; i
         United States
         Environmental Protection
         Agency
Office of Water (WH-547)
Washington. DC 20460
EPA 832-R-93-002
September 1993
         1992 Needs Survey
         Report to Congress
         It


                                     ^••ev ^*:


                                    ^ijj^^-:~ £?•-"> '^


-------
Document is available for sale to the public through:

     Educational Resource Information Center
   Clearinghouse for Science, Mathematics and
    Environmental Education (ERIC/CSMEE)
    1929 Kenny, Columbus, Ohio 43210-1015

     National Technical Information Service,
   5285 Port Royal, Springfield, Virginia 22161

-------
 '}
•f}
               UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
                              WASHINGTON, D.C.  20460
                                   SEP 2 2 i993

                                                     THE ADMINISTRATOR

       Honorable Albert  Gore,  Jr.
       President of the  Senate
       Washington, D.C.   20510

       Dear Mr. President:

            Enclosed  is  the  Environmental Protection Agency's (EPA)  1992
       Needs Survey report on  the  "Assessment of  Needs  for Publicly
       Owned Wastewater  Treatment  Facilities,  Correction of Combined
       Sewer Overflows,  and  Management of Storm Water and Nonpoint
       Source Pollution  in the United States."  This report is  required
       biennially by  sections  205(a) and  516(b)(l)  of the Clean Water
       Act  (CWA).

            The 1992  Needs Survey, a joint effort by the States and  EPA,
       summarizes the capital  construction costs  to meet municipal
       wastewater pollution  control needs.   This  report also presents a
       broader range  of  needs  eligible for funding  under the State
       Revolving Fund (SRF)  program under Title VI  of the CWA,  and
       includes modeled  needs  estimates in addition to  the traditional
       documented needs  submitted  by States.   EPA used  models to
       supplement the documented needs estimates  for the control of
       combined sewer overflows, to estimate the  cost of implementing
       urban stormwater  management programs,  and  to develop limited
       nonpoint source pollution control  costs.   States have limited
       documentation  of  need or cost for  these newer eligible activities
       authorized for SRF funding.

            As in previous Needs Surveys,  EPA maintained specific
       criteria to include only those needs for which a water quality or
       public health  problem could be documented.   Although the scope
       and quality of needs  reporting have improved,  a  number of gaps
       remain to be addressed,  particularly for the control of
       stormwater and nonpoint source runoff.  Future Needs Survey
       reports will contain  more complete estimates of  need.

            I would be pleased to  further discuss the results of this
       Needs Survey at your  convenience.
       Enclosure

-------
         UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
                       WASHINGTON, D.C. 20460


                           SEP 2 2 1993

                                              THE ADMINISTRATOR
Honorable Thomas S. Foley
Speaker of the House
  of Representatives
Washington, D.C.  20515

Dear Mr. Speaker:

     Enclosed is the Environmental Protection Agency's  (EPA)  1992
Needs Survey report on the "Assessment of Needs for Publicly
Owned Wastewater Treatment Facilities, Correction of Combined
Sewer Overflows, and Management of Storm Water and Nonpoint
Source Pollution in the United States."  This report is required
biennially by sections 205(a) and 516(b)(l) of the Clean Water
Act (CWA).

     The 1992 Needs Survey, a joint effort by the States and  EPA,
summarizes the capital construction costs to meet municipal
wastewater pollution control needs.  This report also presents a
broader range of needs eligible for funding under the State
Revolving Fund  (SRF) program under Title VI of the CWA, and
includes modeled needs estimates in addition to the traditional
documented needs submitted by States.  EPA used models to
supplement the documented needs estimates for the control of
combined sewer overflows, to estimate the cost of implementing
urban stormwater management programs, and to develop limited
nonpoint source pollution control costs.  States have limited
documentation of need or cost for these newer eligible activities
authorized for SRF funding.

     As in previous Needs Surveys, EPA maintained specific
criteria to include only those needs for which a water quality or
public health problem could be documented.  Although the scope
and quality of needs reporting have improved, a number of gaps
remain to be addressed, particularly for the control of
stormwater and nonpoint source runoff.  Future Needs Survey
reports will contain more complete estimates of need.

     I would be pleased to further discuss the results of this
Needs Survey at your convenience.
                                   Carot M. Browner

Enclosure

-------
1992  Needs Survey
Report to Congress
Assessment of Needs for Publicly Owned Wastewater
Treatment Facilities, Correction of Combined Sewer
Overflows, and Management of Storm Water and
Nonpoint Source Pollution in the United States.
SEPTEMBER 1993
U.S. Environmental Protection Agency
Office of Water
Office of Wastewater Enforcement and Compliance (WH-547)
Washington, D.C. 20460
Tele. (202) 260-5837

-------
Acknowledgments
                              Many dedicated individuals have been involved in the 1992 Needs Survey. Though it is impossible
                              to acknowledge the hard work of everyone, we would like to thank the EPA Regional and State
                              Needs Survey Coordinators for their active support and continuing interest in the Needs Survey.

                              Regional and State Needs Survey Coordinators:
                              Region I - Larry MacMillan

                              Connecticut - Dennis Greci
                              Maine - Dennis Purington
                              Massachusetts - Dave Barnes
                              New Hampshire - Franz Vail
                              Rhode Island - Ray Pena
                              Vermont - Nopodon Sundarabhaya

                              Region III - Thomas O. Maher

                              Delaware - Roy R. Parikh
                              Dist. of Columbia - Mohsin Siddique
                              Maryland - Charlotte Holland
                              Pennsylvania - Milt Lauch
                              Virginia - Debbie Welsh
                              West Virginia - Rosalie Ortega
                             Region V - William Tansey

                             Illinois - James R. Leinicke
                             Indiana - Paul Serguta
                             Michigan - Martian Hickman
                             Minnesota - Debra Lindlief
                             Ohio - Margaret Klepic
                             Wisconsin - Dick Kalnicky

                             Region VII - Kelly Beard-Tittone

                             Iowa - Wayne Reed
                             Kansas - Rod Geisler
                             Missouri - Doug Garrett
                             Nebraska - Charles Duerschner
                             Region IX - Jim Meeks

                             Arizona - Ron Frey
                             California - Eric Torguson
                             Hawaii - John Ong
                             Nevada - James B. Williams, Jr.
                             U.S. Territories - Jim Meeks
Region II - Ray Kvalheim

New Jersey - Chet Feehan
New York - Mark Burdyl
Puerto Rico - Roberto Berrios
Virgin Islands - Leo H. Francis
Region IV - Ben Chen

Alabama - David Hutchinson
Florida - Gary Powell
Georgia - Randy Durham
Kentucky - Hamid Beykzadeh
Mississippi - Sitaraman Makena
North Carolina - Daniel Blaisdell
South Carolina - Eugene M. Watts, Jr.
Tennessee - James Poff

Region VI - Gene Wossum

Arkansas - Dave Fenter
Louisiana - Catherine Lundergan
New Mexico - David Hanna
Oklahoma - Ron Guidice
Texas - Bill Allen
Region VIII - Minnie Adams

Colorado - Brian Ehrle
Montana - Gerri Reeves
North Dakota - Gary Reed
South Dakota - Jim Wendte
Utah - Stephanie Bernkopf
Wyoming - Mike Hackett

Region X - Andrea Lindsay

Alaska - Dick Marcum
Idaho - Alan Stanford
Oregon - Jan Renfroe
Washington - Ellen Wolfhagen

-------
Table  of  Contents
                                                                    PAGE
                      EXECUTIVE SUMMARY                              1

                      INTRODUCTION                                    3
                         What Is the Needs Survey?                             3
                         What Are the Scope and Objectives?                      6

                      SUMMARY OF THE TOTAL NEEDS                     7
                         What Are the Needs?                                 7
                         How Have the Needs Changed?                          9
                         How Are the Documented Needs Distributed?               11
                         What Is the Status of Municipal Wastewater
                          Treatment Infrastructure?                           12
                      REPORTED/DOCUMENTED NEEDS                    13
                         How Were the Needs Documented?                      13
                         What Are the Separate State Estimates?                   14
                         What Are the Needs for Small Communities?               15

                      MODELED NEEDS                                 19
                         What Are Modeled Needs?                            19
                         How Were the Combined Sewer Overflow Needs Modeled?      19
                         How Were the Storm Water and Nonpoint Source
                          Estimates Prepared?                               22

                      CONCLUDING REMARKS                            31
                         How Comprehensive Is the 1992 Needs Survey?              31

                      GLOSSARY                                       33

                      APPENDICES                                      41
                         A. Summary of 1992 Needs Survey Estimates              A-l
                         B. Summary of 1990 Needs Survey Estimates              B-l
                         C. Summary of 1992 Needs Survey Technical Information     C-l
                         D. Summary of 1992 Needs Survey Documentation          D-l

-------
List  of Tables
                      TABLE                                          PAGE

                      1  Needs for Publicly Owned Wastewater Treatment            2, 7
                         Facilities and Other Eligibilities

                      2  Summary of Documented Needs                        8

                      3  Comparison of Documented Design Year Needs              9
                         1988 Through 1992 Needs Surveys

                      4  Treatment Level of Operational Facilities                  12

                      5  Infrastructure Improvements from Meeting                 12
                         Design Year Needs

                      6  Modeled Needs for Nonpoint Source Pollution Control         26
                                    VI

-------
List   of  Figures
                       FIGURE                                           PAGE

                       1   Distribution of Documented Design Year Needs              11

                       2   Distribution of Documented Design Year Needs              11
                          to Correct Combined Sewer Overflows

                       3   Characterization of Separate State Estimates and              14
                          Documented Needs by Category

                       4   Documented Small Community Needs                     15

                       5   Characterization of Small Community and Total              15
                          Documented Needs by Category

                       6   Comparison of Small Community Facilities to the             16
                          Nation When All Documented Needs Are Met

                       7   National Distribution of Documented Small Community        17
                          Needs — Design Year Needs by State for Categories I-VI

                       8   1992 Small Community Facilities When All                 18
                          Documented Needs Are Met
                                     VII

-------
 Executive

 Summary
The 1992 Needs Survey, a joint
effort of the States and EPA, was
conducted to meet the requirements
of Sections 205(a) and516(b)(l) of
the Clean Water Act.
 J. his report provides the U.S. En-
vironmental Protection Agency's
(EPA's) detailed estimate of the eli-
gible capital costs to build publicly
owned municipal wastewater treat-
ment facilities and capital/program
development costs for other eli-
gible activities necessary to com-
ply  with the requirements of the
Clean Water Act, including storm-
        water, nonpoint source,
        and estuary programs.
        The 1992 Needs Survey
        focuses on the expanded
        CWA funding eligibili-
        ties under the State Re-
        volving  Fund  (SRF) in
        the 1987 Amendments
        to the Clean Water Act.
        Models were used to
        supplement documented
        needs estimates for com-
        bined sewer  overflows
        (CSOs). Models  were
        also used to develop
        preliminary urban storm
        water (SW) and agricul-
tural and silvicultural nonpoint
source  (NPS) pollution control
implementation costs since very
little documentation of specific
projects or costs was available from
the States.

    EPA's needs estimates in-
clude those facilities and activities
for which a water quality or public
health problem could be docu-
mented using specific criteria es-
tablished by EPA.  The capital
investment necessary to satisfy all
categories of need is presented in
Table 1. Additional  nonconstruc-
tion estimates are included for pro-
gram development costs associated
with SW and NPS control. The
1992 total documented and mod-
eled needs are $137.1 billion to sat-
isfy all categories of needs eligible
for SRF funding for the design year
(2012) population.

    This amount includes  $50.1
billion in modeled needs for CSO,
SW, and  NPS pollution control.
For SW and NPS, the estimates ex-
clude operation and maintenance
costs (O&M) since O&M costs are
ineligible  for  SRF funding.  How-
ever, O&M costs are the major
costs associated with SW and NPS
program implementation. Only ag-
riculture and silviculture NPS pol-
lution control costs were estimated.
Many types of NPS pollution were
not addressed: abandoned mines,
urban areas, septic systems, con-
taminated sediments,  hydro-
modification, and  atmospheric
deposition.

    The  needs estimate for the
Nation rose in constant dollars by
$53.4 billion (39 percent)  from
1990 to 1992. The  increase was
due to a variety of factors, prima-
rily improved documentation of
SRF eligibilities and the use of
models to capture full CSO, as well
as partial  urban  SW and  NPS,
costs.

    Total documented needs are
$111.9 billion, including the above-
mentioned  modeled categories, of
which only $1.9 billion  is for the
newer eligibilities: NPS (including
groundwater and wetlands) and es-
tuarine pollution control. This rep-
resents a 20 percent increase from
1988  and  is the result of signifi-
cantly increased State documenta-
tion of needs. Small community
needs are  $13.4 billion, represent-
ing  12%  of  total  documented
needs. EPA and the States made a
special effort to increase document-
able needs estimates for small com-

-------
                                                                                    1992 Needs Survey
munities  and to clarify  needs  for
those communities facing financing
difficulties.

     The 1992 Needs Survey iden-
tified more than 20,000 treatment
and collection facilities, of which
15,613 provide  treatment. These
treatment facilities currently serve
a population of 180.6 million, rep-
resenting  70   percent  of  the
Nation's  population.  When  all
needs are met, facilities providing
treatment  will increase  to  18,966
and the population served will in-
crease to more than 250 million or
87 percent of the Nation.

     About 94 percent  of existing
treatment facilities are  providing
secondary treatment or better. Cur-
rently, 14,745 facilities  are provid-
ing secondary or better levels of
treatment, up 6 percent from 1988.
There are about 1,100 communities
served by 1,303 CSO facilities in
the Nation. Of these, 375 facilities
have  documented needs  totaling
$22.4 billion to correct  CSO prob-
lems. A separate EPA estimate of
CSO control needs was made based
on the use of a model to obtain a
fair  and equitable estimate that
meets  the most likely  "presump-
tive" approach outlined in the  De-
cember 1992 draft CSO policy.
However, the  final  CSO policy
may differ from the draft. Total
CSO needs are estimated  to  be
$41.2 billion.
                            TABLE 1
     NEEDS FOR PUBLICLY OWNED WASTEWATER TREATMENT
               FACILITIES AND OTHER ELIGIBILITIES
                 (January 1992 Dollars in Billions)
NEEDS CATEGORY                                 TOTAL NEEDS
TITLE II ELIGIBILITIES
1 Secondary Treatment
II Advanced Treatment
IIIA Infiltration/Inflow Correction
IIIB Replacement/Rehabilitation
IVA New Collector Sewers
IVB New Interceptor Sewers
V Combined Sewer Overflows
VI Storm Water (institutional source controls only)f
TOTAL CATEGORIES I-VI
OTHER ELIGIBILITIES (Sections 319 and 320)
Nonpoint Source (agriculture and silviculture only)
Ground Water, Estuaries, Wetlands
GRAND TOTAL

31.3
15.5
2.8
3.6
17.9
14.7
41.2*
0.1*
127.1

8.8*
1.2
137.1
* Modeled needs.
t Includes SRF-eligible costs to develop and implement SW plans but not
  eligible structural and construction costs.
NOTE: Costs for operation and maintenance are not eligible for SRF
funding and therefore are not included.

-------
Report to Congress
Introduction
What Is the Needs Survey?
 This report summarizes  the U.S.
Environmental Protection Agency's
(EPA's) 1992 assessment of the eli-
gible costs of constructing needed
publicly owned wastewater treat-
ment works and the capital/program
development costs for other eligible
activities required by the Clean Wa-
ter Act (CWA), including storm-
                 water,  nonpoint
                 source, and es-
                 tuary programs.
                 This biennial
                 report  is  re-
                 quired by Sec-
                 tions 205(a) and
516(b)(l) of the CWA. The 1992
Needs Survey, a joint effort of the
States and EPA, is the llth Needs
Survey since enactment of the CWA
Amendments of 1972.

     Cost estimates presented  in
previous Needs Surveys have served
as a basis for congressional allot-
ment of funds appropriated for the
construction grants program in ac-
cordance with the provisions of Title
II of the CWA.  Construction grants
have been awarded to construct mu-
nicipal wastewater treatment and
collection facilities.   The 1987
Amendments to the CWA estab-
lished the State Revolving Fund
(SRF) program under Title VI.  As
funding under the Construction
Grants  program phases out, SRF
loans have become the principal
funding  source for construction  of
wastewater treatment and collection
projects.

    The 1987 Amendments also
established new categories of needs
eligible for funding under the SRF
program, which have tended to in-
crease the level of needs eligible for
EPA financial assistance.   These
categories include estimates for
storm water  (SW), the costs to
implement activities in approved
State nonpoint source (NPS) man-
agement plans, including groundwa-
ter and certain wetlands protection
activities under CWA Section  319
and the costs to develop and imple-
ment conservation and management
plans under CWA Section 320 (Na-
tional Estuary  Program).

     The SRF program gives States
the flexibility  to fund projects  that
are more comprehensive in nature
than those eligible under Title II, in-
cluding new facilities and expansion
to address expected population
growth as  well as facility replace-
ment.  States can allocate SRF fund-
ing to a broader range of projects to
address the problems they consider
most significant in terms of achiev-
ing water quality goals.

    The Needs Survey is used ex-
tensively to assist the Federal gov-
ernment  and the States in program
planning, policy evaluation,  and
program management. Private firms,
public interest  groups, and trade as-
sociations use  Needs Survey infor-
mation   in   marketing,  cost
estimating, and policy formulation.

    The Needs Survey data base
contains  detailed cost and technical
information on wastewater treat-
ment and collection facilities nation-
wide, including facilities with unmet
needs  and  those for which needs
have already been met. The primary
purpose of this report is to summa-
rize the cost information for unmet
needs. Summaries of technical data
are provided in Appendix C.

-------
                                                                                     1992 Needs Survey
What Is a "Need"?

     Traditionally, a "need" is  a
capital cost estimate for building  a
publicly owned  wastewater treat-
ment facility that is eligible for
Federal financial assistance in ac-
cordance with the provisions of the
CWA. Needs are estimated for fa-
cilities used in  the  conveyance,
storage, treatment, recycling, and
reclamation of municipal  waste-
water. Estimates are included for
all types of required changes to
wastewater facilities, such  as the
construction of entirely new facili-
ties and the enlargement, upgrade,
and replacement of existing facili-
ties.  Existing facilities  are consid-
ered for replacement  when  they
have reached the end of their de-
sign life and  no  longer operate
satisfactorily.

     The 1992 Needs Survey esti-
mates were generated two ways: 1)
reported by States and 2)  modeled.
For the latter, EPA estimated costs
for facilities and program activities
(e.g., SW, NFS) eligible for funding
under the SRF program. As a result,
a broader range of needs are reported
in the 1992 Needs Survey than in
prior Needs Surveys. Costs reported
include costs for structural and
nonstructural measures, and costs to
develop and implement State and
municipal SW and NFS programs.

     Although the scope and quality
of the 1992 Needs Survey reporting
have improved, a number of gaps
remain. Needs for municipal costs to
address new enforceable require-
ments imposed by the 1987 Amend-
ments of the CWA and  the 1988
Ocean Dumping Ban Act, such as
toxics removal and sludge manage-
ment, are currently included as needs
reported for Categories I and II and
are not shown separately by EPA.
Needs for sludge management re-
lated to regulations published in 1992
are not fully priced out in this Needs
Survey.  Although needs for ad-
vanced treatment increased signifi-
cantly, they do not represent the full
cost of meeting more stringent water
quality standards. However, as
States continue to revise their water
quality standards to control toxics,
nutrients, and other pollutants, future
Needs Surveys may reflect these
needs more fully. Different States
may adopt stricter standards depend-
ing on their particular water quality
needs.

     In the case of storm water, the
modeled needs shown on Table 1
deal only with the development and
implementation of institutional con-
trols, but not with potentially signifi-
cant structural construction costs
because EPA lacked sufficient infor-
mation to develop those costs,
whereas costs for actual construction
costs are included in some of the $1.8
billion in documented storm water
needs submitted by eight States.

     For NFS, modeled estimates
were generated for agricultural, con-
fined animals, and silviculture run-

-------
 Report to Congress
off only. Estimates of costs to con-
trol diffuse runoff from developed
areas, drainage from abandoned
mines, construction activities, hy-
drologic modifications, and other
sources have not been addressed in
this report due to lack of sufficient
information to develop estimates.
Documented needs for NFS were
submitted by only 12 States. Docu-
mented costs for the other Title VI
eligible needs, including groundwa-
ter, estuaries, and wetlands protec-
tion activities are reported from only
six States. For estuaries, EPA as-
sumed the majority of needs would
be captured in the traditional (point
source) needs categories (I-V) or by
the NFS model. Needs for these
other activities are eligible for SRF
assistance only if the activity is an
integral  part  of an approved
nonpoint source management plan
or estuary comprehensive conserva-
tion and management plan.

     Needs estimates for all catego-
ries of need do not include annual
costs for operation and maintenance.
They also do not include needs that
are ineligible for Federal assistance
under Title VI of the CWA, such as
house connections to sewers and
costs to acquire land that is not a part
of the treatment process.

     Municipalities can sometimes
dramatically reduce total project
costs of wastewater infrastructure by
implementing various water use effi-
ciency practices. Included are short-
and long-term water use reduction,
water recycling, and wastewater rec-
lamation and reuse. For example,
these practices may result in the de-
ferral of expanding existing facilities
or the downsizing of new facilities.
 Types of Wastewater
 Treatment and Water
 Pollution Control Projects

     The types of wastewater treat-
 ment and water pollution control
 projects for which needs estimates
 are presented are the following:

    • Category   I—Secondary
     Treatment
    • Category   II—Advanced
     Treatment
    • Category IIIA—Infiltration/
     Inflow Correction of Sewers
    • Category IIIB—Replace-
     ment/Rehabilitation of Sewers
    • Category IVA—New Collec-
     tor Sewers
    • Category IVB—New Inter-
     ceptor Sewers
    • Category   V—Combined
     Sewer Overflow Control
    • Category VI—Storm Water
     Pollution Control
    • Nonpoint Source  Pollution
     Control (Sec. 319)
    • Ground-Water  Protection
     (Sec. 319)
    • Estuarine Protection (Sec.
     320)
    • Certain Wetlands Protection
     Activities (Sec. 319)

     More detailed explanations of
each category can be found in the
Glossary.


Time  Frame

     The eligible needs  identified
in this  report only include existing
needs documented as of January 1,
 1992. EPA estimated the capital in-
vestment necessary to address  cur-
rent municipal wastewater treatment
problems to satisfy the design year
(2012) population. The design year
is used to approximate the 20-year
design life for newly constructed fa-
cilities which are designed to meet
the current population need of a mu-
nicipality, plus  population growth
and migration for the next 20 years.

     EPA did not estimate the need
to satisfy the current year popula-
tion, as in prior Needs Surveys since
funding for reserve  capacity under
the  SRF program is not limited to
current population, as was the  case
under the Construction Grants pro-
gram.

-------
                                                                                    1992 Needs Survey
What Are the Scope and
Objectives?

     The scope of the 1992 Needs
Survey was expanded to report all
needs eligible for funding under the
SRF program in accordance with
Title VI of the CWA, including the
new water quality  requirements.
While the Needs Survey focuses pri-
marily  on the documented  capital
costs required to meet the needs of
the Nation's waste water infrastruc-
ture, this report also includes mod-
eled preliminary estimates for newer
categories  of need such as SW and
NFS pollution control. Costs to cor-
rect CSOs were also modeled. Be-
cause   needs  for  other  new
eligibilities such as  ground water,
estuaries,  and wetlands  were  not
modeled,  only  the documented
needs are reported and the estimates
do not reflect the total costs required
to address problems in these areas.
For estuaries,  EPA assumed that the
majority of the activities conducted
under Section 320 estuary programs
are either  point or nonpoint source
control activities and will be cap-
tured in the traditional needs catego-
ries or  by  the   NFS  model.
Additionally,  needs  for small com-
munities are highlighted in the 1992
Needs Survey.

     The  major objective  of  the
1992 Needs Survey was to improve
the 1990 needs estimates by updat-
ing  and enhancing documented
needs and developing models for
eligible needs for which documen-
tation does not exist. A secondary
objective  was to improve specific
technical data.   EPA  actively
sought more  complete information
for small  communities and CSOs.
States  were encouraged to update
all technical data, in particular flow
and population data, on all waste-
water treatment and collection fa-
cilities in  the  Needs  Survey.
However,  many  States lacked the
resources to collect and report the
most current information to EPA.


Reported/Documented
Needs

     As in the  1986 and 1988
Needs Surveys, EPA asked States
to update their needs for wastewa-
ter treatment and  collection on a
facility-by-facility  basis in accor-
dance with established documenta-
tion criteria.

     In general,  EPA applied the
same documentation criteria in the
1992 Needs Survey that  were es-
tablished in prior Needs Surveys to
ensure that a water quality or pub-
lic health  problem existed. These
criteria were maintained to provide
national consistency  in estimating
and reporting needs.  States were
asked to submit documentation for
all updated needs, including those
they had updated in the 1990 Needs
Survey. Undocumented needs are
reported under the separate State
estimates (SSEs).  A more detailed
discussion of the documentation
process is  presented later in this re-
port in the section entitled "How
Were the Needs Documented?"


Modeled Needs

     In past Needs Surveys, certain
categories of need were not ad-
equately reported, mainly because
the States  lacked the information to
complete  the necessary  planning.
There is reason to believe  that some
needs continue  to be underesti-
mated. States and localities are still
assessing how to meet the regula-
tory water quality protection re-
quirements for CSOs and  SW
management, so the  documented
needs do not yet fully reflect the
costs of these programs. In the case
of NPS, types of controls very dif-
ferent from traditional wastewater
treatment infrastructure may be re-
quired. For these reasons, EPA de-
veloped modeled estimates for CSO
correction and for selected SW and
NPS management to  be able  to
present more complete needs  esti-
mates in the 1992 Needs Survey Re-
port.

     Of the approximately 1,100
communities served by 1,303 CSO
facilities  in the Nation, only 375
facilities reported  documented
needs,  even though it was  recog-
nized that most of these facilities
would need construction to comply
with the CWA requirements.  At
the time the 1992 Needs Survey
data were collected, it was not clear
to many  States and municipalities
what actions would be needed to
address CSO problems.  EPA  pub-
lished its  draft policy  on meeting
CSO control needs in  December
1992, long after the States had sub-
mitted their documented needs. To
present a fair and consistent  esti-
mate of total national  CSO control
needs,  EPA is reporting the mod-
eled estimate that most closely re-
lates to the implementation goals
contained in the draft  policy.

     EPA  undertook  a more lim-
ited modeling effort to begin to de-
velop national estimates of costs
for SW and NPS control programs.
Summaries of the methodologies
used to estimate these needs are
presented in the section on models,
beginning on page 20.

-------
Report to Congress
Summary  of
the
Total   Needs
What Are the Needs?
  /PA's estimates of the invest-
ment necessary to  address the
Nation's  municipal wastewater
treatment  needs are  presented in
Table 1. The table summarizes the
combination of documented and
modeled  estimates  constituting
EPA's total estimate of $137.1 bil-
lion eligible for SRF funding.  Of
              this total, tra-
              ditional cat-
              egories  of
              needs  (Cat-
              egories I-IV)
              total   $85.8
              billion, with
              needs   for
              treatment
              alone totaling
              $46.8 billion.
              Needs   for
              CSOs  (Cat-
egory V) total $41.2 billion, a level
higher than that of any other Needs
Survey category. Appendix A con-
tains State-by-State estimates of all
the documented needs estimates.

    EPA's estimate of total docu-
mented needs is  $111.9 billion.
These needs are displayed in Table
2.  This table differs from Table 1
in that documented, not modeled,
needs are reported for the CSO,
SW, and NFS categories. A  total
of about 1,100 communities served
by  1,303 CSO facilities were iden-
tified in  the 1992 Needs Survey,
although documented needs total-
ing $22.4 billion were reported for
only 375 of these facilities. States
were  also able to provide docu-
mented estimates for SW, NPS,
and other new SRF eligibilities of
$3.7 billion.

    Modeled needs for SW (Cat-
egory VI) are $116.5 million and
                                                   TABLE 1
                                  NEEDS FOR PUBLICLY OWNED WASTEWATER TREATMENT
                                         FACILITIES AND OTHER ELIGIBILITIES
                                           (January 1992 Dollars In Billions)
                             NEEDS CATEGORY                          TOTAL NEEDS
TITLE II ELIGIBILITIES
1 Secondary Treatment
II Advanced Treatment
HIA Infiltration/Inflow Correction
NIB Replacement/Rehabilitation
IVA New Collector Sewers
IVB New Interceptor Sewers
V Combined Sewer Overflows
VI Storm Water (Institutional source controls only)f
TOTAL CATEGORIES I-VI
OTHER ELIGIBILITIES (Sections 319 and 320)
Nonpoint Source (agriculture and silviculture only)
Ground Water, Estuaries, Wetlands
GRAND TOTAL

31.3
15.5
2.8
3.6
17.9
14.7
41.2*
0.1*
127.1

8.8*
1.2
137.1
                              * Modeled needs.
                              t Incfudes SRF-eligible costs to develop and implement SW plans but not
                               eligible structural and construction costs.
                             NOTE: Costs for operation and maintenance are not eligible for SRF
                             funding and therefore are not included.

-------
                                                                                    1992 Needs Survey
 for selected NFS control are $8.8
 billion.  The  results  of the  1992
 Needs Survey confirmed that few
 States have documented costs for
 these needs.  EPA's modeled cost
 estimates represent program devel-
 opment and implementation of SW/
 NFS pollution management plans.

     EPA's SW modeled estimate
 accounts for only part of the eligible
 SW costs and therefore is low.  EPA
 believes it accurately priced out the
 SRF-eligible needs to develop and
 implement  SW management plans.
 However,  the  modeled estimate
 does not include eligible construc-
 tion costs  (which are included  in
 some of the $1.8 billion in docu-
 mented costs  submitted by  eight
 States) because EPA lacked  suffi-
 cient  information to model  those
 costs.  Eligible costs represent only
 a small fraction of the total SW pro-
 gram  costs, which are mainly an-
 nual O&M  costs.
                            TABLE 2
               SUMMARY OF DOCUMENTED NEEDS
                  (January 1992 Dollars in Billions)
NEEDS CATEGORY
DOCUMENTED NEEDS
TITLE II ELIGIBILITIES
I    Secondary Treatment
II    Advanced Treatment
IMA  Infiltration/Inflow Correction
1MB  Replacement/Rehabilitation
IVA  New Collector Sewers
IVB  New Interceptor Sewers
V    Combined Sewer Overflows
VI   Storm Water
          31.3
          15.5
           2.8
           3.6
          17.9
          14.7
          22.4
           1.8
         110.0
CATEGORIES I-VI
OTHER ELIGIBILITIES
Nonpoint Source
Ground Water, Estuaries, Wetlands
GRAND TOTAL                                       111.9
NOTE: Costs for operation and maintenance are not eligible for SRF
funding and therefore are not included.
           0.7
           1.2
     EPA's modeled NPS control
estimate is $8.8 billion compared
to only $693  million in docu-
mented needs, yet the modeled es-
timate is also incomplete  because
of a lack of sufficient information
to develop estimates for all catego-
ries of NPS pollution.  As  with all
other categories  of need, O&M
costs are not eligible for SRF fund-
ing and therefore are not included.

-------
 Report to Congress
How Have the Needs
Changed?

     The total  needs increased
$53.4  billion in constant dollars
from $83.7  billion in the  1990
Needs Survey to the current $137.1
billion estimate.  In general, the in-
creases are caused by one or more
of six factors: (1) continued popu-
lation  growth and redistribution,
(2) deterioration of older sewers
and facilities, (3) more  stringent
standards to protect water quality,
(4) newly eligible activities,  (5)
modeled estimates for wet weather
flow controls, and (6) use of a dif-
ferent  methodology  for reporting
the 1990 needs.

     As shown in Table 3, ad-
vanced treatment needs have grown
by  $10 billion.  This increase has
occurred primarily because the in-
stallation of secondary treatment
controls  has proved to be insuffi-
cient in many cities to meet water
quality standards.  It is likely that
this category of needs will continue
to grow in future surveys as more
States  complete  their planning  to
address the new water quality stan-
dards.   Needs for CSOs  have  in-
creased by $24.0 billion as a result
of modeling the  1303 CSOs com-
pared to  375 documented CSO  es-
timates; the documented CSO
needs increased  by $5.2 billion
from 1990.  The increases in sec-
ondary treatment and new collec-
tors are attributable to population
growth and population redistribu-
tion since the last survey.

     The other reason  for  in-
creased  1992 needs  is that  the
methodology  used by EPA to de-
velop these  needs was improved
over that used in 1990. Since the
       COMPARISON OF DOCUMENTED DESIGN YEAR NEEDS
             1988 THROUGH 1992 NEEDS SURVEYS*
         (January 1992 Dollars in Billions Except as Noted)
NEEDS CATEGORY
I Secondary Treatment
II Advanced Treatment
IIIA Infiltration/Inflow Correction
IIIB Replacement/Rehabilitation
IVA New Collector Sewers
IVB New Interceptor Sewers
V Combined Sewer Overflows
VI Storm Water
OTHER SRF ELIGIBILITIES
Nonpoint Source
Ground Water, Estuaries, Wetlands
TOTAL NEED
TREATMENT CATEGORIES 1 & II
CATEGORIES I-V (Nominal Dollars)
1988
SURVEY
29,1
5.5
3.1
4.0
14.9
16.2
17.7
—

—
—
90.5
34.6
83.5
1990
SURVEY
25.9
4.9
2.9
3.7
14.4
14.7
17.2
—

—
—
83.7
30.8
80.4
1992
SURVEY
31.3
15.5
2.8
3.6
17.9
14.7
22.4
1.8

0.7
1.2
111.9
46.8
108.2
* Note that the 1990 estimates were derived using a methodology
  different from that used in this and previous surveys. For 1990, EPA
  simply adjusted the 1988 needs estimates for grant and loan awards
  and inflation.

-------
10
1992 Needs Survey
   1990  Needs  Survey was  scaled
   down in scope, new  needs that
   were documentable in 1990 were
   collected and reported  as State
   supplemental estimates. This was
   because EPA did not collect or re-
   view needs documentation from the
   States during the 1990 Needs Sur-
   vey.  Consequently, although there
   appears to have been a substantial
   increase in documented needs from
   1990 to 1992, some of the increase
   would have been realized in 1990
   had the same methodology been
   used in all years.

        The documented  needs have
   increased by $28 billion from the
   1990 Needs Survey, to $111.9 bil-
   lion.    Table  3  compares the
   changes in  needs from  1988
   through 1992,  and Appendix B
   provides a State-by-State compari-
   son of how documented needs have
   changed since the 1990 Needs Sur-
   vey.

-------
Report to Congress
                                                          11
How Are the Documented
Needs Distributed?

     Figure 1 presents a geographi-
cal distribution of the total docu-
mented needs and shows that needs
continue to be generally concen-
trated in the highly populated north-
ern and Sunbelt States such as New
York, California,  Massachusetts,
Ohio, and Florida.  The less popu-
lated States, generally located in the
Rocky Mountains  and the Plains,
have lower levels  of documented
needs.  Appendix A provides a de-
tailed presentation of needs for each
State and U.S. territory.

     Figure  2 presents  a geo-
graphical distribution of the docu-
mented needs to correct 375 CSO
(Category V)  problems.   As ex-
pected, the majority  of the needs
are in the eastern coastal States
(EPA Regions  1-3),  the Great
Lakes States (EPA Region 5), and
along the west coast (EPA Regions
9 and 10). This concentration of
needs reflects the age of the infra-
structure in these areas and the fact
that combined sewers were accept-
able control methods   at the time
these facilities were built.
                      FIGURE 1
DISTRIBUTION OF DOCUMENTED DESIGN YEAR NEEDS
           (January 1992 Dollars in Billions)
  Total Documented Needs = $111.9 Billion
                    FIGURE 2
DISTRIBUTION OF DOCUMENTED DESIGN YEAR NEEDS
    TO CORRECT COMBINED SEWER OVERFLOWS
           (January 1992 Dollars in Billions)
                                              Total Documented Design Year Needs to
                                               Correct Combined Sewer Overflows =
                                                          $22.4 Billion

-------
12
                                                1992 Needs Survey
   What Is the Status of
   Municipal Wastewater
   Treatment Infrastructure?
        Sustained State and Federal in-
   vestment has yielded significant im-
   provements   in  the  Nation's
   municipal wastewater treatment in-
   frastructure. In the last 14 years, the
   number of secondary and advanced
   treatment facilities has  steadily in-
   creased. Municipalities currently op-
   erate more than 20,000 treatment
   and collection facilities (serving  a
   population of 180.6 million), of
   which  15,613 provide treatment.
   This represents  a slight increase
   from 15,591 reported  in the  1988
   Needs Survey1.

        Presently,  14,745  or approxi-
   mately 94 percent of all treatment
   facilities  are providing  at least sec-
   ondary  treatment compared to
   13,802 facilities (89 percent) in
   1988. Although 69 collection facili-
   ties may  still discharge raw sewage,
   this is a decline from 117 facilities
   reported  in 1988. The majority of
   these small collection facilities are
   located in rural areas and only expe-
   rience raw discharges  during peri-
   ods of high loadings into the system.
   Table 4  characterizes  the current
   treatment capabilities for all operat-
   ing domestic wastewater facilities
   compared to 1988.

        The infrastructure improve-
   ments from meeting the 1992 docu-
   mented needs are summarized in
   Table 5. Major improvements would
   be made  in the  level  of treatment
   provided. When all needs  are met,
   facilities providing treatment will in-
   crease to  18,966  and the population
   served will increase to 251.4 million
   or 87 percent of the Nation.
                           TABLE 4
         TREATMENT LEVEL OF OPERATIONAL FACILITIES
1988
LEVEL OF NUMBER OF
TREATMENT FACILITIES
No Discharge
Less than Secondary
Secondary
Greater than Secondary
Total Facilities
1,854
1,789
8,536
3,412
15,591
1992
NUMBER OF
FACILITIES
1,981
868
9,086
3,678
15,613
CHANGE
+7%
-52%
+6%
+8%
+0%*
' Percent change is less than 0.5.
                            TABLE 5
         INFRASTRUCTURE IMPROVEMENTS FROM MEETING
                       DESIGN YEAR NEEDS
  INDICATORS
     IMPROVEMENT
FROM      TO
 1992      2012   CHANGE
  Number of treatment facilities providing
  secondary or more advanced treatment 14,745    18,830      +28%
Number of treatment facilities providing
less than secondary treatment 868
Design capacity of treatment facilities
(million gallons per day) 39,380
Millions of people receiving treatment 181
Total number of operational facilities 1 5,61 3
68*
45,542
251
18,966*
-92%
+16%
+39%
+22%
  * Includes facilities granted Section 301 (h) ocean discharge waivers
   and interim treatment facilities discharging to other facilities
   meeting secondary treatment or better.
  t Level of treatment data were unavailable for 68 of these facilities,
   but It appears that these facilities will be at secondary treatment or
   better when all their needs have been met.
   1 Comparisons are made to 1988 because
    comparable numbers were not developed
    from the 1990 Needs Survey.

-------
Report to Congress
                                                          13
                              The
 Reported/
 Documented
 Needs
   tie documentation types for the
1992 Needs Survey were based on
the 17 types used in the 1988 Needs
Survey plus 7 added for 1990 to
document new SRF eligibilities re-
sulting from  the  1987 CWA
Amendments. Some additional al-
ternative types  for documenting
small communities were added on a
              case-by-case ba-
              sis as well.
How Were the Needs Documented?
                  Documen-
              tation is used
              both to  verify
              the existence of
              needs and  to
              present cost esti-
              mates to meet
              the needs. EPA
              reviewed State-
              submitted doc-
umentation for each new facility and
each category of need to ensure that
the  documentation  (1) established
that there was a current public
health or water quality problem and
(2) was project-specific (e.g., docu-
mentation describing a county-wide
problem of septic system failures
due to poor soils was unacceptable
to document the needs of a particu-
lar town in that county).  The 24
EPA-approved documentation types
for the 1992 Needs  Survey are de-
scribed in  Appendix D,  including
their applicability for documenting
needs or costs.

    Once  a State adequately doc-
umented a water quality  or public
health problem, EPA accepted it into
the Needs Survey as a need regard-
less of whether a documented cost
estimate was available. For docu-
mented needs without cost estimates,
EPA used  nationally derived cost
curves to calculate the dollar value of
needs.2 The curves use level of treat-
ment,  general type of treatment,
population, flow, and type of pro-
posed improvement to generate cost
estimates.

    It is difficult to document
needs and costs for projects serving
small communities because in many
cases local governments have not
had the resources to develop the
necessary planning and engineering
studies.  For this reason, EPA es-
tablished less stringent documenta-
tion  requirements  for  small
community facilities. In general, al-
ternative documentation  for small
communities consisted of a descrip-
tion of a need and a preliminary cost
estimate from an engineer. Appen-
dix D presents the alternative doc-
umentation types for accepting
small community needs in the 1992
Needs Survey.

    EPA strongly encouraged
States to submit any available docu-
mentation of needs and costs for
new enforceable requirements and
other SRF expanded eligibilities
(e.g., SW, NPS, and ground-water,
estuarine, and certain wetlands pro-
tection activities).  Since the new
enforceable requirements and new
SRF eligibilities were established by
the 1987 CWA Amendments, many
States have not yet been able to de-
velop adequate documentation to es-
tablish needs and costs for inclusion
in the  1992 Needs Survey.  States
should be able to document these
newer needs for inclusion in future
Needs Surveys as planning and en-
gineering studies are completed.
Needs  and costs that do not meet
EPA documentation requirements
are discussed in the "What Are the
Separate State Estimates?" section.
                                                           2 Texas and Connecticut use their own State-
                                                            derived and EPA-accepted cost curves to es-
                                                            timate costs for their sewers.

-------
14
                                             1992 Needs Survey
   What Are the Separate
   State Estimates?
        EPA provides States the op-
   portunity to submit  separate esti-
   mates for needs that they believe are
   valid but that do not meet  EPA
   documentation criteria.

        The States were allowed to re-
   port separate  needs  for the tradi-
   tional needs categories (Categories I
   through VI).   A total of 44 States
   reported needs that  could  not be
   documented using the  EPA docu-
   mentation types.  Figure 3 compares
   the EPA and  separate State esti-
   mates (SSEs).  These needs, which
   are shown in Appendix A, represent
   a total of $22.1 billion in addition to
   the EPA documented needs.   The
   types of cost estimates identified by
   the individual  States are  generally
   grouped into four broad categories:

       • Needs to build  centralized
        wastewater treatment facilities
        for unsewered communities
        that have not been adequately
        documented.

       • Needs to  build  or expand
        wastewater treatment systems
        in small  communities that are
        unable  to  secure  funding
        through the SRF program or
        are unable  to document the
        need.

       • Needs to address CSO prob-
        lems where no formal study
        that documents a public health
        or water quality problem ex-
        ists.

       • Needs for existing facilities
        that are currently  operating at
        a satisfactory level but are pro-
        jected to need replacement or
         a major upgrade during the
        next 20 years.
                            FIGURE 3
     CHARACTERIZATION OF SEPARATE STATE ESTIMATES
          AND DOCUMENTED NEEDS BY CATEGORY
                (January 1992 Dollars in Billions)
.o
25
    40
    30
     20
     10
                                       I Separate State Estimates
                                       I Documented Needs
                                        IVB
                                                     VI
                         Categories of Needs
        Separate State Estimates = $22.1 B
        EPA Documented Needs for Categories I-VI = $110.0 B

-------
Report to Congress
                                                                   15
What Are the Needs for
Small Communities?

     Small communities, particu-
larly those  communities  with
limited financial, technical, admin-
istrative  and legal resources, are
encountering difficulties qualifying
for and repaying SRF loans. These
communities have less access to
private credit markets and are of-
ten compelled to delay addressing
their needs.  Small communities in
particular cannot rely on economies
of scale  to  the  extent that  large
communities can.  Nevertheless,
they must continue to comply with
CWA requirements.

     The total documented  need
for wastewater treatment and col-
lection systems for small commu-
nities  was  estimated at $13.4
billion.  An additional $5.4 billion
in SSEs (Categories I-V) was also
reported. A small increase in needs
for small communities  resulted
from adding alternative documen-
tation types as explained below. A
State-by-State listing of  the total
needs reported for small communi-
ties is presented in Appendix A.

      EPA defines a "small  com-
munity"  as  a community with a
wastewater treatment facility  serv-
ing less  than  10,000 people and
processing no more than 1 million
gallons of wastewater per  day.
These communities  include  small
towns and rural  areas that find  it
very difficult to finance needed
projects because of their  small fi-
nancial base.

     EPA made a special effort in
the 1992  Needs Survey to obtain a
better representation  of the needs
of small communities.  Many small
communities  are  not able to ad-
equately document existing needs.
For this reason,  alternative  docu-
mentation was accepted for docu-
menting small community  needs
(see details under "How Were the
Needs Documented?").  As shown
in Figure 4, 10 States were able to
document  small community needs
of $0.8 billion by using alternative
documentation; more States are ex-
pected to be  able to make use of
alternative documentation in future
Needs Surveys.

     Figure  5,  which  presents
small  community  and national
                             FIGURE 4
              DOCUMENTED SMALL COMMUNITY NEEDS
                    (January 1992 Dollars in Billions)
         Traditional
       Documentation
       $12.68(94.0%)
             Alternative
            Documentation
            $0.8 B (6.0%)
              Total Documented Small Community Needs for
                      Categories I-VI = $13.4 B
35
30
25
§ 20
S
0
= 15
CD
10
5
0
FIGURE 5
CHARACTERIZATION OF SMALL COMMUNITY
AND TOTAL DOCUMENTED NEEDS BY CATEGORY
(January 1992 Dollars in Billions)






31
V
\^
HJk
Tota
Tota
3


179
15.5
r — fj

'- 52p
II IIIA NIB IVA
Categories of Neec
I Documented Small Comm
I Documented Needs for CE


• Small Communities
B All Facilities






147
'i.
I
1
IVB
s
unity Is
itegori


02
\
sleed
esM
22'
.£.
1
S
/I
I



18
001 J
VI
= $13.46
= $110.0
B

-------
16
                                              1992 Needs Survey
   needs  by category, demonstrates
   that small communities generally
   have the same proportionate mix in
   needs  (by needs category) as the
   rest of the Nation  except  for col-
   lector  sewer and CSO needs.  As
   shown in this figure, approximately
   30 percent of the needs reported for
   small communities  are for second-
   ary treatment (Category I).  New
   collectors represent about 40 per-
   cent of the total documented needs.
   This large need for new collectors
   reflects the need to replace signifi-
   cant numbers of failing septic sys-
   tems with centralized treatment and
   collection systems in rural settings
   where  there  are greater distances
   between dwellings. An  additional
   difference in relative distribution of
   needs is that only a few very small
   communities have CSOs.

        As shown in Figure 6, al-
   though a significant number of the
   total facilities (67 percent) report-
   ing needs in this  Needs Survey
   serve small communities, they ac-
   count  for only  12  percent of the
   total design year dollar needs of the
   Nation.   Fourteen  percent of the
   national population receiving col-
   lection or treatment will live  in
   these small communities when all
   design year needs are met.
                          FIGURE 6
COMPARISON OF SMALL COMMUNITY FACILITIES TO THE NATION
          WHEN ALL DOCUMENTED NEEDS ARE MET
                (January 1992 Dollars in Billions)
  100
          • Small Communities
          H Other Facilities
             Total
           Facilities
Facilities Reporting
  Documented
    Needs
Documented
  Needs
 Reported
Population
 Served
        Total Facilities = 28,582
        Total Documented Needs for Categories I-VI = $110.0 B
        Note: This figure includes collection and treatment systems

-------
Report to Congress
                                                               17
Geographic Distribution
of Small Community
Needs

     To show how small commu-
nity  dollar needs are  distributed
geographically  across the Nation,
they  are disaggregated  by State in
Figure 7. Needs are generally
greatest in the  mid-Atlantic  and
southern regions, with  the notable
exception of California. Two  rea-
sons  account for these distributions
of need: 1) some States have been
more successful  in funding small
community needs, and  2) some
States  have better information
about the needs of their small com-
munities.
                           FIGURE 7
NATIONAL DISTRIBUTION OF DOCUMENTED SMALL COMMUNITY NEEDS -
        DESIGN YEAR NEEDS BY STATE FOR CATEGORIES I-VI
                  (January 1992 Dollars in Billions)
                                      Total Documented Needs for Small Communities for
                                               Categories I-VI = $13.4 Billion

-------
18
                                               1992 Needs Survey
   Proportional Small
   Community Needs
   Distribution

        For comparison, Figure 8
   shows the proportion of small com-
   munity facilities to total  facilities
   within each  State.  This  figure
   helps highlight that although small
   community needs do not appear to
   be great in many States, they make
   up the  major portion of all facili-
   ties in those States.

        In future Needs Surveys, EPA
   will  strive to increase the number
   of small community needs with ad-
   equate  documentation, as well as
   to identify  additional  small com-
   munity needs that are currently uni-
   dentified.
                           FIGURE 8
             1992 SMALL COMMUNITY FACILITIES WHEN
                ALL DOCUMENTED NEEDS ARE MET
                   (Percent of Total State Facilities)
Small Community Facilities = 21,853
Total Facilities = 28,582

NOTE: This figure includes collection and treatment systems.
      Values for total facilities include multiple facilities for
      larger communities.

-------
Report to Congress
                                                                                            19
 Modeled
 Needs
What Are Modeled Needs?
In  1991  and  1992, several bills
were introduced in the Congress to
define a technology-based require-
ment. Historically, the Needs Sur-
vey  data base has lacked complete,
documentable information on CSO
correction needs. For  the  1992
Needs Survey, EPA used a two-
pronged approach to estimate CSO
       needs  by  obtaining  more
       complete technical data
       needed to clarify the CSO
       picture nationally  and  by
       developing models which
       would generate national
       needs estimates.
           With the 1987 CWA
       Amendments expanding
the potential for using Federal funds
for storm water and nonpoint source
control needs, models were also de-
veloped to estimate the cost of these
program development activities.
EPA recognized that any modeling
efforts it undertook for these pro-
grams would be very preliminary
and incomplete in comparison to the
precision it expected from the CSO
modeling effort. Nonetheless, EPA
undertook this first modeling effort
for the 1992 Needs Survey, hoping
to build a base for future  refine-
ments and additions as better plan-
ning and cost information became
available.

How Were the Combined
Sewer Overflow Needs
Modeled?

BACKGROUND
     Currently about 1,100 commu-
nities served by 1,303 CSO facili-
ties nationwide use combined sewer
systems, which are designed to carry
sanitary  and  industrial wastewater
and storm water. These facilities are
mainly located in older cities in the
Northeast, the mid-central States,
and along the west coast. Combined
sewer overflows occur when the
capacity of the combined sewer sys-
tem is exceeded during  a storm
event. During these storm events,
part of the combined flow in the col-
lection  system is  discharged
untreated into receiving waters. The
overflows may contain high levels
of suspended solids, floatables,
heavy metals, nutrients,  bacteria,
and other pollutants. Pollution from
CSOs can pose health risks, degrade
the ecology of receiving waters, and
impair the beneficial use  of water
resources.

     As  point sources, CSOs are .
regulated under the CWA. In Au-
gust 1989, EPA issued a CSO strat-
egy  reiterating that all  CSO
discharges must comply with both
the technology-based and water
quality-based requirements  of the
CWA. To implement the CWA re-
quirements, permit writers develop
case-by-case standards based on
best  professional judgment. States
with CSO municipalities have sub-
mitted permitting  strategies and
started an implementation  program.

     In December 1992 EPA con-
cluded a negotiated dialogue with
State, municipal, and environmental
organizations that resulted in publi-
cation of a draft CSO policy con-
taining more specific  guidance on
controlling CSO problems. Briefly,
the draft policy expects all permit-
tees to develop long-term CSO con-
trol  plans  after considering  a
reasonable range of alternatives.

     It should be noted that the fi-
nal CSO policy may be different
from the draft policy.

-------
20
                                                 1992 Needs Survey
    CSO DATA COLLECTION

        The 1992 Needs Survey for
    CSO needs had two main purposes:
    1) to improve statistical information
    on CSOs and 2) to develop national
    CSO estimates for complying with
    the CWA requirements.

        EPA provided an opportunity
    for  communities  to describe their
    combined sewer systems more com-
    pletely than was possible in the past.
    To  accomplish this enhanced de-
    scription, data on major interceptor
    areas  served  by combined and
    separate  sewers, capacity limita-
    tions, the average number of over-
    flows per year, and the amount of
    precipitation that causes an overflow
    were requested.  This  information
    helped EPA develop cost estimates
    from its models for alternative strat-
    egies and goals.

    GOALS FOR CSO CONTROL
    MEASURES
        When the Needs  Survey data
    were collected in the summer of
    1992, the draft CSO policy was not
    yet  available. CSO needs submitted
    by the States  were based  on CSO
    abatement plans  that were  devel-
    oped based on the States' interpreta-
    tions of meeting CWA and water
    quality standards requirements.  As
    a consequence, not all of the sub-
    mitted, documented CSO correction
    needs correspond to the draft policy.
    To present a fair and consistent esti-
    mate of total national CSO control
    needs, EPA used a modeled esti-
    mate that closely corresponds to one
    approach for determining  local de-
    sign requirements  allowed  in the
    draft CSO policy.
CSO CONTROL POLICY
     The long-term CSO control
plans developed by municipalities
should evaluate a wide range of con-
trols that would be sufficient to meet
CWA requirements, including tech-
nology- and  water quality-based
requirements.  Considering the com-
plexities  in developing a control
plan, when  data,  modeling,  and
other evidence do not give a clear
picture, the draft strategy  offers a
"presumptive" approach. The  pre-
sumptive approach allows a munici-
pality three options to control their
CSOs: (1) limiting, on average, the
number of overflow events to  be-
tween four and seven per year, (2)
eliminating or capturing for a mini-
mum of primary treatment no less
than 85 percent by volume of the
annual rainfall flow through the sys-
tem, or (3) eliminating or reducing
the mass  of pollutants equivalent to
the above 85 percent volume con-
trol, hi addition, the presumptive ap-
proach establishes  a minimum of
primary  clarification,  solids and
floatables disposal,  and, if appropri-
ate, disinfection of the CSO flows
controlled by the municipality.

COST-ESTIMATING
METHODOLOGY

     The methodology developed
to address CSO needs was based on
draft  CSO policy option 2  (de-
scribed above), which  requires
elimination or capture for treatment
of no less than 85  percent by  vol-
ume. EPA determined that this op-
tion would represent the most likely
approach for most municipalities
since in many cases it would be the
least costly approach. The cost esti-
mate was developed as follows:

  •  Review and analyze rainfall
     records. Rainfall records were
     analyzed to determine typical
     rainfall patterns for  that  area
     of the country.  This rainfall
     pattern tells the amount of rain
     expected for a given land area.

  •  Estimate combined sewer
     flows. Of the total amount of
    SWIRL CONCENTRATOR/REGULATOR
              F0ULN,
              SEWER'
                                                       f INFLOW
                   ...ECHANICAL
                   SCREENING
                                        OVERFLOW
                                                                  DISINFECTION (SODIUM HYPOCHLORITE)

                                                     iOECHLORINATION (SODIUM METABISULFITE)

-------
Report to Congress
                                                                  21
     rainfall, only a certain percent-
     age enters the collection sys-
     tem.  This percentage, called
     the runoff coefficient, was es-
     timated form the information
     supplied  by  the States  about
     the sewer system characteris-
     tics.  Based on these assump-
     tions,  flows  resulting from
     storm events were calculated.

     Calculate flows that require
     CSO control measures.  Us-
     ing the estimated flow and the
     typical rainfall pattern for the
     area, a design flow to treat 85
     percent of the average  total
     storm flow into the collection
     system was calculated. It was
     assumed  that a small part of
     this flow, equal to 50 percent
     of the current POTW  treat-
     ment  capacity,  would  be
     treated at the POTW and the
     rest would be treated at spe-
     cially  designed  and  con-
     structed   CSO   treatment
     facilities.
     percent contingency  and
     engineering cost was added
     to the unit costs.

      A more detailed descrip-
tion of the methodologies can be
found in a separate supplemen-
tary document.


MODELED ESTIMATE FOR
1992 CSO  NEEDS

     EPA's  estimate of the na-
tional  CSO  correction cost is
$41.2 billion.  This estimate is
consistent with the draft 1992
CSO  policy presumptive  ap-
proach described above. The
modeled estimate  compares to
State-documented costs of $22.4
billion for 375 of the approxi-
mately 1,303 CSOs needing cor-
rection.
     Determine required facilities
     to provide  the additional
     treatment. CSO treatment fa-
     cilities were  assumed to con-
     sist of primary sedimentation,
     chlorine disinfection, and de-
     chlorination.   Primary treat-
     ment units were sized for an
     overflow rate of 1000 gallons/
     square feet/day.   For a side
     wall depth of 11.2 feet, these
     sedimentation tanks provide  2
     hours  of detention time.
     Calculate cost of additional
     treatment facilities. Unit costs
     for sedimentation facilities
     were taken from EPA docu-
     ments and the contractor's in-
     house  documents.   A 35

-------
22
                                                  7992 Needs Survey
    How Were the Storm Water
    and Nonpoint Source
    Estimates Prepared?

    STORM WATER
         Storm water (SW) runoff from
    urban areas is a significant contribu-
    tor to the surface water quality  im-
    pairment of the Nation's waters.  SW
    runoff from urban and industrial ar-
    eas  typically  contains significant
    quantities of pollutants that are simi-
    lar to those found in wastewater and
    industrial  discharges  and,  conse-
    quently, have  been found to cause
    similar impacts  on  water quality.
    Pollutants  commonly found in  SW
    runoff include nitrogen, phosphorus,
    sediment, heavy  metals, pesticides,
    herbicides, biochemical oxygen de-
    mand (BOD), and synthetic organic
    compounds. In addition to pollut-
    ants, the increased quantity of  SW
    discharged from  rapidly urbanizing
    areas also poses  a threat of signifi-
cant impact on aquatic ecosystems
due to physical alterations.

How Is Storm Water Regulated?
     To help improve the quality of
SW  discharges, Congress amended
the CWA in 1987 to add Section
402(p),  which directs EPA to de-
velop National Pollutant Discharge
Elimination System (NPDES) per-
mit application requirements for the
following classes (types) of SW dis-
charges:

   •  Discharges from  municipal
     separate  storm sewer systems
     (MS4s) serving  a  population
     of 100,000 or more;

   •  SW discharges associated with
     industrial activity; and

   •  SW discharges that the Ad-
     ministrator (or the State, as the
     case may be) determines con-
     tribute to a violation of a wa-
     ter quality standard or are sig-
     nificant  contributors   of
     pollutants  to  waters  of the
     United States.

     Section 402(p)(3) of the CWA
specifies that permits for MS4s serv-
ing a population of 100,000 or more
must meet a new statutory standard
that requires controls to  reduce the
discharge of pollutants to the maxi-
mum  extent practicable.  The legis-
lative  history for  this  provision
indicates that permits for MS4 dis-
charges will not necessarily require
traditional  end-of-pipe controls;
rather, they will require municipali-
ties to develop and implement  site-
specific SW management programs.

     Under NPDES  regulations,
municipalities submit a two-part
application for discharges from
their  SW systems. Part 1 of the

-------
 Report to Congress
                                                                   23
 permit application focuses prima-
 rily on  existing information  to
 characterize the municipal sys-
 tem. In Part 2 of the application,
 the municipality (or county) sub-
 mits  additional information  to
 characterize the system, proposes
 a municipal SW  management
 program to control  pollutants
 from the system to the maximum
 extent practicable, provides an as-
 sessment of the effectiveness  of
 the proposed controls, proposes a
 5-year monitoring  program, and
 provides a  fiscal analysis of the
 necessary  capital and operation
 and maintenance  expenditures
 necessary to accomplish  the ac-
 tivities of the proposed manage-
 ment program.

     The regulations  and  guid-
 ance for Part 2 applications iden-
 tify  19 components  of  an SW
 management program, which are
 organized into 4 classes  of  con-
 trols:  (1) measures to reduce pol-
 lutants in runoff from commercial
 and residential areas, (2) measures
 to detect and remove  illicit  con-
 nections and improper disposal
 into storm sewers, (3) measures  to
 reduce pollutants in runoff from
 industrial sites, and (4) measures
 to reduce pollutants in runoff from
 construction sites.

     Currently, based on the 1990
 Census, there are 254 incorporated
 municipalities and urbanized, non-
 incorporated areas of counties that
 have MS4s  serving a population of
 100,000 or more. EPA  will not is-
 sue NPDES permits for MS4s serv-
 ing municipalities or  urbanized,
 unincorporated areas  having  a
population  of less than  100,000
people until October 1,  1994.
     The regulatory definition of
 "storm water discharges associ-
 ated with industrial activities" in-
 cludes a wide variety of facilities
 that may be owned or operated by
 municipalities. Some examples
 are vehicle maintenance opera-
 tions, wastewater treatment plants,
 sanitary landfills, airports,  high-
 way maintenance facilities, and
 electrical power generating facili-
 ties. However, section 1068(c) of
 the Intermodal Surface Transpor-
 tation  Act of 1991 provides that
 EPA shall not require any munici-
 pality  with a population of less
 than 100,000 to apply for or obtain
 a permit for any SW discharge as-
 sociated with an industrial activity
 other than an airport, power plant,
 or uncontrolled sanitary landfill
 owned or operated by such mu-
 nicipality before October 1,  1994,
 unless an NPDES permit has al-
 ready been issued or the discharge
 has been determined to contribute
 to a violation of a water quality
 standard or is a significant con-
 tributor of pollutants to waters of
 the United States.  (An uncon-
 trolled sanitary landfill as  used
 here means a landfill or  open
 dump,  whether opened or closed,
 that does not meet  the  require-
 ments for runon and runoff estab-
 lished pursuant to subtitle D of the
 Solid Waste Disposal Act.)

     In the  coastal zone, diffuse
 urban runoff and discharges  from
 MS4s serving less  than  100,000
people  are subject to the Coastal
Zone Act Reauthorization Amend-
ments  (CZARA)  of 1990.  See
 separate discussion under "What Is
Nonpoint Source Pollution?"
 Goals of The 1992
 Storm Water Needs Survey

     One of the goals of the 1992
 Needs Survey data collection effort
 was to develop  a  methodology to
 estimate  costs  of implementing
 NPDES SW programs on a nation-
 wide basis. For the purpose  of the
 1992 Needs Survey, the SW needs
 assessment is limited to activities
 for developing and implementing
 municipal  SW management pro-
 grams  pursuant to  NPDES permits
 for discharge from municipal sepa-
 rate storm sewer systems. Some ex-
 amples of SRF-eligible program
 development and  implementation
 costs are:

   •  Review existing statutory  au-
     thority and develop new stat-
     utes or regulations;

   •  Develop training  materials
     and train new staff;

   •  Develop public  education
     materials; and

   •  Purchase equipment needed
     to carry out an SW manage-
     ment program.

     Over  the course  of future
Needs  Surveys,  the methodology
will be refined to estimate costs  for
SW management more  accurately,
especially costs for structural con-
trols that may be eligible for SRF
funding. Total SW program control
costs (most of which are annual op-
erating costs,  ineligible for SRF
funding) are beyond the scope  of the
Needs  Survey, which reports only
eligible capital costs.

-------
                                                                                     1992 Needs Survey
Cost-Estimating Methodology
     The  steps used to estimate
costs for the development of  SW
control plans were as follows:

  •  Extract cost components from
     Part 2 permit applications.
     Costs for components of mu-
     nicipal SW control programs
     were extracted from a selected
     sample of Part 2 permit appli-
     cations and categorized as new
     or continuing  program  costs.
     Only new program costs were
     used in this estimate.

  •  Develop average cost compo-
     nents. Average costs for pro-
     gram component's determined
     to be "capital" costs (i.e., one-
     time costs for assessments, de-
     velopment of new statutes or
     regulations, equipment pur-
     chases, developing training
     and educational materials,
     etc.) and thus SRF-eligible
     were calculated.

  •  Calculate per capita  costs.
     Using these cost data,  per
     capita costs of $1.46 were cal-
     culated and applied to the to-
     tal regulated population of
     approximately 80 million.

     A more detailed description of
the  methodology can be found  in a
separate supplementary document.


Limitations of Storm Water
Cost Modeling

     The modeled estimate of na-
tional  SW management costs to-
talled $116.5 million. This is only
the estimated SRF-eligible portion
of costs municipalities are expected
to incur to develop an SW manage-
ment  program in response to the
NPDES  regulations  governing
MS4s. The methodology was based
on a limited sample and could well
have  resulted in  understating the
need.

     The  following costs are not
included in the SW estimates pre-
sented in this report due to insuffi-
cient information  or ineligibility:

  •  O&M costs  for SW manage-
     ment (since they are ineligible
     for SRF funding).

  •  Costs for developing the Part
      1 and Part 2 applications.

  «  Costs for continued operation
     of the programs proposed in
     Part  2 of the application.

  •  Costs for constructing exten-
     sive  SW retention and treat-
     ment devices. It should  be
     noted, however, that eight
     States submitted documented
     estimates totaling $1.8 billion
     for  SW control  facilities. A
     large portion of this is for
     conveyance facilities, rather
     than retention and treatment.

  •  Costs for controlling runoff
     from industrial activities
     owned and  operated by mu-
     nicipalities.

  •  Costs for establishing  pro-
     grams for  controlling dis-
     charges from municipal  SW
      sewers  serving less  than
      100,000 people.

     Costs for SW structural con-
trols could run into tens of billions
of dollars. In addition, O&M costs
for the continued operation of mu-
nicipal SW programs  as  well as
O&M of control facilities are  sig-
nificant. These facilities are very
expensive to maintain, perhaps in
the order of billions of dollars per
year.

     EPA believes the modeled es-
timate  is  reasonable, considering
how few of the total SW program
implementation costs the model at-
tempted to  estimate.  Information
that would provide a basis for mod-
eling all potential costs for imple-
menting the SW program were not
available for this first modeling ef-
fort. Further work needs to be done
to develop cost estimates for struc-
tural and  other management prac-
tices  that  may  need   to  be
implemented by many cities.

-------
 Report to Congress
                                                                   25
 What Is Nonpoint Source
 Pollution?
     Nonpoint source (NFS) pollu-
 tion  is  caused  by  rainfall  or
 snowmelt moving over and through
 the ground. As the runoff moves, it
 picks up and carries away natural
 pollutants and pollutants resulting
 from human activity, finally depos-
 iting them into lakes, rivers,  wet-
 lands, coastal waters, and ground
 waters. NFS pollution is  not regu-
 lated by NPDES permits.

     Sources of NFS pollution in-
 clude agriculture  (croplands,  pas-
 ture and grazing  lands, and small
 confined animal facilities); silvicul-
 ture (timber cutting and other for-
 estry  operations); diffuse runoff,
 including sand and  snowmelt ma-
 terials, from paved surfaces, roads,
 and bridges; drainage from aban-
 doned mines and other past re-
 source-extraction  operations;
 hydrologic modification;  construc-
 tion activities;  and inappropriate
 disposal of wastes on the  land.

     The distinction between  NFS
 and diffuse point  sources is some-
 times  unclear and difficult to dis-
 tinguish. Although diffuse runoff is
 generally treated as NFS pollution,
 runoff that enters and is discharged
 from  conveyances such  as those
 described  in the SW  section  is
 treated as a point  source discharge
 and hence is subject to the permit
 requirements  of the Clean  Water
 Act. In contrast,  NFS  discharges
 are not subject  to Federal permit
 requirements. Under section 6217
 of  the   Coastal   Zone   Act
Reauthorization  Amendments
 (CZARA), municipal and  commer-
cial SW discharges  in the coastal
zone that are not covered  by Phase
 I of the SW permit program, must
 comply with the requirements of
 the CZARA. States are encouraged
 to develop consistent approaches in
 dealing with urban SW runoff.

 Goals of the 1992 NFS
 Needs Survey
     The  1987  amendments to the
 CWA allow  the use of SRFs to
 fund selected  non-Federal NFS
 control activities that are contained
 in approved Section 319 NFS Man-
 agement Plans.  This Needs  Survey
 is an initial effort to report NFS
 needs  that are  potentially eligible
 for SRF funding. Documented NFS
 needs of  $693  million were re-
 ported by  12 States in the 1992
 Needs Survey  and are  shown in
 Appendix A. Since few States have
 developed comprehensive esti-
 mates for  nonpoint source control,
 EPA developed a "model" to esti-
 mate national costs.

 What Is Included or Excluded
 From the NFS Estimates?

     The  modeled estimates  in-
 clude  activities to  develop and
 implement NFS management pro-
 grams to control runoff from agri-
 culture (cropland, pastureland, and
 rangeland), confined  animal facili-
 ties  with fewer than 1000  animal
 units, and  silviculture.

     EPA did not develop a mod-
 eled  needs estimate  for  other
 sources of NFS  pollution, includ-
 ing abandoned mine lands; atmo-
 spheric deposition; hydrologic
modifications; construction; inap-
propriate land disposal; marinas;
runoff from streets, highways, and
bridges; urban/suburban areas not
covered by NPDES  SW permits;
and remediation of polluted sedi-
ments causing a water quality prob-
lem. EPA attempted to develop an
estimate for control devices or
management practices to reduce
pollution from  abandoned mines,
but reliable inventory  data and
sufficient   information    on
remediation technologies were not
available.  Note that this could po-
tentially  be  a very large  cost to
States with significant numbers of
abandoned mines.

     Additional NFS costs that
were excluded  include ineligible,
recurring O&M costs as well as
technical assistance, engineering,
and related services that are  often
provided to farmers or others free
of charge by  Federal and  State
agencies.

  Inclusions
  •  agriculture
    -  cropland, rangeland,
       pastureland
    -  confined animal feedlots
  •  silviculture

  Exclusions
  • federal lands
  • abandoned mines
  • inappropriate land disposal of
    wastes
  • O&M

-------
26
                                               1992 Needs Survey
    Modeled Needs Estimate for
    NFS Controls
        The  total modeled need re-
    ported for agriculture, confined ani-
    mal facilities,  and silviculture is
    $8.8 billion. Table 6 summarizes the
    estimates by  category.   The meth-
    odologies  used to develop the esti-
    mates  are  presented  in  the
    paragraphs that follow. A more de-
    tailed description of the methodolo-
    gies can  be  found in  a  separate
    supplementary document. These
    estimates  are preliminary  and will
    be refined for the next Needs Sur-
    vey.
                           TABLE 6
  MODELED NEEDS FOR NONPOINT SOURCE POLLUTION CONTROL
                  (January 1992 Dollars in Billions)
NEEDS CATEGORY
  DESIGN
YEAR NEEDS
Agriculture (Cropland, Pastureland, and Rangeland)
Confined Animal Facilities (< 1000 animal units)
Silviculture
GRAND TOTAL
      3.7
      2.7
      2,4
      8.8

-------
Report to Congress
                                                                    27
CROPLAND, PASTURELAND,
AND RANGELAND

     Runoff  from crop production
and  grazing  land carries primarily
sediments, salts, nutrients, and pesti-
cides to the  downstream receiving
waters.  Sediments generally result
from erosion of cropland and grazing
land. Excessive  chemical fertilizer
application or animal manure on land
frequently results in high concentra-
tions of nitrogen and phosphorus in
runoff or leaching of nitrogen to
ground water. Pesticide applications
on cropland and pastures can intro-
duce toxic pollutants into both  sur-
face  water and ground water.

     The estimated need for control-
ling  runoff from cropland,  pasture-
land, and rangeland is $3.7 billion. A
discussion of the methodology used
to develop the estimate follows.

Methodology

     A cost-estimating methodology
was developed to address control of
erosion  and pollutant export from
cropland and grazing land.   The
methodology is based on applying
a "best management system."  A
best management system is a com-
bination of soil conservation prac-
tices   and  other  management
measures that, when applied, will
achieve  NFS pollution control
through reduced transport of sedi-
mentation, nutrients, and chemicals
into surface and ground water.

     Erosion  control  was  ad-
dressed by implementation of soil
conservation practice groups iden-
tified by USDA's Agricultural Sta-
bilization and Conservation Service
(USDA-ASCS). Water quality
management was addressed by ap-
plying additional control measures,
such as nutrient management, pes-
ticide  management,  and irrigation
water management.

    The primary objective  in de-
veloping this cost-estimating meth-
odology  was to search for best
management practices (BMPs)
(those  that are  the  best available
and economically achievable) and
estimate the implementation costs.
This was accomplished as follows:

  •  Review  National Resources
     Inventory (NRI) data.  This
     national  data  base  provides
     data on area of farm land, crop
     type, soil erosion rate, soil loss
     tolerance, slope, and conserva-
     tion practices in use in 1987.

  •  Develop a Best Management
     System.  If land required ero-
     sion control,  conservation
     practice  groups were selected
     to  reduce soil  erosion to the
     soil loss tolerance level speci-
     fied for  that land. Additional
     measures to provide water
     quality management were also
     selected  to complete  the best
     management system.

  •  Determine  needs for crop-
     land, pastureland and range-
     land.  Total  capital  costs of
     erosion  control and water
     quality  management  were
     computed   for  cropland,
     pastureland  and rangeland in
     each State.

-------
28
                                                           1992 Needs Survey
    CONFINED ANIMAL
    FACILITIES

         A confined animal facility is a
    lot or facility used for raising or
    housing animals, processing  and
    storing products, manure and runoff
    storage areas, and silage storage ar-
    eas.

         Runoff from confined animal
    facilities may contain nutrients, oxy-
    gen-demanding substances, organic
    solids, salts, and sediments. Runoff
    includes process-generated waste-
    water and precipitation that comes
    into contact with manure, litter, or
    other material used  in or resulting
    from the production  of animals.

         For the purposes of this Needs
    Survey,  costs were  estimated only
    for confined animal operations with
    fewer than 1000 "animal  units."
    Confined animal operations (feed-
    lots) with 1000 or more animal units
    are considered "point sources," and
    estimating costs for facilities to con-
    trol runoff from them was  beyond
    the scope of the  modeling effort.
    The relationship between "animal
    unit"  and number  of  animals is
    shown below.

           The estimated need for con-
    trolling runoff from confined animal
    facilities is $2.7 billion. A discus-
        sion of the methodology used to de-
        velop EPA's estimates follows.

        Methodology
            The methodology is based on
        model feedlot facilities, which were
        intended to represent typical facility
        sizes within each livestock category.
        Livestock categories considered are
        beef feedlots, dairies, swine feed-
        lots, and broiler and layer houses.
        The approach used is similar to that
        used in  the economic analysis for
        the CZARA, and cost data from that
        analysis were used in developing the
        Needs Survey cost estimates.

            It was assumed that  facility
        runoff was going to be controlled
        primarily  through diversions for
        runoff containment and channeling
        of on-site effluent to the  ultimate
        control structures. All  runoff col-
        lected in these control structures was
        assumed to be used for irrigation.

            The  steps in estimating the
        cost of  controlling  NFS pollution
        from feedlot operations were as fol-
        lows:

          • Identify  model  feedlots,
            Model feedlots were obtained
            to  represent typical facility
            sizes  within each livestock
            category.
                         Develop NFS  management
                         plan. NFS runoff control mea-
                         sures  were identified,  and a
                         typical management plan was
                         selected for the model feedlots
                         in each livestock category.

                         Estimate needs for confined
                         animal facilities. The number
                         of livestock operations in each
                         model feedlot  was obtained
                         from the 1987 Census of Ag-
                         riculture  data for each State.
                         The total  cost of implement-
                         ing the NFS management plan
                         was then estimated using this
                         national data base. Estimates
                         for two control options were
                         developed. Option 1  included
                         lined retention ponds and irri-
                         gation for ultimate disposal.
                         Option 2 also included irriga-
                         tion for ultimate disposal but
                         used  filter strips in lieu of
                         lined retention ponds, a tech-
                         nique that is also appropriate.
                         The estimate presented in this
                         report is for Option 1. This is
                         considered by the agricultural
                         community to be the more ef-
                         fective approach although it
                         has the higher cost of the two
                         options.
        Type of Animal

        Dairy Cattle
        Beef Cattle
        Swine
        Layers
        Broilers
No. of Animals

     0.7
     1.0
     2.5
   100.0
   100.0
Animal Units

    1
    1
    1
    1
    1

-------
Report to Congress
                                                               29
SILVICULTURE

     Silvicultural  activities have
the capability of degrading  water
and habitat quality if sufficient care
is not taken to prevent adverse ef-
fects. Sediment from erosion due
to access roads and other harvest-
ing activities, temperature increase
due to riparian shade removal, and
pesticides and fertilizers used dur-
ing timber operations are some of
the major pollutants exported from
timber-harvesting sites to receiving
waters.

     The estimated need for con-
trolling  runoff from  silvicultural
operations is $2.4 billion. A dis-
cussion of the methodology used to
develop EPA's estimate follows.

Methodology

     The methodology developed
for estimating the costs of control-
ling  NFS  pollution from silvicul-
tural activities  employed the
following components:

   •  Develop estimates of annual
     forestland area harvested per
     State. The area of forestland
     harvested annually was com-
     puted by using the U.S. For-
     est   Service's   Forestry
     Statistics of the United States,
     1987. The distribution of the
     timberland area in relation to
     the type of terrain and pres-
     ence of  streams, however,
     was developed by consider-
     ing the geographical charac-
     teristics of each State.  Only
     privately owned forest  lands
     were considered.
Identify  silviculture  best
management    practices
(BMPs). Silviculture BMPs
were identified to control ero-
sion from roads built to gain
access to harvesting sites, to
control the introduction  of
pesticides into  watercourses,
to maintain the stability  of
stream banks, and to ensure
the revegetation of harvested
sites,  among other purposes.
BMPs assumed  were similar
to those used for CZARA but
were more refined.

Identify typical comprehen-
sive  management plans.
Typical comprehensive man-
agement plans were identified
for controlling pollution and
adverse habitat  impacts for
various site and  timber char-
acteristics.

Develop cost estimates for
management plans.  Esti-
mates for the per acre cost of
implementing  BMPs  were
obtained for various types of
forest  management  units
(FMUs). These estimates in-
dicated that the greatest varia-
tions in BMP implementation
cost were caused by the gen-
eral slope of the FMU and the
presence or absence of a wa-
tercourse on an FMU.

Estimate needs for silvicul-
tural activities. Total costs of
managing  NFS  pollution
from  silvicultural activities
were estimated for each State.
Six scenarios representing
three different assumptions as
to the percentage of  forest
harvested from shallow, mod-
erate, and  steep slopes and
the presence  or absence  of
nearby  watercourses  were
evaluated. The estimate pre-
sented in this report is the av-
erage of the  six scenarios.
(The lowest-cost scenario and
the highest-cost scenario dif-
fered by only 15 percent.)

-------
30
                                            1992 Needs Survey
   Limitations ofNonpoint
   Source Control Modeling

   The estimates presented in the 1992
   Needs Survey represent EPA's ini-
   tial effort to assess needs nationally
   for selected aspects of NFS control.
   The estimates are preliminary and
   represent only a portion of the ex-
   pected NFS activities (specifically,
   agriculture and forestry). Estimates
   will be refined and enhanced in fu-
   ture Needs Surveys.

         Several  cautions on  use of
   this information are appropriate:

      •  The  model  for  agriculture
         used  the 1987 National Re-
         source  Inventory (NRI) data
         base. The U.S. Department of
         Agriculture (USDA) has been
         implementing the Conserva-
         tion Reserve and Conserva-
         tion  Compliance programs
         since the 1987 NRI data base
         was  assembled. As  of late
         1992, 35.4 million acres were
         enrolled in the Conservation
Reserve Program. An addi-
tional  60  million acres  are
being treated under conserva-
tion compliance. Thus,  the
NPS  needs estimates  for
highly erodible cropland may
be overstated.

The estimates for confined
animal facilities were prepared
assuming no controls were in
place. Therefore, the estimates
presented  may overstate the
real need.

Estimates  for NPS BMPs as-
sumed that  practices and re-
quirements  developed under
CZARA would be applied na-
tionwide.  As yet the CWA
does not make such a require-
ment, and it has not been de-
termined   whether  future
amendments to the CWA will
be equivalent  to  those in the
CZARA.  Therefore, the cost
estimates developed for agri-
culture and silviculture would
change equivalently.
While NPS costs that were es-
timated may be  overstated,
other SRF-eligible areas with
potentially very  high  costs,
such as nonpoint  source run-
off from  abandoned  mines,
were not included.

While State-by-State estimates
may be possible for the activi-
ties analyzed for  this report,
those figures would probably
not accurately reflect the dis-
tribution of needs  for all NPS
activities eligible  for  SRF
funds.

The estimates for  agricultural
controls, confined  animal con-
trols, and silvicultural controls
are for capital investment or
initial implementation of NPS
controls, not ongoing costs of
operation and maintenance,
which are not eligible for SRF
funds and represent a portion
of the costs for NPS control.

-------
Report to Congress
                                                     31
Concluding
Remarks
How Comprehensive Is the 1992
Needs Survey?
 1 he 1992 Needs Survey is the
most complete and comprehensive
survey undertaken yet. The States
completed a significant data collec-
tion effort to document not only the
new needs, but  also those needs
which were identified, but not in-
cluded in the 1990 Needs Survey.
Documented needs for advanced
            wastewater treat-
            ment significantly
            increased because
            the installation of
            controls to meet
            secondary treat-
            ment has proven
            to be insufficient
            to meet water
            quality standards
            in many cities.
            Needs for second-
            ary treatment and
collector sewers also  increased
substantially associated with  a
growing and  shifting population.
The reporting of needs for CSOs,
SW, and NFS also improved sig-
nificantly with better documenta-
tion and  the use of various
modeling techniques.

    Although  the scope and
quality of  needs reporting have
improved, a number of gaps re-
main. Moreover, many States lack
the resources to collect and report
current information to EPA, in-
cluding technical information and
flow and population served by the
facilities. As noted above, water
quality standards continue  to be
revised to control toxics, nutrients,
and other pollutants. Additionally,
while EPA made a good first at-
tempt to estimate the SRF-eligible
needs for SW and NPS runoff, we
recognize that the full scope of
needs covered by these programs
has not  been fully addressed in
                                                      this report. EPA expects that
                                                      needs for these various activities
                                                      eligible for SRF assistance will be
                                                      more fully addressed in future
                                                      Needs Surveys.

-------

-------
Report to Congress
                                                                     33
Glossary

NOTE: Definitions are provided
to help the reader understand the
terms used, but are not necessarily
to be used for legal purposes.
Abandoned Mine Land (AML)
Land mined prior to the implementation of the Surface Mining Control and Recla-
mation Act that has not been adequately reclaimed and is adversely affecting public
health and safety or the environment.

Advanced Treatment
See Categories of Needs, Category II.

Best Available Technology (BAT)
Defined in the 1972 Clean Water Act as the very best control and treatment mea-
       sures that have been or are capable of being achieved.

       Best Conventional Technology (BCT)
       Defined in the 1977 Amendments to the Clean Water Act as the very best
       control and treatment measures  that have been or are capable of being
       achieved for conventional pollutants, such as biological oxygen demand,
       suspended solids, fecal coliform  bacteria, and pH.

       Best Management Practice (BMP)
       A practice or combination of practices that are determined to be an effec-
       tive and practicable (including technological, economic, and institutional
       considerations) means of controlling point and nonpoint pollutants at lev-
       els  compatible with environmental quality goals.
                                    Best Management System
                                    A combination of conservation practices or management measures that, when ap-
                                    plied, will achieve desired nonpoint source pollution control through reduced trans-
                                    port of sediment, nutrients, and chemicals into surface and ground water.

                                    Categories of Needs
                                    Needs estimates address the following categories:

                                    1)  Secondary Treatment (Category I)
                                        The minimum level of treatment that  must be maintained by all treatment
                                        facilities except those facilities granted ocean discharge waivers under section
                                        301(h) of the Clean Water Act.  Treatment levels are specified in terms of the
                                        concentration of conventional pollutants in the  wastewater effluent discharged
                                        from a facility after treatment.  Secondary treatment requires a treatment level
                                        that will produce  an effluent quality of 30 mg/l of BOD5 and TSS.  In addi-
                                        tion, the secondary treatment must remove 85 percent of BODS and TSS from
                                        the influent wastewater. Needs reported in this  category are necessary to attain
                                        secondary treatment. Needs to attain incremental reductions in conventional
                                        pollutant concentrations beyond secondary treatment requirements are included
                                        in Category II.

                                    2)  Advanced Treatment (Category II)
                                        A level of treatment more stringent than secondary treatment or a significant
                                        reduction in nonconventional pollutants present in the wastewater treated by a
                                        facility. Needs reported in this category are necessary to attain incremental
                                        reductions in pollutant concentrations beyond basic secondary treatment.

                                    3)  Infiltration/Inflow Correction (Category IIIA)
                                        Control of the problem of penetration into a  sewer system of water other than

-------
34                                                                                                 1992 Needs Survey

                                                wastewater from the ground through such means as defective pipes or man-
                                                holes  (infiltration) or from sources such as drains, storm sewers, and other
                                                improper entries into the system (inflow). Included in this category are costs
                                                for correction of sewer system infiltration/inflow problems.  Costs also are
                                                reported for preliminary sewer system analysis and for detailed sewer system
                                                evaluation surveys.

                                            4)   Replacement/Rehabilitation of Sewers (Category IIIB)
                                                Reinforcement or reconstruction  of structurally deteriorating  sewers.   This
                                                category includes cost estimates for rehabilitation of existing sewer systems
                                                beyond those for normal maintenance.   Costs are reported  if the corrective
                                                actions are necessary to maintain the structural integrity of the system.

                                            5)   Collector  Sewers (Category IVA)
                                                Pipes  used to collect and carry wastewater from an individual source to an
                                                interceptor sewer that will convey the wastewater to a treatment facility.  This
                                                category includes the costs of constructing new  collector sewer systems  and
                                                appurtenances.

                                            6)   Interceptor Sewers (Category IVB)
                                                Major sewer lines receiving wastewater flows from collector sewers.  The
                                                interceptor sewer carries wastewater directly to the treatment plant or to an-
                                                other interceptor.  This category includes costs for constructing new intercep-
                                                tor sewers and  pumping  stations  necessary for  conveying wastewater from
                                                collector sewer systems to treatment facilities or to another interceptor.

                                            7)   Combined Sewer Overflows (CSO) (Category  V)
                                                A discharge of a mixture of storm water and untreated  domestic  wastewater
                                                that occurs when the flow capacity of a sewer system is exceeded during a
                                                rainstorm. Costs reported are for  facilities to prevent or control periodic by-
                                                passing of untreated wastes from sewers that convey a combination of waste-
                                                water  and  storm water to achieve water quality objectives. This category does
                                                not include costs for overflow control allocable  to flood control or drainage
                                                improvement, or for treatment or control of storm water in separate storm and
                                                drainage systems.

                                            8)   Storm Water Pollution Control (SW) (Category VI)
                                                Activities  to plan and implement municipal storm  water management pro-
                                                grams pursuant to National Pollutant Discharge Elimination System (NPDES)
                                                permits for discharges from municipal separate  storm sewer systems.   This
                                                includes structural and nonstructural measures that (1) reduce pollutants from
                                                runoff from commercial and residential areas that are  served by the storm
                                                sewer, (2)  detect and remove illicit  discharges and improper disposal into storm
                                                sewers, (3) monitor pollutants in runoff from industrial facilities that discharge
                                                to municipal separate storm sewers, and (4) reduce pollutants in construction
                                                site runoff.

                                            Collector Sewers
                                            See Categories of Needs, Category IVA.

                                            Combined Sewer Overflows (CSO)
                                            See Categories of Needs, Category V.

-------
 Report to Congress                                                                                                   35

 Combined Sewer Systems
 Sewer systems designed to carry both domestic sanitary wastewater and storm
 water.

 Confined Animal Facility (Feedlot)
 A facility for the controlled feeding of animals that  tends to concentrate large
 amounts of animal waste that cannot be absorbed by the soil and, hence, may be
 carried to nearby streams or lakes by rainfall runoff.  Facilities with less than 1000
 animal units are generally considered nonpoint sources. Facilities with more than
 1000 animal units or facilities with water quality problems are point  sources and
 are regulated under NPDES.

 Conservation Practice Group
 Combination of practices identified by the Agricultural Stabilization and Conserva-
 tion Service of the U.S. Department of Agriculture to address erosion control and
 water quality for agricultural land.

 Conveyance Needs
 The cost estimate to construct, expand, or upgrade sewer systems for  transporting
 wastewater to treatment plants.

 Design Year Needs
 The cost estimate for building publicly owned wastewater treatment facilities eli-
 gible for assistance under the CWA to serve the population expected within 20
 years.

 Facilities Plans
 Plans and studies that directly relate to the construction of treatment works  neces-
 sary to comply with the Clean Water Act.  A facilities plan investigates needs and
 provides information on the cost-effectiveness of alternatives.   A recommended
 plan and an environmental assessment of the recommendations  are also presented
 in a facilities plan.
 A facilities plan includes a description of the treatment works for which construc-
 tion drawings and specifications are to be prepared.   The description includes
 preliminary engineering data, cost estimates for design and construction  of the
 treatment works,  and a schedule for completion of design and construction.

 Fertilizer
 Any organic or inorganic material of natural or synthetic origin that is added  to soil
 to supply elements essential to plant growth.

 Forest Management Unit (FMU)
 A parcel of forestland that is harvested,  regenerated, and managed  as a  single
 entity. Its size  in area, shape, and boundaries are determined by operational con-
 siderations, such as forest cover type, forest age, density of trees, timber merchant-
ability, soil productivity, and presence of natural boundaries, such as ridge tops,
 streams, and roads.

 Herbicide
A chemical substance designed to kill  or inhibit the growth of plants, especially
weeds.

-------
36                                                                                                  1992 Needs Survey


    ^* • O 5 S Ci I y                Infiltration/Inflow Correction
                                            See Categories of Needs, Category IIIA.

                                            Interceptor Sewers
                                            See Categories of Needs, Category IVB.

                                            Lagoon
                                            A pond in which algae, sunlight, and oxygen interact to restore wastewater to a
                                            quality that is often equal to that of the effluent from the secondary treatment stage.
                                            Lagoons are widely used by small communities to provide wastewater treatment.

                                            Municipal Separate Storm Sewer
                                            Any pipe or system of pipes that is owned or operated by a State or local govern-
                                            ment entity used for collecting and conveying storm water.

                                            National Pollutant Discharge Elimination System (NPDES)
                                            A provision of the Clean Water Act that prohibits discharge of pollutants into
                                            waters of the United States unless a special  permit is  issued by EPA,  a State, or
                                            (where delegated) a tribal government on an Indian reservation.

                                            National Resources Inventory (NRI)
                                            A national data base for all non-Federal rural lands that provides information on the
                                            status, condition, and trends of soil, water, and related resources.

                                            Need
                                            The estimated eligible cost for constructing publicly owned wastewater treatment
                                            facilities and funding  Sections 319 and 320 activities that are potentially eligible for
                                            Federal financial assistance under the Clean Water Act.

                                            Needs for the Traditional Eligibilities (Categories I - V)
                                            Documented cost estimates for the seven categories  of needs for publicly owned
                                            wastewater treatment facilities.  These needs are limited to the  costs eligible for
                                            Federal financial assistance under Title II of the Clean Water Act.

                                            New State Revolving Fund Eligibilities
                                            The 1987 Amendments to the Clean Water Act allow State Revolving Funds (SRF)
                                            to be used to fund certain activities that are now eligible for funding under Title VI
                                            of the  CWA.  These new  eligibilities include certain nonpoint source pollution
                                            control, ground-water protection, estuarine protection, and wetlands protection ac-
                                            tivities.

                                            1)  Estuarine Protection
                                                Activities necessary to develop and implement Comprehensive Conservation
                                                and Management Plans for protecting estuaries under the  National Estuary
                                                Program.   Estuarine protection activities focus on restoring and maintaining
                                                the chemical, physical, and biological integrity of the estuary and controlling
                                                nonpoint sources of pollution.

                                            2)  Ground-Water Protection
                                                Activities addressed in a State's ground-water protection strategy that must be
                                                a part of the nonpoint source management program under section 319(i) of the
                                                Clean Water Act to build  State institutional capabilities to protect ground-

-------
Report to Congress                                                                                                  37

    water resources from nonpoint sources of contamination.  Activities include
    demonstrations, enforcement, technical assistance,  education, and  training.
    Wellhead protection and underground injection control for Class V wells, as
    well as water conservation programs, may be included.

3)  Nonpoint Source Pollution Control
    Activities to implement an EPA-approved State nonpoint source management
    program.  Nonpoint sources are pollution sources that are  diffuse and do not
    enter surface waters from a discernible, confined,  and discrete conveyance
    (such as a pipe  or ditch). Pollutants are generally carried off the land by storm
    water runoff or melting snow.  Sources of nonpoint source pollution include
    agriculture; confined animal facilities with less than 1000 animal units; silvi-
    culture; diffuse runoff,  including sand and snowmelt materials, from paved
    surfaces, roads, and bridges; drainage from abandoned mines and other past
    resource-extraction  operations;  hydrologic modification; construction activi-
    ties; and inappropriate disposal of wastes on the land.

5)  Wetlands Protection
    Activities to protect and restore wetlands that are an integral part of a nonpoint
    source management program or part  of implementation or development of
    comprehensive  estuary conservation and management plans.

Nonpoint Sources
Pollution sources that are diffuse  and do not have a single point of origin or are not
introduced into a receiving stream from a specific outlet.  The pollutants are gener-
ally carried off the land  by storm water runoff. Sources of nonpoint source pollu-
tion include agriculture, silviculture, urban, mining, construction, dams and chan-
nels, inappropriate land disposal  of waste, and saltwater intrusion.

Nutrient
An element, or component, essential for organism growth and development, such
as carbon, nitrogen, phosphorus,  etc.

Pesticide
Any chemical agent used for control of plant or animal  pests.  Pesticides include
insecticides, herbicides, fungicides, nematocides, and rodenticides.

Primary Treatment
The first stage of wastewater treatment, including removal of floating debris and
solids by screening  and sedimentation.

Replacement/Rehabilitation of  Sewers
See Categories of Needs, Category IIIB.

Reserve Capacity
Extra treatment capacity built into treatment plants and  interceptor sewers to ac-
commodate flow increases due to future population growth.

Secondary Treatment
See Categories of Needs, Category I.

Separate State Estimates
Needs that are not  included in the  1992 EPA estimates because these needs are

-------
38
    Glossary
                                                       1992 Needs Survey

justified with documents other than the EPA-established documentation types or
have no written documentation.

Silviculture
Management of forestland for timber and timber products.

Small Community
A community  with  less than 10,000 population and total flows  of less  than 1
million gallons of wastewater per day.

State Revolving Fund
Revolving funds are financial institutions that make loans for specific water pollu-
tion control purposes  and use loan repayments, including interest, to make new
loans for additional water pollution control activities.  Under the State Revolving
Fund (SRF) program, States and municipalities are primarily responsible for fi-
nancing,  constructing, and managing wastewater treatment facilities.  The SRF
program is based on the 1987 Amendments to the Clean Water Act, which called
for replacement of the Construction Grants program with the SRF program.

Technology-based Controls
Effluent limitations applicable to direct and indirect sources that are developed on a
category-by-category basis using statutory factors, not including water quality  ef-
fects.

301(h) Ocean Discharge Waiver
A variance (authorized under Section 301(h) of the CWA) from secondary treat-
ment requirement for treatment facilities discharging to bays or estuaries.

Treatment Facility
A structure constructed to treat wastewater, storm water,  or combined sewer over-
flow prior to discharging to the environment.  Treatment is accomplished by sub-
jecting the wastewater to a combination of physical, chemical,  and/or biological
processes that reduce the concentration of contaminants in the wastewater.

Wastewater
Dissolved or suspended waterborne waste material. Sanitary or domestic wastewa-
ter refers  to liquid material collected  from residences,  offices, and institutions.
Industrial  waste  refers to wastewater from manufacturing  facilities.   Municipal
wastewater is a general term applied to any liquid treated in a municipal treatment
facility and usually includes a mixture of sanitary and pretreated  industrial wastes.

Wastewater Infrastructure
The pipes and appurtenances for the collection, treatment, and disposal of sewage
in a community.  The level of treatment will depend on the size of the community,
the type of discharge, and/or the designated use of the receiving water.

Water Quality Criteria
Specific levels of water quality that, if reached, are expected to  render a body of
water suitable for its designated use.  The criteria are based on  specific levels of
pollutants that would make  the water harmful if used for drinking, swimming,
farming, fish production, or industrial processes.

-------
Report to Congress                                                                                               39

Water Quality Standards
State-adopted and EPA-approved ambient standards for water bodies.  The stan-
dards cover the use of the water body and the water quality criteria that must be
met to protect the designated use or uses.

-------

-------
Report to Congress                                                     41
Appendices
              These Appendices contain State and national summaries
              of various cost data, as well as, lists of documentation
              types. Appendix A presents cost data from the 1992 Needs
              Survey, including summaries by State of Design Year
              Needs and Separate State Estimates. Appendix B contains
              summaries by State of Design Year Needs for the 1990
              needs estimates. Appendix C contains selected technical
              data from the 1992 Needs Survey. Appendix D contains a
              summary of acceptable documentation for the 1992 Needs
              Survey.

-------

-------
Report to Congress
                                                                                                    43
                                                                                               Page
List of
Appendix
Tables
Appendix A:   Summary of 1992 Needs Survey Estimates

A-l  Total Documented Needs for Publicly Owned Wastewater
     Treatment Facilities and Other SRF Eligibilities                   A-2

A-2  Documented Needs for the SRF Expanded Eligibilities             A-4

A-3  Design Year Separate State Estimates                          A-6

A-4  Small Community Facilities and Design Year Needs Summary       A-8

A-5  Documented Design Year Needs for Small Communities
     for Publicly Owned Wastewater Treatment Facilities and
     Storm Water Control                                       A-10

A-6  Design Year Separate State Estimates for Small Communities      A-12
                                   Appendix B:   Summary of 1990 Needs Survey Estimates

                                   B-l  Design Year Needs for Traditional Eligibilities and
                                        Supplemental State Estimates
                                   B-2  Documented Design Year Needs for Traditional Eligibilities

                                   B-3  Design Year Supplemental State Estimates
                                                              B-2

                                                              B-4

                                                              B-6
                                   Appendix C:  Summary of 1992 Needs Survey Technical Information

                                   C-l  Number of Operational Treatment Facilities and Collection
                                        Systems in 1992                                           C-2

                                   C-2  Number of Operational Treatment Facilities and Collection
                                        Systems When All Documented Needs Are Met                  C-3

                                   C-3  Number of Treatment Facilities by Flow Range                  C-4

                                   C-4  Operational Treatment Facility Information                     C-5

                                   C-5  Number of Combined Sewer Facilities and Number of
                                        Combined Sewer Facilities with Documented Needs               C-6
                                   Appendix D:  Summary of 1992 Needs Survey Documentation

                                   D-l  List of Acceptable Documentation Types                        D-2

                                   D-2  Small Community Alternative Documentation Types              D-5

-------

-------
Report to Congress                               A- 1
Appendix A:
Summary of 199Z
Needs Survey Estimates

-------
A-2
1992 Needs Survey
                                                  Table A-1

                                             1992 Needs Survey1
        Total Documented Needs for Publicly Owned Wastewater Treatment Facilities and Other SRF Eligibilities
                                        (January 1992 Dollars in Millions)

    Table A-1 summarizes the 1992 EPA assessment of total documented needs by State for traditional and other SRF
    eligibilities to satisfy the design year (2012) population. All values are presented in millions of January 1992 dollars.

    The total documented needs represent the capital investment necessary to build publicly owned wastewater treatment
    facilities (Categories I through V) needed to serve the design year population and satisfy other types of needs eligible
    for funding under the SRF program. These other eligible needs include storm water (Category VI) and nonpoint source
    pollution control, and ground-water, estuarine, and wetlands protection. These needs include all planning, design, and
    construction activities eligible for funding under Title II and Title VI of the Clean Water Act.

    Needs estimates presented in Table A-1  may vary slightly from those presented in Tables 1,2, and 3 due to rounding.
State
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
Dist. of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
I
142
70
701
113
5388
129
339
57
0
1331
190
132
69
587
193
34
84
203
427
148
241
3274
814
572
211
214
II
153
0
69
22
144
197
650
2
122
778
890
4
52
305
148
16
64
35
49
0*
731
25
6
130
71
2
MIA
51
5
2
27
128
0*
32
0
0
30
44
0
0*
82
52
0
38
79
50
22
23
60
170
18
74
102
Category of Need
1MB IVA IVB V
36
0
1
3
706
1
23
8
0
33
35
0
2
354
27
0
50
19
35
10
70
30
27
24
59
76
333
21
182
33
684
25
345
79
0
3022
79
69
71
178
349
1
50
586
407
80
244
749
551
44
112
72
133
106
301
28
784
25
206
40
0
851
477
66
59
244
124
25
316
348
261
50
168
875
520
60
131
124
0
0
0
0
556
0*
599
2
80
4
229
0
0
1399
886
5
16
31
0
50
30
2721
1606
124
0
771
VI
0
0
0
0
6
0
0
0
0
885
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Other SRF
Expanded
NPS Eligib.*
0
0
0
0
0
172
0
0
20
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
4
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Total
848
202
1256
226
8396
549
2194
188
222
6934
1944
271
253
3149
1779
81
618
1301
1229
360
1507
7734
3694
972
658
1365

-------
Report to Congress
A-3
                                       Table A-1 — Continued
                                         1992 Needs Survey*
    Total Documented Needs for Publicly Owned Wastewater Treatment Facilities and Other SRF Eligibilities
                                    (January 1992 Dollars in Millions)
Category of Need

State
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
American Samoa
Guam
Northern Marianas
Palau
Puerto Rico
Virgin Islands
Total

I
20
97
78
105
1958
43
5023
317
15
1249
176
429
598
143
245
37
223
1804
114
61
460
966
358
453
5
4
33
22
15
545
53
31312

II
0
1
39
10
269
0*
5670
1525
0
248
106
368
130
57
109
0
332
634
0
19
1073
25
41
127
0
0
0
0
0
5
1
15454

MIA
0
1
2
10
227
1
178
111
0
360
14
13
12
2
17
1
146
195
0
1
126
141
30
55
1
0
0*
0
0
40
1
2774

1MB
1
31
3
5
328
17
543
47
23
348
13
140
18
9
4
29
47
89
0
1
167
86
30
2
1
0
0
0*
0
16
16
3643

IVA
30
2
23
282
402
33
2308
1072
0
628
32
292
968
258
132
13
314
472
85
17
468
512
451
251
12
29
9
5
0
477
0
17943

IVB
14
39
20
208
275
29
1808
910
0*
370
122
110
163
142
171
23
420
1459
31
7
513
664
275
167
1
3
4
16
1
441
0
14728

V
0
61
0
236
1290
0
7046
1
0
1632
0
108
1167
327
0
1
281
0
0
57
456
610
21
5
0
0
0
0
0
23
0
22431

VI
0
12
0
0
7
0
549
20
0
113
0
0*
0
0
0
5
42
0
0
0
144
0
0
0
0
0
0
0
0
0
0
1783

NFS
0
0*
0*
0
3
0
11
22
0
145
0
0
0
0
0
0
31
0
0
0
0
16
0
0
269
0
0
0
0
0
0
693
Other SRF
Expanded
Eligib.*
0
2
0
0
0*
0
0
20
0
0
0
0
0
0
0
0
11
0
0
0
0
5
0
0
1109
0
0
0
0
0
0
1147

Total
65
246
165
856
4759
123
23136
4045
38
5093
463
1460
3056
938
678
109
1847
4653
230
163
3407
3025
1206
1060
1398
36
46
43
16
1547
71
111908
* Micronesia and Marshall Islands not considered in 1992 Needs Survey due to free association.
$ Includes documented needs to address ground-water, estuarine, and wetlands protection.
* Estimate is less than $0.5 million.

-------
A-4
1992 Needs Survey
                                                 Table A-2

                                            1992 Needs Surveyt
                              Documented Needs for the SRF Expanded Eligibilities
                                       (January 1992 Dollars in Millions)

    Table A-2 summarizes the 1992 EPA assessment of documented needs for the SRF expanded eligibilities by State.
    All values are presented in millions of January 1992 dollars.

    The documented needs for the SRF expanded eligibilities represent the capital investment necessary to implement
    activities in approved State Nonpoint Source Management Plans under Section 319 and to develop and implement
    conservation and management plans under Section 320 (National Estuary Program) of the Clean Water Act. These
    needs have met the established documentation criteria and are eligible for funding under Title VI of the Clean Water
    Act.

    Needs estimates presented in Table A-2 may vary slightly from those presented in Tables 1,2, and 3 due to rounding.
State
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
Dist. of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Nonpoint
Source
0
0
0
0
0
172
0
0
20
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
4
Category of Need
Ground
Water
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Estuaries
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Wetlands
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Total
0
0
0
0
0
172
0
0
20
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
4

-------
Report to Congress
                                       Table A-2 — Continued

                                         1992 Needs Surveyt
                          Documented Needs for the SRF Expanded Eligibilities
                                   (January 1992 Dollars in Millions)
A-5
Category of Need
State
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
American Samoa
Guam
Northern Marianas
Palau
Puerto Rico
Virgin Islands
Total
Nonpoint
Source
0
0*
0*
0
3
0
11
22
0
145
0
0
0
0
0
0
31
0
0
0
0
16
0
0
269
0
0
0
0
0
0
693
Ground
Water
0
2
0
0
0*
0
0
15
0
0
0
0
0
0
0
0
11
0
0
0
0
4
0
0
1079
0
0
0
0
0
0
1111
Estuaries
0
0
0
0
0
0
0
5
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
5
Wetlands
0
0*
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
30
0
0
0
0
0
0
31
Total
0
2
0*
0
3
0
11
42
0
145
0
0
0
0
0
0
42
0
0
0
0
21
0
0
1378
0
0
0
0
0
0
1840
f Micronesia and Marshall Islands not considered in 1992 Needs Survey due to free association.
* Estimate is less than $0.5 million.

-------
A-6
1992 Needs Survey
                                                  Table A-3

                                             1992 Needs Surveyt
                                     Design Year Separate State Estimates
                                        (January 1992 Dollars in Millions)

    Table A-3 summarizes the States' assessment of needs to satisfy the design year (2012) population for selected
    wastewater treatment facilities that the States believe to be legitimate but that either were justified with documents
    outside the established documentation criteria of the 1992 Needs Survey or had no written documentation.  The
    Separate State Estimates are optional and in addition to the EPA estimates. All values are presented in millions of
    January 1992 dollars.

    These needs are shown in Table A-3 by category of need in each State and U.S. Territory.
State
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
Dist. of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
1
0
0
21
190
472
1
121
0
0
0
1
875
119
47
25
3
1
78
27
4
1
101
16
100
0
60
10
15
Category of Need
II MIA 1MB IVA
9
0
0
70
37
0
488
0
100
0
17
0
0
8
18
0
64
26
29
0
0
59
0
1
0
0
0*
28
0
0
0
113
0
0
0
0
0
0
10
0
4
1
4
0
4
1
0
0*
0
15
0
20
0
0
0
0*
0
0
0
98
144
0
0
0
0
0
2
0
7
2
4
0
0
1
1
0
0
0
0
27
2
0
0*
0*
0
0
0
126
32
0
7
0
0
0
1
154
12
9
0
0
0
108
29
3
1
161
4
22
0
31
7
0*
IVB
0
0
56
111
6
1
4
0
0
0
40
126
12
4
2
0
0
49
26
0*
0
115
0*
12
2
12
3
1
V
0
0
0
2
0
0
165
0
0
0
44
0
0
1
9
0
0
2
0
717
0
0
0
42
0
519
0
260
VI
0
0
0
0
0
11
0
0
0
0
0
0
0
0
0
0
0
0
0
0
5
0
0
0
2
0
2
15
Total
9
0
77
710
691
13
785
0
100
0
115
1155
154
72
62
3
69
265
112
724
7
451
20
224
6
622
22
319

-------
Report to Congress
                                                                                                    A-7
                                       Table A-3 — Continued

                                         1992 Needs Survey1'
                                 Design Year Separate State Estimates
                                    (January 1992 Dollars in Millions)
Category of Need
State
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
American Samoa
Guam
Northern Marianas
Palau
Puerto Rico
Virgin Islands
Total
1
377
33
277
0
1084
41
0
77
0
0
423
0
7
6
589
304
183
3
121
49
236
6
34
0
0
0
0
0
0
6138
II
103
16
0
0
425
221
0
45
0
0
136
0
0
0
59
89
0
7
21
0*
9
1
20
0
0
0
0
0
0
2106
IMA
0*
14
0
0
68
9
0
48
0
10
7
0
2
0
106
27
0
0
18
1
2
0
8
0
0
0
0
0
0
492
1MB
1
8
0
0
118
0
0
36
0
11
11
0
0
5
38
27
0
0
3
0
19
0
11
0
0
0
0
0
0
576
IVA
15
25
0
0
309
60
0
120
0
1
484
0
6
0
202
102
763
13
64
0
462
13
2
0
0
0
0
0
0
3348
IVB
53
21
0
0
255
49
0
443
0
0
242
0
4
0*
168
269
34
2
44
81
229
3
2
0
0
0
0
0
0
2481
V
0
94
17
0
278
0
0
329
0
0
787
0
0
0
254
0
0
5
1
0
32
0
0*
0
0
0
0
0
0
3558
VI
0*
0
0
0
34
2660
0
3
0
0
0
0
0*
2
43
0
0
1
50
1
8
572
5
0
0
0
0
0
0
3414
Total
549
211
294
0
2571
3040
0
1101
0
22
2090
0
19
13
1459
818
980
31
322
132
997
595
82
0
0
0
0
0
0
22113
  Micronesia and Marshall Islands not considered in 1992 Needs Survey due to free association.
  Estimate is less than $0.5 million.

-------
A-8
                                                                                        1992 Needs Survey
                                                  Table A-4

                                             1992 Needs Survey1
                           Small Community Facilities and Design Year Needs Summary
                                       (January 1992 Dollars in Millions)

    Table A-4 provides a summary of all small community wastewater collection and treatment facilities identified in the 1992
    Needs Survey by State, the number of those small community facilities with identified needs, the relative percentages
    of each group to the total publicly owned wastewater treatment facilities within each State, and the total needs by State
    for those small community facilities with identified needs. The needs summaries include documented and separate State
    estimates for Categories I through VI and Categories I through V, respectively, to satisfy the design year (2012) population
    living in those small communities.  All needs values are presented in millions of January 1992 dollars.
Small Number of Small Percent of
Number Communities Community Documented Small
of Small as Percent of Facilities with Communities To
Community Total State Documented Total Documented
State Facilities Facilities Needs Facilities
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
Dist. of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
458
46
309
694
543
295
120
31
0
120
615
16
209
840
391
895
565
411
448
210
359
96
538
626
622
752
192
487
63
77
77
81
90
56
69
53
70
0
27
77
40
85
71
75
91
89
83
76
79
76
34
68
84
89
77
89
93
76
241
11
37
166
175
72
43
10
0
35
120
11
33
375
283
18
108
238
211
60
149
51
180
117
222
174
19
34
21
79
65
41
87
47
76
37
53
0
13
52
39
60
70
73
49
78
78
76
69
64
28
67
70
81
67
63
72
66
Documented Small
Small Community
Community Separate
Needs State Estimates
(Cat. I-VI) (Cat.l-V)
378
74
51
125
459
40
131
25
0
101
144
45
38
506
284
16
62
443
435
136
181
289
566
136
247
170
20
16
35
0
0
0
424
20
2
6
0
0
0
7
34
37
18
21
1
30
217
19
59
2
92
5
29
0
90
20
8
187

-------
Report to Congress
A-9
Table A-4 — Continued
1 992 Needs Surveyt
Small Community Facilities and Design Year Needs Summary
(January 1992 Dollars in Millions)
State
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
American Samoa
Guam
Northern Marianas
Palau
Puerto Rico
Virgin Islands
Total
Number
of Small
Community
Facilities
92
379
79
1005
566
372
1033
453
185
1636
7
198
344
246
1549
371
90
386
260
743
770
119
0
4
2
3
1
9
21853
Small
Communities
as Percent of
Total State
Facilities
71
56
68
74
75
97
77
85
70
80
19
59
96
67
76
82
75
71
68
93
85
76
0
57
40
75
3
75
76
Number of Small
Community
Facilities with
Documented
Needs
58
208
15
403
343
14
336
91
44
539
2
98
124
170
592
18
26
207
84
341
323
8
0
1
2
3
0
9
7273
Percent of
Documented Small
Communities To
Total Documented
Facilities
67
50
56
64
67
67
70
70
51
85
8
52
91
69
73
56
58
69
56
93
83
62
0
25
40
75
0
75
67
Documented
Small
Community
Needs
(Cat. I-VI)
167
438
14
940
853
6
617
75
72
1257
42
122
40
295
944
57
50
546
168
1028
462
4
0
1
3
6
0
6
13366
Small
Community
Separate
State Estimates
(Cat.l-V)
40
249
0
617
282
0
212
0
3
885
0
9
8
217
220
96
28
203
0*
935
23
26
0
0
0
0
0
0
5381
t Micronesia and Marshall Islands not considered in 1992 Needs Survey due to free association.
* Estimate is less than $0.5 million.

-------
A-10                                                                               1992 Needs Survey

                                                Table A-5

                                            1992 Needs Survey1
                           Documented Design Year Needs for Small Communities for
                     Publicly Owned Wastewater Treatment Facilities and Storm Water Control
                                      (January 1992 Dollars in Millions)

    Table A-5 summarizes the 1992 EPA assessment of documented design year needs for small communities by State.
    The assessment includes needs for traditional eligibilities (Categories I through V) and storm water control (Category
    VI) to satisfy the design year (2012) population living in small communities. The small community needs shown in Table
    A-5 are derived by EPA from the total documented design year needs using criteria as defined in the report section
    entitled "What Are the Needs for Small Communities?". All values are presented in millions of January 1992 dollars.

    These small community design year needs have met the established documentation criteria and represent the capital
    investment necessary to  build all publicly owned wastewater treatment facilities needed to  serve the design year
    population of small communities. These are the funds necessary to provide adequate wastewater treatment systems
    and storm water control in compliance with the Clean Water Act for those small communities who could document their
    needs.
                                            Category of Need
State
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
Dist. of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
1
99
26
26
59
192
36
19
11
0
35
33
21
22
163
84
7
28
92
116
50
33
79
156
66
57
II
39
0
1
13
23
1
0*
1
0
7
21
0
0
11
26
2
0*
22
8
0*
31
12
2
18
12
IMA
6
0
1
1
13
0*
1
0
0
1
8
0
0*
17
13
0
6
30
3
7
0*
3
9
5
32
1MB
3
0
0*
1
7
1
0
0*
0
0
12
0
1
64
8
0*
9
6
5
3
1
1
2
0*
13
IVA
176
14
10
32
171
1
62
6
0
42
23
13
7
140
92
1
9
169
216
40
91
116
253
25
70
IVB
55
34
13
19
53
1
49
5
0
16
47
11
8
96
49
1
10
123
87
33
15
78
95
22
63
V
0
0
0
0
0
0
0
2
0
0
0
0
0
15
12
5
0
1
0
3
10
0
49
0
0
VI
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Total
378
74
51
125
459
40
131
25
0
101
144
45
38
506
284
16
62
443
435
136
181
289
566
136
247

-------
Report to Congress
A-11
                                      Table A-5 —  Continued

                                        1992 Needs Surveyf
                       Documented Design Year Needs for Small Communities for
                 Publicly Owned Wastewater Treatment Facilities and Storm Water Control
                                   (January 1992 Dollars in Millions)
Category of Need
State
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
American Samoa
Guam
Northern Marianas
Palau
Puerto Rico
Virgin Islands
Total
1
51
7
14
6
24
151
7
261
85
4
180
24
34
379
1
40
25
86
348
19
10
106
59
335
158
4
0
1
3
6
0
3
3941
II
1
0
0
0
0*
37
0*
30
233
0
58
4
9
59
0
8
0
31
71
0
5
51
2
18
6
0
0
0
0
0
0
0
873
MIA
4
0
0
2
3
31
0
32
23
0
44
8
2
4
0
6
0*
20
21
0
1
26
11
13
0*
0*
0
0
0
0
0
0*
407
IIIB
7
1
0
3
2
14
0*
20
7
2
3
1
0*
2
0
0
6
7
1
0
1
4
0*
21
2
0*
0
0
0
0
0
3
244
IVA
53
8
1
21
77
139
3
416
300
0
238
15
17
696
21
22
1
95
308
28
15
226
68
402
229
0*
0
0
0*
0
0
0
5178
IVB
54
4
1
3
61
59
4
177
203
0*
67
23
10
103
20
46
6
56
195
10
7
133
28
221
67
0
0
0
0*
0
0
0
2541
V
0
0
0
0
0
3
0
4
0
0
27
0
0
14
0
0
0*
0*
0
0
11
0*
0
18
0
0
0
0
0
0
0
0
174
VI
0
0
0*
0
0
4
0
0
2
0
0
0
0
0
0
0
2
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
8
Total
170
20
16
35
167
438
14
940
853
6
617
75
72
1257
42
122
40
295
944
57
50
546
168
1028
462
4
0
1
3
6
0
6
13366
* Micronesia and Marshall Islands not considered in 1992 Needs Survey due to free association.
* Estimate is less than $0.5 million.

-------
A-12                                                                                1992 Needs Survey

                                                 Table A-6

                                            1992 Needs Survey1
                          Design Year Separate State Estimates for Small Communities
                                       (January 1992 Dollars in Millions)

   Table A-6 summarizes the States' assessment of needs to satisfy the design year (2012) population living in small
   communities. The small community needs shown  in Table A-6 are derived by EPA from the total separate State
   estimates using criteria as defined in the report section entitled "What Are the Needs for Small Communities?".  These
   needs are shown by category of need in each State and U.S. Territory.

   Separate State estimates reported by the States are optional and are for selected wastewater treatment facilities that
   the States believe to be legitimate but that either were justified with documents outside the established documentation
   criteria of the 1992 Needs Survey or had no written documentation. All values are presented in millions of January
   1992 dollars.
State
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
Dist. of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
1
0
0
0
146
1
1
5
0
0
0
1
6
13
9
13
1
0*
67
5
0
1
24
1
21
0
56
10
7
II
0
0
0
44
0
0
1
0
0
0
5
0
0
0*
3
0
30
15
11
0
0
18
0
1
0
0
0*
0
Category
IIIA
0
0
0
39
0
0
0
0
0
0
0
0
4
1
2
0
0
1
0
0*
0
0
0
1
0
0
0
0*
of Need
IIIB
0
0
0
23
0
0
0
0
0
0
0*
0
1
0
3
0
0
1
0*
0
0
0
0
2
0
0
0*
0*
IVA
0
0
0
104
16
0
0
0
0
0
1
25
10
7
0
0
0
93
3
3
1
29
4
2
0
25
7
0*
IVB
0
0
0
68
3
1
0
0
0
0
0*
3
9
1
0
0
0
40
0*
0*
0
21
0*
2
0
9
3
1
V
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0*
0
0
0
0
56
0
0
0
0
0
0
0
0
VI
0
0
0
0
0
11
0
0
0
0
0
0
0
0
0
0
0
0
0
0
4
0
0
0
0
0
1
1
Total
0
0
0
424
20
13
6
0
0
0
7
34
37
18
21
1
30
217
19
59
6
92
5
29
0
90
21
9

-------
Report to Congress
                                      Table A-6 — Continued

                                         1992 Needs Surveyt
                       Design Year Separate State Estimates for Small Communities
                                   (January 1992 Dollars in Millions)
                                                                                                 A-13
Category of Need
State
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
American Samoa
Guam
Northern Marianas
Palau
Puerto Rico
Virgin Islands
Total
1
146
10
249
0
256
38
0
44
0
0
279
0
3
3
100
72
26
3
78
0
230
6
19
0
0
0
0
0
0
1950
II
2
1
0
0
12
195
0
14
0
0
96
0
0
0
7
12
0
7
17
0
9
1
0
0
0
0
0
0
0
501
IIIA
0*
5
0
0
14
9
0
6
0
1
5
0
0
0
46
0*
0
0
17
0
2
0
0
0
0
0
0
0
0
153
1MB
1
2
0
0
12
0
0
13
0
1
1
0
0
5
6
0
0
0
3
0
11
0
5
0
0
0
0
0
0
90
IVA
15
13
0
0
176
34
0
104
0
1
411
0
6
0
38
72
63
13
51
0
455
13
1
0
0
0
0
0
0
1796
IVB
23
9
0
0
146
6
0
24
0
0
83
0
0*
0*
20
64
7
2
37
0
224
3
1
0
0
0
0
0
0
810
V
0
0
0
0
1
0
0
7
0
0
10
0
0
0
0
0
0
3
0
0
4
0
0
0
0
0
0
0
0
81
VI
0*
0
0
0
0
196
0
0
0
0
0
0
0*
1
16
0
0
1
0
0*
0
0
0
0
0
0
0
0
0
231
Total
187
40
249
0
617
478
0
212
0
3
885
0
9
9
233
220
96
29
203
0*
935
23
26
0
0
0
0
0
0
5612
t Micronesia and Marshall Islands not considered in 1992 Needs Survey due to free association.
* Estimate is less than $0.5 million.

-------

-------
Report to Congress
                                     B- 1
Appendix B:
Summary of 1990
Needs Survey Estimates

-------
B-2                                                                                    1992 Needs Survey

                                                   Table B-1

                                              1990 Needs Survey
                   Design Year Needs for Traditional Eligibilities and Supplemental State Estimates
                                        (January 1992 Dollars in Millions)

    Table B-1 summarizes the results of EPA's 1990 Needs Survey for the traditional eligibilities and the supplemental
    estimates presented by the States. These estimates include planning, design, and construction activities eligible for
    Federal financial assistance under Title II (Construction grants) and Title VI (State Revolving Fund) of the Clean Water
    Act. All values are presented in millions of January  1992 dollars. The estimates reflect the sum of Tables B-2 and
    B-3.
State
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
Dist. of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
I
292
74
626
301
8123
63
579
19
107
2483
316
1036
78
594
272
179
204
281
493
124
233
2698
867
626
210
421
54
72
461
143
2142
Category
II
152
0
88
93
132
44
1344
3
194
854
384
4
9
359
157
520
105
92
34
1
955
23
10
35
79
25
2
2
143
26
210
of Need
MIA
100
5
2
143
548
2
27
0
0
46
46
0
12
90
60
51
73
81
64
27
129
43
77
37
65
11
0
2
2
24
255
1MB
25
0
3
106
861
7
18
0*
0
27
44
0
3
63
31
1
55
13
36
8
3
20
42
42
2
295
1
16
4
13
350
IVA
258
21
54
158
535
3
361
38
0
2857
101
174
64
148
266
45
48
811
344
79
223
769
552
119
92
133
41
5
23
307
446
IVB
236
108
242
141
827
41
209
25
0
1567
421
188
79
360
160
203
355
544
268
40
308
746
676
88
122
470
20
17
73
216
286
V
0
0
0
2
1746
0
418
1
76
3
213
0
1
1605
1040
6
16
33
0
848
15
1857
1466
178
0
176
0
22
0
284
1197
Total
1063
208
1015
944
12772
160
2956
86
377
7837
1525
1402
246
3219
1986
1005
856
1855
1239
1127
1866
6156
3690
1125
570
1531
118
136
706
1013
4886

-------
Report to Congress
                                       Table B-1 — Continued
                                          1990 Needs Survey
               Design Year Needs for Traditional Eligibilities and Supplemental State Estimates
                                    (January 1992 Dollars in Millions)
B-3
Category of Need
State
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
American Samoa
Micronesia
Guam
Marshall Islands
Northern Marianas
Palau
Puerto Rico
Virgin Islands
Total
1
43
3858
434
7
899
180
499
632
73
383
48
916
2296
418
91
812
1088
596
553
16
4
61
33
26
22
15
662
11
38847
II
0*
2070
1056
0
436
107
156
120
30
90
3
113
745
70
56
318
25
54
207
0
0
0
0
0
0
0
5
0
11740
IDA
1
206
114
0
333
14
112
17
16
27
5
203
256
42
1
100
141
30
49
1
0
0*
0
0
0
0
40
0*
3730
1MB
17
1577
79
4
107
13
204
7
14
0
6
24
114
4
5
40
86
29
2
2
0*
0
0
0*
0
0
16
0
4439
IVA
33
2623
567
0
871
32
415
635
115
99
15
324
491
24
38
285
323
921
238
2
12
16
9
2
5
0
500
9
17679
IVB
29
1493
932
5
1169
138
192
157
80
208
10
423
1925
48
19
293
618
484
350
1
3
5
4
7
16
1
510
10
18166
V
0
6633
1
0
705
0
119
122
238
0
2
240
0
0
64
488
606
22
76
0*
0
0
0
0
0
0
20
0
20539
Total
123
18460
3183
16
4520
484
1697
1690
566
807
89
2243
5827
606
274
2336
2887
2136
1475
22
19
82
46
35
43
16
1753
30
115140
* Estimate is less than $0.5 million.

-------
B-4
1992 Needs Survey
                                                 Table B-2

                                             1990 Needs Survey
                            Documented Design Year Needs for Traditional Eligibilities
                                       (January 1992 Dollars in Millions)

   Table B-2 summarizes the results of EPA's 1990 Needs Survey of documented needs for the traditional eligibilities
   (Categories I through V) by State for the design year population. All values are presented in millions of January 1992
   dollars.

   These design year needs were derived from those documented during the 1988 Needs Survey. This table is provided
   as a convenience to those who wish to compare the 1990 and 1992 Needs Survey results. Table B-2 may be compared
   with Table A-2, excluding needs in Category VI.

   Needs presented in Table B-2 may vary slightly from those presented in Table 3 due to rounding.
State
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
Dist. of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
1
194
74
626
140
3527
63
287
19
107
1995
290
124
38
478
158
167
202
188
493
124
159
2677
820
375
207
303
13
Category
II
80
0
88
21
85
44
124
3
194
469
124
4
9
307
88
24
3
59
34
1
375
23
7
34
65
0
4
of Need
MIA
93
5
2
57
309
2
27
0
0
44
46
0
5
86
48
51
73
85
64
27
33
43
71
18
63
7
0
1MB
20
0
3
1
706
7
18
0*
0
26
26
0
2
42
11
1
55
13
36
8
0*
20
26
1
2
76
1
IVA
154
21
54
40
392
3
361
38
0
2584
84
143
18
117
238
43
48
722
344
79
37
769
484
27
,85
49
19
IVB
184
108
242
36
758
41
209
25
0
1372
361
110
18
304
125
203
355
455
268
36
80
746
661
48
120
407
3
V
0
0
0
0
1127
0
418
1
0
0
87
0
1
1514
1023
6
16
25
0
21
9
1857
1215
127
0
151
0
Total
725
208
1015
295
6904
160
1444
86
301
6490
1018
381
91
2848
1691
495
752
1547
1239
296
693
6135
3284
630
542
993
40

-------
 Report to Congress
                                       Table B-2 — Continued

                                          1990 Needs Survey
                        Documented Design Year Needs for Traditional Eligibilities
                                   (January 1992 Dollars in Millions)
8-5
Category of Need
State
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
American Samoa
Micronesia
Guam
Marshall Islands
Northern Marianas
Palau
Puerto Rico
Virgin Islands
Total
1
63
87
98
1586
43
1963
419
7
653
180
392
632
39
146
33
381
2199
418
69
289
1017
312
233
5
4
61
33
26
22
15
628
11
25912
II
2
39
10
84
0*
214
192
0
364
107
141
120
5
29
3
112
720
70
31
86
25
24
201
0
0
0
0
0
0
0
5
0
4853
IMA
1
2
10
254
1
178
94
0
296
14
44
17
0*
23
2
168
239
42
1
31
141
24
53
1
0
0
0*
0
0
0
40
0*
2935
1MB
9
3
5
343
17
1708
48
4
66
13
159
7
0
0
1
11
84
4
5
10
86
17
0
1
0
0*
0
0
0*
0
16
0
3718
IVA
9
19
281
392
33
2105
461
0
692
32
358
635
98
68
9
272
377
24
20
146
321
372
164
0*
12
16
9
2
5
0
489
9
14383
IVB
12
21
195
175
29
1094
628
5
915
138
138
157
75
150
15
400
1655
48
18
171
587
200
119
0
3
5
4
7
16
1
465
10
14731
V
22
0
251
857
0
6211
1
0
613
0
107
122
205
0
2
10
0
0
80
223
604
15
230
0
0
0
0
0
0
0
23
0
17174
Total
118
171
850
3691
123
13473
1843
16
3599
484
1339
1690
422
416
65
1354
5274
606
224
956
2781
964
1000
7
19
82
46
35
43
16
1666
30
83706
* Estimate is less than $0.5 million.

-------
B-6
1992 Needs Survey
                                                 Table B-3

                                             1990 Needs Survey
                                   Design Year Supplemental State Estimates
                                       (January 1992 Dollars in Millions)

   Table B-3 summarizes the 1990 Needs Survey State supplemental estimates of incremental needs for the traditional
   eligibilities (Categories I through V) by State for the design year population. All values are presented in millions of
   January 1992 dollars.

   The supplemental State estimates represent needs which are in addition to the 1990 documented design year needs
   for the traditional eligibilities.
State
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
Dist. of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
1
98
0
0
161
4596
0
292
0
0
488
26
912
40
116
114
12
2
93
0
0*
74
21
47
251
3
118
41
9
374
45
Category
II
72
0
0
72
47
0
1220
0
0
385
260
0
0
52
69
496
102
33
0
0
580
0
3
1
14
25
(2)
0
104
16
of Need
IIIA
7
0
0
86
239
0
0
0
0
2
0*
0
7
4
12
0
0*
(4)
0
0
96
0
6
19
2
4
0
1
0*
14
1MB
5
0
0
105
155
0
0
0
0
1
18
0
1
21
20
0
0
0
0
0
3
0
16
41
0
219
0*
7
1
8
IVA
104
0
0
118
143
0
0
0
0
273
17
31
46
31
28
2
0
89
0
0*
186
0
68
92
7
84
22
(4)
4
26
IVB
52
0
0
105
69
0
0
0
0
195
60
78
61
56
35
0*
0
89
0
4
228
0
15
40
2
63
17
5
52
21
V
0
0
0
2
619
0
0
0
76
3
126
0
0
91
17
0
0
8
0
827
6
0
251
51
0
25
0
0
0
33
Total
338
0
0
649
5868
0
1512
0
76
1347
507
1021
155
371
295
510
104
308
0
831
1173
21
406
495
28
538
78
18
535
163

-------
Report to Congress
B-7
                                      Table B-3 — Continued

                                         1990 Needs Survey
                               Design Year Supplemental State Estimates
                                   (January 1992 Dollars in Millions)
Category of Need
State
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
American Samoa
Micronesia
Guam
Marshall Islands
Northern Marianas
Palau
Puerto Rico
Virgin Islands
Total
I
556
0
1895
15
0
246
0
107
0
34
237
15
535
97
0
22
523
71
284
320
11
0
0
0
0
0
0
34
0
12935
II
126
0
1856
864
0
72
0
15
0
25
61
0
1
25
0
25
232
0*
30
6
0
0
0
0
0
0
0
0
0
6887
IMA
1
0
28
20
0
37
0
68
0
16
4
3
35
17
0
0*
69
0
6
(4)
0
0
0
0
0
0
0
0*
0
795
1MB
7
0
(131)
31
0
41
0
45
0
14
0
5
13
30
0
0
30
0*
12
2
1
0
0
0
0
0
0
0
0
721
IVA
54
0
518
106
0
179
0
57
0
17
31
6
52
114
0
18
139
2
549
74
2
0
0
0
0
0
0
11
0
3296
IVB
111
0
399
304
0
254
0
54
0
5
58
(5)
23
270
0
1
122
31
284
231
1
0
0
0
0
0
0
45
0
3435
V
340
0
422
0
0
92
0
12
0
33
0
0
230
0
0
(16)
265
2
7
(154)
0*
0
0
0
0
0
0
(3)
0
3365
Total
1195
0
4987
1340
0
921
0
358
0
144
391
24
889
553
0
50
1380
106
1172
475
15
0
0
0
0
0
0
87
0
31434
* Estimate is less than $0.5 million.

-------

-------
Report to Congress                                      C- 1
Appendix C:
Summary of 1992
Needs Survey
Technical Information

NOTE: Some States did not update all of the
technical data used to generate Tables C-l
through C-5.

-------
C-2
1992 Needs Survey
                                                Table C-1

                                            1992 Needs Survey
                                Number of Operational Treatment Facilities and
                                         Collection Systems in 1992

   Table C-1 summarizes the number of facilities in operation in 1992.  This summary gives the number of treatment
   facilities and collection systems in each State and U.S. Territory.
State
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
Dist. of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
Treatment
Facilities
256
46
116
288
586
275
100
19
1
272
375
26
162
725
360
712
569
231
321
129
176
117
378
517
298
604
166
448
51
83
Collection
Systems
322
52
129
330
789
325
142
36
1
317
481
31
187
993
402
746
581
281
355
164
277
205
627
638
350
658
170
515
54
112

State
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
American Samoa
Guam
Northern Marianas
Palau
Puerto Rico
Virgin Islands
Total
Treatment
Facilities
145
102
514
436
297
671
499
209
686
20
199
274
240
1290
108
88
239
257
184
588
103
2
7
2
1
33
12
15613
Collection
Systems
504
114
902
503
300
918
513
233
1331
29
232
276
264
1557
178
98
334
322
252
772
119
2
7
2
1
33
12
20078

-------
Report to Congress
C-3
                                            Table C-2

                                        1992 Needs Survey
                            Number of Operational Treatment Facilities and
                        Collection Systems When All Documented Needs Are Met

Table C-2 shows the number of treatment facilities and collection systems that are planned to be in operation when
all documented needs are met. A summary is provided for each State and U.S. Territory.
State
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
Dist of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
Treatment
Facilities
414
54
175
495
666
281
107
23
1
297
435
31
196
819
427
715
580
393
465
202
202
148
450
573
493
643
189
452
67
90
Collection
Systems
508
57
189
559
907
338
170
43
1
353
592
40
226
1117
503
751
606
477
551
244
400
269
771
704
604
757
201
521
71
126

State
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
American Samoa
Guam
Northern Marianas
Palau
Puerto Rico
Virgin Islands
Total
Treatment
Facilities
149
104
676
500
306
789
497
221
996
22
238
290
291
1608
127
99
310
275
584
635
112
2
6
4
1
29
12
18966
Collection
Systems
552
116
1208
657
313
1150
523
250
1839
34
280
292
352
1937
212
109
477
367
770
885
132
2
7
4
1
34
12
25171

-------
C - 4                                                                                   1992 Needs Survey

                                                 Table C-3

                                             1992 Needs Survey
                                 Number of Treatment Facilities by Flow Range

   Table C-3 is a summary by flow range of all treatment facilities in operation in 1992 as well as those projected to be
   in operation when all documented needs are met. This table gives four flow ranges in millions of gallons per day (mgd)
   for 1992 and the design year 2012; the number of facilities in each range; and the cumulative total of their existing flows
   and design flow capacities. These data are for all types of treatment facilities, regardless of their level of treatment.
                                  TREATMENT FACILITIES IN OPERATION IN 1992
                           Existing Flow Range          Number of      Total Existing Flow
                           (mgd)                       Facilities           (mgd)

                           0.00 to 0.10                    6003                263
                           0.11 to 1.00                    6545               2295
                           1.01 to 10.00                   2460               7378
                           10.01 and greater                458              19554
                           Other*                          147                  0
                           Total                         15613              29490
                                      TREATMENT FACILITIES IN OPERATION
                                    WHEN ALL DOCUMENTED NEEDS ARE MET
Design Flow Range
(mgd)
0.00 to 0.10
0.11 to 1.00
1.01 to 10.00
10.01 and greater
Other*
Number of
Facilities
6451
8094
3448
740
233
Total Future Design
Flow Capacity
(mgd)
314
2849
10922
31457
0
                           Total                         18966              45542
                           'Note: Flow data were unavailable for these facilities.

-------
Report to Congress
                                                                           C-5
                                              Table C-4

                                          1992 Needs Survey
                                Operational Treatment Facility Information

Table C-4 summarizes the level of treatment provided by all wastewater treatment facilities in the United States in 1992
as well as those projected to be in operation when all documented needs are met. This summary provides details on
the number of operational facilities, their associated flow, and the population served by each level of treatment. All
flow values are given in millions of gallons per day (mgd).
Level of Treatment
Number of
 Facilities
Design Capacity
    (mgd)
  Number of
People Served
Percent of U.S.
  Population
                             TREATMENT FACILITIES IN OPERATION IN 1992
Less than Secondary
Secondary
Greater than Secondary
No Discharge
Total
868
9086
3678
1981
15613
3724
17928
16408
1320
39380
21,712,715
82,907,949
68,229,263
7,764,363
180,614,290
8.4
32.2
26.4
3.0
70.0
             TREATMENT FACILITIES IN OPERATION WHEN ALL DOCUMENTED NEEDS ARE MET
Less than Secondary t
Secondary
Greater than Secondary
No Discharge
Other*
Total
68
10410
5929
2491
68
18966
390
19086
24210
1825
31
45542
3,169,807
108,196,765
124,946,387
14,993,679
53,899
251,360,537
1.1
37.5
43.3
5.2
0.0"
87.0
 f Note: Includes facilities with Section 301 (h) ocean discharge waivers, and treatment facilities discharging to
       other facilities meeting secondary treatment or better.
 * Note: Level of treatment data were unavailable for these facilities.
** Note: Percent of population served is less than 0.1.

-------
C-6
          1992 Needs Survey
                                               Table C-5
                                           1992 Needs Survey
                              Number of Combined Sewer Facilities and Number
                            of Combined Sewer Facilities with Documented Needs

   Table C-5 summarizes the number of combined sewer facilities in operation in 1992. This summary gives the number
   of those facilities with reported documented needs
State
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
Dist. of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
Number of
Number of Facilities With
Facilities Documented Needs
0
2
0
0
5
6
15
5
1
1
9
0
1
177
132
20
3
20
0
60
13
39
119
5
0
14
1
3
0
11
0
0
0
0
2
1
7
1
1
1
8
0
0
48
31
1
2
6
0
5
6
15
46
2
0
3
0
2
0
4
State
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
American Samoa
Guam
Northern Marianas
Palau
Puerto Rico
Virgin Islands
Number of
Number of Facilities With
Facilities Documented Needs
36
0
94
1
0
122
0
7
158
4
0
16
7
0
0
36
13
52
93
1
0
0
0
0
0
1
0
28
0
37
1
0
37
0
3
24
2
0
3
4
0
0
20
5
8
9
1
0
0
0
0
0
1
0
                                                     Total
1303
375

-------
Report to Congress                               D-1
Appendix D:
Summary of 1992
Needs Survey
Documentation

-------
D-2                                                                                           1992Needs Survey

                                                       Table D-1

                                                  1992 Needs Survey
                                        List of Acceptable Documentation Types

    Table D-1 lists the 24 acceptable criteria for documenting a problem or cost estimate in the 1992 Needs Survey.


                                                                             Justification        Justification
                   Documentation Type                                        of Problem            of Cost

         1.         Capital Improvement Plan                                        Yes                 Yes
                    A capital improvement plan must adequately address
                    why the project is needed and provide costs which are
                    project-specific.

         2.         Infiltration/Inflow (I/I) Analysis                                     Yes                 Yes

         3.         Sewer System Evaluation Survey (SSES)                          Yes                 Yes

         4.         Final Engineer's Estimate                                        Yes                 Yes
                   The final engineer's report is typically submitted as a result
                   of a detailed facility design.

         5.         Cost of Previous Comparable Construction                          No                  Yes
                   This document may be used to justify costs if stringent
                   guidelines are followed and the costs are project-specific.

         6.         Facilities Plan                                                  Yes                 Yes
                   Excerpts from a facilities plan are acceptable forms of
                   documentation to justify a need and to update cost
                   estimates.

         7.         Plan of Study                                                   Yes                  No
                   This documentation type must be an official project
                   description.  A plan of study precedes a facilities plan.

         8.         State Priority List                                                Yes                  No
                   A State's project priority list is acceptable as adequate
                   problem documentation if the list was accepted by EPA.
                   The 1-year fundable plus 4-year planning portion of the FY
                   1991, 1992,  or 1993 lists may be used if accepted by the
                   appropriate EPA Regional Office.

         9.         State-Approved Area-Wide or Regional Basin Plan                  Yes                 Yes
                   An area-wide or regional basin plan (per Section 208 or
                   303 of the CWA) is an acceptable document to justify that
                   a need exists if specific project descriptions are cited and
                   the plan is State approved. The problem areas should be
                   specifically identified.

-------
Report to Congress                                                                                           D-3

                                           Table D-1  — Continued

                                              1992 Needs Survey
                                    List of Acceptable Documentation Types


                                                                         Justification        Justification
               Documentation Type                                        of Problem            of Cost


    10.         Grant Application Form (Step 3 or 4)                               Yes                 Yes

    11.         Municipal Compliance Plan                                       Yes                 Yes
               This document may be used to justify a  need and to update
               costs if the costs are project-specific.

    12.         Diagnostic Evaluation Results                                    Yes                  No
               The results of a diagnostic evaluation of a treatment plant
               may be used if the results indicate that construction is
               needed to achieve compliance.

    13.         Administrative Order/Court Order/Consent Decree                   Yes                  No
               These documents may be used to justify that a need exists
               if they specifically describe an existing or historic problem
               demonstrating a need to construct.

    14.         Sanitary Survey                                                Yes                  No
               A sanitary survey by a health agency can be used to justify
               a need if the document specifically identifies an existing or
               historic problem of high failure rates.

    15.         State-Approved Local/County Comprehensive Water and Sewer Plan  Yes                  No
               This document may be used to justify a  need and to update
               costs if the document contains descriptions that are
               project-specific  and cost-specific.

    16.         State Certification of Excessive Flow                               Yes                  No
               A document that is preliminary to an I/I report may be used
               to justify that a need exists for Category III.

    17.         State Approved Municipal Wasteload Allocation Plan                 Yes                  No
               This document may be used to justify a  need and to update
               costs if the document contains descriptions that are
               project-specific  and cost-specific.

    18.         NPDES or State Permit Requiring Corrective Action (with schedule)   Yes                  No
               Facilities not meeting effluent limitations and on compli-
               ance schedules or facilities required to plan because they
               are at or near plant capacity may submit this documenta-
               tion to justify a need.

-------
D-4                                                                                        1992Needs Survey

                                             Table D-1  — Continued

                                                1992 Needs Survey
                                      List of Acceptable Documentation Types



                                                                          Justification       Justification
                   Documentation Type                                       of Problem           of Cost


       19.         Municipal Storm Water Management Plan                          Yes                 No*
                   This documentation details structural and source controls
                   to be implemented to reduce pollutants in runoff which are
                   discharged to storm sewers, detect and remove illicit
                   discharges and improper disposal into storm sewers,
                   monitor industrial pollutants in runoff, and to reduce
                   pollutants in construction site runoff that are discharged to
                   municipal storm sewers.

       20.         Nonpoint Source Management Plan/Assessment Report             Yes                 No*
                   This document is a 4-year plan detailing measures to
                   correct nonpoint source pollution.

       21.         Ground-Water Protection Strategy/NPS Report                     Yes                 No*
                   This document may be used to justify a need if it is a part
                   of a Nonpoint Source Management Plan.

       22.         Wellhead Protection Program and Plan                            Yes                 No*

                   This document may be used to justify a need if it is a part
                   of a Nonpoint Source Management Plan.

       23.         Delegated Underground Injection Control Program and Plan          Yes                 No*
                   This document may be used to justify a need if it is a part
                   of a Nonpoint Source Management Plan.

       24.         Estuary Comprehensive Conservation and Management Plan.        Yes                 No*
                   This document is a management plan developed for an
                   estuary that has been nominated for the National Estuary
                   Program (NEP).


    * Documentation may have information that can be used to justify costs. Cost justification for Categories I - VI
     must be project-specific and distributable among the Categories I - VI. Other SRF eligible costs would be
     entered in the State estimates.

-------
Report to Congress                                                                                  D-5

                                             Table D-2

                                         1992 Needs Survey
                           Small Community Alternative Documentation Types

Table D-2 lists the 12 alternative criteria for documenting a problem or cost estimate for small communities in the 1992
Needs Survey. These criteria represent petitions from specific States and Regions for inclusion of these documents
in the 1992 Needs Survey.  Each document was reviewed and the acceptability for justification of a need or a cost was
determined.
Justification
Documentation Type of Problem
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
CSO State Strategies — Region I
SRF Preapplication for Loan Assistance — Illinois
1991 State Needs Survey — Illinois
SRF Preapplication for Loan Assistance — Wisconsin
SRF Loan Program F93 Priority List Questionnaire
— South Carolina
1 992 Water Control Board Wastewater Needs Assessment
— Virginia
Farmers Home Administration Water and Waste Disposal Loans
and Grants Preapplication — Arizona
Farmers Home Administration Water and Waste Disposal Loans
and Grants Application — Arizona
Wastewater Feasibility Study for Snyder Sanitary District
— Colorado
Remedial Action Plan — Region 5
SRF Preapplication for Loan Assistance — Nebraska
1 992 State Water Quality Needs Survey — Nebraska
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Justification
of Cost
No
No
Yes
Yes
Yes
Yes
No
Yes
Yes
Yes
Yes
Yes

-------