v>EPA
              United States
              Environmental Protection
              Agency
                 Office of Water
                 (WH-553)
EPA-841-B-93-001
February 1993
Geographic Targeting:
Selected State Examples
               EH Medium/Low
               • High
               CH No Rank
               • Priority Watershed
Recycled/Recyclable
Printed on paper that contains
at least 50% recycled fiber
                                           WATERSHED
                                   PROTECTION

                             • An Integrated, Holistic Approach *

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  Geographic  Targeting:
Selected State Examples
Assessment and Watershed Protection Division
 Office of Wetlands, Oceans and Watersheds
   U.S. Environmental Protection Agency
          401 M Street, SW
        Washington, DC 20460
            March 1993

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Cover graphic:  Results of a priority ranking of watersheds in Wisconsin based on
stream water quality data and the potential for improvement.  Additional rankings are
done for lakes and ground water prior to final targeting of Priority Watersheds (see
Chapter 2).  Source: Wisconsin's 1992 305(b)  report.

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                               FOREWORD
      Government agencies are increasingly using the concept of geographic
targeting to improve environmental protection.  Geographic targeting provides a
way to focus resources, facilitate program coordination, and achieve integrated
decision-making.  As a society, we now recognize the complexity and scope of the
issues involved  in  managing  many  environmental  problems and that various
ongoing environmental management programs need to be integrated and address
issues at larger geographic scales. We also recognize that government cannot do
the job  alone and that local stakeholders must be involved.

      This document is intended to help  government managers  and others
implement geographic targeting. In this document we present the rationale for the
concept, various targeting approaches, issues involved in targeting, and several
examples of ongoing targeting efforts at the State level.

      We  hope that the document will serve to introduce geographic targeting as
a common theme among water quality managers as the emphasis in water resource
protection moves from  compartmentalized solutions  to  watershed-based water
quality approaches.
                            Robert H. Wayland, HI
                            Director, Office of Wetlands,
                             Oceans and Watersheds
                            U.S. Environmental Protection Agency
                            Washington, D.C.
                                   HI

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                       ACKNOWLEDGEMENTS

     This document was developed under the direction of Peggy Michell and the
Watershed Branch. The principal author was J. M. McCarthy of the Research
Triangle Institute.  Assistance was provided by Thomas Belk and John Simons of
the Groundwater Office.  We wish to thank the people from various States whose
programs are described here.  We also wish to thank all those who reviewed the
document, both at EPA and at other Federal Agencies.
                                    iv

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                                    CONTENTS
Chapter
List of Figures	     Vl
List of Tables	     vii
List of Sidebars	.~>	     viii

  1.    Rationale for Geographic Targeting 	1-1
        1.1   What is Geographic Targeting?  	     1-1
        1.2   An Evolving Approach to Priority Setting and Targeting  	    1-2
        1.3   Why Target Watersheds?	     1-6
        1.4   Purpose of This Report	     1-7

  2.    Ranking and Targeting Approaches	     2-1
        2.1   Generic Steps in Ranking and Targeting Watersheds	    2-1
        2.2   Ranking and Prioritization Techniques for Waterbodies and
              Watersheds	     2-4
              2.2.1   Numeric Index Approach 	     2-4
              2.2.2   Decision Tree Approach	     2-11
              2.2.3   Data Layer Overlay Approach	     2-12
              2.2.4   Multiagency Selection	     2-19
        2.3   Making the Final Selections	     2-22

  3.    Concepts and  Issues in Targeting	     3-1
        3.1   Ranking Criteria	     3-1
        3.2   Geographic Framework	     3-2
        3.3   Incorporating  Ground Water Concerns	     3-4
        3.4   Incorporating  Riparian Values	     3-5
        3.5   Degree of Public Involvement	     3-6
        3.6   Institutional Capability  	     3-6
        3.7   Involvement of Federal, State, and Local Agencies	     3-7
              3.7.1  Federal Programs  . . .  .	     3-8
              3.7.2  State and Local Programs  	     3-9

  4.    Data Sources for Targeting	     4-1
        4.1   EPA  Databases	     4-1
        4.2   Other Data Sources	     4-6
        References
5-1

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                                 LIST OF FIGURES
Number



  1-1



  1-2



  2-1
A Generic Approach to Ranking and Targeting Watersheds



Useful Documents for Geographic Targeting	



Considerations for Ranking and Targeting	
Page



1-3



1-5



2-2
                                        VI

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Number



  1-1




  4-1




  4-2
                                 LIST OF TABLES
Types of Targeting Activities by Spatial Scale and Purpose  	    1-4



Relevant EPA Data Systems	     4.2



Other Useful Data Sources	       4.7
                                     vii

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                                LIST OF SIDEBARS


                                                                           Page

Oregon's Clean Water Strategy Ranking System  	•      2-6

Oklahoma's Watershed Cluster System 	•      2-8

Lake Indexes in Vermont and Maine	•      2-10

New Mexico's Decision Tree Approach	•      2-13

The Ohio Target Waterbodies Map Overlay Technique 	      2-16

A Basinwide Screening Approach	•      2-17

The Puget Sound Local Consensus-Based  Ranking System	      2-21

Wisconsin's Priority Watershed Program	•      2-23

South Platte River Greenway	      3'10
                                                                    t
Local Committees in Florida	      3'11

Anacostia River Restoration Project	•      3~12

Protecting Idaho's Snake River Aquifer--A Watershed Approach  	     3-13

Targeting and Protecting an Aquifer by Missoula City-County Governments . .     3-15

Data Management For Basinwide Planning And Targeting In North Carolina . .     4-11
                                       viii

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                                       1.  RATIONALE FOR GEOGRAPHIC TARGETING
CHAPTER 1
RATIONALE FOR GEOGRAPHIC TARGETING
1.1. What is Geographic Targeting?
                   The term geographic targeting as used in this report refers to the
                   selection of a geographic area for focused remedial or preventive
                   attention and involves marshalling resources and expertise to provide
                   the most efficient and cost-effective solutions for water quality
                   problems.  Geographic targeting is typically guided by such factors as

                      Data availability
                      Severity of risk
                      Impairment to the waterbody (documented or potential)
                      Resource value of the waterbody to the public
                      Resolvability of the problem (adequacy of available technology)
                      Availability of staff and resources to correct the problems
                      Overall planning goals (e.g., statewide or basinwide goals)
                      Willingness to proceed on the part of the agencies and the public.

                   Geographic targeting has been carried out in various forms since the
                   passage of the Federal Water Pollution Control Act in  1972.  Many
                   water quality programs under the Act and subsequent amendments
                   call for targeting activities:  identification of waters needing control
                   actions  under Sections 303(d) and 304(1) of the Act, the National
                   Estuary Program, the Clean Lakes Program under Section 314,
                   nonpoint source  control programs under Section 319,  and others.
                   Under the Safe Drinking Water Act of 1974, targeting is carried out in
                   response to Sections 1424(e) and 1428. The focus of water quality
                   control since 1972 has steadily broadened from finding end-of-pipe
                   solutions to seeking solutions to all the water quality problems in a
                   watershed  concurrently.

                   As envisioned in this report, geographic targeting addresses activities
                   at the watershed or waterbody level and considers point and nonpoint
                   source (PS/NPS)  impacts due to traditional chemical pollutants as well
                   as nontraditional stressors such as habitat destruction or physical
                   alteration.  A "watershed" is assumed to include ground water as well
                   as surface water resources.
                                                                              1-1

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                                       1.  RATIONALE FOR GEOGRAPHIC TARGETING
                  Figure 1 -1 shows a generic State approach to targeting watersheds.
                  Steps above the dashed line in Figure 1-1 refer to prioritizing or
                  ranking of individual waterbodies. This ranking step is emphasized
                  under Clean Water Act (CWA) sections 303(d), 304(1), 314, and 319.
                  Selected high-priority waterbodies or watersheds are then targeted for
                  immediate management attention and implementation of controls.
                  The State of Wisconsin followed a somewhat similar procedure,
                  which is discussed  in more detail in  Chapter 2.

                  The importance of targeting scarce resources becomes obvious when
                  one considers that even Wisconsin,  with a relatively well-developed
                  and well-funded nonpoint source program, begins comprehensive
                  control activities in only a few of its 330 watersheds each year.

                  The last two boxes in Figure 1-1 deal with selecting high priority
                  watersheds and then targeting sites within these watersheds for
                  controls. These steps  are further explored in Table 1-1,  which shows
                  that geographic targeting can be done on several spatial  scales.
                  Basins are often several thousand square miles in size, while
                  watersheds for integrated PS/NPS planning may range in size from
                  less than one hundred  to several hundred square miles.  Scale issues
                  are further discussed in Chapter 3.

                  Table 1 -1 also shows the two types of geographic targeting that
                  typically occur during the evolution  of a watershed project-targeting
                  during initial selection of watersheds for management  attention, and
                  later  when specific sources and controls are selected for
                  implementation within  targeted watersheds.   Geographic Targeting:
                  Selected State Examples is concerned mainly with the shaded portion
                  of Table 1-1,  that is, with targeting watersheds for management
                  action.

                  Within-watershed targeting (see the far right  column in Table 1-1) is
                  highly site-specific and is discussed in technical manuals of the Soil
                  Conservation Service,  the Forest Service, and numerous other  Federal
                  and State agencies. Some concepts of within-watershed targeting
                  are also presented  in a separate U.S. Environmental Protection
                  Agency's (EPA) report on conducting individual watershed projects
                   (EPA, 1993).

1.2.  An Evolving Approach to Priority Setting and Targeting

                   EPA  and the States have been using geographic targeting  approaches
                   for some time.  Figure 1 -2 lists recent EPA documents that address
                   priority  setting and geographic targeting.  Most of the ranking and
                   targeting activities carried  out by States since 1972 have  been tied  to
                   deadlines for technology-based controls in the Clean Water Act.  An
                   important early use for such rankings was the Construction Grants
                                                                                 1-2

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                                   1.  RATIONALE FOR GEOGRAPHIC TARGETING
DC
o
oc
Q.
O
1
           TECHNICAL/
       PROFESSIONAL INPUT
          Best Professional
          Judgment (BPJ)
         Ambient chemical
               data

               BPJ

            NPDES data
                           Develop Ranking
                              Approach
 Biological/habitat
       data

   Human health
     risk data

 Groundwater data —

   Drinking water  .
    compliance

 Priority lists from
  other programs
   Data Gathering
    and Analysis
(Including Assessment
   of Use Support)
                                      Waterbody
                                  Ranking/Priority tists
            Hydrology
            Landforms
            Ecoregions
Function and value
   of resource

 Implementability
   of controls

    Degree of
pollution reduction

Site-specific data  —i
                                                               OTHER INPUT
                              Experience in
                              other States
   Public input
 (public meetings,
   committees,
 questionnaires)
                              Delineate
                             Watersheds
  Target Selected
    Watersheds
       Watershed modeling —
                                   Target Sites within
                                a Watershed for Controls
                               Hydrologic
                              boundaries

                             Administrative
                              boundaries
   Institutional
   strengths,
authority, interest
of local agencies
                             Private funding of
                                 controls
                               Public funding/
                                 incentives

                             Local regulations/
                                 support
  Figure 1-1. A generic approach to ranking and targeting watersheds.
                                                                              1-3

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                                      1.  RATIONALE FOR GEOGRAPHIC TARGETING
        Table 1-1. Types of Targeting Activities by Spatial Scale and Purpose
Spatial Scale
                                  Type or Purpose of Targeting Activity
  Targeting Watersheds for
     Management Actjpn
                                                       Targeting Specific Areas
                                                        for Controls Within a
                                                             Watershed
River basin
Selection of a basin for
integrated PS/NPS controls
under a National Estuary
Program study; selection of a
basin for monitoring,
modelfnjrp^rmltsy arid SMPs
under a basiriwtde planning
process,"  "_"""	^^
Selection of basinwide
controls (e.g., phosphate
detergent bans or nitrogen
management);, selection of
watersheds for additional
study and controls.
Large or medium-
sized watershed
Selection of a watershed for
integrated PS/NPS controls
based on a prioritization
system, local interest, and
other factors.
Selection of individual PSs
and NPSs and specific
control measures, e.g.,
targeting high erosion-
potential farms and
uncontrolled animal
operations for BMPs.	
Small, use-oriented
watershed or
individual waterbody
(surface water)
Selection of a small water
supply watershed for
protection from development
pressure; selection of a
stretch of river for a TMDL*
Selection of individual
sources and specific control
measures.
 Aquifer or portion of
 an aquifer
 Selection of an aquifer or
 portion of an aquifer
 designated as sole-aquifer.
 Selection of Federally-
 financed projects to assure
 non-endangerment.
 Wellhead protection
 area (WHPA)
 Selection of part of an aquifer
 (WjHPA) Because of potential
 impact of land use.
 Management of existing
 sources and management of
 use of the land within the
 WHPA.
BMPs    =  Best management practices.
TMDL   =  Total maximum daily load.
PS/NPS  =  Point source/nonpoint source.
                                                                                1-4

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                                   1.  RATIONALE FOR GEOGRAPHIC TARGETING
•  Unfinished Business: A Comparative Assessment of Environmental Problems,
   Volume I: Overview {OPPE, February, 1987, EPA/230/2-87/025a, available as
   NTIS PB88-127048)

•  Reducing Risk: Setting Priorities and Strategies for Environmental Protection (SAB,
   September 1990, SAB-EC-90-021 and Appendix A, SAB-EC-90-021A, and
   Appendix C, EPA-SAB-EC-90-021C)

•  State Clean Water Strategies: Meeting the Challenges for the Future (OW,
   December 1988).

•  Guidance for Water Quality-Based Decisions: The TMDL Process (OW, April 1991,
   EPA 440/4-91-001)

• A Synoptic Approach to Cumulative Impact Assessment: A Proposed
  Methodology (ORD, October 1992, EPA/600/B92/167)

•  Watershed Monitoring and Reporting for Section 319 National Monitoring Program
  Projects (OW, August 1991)

«  Guidelines for the Preparation of the 1992 State Water Quality Assessments
   (OWOW, August 1991)

• Setting Priorities: The Key to Nonpoint Source Control (OWRS, July 1987).

• Selecting Priority Nonpoint Source Projects: You Better Shop Around (OW and
  OPPE, August 1989, EPA 506/2-89/003)

•  The Lake and Reservoir Restoration and Guidance Manual, 2nd Edition  (OWRS,
  EPA 440/4-90-006)

• Final Guidance on the Award and Management of Nonpoint Source Program
  Implementation Grants Under Section 319(h) of the Clean Water Act (OW, January
   1991)

• Rural Clean Water Program: Lessons Learned from a Voluntary Nonpoint Source
  Control Experiment (OW, 1990,  EPA 440/4-90-12)

• Protecting the Nation's Ground Water: EPA's Strategy for the 1990s (EPA 21Z-
   1020, July 1991)

• Protecting Local Ground-Water Supplies through Wellhead Protection
  (EPA 570/09/91-007, May 1991)

• Guidance for Delineation of Wellhead Protection Areas (EPA 440/6-87-010, June
  1987)
           Figure 1-2.  Useful documents for geographic targeting.
                                                                             1-5

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                                       1. RATIONALE FOR GEOGRAPHIC TARGETING
                  Priority List.  A municipal treatment plant's position on these priority
                  lists was used in targeting grant funds for facility planning and
                  construction.  Since 1972, however, it has become increasingly clear
                  that water quality management programs must address all types and
                  sources of pollutants and stressors.

                  EPA now encourages geographic targeting at the watershed level as a
                  more holistic approach; that is, dealing with all problems in a
                  watershed, not just those easily resolved.  Problems may include  point
                  and nonpoint source impacts as well as such nontraditional stressors
                  as habitat degradation and loss of riparian areas. Once they have
                  been identified, needed controls, regulatory authorities, and resources
                  can be focused on the targeted watershed.

                  The ability to target is improving.  State and EPA databases are
                  becoming more comprehensive and compatible and advances in
                  technology such as geographic information systems (GISs) and remote
                  sensing are making targeting activities more manageable for many
                  water quality control programs.

1.3  Why Target Watersheds?

                  Targeting specific watersheds for management attention makes sense
                  in the 1990s for technical, financial, and institutional reasons that
                  include the following:

                  •   The watershed is the unit  of choice for integrated PS/NPS
                       management since reduction of inputs from all significant sources
                       in a watershed is often necessary.

                  •   Targeting selected watersheds for cleanup can integrate the
                       technical skills and pool the financial resources of multiple
                       agencies.

                  •   States need success stories to demonstrate the value of
                       integrated PS/NPS controls for the future.

                  •   Geographic targeting aids in planning long-range activities and
                       provides a basis for setting management priorities.

                   •   A watershed approach encourages the involvement of local
                       governments and nongovernmental  organizations.

                   •   Geographic targeting helps focus the attention of the public on
                       the water resource being restored or maintained, increasing public
                       interest and support.
                                                                                 1-6

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                                       1.  RATIONALE FOR GEOGRAPHIC TARGETING
1.4  Purpose of This Report
                  This report presents information on the geographic targeting of
                  watersheds and waterbodies for special management attention.  EPA
                  strongly encourages States to take the lead in prioritizing and
                  targeting. However, the information should be useful at the Federal
                  and local levels as well.

                  The report delineates the principal components to be considered in
                  geographic targeting: assessment, ranking, public participation, and
                  selection. It also discusses several approaches that States have used
                  in targeting: the weighted factors approach, the decision tree
                  approach, data overlay techniques, and consensus-based targeting.
                  For each  approach, an example is given, including the following
                  information:

                  •  description of the approach and how it works
                  •  strengths and weaknesses
                  •  examples of applications
                  •  name of a contact person for additional information.

                  EPA also  intends this document to establish geographic targeting as a
                  common theme among existing water quality programs - water
                  quality management planning, the National Pollutant Discharge
                  Elimination System (NPDES) including stormwater permitting, total
                  maximum daily load (TMDL) development,  water supply watershed
                  protection, the Comprehensive State Ground Water Protection
                  Program,  wetlands protection, and the Clean Lakes and Nonpoint
                  Source Programs.

                  The concept of geographic targeting is compatible with EPA's
                  Watershed Protection Approach (WPA), which also encourages
                  integration of these existing water quality programs on a watershed or
                  basin level.  The WPA is described in a separate set of documents:

                  •   The Watershed Protection Approach: An Overview (EPA, 1991 a)

                  •   Final Watershed Protection Framework  Document (EPA, 1991 b)

                  •   Watershed Events: An EPA  Bulletin on  Integrated Aquatic
                     Ecosystems Protection (EPA, 1992b)

                  Both the WPA and this geographic targeting report are also intended
                 to focus attention on the importance of habitat and riparian protection
                 and restoration and issues such as spatial scale, coordination with
                 other agencies, and degree and timing of public involvement.
                                                                              1-7

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                                        2. RANKING AND TARGETING APPROACHES
CHAPTER 2
RANKING AND TARGETING APPROACHES
                   in general. State processes for ranking waterbodies are well defined
                   and lend themselves to objective procedures such as index formulas.
                   The process of targeting watersheds for integrated point/nonpoint
                   source controls is less common, and few States have clear,
                   documented procedures for doing so. This chapter includes examples
                   of several States' ranking and targeting approaches.

                   Conceptually,  ranking waterbodies and targeting watersheds can be
                   treated as separate processes; for example, EPA's Water Quality
                   Management Regulations and TMDL guidance  (EPA, 1991c) discuss
                   ranking and targeting as separate steps in water-quality-based control.
                   In practice,  ranking and targeting are often more of a continuum.
                   Figure 2-1 lists typical considerations in State  ranking and targeting
                   processes.

2.1  Generic Steps in Ranking and Targeting Watersheds

                   A ranking system that leads to a candidate pool of high-priority
                   waters can simplify the task of selecting watersheds for focused
                   management action. The challenge is to create a ranking system that
                   breaks the total population of water resource units into a smaller
                   number of categories, such as high-, medium-, and low-priority
                   waterbodies. A ranking methodology is particularly helpful when a
                   State is revising its strategic approach to watershed management.
                   Well-defined methodologies that can be summarized through
                   equations, flow charts, or graphics facilitate communications with
                   other agencies, interest groups, and  the general public.

                   EPA encourages States to make use of their existing ranking
                   methodologies whenever possible.  However, some States do not
                   have such a method, and others could benefit  from a revaluation of
                   their methods-e.g., to place their approaches  into a watershed
                   perspective. Some existing ranking systems may have been created
                   for specific program purposes, for instance, to target publicly owned
                   treatment works (POTW) facility upgrades or to prioritize needs for
                   water  quality standards development. Such systems may fail to give
                   adequate emphasis to a wider variety of factors, including such issues
                   as habitat and riparian protection and restoration.
                                                                              2-1

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                                   2. RANKING AND TARGETING APPROACHES
 1.   Which waterbodies are most valuable from a functional perspective, for
     instance, for aquatic habitat, recreation, and water supply?

 2.   Which waterbodies are impaired due to pollution, loss of aquatic habitat,
     or riparian or terrestrial area destruction?

 3.   Which waterbodies are threatened? Which waterbodies, wetlands or
     riparian areas are most sensitive to impacts?

 4.   Which waterbodies cause known or potential human health impacts (e.g.,
     due to pathogens or fish tissue contamination)?

 5.   Which watersheds have contaminated ground water?  To what extent
     does this contamination affect or threaten residents?

 6.   Which surface waterbodies are impaired by ground water pollution?

 7.   What is the availability of information needed to target waterbodies and
     watersheds and to develop and implement effective  management
     strategies?

 8.   What tools (technical methods and measures) are available to address
     adverse effects?

 9.   Which candidate areas are most likely to be improved through
     governmental action?

 10.  Which problems are most amenable to the available tools and controls?

 11.  What is the degree of public support (local and Statewide) to protect a
      particular aquatic resource?

 12.   How willing are other governmental agencies to take steps to use their
     tools and resources to help address the  problem?

 13.  Where would combined actions (involving government agencies, citizens,
     interest groups, or nongovernmental organizations) offer the greatest
      benefit relative to the value of the aquatic resource?

 14.  What activities are required to support base program needs (e.g., TMDLs,
      NPDES permits) and where can these programs be improved?
Figure 2-1. Considerations for ranking and targeting (adapted from EPA, 1988).
                                                                           2-2

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                      2. RANKING AND TARGETING APPROACHES
 A ranking and targeting approach can be developed using the
 following steps:

 1.   Select agencies to be involved in the development process (e.g.,
     natural resource agencies; funding and cooperating agencies).

 2.   Review ranking/targeting approaches, matching them with
     available data and the need  for public involvement.

 3.   Select a method and the factors to be considered in the analysis.

 4.   Test the approach with a subset of waterbodies or watersheds,
     adjusting the method as appropriate.

 5.   Present the approach and preliminary results to the appropriate
     decisionmakers (i.e., Federal, State, and local agencies), to
     citizen groups and to the general  public for comment.

 6.   Conduct final ranking and targeting.

 7.   Seek formal approval of the approach and results  from State
     regulatory commissions and the public.

 The testing step (#4) is important because ranking systems include
 subjective components.  Before release of a new ranking system, the
 developers should determined that the results make sense to
 knowledgeable professionals. That is, the listing of high-priority
 candidates should be reasonable  in terms of the factors emphasized in
 the ranking procedure.  These factors can be drawn from those in
 previous EPA guidance for State  Clean Water Strategies, NPS
 targeting guidance, 303(d)/TMDL guidelines, 319(h) grant guidance
 for watershed projects  (see Figure 1 -2 for references) or from State
 legislative requirements.

 Section 2.2 provides examples of several ranking and targeting
 approaches. The examples are taken from systems actually used by
 States over the last 10 years. The basic logic of each technique is
 outlined and its application illustrated with diagrams or sample
 calculations.  The strengths and weaknesses of each method are also
 noted. Each actual State approach is assigned to a category (e.g.,
the "numeric index approach") for ease of presentation. In reality.
State approaches do not fit neatly into categories, and the categories
themselves are not mutually exclusive.  For example, the Wisconsin
Priority Watershed Approach has  components  of both "multiagency
selection" and "numeric index" approaches.
                                                             2-3

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                                         2.  RANKING AND TARGETING APPROACHES
2.2  Ranking and Prioritization Techniques for Waterbodies and Watersheds

2.2.1 Numeric Index Approach

                   Description

                   The most common ranking technique applies a weighted numeric
                   index to each water resource unit (e.g., waterbody).  Such an index
                   typically combines multiple factors for a waterbody's importance and
                   the severity of its water-quality problems into one overall score.  The
                   index is applied to all waterbodies and used to assign a priority
                   ranking to each waterbody. The priority rankings are then used to
                   select and schedule additional assessment and control activities.

                   The use of numerical scores is attractive because the results are easy
                   to communicate, the ranking system can be computerized to simplify
                   updates, and a wide range of factors can be taken into account.

                   A typical numeric index approach uses formulas such as:

                   Score =  (P1 x W1) +  (P2 x W2) + ... (Pn x Wn) [additive model]

                   Score =  (P1 x W1) x (P2 x W2)  x ... (Pn x Wn) [multiplicative model]

                   where the Ps are values assigned to the waterbody based on the
                   degree of beneficial use impairment, and Ws are weights assigned to
                   each  P factor (e.g., to give more weight to impairments affecting
                   outstanding resource waters or public water supplies).  Numeric
                   indices can vary widely in form.  In the additive model, the sum is
                   used  to determine the overall ranking score. In multiplicative models,
                   the overall score is often determined through other calculations (e.g.,
                   the geometric mean).

                   Additive  models tend to equalize the influence of all factors while
                   multiplicative models tend to emphasize the differences among
                   factors.  As a result, an additive  model  tends to produce scores
                   within a  narrow range, while a corresponding multiplicative approach
                   generates a much wider range of scores.

                   Strengths and Weaknesses

                   A numeric index approach to ranking and targeting can be based on
                   quantifiable criteria important to water quality. If the approach is
                   developed with input from multiple agencies, the rankings can provide
                   a single, integrated list of waterbodies for all programs that set
                   priorities  (e.g., NPS, permits, estuaries, drinking water, ground  water,
                   and fisheries programs).  Furthermore, the results of such an
                   approach are standardized and reproducible.
                                                                                 2-4

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                       2.  RANKING AND TARGETING APPROACHES
 A potential limitation is that the more complex the index, the more
 difficult it is to explain the system to the general public.  Another
 potential  disadvantage is that an index tends to dampen out a severe
 problem that might appear in only one factor. For this reason, water
 quality indexes tend to  obscure toxics problems in otherwise normal
 waterbodies. Sometimes choosing a multiplicative rather than additive
 framework may solve such problems because a single high factor has
 a much greater impact on the overall score.

 The goal  in constructing an index should be to combine factors that
 measure different aspects  of water quality integrity.  A potential
 drawback to the numeric index approach is that the wrong choice of
 variables  may yield a poorly performing index. This drawback can be
 prevented by pilot testing.  For example, the factors in an index
 should  be examined to make sure they are each adding relevant
 information to the overall index. If one factor is supposed to respond
 to water quality features impacting aquatic life and another to
 recreational use, then the factor scores should not show a strong
 degree  of correlation (e.g., based on calculation of Pearson correlation
 coefficients or other statistical test of association). If factors are
 strongly correlated, then the types of information used in developing
 the factor scores should be reevaluated.

 A final consideration is whether the resulting index actually helps in
 designating a small number of high-priority waterbodies or watersheds
 from the initial, and much larger, candidate field.  Common
 approaches are to look at the highest 10 to 25 percent of the scores
 as a breakpoint for defining the highest priority waterbodies.  If the
 ranking system fails to generate an appreciable spread in the index
 values,  it  may be difficult to justify placing one waterbody in the
 "high" priority class and another with a marginally lower score in a
 lower priority category.  Any system that collapses a large volume of
 information into  a single index loses its decisionmaking effectiveness
 if all the values cluster in a narrow range.  Such a result indicates the
 need to reexamine the logic behind the index.

 Example Applications

 One of the best-documented applications of a numeric index approach
 is the Oregon Clean Water Strategy (see sidebar).   Oregon's system  is
 straightforward and easy to explain to the public.  It provides a
 centralized list of ranked waterbodies for use by Oregon's natural
 resource agencies in setting priorities (EPA, 1990). A geographic
information system  (GIS) is used to manipulate data and present
results in graphical (map) form.  Oregon anticipates using the full
 power of its GIS as additional data layers (computer files of spatially
distributed data) become available.
                                                              2-5

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                       2.  RANKING AND TARGETING APPROACHES
OMGOW'S
                         WATER
                                            ftANKINS SYS11M
Oregon assigns 9 severity score *o each waterfaody ba$**f on impacts &
threats to beneficial UJWK&  Three primary use factors are taten Into
accounts             """","           f '"     "  -
  • ;husman health factor (drirfcing water and shellfish)
  *r recreation factor
" * aquatic IfFe factor*              ",  '"

Each berjteflcial use factor Is assigned severity paints as follows;
                                   on*
  O points —
Xs si point « moderate problem
 \$ points iw severe problem

Each waterbody is also assigned a value factor (or weight) related to its
importance as a drinking water'supply, its recreational value, and its fishery
and; aquatic life functions. For instance, the scoring system for recreational

valuers:     ,                   '
  Fair
          recreational value - 1 point
                          - 2 points
                          «. 3 points
  excellent               - 4 points
  Wild or Scenic River      - f extra point*

For each beneficial use factor, » sub-index is calculated as the product of
the use factor or severity score {a number from 0 ,to 3) multiplied by the
value/ factor weight (a number from 1 to 8). the total water iquality Index Is
the sum of the resulting products for the health, recreation, and aquatic life
factors, plus an optional aquatic impact factor for habitat.

SXAMWJ; CALCULATION FOR A STBEAM

  Beneficial Use     Severity     x      Value        «     Total

  Human health
   
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                       2.  RANKING AND TARGETING APPROACHES
 In contrast to Oregon's ranking system for prioritizing waterbodies,
 Oklahoma's Watershed Cluster System applies a numeric index to
 watersheds (see sidebar).  Each watershed is less than 200 square
 miles in size, or about one-third the size of a typical county.  For each
 watershed having adequate data for at least three waterbodies,  the
 following sub-indices are calculated (Cooter, 1990):

 • An overall beneficial use factor

 • A human use factor based on local population and presence of
   recreational areas

 • A high-quality/nondegradation  factor based on presence of special
   standards designations and sensitive areas.

 For the beneficial use factor and the high quality factor, scores are
 initially assigned to separate waterbodies within each watershed
 cluster.  These waterbody scores are based on information in the
 State's Section 305(b) report and the EPA Waterbody System (WBS).
 Information must be available for at least three waterbodies before an
 index value will be developed for a cluster. Where adequate
 assessment data are available, a cluster score is derived as a
 weighted average based on size classes assigned to lakes and rivers.

 The Oklahoma system was developed using a modified-DELPHI
 approach (see Section 2.2.4), with sample results being presented to
 a panel of water quality experts from several State natural resource
 agencies. The methodology was then applied on a State-wide basis.
 Although the primary focus was on ranking watersheds for NPS
 management needs, the systems could easily be adapted to address
 combined point and nonpoint source control concerns.  Statistical
 analyses show that the three sub-index factors are not significantly
 correlated. The system considers habitat and ecological impacts and
 provides a straightforward way to generate a ranking system based
 on watershed units.

 As an example of State lake protection efforts, many States have
 adopted special measures to protect the sensitive areas on lakeshores
 and in lake drainage areas as part of Section 314 Clean Lakes
 Program  projects. Maine and Vermont have developed Lake
 Vulnerability Indices (see sidebar). These indices help target
 management attention to lakes that show sensitivity to siltation or
 eutrophication due to physical factors or development trends.  Where
 increased development appears likely, special preventive measures are
taken to  keep degradation trends from becoming actual use
impairments.
                                                             2-7

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                      2.  RANKING AND TARGETING APPROACHES
                        fS WATERSHED CLUSTER SYSTEM

Oklahoma has delineated approximately 300 watersheds, or clusters, for
 IPS targeting purposes.  This delineation scheme took into account
logistical consideratrans {e*g^ setting up monitoring networks) and
institutional considerations  5,000 acres         4
11.
     Human u$e factor-is based on resident population;

     Population    "               '      J>co;fe

     < 10,000                             1
     10,000-30,000                       2
     30,000-60,000                       3                     ,,- -
     > 60,000             *                4
     If the watershed contains a major recreational attraction 
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                       2. RANKING AND TARGETING APPROACHES
        QRIAHOMA'S WATERSHED CLUSTIft SYSTEM fcorttlrtued}

     Waterbody scores are then weighted according to waterbqdy size as
     with the beneficial use factor.

  SXAMPtE CALCULATION *OR A WATERSHED

  A watershed cluster has assessment information for;
    * a small lake assessed as not
    * a medium stream assessed as partially supporting
    * & large take assessed as threatened,

  The watershed has 35,000 inhabitants, and includes a Corps of Engineers
  Recreation Area. All assessed waterbodies ate rated as drinking water
x 4 + 2 x 3 * 3 x 2} / (1 +2 4-3} - 2.67

                       3 4- ?  ~ 4.00

                                3,00

                         \      9t67
  1.  Beneficial Use factor;

  IL  Human Use Factor*

  III, HighhQuality Factor;

        Overall Index:
  This watershed index: Is considerably greater than average taboiit 7.0> and
  indicates a high priority fo? management action,

  USES
  The system is ^sed mainly to select candidates for Section 31 9 NFS
  Targeted Watershed ©rants.  The watershed ranking information is also
  useful for the USDA's Water Quality Initiative aetiv&ies, which seek to tafce
  fato account State assessment systems.  The system also helps State
  monitoring programs identify major data gaps,
Contacts

Oregon Clean Water Strategy:

  Neil Mullane   (503) 229-5284
  Oregon Department of Environmental Quality
  811 S.W. Sixth Avenue
  Portland, OR  97204

Oklahoma's Watershed Cluster System:

  John Hassell  (405) 521-4829
  Oklahoma Conservation Commission
  2800 Lincoln  Blvd., Suite 160
  Oklahoma City,  OK  73105
                                                               2-9

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                       2. RANKING AND TARGETING APPROACHES
     s  /        LAKE INDEXES IN VERMONT AND MAINE
    V v
 Maine aW Vermont have iar&e numbers of small lakes, often of slactal
 origin and with outstanding ecological and recreational values, to many
 cases, the chief concern is degradation associated with activities in the
 Jakeshore or watershed areas.  A proactive prioritization system is helpful to
 tarjM prevention and protection efforts at the mo,s| v^lnejablejake
 drainage areas,                       s      ,,,--'

 Maine's Lake Vulnerability Index uses the hydralogic characteristics of a
 lake and the rate of watershed development to predict increases in the  „
 mean lake phosphorus coneengajiion OVer time^ Residential and comnaercJal
 development are the major sources of Increased nutrient levels in most
 Maine lakes since the amount of a$ricukural land is relatively stable.
 Computerized tax records provide data ort the fate of developmentx

 The Index 1$ y$ed to evaluate the relative vulnerability of a large number of
 lakes having limited data,  Maine reports these lakes as 'threatened" In its
 30S(b) reports and also makes use of the vulnerability ratings in the Section
 314 Cleans take program and in land use pjanning programs  at the State
 and local levels,  In selecting lake projects for funding, the State looks for
 vulnerable lakes that have active citizen organizations and public support for
 planning,        - -
             %   •< 2 •• "* "^ ""
 Vermont is  currently developing a lake index to identify lakes needing
 spectat protection.  The Vermont index takes into account the presence of
 unique features^ whether the lake is threatened {e«gv by rapid
 development}, and whether the lake i$ vulnerable to impacts  te-gv has
 phosphorus concentrations in transition between mesotrophlc and eutrophlc
 levels).                             „,,             -
Maine Lake Vulnerability Index:

    Jeff Dennis  (207) 287-3901
    Maine Department of Environmental Protection
    State House, Station 17
    Augusta, ME  04333

Vermont Lake Index:

    Kitty Enright  (802)  244-6951
    Vermont Water Quality Division
    103 South Main Street
    Waterbury, VT  05671
                                                                  2-10

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                                         2. RANKING AND TARGETING APPROACHES
2.2.2 Decision Tree Approach

                   Description
                   A decision tree approach provides a clear overview of the ranking
                   process and is based primarily on the best professional judgment of
                   water resource managers. In this approach, available information on
                   water resource units for the entire State is assembled. A series of
                   questions are then posed to water resource managers (see some
                   example questions in Figure 2-1).

                   Based on the answers to these questions, waterbodies are placed into
                   a limited number of priority categories.  As each question is
                   answered, the number of waterbodies available for each  priority
                   category decreases. The decision tree ultimately provides a small set
                   of high-priority waterbodies.  Waterbodies with adequate information
                   on water quality problems may be assigned to one series of priority
                   classifications while waterbodies needing additional monitoring and
                   assessment may be classified into separate priority categories for data
                   collection.

                   Strengths and Weaknesses

                   The main attraction of a decision tree system is that it provides a
                   clear overview of a ranking process. A decision tree can often be
                   illustrated in a concise diagram.  This feature is helpful when the
                   decisionmaking process involves  interagency coordination and public
                   participation.  The basic logic underlying the ranking system can
                   easily be communicated, facilitating  discussions and consensus
                   building.  If the decision tree becomes too complicated, its value as a
                   summary product may decrease.  Similarly, if too many of the
                   decision nodes develop large numbers of possible responses, the
                   decision tree begins to turn into a flow chart for a numerical indexing
                   approach.

                   By comparison, the numeric index approach described in  Section
                   2.2.1 provides greater flexibility where there is a basis for quantifying
                   factors for an index and where a  wide range of factors is possible or
                   desirable.  However, where data availability will not support numerical
                   scores, or  where only two or three responses are  possible, a decision
                   tree approach may  be more appropriate.  In either case, drawing a
                   decision tree can also help make clear which decision nodes require
                   scrutiny to avoid routing too many candidates  into the higher priority
                   categories.
                                                                               2-11

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                                        2. RANKING AND TARGETING APPROACHES
                   Example Application

                   New Mexico has used this approach in the past to set priorities for
                   pollution control and data collection (see sidebar). Referring to the
                   figure, a waterbody with adequate data, frequent standards
                   violations, and a high resource value would receive a priority rating
                   depending on whether management tools exist that could achieve
                   water quality standards. If management tools (models, best
                   management practices [BMPs], cost sharing) are available, such a
                   waterbody would receive the highest priority for management action
                   (Priority 1); if tools do not exist, the waterbody would receive low
                   priority (Priority 4). A similar waterbody with inadequate assessment
                   data would be prioritized for monitoring, with rank depending on
                   whether or not problems are expected  to increase in coming years.

                   Contact

                   New Mexico Decision Tree:

                       Jim Piatt  (505) 827-2793
                       New Mexico Department of Health & Environment
                       1190 Saint Francis  Road
                       Santa  Fe, NM  87503

2.2.3 Data Layer Overlay Approach

                   Description

                   This section describes an emerging approach for evaluating many
                   different types of geographically distributed data (e.g., land use, soils,
                   hydrography, topography). Each of these data types, or data layers,
                   can be displayed graphically and overlaid with other layers to help
                   target watersheds. Successive overlays reveal the  spatial correlations
                   among different water  quality problems and are  especially useful in
                   summarizing the results of complex environmental analyses.

                   In the 1960s, landscape planner Ian McHarg  pioneered the use of
                   overlay techniques in environmental suitability analysis with a series
                   of mylar maps displaying different ecological features (McHarg,
                   1971).  A system  of shadings was developed to indicate the relative
                   sensitivities of areas within a landscape to development impacts.
                   Today, these techniques are being  automated through the  use of
                   geographic information systems (GISs). A GIS is typically  a PC- or
                   work-station-based data management system for spatially  distributed
                   data. By  providing a way to consider  multiple environmental features,
                   a GIS provides a powerful visual and analytical tool for locating highly
                   sensitive areas.
                                                                                2-12

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                       2. RANKING AND TARGETING APPROACHES
                      MEXICO'S DECISION TREE APPROACH

     Mexico*® decision tree approach groups waterbodies into priority categories,
from which a class of high-priority candidates can be identified* The process is
organized in the forrn of a $erie$ of questions and decision responses.  If the
response i$ simply a "yes" or a *no,w then the waterbody i$ advanced into one of
two branches on the decision tree, Some decision nodes have numerous
branches,

One of the main objectives Is to distinguish between waters having adequate data
for a management response versus waters with extremely limited tfata.  Where
date asps are apparent priorities car* be established for conducting additional
monitoring work.  Where existing *«•"*
Frequent water 1— Mgt tools unavailable
r- standards —
violations [_ Lowervalue 	 f~ MgL tools available
	 Data adequate to 	 water 1— Mgt toote unavailable
evaluate problem
r— Mgt tools available
r— Highervalue —
Infrequent water 1— Mgt tools unavailable
"— standards —
violations Lowervalue
*— water 	 No ranking
_ Problems expected
Higher 1 to increase
r— vaios — 1
w«w |_ Problems not expected
__ . . , . . to increase '
___ Data inadequate to _
evaluate problem
Problems expected
Lower |~ to increasa
•— value
wator 1_ Problems not expected
to increase
PRIORITY
FOR CONTROLS
^^™«™ 1
	 4
	 	 2 '
	 5
•«^^«> 3
	 6
PRIORITY FOR
DATA COLLECTION
	 2
^^^•«. 3
                                                                 2-13

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                      2. RANKING AND TARGETING APPROACHES
To apply the data overlay approach to prioritizing and selecting
watersheds for management action, the following data layers can be
analyzed:

•   Land use/land cover (agricultural, urban, forested)

•   Development pressure

•   Highly erodible soils

•   Hydrography

•   Public water supplies

•   Outstanding resource waters

•   Sensitive wetlands

•   Riparian buffer zones

•   Ground water recharge zones

•   Waters with water quality standards violations

•   Waters with fish consumption advisories, closures, or recurring
    fish kills

•   Waters with contaminated sediments

•   Waters not supporting uses.

To be effective, data layer techniques must be used in conjunction
with either a numerical index approach or a decision-tree approach.
That is, even when all data layers are available, the agency must still
establish a decision strategy for analyzing the data and ranking
waterbodies or watersheds.

Strengths and Weaknesses

The strength of the data layer overlay approach lies in the ability of
today's data processing platforms to handle geographically oriented
data. Until recently, spatially distributed data types such as soils,
wetlands, land cover-and many other key landscape and water
 quality features-could not be readily analyzed.  Now they can be
analyzed and presented to decisionmakers and the public in a highly
visual form (e.g., multicolor maps, computer demonstrations). Once a
 GIS is adapted for targeting and the data layers are in place, the
 ranking procedure can be modified and  updated regularly.
                                                              2-14

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                       2. RANKING AND TARGETING APPROACHES
 A GIS can be used in several ways, including

 •  Pre-processing data-analyzing and reducing large volumes of
    spatially distributed data.

 •  Screening-simulating cause/effect relationships and screening for
    water quality problems in the absence of extensive ambient data.

 •  Visualization of problems-illustrating with maps and computer
    graphics the geographic distribution of water quality problems,
    potential sources, monitoring locations, etc.

 •  Strategy testing-developing and testing management scenarios to
    predict the effects of PS and NPS controls.

 The main weakness of the approach is that these data analysis tools
 and data layers are not yet widely available to State water quality
 agencies. Furthermore, the lack of standardized national data for
 such key features as land use means that each State must develop its
 own data layers, an expensive and lengthy process. In most
 successful applications to date, the GIS is used as a preprocessor for
 spatially distributed data and as a post-processor for graphical
 presentation of results. Intermediate steps (e.g., modeling) are
 performed on other computer platforms.

 Example Applications

 Ohio developed  a map overlay approach to waterbody targeting  that
 used mylar maps (see sidebar).  Many States are developing GISs,
 although few are to the point of using the systems to rank and target
 waters.  (The Oregon Clean Water Strategy discussed in
 Section 2.2.1 features GIS mapping, but the ranking process does not
 involve extensive use of GIS data layers).

 A GIS-based approach to locating priority watersheds is being used in
 the Albemarle-Pamlico Estuarine Study of the National Estuary
 Program.  Some of the data layers being developed and analyzed for
 this study are:  land use/land cover, point sources of nutrients and
 toxics, nutrient loading by watershed,  ambient toxic hot spots,
 primary nursery areas. Outstanding Resource Waters, submerged
 aquatic vegetation, fishing practices, algal blooms, and wetland
 habitat (Dodd et al., 1992; Cunningham  et al., 1992).  The Basinwide
 Screening Approach (see sidebar) is an example of use of a GIS as a
tool for analysis of spatial data along with other computer platforms
and data types.  This component of the Albemarle-Pamlico Study
focuses on targeting based on nutrient loading.
                                                            2-15

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                      2.  RANKING AND TARGETING APPROACHES
   s  tHfe.OHIO TARfeET WATEBBODJES lYfA> QVEftlAY TeCHNKXUE

Assart of its Comprehensive Water Quality Management Plan, the State of
Ohio implemented »targeting system using map overlay techniques.  Each
mylar map dismayed information orv natural resource conditions (see
diagram*.  Shadings were used to show different degrees of each factor
(e.g., darkly shaded streams might Indicate severe habitat destruction).
When the mylar sheets are superimposed,  some areas stand Out as being
heavily impacted or In need of'action based on the density of shaded areas.
The method works well for locating problem areas where multiple layers
Indicate pollution problems or degradation  threats,

the Ohio Target Waterfoodies System was based on nine major map
overlays: (1) significant public water supplies according to the frequency of
maximum contaminant level tMCD violations; &) locations of landfill sites;
(3) locations of hVsardous waste disposal *itesi|4) locations  of significant
fish kills; <5) NPDHS discharge locations; {6} agriculturat land  use; {7)      „,,
priority areas with documented water quality concerns; (8) major
ground-water use areas; and <9> significant (sensitive} environmental
resource areas.                 "           --  '

Ohio's maj> overlay process has seen limited use since the mid+tS80Sx
Ohio EPA is currency Increasing the number of watershed units it uses for
its ranking procedures and is working with major State and Federal agencies
to encourage the *i$f of consistent data sources*  With steady
improvements in GlScapabitities, Ohio anticipates developing a more
sophisticated overfay system in the future*
                                      Water Supplies
                                      Agriculture
                                      Priority Areas/Sensitive Areas
                                      NPDES Discharges
                                      Landfills/Hazardous Waste Sites
                                      Fish Kills
                                     Ground water Use Areas
                                                                  2-16

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                       2.  RANKING AND TARGETING APPROACHES
               A BASINWIDE SCREENING APPROACH

 The Albemarle-Pamtico Estuarine Study is sponsoring development of a
 nutrient screening tool for six river basins comprising approximately
 3Q,OQQ square mites in North Carolina and Virginia, The  screening too*
 targets watersheds for focused point and nortpoint source nutrient
 management. North Carolina plans to incorporate  the approach into
 the State's Basin wide Planning and 303 (d} process.

 The screening approach uses computerized databases and export
 coefficients to estimate  PS and NPS nutrient loadings for  each
 watershed in a basin. {Watersheds in this case are State  sub-basins
 averaging 200 to 300 square miles in size.)  Estimated loadings are ,
 then compared to measured loadings at gaged watersheds, and nutrient
 mass balances are prepared, A comparison of loadings among
 watersheds, and identification of sources And sinks wkhinthem,
 provides input for targeting watersheds and for scenario testing of
 PS/NPS management measures,

 State-maintained databases are used whenever possible, supplemented
 by Federal data sources. Key input data include:

     LANDSAT land use/land cover data {1387-88}
     Flow records arid water qualify data at gaged stations
     Point source effluent data {1989-1990}
     Areal loading rates for phosphorus and nitrogen by land use type
     Mid-1980s atmosphericdeposition rates fornitrogen
     Digital watershed and county boundaries
     County-level agricultural r fertilizer use rates,
     nutrient removal by crop harvesting}.

Several of these data types were obtained and processed as GIS data
layers.

SUITABIUTY

The approach is suitable for targeting watersheds for nutrient controls.
Currently,  the method applies the best information available at the
State level. The technique could  be adapted to smaller watershed sizes
te,fl,. Soil  Conservation Service watersheds^ and to geographically
referenced, site-specific crop  and BMP data.

The screening tool will be used initially for targeting watersheds and
may be used for TMDL implementation. Management scenarios will be
tested to predict water quality improvements within targeted
watersheds, These management scenarios might consist of, for
example, different levels  of point source controls, BMP implementation,
and riparian buffer restoration.
                                                                 2-17

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                     2.  RANKING AND TARGETING APPROACHES
    ;     A BASINWIDE SCREENING APPROACH (continued)
 -;   -"  ' ^  - - •; -           \ t.i'^.f s<-'
 COMPUTER PLATFORMS

 PC-based spreadsheets and SAS® programs are used for most of the
 data analysis and loading computations. Some data layers (e,&., land
 yse/land cover) are transferred between the UtflX-based GlS system
 and the PC environment as needed:. The yse of the GlS for visual
 outputs Is expected to greatly enhance the system's usefulness to
 water quality managers.          ,
                  '                f'fj:
GIS technology is also being used to target BMPs within watersheds.
The Virginia Geographic Information System (VirGis) has been
developed as part of a broader Federal and State program focusing on
the protection of Chesapeake Bay. One goal of VirGis is to develop
objective procedures for identifying and prioritizing  agricultural land
within watersheds needing NPS management (Hession et al., 1992;
Tippett, 1992). Another objective is to develop procedures for
evaluating BMP strategies. The geographic database includes seven
base layers to support modeling-soil type, elevation, agricultural land
use, hydrologic unit boundaries, surface drainage (hydrography),
political boundaries, and transportation. The York and Rappahannock
drainage basins have been the initial focus for data gathering,
modeling, and targeting of BMPs  (Shanholtz et al.,  1991).

Contacts

Ohio Target Waterbodies Approach

    Ed Rankin  (614)777-6264
    Ohio Environmental Protection Agency
    1685 Westbelt Drive
    Columbus, OH  43228

 Reach File:

    John Clifford  (202) 260-7017
    U.S. Environmental Protection Agency
    Assessment and Watershed Protection Division
    401 M Street, SW
    Washington,  DC  20460
                                                              2-18

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                                        2. RANKING AND TARGETING APPROACHES
                   Albemarle-Pamlico Estuarine Study and Basinwide Screening
                   Approach:

                      Randall Waite  {919) 733-0314
                      Albemarle-Pamlico Estuarine Study
                      N.C. Department of Environment, Health, and
                        Natural Resources
                      P.O. Box 27687
                      Raleigh, NC 27611-7687

                   VirGis:

                      Mike Flagg   (804) 786-2064
                      Virginia Division of Soil & Water Conservation
                      203 Governor Street, Suite 206
                      Richmond, VA 23219

2.2.4 R/Sultiagency Selection

                   Description

                   Multiagency selection emphasizes broad participation by State, local.
                   Federal, and public groups or committees.  The central feature of the
                   approach is consensus building.  Multiagency committees review
                   technical information from a water quality agency and move toward
                   agreement on ranking techniques or on  high-priority waters.
                   Consensus is reached when all parties agree on decisions, or at least
                   agree to support the decisions of the larger group.  Assuming  a final
                   plan emerges with a sound technical basis, the chances for
                   implementation are enhanced considerably by this type of State/local
                   consensus.  Often, skilled facilitators are brought in to lead
                   consensus-building sessions.

                   Another form of consensus building is the DELPHI approach, in which
                   a panel of experts completes a sequential series of questionnaires
                   about the topic of interest (e.g., important factors for a ranking
                   index).  The use of the questionnaires replaces committee debate,
                   with its negative characteristics such as pressure from dominant
                   members and lengthy  discussions.  Each round of questionnaires
                   builds on feedback from previous rounds to bring panel members'
                   views closer together  until they are in approximate accord (Dinius,
                   1987).

                   A modified DELPHI approach can be used to develop a priority ranking
                   system or index in a reasonable time frame.  For instance, the
                   Tennessee Valley Authority (TVA) completed a three-round modified
                   DELPHI procedure in 7 months (Butkus and Anderson, 1989; Dodd et
                   al., 1990;). The TVA  approach determined which parameters to
                   include in a new water quality index, as well as weightings and
                                                                             2-19

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                     2. RANKING AND TARGETING APPROACHES
ratings for these parameters. If the membership in a DELPHI panel is
chosen to represent a wide range of opinions, then the odds are
maximized that the final product can be defended during a public
participation process.

Strengths and Weaknesses

The strength of the approach lies in the widespread acceptance of the
end product. When successful,  multiagency selection of targeted
waterbodies or watersheds maximizes future cooperation and the
sharing of resources and expertise. A challenge of a consensus-based
approach is that water quality issues of importance to technical
experts may not initially be important to lay persons involved.  For
example, trace levels of toxics may be perceived as a serious problem
to the public, when actually nutrients pose more of a threat.  Another
limitation is that the local institutions must be in place and have a
responsibility and interest in water quality management.  This is not
yet the case in many States where county governments do not have a
strong water quality function.

Example Applications

Programs featuring multiagency committees and local consensus
building  include the Puget Sound Local Consensus-based Ranking
System and the Wisconsin Priority Watershed Program (see sidebars).
The Wisconsin program actually uses a numeric index approach as
well, but is featured here because of the othtr aspects of the
 program.

 Contacts

 Puget Sound Consensus-based  Ranking System:

    Cheryl Strange (206) 459-6101
    Washington Department of  Ecology
    P.O. Box 47600
    Olympia, WA  98504-7600

 Wisconsin Priority Watershed Program:

     Becky Wallace (608) 266-9254
    Wisconsin Department of Natural Resources
     P.O. Box 7291
     Madison, Wl  53707
                                                            2-20

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                       2.  RANKING AND TARGETING APPROACHES
   THE PUGET SOUND LOCAL CONSENSUS-BASED RANKING SYSTEM

The State of Washington has completed a final Comprehensive
Conservation and Management Plan (CCMB for Puget Sound under the
Mational Estuarine Program. To produce the final CCMP and two interim
management plans starting in 1987* the Puget Sound Water Quality
Authority coordinated efforts with a variety of Federal and State agencies
as well as the numerous local governments in the 12-eounty study area
(CoJe, 1990}.

TARGETING PROCESS

One of the Authority's main challenges was to conduct a local watershed
planning process. The State of Washington had created a special
Centennial Clean Wafer Fund, and resources were available to initiate up to
12 earty»action watershed projects (one for each countyK  The emphasis
was on addressing major problems associated with nonpoint source
impacts.  To choose candidate watersheds, the Authority and a
Federal/State Puget Sound Cooperative River  Basin Study Team worked
with the county governments to set up special committees. A Watershed
Ranking Committee-was organized in each county to prioritize watersheds
within the county,  Separate Watershed Management Committees were
also formed to prepare coordinated action plans for the chosen watersheds.

The membership in these committees was drawn from local government,
agriculture and business groups, citizen and environmental organizations,
and tribal governments. Representatives from natural resource agencies
assembled water quality information and presented this material to the local
Watershed Ranking Committees.  Using consensus-based approaches, the
local committees then determined how to prioritize the managemeht needs
for water resource areas within their counties,  High-priority candidates
were pooled from the entire study area  for use by the Washington
Department of Ecology in targeting the award of the early-action watershed
grants,

ORTTEWA  FOR TARGETING

The watershed rankings were carried out in each of the twelve Puget Sound
Counties using the general guidance contained in the Puget Sound
Authority's "ItfonpoiW Rule* {Chapter 400-12* adopted in 1983-  The basic
ranking criteria used to assign scores to each watershed included the
following:

1 * Assign differential scores where a beneficial use such as recreational or
   commercial shellfish beds, fish habitat, or drinking water is impaired or
   threatened by pollution from nonpoint sources.

2x Consider If a watershed has a likelihood of intensified land or water
   including a likelihood of being logged, in the next 1Q years.   "
                                                                2-21

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                                           2.  RANKING AND TARGETING APPROACHES
                                THE PU6ET SOUND LOCAL CON$EN$US-fcA$ED
                                                 SYSTEM (continued)
                     3,
  Consider special local environmental factors such as sol), slope, and
  precipitation on land and/or limited flushing in the Sound, that might
,  increase the probability of present or'future water quality degradation*
v     ^  «,  v *V •vi*«w f-f-ff s  ; ;
                        •>  "i i
                     4, Consider whether a watershed produces liuwe'cbntaminants (loadings)
                        or causes greater harm to a beneficial use than other watersheds,

                     ,£acn county was'allowed to'adapt these general principles in A flexible
                     manner, l^ost counties adopted a two-phase approach-  Vary simple
                     scoring; rules were developed and applied to identify a consensus list of high
                     priority watersheds.  More detailed scoring and evaluation methods were
                     then applied to'assign relative ranks to the Wah priority candidates.  Each
                     county"pfovfJed documentation for the ranking approaches they used.
                                         -.  ss.4 v, :-:   •s   "     f                        ^ f
                     Although there was'nb uniform set of technical criteria in this strategy, the
                     Puget Sound approach has proven productive in many respects.  The
                     process Itself incorporated heavy public participation,  Because the priority
                     rankings from each local group were based on a consensus drawing on
                     many diverse viewpoints, the final recommendations usually met with
                     widespread public acceptance and political support*
                           ^  % %  WA.'VMA"' f fff f  f               f      ff              f
2.3  Making the Final Selections
                    Successful targeting involves developing the technical basis (e.g.,
                    through data gathering and a ranking process as discussed above) and
                    making the final watershed selections.  Most States have focused
                    their data gathering and ranking on waterbodies, so the process of
                    selecting  watersheds must involve a synthesis of waterbody-specific
                    results.

                    Because each State's data gathering/ranking approach is different,
                    EPA only suggests factors to be considered in targeting of
                    watersheds for priority action.  In addition to the ranking values
                    developed for each watershed, the following technical and
                    nontechnical factors could be expressed as ratings  and summarized in
                    one matrix for all watersheds (see also Figure 2-1):

                        Basin  planning cycle
                        Other programmatic needs
                        Adequacy of available data
                        Adequacy of predictive tools (models)
                        Technical feasibility of controls
                        Cost of controls
                        Cooperation of the affected public (e.g., landowners)
                        Backing of citizens groups and local people
                                                                                     2-22

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                        2. RANKING AND TARGETING APPROACHES
            WISCONSIN'S PRIORITY WATERSHED PROGRAM

 In 1979r Wisconsin began a comprehensive NPS program with watersheds
 as the management units. The program resulted from State legislation to
 promote NPS controls {Wisconsin Department of Natural Resources
 EWDNRf, 19S$K   WDNR has delineated 33G watersheds averaging about
 100,000 acres in size. To dater 56 of these watersheds have been
 targeted for intensive NPS management, located in seven regions, each
 watershed has characteristic water resources, soils, population* land ose
 and topography*

 RANKING PROCESS

 The initial step in the selection of a watershed lor «PS source controls is
 the ranking of the individual waterbodies it contains, iaeh waterbody is
 ranked using a numeric system based on present water quality, NPS
 pollution impacts on the waterfaody, and whether or not the problem can be
 controlled through BMPs.  The watershed Is then assigned low, medium or
 high priority, as determined by the rankings of Its lakes, streams and ground
 water resources.

 Stream Evaluation
                        x

 A series of yes/no o^westions about endangered resources, the fishery,
 water chemistry, rnacroinyertebrates, vegetation and physical habitat are
 used to determine ths extent of water quality problems* Each perennial
 stream within a watershed receives a rating, A stream may receive a high,
 medium or tow ranking, depending on'the Identification of a water quality
 problem that is supported by data and whether or not the problem shows
 potential for improvement. Streams without supporting data am
 automatically ranked low.  Each perennial stream within a watershed
 receives a rating*  A high rating is worth 10 points; medium and low ratings
 receive 5 and *ero points respectively.  Streams are ranked high only if they
 have the potential to be improved by the implementation of NPS controls,

 A watershed stream rating is calculated based or* a weighted mean* which
 is .determined by multiplying each stream's mileage by its points, sarnmlng
 the points for the  watershed and dividing by the total stream miles in the
 watershed, in order for a watershed to receive a watershed stream rating,
 50 percent of the total perennial streams must be rated based on data, If
 there are not enough data to support a rating,, then monitoring
 recommendations are made for streams within the watershed;*

 Lake Evaluation

The lake evaluation is based primarily on a lake's sensitivity to phosphorus
loading and whether the potential for a positive response to NPS controls
exists, Deep lakes with excellent water quality are classified as 1A lakes.
 If a 1A lake Is threatened by a NPS, then ^ is ranked high. Class tB or 2A
                                                                 2-23

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                          RANKING AND TARGETING APPROACHES
                   ; PRIORITY WATERSHED PROGRAM (continued)
                        &. <• < :: f  J Vffff      ;  jf f  J •"  f

,ww .^.s. poorer water quality or are shallower than 1A lakes; these lakes
are only ranked high if they show potential for ^positive response to
control measures.   '       v-,-,—     ',,,,"'*-
               -K
takes having high resource value or recreaiional use receive a separate
ranking.  If these lakes hawV documented water quality problem or threat
and the potential to respond to controls, they are ranked medium or high
depending on the extent of avaitabje data and modeling.

Like the stream ranking system, a numeric score'is assigned to each lake in
the watershed~1Q  points for a high ranking, 5 points for medium and zero
for a tow rank. A watfrsh^d lake rating is then calculated based on a
weighted mean,>hich is determined by multiplying each lake's acreage by
Its points, summing the points for a watershed, and dividing by the total
acres in the watershed.  A watershed is only given a ranking for lakes If
sufficient data exists for more than 50 percent of total lake acreage

                             "•  •" $s/3 *           f
Ground Water Evaluation      ,             ,

Because of the lack of established ground water monitoring programs, the
ground wafer evaluation is less quantitative than that for streams or lakes.
A watershed's score for ground water resources is determined by
 ,  the susceptibility of the ground water to contamination
     •,*•"•                              X-> t
 i  the potential for water quality improvement due to NPS controls

 v  availability Of data confirming that water quality problems ,are a result of
   NFS pollutants,              ""        'y1*"

 A single watershed ranking is given for ground water on the same scale as
 that of Streams and lakes {high, medium or low),
    ". "          - '", ' '''••    -  '''
 The stream, Jake, and ground water scores are then used to determine if a
 watershed »s suitable for a large-scale project. Further consideration for
 large-scale projects is given  to tHose watersheds with the highest scores.
             PROCESS

 Draft water quality management plans for each drainage basin, which
 include the NFS rankings, are subject to review by representatives from
 State, regional and county conservation committees, local organizations
 involved in water quality^and soil conservation programs, and the WDNR
 District Watershed Selection Advisory Committees.  These committees
 compare and rank 'high-priority projects for the year based on district
 workload and priorities, county ability to manage a project and landowner
 willingness to participator Project selections are then made to the WDNR
                                                                   2-24

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                        2.  RANKING AND TARGETING APPROACHES
        WISCONSIN'S PRIORITY WATERSHED PROGRAM ^continued)

  District Director, who submits a final list ,of priority watersheds to the
  Director of the State Bureau of Water Resources Management, Approval
  for final projects is then coordinated jointly by WDMR and Wisconsin's
  Ctepartment of Agriculture, Trade and Consumer Protection (DATCP).

  IMPLEMENTATION AND RESULTS

  A water duality management plan is then developed for each targeted
  watershed following a land use inventory and water resource appraisal
  process. WDNR and the designated local agency fog* a county land
  conservation department} jointly prepare this plan. This process Indicates
  the water resource potential or objectives and the estimated pollutant load
  reduction necessary ir* order to reach these objectives, The results are then
  used to formulate a management strategy for installing the BMPs necessary
  to achfeve the desired pollutant reduction*

  The implementation of watershed management plans is carried out at the
  local level by cities, counties and villages with assistance from a variety of
  federal State and tocai agencies. Grants, provided fay the Wisconsin
  fctonpoint Source Watet Pollution Abatement Program, are intended: for
  helping landowners and communities cover the costs of installing voluntary
  SMPs.  WDNR supplies Local Assistance Grants to support  Staff who
  monitor implementation at local levels*  Research and development of
  computer models to estimate pollutant load reduction from the
  recommended practices is carried out by WDNft In conjunction with other
  agencies and funded by the U.S* EPA.

  Implementation occurs over an eight-year period, including a three-year
  period for choosing a cost share plan and five years for installation of the
  SlVtPs In conformant with watershed plan recommendations. To date,
  approximately nine of the 56 priority watershed projects have been
  completed, 23 are in the cost-share phase and 24 are sfili m planning
  stages {WDNRr
   Cooperation of local agencies
   Possibility of pooling resources
   Court mandates
   Transferability of lessons learned to other watersheds
   Likelihood of showing improvement in a reasonable timeframe

States have limited experience in selecting watersheds greater than
demonstration size.  However, Wisconsin and Oklahoma have
oriented their NPS programs toward this end (see previous sidebars).
In the case of Oregon,  Critical Basins have been designated for
integrated  PS/NPS control based on a combination of factors (Oregon
Department of Environmental Quality, 1988). An Oregon  Critical
Basin is a large watershed requiring a TMDL that involves  both PS and
                                                                2-25

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                        RANKING AND TARGETING APPROACHES
NFS inputs.  The Oregon Clean Water Strategy ranking system was
supplemented by Oregon's Section 319 Nonpoint Source
assessments, which assigned high, medium, or low priority based on
professional  evaluations and public input. In addition to the State
Clean Water Strategy and NFS rankings, Oregon's selection of Critical
Basins has been shaped by court orders requiring TMDLs.  In fact,
court-ordered schedules have played the dominant role in Oregon's
watershed targeting activities, although the Clean Water Strategy
ranking system has been useful for many other purposes.
                                                            2-26

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                                                          3.  CONCEPTS AND ISSUES
CHAPTER 3

CONCEPTS AND ISSUES IN TARGETING
                   This chapter discusses technical and institutional factors that States
                   should consider when prioritizing and targeting waters.  Many of
                   these factors are taken into account in the example approaches
                   presented in Chapter 2.
3.1  Ranking Criteria
                   Most States have used some type of formal process for prioritizing
                   their waterbodies or watersheds.  Certain ranking criteria are common
                   to many State prioritization approaches; however. States weigh these
                   criteria differently according to their own needs.  The following
                   criteria, adapted from Adler and Smolen (1989), are especially
                   appropriate to the waterbody ranking/watershed targeting process
                   depicted in Figure 1-1.

                   •  Severity of impairment-typically, the degree of impairment of
                      designated uses as reported in State 305(b) reports or as
                      determined through public input. This ranking criterion can ensure
                      that waters most ecologically damaged get special consideration
                      in the decision process.  Frequently, a qualitative statement (low,
                      moderate, severe) is translated into a numerical value for ranking
                      purposes.

                   •  Risk of impairment—A determination of risk or sensitivity to
                      impairment is usually more subjective than the above, but is an
                      important factor for threatened waters or waters where trend data
                      are lacking.

                   •  Ecological value-This ranking criterion can ensure that waters of
                      special ecological value get special consideration in the decision
                      process. These waters might include cold water fisheries, native
                      aquatic  life habitat, primary nursery areas, and outstanding
                      resource waters.

                   •  Resource value to the public-Many ranking systems assign high
                      value to waters designated as public water supplies and
                      recreational waters. This criterion ensures that waters most
                      valued by the public or having the potential for public use receive
                                                                                3-1

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                                                        3.  CONCEPTS AND ISSUES
                      consideration.  Public support helps ensure funding and may
                      indicate a citizen willingness for NPS control efforts.

                  •   Data availability and quality-Rather than make judgments about
                      water based on insufficient information, some States establish
                      minimum data  requirements.  Waters may be ranked for data
                      collection to ensure that those  having great resource value or
                      those threatened are studied first.

                  Moving from a ranking process into watershed targeting requires the
                  ability to implement effective controls. These factors include:

                  •   Resolvability of the problem-ability of existing management tools
                      (e.g., BMPs or riparian buffer protection) to solve the water
                      quality problem expeditiously

                  •   Institutional feasibility-sufficiency of institutional arrangements to
                      put these tools in place

                  •   Financial and human resources-availability of funding and skilled
                      personnel from various agencies.  These resources may take the
                      form of payments for controls  or technical and management
                      expertise to carry out a  watershed management plan.

                   Implicit in the above criteria is the issue of whether to give highly
                  valued waters priority over systems of lower value to the public (e.g.,
                   due to severe impairment or inaccessibility).  Each State must resolve
                  this dilemma for itself.  Successful programs seek to educate the
                   public about the need to correct severe impacts, but because of
                   limited resources  and the need for public support. States often  weight
                   value to the public highly in their targeting approaches.

                   The following sections describe other key issues that States should
                   consider in developing a watershed targeting approach.
3.2  Geographic Framework
                   One basic issue that must be considered is how to delineate
                   watersheds for planning and targeting. Key to this issue is selecting
                   watersheds of sufficient size to achieve results in large areas while
                   not overextending available resources. States select the watershed
                   size that is most effective given technical and institutional factors.

                   The following factors should be considered in setting watershed
                   boundaries for targeting and other management activities:

                   •   Type of waterbodies affected-Watersheds containing a number of
                       headwater stream segments may  be much smaller than
                       watersheds delineated to protect a major lake or estuary.
                                                                                 3-2

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                                       3. CONCEPTS AND ISSUES
 •  Administrative boundaries-A State may find it important to make
    watershed boundaries generally consistent with administrative
    units such as 305(b) waterbodies or State regions.  Also, if
    regional citizen groups or committees exist, their areas of interest
    might affect the delineation of certain watersheds.

 •  National watershed delineations-States may benefit by delineating
    watersheds that are compatible with national watershed
    delineations.  Compatibility implies that State-delineated
    watersheds lie within or are identical to the national boundaries.
    For example, some Soil Conservation Service (SCS) offices at the
    State level are in the process of delineating small SCS watersheds
    to nest within (share common boundaries with) U.S. Geological
    Survey (USGS) Cataloging Units and State agency watersheds.
    States will benefit in the future as national databases adopt
    standardized watershed boundaries.  Soils, land use, and animal
    data could eventually be made available on the basis of these
    standardized watersheds. Lack of compatible watershed
    boundaries could cause severe problems among agency GISs.

 •  Ecoregion concerns-NPS problems and instream effects may vary
    across ecoregion boundaries.  Large hydrologic basins, however,
    do not always correspond to patterns in land forms, vegetation,
    land use, soils, and other factors that affect water quality
    (Omernik and Griffith, 1991).  Therefore, States should consider
    delineating watershed boundaries within ecoregions to the extent
    possible.

 •  Ground water/surface water interactions--! n some parts of the
    country, these interactions are highly complex and hinder the
    delineation of watershed boundaries. For example, in Karstland or
    arid regions of the West, surface water may enter the ground and
    discharge well beyond small watershed boundaries.

 •   Model limitations-Water quality models to be used in predicting
    the impacts of point and nonpoint source controls may limit
    watershed size. For example,  the agricultural NFS model AGNPS
    currently is limited to watersheds of less than about 100,000
    acres.

 Examples of State Watershed Delineations

 Several States have completed the process of delineating watersheds
 for planning purposes.  Oklahoma  has delineated approximately 300
 watersheds, covering the entire State, for IMPS planning purposes (see
 "Oklahoma's Watershed Cluster System" in Chapter 2). The
Wisconsin Department of Natural Resources has delineated 330
watersheds for NPS planning. South Carolina has used SCS
Conservation  Needs Inventory watersheds in delineating their 305(b)
                                                             3-3

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                                                         3.  CONCEPTS AND ISSUES
                   waterbodies.  The State contains approximately 316 SCS
                   watersheds.

                   The Ohio Environmental Protection Agency has divided the State into
                   93 "subbasins" of roughly county size to match county-level water
                   quality efforts by SCS and others.  Within these subbasins are 983
                   watersheds at the level of second-order streams.

                   In Virginia, the SCS has delineated 491 "hydrologic planning units" of
                   approximately 40,000 to  60,000 acres for NPS planning purposes.
                   Boundaries  are related loosely to prior SCS watersheds and are
                   subsets of USGS Cataloging Units.  Local Hydrologic Planning Unit
                   Committees will be established to assist with problem
                   characterization and development and implementation of local
                   solutions.

                   North Carolina's traditional planning units are 135 subbasins of
                   approximately 250,000 acres in size. However, the State SCS staff
                   are delineating watersheds that are smaller than SCS Conservation
                   Needs Inventory watersheds and fully compatible with (i.e., nested
                   within) USGS Cataloging  Units and State water quality subbasins.
                   These new, smaller watersheds will be available on the State CIS  and
                   may replace the sub-basins as watershed planning units.

3.3  Incorporating Ground Water Concerns

                   Protection of  ground  water resources is an issue of overriding concern
                   in many arid parts of the  country where there is limited availability of
                   surface supplies for drinking water or where Karst topography
                   prevails. EPA encourage  States to prioritize the vulnerability of
                   ground water resources to pollution impacts, with special emphasis
                   on wellhead protection areas, sole source aquifers, and  major aquifer
                   recharge zones.

                   In addition, many regions show significant connections between
                   surface and ground water hydrography.  For instance, cooperative
                   studies by the USGS, the EPA, and the USDA on the  Upper
                   Mississippi River Basin are exploring the movement of atrazine and
                   other herbicides into alluvial aquifers, where they can then be
                   reintroduced  into  the baseflow of streams. For many waterbody
                   types, including large alluvial  streams, a sizable portion  of the surface
                   water moving though the system is supplied  from ground water
                   sources. In addition  to the possible implications for human health,
                   pollutants in  these linked surface water/ground water systems could
                   adversely impact aquatic life.  In fact, some aquatic organisms live —
                   at least for certain life stages - in transition zones between surface
                   and ground water.
                                                                                 3-4

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                                                              CONCEPTS AND ISSUES
                    For a variety of reasons, therefore. States may want to define ground
                    water resources as candidates for prioritization and targeting.  EPA
                    Guidance on the Award and Management of Nonpoint Source
                    Program Implementation Grants Under Section 319(h) of the Clean
                    Water Act provides for resource units such as wellhead protection
                    areas or aquifer recharge zones to be treated as "watersheds." The
                    EPA Ground Water Protection Division  has also prepared technical
                    assistance documents suggesting the relevance of ground water
                    pollutants to the estimation of TMDLs  for surface waters (e.g., EPA,
                    1991d). EPA's Ground Water Strategy similarly encourages States to
                    prioritize the relative vulnerability to pollution risk of aquifers or
                    ground water supplies.

                    Although the example methodologies presented in Chapter 2 focus on
                    surface water,  modifications can be made to incorporate ground
                    water factors.  The major issue in applying geographic targeting
                    concepts to ground water is often whether there should be a separate
                    prioritization system for these ground water  resources or whether an
                    integrated approach is warranted when there are significant
                    geohydrologic linkages with surface water systems.
3.4  Incorporating Riparian Values
                   Riparian areas are lands adjacent to creeks, streams, and rivers where
                   vegetation is strongly influenced by the presence of water.  Riparian
                   areas can be important in any part of the country but are especially
                   critical in the western United States. Ranking and targeting systems
                   should take into account such special regional concerns.

                   Some features within western riparian areas may fall under standard
                   wetlands classification schemes (and thus engender special
                   protection), but this is not always the case. Riparian areas may
                   comprise less than 1 percent of the area in the western United
                   States,  but they are among the  most productive and valuable of all
                   lands, strongly influencing how  watersheds function. By influencing
                   the timing and quality of water produced, the condition of riparian
                   areas can have far-reaching economic and environmental
                   consequences.

                   In addition to being the lifeblood for indigenous aquatic life forms and
                   many other types of wildlife, riparian areas are usually the most
                   valuable sites for agriculture and livestock activities.  Many western
                   riparian  zones have been subject to severe disruptions in their
                   ecological functions due to farming and ranching, mining activities,
                   diversions of surface flows, depletion of local ground water supplies,
                   and, more recently, urban growth.  In some locations, native riparian
                   vegetation has been replaced by exotic grasses and shrubs that
                   provide  inferior habitat.  Finally,  changes in sediment yields and flood
                   frequency patterns below large hydrostructures have caused beach
                                                                                3-5

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                                                         3. CONCEPTS AND ISSUES
                   erosion, changes in water temperatures, and alterations in river
                   substrates.
3.5  Degree of Public Involvement
                   Public involvement is important during all stages of watershed
                   management projects.  For example, public input during the ranking
                   and targeting process leads to stronger local support during the
                   implementation phase.  Virtually all watershed projects to date have
                   demonstrated that local management is necessary to stimulate the
                   interest needed for a successful project (Brichford  and Smolen, 1990;
                   Wisconsin DNR, 1986).

                   Public involvement can be incorporated so that it is technically valid
                   and promotes integrated PS/NPS management.  Technical validity is
                   often maintained by entrusting data analysis tasks and final selection
                   of targeted watersheds to the State water quality  agency.
                   Wisconsin's approach is to involve regional committees early in the
                   watershed targeting process (see Wisconsin's Priority Watershed
                   Program in Chapter 2). These committees recommend watersheds
                   for a pool of candidates from which State resource managers make
                   the ultimate selections for funding.  Other approaches include using
                   questionnaires to survey citizens or local professionals and
                   consensus building (see Puget Sound Consensus-based Ranking
                   System in Chapter 2).

                   Involving local citizens in ranking and targeting requires a commitment
                   of time and effort. During development of  Oregon's Clean Water
                   Strategy, the Department of Environmental Quality found that citizen
                   committees required significant water quality training before  they
                   were ready to participate  in ranking techniques. This level of training
                    places a burden on agency staff and seems to impede progress.  In
                   the long term, however, failure to provide the necessary level of
                   training can result in frustration for staff and the public.
 3.6  Institutional Capability
                    As part of an approach to watershed targeting, it is worthwhile to
                    assess the relative adequacy of State and local institutions for the
                    management challenges facing them.

                    Technical feasibility is usually easier to address than the more
                    qualitative institutional considerations.  Methodologies are also
                    available for evaluating the effectiveness of existing agency
                    programs.  One such technique is called implementation analysis
                    (Sabatier and Mazmanian, 1979). Originally applied to an assessment
                    of coastal zone management programs in California, this type of
                    approach has been adapted to evaluate the effectiveness of programs
                    affecting water quality in the Albemarle-Pamlico Estuaries (Nichols et
                                                                                  3-6

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                                                           3.  CONCEPTS AND ISSUES
                                                          •Mi^HMHim^^UBHi

                    a!., 1990) as well as water quality-related initiatives under the 1985
                    Farm Bill in the Pacific Northwest, the Upper Midwest, and the
                    Chesapeake Bay region.

                    In implementation analysis, conditions such as the following are
                    evaluated for each agency or program being studied:
                    1.



                    2.

                    3.



                    4.



                    5.


                    6.

                    7.


                    8.
 Tractability, or the relative ease with which a problem can be
 solved when behavioral changes are required of the affected
 public

 Clear and specific program objectives

 A sound technical basis for the program's activities (e.g., basis
 for believing an agency's BMP program will achieve water quality
 goals)

 Adequate incentives and sanctions to induce desired behaviors
 (e.g., participation in cost-share programs or compliance with
 permits)

 Adequate resources for the implementing agencies, and full use
 of available resources in the past

 Access to support of constituency groups

Adequate training, technical assistance, and education for the
affected public and agency staff

Commitment of implementing agencies to program objectives
(e.g., agencies with water quality improvement as a primary
mission).
                   A simplified analysis could be done for targeting purposes by rating
                   each agency or program for these conditions on a scale of 1 to 5 or
                   on a yes/no basis. The scores for a number of high-priority
                   watersheds could then be compared to assist in pinpointing
                   candidates with the more fully developed institutional frameworks.
3.7  Involvement of Federal, State, and Local Agencies
                   Targeted watersheds ideally have outstanding prospects for an
                   interagency pooling of resources and skills.  This is especially true for
                   watersheds with significant NPS problems.  The following are some
                   of the Federal, State, and local agencies that may be involved in a
                   watershed implementation project:

                   •   State water quality agency
                   •   State NPS agency (if different)
                                                                                3-7

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                                                        3. CONCEPTS AND ISSUES
                      State fisheries agency
                      State soil and water conservation agency
                      State agricultural agency
                      State natural heritage agency
                      State coastal management agency
                      State cooperative extension agency
                      Local soil and water districts
                      City and county governments
                      SCS offices at the State and local levels
                      USDA Agricultural Stabilization and Conservation Service
                      U.S. Geological Survey.

                   Where local. State, or Federal agencies have already made major
                   resource commitments, targeting a high-priority watershed in the
                   same geographic area may represent an effective use of resources.
                   By the same token, a State decision to target a watershed for
                   management attention may help trigger support from a variety of
                   other agencies.
3.7.1 Federal Programs
                   A number of ongoing Federal programs are adopting basin and
                   watershed orientations.  For instance, the USGS National Water
                   Quality Assessment Program (NAWQA) has identified 60 prospective
                   study areas including hydrologic basins and major aquifers or recharge
                   zones.

                   Under the President's Water Quality Initiative and the 1990 Farm Bill
                   reauthorization, several agencies within the USDA are working to
                   address agriculturally related water quality problems. Many of these
                   USDA initiatives have a watershed orientation.  The USDA has
                   committed itself to a series of Hydrologic Unit Area (HUA) projects,
                   with hundreds of study areas to be identified over the next several
                   years. The HUA projects, and other USDA activities, seek to take
                   into account State priority areas with major water quality problems or
                   protection needs. The SCS hydrologic unit planning process in
                   Virginia and North Carolina, described in Section 3.2, is an example of
                   a USDA initiative with a watershed planning orientation.

                   EPA and other Federal agencies such as the National Oceanic and
                   Atmospheric Administration (NOAA) and the USDA have promoted
                   geographically focused institutional frameworks through the
                   Chesapeake Bay Program, National Estuary Program initiatives such
                   as the Puget Sound  Project, and Remedial Action Plans under the
                   Great Lakes Water Quality Agreement.

                    More recently, EPA and NOAA have been charged with assisting
                    States in updates to their Coastal Zone  Management programs to
                    enhance State capabilities to address NPS pollution issues. The
                                                                                 3-8

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                                                          3. CONCEPTS AND ISSUES
                    success of these initiatives is related to the emergence of
                    geographically focused efforts by State agencies, local governments,
                    and a variety of supportive nongovernmental organizations.

                    Other pertinent Federal programs include:

                    •   The eight-State Upper Mississippi River System Environmental
                        Management Program, designed to restore and protect fish and
                        wildlife habitat along the Mississippi floodplain area upstream of
                        the Ohio River confluence (U.S. Fish and Wildlife Service, 1991).
                        This program involves the U.S. Fish and Wildlife Service and three
                        District Offices in the U.S. Army Corps of Engineers.

                    •   The North American Waterfowl Management Plan, building on
                        long-established management efforts in the four major flyways for
                        migratory birds (Eldridge, 1990; Wagner, 1990).  The U.S. Fish
                        and Wildlife Service works with State agencies and wildlife
                       conservation groups to promote habitat protection programs
                       focused in seven high-priority areas.

                    •  The National Park Service's work with State agencies,
                       management authorities such as the Bonneville Power
                       Administration, and with conservation groups such  as American
                       Rivers to carry out surveys to identify and assess the
                       management potential of scenic river corridors (Eugster, 1989).
                       Statewide River Assessments have been conducted in Maine,
                       New York, Maryland, Washington, Oregon, Idaho, Montana, '
                       Texas, and South Carolina, with surveys pending in other States.

                   •   The Bureau of Reclamation's Fish and Wildlife 2000 Plan, building
                       partnerships with State and local governments and  other
                       conservation groups in habitat restoration projects on  public
                       lands.  Such efforts are especially important in the western United
                       States, where over 100 projects have been initiated (Bureau of
                       Land Management, 1990).
3.7.2 State and Local Programs
                   In addition to the Federal sources of assistance, there are numerous
                   State and local activities with a geographic focus on natural resource
                   management issues.  Most are affiliated with government agencies,
                   although the lead agency will not always be a State's water quality
                   agency.

                   Some States have special programs for ongoing management of
                   critical areas of outstanding regional ecologic importance. Examples
                   include New York's Adirondack State Park and the New Jersey
                   Pinelands. The Adirondack Park is funded exclusively by the State,
                   with the Adirondack Park Agency having management oversight for
                                                                               3-9

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                                          CONCEPTS AND ISSUES
the State-owned Adirondack Forest Preserve; oversight extends into
surrounding areas where a variety of land uses take place subject to
rules designed to preserve the traditional open space character of the
region (State of New York, 1990).  The New Jersey Pinelands were
established as a National Reserve Planning Area under a special
provision of the 1978 National Parks and Recreation Act.  Federal
assistance was a factor in the organization of the New Jersey
Pinelands Commission, which has oversight for multipurpose land
uses (Carol, 1987).

In addition to programs to protect such special areas,  many States are
in the process  of adopting growth management programs, which
allow State-level oversight of resource planning activities based on
the zoning authorities of local governments (Kusler,  1983; Mantell  et
al., 1990). States with such systems already in place are Oregon,
Washington, Hawaii, Maine, Vermont, Rhode Island, New Jersey, and
Florida.  Similar growth management legislation is being considered in
Massachusetts, New York,  Pennsylvania, Maryland, West Virginia,
and California. Water quality protection is often prominent in these
growth management programs.

EPA's Chesapeake Bay Program, Great Lakes Program, and National
Estuary Program have helped in the development of State and local
programs  with a geographic targeting orientation. These government
 programs  have in turn encouraged the growth of various
 nongovernment organizations (NGOs) with a similar geographic focus.
 NGOs are university groups, nonprofit land trusts, regionally oriented
 foundations, or citizen groups concerned with natural resource
 conservation.
                   SOUTH
                *     f f             •&*   f  *
   •,    ••          •."'        -, 'ff ^f          •"          ' ""             f
   Special governmental agencies and"faurtdaiions have beer* formed to
   supervise the management of river Corridors and greenways, often involving
   open space? in urbanized areas. A good example is Denver's South Platte
   River Qreenway {ManfeR et al., 1991], begun in 1974.  Ongoing restoratmn
   areas nave turned a i&mite reach of stream through the heart of Denver
   Into a  maifor rec'reationat resource. The greenway is managed through the
   Denver Urban Drainage and flood Control District and the: City of Denver's
   Parks Department. Citizen involvement is coordinated through a special
   Platte River Qreenway Foundation-  Ther« are long-term plans to fink the „
   Denver system with open space and trail systems in neighboring  Arapahoe
   and Adams Counties, forming, a continuous 4S»m»le protected zone along
   the Platte. The Denver experience has served as a paradigm for other
   efforts at urban ecology restoration around the country*               —/
   -.                      //"•    '        v'^Sv'U''       •• "
                                                                3-10

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                                        3. CONCEPTS AND ISSUES
 NGOs with a strong regional or geographic focus will generally make
 sincere attempts to work with units of government. Although NGOs
 by their nature will always preserve a strong degree of autonomy,
 they can provide excellent mechanisms to generate popular support
 for watershed-oriented projects. Examples of such geographically
 oriented groups include the Chesapeake Bay Foundation, Narragansett
 Bay's Save the Bay group. New York's Adirondack Council, the
 Natural Resources Council of Maine, California's Planning and
 Conservation League, and some of the Last Great Place initiatives of
 the Nature Conservancy.

 Especially where NGOs are well-institutionalized, they often sponsor
 independent research and policy studies.  Such activities can serve a
 proactive function, helping to suggest protective measures long
 before major degradation  occurs.  NGOs can also play vital roles in
the areas of stewardship (especially land trust-oriented groups),
 mobilization of volunteer labor or other resource contributions, public
education and outreach, or consensus building and dispute  resolution.
Where such groups already exist, they should be considered in the
selection of targeted watersheds. The targeting process can  also
serve to sharpen the geographic and water quality orientation of
NGOs.
                   LOCAL COMMITTEES IN FLORIDA

 In Florida, special fluasi-governmental committees? have proved successful
 in working with landowners and local governments to facilitate
 waiershed'oriertted management solutions,  For instance, the £i$s*mmee
 River Coordinating Council helped facifitate a set of *ecomrneridatk>ns for
 the South Florida Water Management District as part of the ongoing efforts
 to address the pollution and habitat problems of Lake Okeechobee and the
 Everglades*

 Tne Indian Lagoon area to the north of Palm Beach tias benefited from the
 activities of the Marine Resources Council 
-------
                                         3.  CONCEPTS AND ISSUES
              ANACOSTIA RIVER RESTORATION ^PROJECT
 %  s    '   "                  ' '        •• ••  ''''•:/, y, /        '       ,  _.
in t9&7, an ambitious agreement was signed to restore the Anaeostfa Rwer
Basin, with commitments from some 60 local, State, and regional
government agencies, The Anaeostia joins the Potomac River within the
District of Columbia add features some of the last surviving tidal wetlands
within bur Nation's capital.  The nontidal, freshwater portion of the 170
square aiile oasfo exiend$ info Marylandl, With much of the drainage nighty
urbanised.

Most of the Anacostia's water Duality problems are associated with      ;
nonpoint source pollutants from surface runoff and a progressive loss of
habitat. Key agencies involved ?n the ongoing efforts to restore the
ecological integrity of the Anacostia Basin include the District of Columbia
Department of Public Works, the Washington Suburban Sanitary
Commissfotirthe Metropolitan Washington Council of Governments
(MCdOj, the Interstate Commission on the Potomac River Basin, the
Maryland Depa'rtmenlfo? Natural Resources^ and such Federal agencies as
the U.S. Army Corps of Engineers, the National Park Service, and the U.S.
EnvironmentaflProteetion Agency,

The total action plan for the Anacostia Watershed Restoration Agreement
focuses on six primary goals {ft/ICOS, 1$30 and I99£|j

   «,  Reduce pollutarit loads fron> CSO and stormwater Inputs and eliminate
      illegal dumping of trash and other debris'
      f  *r   '.-f.-,
        *     f
   *,-To the maxtmum degree possible, apply stream restoration (retrofit*
      techniques to enhance habitat and ecological integrity of heavily
                       of the drainage
   »; Remove man»made barriers to anadromous fish migration and
      spawning and reirrtroduce runs of suitable fish

   *  Augment natural pollution filtering capacity of the system by sharply
      Increasing acreage of tidal and nontidal wetlands

   «  Expand forest cove> in watershed, especially along riparian corridors
    »  Conduct a broad-based public awareness and outreaoh program and
      work to encourage Involvement by citteen volunteers In cfeanup
    ^'efforts-  '     ,              '  '„,„

 The Anacos^a program has been a major proving ground for urban
 ecological restoration in the eastern United States.
                                                                  3-12

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                                          3.  CONCEPTS AND ISSUES
                   PROTECTING IDAHO'S SNAKE RIVER
                  AQUIFER-A WATERSHED APPROACH

 On October 7, 1391 the Eastern Snake RiVer Plain Aquifer in southern tdaho
 was designated as a sofa source aquifer fay the USEPA* Designating sole
 source aquifers represents a proactive approach to ground water protection
 that is much more cost effective than cleaning up contamination after the
 CRITERIA FOR DESIGNATION

 Section 1424{e) of the Safe Drinking Water Act  allows aquifers
 requiring special protection to be designated as sole source aquifers,
 Federally financed projects proposed In such designated areas are subject to
 iPA review to ensure that they are designed and constructed to protect
 water quality,

 The criteria for the sole $ource aquifer designation are?

     1 «   The aquifer must be the sole or principal source of drinking water
         for the area.  The Snake River supplies aH of the drinking water for
         the 27S,GOO people that live in the Snake River plain, which is
          over a quarter of Idaho's population.

     2.  No economically feasible alternative drinking sources exist within
         the area or nearby that could supply all those who now depend
         upon the aquifer as their source of drinking water.

     3,  If contaminated, a significant hazard to pubflc health would result,

 Although not a formal criterion,  EfWs designation review also evaluates
 streamflow source areas-that is, headwaters of streams like the Snake
 River that lose flow into ground  water as they move through a recharge
 area, Jhis watershed approach  allows consideration of possible sources of
 contamination from areas far removed from the river or aquifer,

 CONTAMINANTS or CONCERN

 Almost all of the people living in the eastern Snake River plain five within
 10 miles of the Snake River, most of them or* farms and  ranches, Irrigated
 agriculture and related Industries dominate the economy. Recharge to
 ground water occurs from percolation of surface water used for irrigation
 (60%), underflow from tributary drainage £20%}, rain %}. Therefore, activities fn the watershed have the
 potential of contaminating the aquifer as well as the Snake River.  Oround
 water Is generally of high  quality, but human-Induced contamination has
 been documented in widespread areas-,ai levels below drinking water
standards, and in JocafoasGl areas at above drinking water standards. Waste
 disposal practices at the Idaho Engineering Laboratory have resulted in
          ground water conlarriination. Radioactive waste disposal
           "               """                      *
                                                                3-13

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                                         3. CONCEPTS AND ISSUES
                              IDAHO'S SNAKE RIVER
   ™'-    AT&UIFER--A WATERSHED APPROACH
                  -H-"-    ,                  n ,             ;_       • ~~
through injection welte began in 1952, and was halted in 1984. Waste
disposal lagoons continue to leak a mixture of contaminants to ground
water. Ttie nuclf ar research and production facility has been designated a
Superfund site by EPA, In addition, there is widespread use of Class V
injection welfs'to dispose of excess irrigation water, urban storm runoff and
septic system effluent.  Another concern is open hole well construction that
allows water from one contaminated aquifer Jayer to mix with another layef
of higher quality.  These concerns prompted local  citizens to target the
Snake River aquifer for special protection under the Sole Source Aquifer
Program1;/  *         '    '"""*      "        , ,, '" -        ,           •

DESIGNATION PROCESS

Under the SDWA, EPA or the  public can begin proceedings to designate an
aquifer. To date all 56 sole source  aquifers' designated in the U.S. have
been by public petition.  In the case of the Snake  River aquffer, Hagerrnan
Valley Citizen's Alert requested the designation, This grass roots origin
guaranteed strong public  involvement. However,  not everyone supported
this project and the process included extensive public hearings to hear all
viewpoints. After all information was received, EPA made the final decisiqn
to designate the Snake River aquifer as a sole source aquifer. The
designation was complicated by the sheer size of the area under
consideration.  The eastern Snake River plain covers about 10,800 square
miles of southern Idaho/Wyoming and Oregon," involving EPA Regions 8, 9
and tO, Coordination of this designation, with its geographic scope, large
numbers of affected people, multiple government agencies, and differing
viewpoints was accomplished through EPA's Region 10  office.
                                                                   3-14

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                                          3. CONCEPTS AND ISSUES
             TARGEFING AND PROTECTING AN AQUIFER BY
                MISS10ULA CITY-COUNTY GOVERNMENTS

 The residents of the IMissouia Valley of Montana have historically used both
 surface water and around water for drinking water, Gfardte was discovered
 in Rattlesnake Creek in 1983.  This creek was at the time supplying
 approximately 50 percent of the drinking water for Missoula,  The Giardia
 contamination prompted Mountain Water Company flMWQ, which operates
 the municipal water supply, to abandon the use of Rattlesnake Creek,
 MWC switched to the sole use of ground water from the Mfesoula Vailey
 Aquifer for the muriicipai water supply. About 40 public water supply wells
 located throughout the Missoufa Valley now supply water to the City.
 TARGETING THE AQUIFER

 The Missoula Vafley Aquifer was targeted for intensive protection and
 management,  The selection process was not based an a ranking system/
 but rather on the clear need to protect the aquifer for drinking water
 purposes.  After delineating the boundaries of the aquifer, the Missoula
 City-County Government (MCCG) petitioned the Administrator of the Et*A
 to designate the Missoula Valley Aquifer as a Sole Source Aquifer. This
 designation was made in 1$88, Sole Source Aquifer designation means
 that no Federally funded project can be carried out within the recharge zone
 of that aquifer if the project may lead to contamination of the aquifer'

 The MCCG then proposed to EPA a fully integrated demonstration project
 which had a project area of approximately 116 square mites. Several
 programs were involved in this project, including the UICr PWS5~ UST, and
 RCRA programs. An inventory of potential contamination sources was
 conducted within this  area,

 Within-watershed targeting was further refined by identifying the wellhead
 protection areas for the 40 water supply wells serving the city* Different
 ievelsftypes of control may be applied to sources within the various areas
 depending on the threat posed.

 To solidify this approach to geographic targeting and to make it available to
all areas of the State, the MCC<3 worked with the Montana Environmental
Quality Council of the  Legislature to draft and pass a bill which established
the Missoula Water Quality District and allows other jurisdictions to
establish additional Water Quality Districts,
                                                                3-15

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                                                4. DATA SOURCES FOR TARGETING
CHAPTER 4
DATA SOURCES FOR TARGETING
                  The main purpose of this chapter is to identify data sources that may
                  be useful in ranking and targeting, including sources that are not
                  commonly used by State water quality agencies.
4.1  EPA Databases
                  Table 4-1 lists EPA databases that may prove useful in ranking and
                  targeting.  Each of these systems can be accessed through EPA's
                  National Computer Center mainframe computer.

                  In Statewide waterbody rankings like those described in Chapter 2,
                  many of the data needs are met by the State's Section 305(b) or 319
                  assessment databases.  Most States now use, or are planning to use
                  EPA's PC Waterbody System (WBS) for managing information on use
                  support, causes and sources of impairment, and other waterbody-
                  specific information. The remaining States have developed their own
                  assessment databases.

                  The WBS contains over  100 data elements (i.e., types of data) for
                  each waterbody. A waterbody can be a stream segment, a lake,
                  portion of an estuary, a wetland area, a stretch of coastal or Great
                  Lake shoreline, or a small watershed.  No raw water quality data are
                  stored; rather, WBS contains the final results of data analysis by
                  State staff.

                  Many WBS data elements are relevant to ranking and targeting,
                  including:

                    Waterbody name and description
                    Waterbody size
                    Geographic locators (e.g., latitude/longitude; Reach Number)
                    Designated uses
                    Extent and type of monitoring
                    Use support status; trophic status
                    Water quality-limited/total maximum daily load (TMDL) status
                    Sources and causes (pollutants) resulting in impairment
                                                                            4-1

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                                                 4. DATA SOURCES FOR TARGETING
                   The national data systems in Table 4-1 vary in data completeness and
                   data quality; such characteristics should be evaluated for a given
                   State before a system is used for ranking and targeting. The most
                   complete and reliable national data systems tend to be those in which
                   the State regularly updates information (e.g., STORET, WBS, and the
                   Permit Compliance System (PCS) in many States), and for which
                   rigorous quality assurance features have been incorporated (e.g..
                   Reach File; ODES).  Most of the information in Table 4-1 is taken
                   from the Office of Water Environmental and Program Information
                   Compedium FY92, EPA 800-B92-001.
4.2  Other Data Sources
                   Table 4-2 lists sources of information available from agencies and
                   organizations other than EPA, and relevant features for ranking and
                   targeting. Many of these sources are readily available but not
                   normally used by State water quality programs.

                   Typically, State water quality agencies rely on a combination of EPA
                   data systems and their own systems for up-to-date information for
                   ranking and targeting.  Supplemental information is obtained from
                   other State and Federal agencies  (e.g., fish and wildlife and
                   agricultural agencies)  when such data can readily be acquired.

                   Reliable data on rural  sources are especially difficult to obtain in many
                   States. The best information often comes from State departments of
                   agriculture, which compile county statistics annually and make them
                   available relatively quickly (e.g., data on crop and livestock
                   production).  Data on crop cover, agricultural BMPs, and animal units
                   are typically available only as county summaries, although hard copy
                   files and maps showing exact locations may be available at the Soil
                   and Water Conservation District level.  For watershed targeting,
                   county-level data may be sufficient.

                   Land use/land cover (LU/LC) data are among the most important types
                   of information for targeting integrated PS/NPS controls. The
                   availability of LU/LC data is very State specific. Several States have
                   acquired and translated recent satellite imagery for use on geographic
                   information systems. South Carolina has acquired SPOT LU/LC data
                   for the entire State.  Unfortunately, for most States the latest
                   available LU/LC data  are from the 1970s.

                    Current LANDSAT sensors are well suited for large-scale applications
                    such as watershed targeting.  LANDSAT data are becoming available
                    at about  1 ha resolution, but use classifications can be fairly gross for
                    some LU types.  For example, LANDSAT imagery is generally
                    processed to lump all agricultural land uses into two categories-
                    cropland and pastureland.
                                                                                 4-6

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                             4. DATA SOURCES FOR TARGETING
Each State with the capability to use spatially referenced LU/LC data
should consider acquiring satellite data. Regarding future satellite
systems, LANDSAT's sensors are currently failing, and the next
generation (LANDSAT6) is behind schedule. The Nation is probably at
least 10 years away from being able to distinguish crop type using
satellite imagery.  Merging data from more than one remote sensing
platform (e.g., SPOT and LANDSAT) is promising  but currently
expensive for large rural areas. Aerial photography can provide highly
detailed LU/LC information, but is expensive and can require multiple
flyovers for certain applications (e.g., determining crop cover). Aerial
photography and the use of multiple platforms may be more suited to
detailed modeling within selected watersheds than to  screening or
targeting activities.

Table 4-2 contains several national sources of NFS information that
may supplement State sources for targeting. These include
agricultural census data and U.S. Census  Bureau data, the National
Wetlands Inventory, and the SCS National Water Quality Technology
Development Staff.  Even within a  State agency, access to needed
data sources can be a problem.  The North Carolina Basinwide
Planning example presents one State's view on the need for data
integration and the  proposed solution (see sidebar).

Contacts

North Carolina Basinwide Planning  Initiative:

   Trevor  Clements   (919) 733-5083
   North Carolina Division of
   Environmental  Management
   P.O. Box 27687
   Raleigh, NC 27611

 South Carolina SPOT LU/LC Data:

   Richard Lacy  (803)734-9100
   South Carolina Land Resources
   Conservation Commission
   2221 Divine Street, Suite 222
   Columbia, SC  29205-2474
                                                             4-10

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                                 4. DATA SOURCES FOR TARGETING
  OATA MANAGEMENT POR 8ASINWID6 PLANNING AND TARGETING
                       IN NORTH CAROLINA

 TheNdrth Carolina Division of Environmental Management S3EM) is
 developing Baslnwide Water Quality Management Plans for each of the
 State's 17 major basins.  National Pollutant Discharge Oimfnation
 System $$>DES) permitting^ nonpoint source management, and
 targeting for TMDL development for a given basin will be completed In
 the same year, and documented in a single Baslnwide Plan, The first
 plan was published in 1992; the plan for each basin will be updated
 every 5 years* By focusing or» a few basins each yeaCDEM staff will
 be better able to consider the impacts of ail sources of impairment, not
 just NPDES dischargers.  The agency anticipates increased cost
 effectiveness due to staff efficiency, reduced travel for monitoring; and
 consolidated public hearings.

 For this initiative to succeed, DEM management believes that all
 technical staff must have access to key information sources, DEtM has
 identified over 40 State data sources relevant to integrated point and
 nonpoint source management efforts- Nearly half of these sources; are
 of .primary importance fre,, are needed by staff throughout the
 agency). These primary sources include the following databases;

   * Permit tracking            -
   * Permit compliance {discharger self-monitoring)
   * facility Information
   « Effluent toxicity
   « State waterbody water quality assessment
   *•• Classification schedule
   * Wetlands           ,                       -         ,,,
 -* Flow statistics
   » Pretreatroent databases,

Most of these data sources are related to PS controls, NPS information
is found in data layers from the State GlS,  Federal agricultural
statistics, and in results from the Alfaemarle-Pamlico Estuarine Study,
discussed in a separate sidebar in Chapter 2,

DEM found various barriers to the use of these  multiple data sources,
such as difficulty in accessing certain electronic databases and paper
files.  As a result, the agency embarked on a systems development
project to provide common, wser-friendly access for staff to primary
data sources, €ach database was evaluated as to current and potential
users, the best computer platform, and how to  make the database
more widely available, Following the systems analysis, DEM will
acquire one or more minicomputers and other hardware to link as many

                                                      feottttntted}
                                                                4-11

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                              4. DATA SOURCES FOR TARGETING
 DATA MANAGEMENT FOR BASINWIDE PLANNING AND TARGETING
IN NORTH CAROLINA (continued}

primary databases as possible in one network.  Software will be
purchased: or written to bring about compatibility among existing
computer platforms/so that current hardware and data files can stilt b*
used.  For databases that cannot be networked, other means will be
found to provide staff access,        '"„','

This systems 
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                                                                 5. REFERENCES
CHAPTER 5

REFERENCES
                  Adler K. and M. Smolen. 1989. Selecting Priority Nonpoint Source
                  Projects: You Better Shop Around. EPA 506/2-89-003.  EPA Office
                  of Water.  August.

                  Barile, D. D., C. A. Panico, M. B. Corrigan, and M. Dombrowski.
                  1987.  Estuarine Management -- The Indian River Lagoon. In Orville
                  T. Magoon, Hugh Converse,  Dallas Miner, L. Thomas Tobin, Delores
                  Clark and George Domurat, eds. Coastal Zone '87, Vol. 1, pp.
                  237-249. NY: American Society of Civil Engineers.

                  Brichford, S. L. and M. D. Smolen.  1990. A Manager's Guide to NPS
                  Implementation Projects. North Carolina State University Water
                  Quality Group.  Raleigh, North Carolina, October.

                  Bureau of Land Management. 1990.  Fish and Wildlife 2000: Annual
                  Progress Report, Fiscal Year  1990. Washington, D.C.: U.S., Dept. of
                  the Interior, Bureau of Land Management.

                  Bureau of Land Management. 1991. Riparian-Wetlands Initiative for
                  the 1990's.  BLM/WO/GI-91/001+4340.  Washington, DC:  USDOI,
                  Bureau of Land Management.

                  Butkus, S. and D. W. Anderson. 1989. Development of a Reservoir
                  Water Quality Index. Chattanooga: Tennessee Valley Authority.

                  Carol, D. S.  1987.  New Jersey Pinelands Commission. In David J.
                  Brower and Daniel S. Carol, eds.  Managing Land-Use Conflicts: Case
                  Studies in Special Area Management, pp. 185-219. Durham: Duke
                  University Press.

                  Cole, C. 1990. Ranking of Puget Sound Watersheds for the Control of
                  Nonpoint Source Pollution: An Evaluation Report.  Prepared for Puget
                  Sound Water Quality Authority.  Seattle, Washington.

                  Cooler, W. S. 1990. Report on Statewide Nonpoint Source Cluster
                  Ranking System. Oklahoma City: Oklahoma Conservation
                  Commission for the Oklahoma Pollution Control Coordinating Board.
                                                                            5-1

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                                               5. REFERENCES
Cunningham, P. A., R. E. Williams, R. L. Chessin, J. M. McCarthy, K.
W. Gold, R. W. Pratt, and S. J. Stichter. 1992. Areawide Watershed
Planning in the Albemarle-Pamlico Estuarine System: Report 3 -
Toxics Analysis. Prepared by Research Triangle Institute for the
Albemarle/Pamlicp Estuary Study. A/P Project 92-04. Raleigh, North
Carolina.

Dinius, S.H. 1987. Design of an Index of Water Quality. Water
Resources Bulletin, 23(5): 833-43.

Dodd, R. C., J. M. McCarthy, K. W. Little, P. A. Cunningham, and J.
M. Duffin. 1990.  Background Paper:  Use Support Assessment
Methods. Research Triangle Park, North Carolina: Research Triangle
Institute. Prepared for EPA Office of Water.

Dodd, R. C., G. McMahon, and S. Stichter. 1992. Areawide
Watershed Planning  in the Albemarle-Pamlico Estuarine System:
Report 1 - Annual Average Nutrient Budgets.  Prepared by Research
Triangle Institute for the Albemarle/Pamlico Estuary Study. A/P
Project 92-03.  Raleigh, North Carolina.

Eldridge, J. 1990. Ecology of Northern Prairie Wetlands. U.S. Fish and
Wildlife Service Leaf let 13(2.1). Washington, DC:  U.S. Fish and
Wildlife Service.

EPA. 1988. State Clean Water Strategies: Meeting the Challenges of
the Future. Office of Water.
 EPA. 1990. The Oregon Clean Water Strategy.
 Office of Policy, Planning and Evaluation.
Washington, DC:
 EPA. 1991 a. The Watershed Protection Approach:  An Overview.
 EPA/503/9-92-001.  Office of Water.  Washington, D.C.

 EPA. 1991b. Final Watershed Protection Framework Document.
 Office of Water.  Washington, D.C.

 EPA. 1991c. Guidance for Water Quality-Based Decisions: The TMDL
 Process. EPA 44/4-91-001.  Office of Water.

 EPA. 1991d. A Review of Methods for Assessing Nonpoint Source
 Contaminated Ground-Water Discharge to Surface Water.  EPA
 570/9-91-010.  Office of Ground-Water.

 EPA. 1992b. Watershed Events: An EPA Bulletin on Integrated
 Aquatic Ecosystems Protection.  Office of Water.
                                                             5-2

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                                                 5.  REFERENCES
 EPA. 1992c. Kissimmee River Environmental Restoration. EPA News-
 Notes, Number 18, January-February, pp. 1-18.  Office of Water,
 AWPD, Nonpoint Source Information Exchange.

 EPA. 1993. Watershed Protection Approach: A Project Focus (draft).
 Office of Wetlands, Oceans and Watersheds.

 Eugster, J. G.  1989. Statewide River Assessments. In Jon A.
 Kusler and Sally Daly, eds.. Proceedings of the International Wetland
 Symposium:  Wetlands and River Corridor Management, July 5-9,
 1989, Charleston, South Carolina, pp. 470-473.  Berne, NY:
 Association of Wetland Managers.

 Hammill,  S. M., Jr., J. C. Keene, D.  N. Kinsey, and R. K. Lewis.
 1989. The Growth Management Handbook: A Primer for Citizen and
 Government Planners.  Princeton, NJ: The Middlesex Somerset
 Mercer (MSM) Regional Council.

 Hansen, P. and K. Merriman. 1992. Our Endangered River:  Plight of
 the Upper Mississippi. Outdoor America 57(1): 25-27.

 Hession, W. C., J. M. Flagg, S. D. Wilson, R. W.  Biddix, and V. O.
 Shanholtz. 1992.  Targeting Virginia's Nonpoint Source Programs.
 Presented at the 1992 International Summer Meeting, Paper No. 92-
 2092. American Society of Agricultural Engineers, St. Joseph, Ml.

 Konrad, J. G., J. S. Baumann, and S. E. Bergquist. 1985. Nonpoint
 Pollution Control: The Wisconsin Experience. Journal of Soil and
 Water Conservation, Vol. 41, No. 1:  pp. 55-61.

 Kusler, J.  A.  1983. Regulating Sensitive Lands:  An Overview of
 Programs. In James H. Carr and Edward E. Duensing, eds. Land Use
 Issues of the 1980s. pp. 128- 153. New Brunswick: Rutgers
 University, Center for Urban Policy Research.

 Linstone,  H. A., and M. Turoff. 1975.  The DELPHI Method.
 Reading:  Addison- Wesley.

 McHarg, I. L.  1971.  Design With Nature. Garden City, NY:
 Doubleday/Natural  History Press.

 Mantell, M. A., S. F. Harper and L. Propst.   1990. Creating
 Successful Communities:  A Guidebook to Growth Management
 Strategies. Washington, DC:  Island Press.

 Metropolitan Washington Council of Governments (MWCOG). 1990.
The State  of the Anacostia: 1989 Status Report. Washington, DC:
 Metropolitan Washington Council of Governments for the Anacostia
Watershed Restoration Team.
                                                           5-3

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                                                5.  REFERENCES
MWCOG. 1992. Watershed Restoration Sourcebook. Washington,
DC:  Prepared for the Anacostia Restoration Team.

Neumann, J.  1991.  State Growth Management Legislation:  A
Comparative Analysis of Legislative Approaches and Administrative
Provisions.  Woodrow Wilson School of Public and International
Affairs, Princeton University.

New Jersey State Planning Commission.  1991.  Communities of
Place:  The Interim State Development and Redevelopment Plan for
the State of New Jersey. Trenton: NJSPC and New Jersey Office of
State Planning.

Nichols, R. C., J. M.  Duffin and J. M. McCarthy.  1990. Evaluation
of State Environmental Management and Resource Protection
Programs in the Albemarle-Pamlico Region. Prepared by Research
Triangle Institute for  the A/P Estuary Study. A/P Project 90-01.
Raleigh, North Carolina.

Omernik, J. M. and G.  E. Griffith.  1991.  Ecological regions  versus
hydrologic  units:  Frameworks for managing water quality. Journal of
Soil and Water Conservation, Vol. 46, No. 5: pp. 334- 340.

Oregon Department of Environmental Quality. 1988. 1988 Oregon
Statewide  Assessment of Nonpoint Sources of Water Pollution.
Portland:  Oregon Department of Environmental  Quality.

Ott, W. R. 1978.  Environmental Indices: Theory and  Practice. Ann
Arbor Science Publishers, Inc.

Puget Sound Water Quality Authority. 1991. Puget Sound  Water
Quality Management Plan.  Seattle, Washington.

Sargent, F. O. 1976.  Rural Environmental Planning. Burlington:
University of Vermont.

 Shanholtz, V. O., et al. 1991.  Agricultural Pollution Potential
 Database for Peaks of Otter (Bedford County) Soil and Water
 Conservation District.  Interim Report ISSL 91-4. Blacksburg,
 Virginia:  Agricultural Engineering Department,  Virginia Polytechnic
 Institute and State University.

 State of New York.  1990. The Adirondacks in the Twenty-First
 Century. Albany:  State of New York, Commission on  the
 Adirondacks in the Twenty-First Century.
                                                              5-4

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                                                5.  REFERENCES
Tippett, J. P.  1992.  TMDL Case Study:  Nomini Creek Watershed.
Prepared by Research Triangle Institute for EPA Office of Wetlands,
Oceans, and Watersheds. Research Triangle Park, North Carolina.
November, 1992.

Thrall, G. I., and J. W. McCartney. 1991. Keeping the Garbage Out:
Using the DELPHI  Method for GIS Criteria. Geo Info Systems:
Application of GIS and Related Spatial Information Technologies,
January 1991:  pp. 46-52.

U.S. Fish and Wildlife Service. 1991. Operation Plan: Long Term
Resource Monitoring Program for the Upper Mississippi  River System.
Report Number 91-02.  Environmental Management Technical Center.
Onalaska, Wisconsin: U.S. Fish and Wildlife Service.

Wagner, S. 1990. Bottomland Hardwoods. Outdoor Oklahoma
Special Bottomlands Hardwoods Issue. Oklahoma City:  Oklahoma
Department of Wildlife Conservation.

Wisconsin Department of Natural Resources (WDNR). 1986.
Nonpoint Source Pollution:  Where to Go with the Flow. Susan
Bergquist, Editor.  Department of Natural Resources Special Report.
Madison, Wisconsin.

WDNR. 1992. Wisconsin Water Quality Assessment Report to
Congress 1992. Publication Publ-WR254-92.  Madison, Wisconsin.
                                                           5-5

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