilitv   in   the
                                          Marketplace:  A Study of Consumer and Industry
                                          Response to Promotion of Source Reduced. Recycled.
                                          and   Recyclable   Products   and  Packaging.
                                          Washington, DC: September 1989.
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Many believe that the volume of municipal waste generated
could be reduced substantially by correcting the pricing
mechanism  used  for waste  disposal  and  management
services.  Current pricing  practices  for municipal waste
disposal often do not reflect the full cost of disposal. Many
communities currently charge a flat rate for disposal services.
As a result, consumers see no  price difference between
decisions that generate more or less waste.  Where  tax
revenues fully  or partially support collection  and disposal
services, both the total and  the marginal cost of these
services are  invisible  or  highly  discounted  from   the
perspective  of individual residents.   By correcting  price
structures to more accurately reflect the full cost of disposal,
consumers may react to reduce the amount of waste
generated.

Economic incentives, such as subsidies, rebates, and credits
for manufacturing or purchasing products and packaging
may  also  promote  source   reduction    and  reduce
environmental  degradation.    Combined with  consumer
education programs to improve awareness of the solid waste
problem and the environmental  consequences  of certain
purchase decisions, even modest economic incentives may
effectively influence consumers.

Numerous waste products can also be reused or recycled.
By establishing recycling programs to collect and process
these products, communities may reduce considerably  tha
volume of waste  disposed. If combined with more accurate
pricing structures for waste disposal, recycling programs may
provide  communities with  an  effective  mechanism   to
influence individual decisions. Recycling, however, is often
more complex than  the simple collection  of  recyclable
materials.   There must  also be  demand for the recycled
product if the recycling effort is to be more than just an
alternative waste management system.  Communities need
to investigate markets for recycled material to ensure that
demand exists for the recycled products.  It may  be that
factors such as packaging or labeling can influence demand
for  recycled products.  If so, marketing and advertising
professionals may need to be involved if the recycling effort
is to be successful.

Disposal of household hazardous waste is also a problem in
many areas. Illegal disposal in drains, sewers,  and backyard
areas can lead to  contaminated groundwater and  surface
water, among other problems.  Some areas have instituted
hazardous waste removal programs, either curbside or at a
central location.  For some, education efforts may be enough
to motivate better management and disposal  of hazardous
products.
                                                                                          139

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Regulatory Programs
to Control Point
Source Pollutant
Loadings To Estuaries
   Establishing Water
   Quality Standards
   Under the Clean
   Water Act
   Section 303
   State Designated
   Uses for Waterbodies
                                   Water pollution control efforts historically have focused on point
                                   source discharges. These discharges, named for their localized
                                   and direct "point" of release to receiving waters, are amenable to
                                   regulatory controls to a much greater extent than  the  more
                                   dispersed  and  overlapping  nonpoint  source  discharges.
                                   Numerous provisions of the Federal Water Pollution Control Act
                                   of 1972, also known as the Clean Water Act (CWA), and the
                                   Water Quality Act  (WQA) of 1987 govern discharges to inland
                                   and  coastal  waters.   These  statutes  establish  treatment
                                   guidelines and  water quality standards, and outline rigorous
                                   monitoring and reporting requirements.

                                   Collectively,  provisions of  the  CWA and  WQA  provide  a
                                   comprehensive  set of tools  to protect against and to mitigate
                                   effluent pollutants.  NEP Management Conferences at a minimum
                                   should ensure that these  standards  and controls are utilized,
                                   coordinated, and enforced.  Point source controls cannot solve
                                   all an estuary's problems, but they do provide a vital baseline
                                   upon which added progress can be made.  Furthermore, point
                                   source programs may also help to supplement or enhance non-
                                   regulatory strategies  by providing  information necessary to
                                   formulate and target effective control methods.
                                   Water quality standards are rules or laws adopted by states to
                                   protect public  health and welfare, to enhance ambient water
                                   quality, to protect aquatic ecosystems, and to advance the goals
                                   of the  Clean Water Act.  In general, standards  describe the
                                   maximum allowable ambient  pollutant  levels  in  a particular
                                   waterbody. Two major components of a water quality standard
                                   are (1) the designated use(s) assigned to the waterbody, and (2)
                                   water quality criteria that describe the quality of water that will
                                   support a particular use.
                                   States are required to designate uses for all inter- and intrastate
                                   bodies of water within state borders.  Each state develops its
                                   own use classification system, based on the generic uses cited
                                   in the Clean Water Act.  These uses - agriculture,  industry,
                                   navigation,  drinking  water,  fish  and  wildlife  management,
                                   swimming, or boating ~ are then protected and preserved by
                                   appropriate  standards.  At minimum, states must provide for,
                                   wherever attainable, the propagation of shellfish, finfish, wildlife
140

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and recreation in and on the water. If a waterbody cannot
be designated to include these uses, it must be reevaluated
by the state every three years.  If at this time one of the
above uses has been attained, water quality standards must
then be revised to ensure protection and preservation of this
use.  Existing  uses  - those achieved  on or after  EPA
promulgated its original water quality regulations (November
28, 1975) - cannot be modified  or changed  unless the
revised  use requires more stringent criteria.

Unlike existing uses, designated uses  can be modified or
changed if one or more of the following  prevents attainment
of the designated use:

   (1)  Naturally occurring pollutant concentrations;

   (2)  Natural, intermittent, or low-flow water levels;

   (3)  Man-made conditions or pollution sources that
       cannot be corrected or would, if corrected, result
       in greater environmental degradation;

   (4)  Dams,    diversions,  or   other   hydrologic
       modifications;

   (5)  Physical  conditions associated  with   natural
       features of the waterbody, unrelated to quality; or

   (6)  Required controls that would result in substantial
       and widespread social and economic impact.
Water quality criteria  are specific  numeric or  narrative
pollutant limits used by EPA and states to establish legally
binding water quality standards. Section 304(a) of the CWA
directs EPA to develop and publish water  quality  criteria
based on the latest scientific information available  on the
effect of a pollutant on  human  health  and aquatic  life.
Section 304(a)  criteria provide guidance for EPA Regions
and the  states in the  development  of state water  quality
standards.   Information contained  in EPA's  section  304(a)
guidance documents generally includes:

   o   Scientific data on  the effects of  pollutants  on
       human health, aquatic life, and recreation; and

   o   Quantitative  (e.g.,  micrograms  per liter)  or
       qualitative  (e.g.,  "free  from" toxics in  toxic
       amounts)  guidance on the general  conditions
       required  to  ensure a  level  of  water  quality
       adequate to support a particular water use.
                                                                 Criteria and
                                                                 Standards
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                                    When  incorporated into state water quality standards, criteria
                                    provide a basis for enforcing the standard; otherwise, 304(a)
                                    criteria hold no force of law. States may choose to do one of the
                                    following when establishing standards to protect designated uses
                                    for state waters:

                                       (1)  Adopt EPA's Section 304(a) criteria;

                                       (2)  Modify the  304(a) criteria to  reflect  site-specific
                                           factors; or

                                       (3)  Use other scientifically defensible methods to develop
                                           the criteria.
                                         Site-specific factors that may necessitate modified
                                         criteria involve, for example, the presence of certain
                                         more sensitive species or habitats, or water chemistry
                                         (e.g., pH, hardness, temperature, suspended solids,
                                         etc.) that differs significantly from the conditions used
                                         in developing 304(a) criteria. EPA has developed a
                                         guidance document for states to use in deriving site*
                                         specific  criteria.   The  document, Water  Quality
                                         Standards Handbook, was published by EPA*s Office
                                         of Water Regulations and Standards fn December,
                                         1983.  States  considering  developing site-specific
                                         water quality criteria are urged to consult first with
                                         their EPA Regional office.
                                         Source;  U.S. EPA,  Office of Water Regulations and
                                         Standards, Introduction to'Water Quality Standards.
                                         Washington, DC: September 1988.
                                    States are required to adopt as standards all EPA water quality
                                    criteria for toxic pollutants identified in Section 307(a) of the Act,
                                    provided  the discharge  or presence of the  pollutant  could
                                    reasonably be expected to  hinder attainment of a waterbody's
                                    designated use.  The  Section  307(a) list  of  toxic pollutants
                                    contains 65 compounds and families of compounds, which the
                                    Agency has interpreted to include 126 "priority" toxic pollutants.
                                    As of 1988, EPA had published criteria for six of these pollutants.
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Under Section 304 of the CWA, states were  required to
report to EPA a list of all state waters that are impaired by
any pollutant due to either point or nonpoint sources.  This
list was  to have been accompanied by a shorter list of all
waters that do not  meet the numeric  or  water quality
standards for the 126 priority toxic pollutants due to point
source pollution. The lists were submitted to EPA by June,
1989.

In addition to the lists of impaired waters, Section 305(b)
requires that states report on the ambient status of all their
waterbodies.  This  report provides information on all river
segments, lakes, and estuaries not meeting water quality
standards, including information on the pollutants of concern
and  the causes or  sources  of  any degradation.   NEP
programs may want to consult these reports to identify not
only direct sources of estuary  pollutants,  but also  problem
waters that may feed into and contaminate the  estuary.
Furthermore, NEP Management Conferences may  find that
these reports support efforts to prohibit or restrict certain
activities in and around problem waterbodies.
The NPDES point source discharge system requires permits
for all direct discharges to the nation's waters. It is the heart
of the Clean Water Act and its primary control mechanism.
Permits are issued by EPA or by states whose programs
have been approved by  EPA.   As of 1990, EPA had
delegated NPDES authority to 39 of the states.

NPDES permits, good for five years, are written to protect
designated uses by setting either chemical-specific and/or
whole-effluent limits, and must include the more stringent of
either  technology-based or water-quality  based control
requirements. The chemical-specific approach sets numeric
limits on  the  toxicity, concentration,  or mass  of each
conventional or toxic pollutant that may  be discharged.  In
cases where the effluent cannot be fully characterized or the
interaction of constituents assessed, limitations  may be
placed on the effluent as a whole.
Discharges  excluded from  NPDES  requirements,
covered under alternative authorities, include:
most
   o   Discharges from ships or vessels;

   o   Discharges to POTWs that have a NPDES permit;

   o   Discharges from certain diffuse sources;
                                                              Reporting
                                                              Requirements
                                                              Controlling Point
                                                              Source Discharges

                                                              Section 402 National
                                                              Point Source Discharge
                                                              Elimination System
                                                              (NPDES)
                                                                                         143

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   Effluent Limitations
   for Direct Dischargers
                                       o   Irrigation return flows; and

                                       o   Discharges authorized by a government authority in
                                           connection with the cleanup of oil or other hazardous
                                           waste under Superfund or Section 311 of the Clean
                                           Water Act.

                                    NPDES permit applicants are required to test their effluent for a
                                    variety of toxics and other constituents and report any positive
                                    findings in the application. Although specific permit conditions
                                    will vary across outfalls  and receiving  waters, several  basic
                                    requirements are imposed on all permittees:

                                       o   Discharge Monitoring Reports (DMRs)  that record the
                                           pollutant content of effluent and provide proof both of
                                           compliance and of violations.  Reports are sent to the
                                           permitting  authority  and entered into EPA's Permit
                                           Compliance  System  (PCS)  where  they  provide
                                           valuable information  for both  the enforcement  of
                                           discharge  requirements  and  the assessment  of
                                           pollutants in receiving waters.

                                       o   Upsets and Bypasses provisions that  govern failures
                                           of a  wastewater treatment facility (upsets)  and the
                                           intentional  directing  of  wastewater  around the
                                           treatment  system during maintenance (bypasses).
                                           The  permittee  is required  to prove that  such  a
                                           discharge was necessary.

                                       o   Antibacksliding Regulations under Section 402 of the
                                           Clean Water  Act  that generally  prohibit  EPA  from
                                           reissuing  an  NPDES permit  containing  effluent
                                           limitations, conditions,  or  standards that  are less
                                           stringent than those contained in the previous permit
                                           except in  certain  specific  circumstances.   The
                                           requirement reinforces the antidegradation philosophy
                                           intended to prevent  water  quality from falling below
                                           existing levels.
                                    The most important regulatory tools for regulating point source
                                    discharges  are  effluent  limitations developed by  EPA and
                                    incorporated into NPDES permits for individual direct discharges.
                                    These limitations include:  (1) technology-based controls and (2)
                                    water-quality based controls.
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At  minimum,  NPDES  permit  limits for  discharges  to
waterways must meet EPA's technology-based standards.
These standards reflect EPA's detailed assessment of the
reliability, performance,  cost,  and  other characteristics of
existing  pollution  control  technologies.     The  1977
amendments to the Clean Water Act established technology-
based treatment requirements  based  on  the following
considerations:

   (1) The class of pollutants involved: conventional,
       nonconventional, or toxics; and

   (2) Whether the source for the discharge is a new or
       existing facility..

The minjmum control standard for all facilities was set initially
at the Best Practicable Control Technology currently available
(BPT), with the following legislative guidance:

   o   Effluent  limitations must  be  uniform  among
       similar industries;

   o   The degree of effluent reduction must be  set
       independent of water quality; and

   o   The  cost of applying  a given technology in
       relation to its effluent reduction benefits must be
       considered.

Conventional pollutants - biological oxygen demand, fecal
coliform, suspended solids, and pH - from existing  sources
are  subject  to  the Best Conventional  Pollutant  Control
Technology (BCT).  This standard essentially considers the
best available technology, moderated by a test of economic
reasonableness.  Nonconventional and toxic pollutants from
existing sources are subject to the Best Available Control
Technology (BAT).   Finally, all new sources ~ facilities on
which  construction   commences  after   New  Source
Performance Standards are proposed - are generally subject
to BAT.

When technology-based discharge limits would fail to protect
adequately the  quality of ambient waters, NPDES permits
may impose water-quality based limits.  Unlike technology-
based controls, water-quality based limits are derived by
determining the degree of effluent control needed  to meet
ambient water  quality standards.   Water-quality based
controls are  not uniformly placed on all direct discharges;
rather, they are used to provide an additional, more stringent
limitation when needed to protect water quality.
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                                     "Prom I94b to the 1970s, population growth In the Upper
                                     : - Potomac estuary basin continually outstripped the capacity
                                     •':. of sewage treatment plants.  As a result, raw or potentially
                                      untreated  sewage was regularly discharged  Into  the
                                      Potomac.  In 1965, the jurisdictions of the Washington
                                      metropolitan area agreed to adopt a 1ishabte*swimmabt0
                                     , standard for the upper estuary, Maryland, Virginia, and the
                                      District' of  Columbia imposed stringent controls on point
                                      source discharges, based on the assimilative  capacity of
                                     -the  upper  estuary  and   the  capabilities  of current
                                     'wastewater treatment technology. These actions reduced
                                      BOD and phosphorous discharges to the upper estuary by
                                      05 percent  The current effluent phosphorous limit for
                                      discharges to the upper estuary is 0x18 milligrams per liter,
                                      met by upgrading secondary treatment plants to advanced
                                      waste treatment facilities that use added filtration, nutrient
                                      removal processes, and chlorfnation.
                                      Source:  ,,U.S. EPA, Office of Water, National Estuary
                                      Program.  "Point  Source  Controls: The  Potomac River
                                      Cleanup.* In Saving Bays and Estuaries: A Handbook of
                                      Tactics. Washington, DC: Junet 1988.
         Section 303(d)
         Total Maximum
         Daily Load
                                   Some waterbodies may not meet state water quality-standards
                                   given currently available treatment technologies.  For these
                                   waterbodies, states  are directed  to develop a quantitative
                                   estimate of the waterbodies' assimilative capacity and to account
                                   for all pollution sources  and background inputs.  Using this
                                   information, states  estimate the Total Maximum Daily  Load
                                   (TMDL), or the maximum pollutant load the waterbody is capable
                                   of assimilating.  Based on this assessment, states  are then
                                   required to allocate  the waterbodies'  pollutant assimilation
                                   capacity across permitted point sources (NPDES)  and nonpoint
                                   sources, allowing an added margin of safety. This allocation, a
                                   Waste Load Allocation  (WLA)  for  point sources and a Load
                                   Allocation  (LA) for nonpoint sources,  should  result in the
                                   waterbody attaining its designated use status.
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  To combat phosphorus problems in the Great takes,
  water-quality based point source controls *» particularly
  on municipal  wastewater treatment  plants  - were
  essential. A treatment level of 1  milligram per liter of
  effluent phosphorus was set for all treatment plants
  handling more thari 1 million gallons per  day.   In
  addition, the 1986 US. phosphorus Management Plan
  states that ff the nonpoml source controls pfanned for
  the  Great Lakes:  do  riot  result In  the  necessary
  phosphorus reductions, municipal treatment plants will
  be required to meet even more stringent phosphorus
  requirements.                -

  Following the  issuance of  new  or updated NPDES
  permits* EPA tracked performance with a compliance
  monitoring system, flagging frequent or large violations.
  Combined  with  dedicated  federal   and  state
  enforcement efforts,  as well as  coordinated  and
  concerted efforts by the Canadian Government, the
  Great Lakes Program successfully reduced phosphorus
  levels from point source discharges.  Most municipal
  wastewater  point  sources  handling  over 1  million
  gallons per day have now met or reduced phosphorus
  discharges to  below the 1 milligram per liter effluent
  phosphorus limit.
  Source: US. EPA, Office of Water, National Estuary
  Program.  "A Phosphorus Strategy for the Great Lakes:
  Improving Water duality through Intergovernmental
  Agreements."   In Saving  Bays  and  Estuarlesr  A
  Handbook of Tactics,  Washington, DC; June, 1988,
Section 304 of the CWA requires states to:

   o   Identify toxic hotspots," waters where existing
       technology-based   and  water-quality   based
       controls are not adequate to meet water  quality
       standards  due to the  presence  of  toxic
       constituents;

   o   Identify the specific point sources believed to be
       preventing the attainment  of  water   quality
       standards; and

   o   Specify a toxic control strategy that will be used
       to bring about attainment as soon as possible or
       no  later  than three years after  the  control
       strategy is introduced.
                                                              Section 304
                                                              Toxic Controls
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       Toxicity Reduction
       Evaluations (TREs)
                                    EPA is required to develop a toxic control strategy that meets
                                    state requirements if the state fails to develop a strategy in a
                                    timely manner.
                                         In the 1980s Elliott .Bay on'the eastern shore of
                                         central Puget Sound, was receiving major discharges
                                         of toxic substances, primarily from Industrial facilities,
                                         The  Elliott Bay Toxic Action Program  integrated
                                         federal, state, and local activities involved with toxics;
                                         control to devise  solutions* to tHe^growirig  toxics
                                         problem. The core of this program was the Elliott Bay
                                         Action Team (EBAT)",. which carried out inspections of
                                         the Bay to identify contaminated sediments, analyzed
                                         these sediments to identify likely pollutant ^sources,
                                         and revised discharge permits to reduce or eliminate
                                         the entry of toxic pollutants into the Bay,

                                         Source:  U.S. EPA, Office of  Water, National Estuary
                                         Program.   "An Action  Plan  for  Containing and
                                         Reducing Pollutants: Controlling Toxic Contamination
                                        „ in an Urban Bay through Special Enforcement Teams
                                         and Interagency Coordination^ In Saving  Bays and
                                         Estuaries: A Handbook of Tactics, Washington, DC:
                                         June, 1988.                 -  -  ,
                                    When  toxicity  testing  of  a  particular  effluent  indicates
                                    unacceptable levels of toxic pollutants, permittees are required
                                    to reduce effluent toxicity to levels acceptable for applicable
                                    water quality criteria and standards. One method used to help
                                    dischargers identify the specific sources of toxic pollutants, and
                                    to assess the level of reduction associated with a change in
                                    process or outfall, is the Toxicity Reduction Evaluation (TRE).
                                    The TRE process generally uses toxicity tests, and physical and
                                    chemical analysis of the effluent, to determine:     ,  ,   ,   ,.

                                       o   The toxic substances of concern;

                                       o   Any manufacturing processes that produce toxics of
                                           concern;

                                       o   Specific control options; and

                                       o   Monitoring practices that will verify and demonstrate
                                           the effectiveness of chosen control options.

                                    The evaluation  is considered complete when  the permittee
                                    attains compliance with the effluent toxicity limitations specified
                                    in the NPDES permit.
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     To summarize the NPDES review and permitting
     process, permit writers:

        (1) Consider the water quality standards
           and  criteria  that  apply   to   the
           applicable receiving water;

        (2) Determine   if   the  appropriate
           teetinology^based   limit  will   be
           adequate to protect and maintain the
           water  quality standard  and, if so,
           apply technology-based limits; or

        (3) If  a  water-quality   based  limit  is
           needed, establish the Total Maximum
           Daily Load (TR/iDL); then

        (4) Translate  this TMDL  Into  specific
           numeric  limits  (the  Waste  Load
           Allocation) and write these limits into
           the NPDES permit
                                                               Discharges to
                                                               Marine Waters
                                                               Section
                                                               Waivers
Section 301(b)(1)(B) of the CWA requires all Publicly Owned
Treatment Works (POTWs) to implement effluent limitations
that meet secondary treatment standards.  This requirement,
however,  may  be  waived  for certain  POTWs  through
provisions of Section 301 (h).   Specifically,  POTWs that
discharge to marine waters, including estuaries, may be
issued a modified NPDES permit that waives secondary
treatment requirements if the following conditions are met:

   o   The  discharge  of   pollutants,  alone  or  in
       combination with  pollutants from other sources,
       will not interfere with attainment of water quality
       sufficient to (1) protect public water supplies, (2)
       protect  the  propagation  of  a  balanced,
       indigenous  population  of  shellfish, fish  and
       wildlife, and (3) allow recreational activities in and
       on the water;

   o   A monitoring system is implemented to determine
       the   effect   of   the  discharge   on   aquatic
       ecosystems;
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          Section 403(c)
          Criteria
                                          The  effluent  discharge  will  not necessitate more
                                          stringent requirements for any other point or nonpoint
                                          discharge;

                                          The  discharge meets  at  least the  equivalent of
                                          primary treatment standards (removal of at least 30
                                          percent of BOD material  and suspended solids, and
                                          disinfection  where  appropriate),  and the effluent
                                          meets criteria established  under 304(a) after initial
                                          mixing  in the waters  adjacent  to  the  point of
                                          discharge.

                                          Source: Section 301 (h) of the Clean Water Act.
                                    The deadline for waiver applications has passed. Currently, 48
                                    POTWs have been granted waivers, 15 decisions are pending,
                                    and 145 applications have been denied.  EPA's Office of Marine
                                    and Estuarine Protection (OMEP) oversees the 301 (h) program
                                    and  maintains the  database  that  holds  301 (h)  monitoring
                                    information - the Ocean Data Evaluation System (ODES). This
                                    information  can   be  valuable  to  help  NEP  Management
                                    Conferences consider the impacts of POTWs with 301 (h) waivers
                                    on their estuary.
                                    Section 403(c) of the CWA establishes additional criteria for point
                                    source discharges outside the baseline of the territorial sea.  It is
                                    intended  to ensure that discharges to  marine waters  do not
                                    cause "unreasonable degradation" to the marine environment.

                                    As part of its Ocean Discharge Criteria regulations  (45 FR
                                    65457), EPA has published a list of 10 factors or guidelines to be
                                    used in 403(c) evaluations. The regulations require decisions be
                                    made regarding  the  effects  of the discharge on the  marine
                                    environment.  First, based on an evaluation of the 10 factors, a
                                    determination is made as to whether the discharge will  lead to
                                    "unreasonable  degradation"  of  the marine environment.   If
                                    information available is insufficient to  make this determination,
                                    then  a decision is made as to whether the discharge will cause
                                    "irreparable harm."  If the discharge will cause irreparable harm,
                                    the permit to discharge  is denied.   If irreparable harm is not
                                    shown, the permit will be granted with monitoring requirements.
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   Section 403(c) of the CWA requires EPA to consider
   the following factorswhen determining the likelihood of
   unreasonable degradation:

      o  The effect of disposal of  pollutants  on
          human health or welfare, including but  not
          fimrtedf  to  plankton, fish, shellfish, wildlife,
          shorelines, and beaches;

      o   The effect of disposal of  pollutants  on
          marine  life,  including   the   transfer,
          concentration, and dispersal of pollutants or
       ,  their  byproducts;  changes  in  marine
          ecosystem  diversity,   productivity,   and
          stability;  and species and  community
          population changes;

      o   The effect of disposal of  pollutants  on
          aesthetic, recreation, and economic values;

      o  The persistence  and  permanence  of  the
          effects of disposal;

      o  The effect  of disposal at varying rates, and
          of   particular  pollutant   volumes   and
          concentrations;

      o   Other possible locations and  methods of
          disposal or recycling of pollutants, including
          land based alternatives; and

      o  The effect  of disposal on alternate uses of
         the oceans, such as mineral exploitation and
         scientific study.

   Source: Section 403(c>,  Clean Water Act.
The  403(c)  process  utilizes  a  fundamentally different
approach to evaluate the impact of discharges on  the
environment.    In  essence,  403(c)   regulations require
consideration of virtually all major criteria -- with an emphasis
on biologic criteria - in determining the potential impact of
the discharge;  technology- or  cost-based  factors are  not
formally considered in the evaluation. Although currently the
criteria apply only to discharges to the territorial sea, waters
of the  contiguous zone,  and  the ocean,  Congress is
considering whether or not to extend these requirements to
estuarine waters.
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                                  To assist Congress, EPA's Office of Marine and Estuarine
                                  Protection has completed a Draft Supplemental Report that will
                                  identify the number, types, and potential environmental effects of
                                  estuarine  discharges by state and by waterbody.  The Final
                                  Report to  Congress is expected to be completed in December,
                                  1990.
                                       For more information on either the 301 (h) or the
                                       403(c) programs, consult your Regional EPA office or
                                       the Office of Marine and Estuarine Protection, EPA
                                       Headquarters.              -' L  "  -
      Pretreatment for
      Indirect Discharges
                                   Municipal sewage treatment systems, also known as publicly
                                   owned  treatment works  (POTWs), are designed primarily to
                                   manage and treat domestic waste.  If pollutants from commercial,
                                   industrial, and other non-domestic sources (indirect discharges)
                                   enter the treatment plant, they may cause such problems as:

                                      (1) Interference with POTW operations.  Non-domestic
                                         wastes  may  alter  or inhibit the actual  treatment
                                         process. Toxic pollutants, for example, may destroy
                                         or reduce the  efficiency of  the bacteria used in
                                         activated sludge systems or digesters, causing the
                                         discharge of untreated wastes into receiving waters.

                                      (2) Pass-through of  pollutants.   Toxic and certain
                                         conventional pollutants may pass through the POTW
                                         system without being removed because the treatment
                                         system is not designed to remove them. Thus, even
                                         if an industrial source is prohibited from discharging
                                         these pollutants directly, pass-through can result in
                                         their release to receiving waters.

                                      (3) Sludge contamination. Successful removal of certain
                                         non-domestic pollutants may result in contamination
                                         of  sewage  sludge  by  these  pollutants.    The
                                         contaminated sludge must then be  handled and
                                         disposed   of with  more stringent  and  costly
                                         management practices  than the  POTW  would
                                         otherwise incur.
                                          Source: U.S. EPA, Office of Water Enforcement and
                                          Permits.  Guidance Manual for POTW Pretreatment
                                          Development.  Washington, DC: October, 1983.
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EPA's National Pretreatment Program aims to protect both
POTWs and  the  environment from the effects of these
problems. Through the General Pretreatment Regulations for
New and Existing Sources (40 FR 403), POTWs with  a
design flow greater than 5 million gallons per day (mgd) are
required to establish a pretreatment program.  In addition,
other POTWs may be required to establish a pretreatment
program if they are found to discharge nondomestic waste
that causes upsets,  sludge contamination, or violations of
NPDES permit conditions.  The regulations (1) prohibit the
discharge of certain  hazardous pollutants, regardless of the
source, and (2) outline categorical pretreatment standards to
control  pollutant  discharges  to  POTWs from  specific
categories of industrial and commercial sources determined
to be the most significant sources of toxic pollutants. These
standards,  published  as  separate  regulations for  each
industrial category, provide minimum control requirements for
all discharges within these categories.   Each  categorical
industry  must  comply  with  technology-based  effluent
limitations and monitor discharges to achieve and maintain
compliance with the  standards.

Although specific  features  of local pretreatment programs
may vary, each is  required to complete an Industrial Waste
Survey of all  non-domestic  discharges to the treatment
system. This survey can provide valuable information to NEP
Management Conferences, as it includes:

   o   A  master  list  of  all  potential industrial  and
       commercial users located in the POTW service
       area; and

   o   An assessment of each source, to determine the
       types,   quantities,   and   concentrations  of
       pollutants discharged in wastewater.

Where POTWs are required to implement  pretreatment
programs,  the  Industrial  Waste Survey  should  provide
Estuary Management Conferences with comprehensive and
detailed information on potential pollutant sources.
Storm sewers and other urban stormwater discharges have
historically been regulated as nonpoint source discharges.
The Water Quality Act of 1987, however,  brought many
stormwater discharges  under the authority  of  NPDES.
Section 405 of the Act establishes permit requirements and
deadlines for stormwater point sources.  The  amendment
states that no permit will be required prior to October 1,1992
except in the following cases:         •'..."'
                                                               Stormwater
                                                               Controls
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         Combined Sewer
         Overflows
                                      (1) The  discharge  is  already  subject  to  permit
                                         requirements;

                                      (2) The discharge is the result of industrial activity;

                                      (3) The discharge  is from  a municipal separate sewer
                                         system serving a population of greater than 100,000
                                         but less than 250,000;

                                      (4) The discharge  is from  a municipal separate sewer
                                         system serving a population of greater than 250,000;
                                         or

                                      (5) The discharge  contributes to a violation of a water
                                         quality standard  or  is a significant contributor of
                                         pollutants to U.S. waters.

                                   For groups two and four, EPA  or the state must require permits
                                   by February, 1990.  For group three, EPA must begin a control
                                   program by February, 1991.  After October 1,1992, all remaining
                                   unpermitted stormwater point sources will be required to obtain
                                   permits  under the NPDES program.

                                   Permits  are required for all stormwater point source discharges
                                   except where stormwater is diverted around mining operations or
                                   oil and  gas operations,  and does not come  into contact with
                                   overburden,  raw   material,  product,   or  process   waters.
                                   Agricultural stormwater discharges are also excluded from point
                                   source control under the NPDES program.

                                   EPA is  currently developing the rule  for industrial and large
                                   municipal   stormwater  discharges,   along   with  guidance
                                   documents for permit writers,  and a guidance manual to help
                                   municipalities prepare stormwater  permit applications.   Both
                                   documents are expected to be finished by the end of 1990.
                                   The primary objective of storm sewer systems is to mitigate the
                                   impact  of stormwater volume and flow  by diverting  it to a
                                   waterbody with a minimum of erosion and pollutant runoff. Many
                                   older urban areas operate storm sewer systems that carry urban
                                   wastewater to a sewage treatment plant during dry weather and
                                   carry stormwater mixed with wastewater when it rains.  During
                                   heavy rains, excess sewage-storm water bypasses the sewage
                                   treatment plant and enters  the receiving waters directly.  This
                                   "combined sewer overflow"  (CSO) may introduce bacteria and
                                   other pathogens, toxics, medical waste,  and other debris to
                                   receiving waters.

                                   EPA recently developed a national  strategy  for  controlling
                                   combined sewer overflows.  The strategy aims to:
154

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   o   Ensure that all CSO discharges occur as a result
       of wet weather;

   o   Ensure that all wet weather discharge points are
       in   compliance   with  technology-based
       requirements  of the  Clean  Water  Act and
       applicable state water quality standards; and

   o   Minimize the impacts to water quality, aquatic
       biota,  and human  health  from  wet weather
       overflows that do occur.

A guidance document to implement this strategy is currently
being developed.  NEP Management Conferences may want
to investigate local strategies to address CSO problems, to
ensure that the objectives above  are being met and  to
influence  decisions  regarding  long-term  storm  sewer
management plans.
Section 404 of the CWA requires a permit from the Corps of
Engineers prior to the discharge of dredged or fill material
into waters of the U.S. Applicable waters include:

   o   All waters subject to the ebb and flow of the tide;

   o   The territorial sea;

   o   Interstate waters and wetlands;

   o   Intrastate lakes, rivers, streams, and  wetlands
       whose use, degradation,  or  destruction could
       affect interstate or foreign commerce;

   o   Tributaries of waters or wetlands identified above;
       and

   o   Wetlands adjacent to waters identified  above.

Permits generally specify the type and amount  of dredged or
fill material approved for discharge. EPA's responsibilities in
this program include developing environmental guidelines by
which permit applications are evaluated, reviewing proposed
permits,  and  prohibiting  discharges with  unacceptable
adverse impacts on specific aquatic resources.  In general,
the Corps will not issue a permit if a practicable alternative
with less adverse impact on the aquatic environment exists.
                                                               Section 404
                                                               Regulatory Program
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      Mitigating Impacts
      to Wetlands Under
      Section 404
                                   An important provision of Section 404 allows for the issuance of
                                   "nationwide"  general  permits for  activities  that will have only
                                   minimal impacts on the environment.  These general permits
                                   often specify that  activities planned  under the permit  follow
                                   certain "Best  Management Practices," but  permittees are not
                                   generally required to notify the Corps of their activities, nor are
                                   they required to obtain a site-specific permit. Natipnwide Permit
                                   26,  in particular, authorizes most discharges of dredged or fill
                                   material in isolated wetlands that affect fewer than  10  acres,
                                   unless the Corps determines that the discharge would result in
                                   more than minimal adverse environmental effects on the aquatic
                                   environment.                                            .

                                   Because the  process  for  permit  review  and  analysis  of
                                   alternatives can be quite time consuming, there are provisions
                                   that allow  for  early  review  of  wetland  areas.   Advanced
                                   identification (ADID) is used to designate areas generally suitable
                                   and unsuitable  for the discharge of dredged and fill material.
                                   This ADID process can help NEP management conferences to
                                   protect critical or sensitive wetland areas.
                                   In the implementation of Section 404, EPA's Section 404(b)(1)
                                   Guidelines call for  projects to avoid  and  minimize  potential
                                   impacts on wetlands, according to the following set of priorities:

                                      o   First, impacts  should  be avoided to the maximum
                                          extent practicable;

                                      o   Second, all unavoidable impacts should be minimized
                                          to the maximum extext practicable; and

                                      o   Third,  appropriate  and  practicable compensatory
                                          mitigation for impacts that cannot be avoided should
                                          be provided.

                                   Compensatory mitigation typically  involves  the creation  or
                                   restoration of  other areas to replicate the functions of the lost
                                   area.  Under  the Section 404(b)(1) Guidelines, compensatory
                                   mitigation should only be used for unavoidable impacts - if there
                                   are  practicable  alternatives  to  degrading  the  sensitive
                                   environment (such as developing a less sensitive site), permits
                                   for the development can be refused. Guidance on the type and
                                   level of  mitigation  required under  the  Section 404(b)(1)
                                   Guidelines is summarized in a recent Memorandum of Agreement
                                   between  EPA and the Department of the Army  concerning
                                   mitigation in the Section 404 regulatory program.
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By  participating  in  wetlands  protection  efforts,   NEP
Management Conferences can ensure that these efforts take
into account broader impacts on the estuarine ecosystem.
For example,  Management Conferences might  provide
comments to the Corps of Engineers as part of the Section
404 permit review process for development projects that
would have deleterious effects on the estuary, ensuring that
estuarine water quality is included as a consideration when
potential impacts are determined.   Second,  Management
Conferences could  encourage the  use of compensatory
mitigation to enhance or create wetlands that will improve the
overall  condition  of the  estuary.    For  example, as
compensatory mitigation  for development  projects,  a
Management Conference might encourage the creation of a
wetland that could filter pollutants or toxins that would
otherwise degrade the estuary.
   Washington state's Puget Sound drains over 10 million
   acres,  supporting  fisheries valued  in  1984 at  an
   estimated $74 million. The sound's estuarine wetlands,
   which provide habitat for several important species,
   occupy areas under severe pressure for development
   because of  increasing population.   To relieve this
   stress, several mitigation projects have taken place,
   chiefly around the cities of Seattle and Tacoma.  They
   have included plans to use four different techniques:

     o  Substrate   modification,  through  the
         placement of boulders, cobble,  gravel,  or
         tine sand;

     o  Shoreline creation,  through excavation  of
         upland areas or by filling areas  of deeper
         water;

     o  Creation of  eelgrass  meadows through
         transplantation: and

     o  Creation  of marsh  habitat   by planting
         emergent aquatic vegetation or excavating
         channels into upland areas.

   Parties involved in the Puget Sound projects caution
   that compensatory mitigation Is not a panacea.  Strict
   one-to-one replacement of  lost habitat is  extremely
   difficult to achieve,  and most mitigation plans  seek
   simply to maintain fish and wildlife habitat, rather than
   to replace the full spectrum of wetlands values.
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                                                                Section 401
                                                                Certification
Section 401  of the  CWA  provides  each  state  with  a
comprehensive mechanism to review and approve,  modify,
or deny any permit or license granted by a federal agency or
authority governing discharges to inter- or intrastate waters
originating in that state. Applicants for a federal license or
permit that will result in such discharge must provide the
licensing or permitting authority with a certification from the
state in which the discharge originates  (or will originate) that
the discharge will comply with all relevant state water quality
provisions.  This tool provides  states  an  opportunity to
oversee and  influence federal  permitting  and  licensing
programs.  In  particular,  states can  influence a facility's
location and operation by carefully exercising their Section
401 certification authority.
This Appendix has introduced a number of approaches to
address threats  to land  and  water  resources.   NEP
Management Conferences must individually evaluate these
tools to determine what will likely work, what the public and
political climate will  bear, and what can be  implemented
within  reasonable time  and  resource  constraints.   The
process of selecting and evaluating management practices
will  be challenging, and it will  require that Conference
members have a shared understanding  of  the  types of
actions available, in addition to the factors to consider in
evaluating these actions.  This Appendix was designed to
provide a baseline of information for Conference Members to
build on, a checklist of actions and factors to consider.  The
next step is to consult experts and additional sources for
detailed information on the particular actions that seem most
promising  in  addressing the estuary's most significant
problems.
                                                                In Conclusion
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SEPA
United States
Environmental Protection
Agency
(WH-556F)
Washington, DC 20460

Official Business
Penalty for Private Use
$300

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