&EPA
United States
Environmental Protection
Agency
                  National Training
                  and Operational
                  Technology Center
                  Cincinnati OH 45268
EPA-430/1 -80-002
                     May 1980
O&M  Considerations
In The Construction
Grants Process
Participant Handbook

-------
      O&M CONSIDERATIONS
IN THE  CONSTRUCTION GRANTS
                PROCESS

           PARTICIPANT HANDBOOK
                   Prepared for:

               Environmental Protection Agency
                 Cincinnati, Ohio 45268

              Under Training Grant No. T-901-051-010

                     by

              Water and Wastewater Training Division

                  In cooperation with

            Vocational Industrial Teacher Education Division
              Texas Engineering Extension Service
              The Texas A&M University System
                College Station, Texas 77843
                                           •y

-------
                                 DISCLAIMER





This  report  has  been  reviewed  by  the National  Training  and Operational



Technology   Center,   Municipal  Operations  Branch,   U.S.   Environmental



Protection Agency, and  approved for publication.   Approval  does not signify



that the contents reflect  the  views and  policies  of  the U.S.  Environmental



Protection Agency.  The mention of trade  names or commercial  products  in



this   publication   is   for   illustration   purposes  and   does   not  constitute



endorsement  or  recommendation for  use  by the Texas  Engineering  Extension



Service,  The Texas   A&M  University  System,  or  the  U.S.  Environmental



Protection Agency.

-------
                                   ACKNOWLEDGEMENTS


     This handbook was a comprehensive  development  effort involving the contributions  of  the

following people:

                              Texas Engineering Extension Service

                                   James R. Bradley, Director
Water and Wastewater Training Division

     Leon Holbert, Head
       Project Director

     Dan D. Siebeneicher
       Technical Writer

     Catherine L. Mieth
       Typist
                                                 Vocational Industrial Teacher Education Division

                                                     Dr. M. Doyle Butler, Head

                                                     Daniel N. Gray, Coordinator
                                                        Instructional Materials Services

                                                     Toni M. Dean
                                                        Instructional Materials Specialist

                                                     Cheryl L. Dowling
                                                        Instructional Materials Specialist

                                                     Stephen E. Presnal
                                                        Audio Visual Specialist

Instructional Programs Services

     Steve Shiller, Head

     Al Posey

     Elaine Merrifield

     Bonnie Wilkinson

     Mary W. Bailey

     Vickie Clakley

     Cheryl Wooten

     Debbie Foulds


     Special appreciation is extended to Charles R. Feldmann, USEPA Project Officer, and the staff of

the USEPA National Training and Operational Technology Center, Cincinnati, Ohio.

-------
                                  FOREWORD





     This handbook  is designed as a  supplement to  the  3 1/2 day training



course titled, "O&M Considerations  in the Construction Grants Process."



     It  is to be used by  the participant:



     1.    To facilitate understanding of materials  covered in  class



     2.    As a reference following completion  of the course



     3.    As a handbook for the course



     4.    As a guide for the  review of O&M manuals



     The  information  provided  in this  handbook is  of primary  importance  to



individuals  involved in  reviewing  and  approving  facility  plans,   plans  and



specifications,  O&M manuals,  change orders,  start-up services,  and the  plan



of operation.



     In  addition  to this manual, the associated instructor's manual  titled "O&M



Considerations  in  the  Construction Grants Process"  (EPA-403/1-80-003,  May



1980),   a  checklist,   handouts,  and  visual  materials  (referenced  in  the



instructor's manual) are also part of the course package.

-------
                                INTRODUCTION






     The  Water Production  Control Act  (PL 84-660) was  passed by  Congress



in  1956,  and  amended  in  1972  (PL  92-500).    In  1977  the Clean  Water Act



(PL 95-217)  was passed.   These  laws  provide for  extensive  involvement and



support by the federal  government in funding wastewater treatment systems.



The  Environmental  Protection   Agency   (EPA)  has  the  responsibility  of



implementing these laws.





     Over  the  past 25  years  about  20  billion  dollars  in  federally  funded



construction  grants programs  have been  spent to build new wastewater treat-



ment facilities.   It  is estimated that  nearly 50 percent of these facilities are



not  meeting  their  original  design objectives.  This continuing  trend of poor



performance  must  be  corrected if  point  source  pollution  is to  be controlled.





     A  variety  of  factors  contribute  to  the  problem.   This   handbook



addresses these factors and  describes specific  steps that must be taken  in the



construction  grants program to achieve improved operation and maintenance of



wastewater treatment plants.

-------
                           TABLE  OF CONTENTS
                                      Acknowledgments



                                      Foreword



                                      Introduction





UNIT 1:     Course  Introduction



UNIT 2:     O&M Considerations in Step 1  of the Construction



            Grants  Process



UNIT 3:     O&M Considerations in Step 2  of the Construction



            Grants  Process



UNIT 4:     O&M Considerations in Step 3  of the Construction



            Grants  Process



UNIT 5:     Start-up Services



UNIT 6:     O&M Concerns in Inspections



APPENDIX:  Regulations



REFERENCES:
1-1








2-1








3-1








4-1



5-1



6-1



A-1



R-1

-------
 COURSE

TRODUCTION
          UNIT
           1
   1-1

-------
                                  UNIT ONE



                                 OBJECTIVES






Following  the  Unit One presentation, the participant  will  be able to:



1.   Identify  those  agencies or  groups concerned  with pollution  control and



     describe  their activities in this  area



2.   Discuss O&M requirements as defined  by:



     a.    Regulations



     b.    Guidelines



     c.    Program requirements memoranda



3.   Demonstrate the use of O&M  checklists
                                    1-2

-------
                                UNIT ONE



                                OUTLINE






    COURSE INTRODUCTION                                           1-4



I.   CONSTRUCTION GRANTS PROGRAM OVERVIEW                      1-5



    A.   O&M Requirements as  Defined by:



        1.   Statutes and regulations



        2.   Guidelines



        3.   Program requirements  memoranda



    B.   O&M Checklist



        1.   Need



        2.   Functions



        3.   Benefits



        4.   Use



IV.  CONSTRUCTION GRANTS PROCESS  REVIEW                         1-9
                                 1-3

-------
                           COURSE INTRODUCTION





     The  Environmental Protection  Agency was  created  by  Congress in 1970



and  was given  the responsibility of administering  PL  92-500.   The  EPA, in



turn,  delegated  certain  program functions which  include:   (1) review  and



approval  of  plans and  specifications,   (2)  review  and  approval  of  O&M



manuals,  (3)  review and  approval of  permit  programs,  and (4) review  and



approval of start-up  procedures.  EPA will  accept state certification of the



above  functions.   These  functions  have  not been delegated  to  all  states.



Some states have  not  accepted  the functions which  have been delegated to



them.



     The results of efforts of the federal government and states in preventing



water  pollution  have  been  disappointing.   Despite the  enormous  amount of



money,  work,  and effort  spent  over  the past two  decades,  almost 50 percent



of all  newly constructed  treatment  facilities  are not operating  in accordance



with their original  design  objectives.



     This continuing trend of poor performance  is  of great concern.  It must



be  reversed  if  the  construction  grants  program  is   to  meet  the  goal of



controlling point source pollution.  Certain actions  can  be taken  through the



grants program  that will reverse  this trend of poor  performance and failure to



meet discharge permits.
                                    1-4

-------
                CONSTRUCTION  GRANTS  PROGRAM OVERVIEW





O&M Requirements



     Proper  operation  and  maintenance  of  federally funded facilities  is  a



longstanding  program  requirement  which   can  be  found  in  the statutes,



regulations, guidelines, and program requirements memoranda.



     The  law  states that no grant  shall be  awarded  unless the applicant has



made  provisions for operation  and maintenance of  such works.  The law also



requires  employment  of  trained  operators  to  ensure proper operation and



maintenance of the treatment works.   This must be carried out in accordance



with  a  state  approved  plan of  operation.   Therefore,   both the  state and



grantee  are charged  by  law  to ensure proper  operation  and maintenance.



     Other  operation and  maintenance program  requirements will  be found  in



the Code  of Federal Regulations (CFR).  As in the  law, the CFR  requires the



grantee to operate and maintain the treatment works  properly and efficiently.



Other O&M  program requirements include the development of an operation and



maintenance  manual,  emergency  readiness,  operational reports,  proper and



efficient  operation  and  maintenance  of  both  treatment works   and   sewer



collection  systems,  adequate O&M budgeting, and laboratory testing facilities.



The grantee,  by accepting the grant,  agrees to fulfill all  of the O&M program



requirements.   Failure to  do  so  may  cause the  grant  to be revoked.   In



addition  the grantee may  be liable  for  federal funds spent.   The states also



have  a  responsibility toward proper and  efficient operation and maintenance of



treatment  works.   The  states are  responsible for  the postconstruction  O&M



evaluation of  the  treatment works.   This  evaluation is  conducted to ensure



that the grantee is operating  and maintaining the facility properly.   Without



assurance of this  evaluation, no  grant  may  be awarded.   The states and the



grantee are charged  with  the  proper and  efficient  operation and  maintenance
                                    1-5

-------
of  wastewater  treatment  works;  the  state  with  a



monitoring  program and the grantee  through  proper



operation and maintenance of the facility.



     To  ensure that  proper O&M  procedures  will  be



followed,  guidelines have been  developed,  for use  by



agencies involved  in the construction grants program.



The  federal guidelines  provide  technical  information and  instructions for  a



successful  grants  program.  Most  of  these guidelines  make  some  mention  of



operations  and maintenance.  However,  there  are  specific guidelines designed



for operation  and  maintenance  which  stress reliability,  operability, flexi-



bility,   and  maintainability.    They  also  address  inspection,  staffing  and



training,   adequate  laboratory  control  and   records,   safety,  maintenance



management   programs,   and   financial   responsibility.    As   the  course



progresses,  these  guidelines will  be discussed in  greater  detail.   Guidelines



should be updated  as  new and  proven  technical data is developed.



     To  assure  national uniformity  and to provide policy  direction  in the con-



struction  grants program,  EPA  has  issued  numerous  program requirements



memoranda  (PRM).   These  are  designed  to  inform construction grants program



personnel of policy direction in integrating the  requirements  of the program.



     For the purpose  of operation  and maintenance,  we  are mainly concerned



with  PRM 77-2,  Grant Eligibility of  Start-up Services,  and PRM 77-3,  Plan  of



Operation  for   Municipal  Wastewater  Treatment   Facilities.   These   provide



information  on  grant eligibility  of start-up  services and the plan of operation.



The  purpose of these  PRM's is to  assure that the municipal  treatment works



will  achieve operational objectives quickly  and  effectively.   The  plan  of



operation  should   identify  specific actions  and   completion  dates of  such



actions.   Start-up  services  should  help  achieve operational efficiency  as soon



as possible.  From  time  to time, PRM's may be  updated or replaced.



                                    1-6

-------
     In  conclusion,  any individual  or agency  involved  in  the construction



grants program review  process  should be aware of  the  O&M  requirements as



defined   by   the   siciltiies,   rngulal ions,   guidelines,   and   PRM's.   These



requirements will  be  updated  as  new technical dates and  on-the-job experience



is  acquired.   More emphasis  on  operation  and  maintenance  requirements is



needed in the construction  grants  process.
O&M Checklist



     A  good usable checklist is  an  important  part  of



the construction  grants review process.  The  review-



er  can  use this  checklist to ensure  that all required



O&M items  have  been  considered in  the construction



grants  process.  The  checklist will enable the  review-



er  to know when  and where the  required O&M concerns are to be discussed.



     An operational review  checklist  is a useful  tool in the grants program.



The reviewer  and the grantee will benefit greatly from the use of a checklist.



The grantee will  know  if all  O&M  requirements are included in  each  step of



the construction  grants  process.   The reviewer  v/ill have documented proof



that the operational  reviews were conducted.   In addition,  the  reviewer  will



be  able to verify  what was  covered at a conference or what was  included or



omitted  in  an application.



     A  checklist  is a  useful  tool  in conducting  the review process.  However,



once it  has been  determined that all  O&M requirements  have been considered,



the reviewer must  rely on  his/her expertise to conduct a valid  review.   The



use of  a checklist is  not  intended to  be a "rubber-stamp-approval process."



It  is intended  to  be used as a tool tc aid the  reviewer in the review process.
                                    1-7

-------
     The  following  example is  from  the  Facility  Pian  Review,  Operation Check-

list:
                                                           \ES     NO    NA
          Have existing  facilities, as an  alternative
          or supplement to construction  of new  facili-
          ties, been eva'uated based on  improved efflu-
          ent quality attainable through  optimum opera-
          tion and  maintenance?
The  reviewer  determines if  such  action has  been  taken.   A  check  is  then

placed under Yes or  No.  If there is  no existing  facility, a check is placed

under  NA.
                                     1-8

-------
                  CONSTRUCTION GRANTS PROCESS REVIEW


     Prior to  the start o1  the  consl ruction  grants process,  each state will

have   established  some  type  of  pollution  abatement  plan,  and  will  have

prepared  a water quality management  plan.   These plans are commonly called

basin  plans.   From these basin plans,  each applica.it can  determine what level

of treatment (effluent limitation)  is required.

     In addition to  the basin  plans, the state may develop areawide treatment

management plans (also known as 208  plans).  These plans  are for areas with

a  serious pollution  problem   and  include  both  point and  nonpoint source

pollution.  The plan usually designates one  or more agencies to implement its

recommendations.   Basically,  only those agencies  designated in the  plan are

eligible for  grant assistance  (except for  109 B  and  discretionary  funds).

States must also develop  a  priority  list  for  the  abatement of point source

pollution.  This list is based upon:

          1.    Severity of  the  pollution problem.
          2.    Population affected
          3.    Preservation  of  water quality
          4.    National  priorities
          5.    Other factors

Only  projects  certified  by  the state 
-------
     Step  1  is  the planning step.   During this phase  the facility planning
process begins  with a  plan  of study.  This plan outlines the work to be done
in preparing  a  facility plan.  Next,  a preapplication conference explains the
construction  grants program and  its  requirements.   The  application is then
submitted  for  approval.    After  the  grant  is  awarded,   a  facility plan  is
developed.
     Following  approval  of  Step  1,  the  applicant  proceeds to Step 2,  the
design  phase.   (Although  Step  1 has been  approved/ this does  not obligate
EPA  to fund  Step 2 or Step 3.)  There are numerous program requirements
which must be met before Step 2 is approved.
     Step  3  is  the  construction   phase.    During  construction,  several
inspections are  made  to  ensure  proper  construction  of  plants in  accordance
with  approved plans and specifications  and safety and  storage of materials.
During  Step 3,  the  final  plan  of  operation,  O&M  manual,   user  charge,
industrial cost recovery,  sewer use ordinances,  and start-up services must be
submitted  and  approved.    A  final  inspection  is  required  prior to  final
payment.   After this payment is made, a  final  audit  is conducted.  When all
of the  above  is  completed and in compliance,  Step 3 is  concluded.
     Followup is required after  Step  3.   States are required to inspect  treat-
ment  works  periodically  for  evidence  of  compliance  with  permit requirements
and to evaluate  procedures.
     It  should be  noted  that Step  2  and Step  3 may be  combined into one
grant application.   However,  the grantee is still  responsible  for  meeting all
O&M  requirements for  Step  2 and Step 3  grants.
     In conclusion, the construction  grants  program  addresses operation and
maintenance  considerations.    Inadequate  consideration   of  operation  and
maintenance has  occurred in the past.  Becoming aware of O&M considerations
                                    1-10

-------
is  the  first step  in  correcting  this  problem.   It is important to  implement



these considerations throughout Steps  1,  2,  and 3 and  in the  preapplication,



predesign,  and  preconstruction  conferences.   Training is required to  develop



an understanding  of these considerations.
                                    1-11

-------
        O&M
 CONSIDERATIONS
        STEP1
CONSTRUCTION GRANTS PROCESS
                 UNIT
                  2
         2-1

-------
                                 UNIT TWO




                                OBJECTIVES
Following  the  Unit Two presentation,  the  participant will be able to:






1.    Identify  and discuss  Step  1 of the Construction Grants  Process.



2.    Explain   the  importance  of  operation and  maintenance  requirements  in



     Step 1 of the  Construction Grants Process.



3.    Determine and  discuss  where operation and maintenance must  be stressed



     in  three  specific phases  prior  to  Step 1  of the  Construction Grants



     Process:



          a.    Preapplication Conference



          b.    Plan  of Study



          c.    Facility Plan



4.    Recognize and  discuss  possible  problems if operation and  maintenance is



     not considered in Step  1  of the  Construction  Grants  Process  and explain



     how  these problems  can be avoided.



5.    Utilize the  Preapplication O&M   Consideration  Checklist,  Plan  of Study



     Review   Operation  Checklist,  and  the  Facility  Plan  Review  Operation



     Checklist when conducting an  operation  review.
                                   2-2

-------
                                UNIT TWO

                                 OUTLINE



I.    OVERVIEW OF THE  STEP 1 PROCESS                                    2-4

     A.   State Planning  Process
     B.   State Priority System
     C.   Preapplication Conference
     D.   Clearinghouse Review (A-95)
     E.   Plan of Study
     F.   EPA Application Form 5700-32
     G.   State Priority Certification
     H.   Selection of Professional Engineer
     I.    Effluent Limitations
     J.    Alternatives
     K.   Infiltration/Inflow Analysis
     L.   Sewer System Evaluation Survey
     M.   Public Input
     N.   Selected Alternative
     O.   Review,  Certification,  and Approval of Plans

II.   PHASES WHERE O&M MUST BE STRESSED                                2-11

     A.   Preapplication Conference
     B.   Plan of Study
     C.   Facility Plan

III.  PROBLEMS THAT MAY DEVELOP IF O&M IS NOT CONSIDERED IN STEP  I  2-26

IV.  PREAPPLICATIOrj CONFERENCE  O&M  CONSIDERATIONS FOR DISCUSSION  2-31

V.   PLAN OF STUDY  REVIEW OPERATION CHECKLIST                        2-33

VI.  FACILITY PLAN  REVIEW OPERATION  CHECKLIST                         2-34
                                  2-3

-------
                     OVERVIEW OF  THE  STEP 1  PROCESS






State Planning  Process



     Public   Law  92-500  requires   each  state  to  establish  and  maintain   a



continuing planning  process.   This  planning  process must be  reviewed and



approved  periodically by  the EPA.    It must  be consistent with the law and



must  include the following:



     1.    Section  303(e) plans (more  commonly known as river basin plans  or



          waste load  allocation plans)



     2.    Areawide  waste treatment management  plans (more commonly  known



          as 208 plans)



     3.    The  state priority list



     River  basin  plans  303(e)  establish  the  water



quality  standards for each  segment or body of water



within the  river  basin.   Segments  are  classified  as



"effluent  limited"  or   "water  quality  limited."    On



"effluent   limited"   stream   segments,   all   sewage



treatment works shall provide a minimum of secondary



treatment.   On "water  quality  limited" stream segments,  all treatment  works



must provide  a higher  degree of  treatment in  order to  meet  water quality



standards.



     This classification  is the first indication of the scope of operation and



maintenance  to be  encountered  when  the  plant is put  into  operation.   The



stream  segment classification  should alert state,  federal, and local  groups  to



the  complexity  of  O&M  requirements, costs,  and importance  in  the  planning,



designing,  constructing,  and  operating  of  future plants in that  particular



stream segment.
                                   2-4

-------
     Areawide  waste treatment  management plans  (208)  are  usually  prepared


for urban-industrial areas.  These areas  normally have problems  with water


quality  control due  to a concentration  of  people and industries.




State  Priority System


     The  states must  prepare a  municipal  discharge  inventory which  rates or


ranks all  of the significant discharges within the state.  This inventory must


be  considered  with the  stream  segment  303(e)  priority  ranking.   The  state


then  develops  a  system  of ranking  projects  for funding.   This  system of


ranking gives consideration to:


     1.    The severity of pollution problems


     2.    The existing  population  affected


     3.    The need  for preserving high quality water


     4.    National priorities


     5.    Any additional  factors considered significant by the  state


     This project  priority  list represents projects  which  are  anticipated to be


funded  with the state's allocation of construction  grant monies.


     A  public  hearing  on  the  priority  list must be
                                                         •   — 	- i    ,,.
                                                                        /{M

held.    At this  hearing,  communities  concerned  with    «flb    -VA  /ti/Jlr


the funding  of a  project may  make  their  interest


known.    Large  numbers of prospective  grantees  are


present at this  hearing.    It offers an  opportunity  for


state  construction grant  personnel to emphasize  that,


while  the federal  government  is  providing  75 percent of the  funding  to  build


the facility,  monies for  proper operation and maintenance of  the facility must


be budgeted by the grantee.
                                   2-5

-------
Preapplication Conference




     An   applicant   is   usually   unfamiliar  with  the   requirements  and/or



limitations  of  the  construction grants  program.   Federal  regulations encourage



preapplication conferences  with  the applicant and with state and regional  EPA



representatives.    This  conference   sets  the   stage   for   a   good  working



relationship.  It involves applicants  who are on the  state priority  list.  While



this  step  is optional,  its importance cannot be overemphasized.



     This   conference  offers  another  opportunity  for  state   and  regional



officials  to stress  that good  planning, design,  and  construction are of little



value if O&M  considerations are  neglected.






Clearinghouse Review (A-95)



     This   system   is  established  to  provide  for  early  contact  between



applicants  and all  interested governmental  agencies.   It is  important that  the



project  has the approval of  all  parties concerned.  Copies of the comments of



all interested  parties  must  be included in the application  package.








Plan of  Study



     A  plan  of  study  outlines  the   work involved  in   the  preparation of  a



facility  plan.   This  is  the first  element  of the  grant   request that must  be



submitted  by the  applicant.  The plan of study should describe  briefly  the



scope, schedule, and costs of the proposed facility plan.



EPA Application Form 5700-32



     EPA Form 5700-32  is the formal  application  document.



State Priority Certification



     This  document  certifies  that the  applicant is on the state priority  list.
                                    2-6

-------
Selection  of a Professional  Engineer
     When selecting  an  engineer,  the  grantee should look for the following:
          1.    Specialized   experience   and   technical   competence   of   the
               engineering firm and its  staff
          2.    Past record of performance  in fulfilling  contracts
          3.    The  firm's capacity to perform  the work  within time limitations
               (the firm's current  workload must be considered)
          4.    The  firm's familiarity with types of  problems applicable to  the
               project
          5.    No indication  of conflict of interest

Effluent  Limitations
     The   degree  of  treatment  which   must  be  provided  by  a  particular
treatment  plant  is  dictated  by  the  effluent  limitations.   Public  Law  92-500
established the  National  Pollution Discharge Elimination System  (NPDES) which
sets effluent  limitations.   The  effluent  limitations include biochemical  oxygen
demand (BOD^),  total suspended  solids,  and  any  other effluents limitations
             %J
that may  be discharged into  a stream.   The effluent limitations  vary according
to  the nature  of  the  receiving  stream.   The  effluent  limitations  are  of
considerable  importance  because they  determine the type of treatment works
needed and the  operational efficiency required.

Alternatives
     A facility plan  must investigate and evaluate alternative solutions to  the
water pollution problem.  The following  questions must be resolved:
     1.   Can   the   existing   plant   be   improved   by   better   operation,
          maintenance, laboratory  control, or  management to the point where
          construction  may be minimized or eliminated?
                                   2-7

-------
    2.    If number 1 is  not  practical:

          a.   Should the existing plant be modified?

          b.   Should a new  plant be built?

          c.   If so, where should  it be built?
          d.   What type of process should be used?            ¥///tt/ './','>>''. -\
                                                                     ', ''ill. '  . , •
     3.    Which  of the following waste treatment  management techniques seems

          most appropriate?

          a.   Biological  treatment  and  discharge  into  the receiving  stream

          b.   Physical-chemical treatment and  discharge  into  the receiving

              stream

          c.   Treatment and  reuse

          d.   Land  application

          e.   No action

     4.    Factors  to  be   considered   in   choosing  treatment  management

          techniques include:

          a.   Engineering feasibility

          b.   Environmental impact

          c.   Cost

          d.   Ability of applicant  to  implement the  technique


Infiltration/Inflow Analysis

     The  facility  plan  must contain an  infiltration/inflow (I/I) study.   (Infil-

tration  is  ground  water which leaks  into the  sewers;  inflow is storm water

which enters  the sewers.)   During  start-up  the engineer should  check the I/I

study to determine if excessive I/I  was eliminated.

     An infiltration/inflow  (I/I) analysis  should indicate the:

     1.    Cost of transporting I/I

     2.    Cost of treating  I /I


                                    2-8

-------
     3.    Cost of removing all or part of I/I



     4.    Amount of  I/I to be removed and amount to be left



     5.    Need for a sewer system  evaluation survey






Sewer System Evaluation  Survey



     This survey is conducted  only if  the I/I  analysis indicates  that  excess



I/I  exists.   The  evaluation  survey consists of some or all of the  following:



     1.    A physical survey  of the system



     2.    Smoke  bomb or air  pressure testing



     3.    Selected sewer system cleaning



     4.    Visual  (TV or  photographic)  inspection  of selected  sewer sections



     5.    Preparation of  a  report



     The  evaluation  survey will identify specific sections  of the sewer  system



which must  be repaired by:



     1.    Grouting



     2.    Sealing



     3.    Lining



     4.    Replacing






Public Input



     The  public  should  participate from  the beginning in facility  planning.



This  allows  interests  and   potential   conflicts  to  be  identified   early  and



considered  as the planning proceeds.  Public hearings should:




     1.    Define issues



     2.    Analyze information



     3.    Explain costs



     4.   Discuss alternatives



     5.   Allow all  interests  to be  heard



     6.   Emphasize O&M costs



                                    2-9

-------
     The  reviewer should review transcripts of the hearings to determine the



extent to  which O&M costs were discussed.






Selected Alternative



     After  all  investigations  and   alternatives  are  evaluated  as  part  of  a



facility  plan,  one alternative is selected and described  in greater detail.  The



selected plan  describes the  project  for  which Step  2  and Step  3 construction



grants may be requested by the applicant.








Review, Certification, and Approval  of Plans



     The  three  levels of review  of a facility plan are:



     1.    Review  by clearinghouse (A-95)



     2.    Review  by state



     3.    Review  by EPA




     EPA   will  review  for  approval  only  those  facility  plans which  have



received   clearinghouse  and   state  approval.    (These   reviews   may  be



simultaneous.)  The EPA Regional  Administrator has the authority  to  approve



any  facility plans submitted by a state within his/her region.  The applicant



is then  ready to complete the  application for a Step 2  grant.
                                   2-10

-------
                  PHASES WHERE  O&M  MUST BE STRESSED






Preapplication Conference



     A   preapplication   conference  should   be  held  with  all   applicants.



Representatives of the  state,  EPA, and  the applicant  should be  included in



these meetings.   This  conference is  not required;  however,  it  is strongly



recommended.



     The  goal  of  this  conference is to  produce  a  well-coordinated program



that avoids pitfalls and delays.  The entire O&W1  construction grants process



should  be addressed  with  emphasis placed  on  Step 1 program  requirements.



Topics  to be  covered  include  such   areas  as administrative  and  technical



requirements.  Additional  meetings  should  be conducted  prior  to  Step  2 and



Step 3.



     Public Law  84-660, section  (8)(b),  PL 92-500,  section  204(a), and the



Code of Federal  Regulations,  40  CFR 35.935-12 (Operation  and Maintenance),



clearly   state  the requirements   for  proper  operation   and  maintenance of



federally  funded  facilities.   Improper  operation  and  maintenance  can  void



federal  expenditures  for pollution abatement.   This  must be  explained  to the



applicant.    A   review  and  discussion   of  the  applicant's  past   record  on



previously funded projects  should be  covered.   Approval  of Step  1  awards



should  be tied in with  proper  operation and maintenance  of existing  facilities.



The  O&M  requirements  of  40 CFR  35.925-10,   Operation  and   Maintenance



Program,  40  CFR  35.935-1  (b),  Grantee   Responsibilities,   and  40  CFR



35.935-12,  Operation  and   Maintenance,  should  be  covered.    In  40  CFR



35.925-10 the  applicant has to show that provisions  have been made to  assure



proper  operation  and  maintenance of  the treatment  works and  sewer   system



and to  comply with  40 CFR 35.935-12.   Under 40 CFR  35.935-1  the grantee
                                   2-11

-------
agrees  to  complete the  treatment  works  according  to  approved  plans  and



specifications  and to maintain  and operate the treatment works  for  its design



life.     Failure to do so may cause recovery of federal funds  (according   to



40 CFR 35.965,    Enforcement).    The   Code   of   Federal   Regulations,



40 CFR 35.935-12,  is  one of the most important regulations  concerning O&M



considerations  in the  grants  program.   The CFR  lists  documents  that  are



required and  describes  the  grantee's  and  state's responsibilities in regard to



operation  and maintenance.  Also included in the CFR is a payment schedule



requirement.



     A  documentation  of  the influent flow  and load characteristics  is  needed.



The  applicant needs to  show what data  was used to determine flow and load.



The  reviewer  needs to  determine if this data is realistic.



     If the applicant   has  an  existing  plant,  a cost analysis  evaluation of



optimum operation  and  maintenance  of the facility  should  be included in  the



facility plans.    If upgrading  of  operation  and maintenance  is cost-effective,



then new  or supplemental construction is not necessary.



     The  applicant  should  be  informed  that  a  plan of operation is required



(40 CFR 35.935-12).   A  preliminary  plan  must be  submitted with  plans  and



specifications  in  the Step 2 application  [40 CFR 35.920-3 (c)(3), Contents of



Application].  The final  plan of operation  must  be submitted and approved by



the time 50 percent of  the Step 3 grant  payment is  made.   The applicant must



know  and   understand  what a plan  of  operation  is.  Program  Requirements



Memorandum (PRM) 77-3 should be used  to  explain  the  plan  of  operation.



From  this  PRM,  the  applicant  will  gain an  understanding of  a  plan of



operation  and its funding eligibility under  the grants  program.



     The   Code  of Federal   Regulations  (40 CFR  35.935-12,  Operation  and



Maintenance)  requires  the  preparation   of  an  operation  and  maintenance



manual.   This is a requirement  of  the Step  3 grant process.   The engineer



                                   2-12

-------
should be  encouraged to begin development of this  manual  when  drawing the



plans and  specifications.  Sometimes  the  engineer who  starts a project is not



the one who finishes  it.  The  practice of first  preparing  a rough  draft O&M



manual will aid  new personnel  in producing a  usable O&M manual.   It must be



stressed  to the  applicant that a preliminary draft of the manual is required



by  the time 50  percent  of the  Step 3 grant payment is  made; the final manual



is  required by  the time 90  percent  of the  Step 3 grant  payment is  made.



     Program  Requirements  Memorandum  77-2  (Grant  Eligibility  of Start-up



Services)   should  be  explained during  the  preapplication  conference.   This



PRM  identifies  certain  services  performed  during  the  start-up  period of a



treatment   works that are eligible for grant  funding.   These services  should



ensure that the  operational  objectives of the treatment  works will be achieved



quickly  and    effectively.    Emphasis  should be placed on  early  planning  for



start-up  services.   Early planning  will  make  the applicant  aware of operation



and  maintenance concerns throughout the entire  grant process.



     The   applicant   must   be  informed   of  the   obligations   which  follow



construction.   The  plant must  be operated and  maintained  to meet  its NPDES



permit.   The  funding for operation and maintenance of  the  treatment works is



the  grantee's  responsibility.   This  money  will  come  from the  user charge



system  and  the  industrial   cost  recovery  system.  These  should generate



enough  revenue  to effectively and efficiently  operate the wastewater treatment



facility.



     The   reviewer  should  become  familiar with  and use the  checklist titled



"Preapplication  Conference,  O&IV1 Considerations  For Discussion."  Use of  this



checklist  will  help to ensure that the O&M  requirements  of the construction



grants process are explained to the applicant.
                                   2-13

-------
Plan of Study




     The  plan  of study is the first element in  a  request for  grant assistance.



It  is not a facility plan  nor is it  part of a facility plan.



     The  plan  of study:  (1)  lists the required  tasks



to   be   accomplished  in  preparing  the facility  plan,



(2) assures  that  the  applicant  will  complete  the



facility  plan  in accordance with all applicable laws and



regulations,  and  (3)  lays the  groundwork  for the



facility  plan.




     The  reviewer should  utilize  the  Plan of Study Review Operation  Checklist



when  reviewing  the  plan  of study.   It can be a useful reviewing tool  which



helps the  reviewer ensure that  O&M concerns are  considered in the plan  of



study.




     The  plan  of study should be reviewed very carefully.   It  must meet all



the statutory  requirements of 40 CFR 35.920-3 (a), Contents  of Application.



It  must contain the following information:



     1.    A description  of the proposed planning area (including  maps)



     2.    An  identification of the  entity  or  entities  that  will   conduct the



          planning



     3.    A  statement of  the  nature and scope of the proposed Step  1  project



          and  public participation   program,   including  a  schedule  for the



          completion  of specific tasks



     4.    An  itemized   description  of estimated  costs  for  planning  of the



          project



     5.    Any  significant  public comments



     The  planning area  (number 1  above)  must be examined closely.   This



section  of the plan  of study  should  provide a  brief description   of the  plan-
                                   2-14

-------
ning  area,  its  size,  population,  governmental  entities,   and  type.    This



information  will  have an effect on O&M considerations.  The  planning  area will



determine  the  size  and  type  of treatment and sludge  disposal.  Also,  the



water table, soil,  lakes,  and rivers will affect  the type of treatment needed



as well  as  the O&M of the facility.



     The  entity  or  entities  that will  conduct  the  planning also affect  O&M



requirements.   The  reviewer  should  review  O&M  performance  at  existing



facilities.    Past  performance often indicates future performance.   Other  O&M



concerns include the financial  responsibility of  the  entity(ies)  and its  ability



to attract trained personnel.



     Since  the facility plan  is  dependent  upon  the plan of study,  attention



must  be focused  on  those items  necessary for  its development.  The reviewing



agency  should pay  close  attention  to  the nature  and  scope of the  proposed



Step  1  project.   A  schedule  for the  completion  of specified  tasks and  an



itemized  cost  estimate of the  project should be  included in  the plan of study.



In addition,  it must  demonstrate  that all  statutory  requirements  of the entire



construction  grants  process  are  understood  by the applicant  and that  these



requirements  will  be  complied   with.   From  the  information  provided,  the



reviewing  personnel  need   to  ensure  that  all  operation  and  maintenance



program requirements  for  a  facilities plan  and  Step 1 grant  application are



included.    Each  task  listed  should  be  evaluated  in terms  of O&M  program



requirements.   Each  task  in  the  plan  of  study  should  indicate  that  the



applicant   knows  and   understands   the   importance   of   operation    and



maintenance,  whether  it  is  a  program  requirement or  not.   The  reviewing



agency  should ensure the applicant's consideration of:



     1.    Proper and efficient O&M of the existing plant



     2.    O&M costs  and their inclusion  in the  development and  evaluation of



          alternatives



                                   2-15

-------
     3.    Public notification  of O&M costs



     4.    O&M  costs as reflected in preliminary  design  cost estimates



     5.    The development of a preliminary O&M manual



     6.    O&M  funding with user  charge system and industrial cost recovery



     7.    The development of start-up services



     8.    The development of a plan of operation



NOTE:  The applicant  would also  be required  to show that  Sec.  204(a)(4) of



PL 92-500  as amended  will  be complied with.   (This section  requires that  the



grantee will properly  operate  and maintain the federally funded wastewater



treatment  facility.)



     The  reviewing  agency  should  review  the transcript of all  public hearings



for any public comments that may affect O&M or its  funding.   If  the public is



against  the proposed  project  for  any  reason,  proper  and  efficient operation



and  maintenance of the wastewater treatment works  is jeopardized.



     The  plan of study will  also contain  data on infiltration and inflow.   If I/I



is  not a problem, the applicant must provide written certification  by the state



that  excessive  infiltration and  inflow does  not  exist.   If  it is a problem, then



the applicant must indicate that detailed sewer  evaluation  is needed.



     After  reviewing  the  plan  of  study,   the  agency   may  approve   or



disapprove  it.   If approved,  and a grant offer  is made and accepted,  the



applicant  may begin to develop  the facility  plan.






Facility Plan



     The  facility  plan is begun  after  the plan of  study has  been approved



and   a  grant  offer  has  been  made  and  accepted.    However,  state  review



program  responsibility  does   not end  with   a  grant  offer.   As  the  plan



develops,  it should be reviewed  on  an  ongoing basis.   This  will assure that



all   requirements  are  being met  and will  allow needed changes  to  be  made.






                                   2-16

-------
     The  complexity  and  scope  of  the  project  dictates  the  details  of  the



facility  plan.   The  reviewer  is allowed  to  exercise  flexibility  in advising



grantees  on  facility plan  requirements  [40 CFR 35.917-4  (b),  Planning Scope



and  Detail].



     The  regulatory  requirements for a facility plan  have been  set (40  CFR



35.917-1,  Contents  of a Facility Plan).  Briefly, the plan  must contain:



     1.    A   description   of  the   treatment   works   including   preliminary



          engineering  data,  cost  estimates,  and   completion  schedules  for



          design and  construction



     2.    A  description of the  complete waste treatment system



     3.    Documentation of  infiltration  and inflow



     4.    An analysis of cost-effectiveness including:



          a.    A statement  relating  capacity to needs and land reserve



          b.   Measures for flow and waste reduction



          c.    A  description of  optimum  performance  of  the existing facility



          d.   A statement  of ability to meet effluent limitations



          e.    A description of application of the best, most practicable  waste



               treatment technology



          f.    Method of  disposal of effluent and  sludge



          g.   Impact on  the environment



     5.    A  statement of  effluent limitations or NPDES  permit



     6.    Clearinghouse comments



     7.    A  summary of the public hearing



     8.    A   financial statement  which  verifies   that the  grantee  has  the



          resources to  construct, operate, and maintain  the treatment works



     9.    Proof of compliance with the Civil Rights  Act of 1964
                                    2-17

-------
     In  conducting  the  review,  the  reviewer should  use  the Facility  Plan



Review  Operation Checklist.   This  checklist was  developed as an  aid  to  the



reviewer.  Its proper use  will  help ensure the consideration of O&M concerns



in the  construction  grants  process during  the  development  of  the  facility



plan.




     These requirements  overlap each other in many instances  and  may  not be



understood by the  applicants or  their  consultant.   With  this in  mind,  EPA



published  Construction  Grants  Program  Requirements:   Guidance for Pre-



paring a Facility  Plan,   Revised   May  1975,  (MCD-46),  (EPA-430/9-76-015),



which  includes  a suggested format.  The intent of this  publication  was to



simplify  the  procedure  for  the  applicant.   The  review  procedures  and



included  checklist  discussed  in   this  handbook  will  be  based  upon   the



suggested format.




     The  reviewer must  pay close attention  to the  effluent  limitations stated in



the facility  plan.  These limitations determine the type of treatment  needed.



These   limitations are   an   indication  of  the type  of  plant  operation  and



maintenance  required  to  achieve  the allowed  effluent.   The establishment of



the  effluent   limitations  is  a state  responsibility.   The   reviewer  needs to



ensure  that   proper data  is  used  by  comparing  the applicant's  data  with



limitations set by the state.



     When  reviewing the current situation, the  reviewer  must determine  that



an  inventory  of  wastewater  flows  and  the  treatment  system  has  been



submitted.



     The  inventory  should include:



     1.    Location of all  treatment facilities



     2.    Location of all  sewer systems
                                   2-18

-------
     3.    A description of all facilities (including  design  capacity and  existing



          flow  and load)



     4.    A list of industrial users



     5.    An analysis of  peak, low, dry, and wet weather flows



     6.    A diagram  of bypasses and overflows



     7.    A program to reduce inflow/infiltration



     8.    A program of user conservation



The  purpose  of this inventory  (along  with the  population  projection)  is  to



furnish  data from  which future flows  will be determined.  It may also indicate



the severity of the pollution  problem.



     Another   problem  that  will  affect  the  O&M  of  a  treatment  works  is



infiltration  and inflow.   A sewer system evaluation is  part  of a facility  plan.



This evaluation consists  of an infiltration  and inflow  that can be economically



eliminated.  This reduction  in  I/I  may  eliminate the need  for  any additional



treatment  works  by altering  conditions  at  the existing  treatment  facility.



     Performance  of  the  existing treatment  facility needs to  be evaluated by



the applicant.   The  major components of the existing system are evaluated for



possible  use in the  new project.   This section  will explain  the problems that



are affecting  plant  performance  and will present  methods for correcting  these



problems.   If  it is  economical  and environmentally sound, the existing system



should  be  utilized.   In  the evaluation  review,  the reviewer must  consider:



     1.    Adequacy  of  treatment  plant  design  for type  and  amount  of flow



     2.    Adequacy of operation  and maintenance



     3.    Effects  of  I/I



     4.    Effects  of  industrial  users



This evaluation must be  carefully weighed  before  it is accepted  or  rejected by



the reviewer.
                                    2-19

-------
     The  applicant  must develop a forecast of future



flows and  loads.  This  forecast is  based upon future



land use  plans  or development patterns,  and economic



and  population  projections.   The  reviewer  needs to



ensure that  reliable data and  methodologies  were  used



in projecting future flows  and loads.



     This  projection,  along  with  the existing flow and  load,  will  determine



what degree of treatment  is  needed  to  achieve  the effluent  limitation.  The



more complex the treatment, the more complex the O&M  procedures.



     From the  above  data,  the applicants   or  their consultants  will evaluate



possible   alternative  solutions  to  correct the pollution  problem.   The  first



alternative  is use of the  existing facility.   As noted  earlier,  many treatment



works  are not being operated  or  maintained properly.   Optimum operation of



the  existing facility must be considered.  In  responding  to this,  the reviewer



will  determine  whether  or  not  the  applicants  or  their  consultants  gave



adequate   consideration   to  this alternative.   An  intensive  review  by  the



reviewer   may   be  required.    The  reviewer  must  keep  in  mind that  the



consultant may  be  looking for  a  job or the applicant  may have little  or  no



knowledge of the wastewater  treatment system and its function.



     The   reviewer  should obtain  data  on  design,  actual flow,  plant  and/or



unit efficiency,  treatment deficiency,  age,  useful life  of planr,  type of O&M



program,   existing  O&M  inspection  reports,  pretreatment  requirements,  I/I



reduction,  modifications needed,  and  costs.   Improved  O&M  of the  existing



plant may reduce or eliminate the  need for  new facilities.



     The  applicant must  also  investigate other  wastewater treatment  facility



alternatives.   In  so doing,  the applicant must consider the following  options:
                                    2-20

-------
    1.   No action



    2.   Flow and waste reduction



    3.   Use of existing sewers and interceptors



    4.   Sludge disposal



    5.   Best practicable waste treatment technology (BPWTT)



    6.   Use of industrial  services



Investigation  of the above  will  help the  applicant eliminate many alternatives.



This number  can be  reduced by  further using sound  engineering, environ-




mental,   and   ecomonic   principles.    After   selecting  the  most  feasible



alternatives,  an evaluation of  each (money,  environment, implementation)  is



completed  in  order to select the most  cost-effective  and  environmentally  sound



project.



    A monetary cost analysis must be conducted during the  evaluation  of the



most  feasible   alternatives.   It  should  include capital  and  operation  and



maintenance costs.



      NOTE:    Monetary cost  should be shown  in



               total   in   terms   of  its   full



               impact   on  the  average   citizen



               and    industry   being    served



               monthly  and  annually.  Included



               should   be  the  capital  cost   of



               the   grantee    (local    share),



               interest  on   borrowed  capital,



               sinking   fund  costs,  O&M  cost,



               connection charges, etc.



Close  attention must be  paid to O&M  costs and anticipated  revenues.   These



costs  must be  realistic  to the  type  of  process and treatment work size.   A
                                 2-21

-------
user charge system  must be  developed from the  projected O&M  costs.   This



user  charge  must  provide  enough  revenue  for  the  proper  and  efficient



operation  and maintenance of the wastewater treatment facility.



     Other  important O&M considerations in the  evaluation  of  alternatives are



flexibility and  reliability.   The  applicant needs to consider:  (1) future plant



expansion  and  land  requirements, (2)  easements and rights-of-way  for  the



sewer,  (3)  the treatment  process,  and  (4) equipment  and  personnel.   The



applicant's consideration  of  these  must be  ensured by the  reviewing agency.



     After careful  evaluation of all feasible  alternatives, the applicant holds  a



public  hearing.  Using input from  this  hearing,  the most cost-effective and



environmentally sound alternative is  selected.



     The  preliminary  design  of the   selected   treatment  works  should be



reviewed  carefully.   The  type  of  process  needs  to be  reviewed  and  the



complexity and cost of  operation and  maintenance  determined.   Many cities are



not  properly  operating  or  maintaining  their  existing  wastewater  treatment



facilities  because  it  would  bankrupt  them.   Others are  unable  to  obtain



needed  personnel  to  operate a  complex  treatment   process.   The  treatment



works  design and  process  should be based  in part on the entity's or entities'



ability to fund operation and maintenance  and  to attract qualified  personnel.



     In reviewing the  selected plan,  the reviewer needs to ask the  following



question:    "If  the  facility  is  properly designed, operated,  and  maintained,



can  it achieve  permit  effluent limitations?"  In addressing  this  question,  the



reviewer  must  make sure that plans are included  which meet O&M staffing and



training   requirements.   Unit  processes   must   be   operable,   flexible,  and



maintainable under  projected  load  flow  conditions.   The discharge  permit



requirements  should  also be included in the facility  plan.   The  requirements



and  influent characteristics will determine  the type  of monitoring and process
                                   2-22

-------
control  testing  needed.  The  more complex  the  control testing requirements,



the more complex  is  the  operation  and  maintenance  of  a treatment  works.



     The  hydraulic arrangement has  great  impact  on O&M.   This must  be



considered  during  the  planning process.   Poor  hydraulic  arrangement  can



result  in plant  shutdown  when only  one  unit  needs repair.  Arrangement



should allow for even  distribution of influent  among parallel  units.



     The  impact  of industrial waste should also be considered.  The treatment



process  is  a biological one.   Any toxic or  unusual  waste  will  disrupt the



process  and  result in  poor plant  performance.   Pretreatment  of industrial



waste may be necessary to  prevent  process failures.



     Many designers  overlook  plant return side  streams.   These side streams



must   be  considered  when  designing  a   treatment  facility.    Return  of



supernatant  liquor,  thickener  overflow,  and  sludge  will greatly affect  BOD's,



total  suspended  solids,  and  nutrients.   If  these  are  not  considered,  the



NPDES permit limitation may not be met.



     Pretreatment should be considered;  in  many instances, it will reduce the



operation  and maintenance problems  at  a  treatment  plant.   This  must  be



documented.



     The  plant design must be  flexible enough to allow for  different modes of



operation  (e.g., an activated  sludge plant may  be operated  as an  extended



air or  contact  stabilization plant).   This  flexibility  will  assure  continuous



operation  and  maintenance  of  the  plant during  flow and  load changes,  plant



expansion, and/or  unit repair.



     The  influent  characteristics should  also be documented.  The  applicant



must provide  sampling and  analytical data used in the planning process.  This



data determines  the  degree of treatment needed  to  obtain  effluent limitation.



Therefore, the reliability of this data is important.
                                   2-23

-------
     The  reviewing  agencies  should  require  docu-



mented  proof that O&M costs were discussed during



the public participation phase  of the  plan of study.



To  attract people's  attention, a  large printed  notice



should be published.   These notices should state  the



cost  of  operating and  maintaining  the  plant  after



construction  and the name of the funding  institution or agency.   It should be



made  clear  that,  in  applying  for  and accepting  a  construction  grant, the



public accepts the responsibility  to  fund the  operation and  maintenance of the



wastewater treatment plant.



     Many  implementation  agreements  require  careful consideration.   Some  of



these are administrative in nature  and have no  bearing on  O&M.   However,



there are several that  have a direct or  indirect  effect  on the operation and



maintenance ability of the  applicant.



     The  funding  of  nonfederal  costs should  be  reviewed.  The  financial



arrangements  for  funding  nonfederal  costs may severely limit the applicant's



funding ability for operation  and  maintenance.



     User  charges  and  debt-service  charges  should  be  considered  in the



facility  plan.  Some questions that  should  be  asked are:



     1.    What was the  basis of these charges?



     2.    Are they realistic?



     3.    Were  they  used only to  satisfy  the public during the public  partic-




          ipation phase?



     4.   Will these  charges fund  proper and  efficient  operation and mainte-




          nance?



These two  charges  need  to be  investigated  completely.   Funding for  proper



operations and maintenance  is dependent upon them.
                                   2-24

-------
     Last,  but not least, is the applicant's past record of operation and  main-



tenance  of  existing  federally funded  facilities  (40  CFR  35.935-1,  Grantee



Responsibilities).   If  the grantee  is  not  providing  adequate O&M at existing



plants,  then  appropriate  action must be  taken.




     The  reviewing agency  must prepare  a  summary of comments and recom-



mendations for the  applicant.   These  should be implemented  by  the applicant



prior to approval of the facility  plan  or before a Step  2 grant application is



accepted.
                                   2-25

-------
                 PROBLEMS  THAT MAY DEVELOP  IF  O&M  IS



                        NOT CONSIDERED IN STEP 1






     Operation   and  maintenance  considerations  may  be  overlooked  when



planning a wastewater  treatment  facility.  The lack  of concern  has created



many operation  and maintenance  problems for the operator.  Major problems



that  have developed are:



     1 .    Inadequate funding for O&M



     2.    Inadequate training for operators



     3.    Inadequate laboratory facilities



     4.    Nonexistent maintenance management programs



     5.    Useless O&M manuals



     6.    Inflexibility in the systems



     7.    Staffing difficulties



     The  lack of adequate funding for O&M is a major



problem.   Utility   owners  (city  officials  and  the



public)  must provide the money  needed to get the job



done.   The applicant  must  be aware  of  the  program



requirements  for   O&M  funding  (40  CFR  35.935-1,



Grantee  Responsibilities).    To meet  these  requirements  the  applicant  must



make provisions for sufficient O&M funding.  A  user charge system  must be



developed.  If these O&M  requirements are ignored, then  adequate  funding of



O&M  is  jeopardized.



     Along with  O&M  funding, the training  of operators  is a  problem.   The



grantee should provide  qualified trained personnel and pay  adequate salaries.



This is  impossible without  knowledge of O&M  requirements  such  as funding for
                                  2-26

-------
pre- and  poststart-up training as defined  in PRM  11-2 and  training as part of




the pian of operation (PRSVi 77-3).  Additional  training should  be required to




strengthen  the  operator's  skills.   Without  training,   or with  insufficient




training,,  there  is  little  chance for proper and efficient O&M to be  achieved.




     Another  problem is the sack of  laboratory  facilities.   Laboratory testing




procedures  are  necessarv to determine the efficiency  of  plant  operation,  and




to ensure compliance  vkh ihe NPDES  permit.  Without these procedures,  poor




operation  practices  may resi  It.    i'i  addition,  there  is  no way to  monitor




NPDES permit cornplbno:,.




     Operation  ano  ,-ai-v -"tipce   also  suffers when  an effective  maintenance




management program  is  not  developed.    If the operator does  not know  what




preventive  maintenance  is  needed,,   or   when  it  is   needed,   it  cannot  be




performed  properly.   This program is  pah. of the O&M manual  requirements.




Early knowledge (prior  to  Step  1  appiication) of  the  need for  an  O&M manual




will  provide an  opportunity  to  establish  an efficient  maintenance  management




program.




     A  system  needs  to be  flexible.   The operator  must  be able  to  make




changes  in  the  operation of  the  treatment plant.   If these changes  cannot be




made,  then O&M of  the  plant is  impaired.  This  is an  O&M requirement  that




should not  be omitted.



     Staffing  is another problem the applicant will  face.   For example, the




Imhoff tank with  an oxidation  porici may  require a minimally skilled, part-time




operator, while  the  new wastewatai" treatment  facility  (an extended  aeration




plant)  would   require   several   fu;!-time,  highly   skilled  operators.    The




applicant roust  be  able to  sMract  these operators  in  order  to  staff the




treatment works props:'1!-./.  ', his >s r,ot always  an easy  task and often means




higher  salaries  for- 'no^a oeopic.

-------
     The  grantee faces problems,  not only after the system  \s on  line, but



throughout  the  entire  grant  process.   From  the  beginning of  the  grant



process, O&M concerns  must be emphasized.   If the applicant  develops a plan



of study deficient  in  O&M  concerns,  the result will be delays  in approval and



increased  costs  which the  applicant has to fund.   Not only  would  the plan  of



study be faulty, but the applicant would  not be  aware of its responsibility for



O&M.   Without  knowledge  of O&M  requirements  (user  charges,  funding  of



O&M,  etc.)  the  applicant  may  develop  an  erroneous  cost/benefit  analysis



which  will  result in  improper plan  selection.   The  applicant may select a plan



that will cause  bankruptcy  if the treatment plant is  operated  properly.  The



plan selected  may  also call  for trained operators that are not  available to the



applicant.   The problems  alone  would  prevent  the  applicant  from  operating



and  maintaining the treatment plant properly.



     Plant  size  is often another problem.   Influent characteristics (flows and



loads)   used  for planning  and  design  must  be documented.   Undocumented



characteristics  will  result  in  a  plant that is  either  oversized or  undersized.



An  undersized  plant (hydraulically and/or organically) cannot be  operated to



obtain  the desired  effluent.  It  will have to be modified  to handle  the  influent



characteristics.   Until these expensive  modifications  are made, the  plant will



continue to produce a poor quality  effluent.



     An  oversized   plant  will   also   create   O&M



problems.   The user charge  to  fund O&M  may  be



unrealistic.   If everything  at  the  plant  is oversized



(labs,   pumps,  etc.) O&M costs  will  be excessive and



the  plant  will  not  be  able to  produce  the  desired



effluent due  to underloading.   Plans that have not



given  proper  consideration  to flexibility  may  produce a  poor quality  effluent.
                                   2-28

-------
     Another  important  O&M  requirement  is  the  plan  of  operation.   The



applicant must be able to develop a reliable plan of operation which includes a



statement of what  must be  done  and  when it  must be  done.  This  assures



proper  and efficient start-up and  continued  operation.   Early knowledge of



PRM 77-3  (Plan  of  Operation For  Municipal Wastewater  Treatment  Facilities)



will  enable the  applicant  to  develop  a   usable  plan  of  operation  at  the



beginning of the  grant  process.




     Early   knowledge  of   the   O&M   manual  requirement  is  a  must.   The



applicant's  design engineer should  begin the  project with the  O&M  manual in



mind.   As  the project  progresses, a  better design  may  be  the  result.   A



better  designed plant may  eliminate many  O&M  problems.   If  the  O&M manual



requirement is not discussed early, a  poorly  designed  plant with  an unusable



manual  could be the result.



     Improper  start-up  of  the treatment  works  presents  another  potential



problem.   This causes  delays and problems in achieving operational  objectives



which   may take  weeks,   months,  or  years  to  correct.    Some   problems



associated  with start-up are  lack  of trained personnel,  development of unsafe



O&M procedures,  inferior  operation  procedures,  and  improper operation of



equipment.  The  applicant must be informed  early  of  PRM 77-2  so  start-up



services can   be planned  from  the  beginning  of  the  construction  grants



process.   From  the  facility  plan  comes the design  phase  and its  plans and



specifications.    Without O&M concerns,  the  design  phase  may  result  in a



process  and   control  system  that cannot be  used  to  operate  the   plant



efficiently.  The lack of O&M concerns will also result in the use of unreliable




equipment.



     If  O&M   is  ignored,   or  introduced late  in  the  construction  grants



program, many problems will develop.   Every effort should be made  from  the
                                   2-29

-------
beginning  to  expose  the  applicant   to  O&M   program  concerns  in  the



construction  grants  program.  This will  not  eliminate  all  problems but  it will



reduce the number and magnitude of problems.
                                   2-30

-------
                                                                   CHECKLIST
                        PREAPPLICATION  CONFERENCE


                   O&M CONSIDERATIONS  FOR DISCUSSION



1.    O&M  requirements   are   described  in   40  CFR


     35.925-10  (Operation and  Maintenance Program),


     40 CFR  35.935-1    (Grantee   Responsibilities),    and   40  CFR 35.935-12


     (Operation and Maintenance).


2.    Facility  plans  must  include  cost-effectiveness  analyses  that   contain


     evaluations  of  improved  effluent  quality  attainable  through  optimum


     operation  and  maintenance  of  existing  facilities  as  an  alternative or


     supplement to construction of new facilities [40  CFR  35.917-1(b)].


3.    Proper  operation   and  maintenance of  federally  funded  facilities  is  a


     longstanding  requirement  [PL 84-660, Section  8(b); PL 92-500,  Section


     204(a)(4);  40 CFR 35.935-12].    Inadequate   operation  and  maintenance


     can cancel federal  expenditures  on  facilities  designed  to  abate municipal


     pollution.    Grantee  may  be   ruled  nonresponsible   with   respect  to


     applications  of  grants  unless   existing   federally  funded  facilities are


     adequately   operated   and   maintained   [40  CFR  35.935-1].    (Note:


     EPA/state  personnel  should review grantee  files to  verify  adequacy of


     existing  facility  O&M.)   Step  1  grants  can  be awarded  conditionally


     based on  improved O&M.   The  scope of work  for plans of study  could


     include  early evaluation  of  existing  facility O&M and recommendation of


     necessary improvements.   Upon  completion of these improvements, Step 1


     grants could  then be awarded.


4.    Grantee needs  to  document influent  characteristics  (flow  and  load) for


     planning and design  purposes.


5.    Plans  of operation must  be prepared (40 CFR  35.935-12)  and are grant


     eligible  (PRM 77-3).




                                   2-31

-------
         a.   Preliminary  plan  must  be  submitted with plans and  specifica-



              tions  [40 CFR 35.920-3(c)(3), Contents of Application].



         b.   Final  plan  must be  submitted and approved  before 50  percent



              of the Step  3 grant  payment is made (PRM 77-3).



6.    O&M manual  must be  prepared  (40 CFR 35.935-12).



     Note:  Writing should start when the design engineer begins.



         a.   Draft manual  must  be submitted  by the  time 50 percent of the



              Step 3 grant payment is made.



         b.   Final  manual must be submitted  by the time  90 percent of the



              Step 3 grant payment is made.



7.    Planning  for start-up services  should begin early.  Start-up services are



     grant  eligible (PRM 77-2).



8.    User charge system must be developed.



9.    Funding of O&M budget must be considered.
                                   2-32

-------
                               PLAN OF STUDY

                       REVIEW OPERATION CHECKLIST

                              40  CFR 35.920-3(a)

                         CONTENTS OF APPLICATION
2.    Entity  or  entities are identified to conduct the
     planning.

3.    Summary of the existing system  is included.

4.    Nature of the problem is  stated.

5.    Facility planning requirements are included.

6.    Task statement, schedule, and cost are included.

7.    Maps of planning areas are included.

8.    Applicant  displays both knowledge and under-
     standing of all applicable rules  and regulations
     for preparing the facility plan (including  all
     O&M requirements).

9.    Applicant  shows an understanding of  PL 92-500,
     Sec. 204(a)(4), as amended.

10.  The plan  of study addresses  the operation and
     maintenance program  requirements for a facility
     plan.

11.  Itemized costs  are realistic.

12.  Timetables are realistic.

13.  Identified tasks will lead  to a facility  plan that
     addresses O&M program concerns and complies
     with all rules and regulations.

Signed	

Date
a
                                                                  CHECKLIST
                                                           YES   NO    N.A
1.    Proposed planning area is included  within
     jurisdiction.                                           	  	  	
                                   2-33

-------
                          FACILITY PLAN
                  REVIEW OPERATION CHECKLIST
Have existing facilities,  as an alternative or

supplement to construction of new facilities, been

evaluated based on improved effluent quality  attain-

able through optimum  operation and  maintenance

(40 CFR 35.917-1,  Contents of Facilities Plan)?

NOTE:   In responding to  this question, the

reviewer should determine whether the following

factors  have been considered:

     a.    Design vs.  actual loading.

     b.    Treatment efficiency for each  unit
          process.

     c.    Treatment deficiency cause(s).

     d.    Maximum overall treatment efficiency
          obtainable with  existing unit processes.

     e.    Age,  reliability,  and probable useful  life
          of existing  equipment.

     f.    Capabilities  of existing staff and the  need
          for additional  O&M personnel and upgrade
          training.

     g.    Pretreatment ordinance (40 CFR 35.907,
          Municipal  Pretreatment Program,  40 CFR
          Part 403,  Pretreatment Standards).

     h.    I/I  reductions.

     i.    Unit process modification(s).

     j.    Minor modifications (capital).
                                                            CHECKLIST
                                                         D __~	.	
YES   NO
NA
                               2-34

-------
                                                           YES  NO   NA

2.    If properly operated  and maintained,  will the

     proposed facility meet requirements for effluent

     limits?



     NOTE:  In responding to this question,  the

     reviewer should determine whether  the following

     factors  have  been considered:

          a.    Plan  provides  for a  sound and attainable
               O&M  program.                               ___  	  	

          b.    Plans are included  for staff development
               and training.                                _____  	  	

          c.    Requirements for staffing and  training
               will provide satisfactory O&M.                	  	  	

          d.    Staff from  the existing facility is adequate
               for operation of the proposed facility.        	  	  	

          e.    Operability and flexibility of unit
               process(es) have been evaluated.	  	

          f.    Discharge permit requirements and
               influent, effluent, and process control
               testing  requirements  have been deter-
               mined.                                      	  	  	

          g.    Impacts of  hydraulic,  organic, industrial,
               and inplant return  side stream variations
               have been  evaluated.                        	  	  	

          h.    Pretreatment program  requirements have
               been determined.                            	  	  	

3.    Is  the plant  design flexible enough to:

     a.    Allow for  different modes of operation?            	  	  	

     b.    Accomodate  future  expansion  and change?         	  	  	

     c.    Assure  adequate operability and maintenance?     ___  	  	

4.    Has  grantee  documented (through  sampling and
     analytical  data) the  influent characteristics used
     in  the planning process?                              	  	  	
                                   2-35

-------
                                                           YES   NO   NA
5.    Have O&M costs and revenues  been adequately
     evaluated  140  CFR  35.917-1(d)]?

     a.    What ,ire the total O&M costs?  $	

          1 .    Powec costs            $	

          2.    Chemical  costs         $
          3.    Parts  and replacement
               costs                  $
     b.   What dr-e the annual O&M costs to each user class?

          1.    Residential            $	

          2.    Industrial             $	

          3.    Other                 $	

     c.   What are the available annual O&M revenues?

                                     $	

6.   How  has  the  grantee informed  the  public  of the estimated O&M  costs?
     a.    Total  annual  costs =        $

     b.    Cost per household =       $
     Has grantee adequately operated and maintained existing  federally funded

     facilities [40  CFR  35.935-1]?                           	 	 	

     NOTE:   If grantee  is  not providing adequate O&M at existing federally

     funded  facilities, responsive EPA operations include:

          a.    Determining grantee ineligible for Step 2 grant.

          b.    Basing  award  of  Step 2  grant on  the  condition of improved

               O&M.

          c.    Taking enforcement action  as  appropriate.

          d.    Providing  or  requiring  onsite  technical/training  assistance in

               conjunction with an enforcement action.
                                   2-36

-------
          e.    Taking no specific action if O&M  problems are  determined to be



               minor  and/or  not  the result of grantee actions/inactions.



8.    Summary comments and  recommendations:



     a.    O&M  of  existing facilities	







     b.    Considerations of O&M  requirements  in proposed project







     c.    Recommendation  on facility plan  approval	
Signed



Date
                                   2-37

-------
        O&M
 CONSIDERATIONS
        STEP 2
CONSTRUCTION GRANTS PROCESS
                 UNIT
                   3
         3-1

-------
                                UNIT THREE



                                OBJECTIVES





Following the Unit Three presentation the participant will be able to:



     1.    Recognize and discuss  the phases  in  Step 2 of  the Construction



          Grants Process.



     2.    Determine and  explain the O&M considerations that must be included



          in the Step 2  application.



     3.    Identify and  explain  the O&M  program  requirements that must be



          discussed  at a  predesign conference.



     4.    Evaluate operation and  maintenance needs  of the design of a waste-



          water  treatment facility.



     5.    Utilize  various review techniques in the review of plans  and specifi-



          cations.



     6.    Determine that all O&M program requirements have been included in



         the plans  and  specifications.



     7.    Utilize,  in conducting a  review,  the information contained in  EPA



         MCD-05,   Design   Criteria  for  Mechanical,  Electrical,   and  Fluid



         System and Component Reliability.



     8.    Evaluate the  plan of operation for O&M program requirement com-



         pliance.



     9.   Discuss  problems  that  may develop  if  O&M  is  not  considered in



         Step 2.



   10.    Identify and   use  the Operational   Review Checklist  in the  Step 2



         Application Review  Predesign  Conference,  Plans and Specifications



         Review,  and Plan  of  Operation  Review.
                                  3-2

-------
                              UNIT THREE

                                OUTLINE


  I. OVERVIEW OF THE STEP  2 PROCESS                          3-4

    A.   Step 2 Grant Application
    B.   Predesign Conference
    C.   Plans,  Specifications, and Estimates
    D.   Preliminary Plan of Operation


 II. OPERATIONAL REQUIREMENTS IN STEP 2  GRANTS             3-7

    A.   Operational Considerations in Step 2
    B.   Operational Considerations at the Predesign Conference
    C.   Operational Considerations in Design


III. OPERATIONAL REVIEW OF PLANS AND SPECIFICATIONS        3-17

    A.   Plans and Specifications Review Techniques
    B.   Plans and Specifications Review Operation
    C.   Applicability of Technical Bulletin


 IV. PLAN OF OPERATION                                         3-30

    A.   Requirements
    B.   Elements of a Plan of Operation
    C.   Plan of Operation Review Criteria
 V.  PROBLEMS  THAT MAY DEVELOP  IF  O&M  IS  NOT  CONSIDERED
     IN  STEP 2                                                   3-40
VI.   APPLICATION STEP 2 REVIEW OPERATION CHECKLIST         3-42
VII.  PREDESIGN CONFERENCE O&M CONSIDERATIONS FOR
     DISCUSSION                                                 3-43
VIM. PLANS  AND SPECIFICATIONS REVIEW OPERATION CHECKLIST  3-45


 IX.  PLAN OF OPERATION  REVIEW OPERATION CHECKLIST         3-50
                                 3-3

-------
                     OVERVIEW OF  THE STEP 2 PROCESS






Step 2 Grant Application



     The  application  package is reviewed and  must be  approved  by the state



and/or the  EPA.  The grantee  is not to proceed with  any work on the project



until instructions to do so are received from EPA or the  state.



     An  approved  facility  plan,  as  described  under  Step  1,  is  required as



part of the Step 2  application.   If the facility  plan has already been approved



by  EPA or  the  state, only a copy  of the  approval letter must be  submitted.



     The  application  form  is submitted by the  authorized representative  of the



territory  included in  the  facility plan.  In all  cases, the applicant must have



the authority  to design, finance, construct,  operate,  and maintain  any result-



ing wastewater treatment facilities.



     Contracts and  subagreements for services are submitted by the applicant



and  reviewed  by  both the  state and/or  EPA.  At  this  point  in  the grant



process these  are  generally  consulting  engineering .services.   Contracts and



subagreements are  reviewed to  determine that:



     1.    The  scope  of work  is sufficient to  prepare  approvable  plans  and



          specifications



     2.    Complete schedules are reasonable  and in agreement with the facility



          plan



     Grantees are  required to  develop a user charge system  which is  appli-



cable  to  all users.    This/sycem covers operation and  maintenance costs  of the



treatment works.   At  the  time of  application for  a  Step 2 grant,  applicants



must submit a statement  of resolution and  a  schedule for completing the user



charge system.
                                   3-4

-------
     (EPA may  not pay  more  that  50  percent of the



Step 3  grant until evidence of the development of the



user charge  is  received.  Also, no  more than 80 per-



cent of the  Step  3 grant may  be  paid  until  the  user



charge  is  approved by  EPA.   The  user charge  must



be  ready  for implementation by the time the project is



completed. )




     The  grantee  must develop an  industrial  cost recovery  system.   This is a



system  which recovers from industrial  users  that portion of the federal grant



which  is  equal  to the industry's  share  of  capital  cost of the project.   The



grantee must assure  EPA that all  industrial  users  will be  charged their fair



share.




     A  copy  of existing  sewer  use ordinances,  or  a letter of intent stating



that such  ordinances  will be enacted,  must be included in a Step  2  applica-



tion.   The ordinance  must  require that new connections be properly designed



and constructed and free from storm water flow.



     Projects  which entail the acquisition of private  property or the displace-



ment of persons are  subject to the provisions of the Uniform  Relocation and



Land  Acquisition  Policies Act  of   1970.   A  Step 2  Grant  Application  must



include  a  statement assuring that the applicant will comply  with  the  provisions



of this  Act.






Predesign Conference



     The  applicant, engineer,  state  personnel,  EPA,  and the  O&M  specialist



should  meet in a predesign  conference.



     All  parties at the predesign  conference  should be keenly aware of the



necessity  of  considering  O&M  in the design of the plant.   The knowledge of



an experienced operator should be relied  upon heavily at this point.






                                   3-5

-------
Plans,  Specifications, and  Estimates



     The  end product of the Step 2 detailed design  is a set of plans, specifi-



cations,   and  detailed   construction  cost  estimates  which  are  suitable  for



bidding and  construction  purposes.






Preliminary Plan of Operation



     A  plan  of  operation is  required for all plants.   The plan should include



a  list  of  actions needed to  ready the  plant  and its personnel for  operation




when construction  is  complete.
                                    3-6

-------
             OPERATIONAL REQUIREMENTS IN STEP 2 GRANTS


Operational  Considerations in Step 2

     The  consideration of O&M does  not  end with the approval of the facility

plan.   The  need to be  aware  of and able to implement O&M  program concerns

extends  throughout   the  entire  construction  grants  program.   There  are

special O&M  concerns  that must be  stressed  in Step  2 of the grants process.

     After approval of the facility plan  the applicant may  submit a request for

a Step 2 grant.  This request is reviewed to determine that:

     1.    The  name,  project  number,  description of grant,  and  amount  of

          grant request agrees  with  state  priority certification  and state  pri-

          ority  list

     2.    The  form is signed  by the authorized  representative  and a copy  of

          the authorization resolution is attached

     3.    A statement relative to availability of  site is attached

     4.    Information  regarding project  location,   entities  involved,  and  cost

          data  corresponds to  that in the facility  plan

     5.    The  applicant has proposed a  method of financing nonfederal share

          (including O&M  costs)

     6.    All assurances are included in the application

     There  are  several  review  techniques that  must be used in the review  of

a  Step  2  application.   These  include an  administrative  review,  a  technical

review,  and  an operation  review.   These reviews are of equal  importance and

can  be  conducted  simultaneously.   The  primary concern  is  the operation

review.

     Using  the  Application  Review  Operation  Checklist,  the  reviewer  can

ensure that  the required O&IVl  concerns  have been  considered  in the Step 2

application.   A  sample checklist  has  been  included in this  unit for the partici-

pant to  use in  the  review  process.   (Refer to page 3-42).
                                   3-7

-------
     The  application  must include a schedule or other  evidence  of  compliance



with the O&M requirements of 40 CFR 35.925-10 and  40 CFR 35.935-12.  This



schedule  should  also  include  provisions  for the  preparation of  a  preliminary



plan of operation (PRM  77-3).   The cost of this preliminary  plan  should be



identified  separately from other costs (PRM 77-3).



     The  application  must contain proof that the applicant has legal authority



to design, finance, construct, operate,  and maintain the waste  treatment facil-



ity.   This assurance  is part of  EPA Form 5700-25 and  must be signed by  the



applicant.   If the applicant does not have this  authority then the  application



will be rejected.



     The  assurance  statement also  contains other O&M  program  requirements.



Upon  signing this  statement,  the applicant agrees  to comply with  all  regula-



tions,  policies,  guidelines,  and program requirements.  The  statement  specifi-



cally spells out  certain O&M program requirements:



     1.    Sufficient  funds  must  be available to assure  effective  operation and



          maintenance of the  completed facility.



     2.    The  facility  must  be  operated  and  maintained  as  required  by



          federal,  state,  or   local  agencies to  meet  required minimum  stan-



          dards .



The  applicant  must  fulfill  any   additional  requirements   specified   by  the



Regional  Administrator.



     This  assurance  statement   is  a  legally  binding




document.    It  must   be  signed   and included  in  the



application.   It can be  used  to  prove that the  appli-



cant was  aware  of O&M requirements.



     The  application   must  also  contain an approvable



user  charge  system  which includes an implementation



schedule.  The  reviewer must ensure that this O&M requirement  is met.



                                   3-8

-------
      If the project  involves more than one political jurisdiction,  then  the  pro-



 posed service  agreements must be reviewed.   These agreements  will affect the



 funding  of operation  and maintenance.   If these agreements are not included,



 or  do not address each  political  jurisdiction's responsibilities  for enforcement



 of  the user charge and  sewer use and rehabilitation ordinances, they  should



 be  returned for clarification.  These agreements  have a direct effect  on  the



 operation  and  maintenance of  the wastewater  treatment facility;  therefore, all



 responsibilities must  be stated clearly.



      The  reviewer  must  ensure  that  the  proposed  contracts  and  subagree-



 ments will  result  in  approvable  plans and  specifications.  This  is more of an



 administrative  review;  however,  O&M  will be  affected if the scope and  nature



 of proposed services will not produce  reliable  plans and  specifications.



      The reviewer must  ensure that the signature on the Step 2 application is



 the  same as the one  on  the Step  1 application.   If  not, then  a new author-



 izing resolution  by the  applicant  is  needed.    In  addition,  the reviewer will



 inform the new personnel of O&M program requirements.



 Operational Considerations at the Predesign Conference



     To  ensure that  plans and specifications are developed according to sound



 engineering  principles  and  program   requirements,  a  predesign conference



 should be  held.   This  conference should  be  mandatory  because of the com-



 plexity  of  these  requirements.   It will  promote planning,  coordination,  and



 completion of the  design phase.   This conference may be held  by EPA  or the



 state agency and should  be  tailored to fit the  needs of the applicants.



     At  this conference,  the  reviewer should state all  program requirements



 as  related to Step 2 applications.  A  suggested agenda  may  be found  in the



 USEPA,     Handbook of Procedures for Construction Grants Program  Municipal



Wastewater  Treatment  Works,  MCD-03, February  1976,  page  V-11   to  V-14.



 Only  those  requirements for O&M  will be discussed.



                                   3-9

-------
     A checklist titled "Predesign Conference, O&M Considerations for  Discus-



sion"  has been  developed  (page  3-43).   The reviewer  will  find  it helpful  in



conducting  a  predesign  conference on  O&M  concerns.   In addition, the



reviewer can  verify  that  all O&M concerns  have been  discussed  at the  pre-



design conference.



     The  reviewer  must give careful  consideration to the plans and specifica-



tions  and must  emphasize  flexibility, operability,  and maintainability  of  each



unit as  well  as  of  the  overall  facility.   The mode of operation should  be



readily changed  as  load and flow  change.



     The  grantee  must  be  made  aware of 40  CFR



35.920-3(c)(3)  (Contents   of  Application)   and  its



requirement for a  preliminary plan  of operation.  The



reviewer  should  provide PRM 77-3  and explain it to



the applicant.   Explanation  of this  requirement  should



enable the  grantee to understand  and implement  the



required preliminary  plan of operation.



     The  reviewer  needs to explain 40  CFR  35.935-12 to the  grantee, includ-



ing  the  requirements  for  an O&M  program, O&M manual,  and  staffing and



training.   This  should develop in the applicant a better understanding of the



need to start planning for an O&M program in the design phase.



     The  required  emergency operating plan  should be explained, including



the  effects  of  emergencies, how  vulnerable the  system may be,  protective



measures,  and a response program.



     The reviewer  should  place great  emphasis  on routing  flow flexibility.



The plan  and its  unit must  have flow routings  that  can  be changed  when



required  in emergencies or for unit maintenance.
                                   3-10

-------
     The  applicant must  be notified of the need  for  process control develop-

ment,  including  tests, laboratory  equipment,  records, and qualified person-

nel .

     In addition,  the O&M  budget  should  be discussed.   The reviewer must

reaffirm  this  budget  requirement and  remind the  applicant  of the  responsi-

bility for funding of  this budget.   At this  time, the user charge and  indus-

trial recovery cost should be discussed.

     The  required ordinances  will  also be  covered.   A  sewer use  ordinance

and  a  pretreatment ordinance are required to help ensure  proper  and efficient

operation  and maintenance of the treatment  facility.

     A discussion of  line item  costs  is required.  Costs should be determined

for  the following grant fundable items:

     1.   The plan of operation

     2.   Start-up services

     3.   O&M manual preparation

     Documentation  of influent characteristics  should again  be discussed  as

plant design is  based upon influent and effluent limitations.

     The  predesign  conference  is  a  useful tool  and  an important  part  of  the

grant  process.    It  can  be  used  to make the  applicant  aware  of  program

requirements  (especially  those  related  to O&M),  and  to remind the grantee of

its  responsibilities for proper  and  effective operation and  maintenance  of  the

wastewater  treatment  plant.

Operational  Considerations  in Design

     The  design of a wastewater treatment  facility will

greatly influence facility operation and  maintenance.
                                                     t
The design  sets  the stage for operation  and mainte-

nance  needs and attitudes.  The designer  must always

be aware  of the relationship between O&M and

plant design.
                                   3-11

-------
     There  are many design considerations that will affect the operability of



the treatment facility.  The reviewer should become  familiar with these consid-



erations.   This will enable the  reviewer to perform the  review function  more



effectively and efficiently.



     One  of the first  design considerations is the plant  site.   The site can



place many  restrictions on the design.   The availability or shortage of land



will  affect  the size,  layout,  and  shape  of  the  proposed  facility.   Future



expansion  may be  limited  or impossible.   Environmental  restrictions may  make



it  impossible to  operate or  maintain the  facility.   For  example, a  plant in a



swamp or  flood  plain  will  have severe O&M problems.   Natural  limitations of



the  site  may create  operational problems  that  cannot  be overcome.   Problems



in political  jurisdiction of  sites may arise.  These also will have to  be consid-



ered  and  resolved.  In addition,  the  use of existing facilities may create O&M



problems  and  must  be considered.   Operational  problems  created by  their



design may  be carried over into  the new plant.   Site constraints that may



adversely  affect operation and maintenance of  the  new  facility must be con-



sidered and  compensated for in  the design.



     The   influent  characteristics  must  be considered  in  the  design  of the



treatment facility.   This is why documentation  of flow  and load was required



in Step 1.   The objective  of a wastewater treatment  facility  is to  produce an



effluent  of a certain  quality.   To accomplish  this,  the design must allow  for



variation  of influent  flow  and  load.   Of  equal  importance,  when considering



flow  and  load is  the  effect of  "recycled loads."   Allowance for supernatant



liquor,  sludge  thickener  overload, and other  sludge  liquor  returns must be



considered.   These  returns  will  cause variations  in  flows and  loads.   The



design must be  flexible enough to allow for efficient plant operation under all



load conditions.
                                    3-12

-------
     Plant size  and  its  relation  to simplicity  and flexibility  is  an important

operational consideration in design.   During the  plant design  process,  alter-

natives are  compared  and a  selection is made.   The selected  design should

minimize the  number  of  unit  operations  required  of  the  operator.   This sim-

plicity  of design  must not result in operating headaches in  the future.   For

example,  some  designers have  omitted  grit chambers to reduce unit opera-

tions.   This  practice has  led  to  many O&M  problems  after start-up.   The

reviewer  should use  caution  when  reviewing  for  simplicity  and flexibility  in

design.

     The  layout of  the plant  must  be done  with O&M in  mind.   The placement

of  plant  components  on  the  site will affect  the  staff's attitude  toward the

wastewater treatment  plant.   Convenient and logical  placement of plant compo-

nents  can reduce the amount of time and work required to operate and main-

tain the treatment plant.  In small  plants  a centrally located operation build-

ing  can  simplify plant  operation.   This central  location  allows for  ease  of

operation  and maintenance for the  operator.   The operation  can be controlled

from   one building.   In  large  plants,  satellite   operation  centers  may  be

needed.  The use of  centrally located operation buildings or satellite buildings

reduces the  complexity of operation for the operator.  The simpler the opera-

tion,  the  better the operator  will  perform his/her  duties.

     Climate  needs  to be considered  in  the  design of

a  treatment  plant.   Substantial  differences  in design

will  result from an  appraisal of  local climatic  condi-

tions.   The  climate  will affect  drainage,  component

housing,  protection   from  wind,  drying  bed  design,

materials   used,  and even   the   treatment  process.
                       r r   r r
                       r r   r r
3-13

-------
Open drying beds  may  work in  a  West Texas town where evaporation  is high,



but  it would not work in areas  of high rainfall.   The design should  consider



adverse weather  and its effect on  operation and maintenance.  A design which



is  not based upon  climatic conditions, including  inclement weather,  will result



in  operational problems at the proposed treatment plant.   The reviewer should



ensure that the designer  has considered  the effects of climate  in the design.



     Another  important  operational consideration in design  is materials hand-



ling.   The  designer  must recognize this,  and consider what  will be  involved



for the  operator.   The materials  must  be identified as  to  type, quantity,



shipment sizes,  frequency of delivery, and  residues to  be removed.   Unnec-



essary handling of  materials should be avoided.



     Plant  hydraulic arrangement  has a  dramatic  effect on  plant  operations.



The  piping arrangement  should  be  designed to  allow  unit  removal   without



causing a downstream or  upstream unit  removal.   For instance, removal of a



settling tank  should not  cause  the  upstream aeration  tank to be  removed as



well.   Flow routing should be flexible to allow for  various modes of operation.



An example of this is to  arrange  piping  to  allow an activated sludge  plant to



be operated as an  extended  air  or contact stabilization plant.   Piping should



allow  for the  equal distribution  of solids and  liquids.   Pumping arrangements



should allow  one  pump  to  pump from  one unit or from several  units.   In



general,  the hydraulic arrangements should allow flexible operation.



     Equipment  selection has  a  major impact  on  plant operation and  mainte-



nance.  The need  to control the quality  and special features of equipment is



very  important.  Savings in  capital  outlay  may be offset by  increased opera-



tion  and  maintenance.   The  program  requirement of  "two  brand names or



equal" may be causing  the  use  of  inferior products  or  equipment in waste-



water treatment plants.   The plans  and specifications  should ensure  that the
                                   3-14

-------
equipment  used  is  equal to  the brand  name in  quality.  This  will reduce



possible O&M problems.



     Design of  a treatment plant should  embrace  the concept  of  flexibility.



Many factors  which  influence  plant  operation  often  change without warning.



Changes such as flow  and load,  staff  capabilities, maintenance  requirements,



and  regulatory   requirements  create the  need  for  plant  flexibility.   If  the



design allows  for operational changes then O&M of  the plant should be easier.



     Component  reliability in design  is  a  must.  Duplicate or backup  systems




need to be included in the design.



     Safety in  design  is a very important  consideration.  It is necessary to



ensure  that the operator has  a safe  environment in which to  work.  If opera-



tors feel  that  various operational duties  are  unsafe,  then they will  not  per-



form the necessary O&M  tasks.  The reviewer needs to be aware of the impor-



tance of safety  in the design process and  in  the  review  process.



     Operational considerations in   design are very important.    In  order to



provide for O&M considerations, the design should  exhibit:



     1.   Flexibility:   The ability to change modes of operation  easily without




          disrupting  the process



     2.   Operability:   The  ability  of   the operation to produce the required



          effluent  under various flows  and  loads without disrupting  the  pro-




          cess



     3.   Maintainability:  The ability  to  perform maintenance  tasks without



          disrupting  the process



     4.   Reliability:   The  ability  to perform the  designated  function consis-



          tently without  disrupting the  process



     5.   Durability:   The ability to provide ongoing service without disrup-



          ting  the process
                                   3-15

-------
     6.    Economy:   The  ability  to  produce the  required  effluent  at  the



          lowest possible cost



The  absence of any one of the  above will reduce the operational  performance



of the wastewater  treatment plant.
                                    3-16

-------
           OPERATIONAL REVIEW OF PLANS AND SPECIFICATIONS






Plans and Specifications Review Techniques



     To  ensure  that  the facility to  be  constructed  will  meet effluent and



statutory requirements, a review of the plans and specifications is necessary.



Depending upon the complexity of the project, periodic  reviews  will  be carried



out  during  the preparation of the  plans  and specifications.   The time  frame



for  plans and specifications development can  vary from one  month to over  a



year.   Review meetings  should  be held with the  project engineer during  the



development  of the plans  and specifications, usually  at  the  25 percent,  50



percent,  75  percent,  and 90 percent  stages.  During these review meetings,



an operational review  should be conducted.   This will enable  the design  engi-



neer to  make corrections which will  ensure effective plant  operation and  main-



tenance.  The plans and  specifications  submitted  for final review  will include



all changes that result from the review meetings.  The final  plans  and speci-



fications  must undergo  a  rigorous  review  for all program  requirements.   This



review  may   take  anywhere from  two  weeks to one  or   two  months.   The



reviewer  has  many  responsibilities  during  this  review.  There are  many



administrative and  technical  items  that must  be included in  the  plans  and



specifications.  All  of  these are  important,  but  we are primarily interested in



effective  plant  operation  and  maintenance.   Our review will  focus on opera-



tional  considerations  which affect  plant  operation  and maintenance.   These



considerations will  lead  to better  plant  O&M.



     An  important  step in successful  plant  operation  is  the  preparation of



original  plans and  specifications.   The review  should  ensure  that the  plans



and  specifications  meet the objectives of the treatment  facility.  They should



provide  owner  (operator) control over  the contract or  equipment  supplies as
                                   3-17

-------
well  as the contractor or equipment supplier.   They  should  be easily read and



understood.   The standard  operating  procedure component  sections should  be



complete.   These sections should  protect  the owner's  (operator's) interest.



The  contract  document  should clearly  state the process performance specifica-



tions,  performance  testing,  and  process and  equipment warranties.   Most  of



all,  the process  performance specifications  and tests  should  provide for flexi-



bility of plant operation.  The reviewer should ensure that these requirements



are met in the plans and specifications.



     Plans and specifications have a significant impact



on  the  cost of  operation  and  maintenance  of  the



wastewater treatment facility.  They  should  translate



project requirements into the most cost-effective oper-



ating system for  the owner.  The plans and specifica-



tions must contain an explanation of the method  of  bidding and the basis for



evaluation  and awarding of  bids.   It  is a  common assumption that  the lowest



bid  must   be accepted.   However,  this  is not true;  EPA  does not  require



acceptance of the lowest bid.   Federal requirements  state that the  award must



go the  the lowest responsive,  responsible  bidder.   The  plans and specifica-



tions must contain guidelines stating how  the  bidder  is to be  selected.



     The  designer/reviewer should  be able to  recognize design defects  that



have been responsible for poor operation and  maintenance  in the  past.   The



design must  be tailored  to the type of waste  to be treated and must  provide



for adequate  capacity and operational  flexibility.   The reviewer should become



familiar with  the engineering  firm preparing the  plans  and specifications.



This  firm  should  have qualified personnel  available:   (1) to provide  start-up



service,  operator training,  and troubleshooting;  and  (2) to  recognize design



problems  and offer  solutions for their  correction.
                                   3-18

-------
     The  reviewer must  be aware  of the function of each  component of the



plans and  specifications.   For  example:   What  is the function of a screening



device?   Its purpose is to remove coarse materials that could damage or other-



wise  affect plant operation and  maintenance.   The design  of the screening



device varies  with its  application.   When  reviewing the  design of the screen-



ing device, the reviewer  must consider:



     1.    What is the  size of particles to be  removed?



     2.    What is the  hydraulic loading?



     3.    What is the  hydraulic gradient?



This  capability can be a valuable  tool in  the  review process.   The reviewer



needs to  be aware  of the function and application of each  component of the



treatment facility.   This  review procedure  can then be developed to its fullest



potential.



     The development  of  a  feedback system can assist the reviewer in  benefit-



ting from other  reviewer's experiences.   Incorporating  these experiences will



greatly  improve  the  review process.  This feedback system should  be de-



signed  to  identify new and  improved review  techniques for  a more effective



review.   No matter  how experienced a reviewer may be,  valuable input can be



gained from others'  experiences.  An important source of feedback information



is  data  gained  by  reviewing  existing plants  with  design O&M  problems and



their  plans and  specifications.   The  reviewer  may  then be  able  to  prevent



new plants from  having  similar  problems  through  changes  in  the  plans and



specifications.    A  particular  firm   may continually repeat  the same  design



error.  Use of an in-house  memorandum  would  alert all reviewing personnel to



this reoccurring error.  The use  of a  formal  feedback  system  by reviewing



agency  personnel is  a  valuable  tool  in the development of  effective  review



techniques.  Such  an approach  will  lead to  better  plans  and  specifications



which  in  turn  will  result  in  operable  and  maintainable treatment facilities.



                                   3-19

-------
Plans and Specifications Review Operation




     Along  with  the development of a  review  technique,  the reviewer should



use  the  Plans and  Specifications Review Operation Checklist.   This checklist



(page  3-45)  was developed as a  guide  for  the reviewer.   The  reviewer  must



ensure  the   consideration  of O&M  concerns in the  plans and  specifications.



The  checklist will assist the reviewer in this process.




     A design  summary should  be  included with the  plans and  specifications.



This summary should include:



      1.   A flow diagram



      2.   A hydraulic profile




      3.   The  point of discharge  and  identification  of  the  receiving  stream



      4.   The initial  population  equivalent and  flow



      5.   The flow and load characteristics  (BOD^, toxicity,  etc.)



      6.   The design flow,  population,  and  year



      7.   The design efficiency and effluent standards



      8.   The physical  characteristics of treatment  units



      9.   An  identification  and  justification   of  deviations  from  standards,



          guidelines, or technical bulletins



     10.   The sludge disposal method



     11.   An explanation of any  unusual design feature



     12.   The quantity  and type of industrial  waste



     13.   The factors in design affected by industrial waste



     14.   The dimensions and volume of each process  unit



     15.   The  flow   rate  and  volume  within  each  process  compartment for



          minimum, average, maximum,  and  initial start-up flow




     16.   The  expected BOD5,  COD,   and  TSS in all  side  streams and mix



          liquor returns
                                   3-20

-------
     17.  The  recycle rate



     18.  Any  anticipated chemical  additives



     19.  A  diagram of  piping showing  flows, flexibility of flow,  and hydrau-



          lic  profiles for  minimum,  average,  maximum,  and  initial  start-up



          flows




     20.  A  schematic  of the physical  controls for each  process  compartment



     21.  The  BOD,-, TSS,  and  COD  removal  of each  process  compartment



     22.  A  list of physical  control and  laboratory tests for each unit



     23.  Estimated staffing  for  start-up  and  point at which  facility reaches



          design capacity




     The summary should also include data on the basis of design.   This data



should  be  easily understood  by the reviewer and  should  contain a description



of the  project  in  terms  of type of  treatment, flow capacity, and unit process.



The  basis of  design  should  state the  justification of  need for  the project.



This  information  lays the  groundwork  for the  review  process by  explaining



the process, its purposes,  and  procedures.  This information should be read



thoroughly by  the  reviewer.




     There  are many operational  program  requirements  that  must be included



in the   plans  and  specifications.   The  reviewer  needs  to  ensure  that  all



requirements are  met.   The  reviewer should  also look for operation  and main-



tenance  problems  that  may  occur  because of the design.   An example of a



design  flaw  that  may appear is the  lack  of  metering in  the  return  activated



sludge  piping.  Lack of meters  limits the operator's  control over the amount



of activated  sludge which is returned.  This may result  in  a  loss of process



control.  The reviewer must  always be aware of the many design errors  which



can occur.
                                   3-21

-------
     The plans and  specifications must document,  the flow and  load character-



istics  and should  also  include  the  effluent  limitation.   The design  is  based



upon this  information.  The type and  extent of treatment to meet the effluent



limitation is  keyed to the  influent characteristics.   There must be proof that



the  data used  is accurate; if it  is inaccurate,  the plant may  not be able to



achieve  its design purpose.




     The plans and  specifications  must  provide  for operability,  flexibility,  and



maintainability under all  anticipated flow and load conditions and  throughout



the  useful life of the treatment  facility.  To be operable and maintainable, the



design should:




     1.   Provide safe  and easy  access to all  equipment valves,  gates,  and



          other operating  devices




     2.   Provide overhead cranes  to  lift major equipment and  to  move large



          or cumbersome  items to different  levels.  The  reviewer should look



          for  obstructions  that  prevent  use  of  the  crane  (piping   running



          across the  track,  etc.)




     3.   Provide a  good  working  environment  in the  galleries  and utility



          tunnels; this  includes drainage, ventilation,  and light



     4.   Provide utility  stations   throughout  the  plant to ensure  ease  of



          access to wash-down water, air, stream,  potable water, etc.



     5.   Provide openings  in the floor, roof,  and walls for removal of large



          equipment  (cranes,  or  in some cases  eyebolts  for  hanging  chain



          falls, should be provided  for)



     6.   Provide room  to work  for  the operation/maintenance personnel



     These  six items will  make the operator's work easier  by making  plant



operation and  maintenance  easier.   The design  should  allow  the facility  to



operate  under various  loads  and flows  without  affecting the  process.   The
                                   3-22

-------
operator must be able to remove  and put  back on-line  any unit without dis-



rupting  another  unit  or  the entire  plant.   Flexibility,  operability, and  main-



tainability  are all tied together.   However,  there  is a fourth requirement that



affects  the other three.   The design  must provide  for the  reliability  of  the



unit process  and equipment.   If  a  plant  (or  its  components) is not reliable,



then plant operation and maintenance is  next to impossible.



     The plans  and  specifications must  state  the requirements  for  sampling



and  process control equipment.  Both the type and location of this equipment



must be specified.   Equipment  should be  conveniently located and should allow



for efficient  operation and maintenance.   The  process  control  and  sampling



equipment  will help  provide maximum flexibility of operation.   The  selection



and location of equipment should  be based upon:



     1.    Process requirements



     2.    Efficiency of each unit



     3.    Costs (initial and O&M costs)



     4.    Personnel  capabilities



     5.    Maintenance needs



     6.    Facility expansion



     7.    Ease of access  to control functions



     8.    Ease of performance of  control functions



Process  control  equipment and  sampling equipment selection must be consid-



ered in  terms of  plant operation and maintenance.   The process control equip-



ment must provide  operator control  of  the treatment process and must meet



the NPDES  monitoring requirements.   It  should include such things as flow



meters,   variable  speed  pumps,  and  alternative  flow  routing.   The  control



equipment  should be  located  for  safe  operator access.   Sampling equipment



and  locations  should   be adequate  to  meet  the  laboratory  control  program



requirements of the  wastewater treatment facility.



                                   3-23

-------
     The  plans  and specifications should include lab-



oratory facilities.  These facilities  must be  adequate



to conduct  analyses  and  monitoring  of pretreatment,



influent,  effluent,  unit  and plant efficiency,  and pro-



cess  control.   They  should  include  the  necessary



equipment to conduct tests required  by the  NPDES



permit or by the state  agency.   In addition, they should  contain the  neces-



sary testing equipment  needed for proper process control.   A means of inter-



preting the  results to the operator  is needed as the terms  used  in conducting



and  recording the results of the test may not be understood  by  all  operators.



This  data will  help  the operator perform  the  necessary functions to  ensure



good  plant  operation.   The locations  for  sample collection  must be  shown  on



the  plans and  specifications.   If the  operator  does not know where  to  take



samples,  then the lab is useless to  him.  The reviewer needs to become aware



of the EPA  publication  "Estimating  Laboratory  Needs for Municipal Wastewater



Treatment Facilities."   This bulletin contains  guidelines for:



     1.   Physical facilities



     2.   Staffing



     3.   Unit process sampling and testing  needs



     4.   Estimation of equipment and supplies



     5.   Examples that illustrate equipment needs



This  bulletin should  be used when determining  if adequate  laboratory facilities



are provided for in the plans and specifications.



     The design must take  into consideration the need for an emergency oper-



ating  plan.   Although the  plan  is contained in  the operation and  maintenance



manual,   the  design  can  provide one  of the  basic  elements in  an emergency



response plan.   The  design  should   provide a  rapid and positive detection
                                    3-24

-------
system,  including alarms (with  their own  power source) that will warn of high



water,  power failure,  or equipment  malfunctions.   The specifications should



require  that  emergency  operating  instructions  be furnished  by  equipment



suppliers.   The  designer can  use this information  in  the  development of the



O&M manual or  to  evaluate the  equipment in  terms of reliability and  flexibil-



ity.   This  evaluation  should  be  part of the  O&M  emergency  plan.   It will



enable plant personnel  to  respond  more effectively lo



emergencies  affecting  the  equipment.   The  design



should  consider  alternate  power  sources  to  be  used



during  a power outage.   The plans  and specifications



need  to include a  standby  emergency  power  system



which  would  assume  the load   when  a  power  failure



occurs.  This standby  system should  be able  to meet the required load.



     Not only do the  plans  and specifications need to consider an emergency



operating plan,  they  should design  for  emergencies such  as power outages,



equipment  failures,  flooding,  etc.   This would lessen the impact caused  by



the emergency and  improve plant operation.



     Safety procedures and design must  be  considered  in the plans and speci-



fications of the  proposed  treatment plant.  Design  safety  considerations  have



often  been neglected in the  plant design.  Each stage of the design  must take



safety into account.   Many  of the  newly  completed  plants have  had to  be



modified  to  create  a  safe  working environment.   Safety planning is  needed to



prevent  unnecessary  accidents  and  deaths.   Section  204(a)(4)  of  PL 92-500



requires assurance  of  proper  and efficient operation  of facilities.  Safety is



considered an integral  component of proper  and efficient facility operation.  It



promotes  operation  and maintenance  and helps to  avoid  needless  shutdowns



and repairs which  reduces O&M costs.  In  addition, it creates  a better work-
                                   3-25

-------
ing environment  for operators  and maintenance personnel.   Operational func-



tions  are  improved because operators  are  not subjected to  unsafe working



conditions.



     Along with  personnel  safety, the  design  should consider the safety and



operation  integrity  of the  equipment.   It  must  be protected  from hazards



(weather, vandalism,  flooding,  electric overload,  etc.)  which reduce its capa-



city to perform design functions.



     The  design  must  minimize operation and maintenance  staffing and budget



requirements.  An analysis must  be made of  the  operation  and  maintenance



requirements  for the  proposed facility.  The plans and specifications must



contain  specific  recommendations  for   staffing  (including  operator  qualifica-



tions) and annual budget needs for the treatment plant.



     The  reviewer must  verify that energy requirement criteria  are included



in the plans and specifications.   Use  of the  most energy  efficient components



and unit processes will aid  in the  overall reduction  of O&M costs.



     The  reviewer should be familiar  with  the staffing guidelines and  should



be able to determine  whether  or not the design  engineer's estimates are  rea-



listic.  This  can  be accomplished by comparing  these estimates to those  recom-



mended  in the municipal wastewater staffing manuals.



     Although start-up services are  normally  part of the Step 3 grant applica-



tion,  planning for these services should begin early.   Requirements  for start-



up  services  have been  discussed at  both the preapplication  and  predesign



conferences.   The  design  engineer must consider  those things  needed  to



accomplish plant  start-up.   Plant start-up  may  be defined  as  a  series  of



events that  lead to a  stabilized,  routinely  controlled plant,  process, or unit.



As the  plans and specifications are being  prepared,  the designer should also



develop the start-up services.
                                   3-26

-------
Applicability of Technical Bulletin



     Reliability of unit processes and  equipment must be incorporated into the



design to ensure continuous plant operation.   To ensure the  reliability of unit



components, EPA issued technical bulletin  MCD-05 titled "Construction Grants



Program  Requirements:  Design Criteria  for  Mechanical, Electrical,  and  Fluid



Systems   and  Component   Reliability,"  USEPA-430-99-74-001.   This  bulletin



specifies operational  control  requirements for  treatment plant  design.



     Flexibility  is  the  key word  in  the  application  of  the  criteria.   This



criteria  stresses component backup  for  reliability.   However,  the  needed



degree of  reliability may be achieved  through  design flexibility  (e.g.,  alter-



nate flow routing and/or storage capabilities).   The  level of  reliability usually



comes down to a matter of cost/benefit.



     The bulletin defines  reliability as "a  measure of the ability  of  a compo-



nent  or  system  to  perform its  designated function  without  failure."   These



requirements  pertain  only  to  mechanical,  electrical,  and  fluid   systems and



components and  their  maintainability.   Rigidity  is minimized  by the establish-



ment  of  three  reliability  classifications.   The document  does  not  specify



requirements  for reliability  classifications;  however,  it does  define the  three



classes.   The  required reliability  class depends upon the impact of the treat-



ment  plant  upon the  environment if the treatment process fails.   The  appli-



cant selects the reliability  classification based  upon  the definition in  the bul-



letin.   The applicant  must justify its  choice  to the  regional  administrator.



     Design flexibility  is achieved  and rigidity is avoided by:



     1.    Having the different reliability  classifications



     2.    Allowing alternative  design  criteria  if supported  by  adequate  tech-



          nical justification



     3.    Specifying general design  criteria  and  requiring  the  designer  to



          justify specific requirements applicable to the  design



                                    3-27

-------
     This  bulletin  contains  guidance on how  to design  for reliability  in waste-



water  treatment  facilities.   It is an  important  tool for the  designer and  the



reviewer.  The reviewer should be aware  of  its  contents and be able to use it



in the review  process.   This bulletin  is a guide  which contains the  require-



ments  for facility design.




     New treatment works  and additions or  expansions to  the existing treat-



ment works shall comply with  these  requirements.   Portions of existing works,



for which  the  addition  or expansion is dependent for  reliable operation, shall



comply  with  these  requirements  to the  degree  practicable.  There  may be



some treatment works for which  fulfillment of some of  the design  criteria may



not be necessary  or  appropriate.   There will be  other cases  in  which  these



criteria  are  insufficient,  and  additional  criteria will  be  identified  by  the



regional  administrator.   It  is  expected that  additional  criteria  may  be needed



for unusual  environmental conditions and for new  processes.   Within  this con-



text,  the design criteria should  be used as  a reference, allowing  additions or



deletions as  an individual case may warrant.



     A  basic  requirement  specified  in these  criteria   is component  backup.



However,  system  reliability  can  also  be  attained  through  flexibility in  the



design  and  operation  of system and  components.   This document  does  not



attempt to  define requirements for system  flexibility.



     The reviewer must be  aware of  the  reliability classifications  and  their



requirements  in  order   to  conduct  an  effective  review.    In  addition,  the



reviewer must  ensure that multiple  units  and equipment are provided  to meet



the reliability  classification  set for  the facility.   The



design  should allow  for  unit bypass which permits



continuous operation of other units if  something hap-



pens  to  any one unit.   The plans and  specifications



should   include  some  means  of  identification  of all

-------
operating devices (i.e.,  valves, gates, drains, piping, etc.).  If the operator



cannot easily identify  a  valve or  piping, the component is not  very reliable.



In determining  reliability,  the reviewer must make use of the information con-



tained in the technical bulletin  MCD-05 (cited earlier).  As the review contin-



ues,  the  reviewer will become more  aware of this  information and will be able



to use it  more effectively.



     The reviewer should look for the following items in determining treatment



facility  reliability:



     1.    Two sources of electrical power



     2.    Standby power for essential  plant units



     3.    Multiple units  and  equipment



     4.    Holding tanks  or basin  to provide storage for overflow and  adequate



          pump-back facilities



     5.    Dual chlorination units



     6.    Rapid  mix of disinfectant with  wastewater



     7.    Alarm  systems



Inclusion of these design  factors  should allow for continuous plant operation



during   emergencies,  maintenance   shutdown,  and  power   failures.   The



reviewer  must   ensure  design  consideration  of  plant  reliability,  flexibility,



operability,  and maintainability.   If  these O&M concerns are met, then proper



and  efficient plant operation  and maintenance is likely to follow.
                                    3-29

-------
                            PLAN  OF OPERATION






Requirements



     A  plan  of  operation  is  required  for  all  federally



funded  wastewater treatment facilities.  Guidelines for



the development of a plan  of operation can  be found



in  Program  Requirements  Memorandum  77-3, Plan of



Operation  for  Municipal  Wastewater Treatment  Facili-



ties (PRM  77-3) and Federal Guidelines  -  Operation and Maintenance of Waste-



water Treatment Facilities,  EPA,  August  1974.  The  Federal  Guidelines and



PRM 77-3 detail what should  be  covered by the plan of operation.



     A  plan  of operation is a  schedule of the steps  and  actions to  be  per-



formed at a later date to ensure cost-effective, efficient,  and reliable start-up



and continued   operation  and maintenance  of a wastewater treatment  facility.



The plan identifies  and schedules  the tasks  to  be performed  during start-up



and preparation of  the  O&M manual.   It outlines the purposes,  locations, and



time frame of each  task  and the staff  responsible for  each task.



     A plan of operation may be divided into  four general areas:



     1.    Administration,  which includes staffing, personnel qualifications and



          responsibilities, budget,  and communication



     2.    Training  of  supervisory, operation,  maintenance,  laboratory, and



          administrative personnel, including  future training needs



     3.    Start-up  services,  which provide  assistance  and  training  before,



          during, and after start-up



     4.    O&M  manual,  which is  a written record of  the first three activities



To  ensure that  operation  is  effectively  considered  in the  three-step grants



process, the development  of the plan of operation must begin early.
                                   3-30

-------
     Preparing the plan of operation begins  in the facility plan of  the  Step  1



grants process which should include an outline of:



     1.    The  staffing and  training  requirements for the proposed treatment



          plant



     2.    The  organizational  structure,  operating  authorities,  O&M budget,



          and administrative control  strategy



     3.    The  control  strategy for  major  unit(s)  and  for  the entire plant



These three are the beginning of the plan of  operation.



     A  preliminary  plan  of operation  is required  as part of  the  plans and



specifications.   It specifically  explains  the  three  general areas of  the facility



plan and  also includes a preliminary implementing schedule.   The  preliminary



plan of operation  should contain an  implementation schedule  for the  develop-



ment of the following:



     1.    Staffing and  training plans (training plans may be tentative)



     2.    Records, reports,  and laboratory control systems



     3.    Process  control and  start-up  procedures



     4.    Safety program



     5.    Emergency  operating  plan



     6.    Description of the maintenance management program



     7.    Development  schedule for the O&M manual



     8.    Tentative operation budget



     9.    Tentative schedule of a sewer use ordinance:



          a.    Adoption



          b.    Pretreatment  program



          c.    Industrial  use ordinance



          d.    First completed annual treatment system O&M report
                                   3-31

-------
The  preliminary  plan of operation  should  provide a schedule  which includes



the following assurances:



     1.    A chief operator  will  be hired prior to 50 percent completion of con-



          struction



     2.    The  training program will  be developed and  started  prior  to  start-



          up



     3.    Staffing  problems and solutions, if  appropriate,  have  been consid-




          ered



     4.    A  list  of  positions and qualifications  of  personnel who are hired will



          be prepared 30 days  prior  to  start-up, with  assurance that  vacan-



          cies  will  be filled



     5.    Start-up services are  provided



     The  preliminary  plan  of operation  should  be submitted at the 50 percent



completion date of the plans and  specifications.   The reviewer  should  review



the plan  of operation.  If  there are any deficiencies  in  the  plan of operation



it  should be  returned to  the  applicant for  necessary  corrections or amend-



ments.   A  corrected final  plan  of  operation  should be  submitted for  state



and/or  EPA approval when  the  design is 100 percent  complete.



     Fulfillment of  requirements of Step  1  and Step  2  will make the plan of



operation  a useful document in  the Step 3 grants  process.   Step 3 implements



the  plan  of operation.  The  grantee  is  required  by  40  CFR  35.935-12 to



submit  timely evidence of implementing  the requirements of the plan of  opera-



tion  for  approval  prior to  50 percent completion  of  construction.   Unless



timely  implementation  of  the requirements of  the plan  of operation has  been



approved  by  the state and/or  EPA,  no more  than  50 percent  of  the  Step  3



grant will be  paid.   The  grantee  must show  proof of compliance  with  the:
                                   3-32

-------
     1.    Hiring of the chief operator



     2.    Development of the training program



     3.    Provision for possible staffing  problems and solutions



     4.    Provision for a list of positions filled and qualifications  of personnel



     5.    Start-up program  requirements



     6.    Safety program



     7.    Draft O&M  manual



     A  final  O&M  manual  must be submitted  to  fulfill  the requirements  of  a



plan of operation  to  receive 90 percent  payment.   Experience  gained during



start-up must  be  used  to  make  necessary  modifications  of the O&M manual.



This can be done  before or  after  the 90  percent payment.



     The  completed  items of  the  plan  of  operation should be evaluated during



the final  construction inspection.   The inspector should assess the completed



items and  provide guidance  for the design engineers on  any incomplete item.



When all items  are completed, the  grantee should  provide the appropriate  reg-



ulatory  agency with  a summary of procedures for  certification  of completion.



The regulatory agency should  evaluate and approve or  disapprove the certifi-



cation after completing an O&M  survey of the facility.



Elements of a Plan of Operation



     A  plan  of operation should contain information  on each of the following



areas:



     1.    Staffing and training



     2.    Records, reports,  and  laboratory control



     3.    Process  control and start-up services



     4.    Safety



     5.    Emergency operating  plan
                                   3-33

-------
     6.    Maintenance management



     7.    Operation  and maintenance manual



     8.    Operation  budget



     9.    Other elements



More  detailed information  of these elements  can  be found in Federal Guide-



lines:  Operation and  Maintenance of Wastewater Treatment Facilities,   August



1974.




Plan of  Operation  Review Criteria



     The  plan  of  operation  is a  schedule of  actions needed to assure  reliable



start-up and  continued O&M of  the treatment plant.   It identifies  and sche-



dules the tasks which  must  be  performed as part of the  start-up services and



preparation  of the operation and maintenance manual.   Program  Requirements



Memorandum  77-3  contains an excellent example  of  a plan of operation  and its



contents.




     The  preliminary  plan of operation must  be  reviewed along with the final



plans and specifications.  It should be complete, although  some sections  may



be  tentative.   The  preliminary  plan  of operation must  be approved  prior to



the Step 3 grant approval.



     All agency review personnel should recognize and use the review  criteria



and  the  Plan of Operation  Review Operation Checklist  (included  in this  unit



on  page 3-50).   The  criteria and checklist,  which  are  designed as  universal



forms, may  be used  for the review of the  preliminary plan and the final  plan



of operation.  The complexity of  a project will determine  the detail of the  plan



of operation.   The reviewer  must be able to recognize  and properly use  PRM



77-3 when reviewing a plan  of operation.




     The  plan  of  operation  must  contain a chronological summary of  implemen-



tation dates.   The  format of this summary  is found  in  PRM  77-3 (pages 10,



11, and 12).



                                   3-34

-------
     The  staffing  and training plan assures that the necessary personnel are



hired  and  trained.   Qualifications  should  be  developed  for each  position.



There  should  be a provision made for hiring the  chief operator by 50 percent



completion of  construction.   A  training  program  will be  developed  which



includes  the recommendations  or  requirements  for state operator certification.



     Records,  reports,  and  laboratory control  programs must be developed.



Records  serve as  a guide for  plant operation and process control  personnel  to



help O&M  personnel  implement their duties.  Records and reports are  useful



aids in solving plant performance  problems.  State monitoring personnel can



use  the  records and  reports to monitor  plant O&M.   The  plan  of  operation



should require the development of implementation  schedules for:



     1.   Adequate laboratory facilities



     2.   Adequate  laboratory equipment  and supply



          inventory



     3.   Laboratory  testing  and   process  control



          training



     4.   Defining laboratory training  needs



     5.   Monitoring,  sampling, and  analyzing  the program  for each process



     6.   Influent and effluent monitoring  for characteristics  and  removal effi-



          ciency



     7.   Operating records



     8.   Special  forms



     9.   Finalization of  records and reports system



     Consideration must  be given  to plant start-up  and  subsequent  plant



operation.  The plan should  require  process control reviews  with plant per-



sonnel and explanation  of  start-up procedures.   All  equipment should be wet



and dry  tested.  The O&M manual will describe this  section  more thoroughly.
                                   3-35

-------
     A safety program must be  provided in the plan of operation  and should



provide scheduling for the development of an employee safety and health pro-



gram.  Safety training programs should be developed  and conducted  prior to




start-up.   Periodic safety training should follow.



     A schedule  for the  development of  an  emergency operating plan develop-



ment  schedule  must be submitted with the plan of operation.   This schedule




should include the following  actions:



     1.   Development  of details of the  emergency  operating  plan, including



          personnel assignment



     2.   Finalization  of  cooperative assistance  agreements with other organi-



          zations  (fire,  police,  civil  defense)



     3.   Prestart-up  training



     4.   Initiation  of  annual   procedures  to  update the  employee  training



          program and the emergency  operating plan.



     To  ensure   uninterrupted  treatment  and  reduce the possibility of  plant



failure, a  complete  routine maintenance  management  program is needed.   The



plan of operation should schedule the following actions to ensure that a main-




tenance management program  is  implemented:



     1.   Develop  a  schedule   for  routine  preventive  maintenance  activities



     2.   Complete inventory of spare parts and maintenance tools



     3.   Conduct personnel  training on  O&M of  specialized  equipment  by



          suppliers (equipment manuals included)



     4.   Provide  plant  personnel  with  training  on  the maintenance  manage-




          ment system



     5.   Develop a maintenance  record system



     6.   Begin  prestart-up maintenance schedule
                                   3-36

-------
     The  plan  of operation should provide  scheduling  to  ensure that an O&M



manual is developed.  The plan of operation should  provide training for oper-



ator use of the O&iVI manual.   A provision  for updating should  also be includ-



ed in the O&M  manual.



     The  plan  of  operation should include a schedule for preparing  a  sewer



maintenance program.   This requirement, is  not in PRM 77-3,  but is in 40 CFR



35.935-12(6X7),  (Operation and Maintenance),   if the  sewer  system is subject



to inflow  and  infiltration,  the plan of operation  should include a schedule of



cost-effective  steps  designed  to eliminate these inflow  and infiltration sources.



This schedule  should  be completed prior to start-up.   The sewer maintenance



program  should:



     1.    Incorporate  both corrective and preventive O&M



     2.    Reduce or eliminate inflow  and infiltration



     Any planning   process must consider  budgetary   constraints.   Since the



plan of operation  is a  planning  process,  it  should  address those constraints.



Budget  considerations  should  include prestart-up  and   start-up  and  as  a



minimum  identify the operation  and  maintenance  budget by category and cost




of each.



The plan of operation  will ensure  the following  devel-




opments:



     1.   An  estimated  annual  operation  and  mainte-



          nance budget



     2.   A user charge system



     3.   An industrial  cost recovery system



In  some instances,  pretreatrnent of  wastewafer  is  needed prior to discharge




into the  sewer system.   The  plan  o1  operation must include  a schedule of



those events necessary for the development of a pretreatment program.   The
L
                                   ?-37

-------
Federal  Guidelines  titled  "Construction Grants Program Information, State and



Local  Pretreatment  Programs,"  (EPA  430/9-76-017abc),  MCD-43,  (3 volumes)



contains  data on  types of pretreatment  programs.   The reviewing personnel



should possess these guidelines.



     To  assure continued  efficient and  reliable  operation  of  the treatment



facility,  certain actions are needed.   The  plan  of  operation should include a



schedule of events  necessary to assure reliable operation such as:



     1.    Promulgation of a new sewer use  ordinance



     2.    Promulgation of an  industrial  pretreatment ordinance



     3.    Promulgation of a sewer rehabilitation system



     4.    Development of user charge  rate  structure and ordinance



     5.    Development of  an  industrial  cost recovery system  and ordinance



     6.    Compliance  with  any  state  and/or local  regulations  not  previously



          covered




     As  stated  earlier,  "proper  O&M of federally funded treatment  works is a



must!"   PL  92-500 Section  204(a)(4)  states  that the  grantee  must assure



"proper  and efficient  operation,  including  the employment of trained  manage-



ment  and operation personnel,  and the  maintenance of such works  in accord-



ance  with  a plan  of  operation approved by the state water pollution control



agency..."   This requirement is also  in 40  CFR 35.935-12.   Even  if it was  not



required by  law, a plan of operation would  still be  necessary.   It is an  impor-



tant document in  incorporating  operation and maintenance considerations into



the three-step  construction  grants process.  The plan  of  operation  requires



careful   review  to   ensure  that  all  events, tasks,  etc.,   are  scheduled  to



achieve effective and  efficient  start-up  and proper operation and maintenance



during the life of the  plant.
                                   3-38

-------
     A  plan  of operation  is not  a facility operating  plan.   It  is a  plan  (or



schedule)  for  completing all O&M  manual  requirements.   It  specifies actions



which  must  be taken  to accomplish operational  efficiency as quickly as pos-



sible.   The reviewer must assure  that  essential  actions  are described  and that



the  schedule  for  completion  coincides with  the  projected  construction and



start-up date  of  a Step 3 grant.  This  will provide  advance assurance that



the treatment  plant can  achiev/e design criteria  efficiency within a reasonable



time frame.

-------
                       PROBLEMS "THAT MAY DEVELOP




                    IF O&M IS NOT CONSIDERED  IN  STEP  2






     O&M  considerations  may  be overlooked  when   designing  a  wastewater




treatment  Facility.   Many O&M problems  have been created by design errors.




Some of these problems are:




     1.    Lack of grit removal




     2.    Inadequate consideration of flow and load variations




     3.    Effects of climate




     4.    Hydraulic arrangement




     5.    Lack of hoists to remove pumps, large  objects, etc.




     6.    Inefficient equipment  placement




     The  absence of grit  removal  has become  a  problem in many  small  treat-




ment  plants.   In  an effort to economize and reduce plant units,  the process




of grit  removal  is  often eliminated.   This   omission  should cease.   Grit  will




take up space  in aeration chambers and will  have  to  be removed.   This causes




plant shutdown  and unnecessary expense.




     The  variation  of  influent  flow  and   load   must be  considered.   Many




designs do  not consider flow and load  at plant  start-up.  If the  low flow at




start-up  is  not  considered,  many  operating  problems   will  develop.   For




example,  meters- may not register the low flow and pumps, blowers,  chlorina-




tors,  and other  units may be oversized.  Therefore, the  designer must con-




sider all  types  of  flows   and  loads when   designing a  wastewater treatment




facility.




     The  effect  of  climate on  treatment process is  often  overlooked.   There




are  substantial  differences  in  design  approaches  that  result from  various




climatic conditions.  The designer must consider  local climatic  conditions, such




as adverse weather, when  designing  the wastewater treatment  facility.






                                  3-40

-------
     Hydraulic arrangement  resulting in different modes  of  operation must be



considered.  Many designers have overlooked the importance of this.  Design



flexibility will greatly  improve plant O&M.




     The  operator and  maintenance  personnel face many problems  if hoisting



equipment  is  not  available.   The  ability to lift and  remove pumps, motors,



etc.,  is  a must.   It  is  difficult and  time-consuming to have  to  dismantle a



motor in order to get to a  pump because there  is no  other  means  of  removal.



The  design must provide for some means of using hoists, etc.,  in  the removal



of large, heavy pieces of equipment.




     In  equipment placement, the designer must  consider:



     1.    The primary and secondary function of the  equipment



     2.    Future plant expansion



     3.    Equipment controls  location




     4.    The provision  of working  space for plant  personnel



     If the designer does not consider  the  above factors, then plant O&M  is



impaired.   Some  examples   of  problems are:   venture  meters  may  become



clogged,   pumps  in  deep pits  may  provide no maintenance  or  hoists for



removal,  and control  panel  access  doors may be located near the wall,  making



access impossible.




     Obviously,  these  are not all of the problems that can  develop if O&M  is



not considered in the design.   However,  these problems and  others  can be



prevented if O&M  is considered  in the design.
                                  3-41

-------
                             APPLICATION STEP  2

                       REVIEW OPERATION CHECKLIST

                         40  CFR 35.925-10, 35.935-12

                                35.920-3(c)(3)
     Does the application include a  schedule or
     evidence of compliance with O&M requirements
     (40 CFR 35.925-10  and  35.935-12)  including
     preparation of a preliminary plan of operation?

     Is  the  cost of the preliminary  plan of operation
     separately  identified?

     Has there been a change in application  personnel
     since application for the Step  1 grant?

     If  yes,  have new personnel been  informed  of O&M
     program requirements?

     Recommendation  on Step  2  grant  award:
CHECKLIST
                                                           YES   NO
      NA
Signed

Date
                                   3-42

-------
                          PREDESIGN CONFERENCE



                  O&M CONSIDERATIONS FOR  DISCUSSION






1.  Plans and  specifications  must emphasize  operability,  flexi-



    bility, and  maintainability of each  unit process and of the
a
  CHECKLIST
    overall  facility.  A  matrix  on major design errors  is being developed by



    the  Municipal  Environmental  Research  Laboratory and  should  be  used



    when it becomes  available.



2.  A  Preliminary  Plan  of Operation  must be submitted with  plans and speci-



    fications;   40   CFR  35.920-3(c)(3);   40  CFR   35.925-10;   35.935-12;



    (PRM 77-3).



3.  Staffing and  training analysis:



    The  facility  must  be designed  to operate effectively with  the minimum



    number of O&M staff.  Considerations  include:



         a.   Availability and skills  and existing  facility personnel



         b.   Additional  personnel and skills  needed



         c.   Personnel training needs prior to plant start-up



4.  Emergency operating plan should cover the following as a minimum:



         a.   Effects of emergencies



         b.   Vulnerability analysis of the system



         c.   Protection  measures



         d.   Emergency response program



5.  Flexibility on routing flows is  necessary to permit:



         a.   Process control



         b.   Maintenance of process units



         c.   Emergency operation



         d.   Process control proceeding
                                  3-43

-------
          e.    Sludge disposal



          f.    Sampling procedures



          g.    Effluent standards



 6.  A  preventive  maintenance program,  including a  records  system, is  to be



     designed and  initiated prior to facility start-up.



 7.  Influent,  effluent,  and  process  control  laboratory testing,  including



     sampling locations, is to be established.



 8.  Operating  budget,  user  charge,  and  industrial  recovery  system are



     required and must be available.



 9.  Start-up  service  requirements  include  a  subagreement  proposal (e.g.,



     for consultant  services) which  is  drafted for submission with the Step 3



     grant application (PRM  77-2).



10.  Sewer use ordinance requirements  should be  discussed.



11.  Pretreatrnent ordinance  requirements should  be discussed.



12.  Line item  costs must be determined for:



          a.    Plan  of operation preparation



          b.    Start-up services subagreement



          c.    O&M  manual preparation



13.  Periods  of raw sewage  bypassing  and other  facility treatment disruptions



     which violate discharge  permit conditions must  be  avoided during  new



     facility construction.



14.  Influent characteristics  must be documented  for design purposes.



NOTE:    Conferences should be required.



          If  no predesign conference  is  scheduled,  send  this list to grantee



          along with the Step  2  grant offer letter.



          All  information  covered  in  the preapplication  conference should be



          reviewed again.
                                   3-44

-------
                         PLANS AND SPECIFICATIONS
                        REVIEW OPERATION CHECKLIST
1.    Has a design summary been  included  in the

     plans  and specifications?

2.    Has an organized,  systematic, basis of  design

     been provided?

3.    Has grantee confirmed the influent character-

     istics  (flow and load)  used for design purposes?

4.    Do the plans and  specifications adequately

     provide for operability,  flexibility, and main-

     tainability under all anticipated flow and  load

     conditions (e.g.,  organic, industrial, seasonal,

     and in-plant  side  streams) over the useful

     life of the facility  (including start-up)?

NOTE:    A matrix on  major  design errors will be used.

          This matrix is being  developed by the Muni-

          cipal Environmental Research Laboratory.

5.    Has reliability of unit processes and equipment

     been considered adequately?

     a.    Are means  of assuring  continuous  operation,
          including alternative  sources, provided?

     b.    Have multiple units and equipment been
          provided to the maximum extent possible?

     c.    Can individual plant units be bypassed?

     d.    Are there adequate provisions for  flexibility
          of operation?
      CHECKLIST
YES   NO
NA
                                   3-45

-------
                                                           YES   NO    NA
     e.    Is the treatment process suitable for the
          character and volume of the sewage to be
          treated?                                          	  	  	

     f.    Are all operating devices,  including valves,
          gates, drains, pumps, motor starters,  switches,
          sensors,  gauges, recorders, fans,  heaters,
          chlorinators, piping,  manholes,  etc.,  numbered,
          labeled,  or otherwise identified  in a manner that
          can  be utilized and incorporated into  the oper-
          ation and maintenance manual?                     	  	  	

6.    Have the location  requirements  for process control

     equipment and sampling  equipment been defined

     adequately?                                           	  	  	

7.    Are the planned  laboratory facilities  adequate for

     pretreatment,  influent, effluent, process control,

     and monitoring and analysis?                          	  	  	

8.    Has the need for  emergency operating  procedures

     been considered?                                      	  	  	

9.    Have plant safety requirements been met?


     a.    Is the plant  fenced or otherwise enclosed?        	  	  	

     b.   Is the plant  area well-lighted to provide
          safe nighttime operation?                         	  	  	

     c.    Is the public water supply protected  by a
          backflow preventer?                              	  	  	

     d.   Is  mechanical ventilation provided where
          required?                                        	  	  	

     e.    Are railings  and machine guards provided?       	  	  	

     f.    Are liquid  chemical storage areas properly
          curbed to hold the stored volume of liquid
          chemicals in  each  area?                           	  	  	

     g.   Is drainage from chemical  storage and work
          areas adequate?	  	
                                    3-46

-------
                                                           YES   NO   NA
     h.   Is  adequate ventilation  provided  in areas
          where chemical mist or  dust  might  be present?

     i.    Are chemical piping or  transporting systems
          labeled and provided  with  splash guards and
          other  devices  for protection  of operating
          personnel?

     j.    Is  an  eye wash fountain and/or safety shower
          located within 25 feet of each location where
          hazardous chemical  exposure might occur?

     k.   Is  a continuous and  adequate supply of potable
          water  available for all  eye  wash fountains and
          safety showers?

     I.    Will an audible alarm system  be activated
          when an  eye wash fountain or  safety  shower
          is  in use?

     m.   Are all chemical storage containers properly
          labeled?

     n.   Are chemical storage areas cool and dry?

     o.   Are separate areas  provided  for  chemicals
          which  react violently  with  each other?

     p.   Is  adequate and appropriate  storage  space
          provided for all safety  equipment (i.e. masks,
          goggles,  etc.)?

     q.   Are adequate and appropriate storage facilities
          for emergency first aid equipment provided in
          close proximity to each hazardous area?

     r.   Are adequate and appropriate signs posted in
          all  areas  where hazardous  chemicals are stored
          or  used?

     s.   Is  an  adequate number  of appropriate fire
          extinguishers  provided?

10.   Has facility been designed to minimize O&M staffing

     and budget (including energy requirements)  consis-

     tent  with satisfactory performance?  (How  does the

     project  plant  staff compare  with recommendations

     from POTW staffing manual?)
                                   3-47

-------
                                                          YES   NO    NA

11.   Have start-up service requirements been  adequately

     considered?                                           	  	  	

12.   Has a preliminary plan of operation been  submitted

     and approved?  (40 CFR 35.925-10 and 35.935-12)      	  	  	

NOTE:    Ref.  PRM 77-3 to assess the  following:

          a.    Do elements II through  V and VII  have
               essentially complete descriptions and
               schedules?
          b.    Is the staffing plan of I completed?

          c.    Is the training plan of I tentative?

          d.    Are tentative descriptions and schedules
               for VI, VIM, and IX provided?

13.  Has provision  been  made for a user  charge system

     to  fund  operation and  maintenance?

14.  Summary comments  and recommendations:

     a.    Are plant (unit process) design and equipment
          specifications adequate with respect to operabi-
          lity,  flexibility, and maintainability?	
     b.   What progress has grantee made in meeting O&M requirements?
     c.    What are the recommendations for plans and  specifications approval?
                                                          YES  NO   NA

     d.   Have O&M costs been considered for the following?

          1)   Salaries                                    	  	  	

          2)   Energy needs/costs                         	  	  	


                                   3-48

-------
          3)    Chemical costs



          4)    Parts and  supplies



     e.    Does the budget need to be revised?
Signed



Date
                                  3-49

-------
                        PLAN  OF OPERATION

                  REVIEW OPERATION  CHECKLIST

           (for Preliminary and Final Plan of Operation)
CHRONOLOGICAL  SUMMARY OF  IMPLEMENTATION
DATES

STAFFING  AND  TRAINING  (Schedule  Provided?)

(Dates for  implementation)

a.    Identification of personnel  requirements

b.    Hiring of chief operator  by 50 percent
     completion of construction

c.    Hiring of other operation and maintenance
     personnel

d.    Hiring of management  personnel

e.    Identification of and provisions for training
     needs (basic,  upgrade, and start-up)

RECORDS,  REPORTS, AND LABORATORY  CONTROL

(Schedule  Provided?) (Dates, etc.)

a.    Adequate laboratory facilities completed

b.    Adequate laboratory equipment installed and
     supplies inventory on  hand

c.    Development of laboratory  testing/process
     control training

d.    Development of laboratory  training needs
     defined

e.    Development of appropriate monitoring,
     sampling,  and analysis program for each
     process

f.    Development of a program  to  confirm influent
     and effluent characteristics and  removal effici-
     encies (suggest influent sampling begin at
     50 percent completion  of construction)
                                                           CHECKLIST
                                                     YES  NO
NA
                              3-50

-------
                                                          YES  NO   NA
     g.   Development of plant operating records  to be
          filed  with proper  state and federal agencies

     h.   Development of plant process control records

     i.    Development of special  forms  and records

     j.    Finalization  of records  and report systems

4.   PROCESS  CONTROL AND START-UP  PROCEDURES

     (Schedule  Provided?) (Dates, etc.)

     a.   To be described in operation  and maintenance
          manual

     b.   To be updated in revision of  O&M manual
          based upon actual operation experience
          obtained during plant  start-up period

5.   SAFETY PROGRAM  (Schedule Provided?) (Dates,

     etc.)

     a.   To be described in operation  and maintenance
          manual

     b.   Safety training to be given as a part of start-
          up training

6.   EMERGENCY OPERATING PLANT (Schedule Provided?)

     (Dates,  etc.)

     a.   To be described in operation  and maintenance
          manual

     b.   To be updated in revision of  O&M manual
          based upon actual operation experience
          obtained during plant  start-up period

     c.   Emergency operation procedures  training to  be
          given as part of start-up  training

7.   MAINTENANCE MANAGEMENT PROGRAM (Schedule

     Provided?) (Dates,  etc.)

     a.   To be described in operation  and maintenance
          manual
                                  3-51

-------
                                                          YES   NO    NA
     b.    To be updated in revision of O&M manual
          based upon actual  operation experience
          obtained during  plant start-up period

     c.    Maintenance  management training to  be
          given as part of start-up  training
8.   OPERATION AND MAINTENANCE MANUAL PREPARATION

     (Schedule Provided?) (Dates,  etc.)

     a.    An operation  and maintenance manual will be
          developed pursuant to Public Law 92-500 in
          accordance with applicable rules and  regulations
     b.   Operation  and maintenance manual revision or
          update after  plant has been placed in  operation
          and plant  process  reaction has stabilized

     c.   Instruction in operator use of O&M manual to
          be given as  a part of start-up services

9.    SEWER MAINTENANCE PROGRAM
10.   OPERATION AND MAINTENANCE BUDGET REQUIREMENTS

     (Schedule Provided?)                                 	

     a.    Prestart-up  budget                              	

     b.    Start-up  budget
     c.    Identification of  operation and maintenance
          budget by category

          1.    Salaries and wages

          2.    Operation

          3.    Utilities

          4.    Chemical (used  for operational purposes)

          5.    Maintenance

          6.    Training

          7.    Upgrading and  raises

          8.    Grounds maintenance
                                  3-52

-------
                                                         YES  NO   NA

          9.   Laboratory costs                           	  	  	

          10.  In-house contracting                        	  	  	

          11.  Outside contracting

          12.  Contingency fund                           	  	  	

          13.  Total operation and maintenance budget      	  	  	

     d.    Establishment of procedures  for the prepara-
          tion of  an annual O&M budget  report including
          staffing,  training,  budget planning,  maintenance,
          and future construction
     e.    User charge rate structure

     f.    Industrial cost recovery usage for O&M  budget

10.   PRETREATMENT PROGRAM DEVELOPMENT (Schedules,

     if required)

11.   OTHER ELEMENTS

     a.    Promulgate  new sewer use ordinance

     b.    Promulgate  industrial pretreatment ordinance

     c,    Sewer system rehabilitation

     d.    Development of a user charge rate structure
          and  ordinance

     e.    Development of an  industrial cost recovery
          system and ordinance

     f.    Compliance  with any  state/local  regulations
          not  previously addressed
12.   RECOMMENDATION  ON  PLAN  OF OPERATION APPROVAL
     Pursuant to CFR 35.925-12
Signed_

Date
                                  3-53

-------
       O&M
 CONSIDERATIONS
       STEPS
CONSTRUCTION GRANTS PROCESS
                 UNIT
                  4
         4-1

-------
                                 UNIT FOUR

                                 OBJECTIVES


Following the Unit Four presentation,  the  participant will be able  to:

 1.   Recognize  and discuss Step 3 of  the  Construction Grants  Process.

 2.   Identify  and  discuss operation  and  maintenance  requirements  in  the
     Step 3 application.

 3.   Explain  the  responsibilities  of  each participant  in  the  preconstruction
     conference.

 4.   Recognize  and  explain the operation  and  maintenance payment conditions
     of:
     a.    O&M  manual
     b.    User  charge system
     c.    Industrial  cost  recovery system
     d.    Sewer use ordinances
     e.    Sewer system rehabilitation  program

 5.   Recognize  and explain the purposes for O&M  manual development.

 6.   Determine  and discuss the contents of  the O&M manual.

 7.   Utilize the review  criteria  and  checklist  during O&M manual evaluation.

 8.   Discuss problems that may develop  if  O&M  is  not  considered  in  Step 3.
                                    4-2

-------
                              UNIT FOUR

                               OUTLINE


I.    OVERVIEW OF THE STEP 3 PROCESS                           4-5

     A.  Step 3, Application
     B.  Step 3, Construction
     C.  Receipt and Review of Bids
     D.  Award of Construction Contracts
     E.  Preconstruction  Conference
     F.  Onsite Inspections


II.   OPERATIONAL CONSIDERATIONS,  STEP  3                      4-7

     A.  O&M Requirements in  the Step 3 Application
     B.  Plans and Specifications
     C.  Plan of Operation
     D.  EPA Application Form
     E.  Contracts, Subagreements, and Completion Schedules
     F.  Proof of Compliance
     G.  Development of O&M Manual and Budget
     H.  Staffing  and  Training  Plan
     I.   Start-up Services
     OPERATION  CONSIDERATIONS  FOR PRECONSTRUCTION
     CONFERENCES                                                4-11

     A.  Objectives  of Preconstruction  Conference
     B.  Responsibilities of Grantee
     C.  Responsibilities of Inspector
     D.  Responsibilities of Reviewer

IV.   O&M CONSIDERATION PAYMENT CONDITIONS  OF STEP 3       4-15

     A.  Schedule of Payment
     B.  Submission of O&M  Manual
     C.  Submission of User Charge System
     D.  Submission of Industrial  Cost  Recovery System
     E.  Submission of Sewer Use Ordinances
     F.  Submission of Sewer System Rehabilitation  Schedule

 V.   O&M MANUAL DEVELOPMENT                                   4-18

     A.  What  is an O&M Manual?
     B.  What  are the Purposes of an  O&M Manual?
     C.  When is an O&M Manual Prepared?
                                4-3

-------
  VI.  O&M MANUAL CONTENTS                                    4-22

      A.   Elements of an  O&M Manual
      B.   O&M Manual Guidelines

 VII.  O&M MANUAL AND THE OPERATOR                           4-29

      A.   Operator Needs in O&M Manuals
      B.   Operator Problems With O&M Manuals

VIII.  REVIEWING THE O&M MANUAL                                4-33

      A.   The Audience
      B.   Improving  oCmmunication

  IX.  O&M MANUAL REVIEW  CRITERIA                              4-36

      B.   O&M Manual Review

  X.  PROBLEMS  THAT MAY DEVELOP IF O&M IS NOT CONSIDERED
      IN STEP 3                                                  4-51

  XI.  APPLICATION STEP 3  REVIEW OPERATION  CHECKLIST         4-52

 XII.  PRECONSTRUCTION CONFERENCE OPERATION CONSIDERA-
      TIONS FOR DISCUSSION                                     4-56

XIII.  OPERATION AND MAINTENANCE MANUAL QUALITY
      EVALUATION  REPORT                                       4-58

XIV.  O&M MANUAL REVIEW  OPERATION CHECKLIST                 4-59
                                4-4

-------
                   OVERVIEW OF THE STEP 3 PROCESS

Step 3, Application
     The Step 3 application should include:
     1.   Application form
     2.   Service agreements
     3.   UC/ICR  system schedules
     4.   Sewer rehabilitation schedule
     5.   Plan of operation schedule
Both the state and/or EPA  must approve the Step 3 application.
Step 3, Construction
     After the  state and/or EPA  has  approved the application it will authorize
the grantee  to  advertise  for  bids.   Grantees must circularize  the proposed
project as  widely  as possible in order to get the  maximum number of bidders.
Receipt and Review  of Bids
     Bids must  be  sealed  and opened publically.   The grantee will review the
bids  and  prepare  a recommendation for  award.   Bid  documents are  then
forwarded to the state and/or EPA for approval.
Award of Construction Contracts
     After  the  state and/or  EPA has  received   and
reviewed  the bid   information  it  will   authorize  the
awarding  of  the contracts.  At the time  of the award,
a  preconstruction  conference  should  be  scheduled.
Preconstruction  Conference
     The  grantee,   contractor,  state  agency, and  EPA may hold  a  precon-
struction  conference.   Subjects  to be  discussed  include the foilowing  O&M
Considerations:
                                    4-5

-------
     1.    O&M manual



     2.    Start-up services



     3.    Plan of  operation



     4.    Staffing and training plan



     5.    Operating budget



     6.    Sludge disposal



Onsite Inspections



     The  state,  EPA,  and/or Corps  of  Engineers may conduct onsite project



inspections.   These  onsite project inspections  are made during  construction



(interim)  and at the  completion of the project (final).
                                    4-6

-------
                       OPERATIONAL CONSIDERATIONS



                                    STEP  3





O&M Requirements in the Step 3 Application



     The  application  package  includes  many  O&M  items.    An  Application



Review  Operation  Checklist  has  been developed  to  confirm that  all O&M  items



have  been completed  (refer  to  page 4-52).   The  reviewer  should conduct a



preliminary  review  of  the  Step 3  grant  application utilizing this checklist.



     Following  the preliminary review,  an indepth  review  is  conducted which



further ensures that all  items affecting operation and  maintenance are includ-



ed  and specific action  is  proposed by  the applicant which will assure prompt



and efficient O&M of the  wastewater treatment  facility.





Plans and Specifications



     The  application  must  include  approved  plans and  specifications.   The



reviewer should confirm that the plans  and specifications have been approved.





Plan of Operation



     The  applicant  must also include an approved  preliminary plan of opera-



tion.   A completion  schedule for the development of the final  plan of operation



is required.   The cost  of the final plan of operation  must be  identified  as a



separate item.   This will  enable the reviewer  to determine if the cost of  the



final  plan of operation is  reasonable and if provision for funding  approval  can



be  made.   The  proposed scope  of work must be able to  achieve  efficient



start-up and  continuous  plant operation.  The  reviewer must ensure that the



completion schedule will lead to  an  approvable  plan  of operation.   The applica-



tion must also include an  acceptable architectural-engineering subagreernent or



method of award  for  the  preparation  of the  final  plan  of operation.   The



reviewer  must check this agreement to  make sure it will lead  to an  approvable



final  plan.





                                    4-7

-------
EPA Application Form



     The  reviewer  must be  aware of O&M concerns and their  relation  to  EPA



Application  Form 5700-32.   This serves  as  the formal application for a con-



struction  grant.   In addition,  it states  necessary grant qualifications  includ-



ing the applicant's  assurance  that  it will satisfy all  statutory requirements.



This  form must  be signed  by an  authorized  representative  of the applicant



and  show that  the applicant  has the  legal  authority  to finance,  construct,



operate,  maintain,  and collect  revenues  needed for O&M.  A properly execu-



ted assurance form  states  that all  statutory  requirements  (including those



listed in  40 CFR  35.935-12)  will be  complied with.





Contracts, Subagreements,  and Completion Schedules



     Proposed  contracts  and  Subagreements  will  be  submitted  by  the appli-



cant.   These will  be  reviewed by  both the  state and/or EPA  to ensure  that



the scope and  nature of  the proposed  services are  sufficient  to  construct



approvable  facilities.   Proposed completion schedules  must  be  reasonable and



in  agreement with  the plans  and  specifications and the plan  of  operation.



The reviewer should check  to see if the  fees to be charged  by the contractor



are reasonable.



     The  application will  also  include the following  items which may have an



effect on  O&M program requirements:



     1.    Sewer use ordinance



     2.    Operation and maintenance  scheduling



     3.    Sewer system rehabilitation scheduling



     4.    Institutional  agreements



     5.    User charge  system



     6.    Industrial use ordinance
                                    4-8

-------
     7.    Pretreatment ordinance



     8.    Industrial  cost recovery  system






Proof of Compliance



     Proof of  compliance with  40  CFR  35.920-3(c)(3)  Contents  of Application,



40 CFR 35.925-10 Operation and  Maintenance  Program, and 40 CFR 35.935-12



Operation  and  Maintenance must  be furnished by the  applicant.   Grant pay-



ments will be limited until  these requirements  are complied with.



     If  the  Step  3  grant   includes a  sewer system  rehabilitation program,  a



completion schedule  must be submitted.  This schedule must be reasonable for



the  work  involved,  because  it must  be complied with before full grant pay-




ment can  be made.



     The  applicant will have  jurisdictional control over all political entities in



the  service area.   This  is necessary  to assure adoption  and  enforcement of



the  ordinances,  user  charge,  and industrial  cost recovery  system.   Without



this  control,  proper and  efficient operation  and maintenance  becomes impos-




sible.



     Operation and  maintenance  of the wastewater  treatment  facility  must be



budgeted  for.    The applicant must   submit  an approvabie  user charge  and



industrial cost recovery system.



     The  applicant must also  submit evidence of the development of an indus-



trial use  ordinance  and a pretreatment program ordinance.  These  are needed



if there  are  industrial  users discharging  toxic or  incompatible waste  which



requires  pretreatment  prior  to  discharge into  the  collection   system.   These




ordinances may be part of  the sewer use  ordinance.
                                    4-9

-------
Development of Q&M Manual and Budget



     The  applicant must  provide a  schedule  for  the development  of  an  O&M



manual.  The  cost of  preparing  this  manual must be shown separately and  be



easily identified from other costs.



     The  applicant must  submit an estimated O&M budget including expected



costs and  revenues  for  the  first  year  of operation.   The reviewer  should



determine if the budget is adequate for the project.






Staffing and Training  Plan



     A  staffing and   training plan  must  be  submitted  as  part  of a Step  3



grant.  It must provide  a  schedule  for  the hiring of staff and implementation



dates for training programs.  In addition, it  must include a salary  schedule



and  training  budget which will attract qualified  operators and  fund a reliable




training program.






Start-Up Services



     The  application  should include  a provision  for  start-up services and  an



acceptable  subagreement  or intended  method of  award  for  start-up  service.



     The  reviewer should then schedule a preconstruction conference with the



grantee,  engineering  firm or  consultant,  contractor,  the  state,  and   EPA.



This conference should be held prior  to  construction.
                                    4-10

-------
    OPERATION  CONSIDERATIONS  FOR  PRECONSTRUCTION  CONFERENCES






Objectives  of  Preconstruction Conference



     A  preconstructlon  conference  should  be  held  with  the grantee,  the



grantee's  consultant,  the contractors,  the state, the EPA, and the inspector.



The objective of a preconstruction conference  is to discuss the  responsibilities



of each party in the project.



     Preconstruction conferences  are   not mandatory.   For  the construction



grants program to be  effective  this conference  should  be held.  The precon-



struction   conference   provides  the  final  opportunity  to  discuss  program



requirements  prior  to  construction.   It gives the regulatory agency another



chance to  reemphasize  O&M requirements.   It will  serve as a means to intro-



duce  program  requirements  to new  personnel  (contractors,  mayors,  city



managers,  etc.).



     When  conducting  a  preconstruction conference the  reviewer should  keep



account of the  operational considerations covered  at the meeting.  Precon-



struction  Conference  Operation Considerations  for Discussion  Checklist  has



been  developed to aid  the reviewer in  covering the required  O&M  considera-



tions  (refer  to  page 4-56).   Utilization  of this  checklist ensures  that  O&M



concerns are  considered  in Step 3 projects.






Responsibilities of Grantee



     The grantees should be advised  of their respons-



ibilities to  comply  with  all state  and   local laws  and



ordinances.   They  may   believe  their  only  respon-



sibility  is  to  comply  with  federal  program  require-



ments, but they  must be aware of their responsibil-



ities to comply  with  all local, state,  and  federal laws



both in the construction  process and  in  subsequent plant operation.



                                    4-11

-------
     The  grantees  must  have an  approved  preliminary  plan  of  operation.



This should have  been part of the  final  plans and  specifications and the Step



3 grant application.



     The  grantees  must have  submitted  a start-up  proposal for  approval  if



grant participation is  desired.  This  is  necessary  to assure  funding eligibil-



ity.



     The  grantees will be  informed of the submission  requirements  for comple-




tion  schedules of:



     1.    The final plan of operation



     2.    The draft O&M manual by  50 percent  payment



     3.    The final O&M manual by 90 percent payment



     4.    Staffing and training



          a.   The chief operator should be hired by 50 percent completion  of




              construction



          b.   The  training program  should  be  developed  and   implemented




              prior to start-up



These  items must be approved  by the regulatory  agency.



     The  grantees  must be informed  of the  requirement  for  submission  of:



     1.   A user charge system



     2.   An industrial cost recovery system



     3.   A sewer use ordinance



     The  reviewer  should explain  each  ordinance and  how it affects  O&M.



 Funds   for O&M  can come from the  user  charge  system  and  industrial  cost




 recovery  system.



     The  sewer use ordinance  prevents  new sources of inflow, regulates new




 connections,  provides  for  pretreatment  if needed.  This  ordinance  helps  to



 assure  proper  plant performance  by  reducing  and eliminating  new sources of
                                    4-12

-------
inflow,  hydraulic and organic  loading,  and  possible  sources of wastewater



harmful to the treatment  process.



     The  reviewer should  discuss 40 CFR 35.935-8, Supervision.  This section



requires the grantees to  provide and maintain  competent and adequate engin-



eering  supervision  and  onsite inspection  during construction.   The  grantees



must  have  their  own  inspector  to  assure  that construction  conforms  to



approved  plans  and  specifications.



     The  grantees  must  be  aware  of their responsibility to maintain sewage



treatment  during the  construction  of new facilities.   The  reviewer should



explain  that the passage of raw sewage  must be prevented.  The construction



of new facilities  does not relieve  the  applicant of  the responsibilities  for



sewage  treatment since these responsibilities are continuous.



     The  grantees must  provide ongoing protection and maintenance for equip-



ment  in storage, during construction,  and before and after start-up.



     The  influent characteristics upon which  the design criteria  were based



must  be  confirmed.   This is  a  responsibility of the  grantees.   Sampling and



analysis of the  influent should  begin  early  (no later than 50  percent comple-



tion   of  construction).   The  reason  for  this  is  obvious.    IT  the  influent



characteristics  upon  which  the plans  and specifications were  based  were



wrong,  there still would be time to  correct the  design  criteria.






Responsibilities  of Inspector



     Wastewater  treatment facilities constructed  with



federal  funds are subject  to  inspection  by  the  state,



EPA,  and/or Corps  of Engineers.  The grantee should



be made  aware  of this by the inspector  or reviewer.



The   reviewer  or the  inspector,  if  possible,  should
                                    4-13

-------
explain  the who,  why,  what,  when,  and how of the  inspection process.   The



grantee  should  be reminded that although  interim and  final  inspections are



made, others may be conducted.






Responsibilities of Reviewer



     The reviewer should remind the grantee that  the



treatment  facility must be  constructed according  to



approved  plans  and  specifications.    Project changes



must  be approved by  the state  and/or EPA prior to



being executed  if  they:  (1)  alter  the design  or scope  of  the  project, (2)



alter  the type  of treatment, or (3) require  additional  federal funds.   Changes



resulting from  minor errors in the plans and  specifications or  changes of an



emergency nature do  not  require prior approval.   All changes,  no matter how



minor, should be noted.



     Finally, the  reviewer should restate the responsibilities of  the grantee to



properly and effectively operate  and maintain the  wastewater treatment plant.



Special  attention  should be  given  to  40 CFR 35.935-1 Grantee  Responsibility.
                                    4-14

-------
           O&M  CONSIDERATION PAYMENT CONDITIONS OF STEP  3

Schedule of Payment
     Generally,  Step  3 grant  payments  are  made  according to  a  payment
schedule  which  is  included  in the  grant  agreement.    The  grantee  must
request  payment  on  form 2550-16  and  supply  support  documentation.   EPA
will  review  this form  and authorize payment  as appropriate.   However,  the
grantee  must  fulfill the O&M requirements before full payment will be made.
Submission of  Q&M Manual
     The grantee  must submit a draft  O&M manual.   No  more than 50 percent
of the federal share may be paid until this is accomplished.   No more than 90
percent  payment may  be  made  until the  final  O&M  manual  is approved by the
state and/or EPA  (40 CFR 35.935-12).
Submission of User Charge System
     A  user charge is  a  charge levied on users of  a  treatment works, or that
portion of the  ad valorem  taxes paid by a  user for the  user's  proportional
share  of the operation and  maintenance cost  (including  replacement).    The
grantee  must  have submitted a schedule  for the development of a user charge
system  during Step 2.   During Step 3, the grantee must begin to develop the
user  charge system.   The system  must meet  the objective  of distributing O&M
costs among all  users  in  proportion  to  their  waste  load.   The  user charge
shall  be  based  upon  volume,   flow rates,  and  strength of  the wastes  of all
users.   The  cost  of  O&M must be equitable to each user  or  class of users.
The user charge system should bring  about operational self-sufficiency.
Submission  of Industrial Cost Recovery System
      Public Law  92-500,  Section   204 (b)(1)(B)  requires  that  the grantee
develop  and  implement an industrial recovery  system.   This system provides
                                    4-15

-------
the means  by which  industrial  users  repay the proportionate federal share of



the construction  cost of a  publically-owned treatment facility.  The cost shall



be recovered  by the grantee during the useful life of the facility or within 30



years, whichever is less.



     The grantee must:



     1.    Identify personnel  responsible for  the  development of the industrial



          cost  recovery system  by 50  percent payment of the Step 3  grant



          and  submit a detailed completion  schedule for  the  industrial  cost



          system.



     2.    Submit a  description of the  industrial  cost recovery system by 80



          percent payment of a Step 3 grant.



Submission of Sewer Use Ordinances



     The grantee must  submit a  sewer use ordinance  and other  legally binding



sewer use  requirements for approval  by  the state and/or  EPA by  80 percent



payment of  the  federal  share  of  a Step  3  grant.   These  ordinances  can



include  a  sewer  use ordinance,  an industrial  use ordinance,  a  pretreatment



program ordinance,  or a  combination  of all three.   These ordinances must



assure  that no new  sources  of inflow  are  connected to the sewer and that  new



connections are  properly  designed  and  constructed.   In  addition,  the ordi-



nances  may regulate the type of waste discharge, require some  type of pre-



treatment,  require permits by industrial  users, and  provide for disconnection



and  its  penalty.



     These ordinances  should provide  the mechanism  for controlling all  dis-



charge  of  waste  into the  sewer  collection  system.  This is necessary to pre-



vent disruption of the  treatment process.
                                    4-16

-------
Submission of Sewer  System Rehabilitation Schedule



     In the Step  1  application process,  the  applicant determines by an inflow



and  infiltration  analysis and sewer system evaluation survey  if a rehabilitation



program  is  necessary.   If  rehabilitation  is  necessary,  the  applicant  must



submit  a  sewer system  rehabilitation schedule.   This schedule must detail the



completion dates  of  the work needed  to correct the  inflow/infiltration condi-



tions.   Completion dates should  be reasonable for completion of work prior  to



start-up.   If rehabilitation  is deemed unnecessary, the  applicant  need only



submit  written  assurance  that  no  excessive  inflow and  infiltration  exists.



     No more than 80  percent of the federal share of a Step 3 grant may be



paid before the rehabilitation  program has been complied with.
                                    4-17

-------
                         O&M MANUAL DEVELOPMENT






What  Is an O&M Manual?



     When  a  wastewater treatment  problem has  been



carefully  studied,  several  solutions  are  considered.



The  final solution is selected  after  evaluating  al! of



the  alternatives.    Then  the facility is  designed to



solve the wastewater  pollution  problems.   This design



is  based upon  influent characteristics  and  the  desired effluent quality.



     The  designer has definite  and specific objectives  for each  unit and  each



process  of  the  treatment  facility.   These  design  objectives  can  only  be



achieved if  the plant operator and  the owner know and understand  the  design



objectives  and  effectively  operate the wastewater  treatment  plant  to  meet



them.   Using  a  properly prepared O&M  manual  is the most effective way  of



informing the plant  operator  and owner of  the  designer's objectives.



     An  O&M  manual  is a document that provides  simple necessary  instruction



to  operating personnel while listing the daily tasks necessary  to achieve the



design  objectives.   The  manual   must  explain  the  reason  for  the  system,



identify  each  unit  and  its  function,  and  tell  how  each  unit's performance



affects  the  performance o\  all other  units  in the  system.   From this  explana-



tion,  the operator  will  understand the  system  and  the need  to operate the



plant as a unified system to achieve optimal performance.



     The  manual  must clearly  explain,  as simply as possible,  the operator's



responsibilities and  duties  of operating and maintaining the  treatment plant  to



continuously achieve high effluent  quality  within  the  budget limitations  set  by



the  plant's  owner.    It  must explain the  plant  process and  provide overall



process control guidance.   In   addition,  the manual  should explain the daily



routine   procedures  needed  to  ensure    proper   plant  performance.    The






                                    4-18

-------
and
o  ;^"_.c,-prr3i,:;d ^-.to an  overall  operation



••  A;re  il-nt  '3'l \asK'.  needed for proper
effeciVv":'-
                 by  plant  operation and



                ••••--a'.xnenr  plant operating



                iirung manual to be used



                 ;ar;r,g  personnel  during
     i n c!~, >. i .•:.;




     itiVar-f.i.-




state t:>  s .-




timely   ;:e --i




noticeable  p




manuai,    -




prior i-j f;;,,_




     O&i'/l




waits uf,c,'
    ., r,....
KV  ''. 'i s  snore  than 50 percent



 .!-, i  :-.n!es> the  grantee has



 ,-"   ;-'>jj rite nance  manual  for



 :'.-ve!« ;  merit of such  a  draft,



 • ,  ,  ..;  ^ha'-e  unless grantee



 .••.-•  r.ion   arid   maintenance








 .  i -'-  fiijizn  tc  r-egion  and  from



    >"; ,  the  phrase  "evidence  of



     ;.,-crceni  payment  even  when



     ; > Je-yelopsnent of the O&M



       1  .;" ih=  final O&M  manual








           :r the  design engineer



    i    :-.nuai  preparation are for-



    .,  -,'„••  i6  ioft.    The designer

-------
may  not  be able  to  correct design  deficiencies  during  the  design  phase.



Instead (since the  plans  and  specifications  are  already approved)  the  time-



consuming and costly change order procedure  must be used.   Sometimes it is



too late  to make  changes.   As a  result  many  changes that  could  make  the



facility more operable, flexible, and  reliable  in meeting effluent standards  are



not incorporated  into the facility design.



     O&M  manual  preparation should begin at  the  same time the facility plan



(Step  1  grant)  is  being  developed.  Much of the information  included  in  the



facility plan is  also included in the  O&M manual.   The appropriate sections



(permit and standards, personnel,  laboratory testing,  utilities,  and emergency



operating  plan)  could be  prepared  to serve  dual functions  of  meeting  the



facility plan and the  O&M  manual  requirements.  Since  the  facility plan is an



engineering  report,  some  editing  and   format  changes  would  be  needed.



However,  the changes needed  could  be minimized if the sections are prepared




for maximum dual  use.



     The preparation  of  the  O&M  manual  should  begin no later than the pre-



paration  of the  plans and  specifications.   In  preparing plans  and  specifica-



tions,  the  design  engineer  designs  the  entire wastewater treatment plant in



detail.   The design engineer must assure that flexibility has  been considered



to the utmost in the  design  by considering all requirements for pipes,  gates,



meters,  valves, flow  channels,  etc.   If a description of each step envisioned



by the design  engineer  for  facility  operation  was  prepared and explained at



this  time and an  explanation  was  given of why each  unit was included, then



the  process controls  and  operational procedures  of the O&M  manual  for  the



facility would  practically  be written.   The  process controls  and  operation



procedures will need to  be  finalized when specific  equipment is selected  and



installed.
                                    4-20

-------
     Developing the  O&iVi manual  concurrently with the  plans and  specifica-



tions  will identify unique operational  requirements.   This  enables  the designer



to develop-) specif icaiiors accordingly,  results  in  tighter and  better  specifica-



tions,  and assures that design and operational requirements are met.  Editing



will be needed for a  readable and  usable O&M  manual.



     During  preparation  of  piarts  and specifications some portions of the O&M



manual  Cdn be  cornpieied,  such as  schematic  drawings and the O&M budget.



When  this  is  coiriplercci..  ihe  rac.uirernsnt for a plan of operation is essentially



finished.



     Prior  to  the  construction  phase,  irsosl  of  the  O&IVI  manual  should  be



completed.   Final  couches can be  made during construction to ensure that the



final  manual   reflects  "as built" condir.ions.   Editing  for operator  readability



and the  addition of more detailed  information  produces a  readable and usable



manual.



     When  the final O&M manual  lias been  drafted,  submitted, and approved,



final  payment  can  be made.   The O&M  manual requirement has not been  met



until  the manual has been tested,  carefully  reviewed,  and updated after plant



start-up and  operation.   Any  defects  should be noted and  corrective action



taken.   An O&ivl  manual mu^i  be subject  to  change  if  it is to be a useful



reference

-------
                           O&M MANUAL CONTENTS






Elements of an O&M Manual



     The  manual should contain useful  information for



the plant  operation and  maintenance personnel.  The



writing  style  and  format  should  be easily  understood



by  the operator.   Any  data  not  directly related  to



facility  operation and  maintenance  should  be  summarized  in  the  appendices  of




the manual.



     As a  minimum  the manual should contain:



      1.  An  introduction



      2.  A permit and standards section



      3.  A simple description of the operation  and  control  of the wastewater



          treatment facilities,  including sludge treatment and handling



      4.  A description of personnel  requirements



      5.  A laboratory testing  section



      6.  A records section



      7.  A maintenance  management  section



      8.  An  emergency operation and  response  program



      9.  A safety program



     10.  A utilities section including electrical power sources



     11.  An  appendices  of helpful information



     The  introduction or overview  should  introduce  the  entire wastewater



treatment  system to  the  operator.   It should present broad concepts  of the



treatment  system  and  introduce  the  treatment  plant's  overall performance



objectives.   This  section  should  describe  the type  of  waste treated  and  its



sources  and  the  sewer  system and  its  possible problems.   This description
                                    4-22

-------
should  not be  lengthy,  but  should  inform the  operator  of the  type of raw
wastewater that will  be  treated  and  how  to  cope with sewer  system-induced
problems.
     The overview should  describe the  wastewater treatment process  in great
detail covering  flow  patterns  for  both  solids  and liquids in the plant, identi-
fying and explaining the different components and processes  in treatment of
wastewater and  sludge,  and  giving  the performance  objectives of each  unit.
The design  engineer  should  explain  why the particular treatment  sequence
was  chosen over other alternatives.  The overview must stress the importance
of operating the treatment facility  as a  complete  system rather  than individual
units,  explaining  how each  unit  process works, and its  relation  to other
processes.  The operator must realize  the importance  of keeping  each compo-
nent functioning properly  if the  treatment plant  is to  achieve  its  performance
objective.
     Operational flexibility, including  flexibility of flows and modes of opera-
tion,  should be  covered  in the  overview.  It should  be stressed  that opera-
tional flexibility can  be used  to  maintain  a consistently high quality of efflu-
ent.
     The overview should also include the operator's  goals and  responsibilities
to ensure  continuous  effective plant operation.  The  purpose of the goals and
responsibilities  should  also be included in this section.  The operator's impor-
tance as  a water quality  and health  protector must  be stressed.   The over-
view should also briefly  discuss  the  regulations,  permits,  and  standards that
apply to the treatment facility.   These  should be  presented in a  manner that
establishes  compliance  with  permits,  standards,  and  regulations of the opera-
tor's responsibility for proper and  effective operation  and maintenance.
                                    4-23

-------
     The  permits  and standards  section is  written for the plant operator, but



city officials  and  the public  should  also  be  considered  when  writing  this



section.   The  section can  be  used to  convey  the  importance of the  plant



operation  and  maintenance  staff  and  the  need  of  continuous upgrading of



operating  skills through training.



     The  manual  must explain each unit process  in  terms  of operation, pro-



cess control, and  maintenance which is  perhaps the most important part  of the



O&M manual.   The explanation of each unit process  given  in the  overview  is



expanded  in this section to include:



     1.    Process  description



     2.    Operation principles



     3.    Process  control procedures



     4.    Preventive maintenance



     5.    Process  troubleshooting



     6.    Emergency operation  and maintenance



     A  complete description of the process must  be given  including the pro-



cess characteristics and how  they  relate with  other processes.  A  schematic of



the  processing  unit  with  three-dimensional  drawings  showing piping  of all



flows and utilities  should  be included.   Several drawings may be needed.  All



related  equipment  (pumps,  gauges) should be described in detail.   The  impact



of  improper  unit   operation  on the  other  processes  should be  emphasized.



     Explanation  of the operation  principles is important so the operator will



know what is to be done,  how to do it, and why it is done.



     The  O&M  manual should  include  background  and  theory  that is  easily



understood by  the operator for correct operation  and control of the process.



Additional  references, which  contain  a complete  and detailed explanation of



the theory of wastewater treatment, can be provided  in the appendices  to the
                                    4-24

-------
O&M manual.   It is imperative for the operator to have complete understand-



ing  of wastewater treatment  principles  in  order  to  operate the  treatment



facility properly  and effectively.



     One  of the  operator's  most important duties  is process  control.   This



section of  the  O&M manual  must be  carefully  prepared  and  should be  as



complete  as possible.   The  operational  procedures  should  be described  in



great  detail.   It  is  important to present  process objectives  in  the  simplest



terms  for the operator to understand.  Specific  data for  each process objec-



tive  should be presented in  a step-by-step procedure for the proper opera-



tion  of the  process.   Process control guides must include  a  detailed descrip-



tion  of the characteristics  of  a properly  operating system  including  both



laboratory characteristics resulting from sampling  and testing and the  sensory



observations by  the  operator.   This  information  will  help  the  operator  to



determine if the process  is operating  properly.



     The  process  control  description  should   include a section  on trouble-



shooting presenting:



     1.   Problem indicators



     2.   Probable causes



     3.   Determination of the cause  by sampling, testing, monitoring



     4.   Corrective  actions



     5.   Cross-reference to  other sections in  O&M manual



     6.   Possible  references if an explanation  is needed



This guide  will  assist the operator in  recognizing  a problem and  determining



the necessary corrective  action.



     The  manual should  include  a  description  of  routine maintenance  proced-



ures for  each  process.   The  maintenance procedures,  either  simple  or  com-



plex,  should be described in a step-by-step manner identifying tasks that the
                                    4-25

-------
operating staff  can do  and  those  they should  not do.  When  including the



manufacturer's  literature,  care must be  taken  to  assure  that it  meets the



operator needs.  The writer should  extract data that covers only the equip-



ment  used  in the  facility.   This  section should  also  describe and discuss



emergency  operating  and   maintenance  procedures for  each   process.   The



information  in  the  maintenance  section should  be  easily understood  by the




operator.



     The O&M  manual  should  include the following  information on personnel:




     1.   Staffing  plan for facility



     2.   Work  organization plan



     3.   Shift  and weekend staffing  scheduling



     4.   Organizational  structure



An essential  part  of  the  personnel  section  is  a  training plan.  All training



needs  must be  identified.   The training  budget  should  be  equal to  a sum  of




three to seven  percent of the total  Q&M budget.



     There should  be  a  section  on laboratory  requirements  explaining the



laboratory needs,  personnel requirements, and type of sampling, testing, and



monitoring  programs.   All  process  control  tests  should be  explained  in  a



step-by-step  procedure.   Sampling   procedures  should  be  explained.   One



common  weakness  in  this  section  is  the  lack  of  explanations of the results.



The operators  can run  the control  test,  but if they do not  know what the



results  mean,  the procedure  is  wasted.   The  operator must  recognize the



need  to compare the  test  results to  other tests.   The benefits of the use and



interpretation of trend  charts should be  discussed in  the  O&M manual.   The



value  of using  process control test results to improve plant efficiency must  be



stressed.  A  complete record  of the  test  results should be kept.
                                    4-26

-------
     Another  section of  the O&M  manual  explains the  facility  records  and



recordkeeping  system.   Laboratory  results are a  small  part  of  the records



needed  at a  treatment plant.  The  records  that are kept depend  upon opera-



tion  and maintenance requirements and  legal requirements.   All forms needed



should be identified  and  included  in the manual.



     The  wastewater treatment  facility  needs  to  have a  maintenance  manage-



ment  system.   The manual  should  describe  and explain  the  particular system



recommended for the facility in terms  that can  be understood  by the plant



operator.   The  benefits  of  a preventive maintenance program must be pointed



out.   The operator must be aware of the need  to correctly perform all routine



and  preventive  maintenance functions on a  regular basis.  The manual should



include  a  maintenance checklist of items to be  done, when to do them, how to



do them, and how often they must be done.



     Emergency operation procedures  should be discussed in various sections



of  the  O&M  manual.   However,  the  manual must  contain an emergency



response program to anticipate  a  variety of situations  and present a  response



action  for each emergency situation.    There are  several  EPA  publications



providing   adequate  guidance  on   developing  emergency response  programs.



The  manual  should include training programs or dry runs which are needed to



inform the operator  of the  emergency response program  and  his/her  responsi-



bilities.



     An  important  section  of  the  O&M manual  is  safety.   The wastewater



treatment  industry has a very  poor safety  record.  An  aggressive,  effective



safety program  must be emphasized  in  the  O&M manual.   Even though  safety



is interwoven  throughout  the  manual,  a  safety  section is  necessary.   The



manual  should establish safety procedures  for all operation and maintenance



procedures  performed.   It  should  list,  describe,  and  explain the use of all
                                   4-27

-------
required and/or  needed safety equipment.  A safety  training program should



also be  included  in the O&M manual.



     The  O&M manual  needs  to contain  a  utilities  section  with  a separate



discussion  of the complete system.   The description  should  include the  loca-



tion  (wire  size,  pipe size, etc.)/  routine  maintenance,  and responsibilities of



plant  staff  or outside  contractor.  This section should include emergency or



alternate utilities  which need to be  identified  and located.  The  manual should



describe the  equipment  that  is and  is  not  connected to  the  emergency or



alternate utility.   AH  procedures involved in changing from the normal utility



system  to  the emergency  system must  be  described including a step-by-step



procedure of going from one source to the other.



     Finally,  the O&M  manual  should  contain  appendices  which  include  all



material  that  may  be  useful  to the plant operator.  This material  is usually



more  detailed  and complex  than the manual  itself and  can  be  used by the




operator as  a reference for help in  performing responsibilities properly.






Q&M Manual Guidelines



     The  EPA's   publication,   Considerations For the  Preparation of Operation



and Maintenance  Manuals,  provides  extensive guidance on  the contents  of an



O&M  manual.   An outline for  an  O&M manual  is included  in  the document



(pages  14 through 38).   This  document contains extended noi'es and comments



on each  suggested chapter of  the O&M manual.   The appendices contain  some



excellent  reference  documents  that  all regulatory  agency personnel  need to



improve  their  review.   Use of  this document will aid  the preparer  and re-



viewer  in  assuring that  a usable  O&M  manual  is  produced that  meets the



requirements.
                                    4-28

-------
                      O&M MANUAL AND THE OPERATOR






Operator Needs in  O&M Manuals



     From  the  operator's  point of view, the  manual should be divided into at



least  four  sections.   Each  section would  cover a specific topic:   administra-



tion,  plant operation,  maintenance, and laboratory procedures.



     The  first section should  be administration.   This  section would  include



an  introduction,  requirements and/or responsibilities of management, staffing



personnel,  operator training,  public  relations,  permits and  standards,  safety,



budget  and costs,  and an emergency operating and response program.  This



section  would mainly  be  for administrative personnel but should also be avail-



able to  plant operation and maintenance personnel.



     The  next  section  should cover  plant  operation.   It  must describe  the



operation  of each  process  as it relates  to the entire system.   Operational



procedures  for  normal,  alternate,  and common  problems should be  described



in  a  step-by-step  procedure.   The control process as well  as  the process



control  test should  be covered in detail,  yet should be easily  understood by



the operator.




     A  section  on maintenance is  needed which  should  include detailed inform-



ation  on   planning  and   scheduling,  preventive  maintenance  programs,  an



equipment  records  system,  a  parts  inventory  system,   lubricants  and  house-



keeping, and  maintenance personnel  requirements.   The various parts of this



section  must be  explained fully  and  in a format that  the  maintenance per-



sonnel can  understand.



     The last section  will contain information on  laboratory procedures.  This



section  should include a detailed  description  of  the sampling, testing, monitor-



ing, records, reports, and  personnel requirements.  This section  should also
                                    4-29

-------
include  information  on  interpretation of test results.   An explanation of the



value of a data analysis sheet for determining trends is needed.  This section



should inform the operator of what  type  of  results are expected from testing



as well as what observations are expected of the  treatment process.



     In  addition,  the O&M manual  should include a simplified diagram  of  all



piping,  valves, and  controls,  including enlarged  detailed drawings of compli-



cated piping  areas.   In many instances pictures should be included.



     The  manual should contain a  schematic of the flow diagram  of the  treat-



ment  plant, not only for the wastewater  flow, but for  all  flows  such as air,



gas,  sludge, water,  chlorine, potable water, etc.   The manufacturer's  daily,



weekly, and  monthly maintenance schedules  should be summarized  and cross-



referenced to the  page  or pages of  the manufacturer's manual.





Operator  Problems with O&M Manuals



     There are numerous  problems  with O&M manuals which  range from format



to lack of detail.



     Many manuals are not usable because  they  do not provide the necessary



data  for   the   operator  to  operate  the  wastewater treatment  plant.   The



reviewer  and  many  O&M manual  authors do  not  consider  the  needs of the



operator.   The operator  should be able to use the manual  as  a  reference  on



process control, maintenance  procedures,  troubleshooting,  operating  instruc-



tions on  all equipment  (pumps, motors, etc.),  laboratory procedures,  orienta-



tion to  the plant, and  as a training  tool.   Many O&M manuals do  not meet this



operator  need  and  even  when  this  need is met there  are  usually  other



problems  that the operator faces in using the manual.



      Some common operator  problems  with the manual  are  complex language,



no instruction, only theory information,  poor  format, and  lack of availability.
                                    4-30

-------
     Many  manuals are  too complex  for  the  operator.   The data contained is



for engineers, not operators,  because the manuals  are written  by engineers



and  reviewed and approved  by  engineers  with little  concern for  the  user.



Since many  operators have  less than a high school  education the  language may



be  too complex  for them.  Some  may  have  had operator training,  but others



have  not.   The language used in an  O&M manual  must be simple,  clear, and



instructive  to assist  the operator in  learning about the treatment plant.  Any



technical  words or expressions must  be cleariy defined.  Manuals  should  be



written  with step-by-step procedures  for all  operation  and maintenance tasks




to be performed.



     In  many instances  the manuals  are  too lengthy which causes the operator



to lose  interest.   The  operator must  be able to relate  to  the  contents of the



manual.   The  manual  must be written  for  the specific wastewater treatment



facility  in  which  the  operator  works.   General  information and theory should



be minimized and  placed in  a  separate  section from the operating  data.



     In   order for  plant operation  and maintenance  personnel  to  find  the



necessary  information,  the  manual must be indexed  so  the information will  be



easy  to find.  Tabs  on each  section and subsection would  be  helplul in locat-



ing the information without going through the entire manual.



     Availability  of O&M manuals  is another problem faced by  plant personnel.



Sometimes  the manual is in the superintendent's office  or another inaccessible



location.   If  the  manual is not available, it  cannot be used.  This could  be



solved  by  providing several  copies  for  each  facility  or  providing  smaller



"pocket-sized" copies that would  be  readily  available to  the user.



     Through better  communication  with the plant operation  and maintenance



personnel,  the  engineers can  produce  a manual  that  can  be  understood and



used  by  everyone.   The manual  should provide  understanding, techniques,
                                    4-31

-------
and references necessary to effectively operate and  maintain the facility.   The



manual  must  be tailored  to a  specific  plant  and  its equipment.   The O&M



manual  is a reference book  and must be flexible.   The information  in it must



be changed  and updated as time passes.
                                    4-32

-------
                         REVIEWING  THE O&M MANUAL






     The  O&M  manual  review  requires  knowledge of



the treatment process, itsfunctions and controls.   The



reviewer should consider the operator and the opera-



tor  functions  and  responsibilities.    The  reviewer



should  evaluate  the  O&M manual  to ensure  that all



requirements and operator needs are met.






The Audience



     The  target audience or  user of the O&M  manual must be identified.   The



audience may seem  to be  the  operator, but this is not always  the  case.



     The  education,  qualifications,  skills,  and  background  of  the  primary



users  of  the  O&M  manual must be  taken into  consideration  by the reviewer.



The manual  should be compatible  with   each  user's  skills  and qualifications.



The contents of each section, its details, etc., will also  depend upon the user



of  the  manual.  The  manual will  be used  as a  guide  for  the expected  job



procedures;  therefore the user  must be identified, with  determination  of  skills



and reading levels to  meet   his/her needs.   Achieving  proper operation and



maintenance will  be difficult  if the O&M  manual cannot be read and understood



by the  user.






Improving  Communication



     There  are many ways to improve the readability and usability of  the O&M



manual.   One  of the  best  ways is  to  simplify the  language.   The  reviewer



must consider  two  vocabularies  when  reviewing an O&M manual:  technical and




general.



     A  technical vocabulary has words and  terms which  are  of a technical



nature  but are common  and essential to the wastewater field.   These words
                                    4-33

-------
and  terms must be  in  the  manual, but  each  should  be carefully defined when



it  is first  used.    Simplifying  the  language  does  not eliminate  any  of  the



technical  terms  but gives judicious and  consistent use and  proper definitions.



     The  general  vocabulary  has a simplified  reading level  which  will make



O&M manuals  easier  to read.   This can be accomplished without  any  loss of



technical  details or  information.   Efforts to simplify the vocabulary are time-



consuming but must  be done  if the  O&M manual is to be readable.  There  are



several  word lists that can  be used as a guide to predict the  readability of an



O&M manual.   The  reviewer  should obtain one of  these  lists for use  during



the review of  the  O&M  manual.



     One  example is the Clarence R.  Stone Revision  of the Dale Word  List



which  contains  approximately 1,000 words.  According to  Stone,  the words



are  easily  recognized  by  80 percent  of  all  fourth graders.   The  list  was



developed as  an overall statistical device that can give  a reliable prediction of



the  readability level.   Using  this list  as a guide, the  reviewer can  determine



the  level  of readability by determining  the percentage of  words used  in  the



O&M manual that are not on the list.



     Simplifying language is one way of  improving readability  in O&M manuals.



In  addition,  the  author  should  use  simple sentence  structure.    Even  the



simplest vocabulary  is difficult to  read when long complex sentences are used.



Complex   sentences  usually contain  multiple  ideas  or  concepts,  while  simple



sentences contain one  basic thought.    Variety  can  still be achieved through



the  use  of  simple sentences  and at the  same  time readability  levels  will  be



improved.



     The  use of  illustrations  (diagrams, charts, graphs, pictures,  etc.)  will



clarify and  simplify  written information.   The  text must   be correlated with



specific illustrations.
                                    4-34

-------
     The  table  of  contents,  index,  and  appendices make the  manual  more



usable.   An  index enables the user to locate information easily while the  table



of contents divides the manual  into sections.   A  subject index  in the  appen-



dices is  also helpful.   Ease of information  location  greatly influences  the  level



of use.   Each  section  of  the  manual should pertain to one particular subject.



     The O&M  manual  is the operator's principal source of  technical  informa-



tion  on  the operation  and  maintenance of  the wastewater treatment.  The



manual must be tailored  to  each plant and  should be easy to read, brief, and



concise.   A  well prepared O&M manual  that is easy  to read and use,  that is



brief,  available, and   routinely used  by the  operation and maintenance  staff



will  help assure proper and efficient  operation  and maintenance  of the treat-



ment plant.
                                    4-35

-------
                       O&M MANUAL REVIEW CRITERIA


Q&M Manual Submission

     The  O&M  manual  must be  submitted  for  review and approval.  A draft

O&M manual  must be submitted  by the 50  percent  payment date of a  Step  3

grant.   The final  O&M manual  must  be  submitted  and  approved  by  the  90

percent payment  date of a Step 3 grant.


O&M Manual Review

     The  draft  O&M  manual  should  be reviewed  as soon as  possible  in  the

Step 3 process.

     The  O&M manual checklist was  designed to be applicable to all projects.

Therefore,  some  of   the items on  the checklist  may not  be applicable for  a

specific project.   Review criteria have been prepared for each subject  on  the

checklist.    The  agency  reviewer  must be  familiar with all  review  criteria

before  completing the checklist.

     The  checklist is designed in a two-part review  and evaluation:  (1) style

and  format  and  (2)  content.  The reviewer must consider  the  importance of

both parts.   When   reviewing the  O&M manual  for operator  usability  (i.e.,

style,  format, content, language, etc.), the reviewer should use the following

criteria:

Review Criteria:  Style and  Format

1.   Language:

     State certification  requirements for educational levels,  if any, should  be
     considered.   O&M manuals should be  clearly written  at a language level
     which is meaningful to  required O&M personnel.  Simple sentences  should
     be used when  possible.

2.   Adaptation:

     It  is  imperative  that  each  individual  facility  have  an  O&M manual pre-
     pared for its  specific  needs and  requirements.  By  being  plant specific
     the  information  presented in  the  manual  can  be  applied directly  to  the
     appropriate  facility.

                                   4-36

-------
3.    Sections:

     O&M personnel,  administrators, and  consultants  differ  greatly  in  their
     use of specific information  included  in  the O&M manual.  Manuals are of
     limited use to operators  if they are bulky and  unmanageable.

     Sections  written  specifically  for  certain   units  of  individual  facilities
     should be furnished for  individual  operator use.

     Therefore, division of the  O&M manual into  sections is strongly recom-
     mended.

4.    Materials for  Inclusion:

     Textbook  and  standard  material  should not  be included in the manual.
     This material  should  be referenced and available.   A full  set  of as-built
     plans should  be  supplied to the grantee.   These  plans  are not included
     in  the  O&M  manual.   Only  those items  which pertain  to the  specific
     facility should  be incorporated  into the  manual.

5.    Scope of Manual:

     Manuals being  written for the  upgrading and/or expanding of an existing
     facility  must  address  the operation and maintenance of the whole system
     (i.e.  both  existing and new facilities).

6.    Updating the Manual:

     O&M manuals should be open-ended, dynamic  documents prepared in such
     a way that revisions  are  allowed to be made without difficulty.


Review  Criteria:  Content

     The following criteria should be used when reviewing  the O&M  manual for

content:
1.   Introduction:

     An O&M manual  is  a treatment  system's  primary reference book.   It is
     essential that desired information be  easily located.  A  user guide should
     supplement the table  of contents and  should  explain the manual's organi-
     zation and its  intended use for personnel.

     To ensure efficient and economical municipal  wastewater treatment system
     operation,  the responsibilities of both the operational  personnel  and the
     system's management  must be clearly defined.  The problems confronting
     each  group must be identified by both parties.

     The  process-type  description should be  of  an  introductory nature and
     limited  to  two pages  in the  manual.   Detailed descriptions  of unit opera-


                                    4-37

-------
     tions and  processes are found in the description, operation, and  control
     section  of  the manual.   Detailed  design criteria  should be tabulated in
     the   manual's   appendix.   A  suggested  format  for   this  introductory
     description  would  be to  categorize  the  treatment  system  by collection
     system, pretreatment, primary treatment, secondary treatment, advanced
     treatment,   disinfection,  and  sludge  handling.   Ail   units within  each
     category should be briefly  described.

     A flow  pattern should  be in the introduction and should  complement the
     plant description.   It  is  not  intended to illustrate  all possible alternate
     flow  paths in  the system.   Detailed  flow diagrams and hydraulic profiles
     should be included in the engineering drawings  of the facility.

     The  introduction  of  the  O&M manual should include a:

          a.   Manual  user guide
          b.   List  of operator responsibilities
          c.   List  of management  responsibilities
          d.   List  of available training
          e.   List  of recommended general publications
          f.   List  of specific publications  furnished  to the facility
          g.   Brief description of  the general plant  type
          h.   Basic flow  diagram

2.    Permits and Standards:

     Personnel in responsible positions  within  a  treatment  system may not be
     aware  that  their  facility  is operating  under  a  federal and/or  state  dis-
     charge permit.   The facility's O&M manual is a convenient  and practical
     location to  maintain a copy of this permit with a discussion  of  the permit
     requirements.  If operating personnel  are  aware of permit requirements,
     the possibility of  permit violations  occurring  can be  reduced.

     The  importance of having  ali  treatment system  personnel  informed of the
     reporting procedures for  spills of  raw or  inadequately treated wastewater
     cannot be overemphasized,    Prompt reporting ensures  spill cleanup and
     monitoring  assistance can  be  dispatched to help minimize health hazards
     and  environmental damage.   Penalties for negligence  in  reporting  these
     conditions  are usually  severe  and  could cause  negative publicity  for the
     treatment system.

     Treatment  system personnel often  are not aware that  a classification sys-
     tem  exists  for  the  body of  water  receiving  their  facility's  treated
     effluent.   Personnel should recognize the intended  use of  the receiving
     stream and the importance  of maintaining a  high performance level at the
     facility.  The plant personnel  should be  able  to relate  their  receiving
     stream's classification to the state's overall classification system.

     The  permits and  standards  section  includes"
          a.   A general  discussion of plant  treatment  requirements  and efflu-
               ent  limitations
          b.   A list of the permits affecting  the  facility
          c.   Permit numbers and renewal dates
                                     4-38

-------
     d.   The summary of permit requirements
     e.   A discussion of  the  reporting procedure for  spills
     f.   A discussion of the water quality  standards for the receiving
          stream

Description, Operation, and  Control of  Project Facilities:

This  section  is  the  key  element  in the O&M  manual  because operating
personnel can locate  detailed descriptions of the unit operations and pro-
cesses within  their  systems.   Decisions  made  during plant  start-up  or
when units  are  returned to  service will be based on the information con-
tained in  this  section.  The  flexibility designed into the  treatment system
is  outlined  and  proves invaluable  in correcting  problems arising  within
the system.

This  section  should  assist  the  operator  in interpreting  the  construction
drawings,  the  purpose and  functions of  the  treatment plant,   and the
engineer's concept of operation and control  of the  wastewater treatment
processes.  Photographs  and/or schematic  diagrams are included to sup-
plement  the  verbal  description of  routine, alternate,  and emergency
operations.

The following  items  should  be discussed  in  this  section for each unit
process:

a.    A genera!   unit  process  description,  function statement,  and flow
     routing through the unit process and  design  efficiency

b.   A listing of the major components  and  mechanical  equipment

c.    A discussion  of  relationship  to adjacent units  which  includes the
     types  and  functions as they relate  to  the  unit or process being
     considered

d.   Methods  of control including  manual,  automatic,  physical, chemical,
     analytical,  biological, and laboratory control  measures

e.    A discussion  of common  operating problems  and  controls explaining
     potential  problems that are peculiar  to the facility

f.    Start-up   procedures   including  inspection   and  adjustment  of  all
     equipment  prior to  start-up  and  outlines of the  steps  for placing
     the  unit process  in operation  and information  on special monitoring
     and  controlling  of the unit   process  until treatment objectives are
     met

g.    Emergency  shutdown procedures

h.   The  normal operation   mode  describing valve and gate positions,
     wastewater loadings,  pump settings,  speeds  of  rotating mechanical
     equipment, and process control variables
                                4-39

-------
     i.    Alternate operational  modes

     j.    Emergency   operations  and  failsafe  features including  no bypass,
          peak flow capacities,  standby power,  and overload alarms

4.    Personnel:

     If  a  well-designed,   well-constructed  treatment  facility  does  not have
     enough  qualified  personnel  to  operate  the process,  it cannot operate to
     its full capacity.

     Up-to-date training for  operators and maintenance personnel is  necessary
     for  the proper  functioning of the wastewater treatment facility.   Proper
     functioning  protects  the huge investment in plant equipment from damage
     or deterioration  and  improves the quality of the effluent.

     EPA   has  developed  three  manuals  ("Estimating  Staffing  for  Municipal
     Wastewater  Treatment Facilities,"  Contract  No.  68-01; "Estimating  Costs
     and   Manpower   Requirements   for   Conventional  Wastewater  Treatment
     Facilities," Contract  No. 14-12-462;  and "Estimating  Laboratory  Needs for
     Municipal  Wastewater  Treatment  Facilities," Contract  No. 68-01-0328) to
     provide  assistance  in   estimating  facility  personnel  requirements.   The
     personnel section of  the O&M manual  includes:

     a.   A  staffing  and  training  plan   to  adequately  prepare  manpower
          recommendations, and a task analysis of each  job within  the treat-
          ment  system.   The  staff  requirements  should be  stated  outlining
          individual  areas  such as supervision, administration, operation,  and
          maintenance.   If  minimum  staffing  requirements  have  been  estab-
          lished  by  the state agency for various size treatment facilities,  the
          applicable   requirement  should  be  cited.   Any  state  and federal
          training  programs  available at or  near the treatment plant  should be
          included.

     b.   Qualifications for all  positions  with job  descriptions of  each.

     c.   Details  of  state  certification  program  if   applicable,  including  a
          reference  to the  rules  and  regulations of the  state  certification
          board as a  supplement  to the O&M manual.

5.   Laboratory Testing and  Process Control:

     The  treatment system laboratory testing program provides the basis for
     process control  and  produces  a  record  of  procedures for  operation of the
     treatment facilities.  This information  informs the operating  personnel of
     plant efficiencies and helps analyze  present problems and  predict future
     problems.   Laboratory  test  results  are  evaluated by governing  and/or
     regulatory  agencies  as  a record  of plant  performance.   It  is essential
     that  a  treatment system's laboratory  testing program produce complete
     and  accurate  results.

     To  provide  detailed  information on laboratory  equipment  and staffing,
     EPA  has  developed  a  manual entitled  "Estimating  Laboratory  Needs for
     Municipal  Wastewater Treatment Facilities,"  Contract  No.  68-0328,  and


                                     4-40

-------
     published guidelines  establishing approved test procedures for the analy-
     sis  of pollutants  in the Federal  Register, December 1,  1976.   The labora-
     tory testing  section includes:

     a.   A  discussion  of the sampling  and testing program adapted  to the
          laboratory staff capabilities of the facility  under consideration.  The
          sampling and testing program  should include:

          (1)  Sampling procedures and  their frequency for the various lab-
               oratory tests.

          (2)  Tests  to be performed with a brief description for  performing
               each test may  be  located in the reference laboratory document.

          (3)  Definitions  of  important  terms,  such  as  grab sampling versus
               composite sampling.

          (4)  A  suggested schedule for performing  various  laboratory tests.
               The  EPA manual  entitled  "Procedures  for  Evaluation  Perfor-
               mance  of Wastewater  Treatment  Plants,"  Contract No.  68-01-
               0107, contains  a minimum process  testing  guide.

     b.   A  detailed  description  of each  test in controlling  and/or monitoring
          specific  treatment   units,  including  expected test result ranges.

     c.   Samples  of   the  recommended  laboratory  worksheets  including  a
          detailed discussion of the laboratory records.

     d.   A  list of laboratory  reference materials.

     e.   An  inventory  of laboratory  equipment,  supplies,  and  chemicals.

6.   Records:

     An  important factor  in any efficient wastewater treatment  system  is the
     maintenance  of accurate  operational and financial  records.   A  record of
     past operational   performances  helps  identify   trends   in  any  process.
     Operating cost records are essential to prepare accurate budgets.  Accu-
     rate records  permit  plant operating  personnel  and  management  to  main-
     tain  control of their facility.

     The  following are principal  types of records:

     a.   Facility  construction records  list construction mishaps which  could
          affect later  operation.

     b.   A  daily operating log bound in notebooks to prevent the destruction
          or  alteration of  the  important records.  The daily  summary forms a
          basic  data  source for  each day's  entry on  the  monthly  operating
          report.

     c.   State's  required  monthly report  as it  applies  to  the specific treat-
          ment system.   (Sample forms  should be provided  in this section or
          in  the manual's appendix.)


                                    4-41

-------
     d.   Annual  reports,  usually  prepared  by the  treatment  plant superin-
          tendent, are divided into  two parts,  a Management  Data  Section and
          an Operation Data Section.

     e.   A suggested operating cost  breakdown for  the treatment system and
          a record system  for monitoring  this  cost.  The major categories  of
          operating   costs   are  labor,  utilities,   chemicals,   and  supplies.
          (Labor  is  divided  into operation,  administration,  and maintenance.
          Utilities  include  electricity,  fuel  oil, telephone,  gas,  and  potable
          water.  Chemicals  are limited to  those  used in the  treatment pro-
          cesses.   Supplies include laboratory chemicals, cleaning materials,
          maintenance supplies,  and other  expandable items.)

     f.   Personnel   records  procedures  reflect   items  such  as  training  of
          individuals and employee turnover rate.

     g.   A system  for  maintaining a  record of emergency conditions affecting
          the   treatment  facility records,  bypass reports,  and  records  of
          deteriorated effluent conditions.

     h.   NPDES reports

     Other  records such as laboratory maintenance and safety may be  includ-
     ed, but  detailed descriptions of  these records should be provided in the
     specific sections of the O&M manual.

7.   Maintenance Management Program:

     The  plant  management's  responsibility is  to produce an  acceptable efflu-
     ent at the  lowest  unit  cost  and  at  the  highest quality possible.   The
     O&M  manual  should encourage  a sound  maintenance program  by  discus-
     sing  the  flexibility and  limitations of the maintenance system.  For addi-
     tional assistance, the  EPA has a manual entitled  "Maintenance  Management
     Systems  for  Municipal Wastewater  Facilities," Contract  No.  68-01-0341.
     The  maintenance section  of the  O&M  manual  includes the following basic
     features:

     a.   Equipment  record system  containing the  following  information for
          each piece  of equipment:

          (1)   Description  and  identifying  number  with  location  in   plant.
               (Each   item   of  equipment   requiring  maintenance  should  be
               assigned  a  number for easy  identification  and to help  receive
               proper attention.)

          (2)   Supplier  with address,  representative,  phone  number,  date  of
               purchase, purchase price, and warranty  provisions

          (3)   Size, model, type, and  serial  number

          (4)   Electrical and/or  mechanical  data

          (5)   Spare  parts  in stock  and  the  procedure for ordering spare
               parts or replacements
                                    4-42

-------
     (6)   Preventive  maintenance procedures  and their frequency.   (The
          manufacturer's  catalog may be referenced, but  should be sup-
          plemented with detailed  maintenance guidelines  specific to the
          applications.)

     (7)   Corrective maintenance requirements

     (8)   A system to compile expenses  for  future  use in budget devel-
          opment.  A  catalog should  be  prepared that lists descriptions,
          locations, and numbers of equipment plus a  preventive mainte-
          nance  record   and  nameplate  data card  file  system.   This
          system may  be one card  or a  number  of  cards  for equipment,
          and  possibly a combination of cards and  data  maintained on a
          computer for larger plants.

b.   Miscellaneous  maintenance  records  of  preventive   and  corrective
     maintenance performed  on  nonequipment items  including  work des-
     cription, manhours, cost,  and  date.  Breakdown  reports should be
     prepared when major problems are encountered.

c.   Planning and  scheduling  involving time, personnel,  equipment, and
     available  money.   Provisions  should  be made  to allow time in the
     preventive  maintenance  schedule for  such  things as a  lubrication
     schedule  and  housekeeping  to perform  corrective maintenance.   A
     schedule chart with priorities of subjects,  personnel,  and time is a
     convenient  aid  to  reduce  unnecessary  work.   Maintenance  duties
     should be  scheduled  to take advantage  of good  weather, low load or
     flow periods,  and  other  variable  conditions beyond  the control of
     the operating  staff.  Critical  equipment should  be given maintenance
     planning priority.

d.   Storeroom  and inventory  system consisting of a central  storeroom
     for spare parts, equipment,  and supplies  which  should be listed in
     a central  catalog with assigned  numbers.   A purchase order system
     should also be established.

e.   Special  tool list  and toolroom control providing  recommendations on
     toolroom procedures, the  use of tool boards, and maintenance skills
     required for all  special  tools.   Tools should be stored  in their area
     of use.

f.   Maintenance   personnel   staffing   requirements   referring  to the
     personnel  chapter  of  the  manual  which  provides  job  titles,  job
     descriptions,  and  qualifications for  maintenance personnel.   Any
     general or  specific information and limitations regarding maintenance
     personnel should be included.

g.   System  for cost  accounting  and budgeting  guidelines for the deter-
     mination of maintenance  cost and development of maintenance bud-
     gets  for  eventual  incorporation into  the plant's  total  operation and
     maintenance budget.  A filing system should be established to main-
     tain a record  of  expenses.
                               4-43

-------
     h.   Recommended  list  of outside contract maintenance  tasks  and  firms
          considering  plant  size,  complexity  of  equipment,  and maintenance
          personnel  qualifications.

8.    Emergency Operating and Response Plan:

     Emergency conditions  can  be  imposed on  a  treatment  system by  natural
     disasters,  strikes,  civil  disorders,  and  equipment  failures.   Therefore
     planning  is  essential  to  ensure continued  effective  operation  during
     emergencies.   An emergency  operating  and response program is required
     for each grant  assisted plant  in  accordance with  40  CFR  35.935-12(b)(2).
     This  program  should  be outlined  in  the corresponding chapter of the
     O&M manual.   The  objectives  of  this program  are to:

     a.   Eliminate  or  minimize  adverse  effects  from  emergency  situations
          affecting the treatment system

     b.   Develop procedures  for properly responding to emergencies

     c.   Provide  instruction  for system  personnel to identify their responsi-
          bilities during  emergency situations

     d.   Provide  inventories  of  available emergency equipment and  outline
          existing mutual aid  agreements and  contracts with outside organiza-
          tions for specialized assistance

     EPA has  developed two  manuals, "Emergency Operating Procedures for
     Municipal  Wastewater   Treatment  Facilities,"  and  "Emergency  Response
     Programs   for   Municipal   Wastewater   Treatment  Facilities,  State-Local
     Aspects"  under Contract No.  68-01-0341,  to  assist  in  the preparation  of
     local emergency plans.

     The following basic features  of  this program outlined  in the O&M manual
     are:

     a.   Vulnerability analysis  which is  an estimation of the degree to which
          the system  will be disrupted compared to  the  function it must per-
          form in  an  emergency situation.   These results  of  the analysis will
          include  a  list of the most vulnerable  components and a discussion  of
          methods to reduce the treatment system's vulnerability.

     b.   Mutual aid  list of the organization  to be  considered  during emer-
          gency

     c.   Emergency equipment  list

     d.   Records preservation  outline of the program  for the protection  of
          essential  records,  maps,   and  inventories,  including  a list of the
          documents  to be protected

     e.   List  of  industrial  sources  including the industrial  contributors  to
          the municipal  treatment  system, their location on  a  collection system
          map,  the  names and phone  numbers,  their key personnel, and  a list
          of present potential  hazardous spill materials
                                    4-44

-------
     f.    Police/fire coordination  containing  a checklist of items to consider

     g.    Detailed personnel assignments  ensuring that all  regular and auxili-
          ary wastewater  treatment system  personnel  recognize their  tasks
          and responsibilities  during  emergencies,  including  procedures for
          occasional  emergency  response  drills

     h.    Readiness/emergency  response center  description  of  the failsafe
          alarm  system,  including  high water/power failure and critical equip-
          ment  alarms,  both  for  the treatment  plant site  and any  remote
          pumping  stations.   A program  should   be established for placing
          emergency  standby equipment   into service periodically.  This sec-
          tion designates the area that will  serve as the emergency response
          center  (normally  the main  building  at  the facility where the alarm
          system is  located) and  a list of the equipment and staffing require-
          ments  for  this center.

     i.    Emergency operating  plan  listing  possible  emergency  conditions and
          response plan actions.   Process diagrams should  describe bypassing
          of  units  during  emergencies  and  locate problem  areas when  emer-
          gencies  arise.

     j.    Spills  and bypass reporting requirements and procedures

9.    Safety:

     The  primary purpose  of this chapter of the  O&M  manual  is to  help pre-
     vent personal injury to the treatment system staff. Treatment  personnel
     should be able to recognize safety  hazards  and should be  protected from
     these hazards to the  greatest extent possible.   Proper first aid training
     should be provided in the event an  accident  does occur.

     The  safety section of  the O&M manual includes a discussion  of the follow-
     ing items:

     a.    An  emergency  phone list  including  the  numbers  of  several local
          physicians,  the nearest hospital, police  and fire departments,  ambu-
          lance  services, rescue squad,  and  process chemical suppliers

     b.    A safety equipment list

     c.    The following hazards discussing the treatment system (when appli-
          cable):

          1.    Sewer  hazards
          2.    Electrical  hazards
          3.    Mechanical equipment hazards
          4.    Explosion  and fire hazards
          5.    Bacterial infection
          6.    Chlorine hazards
          7.    Oxygen deficiency/gases
          8.    Laboratory  hazards
          9.    Process chemicals handling
          10.    Possible toxic waste influent
                                    4-45

-------
     d.   List of safety references of interest to operating  personnel

     e.   A sample  accident  report form with the  accident  reporting require-
          ments for the treatment system's  insurance company

     f.    A periodic safety program  review

10.   Utilities:

     The  utilities serving a  municipal wastewater treatment facility  perform a
     major role in the proper operation of the facility.   Frequent or prolonged
     interruptions  of service can  have  significant effects,  even on  systems
     that  have  standby  or  alternate service.   Identification  of the size and
     capacities of the  Sines  serving the facility and contact  men within each
     utility  company  is  essential for proper response  to  routine and  emer-
     gency operations.

     The  O&M manual  should  include the  names  of utility  suppliers  with a
     description  of  their service.   A brief statement on the reliability of each
     utility  source  and coordination during  emergencies should be included.
     Many wastewater treatment plants have overlapping utilities; for example,
     the fuel  used  for  heating the  plant's  control  building may be either fuel
     oil,  natural  gas, or  digestor  gas.   The conditions  under which each fuel
     source is to be used should be  described as follows:

     a.   Electrical

          The voltage of  the electrical service  adjacent to  the facility  as well
          as  the  reduced  voltage  entering  the plant  should be stated.   If
          standby  power  is  provided from  a  second line,  this  system  should
          be described.  A detailed description  of  the power source should be
          included.

     b.   Telephone

          Many alarm systems used in  wastewater  treatment operations  utilize
          telephone  lines;  therefore,  disruptions  to telephone service  should
          be minimized.

     c.   Natural gas

          The cubic feet per hour  and  the normal  operating  pressure  should
          be given  for the gas  lines  servicing the facility.

     d.   Water

          The size  of  the waterline serving the facility and  operating  pres-
          sure should  be stated.   If a  pressure-reducing  valve  is used,  its
          function  and  location  should  be  explained.   Any  nonpotable  water
          lines connected to the  potable   system   using  backflow  preventer
          valves  and  onsite  fire protection water  supply should also  be dis-
          cussed.
                                    4-46

-------
     e.    Fuel  oil

          A  schedule  or method of ensuring  adequate fuel supplies in stock
          should be outlined  including capacities  of  fuel oil  storage facilities
          at the treatment plant.

11.   Electrical  System:

     The  purpose  of  this chapter  is to provide sufficiently detailed informa-
     tion  on the treatment facility's electrical  system to ensure efficient plant
     operation.   Complete  comprehension  of  the  electrical system  by plant
     personnel   is essential because all operations involve  some type of electric
     motor  to  power  a  pump,  sludge  collector mechanism,  or aeration  equip-
     ment.   The  electrical  system should  be  described  by a  combination of
     schematic   diagrams,  tables,   manufacturer's  descriptive  literature,  and
     manufacturer's and contractor's  detailed  shop  drawings.   These  docu-
     ments  can be  filed and  indexed with  the indexing system  described in
     the O&M  manual.  The following  basic features  of  the  electrical  system
     should be  included in the O&M manual:

     a.    A description  of the  power source including:

          (1)  Name of electric utility  company

          (2)  Characteristics  (voltage,  overhead  or  underground, etc.) of
               primary distribution line serving  the plant

          (3)  Description  of  the  main  transformer(s) (ownership, voltage,
               phase,  connection,  capacity, type, impedance,  taps, etc.) as
               well as the physical location

          (4)  Types, ratings, and settings of protective devices

          (5)  Value  of  the  maximum   available  short-circuit  current  at
               point(s)  of service from the electric utility company

          A properly  noted one-line schematic diagram could  present most of
          the above information with a supplement of the manufacturer's liter-
          ature and shop  drawings.

     b.   A description of  the power  distribution system (using  a properly
          noted one-line schematic  diagram)  including:

          (1)   Service entrance equipment description (location, type of equip-
               ment,   load   capacity,   short-circuit   interrupting   capacity,
                calculated short-circuit duty, voltage rating, etc.)

          (2)   Description of  all  motor  control centers, distribution  switchgear
                assemblies,   panel  boards,  or  other  major components  of the
                electrical system

          (3)   Tabulations of schedules  of the  components of the above equip-
                ment   which  indicate  the  power wiring and the  loads  fed by
                such components


                                    4-47

-------
     c.    Description of process  monitoring arid control  instrumentation using
          appropriate schedules and  tabulations indicating the type of controls
          and monitors and  the  process equipment involved.   (Where  involved
          sequences  are  present,  schematic  diagrams  should be  prepared.)

     d.    The alternate  power source  described in the same  detail  as  the pri-
          mary  power  source.    If  the  alternate power system  includes  any
          duplicate  power  distribution equipment,  this  equipment  should  be
          described  in the same detail  as  the  power distribution system.

12.   Appendix:

     This section  of  the  O&M manual is used  for any additional or  supplemen-
     tal material not appropriately included  in the text of the manual.   Certain
     appendix  items  may  be  too bulky  or cumbersome to  be bound in  the
     manual  itself.   These  items  should  be  bound  separately or  folded  and
     placed  in  plastic dividers  at the  end of the manual.  Several of the ap-
     pendix subject areas are interdependent and the depth  of content of  any
     is substantially dependent  on the content of the others.

     The  appendix  should  include  the  following items  unless included else-
     where or not appropriate to  the project:

     a.    Schematic  including  basic  flow diagrams,  process  flow  sheets,  by-
          pass  piping diagrams,  and  hydraulic profiles to explain  and illus-
          trate treatment plant operation.

     b.    Methods of preparing  valve indices  including;

          (1)   A complete tabulation of principal  valves, each numbered sep-
               arately and  identified as  to  type,  location,  and function, with
               each  appropriately field-tagged  with a noncorrosive tag.

          (2)   A coding  system  for each type of valve (plug,  gate,  throt-
               tling,  etc.)  together with  a  prefix  or  suffix identifying  its
               liquid content or  process function (raw sludge, return sludge,
               etc.)  and  each  valve  coded   on  the  construction  drawings.

          (3)   A series  of  sketches  for  principal valves or clusters  of valves
               and adjacent  buried  piping.   This  sketch  permits immediate
               location  by giving three lateral measurements  to nearby perma-
               nent  aboveground  objects.  This usually includes  a tabulation
               of  key characteristics such as  size,  type,  year, direction  and
               turns  to  open, depth to top  of stem,  valve  box size and mark-
               ing, process  control,  etc.

     c.    Sample forms  including  daily operating logs,  NPDES reports, state
          monthly operating reports, equipment data cards,  maintenance work
          orders,  and  purchase  orders  for supplies and  equipment  with in-
          structions for  completing each form.

     d.    Process  chemicals/source  listing  all  process  chemicals  needed  and
          the   names  and   addresses  of  chemical   suppliers.   An  ordering
          schedule should be given  to ensure  adequate  quantities  are always
          in stock.

                                    4-48

-------
e.   Detailed  design  criteria  including  capacities, flow  rates,  loading
     rates,  detention  times,  unit dimensions,  air  requirements, recircu-
     lation  rates,  heat  requirements, and  chemical requirements  for  all
     unit operations and  processes.

f.   List of equipment  suppliers  including names, equipment furnished,
     and  local representative.

g.   Manufacturer's manuals  furnished  with  each piece of equipment and
     included  in  the appendix or bound  separately.

h.   List of service and  parts sources  including  types of  repairs and
     equipment parts required by the treatment facility.

i.    As-built  drawings complete and accurate.

j.    Approved shop drawings giving the detailed  description  of  special-
     ty items  such as clarifier sludge  removal  mechanisms  and anaerobic
     digester  mixing mechanisms.

k.   Dimension  prints  giving  the actual  relationship  between  installed
     equipment and adjacent  walls and openings.

I.    Construction  photos  giving  special  attention to  underground  or
     other concealed piping and  diversion structures  labeled and  dated.

m.   Warranties  and bonds such  as  copies of equipment warranties, roof
     bonds, and  the contractor's performance bond.

n.   State O&M  inspection form if the state is not  using  EPA  Form 7500-5
     for O&M  inspections.

o.   EPA  Form  7500-5   assisting operational  personnel  in  familiarizing
     themselves with the federal inspection criteria.

p.   A  copy of  the enacted  sewer use ordinance enclosed for the opera-
     tor's i nf ormation.

q.   A  copy of the industrial waste ordinance or discussion of other con-
     trols available.

r.   Pretreatment  controls/ordinances if the grantee  has  a pretreatment
     program  and ordinance.

s.   An outline of the piping color code system that  is  selected for use
     in the treatment system.

t.   Protective  coating  list  describing  the  various types  of coatings to
     be  used throughout  the  facility  and  giving a  suggested painting
     schedule.   The  manufacturer's  trade  name  and number  and color
     should be specified.
                               4-49

-------
u.   A  submitted sewer maintenance  program  addressing the  following:

     1.    The  timely  elimination  of all excessive  inflow sources origina-
          ting  from  private  sources  which  can  be cost-effectively re-
          moved .

     2.    The  establishment  of  a  continuing sewer maintenance program
          to  ensure that the sewer system will  not be subject to exces-
          sive  infiltration/inflow in the future.

     Existing  sewer  maintenance  programs should be  reviewed for ade-
     quacy.

v.   Map  of collection  system and  lift  stations  indicating  direction of
     flow,  manhole locations,  line  sizes, and lift station capacities.

w.   Service agreement.

     There  may  be  some  overlap in  the  review criteria for  style  and
     format and  content.   This  is  unavoidable because  the  reviews are
     quite  similar in nature and  usually  are  conducted at the same time.
                               4-50

-------
                        PROBLEMS THAT MAY DEVELOP
                    IF O&M  IS  NOT CONSIDERED IN STEP 3


     O&M consideration  may be overlooked during the construction  of a waste-

water  plant.  Many problems that  result from a lack of  consideration  for O&M

in Steps  1  and  2 will  extend  into  the construction  phase.  Some of the prob-

lems  have  already  been  discussed  previously and  will  not  be  covered.

However, some O&M problems that may develop are:

     1.   Lack of accessibility of underground piping

     2.   Blockage of hoist runways

     3.   Floors  sloping away from drain pipe

     4.   Lack of or inaccessibility of meters and valves

     During  construction  all underground  piping should  be clearly  located.

Care  must be taken  to  avoid the  placement  of parking  lots,  buildings, tanks,

etc.,  over the laid  pipes.   Under  the  guidance of the inspector the contrac-

tors must take steps to ensure  that all  piping is accessible.

     Many traveling  hoists have become useless  because the  I-beam  has been

blocked.  The various  contractors  should coordinate  their activities to prevent

this  problem from developing.

     Standing  water  in  many   wastewater   treatment  facilities  is  a  common

problem  to the operator.   It is also  a  safety and health  problem.   Equipment

is subject  to  flooding,  causing  operating  problems.   The  contractor  must

ensure that all floors drain properly.

     In  many treatment facilities  meters and  valves are  missing  or  are not

accessible.  This  presents a real  operating  problem.  Without any means (or

if it is next to  impossible  to reach meters  and valves) to  regulate them, flow

process  control  is  impossible.   Without process  control  plant operation  is

impossible.
                                    4-51

-------
                        APPLICATION STEP 3
                   REVIEW OPERATION CHECKLIST
                                                            CHECKLIST
Does application contain approved  plans  and

specifications?

Plan of operation

a.   Has the preliminary plan  of operation been
     approved?

b.   Has an acceptable architectural-engineering
     subagreement or intended method of award  been
     submitted for preparation of  the final plan of
     operation?

c.   Is the cost of the final plan of operation
     separately  identified?

d.   Is the proposed scope of the final plan of
     operation adequately defined?

e.   Is the final plan of  operation scheduled to
     be submitted prior to 50  percent completion
     of the construction  project?   (50 percent
     federal grant payment will not be made prior
     to approval of the final plan  of operation)

Does application form include:

a.   Legal  authority of applicant  to construct,
     operate,  and maintain, and collect revenues
     needed for O&M of the proposed facility?

b.   Properly signed assurances Form  (Part V
     Assurance)  by applicant  assuring proper
     O&M of the facility?

Do  proposed contracts and subagreements include:

a.   A  scope of work sufficient to construct operable
     facilities?

b.   Completion  schedules which are reasonable and
     in agreement with plans and  specifications and
     plans  of operation (where applicable)?
YES  NO   NA
                               4-52

-------
5.   Have the following assurances (in addition to part V   YES  NO   NA

     of application form)  been  included in the application?

     a.   Sewer use ordinance

     b.   Operation  and maintenance  scheduling

     c.   Sewer system rehabilitation  scheduling            	  	

     d.   Institutional agreements

     e.   User charge system or a development schedule
          for its adoption                                  	  	  	

     f.   Industrial  use ordinance or  schedule for
          development
     g.   Pretreatment ordinance or schedule for
          development

     h.   Industrial  cost recovery system  or a
          development schedule for its adoption

6.   Has applicant addressed  O&M manual  requirement?

     a.   Is preparation cost  separately identified?

     b.   What is the O&M manual preparation  cost?

     c.   Is completion  schedule included?

7.   Does estimated  O&M budget appear adequate?

     a.   What are the:
          1.    Annual O&M  costs  $	
          2.   Annual O&M  revenues  $
     b.   Are these cost and  revenue estimates realistic?

8.   Does the staffing and training  plan appear to be
     adequate?

     a.   Staffing comment	
     b.   Training comment
     c.    Staff salaries comment
                                   4-53

-------
     d.    Training  funding comment
9.    Does the application include  provisions for start-up
     services?

     a.    Has an acceptable subagreement (consulting
          engineer  and/or equipment, suppliers) or
          intended  method of award been submitted for
          start-up  services?

     b.    Does the  start-up proposal include:

          1.    Pre- and poststart-up personnel training?

          2.    Fine tuning  to optimize  process  control?

          3.    Laboratory procedures?

          4.    Maintenance  management system?

          5.    Records management system?

          6.    O&M manual  updating?

     c.    For each  of the above,  does  the  approval
          include:

          1.    Objectives statement?

          2.    Schedule for completion?

          3.    Estimated  cost?

          4.    Contractor/consultant (personnel who
               are  actually  going  to perform  the start-
               up services)  qualifications statement?

     d.    Is  the total  start-up services proposal cost
          presented as a separate line  item in the Step 3
          application?

     e.    Are start-up services to be provided  by the
          grantee's design engineer or by a  designated
          agent?

     f.    Estimated  time frame for start-up services:

          1.    	man-days

          2.              months
                                    4-54

-------
     g.    Estimated cost of start-up services:$_
          Recommendation of Step 3 Grant Award
Signed:



Date:
                                    4-55

-------
                      PRECONSTRUCTION CONFERENCE

               OPERATION CONSIDERATIONS  FOR DISCUSSION
                                                                  CHECKLIST
                                                               D
                                                          YES   NO    NA

1.    Was compliance with  state and local law and

     ordinances  discussed?                                 	  	  	

2.    Has a preliminary  plan of operation been  approved?    	  	  	

3.    Have start-up service  provisions been approved?       	  	  	

4.    Has a completion schedule for the following been

     submitted:

     a.    Final plan of  operation                           	  	  	

     b.    Draft  of  O&M manual by  50  percent  payment      	  	  	

     c.    Final O&M manual by 90  percent payment         	  	  	

     d.    Staffing and  training

          1.   Hiring of chief operator by 50  percent       	  	  	
          2.    Training  program developed and implemen-
               ted  prior to start-up

5.   Have  requirements  for the submission of the following
     been discussed:

     a.    A user charge system

     b.    Industrial cost recovery  system

     c.    Sewer use ordinance

6.   Were the requirements for adequate engineering

     supervision  and inspection during construction

     discussed?  (40 CFR  35.935-8)

7.   Have  construction schedules/procedures been

     established to avoid raw sewage bypassing and other

     existing facility treatment disruptions?
                                    4-56

-------
                                                           YES  NO
                                                                       NA
8.   Have  procedures been provided to protect and

     maintain  equipment in storage  and in place during

     construction,  prior to plant start-up?

9.   Have  the influent characteristics  upon which plans

     and specifications are based been confirmed through

     sampling and  analysis by 50 percent completion of

     construction?

10.   Was applicant  informed that onsite inspections  of

     construction activities will  be held?

     a.    Will an interim  inspection be held?

     b.    Will a final inspection  be  held?

     c.
          Other inspections that inspectors deem
          necessary may  be  held.
11
     Were changes  in plans and  specifications during

     construction approved by state and EPA prior to

     execution  discussed?                                   	  	  	

12.   Was grantee informed of its  responsibilities  under

     40 CFR  35.935-1?	  	

Signed	

Date	

NOTE:    If  a  preconstruction conference is not  held,  mail this list to the grantee
          with  a Step 3 grant offer  letter.
          The  preconstruction conference should be a  requirement prior to Step  3.
          The  preapplication  and predesign conference materials  should  be reviewed
          again.
                                    4-57

-------
                   OPERATION  AND MAINTENANCE  MANUAL
                       QUALITY  EVALUATION REPORT

1.    During  the  review  for quality  evaluation the  reviewer  shall make  com-

     ments on the following:

     a.    Language:	
     b.    Adaption:
Signed:

Date:
     c.    Sections:
     d.   Materials  for  Inclusion:
     e.    Scope of Manual:
     f.    Updating  the  Manual:
                                   4-58

-------
                0&M MANUAL REVIEW OPERATION  CHECKLIST


                    (For Preliminary and  Final O&M Manual)
                                                                  CHECKLIST
                                                                D
                                                           YES   NO   NA


1.    For Step 3 grants, was draft submitted by


     50 percent payment  point?                             	   	  	


2.    For Step 3 grants, will final O&M manual be


     approved  by 90 percent payment point?                	   	  	


3.    For Step 3 grants, will O&M manual be updated


     under start-up subagreement/contract?                 	   	  	


4.    Is draft/final O&M manual  clearly and simply


     written?                                               	   	  	


5.    Does draft/final O&M manual incorporate  (at no


     or nominal cost to grantee) sections from EPA


     technical manuals  and other  available  reference?        	   	  	


6.    Is draft/final O&M manual  in looseleaf form,


     organized in a  logical sequence to  encourage use,


     refining,  and  updating?                               	   	  	


7.    Detailed  review of the O&M manual.


     Note:  This section  is presented in an outline  form


     as an aid to the  reviewer.


     Does the O&M  manual contain the following:


     I.   AN  INTRODUCTION AND MANUAL USER GUIDE


          A.   Operation  and Managerial Responsibility


               i.   Operator responsibilities defined        	   	  	


               2.   Manager  responsibilities defined         	   	  	


               3.   List of available training                	   	  	
                                    4-59

-------
                                                 YES   NO    NA

     4.    List of recommended publications        	   	  	

     5.    List of publications furnished to
          the facility

B.   Process Type  Description

     1.    Type of treatment process

          a.    Brief description  of major          	   	  	
               process

          b.    Brief description  of individual
               units                              	   	

     2.    Flow pattern  with  diagram               	   	  	

PERMITS AND STANDARDS

A.   Treatment Requirements/Effluent Limitations	  	

B.   List of Permits Affecting  Facility (including

     NPDES, Corps of Engineers Section 10/404,

     etc.)	  	

     1.    Permit  number and renewal  date        	   	  	

     2.    Permit  requirements/regulations of
          permitting agency	  	

     3.    Reporting procedure for spills          	   	  	

C.   State Water  Quality Standard  For Receiving

     Stream                                      	   	  	

DESCRIPTION, OPERATION,  AND  CONTROL

OF  PROJECT FACILITIES

A.   For Each Unit Process, General Coverage

     of  the  Following:

     1.    Description, function,  flow  routing,
          and design efficiency                   	   	  	

     2.    Listing of major  components and
          mechanical equipment                   	   	  	
                          4-60

-------
                                                      YES  NO   NA

         3.   Relationship  to adjacent units           	  	  	

         4.   Methods of control                      	  	  	

         5.   Discussion of common  operating
              problems and control                    	  	  	

         6.   Start-up procedures                    	  	  	

         7.   Emergency shutdown procedures         	  	  	

     B.  For  Each Unit Process, Specific Coverage

         of the Following:

         1.   Normal  operation  (valve positions,
              sludge  depths,  etc.)                    	  	  	

         2.   Alternate operation modes               	  	  	

         3.   Emergency operations/failsafe features   	  	  	

IV.  PERSONNEL

     A.  Staffing and  Training  Plan

         1.   Supervision                             	  	  	

         2.   Administration                          	  	  	

         3.   Operation                              	  	  	

         4.   Maintenance                             	  	  	

         5.   Total personnel                         	  	  	

         6.   Annual training                         	  	  	

         7.    Laboratory  training needs	  	  	

     B.  Qualifications

         1.   Training                               	  	  	

         2.   Skills required                          	  	  	

         3.    Experience                              	  	  	

         4.    Certification required                   	  	  	
                               4-61

-------
                                                     YES   NO    NA
     C.   Certification
          1.   Copy state rules and regulations        	  	  	
          2.   Certification  requirements  of facility     	  	  	
V.   LABORATORY TESTING AND  PROCESS CONTROL
     A.   Outline of Sampling  and Testing Program
          Discussion of Purpose
     B.   Discussion of Laboratory  Results, Expected
          Ranges and Process Control  Adjustments
          from Test Results                           	  	  	
     C.   Provision of Sample  Laboratory  Worksheets,
          Instructions,  and  Test Results  Forms        	  	  	
     D.   Recommended List of Laboratory References  	  	  	
     E.   Laboratory  Equipment, Supplies, and
          Chemicals Inventory                         	  	
     F.   Operating Cost Recordkeeping System
          Recommendations                            	  	  	
     G.   Personnel Record  System  Recommendations    	  	  	
     H.   Emergency Conditions, Bypass  Reports,
          Permit Violations,  etc.                       	  	  	
     I.    Maintenance and Laboratory,  If Not
          Provided  Elsewhere                          	  	  	
VI.  RECORDS
     A.   General - Importance of Recordkeeping       	  	  	
     B.   Facility Construction Records                	  	  	
     C.   Sample of Daily Operating Log of Process,
          Operations, Instructions                     	  	  	
                              4-62

-------
                                                     YES   NO   NA

     D.   Sample  of Monthly Operating Report to

         State Agency and Instructions               	   	  	

     E.   Sample  of Annual  Report Format             	   	  	

     F.   Operating Cost  Recordkeeping System

         Recommendations                            	   	  	

     G.   Personnel Record  System Recommendations    	   	  	

     H.   Emergency Conditions,  Bypass  Reports,

         Permit  Violations, etc.                       	   	  	

     I.   Maintenance  and Laboratory,  If Not

         Provided  Elsewhere                          	   	  	

VII.  MAINTENANCE

     A.   Conceptual Description  of Maintenance

         Program                                    	   	  	

     B.   Equipment Record System

         1.    Equipment  numbering system

         2.    Equipment  catalog (configuration list)   	   	  	

         3.    Maintenance  record  cards, instruction   	   	  	
          4.    Nameplate data cards, all major
               equipment

          5.    List of  warrantied equipment,
               warranty provisions

     C.   Miscellaneous Maintenance Records

     D.   Planning  and Scheduling

          1.    Normal  preventive maintenance
               schedule provided

          2.    Lubrication  schedule and lubricant list

          3.    Emergency,  corrective maintenance

          4.    Work order  system and sample form


                              4-63

-------
                                                     YES  NO    NA

      E.   Storeroom and  Inventory System

          1.   Recommended list of spare parts	  	

          2.   Procedures, stockroom inventory,
               sample forms and records              	  	  	

      F.   Special  Tool List and Toolroom Control       	  	  	

      G.   Maintenance Personnel Staffing Requirements 	  	  	

      H.   System  for Cost Accounting and Budgeting  	  	  	

      I.   Recommended  List of Outside  Contract

          Maintenance Tasks and Firms                	  	  	

VIII.  EMERGENCY OPERATING AND RESPONSE  PLAN

      A.   Objectives                                 	  	  	

      B.   Vulnerability Analysis                      	  	  	

      C.   Mutual  Aid List                            	  	  	

      D.   Emergency Equipment List                  	  	  	

      E.   Records Preservation	  	

      F.   List of  Industrial Sources  (Including

          Monitoring and Response System)            	  	  	

      G.   Police/Fire Coordination                     	  	  	

      H.   Personnel Assignment In  Detail              	  	  	

      I.   Readiness/Emergency  Response Center       	  	  	

      J.   Emergency Operating  Plan                  	  	  	

 IX.  SAFETY

      A.    Importance of Safety Program               	  	  	

      B.   Content

          1.    Emergency phone list                  	  	  	

          2.    Safety equipment list                  	  	  	
                                4-64

-------
                                                      YES   NO    NA



          3.    Sewer hazards                          	  	  	



          4.    Electrical hazards                       	  	  	



          5.    Mechanical equipment hazards           	  	  	



          6.    Explosion and fire hazards              	  	  	



          7.    Bacterial infection                      	  	  	



          8.    Chlorine hazards                       	  	  	



          9.    Oxygen  deficiency/gases                	  	  	



         10.    Laboratory  hazards                     	  	  	



         11.    Process  chemicals handling              	  	  	



         12.    List of references                      	  	  	



     C.   Periodic Safety Program  Review              	  	  	



     D.   Accident Report Form                       	  	  	



X.   UTILITIES




     A.   List of Utility Suppliers



          1.    Electrical                               	  	  	



          2.    Telephone                              	  	  	



          3.    Natural  gas                             	  	  	



          4.    Water                                  	  	  	



          5.    Fuel  Oil                                	  	  	



     B.   Capacities, Limitations, Responsibility



          Coordination                                 	  	  	



XI.  ELECTRICAL SYSTEM



     A.   Power Source Description                    	  	  	



     B.   Distribution System                          	  	  	




     C.   Control  and Monitoring System               	  	  	



     D.   Emergency Procedures                       	  	  	
                               4-65

-------
                                                    YES  NO   NA
XII.  APPENDIX
     A.  Schematics                                 	  	  	
     B.  Valve  Indices                              	  	  	
     C.  Sample Forms
     D.  Process Chemicals/Source                   	  	  	
     E.  Detailed Design  Criteria                     	  	  	
     F.  Equipment Suppliers                        	
     G.  Manufacturer's Manuals                     	  	  	
     H.  Sources;  Service and Parts                 	  	  	
     I.   As-Built Drawings                          	  	  	
     J.   Approved Shop  Drawings                   	  	  	
     K.  Dimension  Prints                           	  	  	
     L.  Construction Photos                        	  	  	
     M.  Warranties and Bonds                       	  	  	
     N.  State O&M Inspection Form                  	  	  	
     O.  EPA Form  7500-5                           	  	  	
     P.  Sewer  Use Ordinance                       	  	  	
     Q.  Industrial; Ordinance/Control               	  	  	
     R.  Pretreatment Controls/Ordinances            	  	  	
     S.  Piping Color Code                          	  	  	
     T.  Protective Coating  List                     	  	  	
     U.  Sewer  Maintenance  Program                 	  	  	
     V.  Map of Collection System and Lift Stations   	  	  	
     W.  Recommended References                   	  	  	
     Comments Attached:  Yes      No     NA
                              4-66

-------
Implementation Dates and Reminders:               Date
1.    DOMM review comments sent to grantee      	
2.    DOMM acceptance  letter sent to grantee      	
3.    DOMM certification (checklist) to EPA       	
4.    FOMM review comments sent to grantee      	
5.    FOMM approval  letter  sent to grantee       	
6.    FOMM certification (checklist) to EPA
Reviewer Signature:  	 (DOMM)
                                               Draft O&M Manual
              Date:
Reviewer Signature:  	 (FOMM)
                                               Final  O&M Manual
              Date:
                         4-67

-------
START-UP
SERVICES
          UNIT
            5
   5-1

-------
                                  UNIT FIVE



                                 OBJECTIVES






Following the Unit Five presentation,  the  participant will be able to:



1.   Discuss the planning,  need,  and  use of start-up services.



2.   Evaluate  the  training  programs  outlined  in  the  start-up  services




     proposal.



3.   Determine the qualifications of the start-up service provider.



4.   List services thai are  grant  eligible for funding.



5.   Utilize  review criteria and  checklist  in  determining start-up  proposal



     funding eligibility.
                                    5-2

-------
                              UNIT  FIVE




                               OUTLINE






I.  START-UP  SERVICE  PROPOSALS                               5-4




   A.   Start-Up Services Planning, Use,  and Needs




   B.   Start-Up Service Training




   C-   Start-Up Service Provider




   D.   Start-Up Services Funding and Eligibility




I.  START-UP  SERVICES REVIEW CRITERIA AND CHECKLIST       5-17
                                5-3

-------
                      START-UP SERVICE PROPOSALS



Start-Up Services Planning, Use, and  Needs

     The  construction  grants  program  provides  funding for  the planning,

design,  and  construction  of   wastewater  treatment  plants.   The  primary

function  of these wastewater  treatment  plants is to collect and  treat waste-

water to oblain  specific conditions  arid limitations on the discharged effluent.

The  wastewater  treatment facility must begin the  effective treatment of waste-

water from  the  first day  of operation in  order to meet  these required condi-

tions  and limitations.   The  key to  providing effective wastewater treatment is

successful  plant start-up.

     Start-up  does  not  just   happen.    It  requires

months of  preparation.   Step-by-step start-up proce-
                                                     <
dures  must  be  developed.   All operating and main-

tenance personnel should  be hired  well in  advance (6

months  recommended)  of  start-up.   Classroom   and

field  training  on   specific plant systems   and compo-

nents must  be held.  O&M procedures must be completed and explained.   All

manufacturer's equipment  training programs should be completed.   The main-

tenance management system  must be  complete and  functional.    All of these

must be done to assure an effective  plant start-up.

     Start-up may   be defined  as a  series  of  events  that lead to  a stabilized

routinely controlled  unit process or plant.   This includes prestart-up prepara-

tion,  start-up of primary (if any) and secondary  treatment units,  chlorination

facilities,  laboratory procedures,  sludge  handling process  and  units, post-

start-up  training, and O&M manual rex/ision and update.
                                   5-4

-------
     Start-up of any wastewater treatment  facility is a complex operation.  It



requires careful planning,  effective coordination, and a detailed  preparation



to  maximize  the  treatment  plant's  efficiency  and  minimize  problems.   The



information  contained in the  start-up  proposal  should provide operation and



maintenance  personnel  with the guidelines necessary  to  inspect and adjust  all



equipment  prior to  start-up.  The start-up services  should  outline all  steps



for the placing of treatment  units or  processes in operation.   It  should also



provide information  on  monitoring  and controlling of  the unit and/or  process



until  treatment objectives  are  met.    The  start-up  proposal  should  also tell



what should  be  done to continue meeting treatment objectives.



     Information contained  in  a  start-up proposal should  be tailored  to  meet



the needs  of the  specific plant.  Proposal for a 1 MGD activated  sludge plant



would  be  different,  although  similar,   to those  for a  20  MGD activated sludge



plant.   Careful consideration should be given  to  a start-up  service  proposal



to ensure that no important activities are overlooked.



     Start-up services will help  assure that the  wastewater  treatment facility



achieves  operational  objectives  quickly  and   effectively.   Successful  plant



start-up will assure  that:



     1.   Design  operational  efficiency  is   achieved   as  quickly   as   possible



     2.   Control  and  related equipment problems are identified and  resolved



     3.   Onsite instruction  to  personnel in details of the process and equip-



          ment  of each particular plant is provided



     4.   Final  revision of  the Q&M  manual,   based upon   actual  operating



          experience, is  made



These  goals can  only  be  met with a  carefully  planned  and properly imple-



mented start-up service  plan.

-------
     Adequate  consideration  of plant start-up is essential  to  assure subse-



quent  plant  operation with  a minimum  of  problems  and  to  set the proper



framework for  long  term,  trouble  free,  efficient  plant  operation  under all



conditions.



     In addition  to assuring  effective plant start-up, these services  provide  a



very  important  use.   Start-up  services  are needed  because  they  pull  the



entire  O&M  program  together before  the closing out of Step 3 grants.  Start-



up  services will  ensure that  the plan of operation  has been implemented.  The



plan of  operation  identifies  specific  actions  and  related  completion  dates  to



assure that the  wastewater  treatment facility  and  all associated personnel  are



properly  prepared  for start-up and  continued operation.  The relationship of



start-up  services and the plan  of operation  is  simple.   One  is a  plan,  the



other is  the tool  to implement the  plan.



     Start-up  is also  part of  the O&M  manual.   This



provides  the means of tying  the  O&M manual  and plan



of  operation  together.  The  O&M manual gives  the



detailed  procedures for start-up.   The  plan of opera-



tion identifies  specific actions and dates for start-up



and  continued operation.    Start-up services provide



the means for implementing  the  plan of operation using  the information pro-



vided in the  O&M manual.



     This relationship  provides all personnel  associated with the O&M program



(engineer, regulatory  agency, plant  personnel,  owners,  equipment suppliers,



etc.)  a  chance  to  evaluate  and  correct (if  needed) the entire O&M program



for the wastewater  treatment  facility.
                                   5-6

-------
     Start-up  services   are  the  designer's  ultimate

challenge.   All  phases  of  wastewater treatment  must

be  brought into focus  in  a  cost-effective and timely

manner.   The major  objective for  plant  start-up  is to

achieve  plant  performance  objectives   quickly   and

efficiently.  To   meet this objective,  start-up services,
                                                     \  _
must  address the performance  of  the plant staff  and the performance  of  the

plant equipment.

     Other  issues that  interact in achieving  plant  start-up  objectives  are  a

maintenance management program,  plant management records system,  labora-

tory support, process tuning, and O&M  manuals.

Start-Up Service Training

     Start-up training  is twofold.   First, the plant personnel are provided  a

broad  knowledge of  all  processes,  equipment,   and instrumentation  at  the

facility.   The  importance of process interactions and  development  of  sound

judgement  and  initiative are stressed.    Staff training  should produce  strong

supervisors and  a  highly qualified  staff with a team approach to facility O&M.

     Second,  the designer  can  learn   from  the   plant's  O&M  staff ways  to

improve plant design, plans and specifications,  start-up procedures, training,

and  O&M  manual.  From the  information obtained, the designer  will be able to

develop a more effective O&IV1 program.

     The  most important use of start-up  services  is

as  a  training program.   Meeting effluent performance

requirements in  a cost-effective and  timely manner  is

the objective  of  plant start-up.  Successfully starting

up  any wastewater treatment facility  is  a major task.

It  requires  a   training  program that  motivates and
                                   5-7

-------
draws  the full  potential  from  plant  personnel,  that  coordinates plant equip-



ment  operation  to plant  process  operation,  and  that coordinates  all  other



aspects of plant operation including:



     1.    Management



     2.    Maintenance scheduling



     3.    Laboratory controls



     4.    Use of O&M manuals



     A  brief  review  of the basic start-up elements  is needed  to  understand



the start-up training.  These  are:



     1.    Hire personnel



     2.    Establish the maintenance  management  system and train personnel  in



          its use



     3.    Establish the laboratory procedures and  train personnel in their use



     4.    Establish the records management system and train personnel in its



          use



     5.    Provide prestart-up training in



          a.   plant  operation



          b.   plant  maintenance



          c.   plant  supervision and  maintenance



     6.   Check equipment and  instruments



     7.    Start system with hands-on training



     8.   Fine tuning of  systems and instruments



     9.   Revise plant O&M manual



    10.   Prepare first annual  report



Each of the elements involves  some  degree of  training  because of the working



relationship between  plant  personnel and  start-up  service personnel.
                                   5-8

-------
     Much of this training may  be  carried  out  by  equipment suppliers and



contractors.   The quality  of this  training,  however,  is dependent upon  the



requirements  contained  in  the  plans  and specifications.   The  design  engineer



must  be  specific  in  the type  of  service  wanted.   The  specifications  should



require that  the equipment supplier and/or contractor provide:



     1.    Mechanical  start-up services



     2.    Process  start-up  services



     3.    Training of plant personnel



To  obtain these services the designer  should state  what is  required  in  terms



of personnel  and  time.  This training can  go a long  way  in making  the  waste-



water treatment facility  function properly.



     There  are basically  three elements  to  any  effective  training program:



     1.    Preparation



     2.    Delivery



     3.    Followup



     Preparation   should begin  early  in  the design phase.   At  this  time,



staffing  estimates, start-up  operating  concepts,  and construction  scheduling



are finalized.   The preliminary plan of operation has  been prepared, outlining



start-up and  training activities.  A draft  of the O&M manual  should  be pre-



pared at this  time as well.



     During the construction phase,  the final O&M manual and plan of opera-



tion  are begun.   A  start-up training  schedule must be  coordinated with the



O&M manual.   The trend  in  start-ups  has been towards a phased  approach.



As  construction is completed,  the  start-up  training is begun.  So the O&M



manual  author  must  develop  those  sections needed for consideration with



start-up training.
                                   5-9

-------
     During  program preparation the trainer  should  meet with  the  plant staff.



At this meeting the trainer will develop basic training program outlines.   The



trainer  must  become  familiar  with  plant  personnel  and  their  backgrounds.



This  will enable  the  trainer  to  target  the  training program  to  meet  their



needs.   The  trainer  will  also  determine  what type  or style  of  delivery  is



needed.   The trainer may,  at  this time,  develop the plant's reference library



and  order the required items.   As these training programs are developed and



refined,  they will become part of the plant's O&M manual.



     The  delivery  of  the program is  very important.



The  delivery  must  be  in  a  manner that  is  easily



understood  by the participants.   The instructor must



have  both  training   and  technical  expertise.   The



presentation   should  be  short  and  informal  and  the



participants  should  be involved and  interact as much



as possible.   Although  the  training  is  on  site,  the  delivery should  be  a



combination  of classroom  and hands-on training.   A  pure lecture  approach  to



training  is not very effective.



     After  the  training  program  has  been  delivered  the start-up  service



trainer  must  implement  a  followup  program.   The  importance  of  a  followup



program   is  almost never considered.  Start-up services must  provide  more



than  just  well-trained staff and efficient operation.  The turnover  rate  at



most wastewater  plants is very high.   The  shortage of  well-trained, qualifed



operating personnel in the wastewater field is becoming  worse.   To help the



plant deal with this  problem,  the start-up  service  provider must establish  a



followup  system  to  provide the  plant  with  an  ongoing  training program for



new  personnel.   A training officer should  be appointed  to accept  the respon-



sibility  for  the training  program.   There  should  be some type of reward  or
                                   5-10

-------
incentive  for  new and  old  employees to increase their skills  and knowledge of



treating wastewater.



     Start-up training  is  customized training  provided  by a consultant.   To



be  effective,  time and effort  must  be spent in  preparation.   The  delivery



must  be appropriate to fit the needs  of  the  plant  and its  staff.  Training



should  be  evaluated  to  determine  if  the  expected  learning  outcomes  were



achieved.    A  followup  program is  a must to provide  ongoing  plant training.



The benefits of a good start-up  are tremendous.   The  plant that has a poor



start-up program will pay  the price for many years to come.



Start-Up Service Provider



     Who  should  perform  the  start-up services  for  the  plant?   Program



Requirements  Memorandum  (PRM 77-2)  states:   "To  be  grant eligible,  the



services  must be  rendered by  the  design  engineer or other identified by the



design engineer."  This  places the  design  engineer  in the  driver's  seat to



provide or  direct start-up  services.  The design  engineer does appear to be



the most  logical  person to  provide site-specific start-up  services.  The  en-



gineer designed  the  plant,  is instrumental  in  O&M  manual  development  and



plan  of  operation,  and   knows  more  about  the  plant  and  its  performance



objectives than anyone.  The knowledge of the design  engineer is very impor-



tant  to  plant  start-up.    However,  this  is  not enough.    Since start-up



services  are a training function of  the  provider, it is  very important that the



engineer  have  training  expertise  equal  to  or exceeding  his/her  technical



expertise.   The  engineer's   knowledge  of  the  plant  and   its  performance



objectives are of little  use to others  if  it cannot be successfully  communicated



to them.



     The  requirement  found in PRM 77-2 seems  logical,  at first glance, to



provide proper  and effective start-up services.  Further investigation  reveals
                                   5-11

-------
flaws  in PRM  77-2.   It  does not  assure that proper  and  effective start-up



services are  provided.   PRM 77-2  does not address the "qualifications" needed



to develop,  deliver,  and  follow up  an  effective  start-up program.  Having



qualified  personnel  to  coordinate start-up  services  is very  critical.   The



provider must have  the  expertise  to  utilize the various tools of the training



profession  and must  be able to respond  to a  variety  of attitudes and educa-



tional conditions  found at  the treatment facility.   The provider must have the



resources to provide  special manpower or technical  support as needed.



     In summation, effective start-up depends upon both technical  knowledge



and the ability to  communicate.  Without  both,  the goal  of meeting the objec-



tive  effluent  performance  requirements  in a cost-effective and timely manner




will not be reached.



Start-Up Services  Funding and  Eligibility



     Construction  Grants   Program  Requirements   Memorandum  (PRM  77-2)



identifies specific  services  rendered  during the  5tart-up  period  of a  waste-



water  treatment  facility  that  are  eligible for  grant funding.  These services



will help assure  that wastewater treatment facilities achieve operational objec-



tives  rapidly  and effectively.



     EPA,  in  response  to the  need  for  more emphasis  on  the  operation  and



maintenance  of  federally   funded  wastewater  treatment  facilities, has  deter-



mined  that  the  costs  of  certain  sta^t-up services are  eligible  for  funding.



Such  start-up services mu<;t assure that:



     1.   Design operation efficiency is  achieved quickly



     2.   Process  control  and  equipment problems  are  identified  and resolved



     3.   Onsite instruction of personnel on  the  process  and  equipment  is




          provided



     4.   The O&M manual is revised and  updated
                                   5-12

-------
     To  be eligible  for  landing,  the start-up services  must meet the following



terms and  conditions:



     1.    Pre-  and  poststart-up  personnel  training--!.e.,  onsite  training



          given plant operation  and maintenance personnel  on  the  operation



          and  control  of the  specific  treatment processes  of the facility as



          well  as  specialized  training  required for  the. safe  operation  and



          maintenance of  plant equipment.   It could also include consultation



          on the staffing and  training plan before completion of construction.



          Such  consultalion  would  be  supplemental  to  the  O&M manual  and



          intended  to give  plant personnel a clear  understanding  of individ-



          ualized operational and management  responsibilities.  Grant eligible



          training and  related  consultation are  not to be  substituted  for rou-



          tine, entry-level or update operator training,  the funding of which



          is the responsibility  of the grantee.



     2.    Fine tuning   ta  optimize  process  control--!.e.,  expert  operational



          assistance for adjustment and fine  tuning of  the treatment  processes



          and  related  equipment functions  to  optimize  performance,  safety,



          and  reliability  under   actual   operating  conditions.   This  should



          include  the detailing of operational  procedures  under  both normal



          and  abnormal   conditions so  as  to achieve consistent,  reliable,  and



          efficient  peformance from each process component al all times.



     3.    Laboratory procedures--! .e., onsite training



          and  instruction to assure that  the sampling



          and  laboratory  testing  program needed  for



          satisfactory process  control  and  regulatory



          monitoring and  reporting  are  fully  under-



          stood .    Entry-level  or  update training  in  basic  laboratory testing

-------
          and_ jprocedures ':or routine analyses  are  not grant eligible, although



          training  in  unique  testing   requirements  related to some unusual



          unit process equipment may be determined to be grant eligible.



     4.    Maintenance management  system--! .e.,  start-up  services to assure



          effective   implementation   of  the  maintenance  management  system



          outlined  in the  facility's  O&M manual.   Included  is  training of the



          operation  and maintenance staff  in  the details of  the maintenance



          maneigement system  to  establish  and maintain  a preventive mainte-



          nance program.



     5.    Records  management  system--!.e.,  services to provide the training



          needed to implement a records management system as  outlined in the



          O&M  manual.   It  will become  a major element in the larger and  more



          complex  plants that  require  a refined  system to  adequately handle



          records  related  to process control,  effluent quality monitoring and



          reporting  requirements,   inventories for chemicals,  supplies,  and




          spare parts,  etc



     6.    Revise O&M  manual--!.e.,  revising  the O&M  manual  based  upon



          actual  operating experience obtained during the start-up period.   It



          is not  intended to replace the present requirements  for  drafting and



          finalizing  the  O&M manual before plant  start-up, but  does recognize



          that  some  aspects of  plant  operation  and process  control  can  be



          documented  more  fully  after a  period  of actual  plant  operation.



     In  addition, grant  eligible start-up services  will  average 90 man-days for



most treatment plants.   For  large or complex  plants, however,  grant eligible



start-up services may  range up  to  300 man-days.  Start-up services shall be



completed  within  a  period  of  twelve  months.   In addition  to grant  eligible



start-up services,  grantees, in  most cases,  should be encouraged to negotiate
                                   5-14

-------
separate agreements  for  technical and  training  services to  identify and  solve



operational  problems beyond the  initial start-up period.  However, only  that



period of time which conforms with  guidance provided  herein  will be  eligible



for grant assistance.



     Grant  eligible  start-up  services  are  limited  to those  items described



above.   (Other services  proposed for  grant eligiblity will  be considered  only



on a  case-by-case basis  by the  regional administrator.)  The  extent of such



services  will depend on  the size  and complexity of the facility and the capa-



bilities of existing or new operational  and management staff.   In  many  cases,



services  to  address the potential  needs  above  may  be coupled with other



related  services.   To be grant   eligible, the  services  must be   rendered by



the  design engineer  or others  identified by the design engineer.  Services



that do  not meet  these  assurances,  terms,  and/or  conditions  are not grant



fundable.



     Start-up  service  participation  is  optional.    If  grant  participation  is



desired,  then the following must  be  done:



     1.    The  design engineer must submit a proposal.   Proposals for start-



          up  services  will  be submitted with  the  Step 3  grant  application.



     2.    The  design engineer shall  provide all services or certify a subcon-



          tractor  who is  qualified to  provide the service.



     3.    The  start-up   services  should  be  under the  supervision of a certi-



          fied  operator  at the level of  certification  which  is  required  of the



          operator of that treatment  facility.



     4.    Start-up  service  proposals  will  be approved and certified  by the



          state agency and/or EPA tor approval.



     5.    Proposal will contain service  requested, course  curriculum or train-



          ing outline,  persons  providing services  and their  operational  and

-------
          training  qualifications, and  the number  of  days  needed to accom-




          plish each task.



     6.    Proposal  will  contain  a  cost breakdown  of the  services requested.



     7.    Start-up  services  will be completed within a  period not  to exceed  12



          months from  the time the plant commences actual  operation treating



          domestic  sewage.  If prestart-up personnel training is  required, the



          period,  not  to  exceed  12  months,  will  commence  at  the  time this




          training begins.



     In  summation,  start-up services provide the means  to achieve the goal  of



meeting  effluent limitations  in  a  cost-effective  and  timely  manner.   Those



services  must be tailored  to  a specific plant and its staff's  needs.   Personnel



providing the start-up  service must have:



     1.    Technical  expertise



     2.    Training  expertise



     3.    An operations background



     4.    Resources to  call  upon for additional manpower or technical support



Plant performance  will  suffer  greatly  if the  grantee  does  not  participate  in



start-up  services.   The long  term benefits of participation in  a  good start-up



program  far outweigh any additional  effort  and costs  the grantee may  incur.



The  lack  of a  good start-up  program will cost the grantee  for many years to



come.
                                   5-16

-------
           START-UP SERVICES REVIEW CRITERIA AND CHECKLIST






     Using  the  review  criteria and  the Start-Up  Services Review  Operation



Checklist contained  in  this manual  (page 5-20), the  reviewer  will be able to



ensure  that  the start-up  service  proposal  contains  the following information



and  conforms to PRM  77-2.



     During  the review the reviewer  must ensure that the start-up service



proposal contains the following:



1.    Prestart-Up and  Poststart-up  Personnel Training



     This  includes onsite  training  given  plant  operation  and  maintenance



personnel  for  specific  and  specialized  treatment  processes of  the facility.



     Consultation  for a  staffing and  training  plan before completion  of con-



struction may also be  considered.    However,   grant  eligible  training  and



related   consultation are not to be  a   substitute for  routine,  entry-level or



update operator training,  the  funding of which is the  grantee's responsibility.



2.    Fine Tunjng to Optimize Process  Control



     This  means  expert  operational  assistance  for



adjustment and  fine  tuning of  the treatment processes



and  related  equipment  functions.   Fine tuning  must



be based on actual operating conditions and detail  the



operational procedures to achieve consistent, reliable,



and  efficient  performance  from each process component at all times.  It  should



also  include  operating  procedures under both  normal  and abnormal conditions.



3.    Laboratory Procedures



     This includes  onsite  instruction to assure that the sampling  and labora-



tory testing  program  for  regulatory monitoring and reporting are  understood.



Training  for  routine  analysis  is  not  grant  eligible,  but  training in unique
                                   5-17

-------
testing  requirements related  to  some unusual  unit  process  or  process equip-
ment may be determined eligible.
4.    Maintenance Management System
     Training of the operation  and maintenance  staff in  details  of the mainte-
nance management  system to establish and  maintain  a  preventive maintenance
program  is to be included.
5.    Records Management System
     Services to provide the training  needed to implement  a records  manage-
ment  system  are to be  included.   The  records to be  maintained  are those
related  to  process  control, effluent  quality monitoring and  reporting  require-
ments, inventories  for chemicals,  supplies, spare parts, etc.
6.    Revision of Q&M Manual
     The  O&M  manual is  to be revised based upon actual operating experience
obtained during the start-up  period.
     The  proposal   must  contain  a  completion  schedule indicating  that  the
services  will  be completed within 12  months  from  start-up or  date  services
began.   It  should  also include the number of man-days required to accomplish
the proposed start-up  services.   Grant eligible start-up  services will  normally
average  90 man-days for most  treatment  facilities.   Larger or  more complex
plants  may require more.   The  total  number of allowable  man-days may be
increased to 300.
     As  stated  earlier,  a start-up  service  proposal  must  be  presented as a
separate  line item.   This, is  necessary to judge the cost-effectiveness of the
proposed  services.
     The  proposal  must  include who is  to  perform  the start-up services  and
that person's qualifications.   These should include:
                                   D" I 3

-------
     a.    past experience



     b.    past training programs



     c.    technical background



     d.    training background



     e.    operations background



     f.    resources  to  do the  required tasks.



     The  start-up services proposal  must assure that:



     a.    design operational efficiency will be  achieved  in a cost-effective and



          timely manner



     b.    process control problems and  related equipment  problems are iden-



          tified and  corrected



     c.    onsite  training  of personnel in the details of  process and equipment



          operation will be provided



     d.    O&M  manual  will  be  updated  based  upon actual  O&M  experience



     After determining  if  the start-up  services  meet  all  requirements,  the



reviewing  agency may then approve the  proposal.   A  letter of approval  is



sent to  the   grantee  stating  that the  start-up  services  proposal has  been



accepted and  approved.
                                   5-19

-------
                             START-UP SERVICES
                       OPERATION  REVIEW CHECKLIST
3.    Do proposed  start-up  services include:
     a.    Pre- and poststart-up personnel training;
          including onsite training?

     b.    Fine tuning to  optimize process control?

     c.    Laboratory management training?

     d.    Maintenance management training?

     e.    Records management training?

     f.    O&M manual revision?

4.    a.    Will start-up services  be accomplished within
          12 months after start-up?

     b.    How many man-days are required to accomplish
          proposed start-up services?
          	  days.

5.    Is  start-up presented  as  a  separate  line item?

6.    Is  the  start-up  service provider qualified?

7.    Do proposed  start-up  services assure:

     a.    Design operational efficiency will be achieved
          quickly?

     b.    Process  control problems and related equipment
          problems are identified and resolved?

     c.    Onsite instructions to  personnel in  the details
          of process  and equipment of plant will  be
          provided?
                                                                    CHECKLIST
                                                                  a
                                                              YES   NO    NA

1.   Did the Step 2 grant application include a

     commitment to prepare start-up provisions?                	  	   	

2.   Did the Step 3 grant application include clearly

     defined start-up  provisions in a cohesive proposal?        	  	   	
                                   5-20

-------
     d.   That revisions to O&M manual will be based
         upon actual operating  experience?
8.    Summary_
Signed

Date
                                   5-21

-------
O&M CONCERNS
     IN
 INSPECTIONS
            UNIT
             6
     6-1

-------
                                   UNIT SIX



                                 OBJECTIVES





Following  the  Unit Six presentation, the participant will be able to:



1.    Identify and discuss the three basic types of inspections:



     a.    Construction  (onsite)



     b.    O&M concerns



     c.    O&M evaluation



2.    Discuss the Army  Corps of Engineers'  role in inspections.



3.    Discuss the kinds of construction inspections and list what  is required



     by each.



4.    Conduct  an O&M considerations  inspection to ensure that  all  of the O&M



     requirements in the  construction  grants process are being met  or have



     been met  by the grantee.



5.    Utilize the interim  and final construction operation review  checklist when



     conducting an operation review.



6.    Explain the enforcement procedures that may  be used when it has been



     determined that the grantee has failed to comply with all applicable laws,



     rules,  and  regulations and all other attempts to resolve  the problem(s)



     have failed.



7.    Discuss the need  to develop  an  inspection information  feedback  system.
                                   6-2

-------
                                 UNIT 6

                                OUTLINE


  I.  INSPECTIONS                                                6-4

     A.   Types of Inspections

     B.   Corps of Engineers' Role in  Inspections

     C.   Construction  Inspections

     D.   O&M Considerations Inspections

     E.   Enforcement Remedies


 II.  EVALUATION  OF O&M                                         6-10


III.  INSPECTION  FEEDBACK                                      6-13

     A.   Introduction

     B.   Importance

     C.   Purpose

     D.   Sources of Feedback

     E.   Incorporating Feedback  into the Construction Grants  Process
IV.   INTERIM   CONSTRUCTION   INSPECTION  REVIEW  OPERATION
     CHECKLIST                                                  6-15
 V.  FINAL  CONSTRUCTION  INSPECTION  REVIEW  OPERATION
     CHECKLIST                                                  6-17
                                 6-3

-------
                                INSPECTIONS



Types of  Inspections



     There  are  three  basic  types  of  inspections.



They are  the:



     1.   Construction Inspection (onsite)



     2.   O&M    Program   Considerations   Inspection



     3.   Evaluation  of  Operation and  Maintenance of



          Wastewater Treatment Plants



Each  inspection  is equally important  to proper plant performance.






Corps of  Engineers' Role in  Inspections



     In many states  the Corps  of  Engineers  conducts  inspections.   These



inspections may  be:



     1.   A review of plans  and specifications for constructability



     2.   Onsite  inspections during construction



The  extent of  the  Corps of Engineers'  responsibilities during  the  inspection



process depends  upon  the  agreements between  the state and/or EPA  and the



Corps of  Engineers.






Construction  Inspections



     Construction inspection  (onsite) is  based upon  a  time  frame and can  be



divided into two  kinds:



     1.   Interim



     2.   Final



The  frequency  of interim inspections depends upon the size and  complexity of



the project.  This inspection may be a continuous one.



     The  final  construction  inspection is  conducted  following  completion  of



construction.
                                   6-4

-------
     The  construction  inspection processes  start  on the  initial  day  of  con-



struction  and  end  when  the  owner  accepts  the facility.   Proper  inspection



ensures that the facility was built  according  to all approved grant  documents



and that sound construction principles have been followed.





O&M Considerations  Inspections



     All federally funded treatment  works must  have a



well   planned  operation   and  maintenance  program.



     Like  the construction inspection,  the O&M con-



siderations inspection  can be based upon a time frame



and is also divided into:



     1.    An interim inspection



     2.    A final inspection



The  interim  inspection  is  conducted  to ensure that  all  construction grants



O&M  requirements  are  being met  by  the  grantee.   The reviewer  should use



the Interim  Construction  Inspection Operation  Checklist when  conducting the



review.   This checklist will aid the reviewer in  determining if the grantee has



complied  or  is complying with  the  O&M  requirements of  the construction



grants  process.    During  the  interim  construction  operation  review,  the



inspector  will determine  that:



     1.    The preliminary plan  of operation has been approved



     2.    Proof of completion of the final plan of operation  has  been submitted



     3.    The draft O&M manual has been submitted  and approved



     4.    Proof of  completion  of  the final  O&M  manual  has  been submitted



     5.    Start-up  services have been approved



     6.    Provision  for start-up is underway



     7.    The  grantee  has hired the operational staff  and is providing train-



          ing,  as appropriate





                                   6-5

-------
     8.   The  grantee  is  preparing  a  user  charge  and an  industrial  cost



          recovery system



     9.   The  grantee  is making satisfactory  progress toward  completion  of



          service  agreements



    10.   A  procedure exists to call deficiencies (including design oversights)



          to  the attention of the  authorized representative



    11.   The  grantee  is  providing  wastewater treatment  capability  during



          construction



    12.   Equipment  delivered  to  the site  is  being  properly  protected and



          stored



    13.   Influent characteristics have been confirmed



    14.   Design errors in plans  and specifications  have been corrected



    15.   Proof of completion  of  tasks  specified  in  the preliminary  or final



          plan  of  operation has been shown



     The  inspector should make notes  on the  progress



of the  grantee's  compliance with  O&M  requirements.



Deficiency areas should  be corrected prior to  the final



inspection.   The  grantee  should  be   reminded  of



payment  schedules  based  upon  compliance with O&M



program  concerns.   An   inspection conference  can be



helpful  in reminding  the grantee  that  compliance  with O&M requirements  is



important not only for grant payments but for  efficient plant performance  in



years to come.



     After meeting  all  of the  final inspection  requirements, as  construction



permits,  the  project  is ready  for the  final O&M considerations inspection.



The  inspector  must ensure  that all  interim requirements are met.  Additional



requirements include:
                                   6-6

-------
     1.    Approval of the O&M  manual



     2.    Approval of the final  plan  of operation



     3.    Completion  of  all  elements of  the plan of  operation  (see  Plan  of



          Operation  Checklist, page  3-52)



     4.    Evaluation  and correction  of the  grantee's O&M  program as needed



          (the reviewer  can  refer  to  the checklist  used during  the various



          operational  reviews)



     5.    Establishment of routine maintenance management



     6,    Availability of accounting  records  for  audits



     7.    Completion  of user charge  system,  sewer use ordinance,  and service



          agreements if not already  approved



     8.    Pretreatment of waste by  industrial dischargers as required



The  final inspection  provides an opportunity for  the reviewer to  ensure that



all O&M  program requirements have  been complied with.   Final  payment must



be withheld until  the grantee  has  complied  with all  O&M program concerns in



an approvabie manner.   The O&M   program enacted  by the  grantee will  be



evaluated;  any weakness  must then  be corrected and  reviewed again.   Getting



the  plant  started with  an efficient O&M program will  improve overall  plant



performance.



     In   reviewing the grantee's O&M program,  the  reviewer  must utilize  the



PRM's,  CFR's, and all previously discussed  guidelines.   An O&M program that



ensures  good  plant operation and maintenance depends  upon the reviewer,  the



design engineer,  the owner, and  the operator.   If they  all work together,



plant O&M  wiii  be  greatly improved.





Enforcement Remedies



     If  it  is determined  that  the grantee has  failed or is failing to comply



with  all  applicable laws,  rules,  and regulations,   the  Regional  Administrator





                                  6-7

-------
can  impose  any or all of the sanctions found  in 40 CFR 35.965 (Enforcement).



Any  deficiencies  noted  during  the inspection  process  must  be  corrected



promptly.   Delay  in  correcting the  deficiencies may cause the withholding of



funds  as directed by  40 CFR 30.615-3  (Withholding  of  Funds).   This  CFR



authorizes the  withholding  of  grant payment where  it is determined  that  a



grantee  has  failed to comply with project objectives,  grant award conditions,



or EPA reporting  requirements.



     If  the  withholding of  funds  does  not readily



move the grantee into  action then  a stop work order



may be   issued  in   accordance  with  40  CFR  30.915



(Suspension  of Grants-Stop Work  Orders).   A  stop



work order  is  the  first  step  in  grant  termination.



The issuance of a  stop work order  means that there



are  serious  problems associated  with  the grant and/or  construction  of  the



wastewater treatment plant  (30.915-1, Use of Stop Work Orders).



     If problems  are not  resolved  after a stop work order  is issued then



steps  can be taken  to  terminate the grant  (40  CFR  30.920,  Termination of



Grants).



     Another  option  is  annulment  of the grant  rather than  termination  (40



CFR  30.920-5,  Annulment  of  Grant).    The  grant can  be  annulled  if  the



grantee  fails  to achieve the project  purpose.   In this  event,  monies  paid to



the  grantee  will be  refunded to the EPA.  In addition,  the  grantee  may be



found  nonresponsible and ineligible  for future EPA grant awards.



     These enforcement  procedures  apply  to both onsite inspections and O&M



considerations  inspections.    In  addition  to these procedures,  certain grant



payment  limitations  may apply  in the O&M considerations  inspections  process



(i.e.,  the  50  percent,  80  percent, 90  percent payment requests)  unless



certain O&M  requirements are met.



                                   6-8

-------
     The  deficiencies  found  during  the  inspection  may  be the  contractor's
fault.   If  so,  the  grantee must enforce  the contractual  agreement  with the
contractor.   The grantee  generally  has  certain  remedies  for  enforcement
(depending  upon contract  terms).   If it becomes  necessary the grantee may
enlist  the aid  of  EPA  in enforcing  their  contractual agreements  (40  CFR
35.910,  Contract Enforcement).
     It  must be  noted that the  above enforcement remedies will  be used only
as  a last  resort.    The  use of  these remedies  must be cleared  with  the
Regional Administrator or the Assistant General  Counsel of Grants.
                                   6-9

-------
                              EVALUATION OF O&M






     This evaluation  is  extremely important to facility



O&M.   It   is  conducted  to  determine  whether  the



wastewater  treatment facility is being  operated effi-



ciently   and  effectively  in  accordance   with  plant




design.



     This evaluation  is  a  state  responsibility.  According to 40 CFR 35.925-10



Operation and  Maintenance  Program, and  PL  92-500,  no grant will be awarded



unless the  state water  pollution control agency assures the regional adminis-



trator that  the state  will  evaluate  the operation and maintenance of each fed-



erally funded  treatment works.   The  states  will  have an  effective operation



and  maintenance monitoring  program to  assure that federally funded treatment



works are  operated  and  maintained  according to  applicable permit  and grant



conditions.   This activity shall  be  clearly identified  in the annual  state plan




submitted to EPA.



     The inspection  report  (EPA Form 7500-5) shall contain the following as a




minimum:



     1.   General information including  the date of evaluation,  plant identifi-



          cation  and  location, name of inspector and  title, type of  plant  and



          collection  system,  and estimated total population  served  as  well as



          industrial population equivalents  served.



     2.   Plan loading  performance data including  average daily flow  (MGD);



          peak  flow  rate  for wet  and  dry weather  (MGD);  percent of daily



          industrial  flow  to  plant;  date, time,  and  volume  of  any  wastes



          bypassing  the plant;   summary  of  laboratory analyses data  on  raw



          waste and  final  effluent and other significant unit processes.
                                   6-10

-------
     3.   Information  on operating  personnel  including staff  complement  and



          qualifications  of personnel  in  each  job  category,  total manhours  per



          week,  number  of state  certified  or  licensed  personnel,  staffing



          deficiencies,  staff vacancies,  staffing  needs  not  budgeted,  training



          needs, and  annual O&M budgets.   Also included  will be an  identifi-



          cation  and narrative of any facility  problem traceable to personnel



          or training deficiencies.



     4.   An  identification  and   brief  discussion  of  significant  operational



          problems or difficulties.



     5.   An  evaluation and   report  on  the facility  including  adequacy of



          operation  and  plant  performance with  regard to  state  and federal



          permit or  other requirements,  general  housekeeping  and  maintenance



          adequacy, testing and  reporting adequacy, and recommendations for



          corrective actions.



     6.   Appropriate additional  operation and  maintenance data and informa-



          tion pertinent  to the conditions found  at  the plant  or elsewhere in



          the sewage system at the time of inspection.



     Every  effort must  be made  to correct problems found  during the evalua-



tion  inspection.   The  wastewater facility operator and  owner  should be  given



the necessary information, sources of technical help, and a  reasonable time to



correct the  problem.



     If all   else  fails,  the  enforcement  provisions  of  PL   92-500  Section



309(a)(3),  309(b),  and  309(c)  must be  invoked.   A failure to  invoke  this



enforcement  provision has often  existed in the past.   Many wastewater  treat-



ment facility owners do  not believe  that any  type of  legal  action will be  taken



against them.   EPA must enforce all of its  requirements if  it  expects proper



and effective  plant operation and maintenance.
                                   o-

-------
     The  inspector  conducting the  O&M  evaluation should become thoroughly



familiar with the contents of the Inspector's Guide for Evaluation of  Municipal



Wastewater Treatment  Plants, EPA 430/0-79-010.
                                  6-12

-------
                           INSPECTION  FEEDBACK





Introduction



     A  large  amount  of  information on  operation  and



maintenance  of  a wastewater  treatment plant can  be



obtained during  the inspection  process.  This infor-



mation can be a  valuable aid in  improving the design,



construction,  operation,  and  maintenance of new  and



existing   treatment  plants.   State  water   pollution



control  agencies  and  the EPA should  develop a  feedback system  to  get this



data  back  to the design engineers, contractors,   grantee, operators,  mainte-



nance personnel,  inspector, etc.   Participation in  this feedback system should



be mandatory.



     The  use of  a  formal feedback system  by all individuals  involved in the



wastewater treatment  industry yields many benefits  and represents a tremen-



dous  step toward  the  improvement of plant performance.





Importance



     Incorporating feedback from  the inspection experience of existing plants



into  the design of new wastewater treatment  plants can greatly improve a new



facility's ability to meet its  effluent standards. The  use of a feedback system



will aid the reviewer to enhance design  features which improve plant perform-



ance  and  to  eliminate  the design  deficiencies which detract from performance.



     The  inspector  should  make frequent visits to operating  plants and plants



under construction.   The undesirable features of past design concepts can be



brought  to  light  in discussions with operators, construction field engineers,



and  start-up  personnel.   Operator concerns and  client dissatisfaction can be



detected,  if   they exist,  by  periodic  visits and/or  communications  with the
                                   6-13

-------
operator after  plant start-up.  These experiences can then be  documented in

writing  and used  as  a basis  for  required  changes in design that will improve

facility  O&M.


Purpose

     The  purpose of  a feedback system  should  be to identify  desirable design

features as well  as  to avoid  undesirable features.   Many desirable design

features can  be  incorporated  into  designs  of  new  facilities  based  on plant

inspection  feedback.    Determination  of  strong  and  weak  features  of plant

designs can  best be  evaluated  in  light of  direct plant inspection  feedback.

Many advances in the  state of the  art of plant  design  and equipment features

have  grown out  of suggestions  from operators,  start-up  personnel  and resi-

dent representatives.


Sources of Feedback

     Perhaps  the  most valuable single  source  of  feedback  is the information

gained  from plant inspections and  O&M  evaluations reports.   The information

obtained from  these  inspectors  should  be incorporated  into the  construction

grants process.


Incorporating  Feedback into the  Construction Grant Process

     Access to a  readily  usable  system of  feedback data is essential  to ensure

that the data  will be  used.  There are  a  number of ways to  accomplish this,

including  various  filing systems  and computer oriented data  handling systems.

     In addition the agency could:

     1.    Develop in-house memorandum

     2.    Conduct group  discussions among  inspectors and  plans and specifi-

          cation reviews

     3.    Have  inspectors  present  at preapplication, predesign,  and/or  pre-

          construction  conference
                                   6-14

-------
6.

7.
                    INTERIM CONSTRUCTION INSPECTION
                       REVIEW OPERATION  CHECKLIST
Preliminary  plan of operation  submitted  and

approved  with  plans and  specifications/Step 3

application.

Evidence of progress for  completion of final plan

of operation for submittal and approval  before

50 percent payment.

Draft O&M manual submitted and approved by

50 percent payment.

Evidence of progress for  completion of final O&M

manual by 90 percent payment.

Start-up services  subagreement/contract approved

with Step 3 grant award.

Provision  for start-up underway.

O&M personnel  (e.g.,  chief operator) hired,

trained,  and certified.

a.   Have influent characteristics, upon which
     plans and specifications  are based,  been
     confirmed?

b.   Have errors in plans and specifications
     (i.e., design) surfaced  during inspections?

c.   Have actions  been taken to correct errors
     in  the  plans  and  specifications?

Existing  facility is in compliance with  continuous

treatment requirements  of its  discharge  permit

during construction.
                                                                 CHECKLIST
                                                          YES  NO   NA
                                   6-15

-------
                                                            YES  NO   NA
10.   Equipment maintained and protected both in  storage
     and during construction.                                	  	  	
11.   Evidence of  satisfactory completion of actions
     specified in  the approved preliminary and final
     plan  of operations.                                      	  	  	
12.   Summary comment on  grantee compliance with O&M requirements:
Signed:
Date:
                                   6-16

-------
                    FINAL CONSTRUCTION  INSPECTION

                      REVIEW OPERATION CHECKLIST




1.   Final O&M manual approved  and readily available

     to  O&M plant personnel

2.   Final plan of operation approved

3.   All elements of the  plan of operation are completed

     a.    Adequate staff on board

     b.    Staff is trained adequately or is scheduled
          for training

     c.    Records, reports, and  laboratory control

     d.    Process control and start-up services

     e.    Safety

     f.    Emergency operating plan

     g.    Maintenance management

     h.    O&M manual

     i.    O&M budget

     j.    Other  (e.g., sewer  use ordinance,  pretreat-
          ment ordinance)
      CHECKLIST

     •
YES   NO
NA
     Evaluation of grantee's O&M program

     Make entries:   If further action  or separate comment  is required, circle

     item number and  reference the circled number in supplemental  comments.
                                  6-17

-------
PERSONNEL
a.   Name, title, and telephone number of individual having primary responsi-
     bility for overall O&M:
     Minimum  number of hours per day specifically assigned for this responsi-
     bility:	
     Number of years of experience:	
     Certified?	 If  No,  what plans to remedy this?
     Explain:
b.   Total  number of operating personnel:
c.   Number  certified:
d.   Is  staffing consistent with O&M manual recommendation?
START-UP TRAINING
a.   Are personnel familiar with  the  O&M manual?
b.   Who has provided them with  related start-up  instruction and supervision?
     Name(s) and  title(s):	

c.   Are shift  operators, laboratory technicians,  and supervisory  personnel
     familiar with  effluent limitation and permit conditions?	
d.   Do they  know  what this means in terms  of  operating  the  facility under
     all flow  and load  conditions?
                                  6-18

-------
e.   Is  laboratory  adequately  equipped to  perform necessary  pretreatment,



     influent, effluent, and  process  control testing?	



f.   Are  daily  logs  maintained?	Are  laboratory  results



     recorded?	Are  monthly and  other  required  reports



     submitted to  the state?	



g.   What arrangements  have been made for updating the  O&M manual?	
h.   What provisions have been made for annual O&M reports?_
OPERATING PROBLEMS



a.   Are there operating problems affecting plant performance?



b.   Can they  be  solved without major construction?	
c.   Does the staff  have the necessary skills to solve these  problems?
d.   Were  solutions  suggested?
e.   What followup actions(s) will be necessary?
f.    Is  operating budget adequate?_
g.   Is  maintenance program  adequate?	



OVERALL PLANT PERFORMANCE



a.   Is  plant  operating at maximum design efficiency?
b.   What are  influent flow characteristics (flow and  load)  as confirmed by



     sampling and analysis during construction?	
                                  6-19

-------
c.    Comments on  overall O&M program:
d.   Is  plant  in  compliance with NPDES permit (including  reporting require-



     ments)?   If not,  what plans have been made to comply?	
     By grantee:



     By  state:	



     By  EPA:	
                                  6-20

-------
A  P  P  E N  DIX
            A-l

-------
                                REGULATIONS

 1.   40 CFR  30.615-3    Withholding  of  Funds
 2.   40 CFR  30.915      Suspension of Grants--Stop-Work Orders
 3.   40 CFR  30.915-1    Use of Stop-Work Orders
 4.   40 CFR  30.920      Termination  of  Grants
 5.   40 CFR  30.920-5    Annulment of Grant
 6.   40 CFR  33.410-9    Award to the Low,  Responsive,  Responsible  Bidder
 7.   40 CFR  35.835-7    Operation and Maintenance
 8.   40 CFR  35.835-9    Postconstruction Inspection
 9.   40 CFR  35.917-1(a)(d)(h)
                        Contents of  Facilities Plan
10.   40 CFR  35.917-4(b) Planning Scope and  Detail
11.   40 CFR  35.917-5(a) Public Participation
12.   40 CFR  35.920-3(a) Contents of  Application
13.   40 CFR  35.920-3(c)(3)
                        Contents of  Application
14.   40 CFR  35.925-10   Operation and Maintenance Program
15.   40 CFR  35.927-4    Sewer Use Ordinance
16.   40 CFR  35.935-1    Grantee  Responsibilities
17.   40 CFR  35.935-4    Step 2 and 3 Projects
18.   40 CFR  35.935-8    Supervision
19.   40 CFR  35.935-12   Operation and Maintenance
20.   40 CFR  35.935-14   Final  Inspection
21.   40 CFR  35.965      Enforcement
                                A-2

-------
                               40 CFR 30.615-3



                           WITHHOLDING  OF FUNDS





     (a)  It  is  EPA policy that  full and prompt payment be  made to the



gnantee for eligible project costs.  Except as otherwise provided by this sub-



chapter, the EPA grant  approving official may only authorize  the  withholding



of a grant payment where he determines  in writing that a grantee has failed



to comply  with  project  objectives, grant  award conditions, or EPA reporting



requirements.   Under  such  conditions,   the   EPA  grant award official  will



inform  the  grantee  by  written  notice  that  payments  will  not  be made for



obligations incurred after a specified  date until the conditions are corrected.



Such  withholding  shall  be  limited  to  that  amount necessary to assure compli-



ance.



     (b)  The grant approving  official may authorize  withholding  of  payment



to the extent of any indebtedness to the  United States,  unless he determines



that collection  of the indebtedness  will impair  accomplishment of  the project



objectives  and  that continuation of the  project is in  the best  interest of the



United States.







                                40 CFR 30.915



                SUSPENSION  OF GRANTS--STOP-WORK  ORDERS





     Work  on a  project  or on  a  portion  or  phase of  a project for  which a



grant has  been  awarded  may be  ordered stopped by  the grant award  official,



except  for grants  to educational  institutions or  nonprofit research organiza-



tions.
                                 A-3

-------
                               40 CFR  30.915-1



                         USE OF  STOP-WORK ORDERS





     Work  stoppage may  be required for good  cause such as  default by  the



grantee,  failure to  comply  with the  terms  and  conditions  of  the grant,



realignment of programs,  lack  of adequate  funding,  or advancements  in  the



state  of the art.  Inasmuch as stop-work orders  may result in increased costs



to the  Government  by reason of  standby costs, such  orders will be  issued



only  after  concurrence  by  the  grant  approving  official and the  Regional



Counsel  or  the Assistant General  Counsel,  Grants.  Generally, use  of  a



stop-work  order will  be  limited to those situations where it  is advisable to



suspend work  on   the  project  or  a  portion  or  phase  of  the  project  for



important   program   or  agency  considerations and  a  supplemental agreement



providing   for such  suspension is not feasible.   Although a  stop-work  order



may be used pending a decision to terminate  by mutual agreement or for  other



cause,  it  will not be used  in lieu of the issuance of a termination  notice after



a decision  to terminate has  been made.








                                40 CFR 30.920



                          TERMINATION OF  GRANTS





     A  grant may   be  terminated in whole  or  in  part by  the  grant award



official  upon the recommendation  of the  ^roject Officer  and after  concurrence



of the  grant  approving  official  in  the  proposed  action and  consultation with



the Regional Counsel or the Assistant General Counsel, Grants.
                                 A-4

-------
                               40 CFR 30.920-5



                            ANNULMENT OF GRANT





     (a)  The  grant  award  official  may  unilaterally annul  the grant  if the



Project  Officer determines,  with the concurrence of the appropriate  Assistant



Administrator or  Regional   Administrator and  the  Regional  Counsel,  Grants,



that:



     (1)  There  has  been  no substantial  performance  of the  project  work



     without good cause;



     (2)  There  is convincing  evidence  the grant was  obtained  by fraud; or



     (3)  There  is convincing evidence of gross abuse or corrupt practices in



     the administration of the project.



     (4)  The  grantee  has  inordinately  delayed  completion  of the  project



     without good cause; or



     (5)  The grantee has  failed to achieve the project  purpose (e.g., prepa-



     ration  of a research report) or to utilize the project (e.g.,  construction)



     to  the  extent that  the fundamental purpose of  the grant is  frustrated.








                               40 CFR 33.410-9



          AWARD TO THE  LOW, RESPONSIVE,  RESPONSIBLE BIDDER





     (a)  After  bids   are opened,  they  shall be  evaluated by the grantee in



accordance  with the  methods and  criteria  set forth  in the bidding  documents.



     (b)  The grantee may reserve the  right  to reject  all  bids.  The  basis



for rejection must  be stated by the grantee.  Unless all  bids are rejected for



good cause,  award shall  be made  to the  low,  responsive, responsible bidder.



     (c)  If  award is intended to  be made to a firm which did not submit the



lowest  bid,  a  written statement shall  be  prepared prior to any  award  and
                                 A-5

-------
retained  by  the grantee explaining why each  lower  bidder was  deemed  not



responsive or not responsible.



     (d)  If  EPA Project Officer approval is required by  a  special  condition of



the grant agreement or  by  regulation,  the subagreement  shall  not  be executed



until approval has been  obtained.



     (e)   Bidders shall  be  notified of  the winner promptly after bid opening.







                               40 CFR 35.835-7



                        OPERATION  AND MAINTENANCE





     No  grant  may  be  awarded  unless the  applicant  has  made  provisions



satisfactory  to  the  Regional  Administrator  that the treatment  works will  be



maintained and  operated  in accordance with  such requirements  as  the  admin-



istrator may publish from  time  to time concerning methods,  techniques  and



practices  for economics,  and  efficient,  effective operation  and maintenance of



treatment  works.  Such provision  shall  include, but not be limited to,  (a) an



operation  and maintenance  manual,  including  emergency readiness  plan,  (b)



properly trained personnel  and  (c) operational  reports.







                               40 CFR 35.835-9



                      POSTCONSTRUCTION  INSPECTION





     No grant may be awarded  unless  the State water pollution control agency



provides  assurance  satisfactory to the  Regional Administrator that the State



will  inspect  the treatment  works not less  frequently than  annually for  the 3



years after such treatment works  is constructed and periodically thereafter to



determine  whether such treatment  works is  operated  and maintained  in  an



efficient,  economic, and effective manner.
                                 A-6

-------
                           40 CFR 35.917-l(a)(d)(h)



                        CONTENTS OF  FACILITIES PLAN






     Facilities  planning  must  address  each  of  the following  to  the  extent



considered appropriate by the Regional Administrator:



     (a)  A  description of the  treatment  works for which  construction draw-



ings  and specifications are  to  be prepared.  This  description  shall include



preliminary  engineering data,  cost estimates for  design and construction of



the  treatment  works,  and  a schedule  for completion of design and construc-



tion.  The preliminary  engineering data  may  include,  to  the extent  appro-



priate,  information  such as a schematic flow diagram,  unit processes,  design



data regarding detention times,  low rates, sizing  of units,  etc.



     (d)  A  cost-effectiveness analysis of alternatives for the treatment works



and  for  the  complete waste treatment system(s) of which the treatment works



is  a part.   The  selection  of the  system(s) and  the choice of the treatment



works  for which construction drawings  and  specifications are to be  prepared



shall be  based on the results of the cost-effectiveness analysis.



          3.    An evalution of improved effluent quality attainable by upgrad-



               ing  the  operation  and  maintenance and  efficiency of existing



               facilities as  an alternative or supplement to construction of  new



               facilities.




     (h)  A  brief  statement demonstrating   that  the  authorities who will  be



implementing  the  plan have  the necessary  legal,  financial, institutional,  and



managerial  resources  available  to  insure  the  construction,  operation,   and



maintenance of the proposed treatment works.
                                 A-7

-------
                              40 CFR 35.9l7-4(b)



                        PLANNING SCOPE AND  DETAIL






     (b)  Facilities  planning  shall  be conducted only  to  the  extent that the



Regional Administrator finds  necessary  in order to insure that facilities for



which  grants  are  awarded will  be  cost-effective  and environmentally  sound



and  to  permit reasonable evaluation of  grant  applications  and  subsequent



preparation of  designs, construction  drawings,  and specifications.








                              40 CFR 35.917-5(a)



                           PUBLIC PARTICIPATION






     (a)  General.   Consistent with  section  101 (e)  of the  Clean  Water Act and



40 CFR  Part 25,  EPA, the States, and grantees shall  provide for,  encourage,



and  assist  public  participation  in   the facilities planning  process and shall



provide  citizens  with information about and  opportunities  to  become involved




in the following:



     1.   The  assessment of  local water  quality  problems  and needs;



     2.   The  identification  and evaluation  of  locations for wastewater  treat-



          ment facilities  and  of alternative treatment facilities  and alternative



          treatment technologies  and systems   including  those  which  recycle



          and  reuse  wastewater  (including  sludge),   use  land  treatment,



          reduce wastewater  volume,  and  encourage multiple  use of  facilities;



     3.   The  evaluation of  social,   economic,  fiscal,  and environmental im-




          pacts;  and



     4.   The  resolution of   other   significant   facilities  planning  issues  and




          decisions.
                                  A-i

-------
                              40 CFR 35.920-3(a)



                         CONTENTS OF APPLICATION






     (a)  Step 1:  Facilities  plan and related Step 1 elements.  An application



for a grant for Step  1  shall include:



     1.   A plan of study presenting:



          (i)   The proposed  planning area;



         (ii)   An  identification  of  the entity or entities that will  be  conduct-



               ing  the  planning;



        (iii)    The  nature and  scope of the  proposed  Step  1   project and



               public   participation   program  including  a   schedule  for  the



               completion of specific  tasks;



         (iv)   An  itemized description of  the  estimated  costs  for  the project;



               and




          (v)  Any significant public comments  received.








                             40 CFR  35.920-3(c)(3)



                         CONTENTS OF APPLICATION






     (c)  Step 3.  Building  and erection  of a  treatment works.   Prior to the



award  of  a grant or  grant amendment 1or  a  Step 3 project,  the applicant  must



furnish the following:



     (3)  A  schedule  for  or  evidence  of compliance  with  35.925-10  and



          35.935-12  concerning operation  and  maintenance program, including



          a preliminary plan of operation.
                                 A-9

-------
                               40 CFR  35.925-10



                  OPERATION  AND MAINTENANCE  PROGRAM






     If  the award of  a  grant assistance is  for  a Step  3  project,  that the



applicant has made satisfactory provision  to assure proper and  efficient opera-



tion  and  maintenance  of  the  treatment  works  (including  sewer  system)  in



accordance with 35.935-12 and that  the State  will  have an  effective  operation



and  maintenance monitoring program to assure that treatment works assisted



under this subpart comply with applicable permit and grant  conditions.








                               40 CFR 35.927-4



                           SEWER USE ORDINANCE






     Each applicant for grant assistance  for a  Step 2  or Step  3  project shall



demonstrate to the satisfaction of the Regional  Administrator that a sewer use



ordinance or other legally binding requirement will  be enacted and  enforced  in



each jurisdiction served  by the treatment works project before the completion



of construction.   The  ordinance  shall  prohibit  any  new  connections  from



inflow  sources  into the sanitary  sewer  portions of the sewer system  and shall



insure  that  new  sewers and  connections to the  sewer system are   properly



designed and constructed.








                               40 CFR 35.935-1



                         GRANTEE RESPONSIBILITIES






     (a)  Review  or approval  of project plans  and specifications by or for



EPA  is for administrative purposes  only and does  not  relieve  the grantee  of



its  responsibility  to  design,  construct,  operate,  and   maintain the  treatment




works  described in the grant  application  and agreement.






                                 A-10

-------
     (b)  By  its acceptance of the grant,  the  grantee  agrees to  complete the



treatment works in accordance  with  the facilities plan,  plans  and specifica-



tions,  and  related grant documents approved by the  Regional  Administrator,



and  to maintain  and  operate  the treatment works to  meet the  enforceable



requirements  of the  Act  for the  design life  of the  treatment works.   The



Regional Administrator is authorized to  seek specific enforcement or recovery



of funds  from  the grantee, or  to  take  other appropriate action (see 40 CFR



35.965),  if he  determines  that  the  grantee  has failed to  make good  faith



efforts  to meet  its  obligations  under the grant.



     (c)  The  grantee agrees  to  pay,   pursuant to  section  204(a)(4)  of the



Act,  the non-Federal costs of  treatment works  construction  associated with



the  project and commits itself  to  complete  the construction  of the operable



treatment works and  complete waste treatment  system   (see  definitions  in 40



CFR 35.905) of  which  the project is a   part.



     (d)  The  Regional  Administrator  may  include  special conditions  in the



grant  or administer  this  subpart in the  manner which he  determines  most



appropriate to  coordinate  with,  restate, to enforce NPDES  permit  terms and



schedules.








                               40  CFR 35.935-4



                           STEP 2 AND 3 PROJECTS






     A  grantee  which  has received Step 2  and 3 grant  assistance must  make



submittals  required by  40  CFR  35.920-3(c),  together  with  approvable  user



charge  and industrial  cost  recovery systems and a preliminary  plan of opera-



tion.   The  Regional  Administrator shall  give  written  approval  of these  sub-



mittals  before advertising  for  bids on the Step 3 construction  portion of the



Step 2  and 3  project.   The  cost of Step 3 work initiated before such approval






                                 A-11

-------
is  not allowable.   Failure to make  the above submittals  as required is cause



for involving sanctions under 40 CFR 35.965.








                               40 CFR 35.935-8



                                SUPERVISION





     In the case of any project involving  Step 3,  the  grantee  will  provide and



maintain  competent and adequate engineering supervision  and inspection of the



project to  ensure that the construction conforms  with the  approved plans and



specifications.








                               40  CFR 35.935-12



                        OPERATION AND  MAINTENANCE






     (a)   The grantee must  make provision  satisfactory to the Regional  Admin-



istrator for assuring economic  and  effective operation and maintenance of the



treatment works  in accordance  with a  plan  of operation  approved  by the  state



water  pollution  control  agency or,  as  appropriate,  the  interstate agency.



     (b)  As a minimum, the plan shall include provisions for:



          1.    An operation  and maintenance manual for each facility;



          2.    An emergency operating and response program;



          3.    Properly  trained   management,   operation,  and  maintenance



               personnel;



          4.    Adequate budget for operation and maintenance;



          5.    Operational reports;



          6.    Provisions for  laboratory  testing  and  monitoring  adequate  to



               determine  influent  and effluent  characteristics   and   removal



               efficiencies  as  specified  in  the  terms and conditions  of the




               NPDES permit.

-------
          7.    An  operation  and maintenance  program for the sewer  system.



     (c)  Except as provided in  paragraphs (d)  and (e) of this  section, the



Regional Administrator  shall not pay:



          1.    More than  50  percent of the  Federal  share  on  any Step  3



               project  unless the grantee has  furnished  a draft of the opera-



               tion and maintenance manual for review,  or  adequate evidence



               of timely development of such a draft; or



          2.    More than 90  percent  of  the  Federal  share unless  the  grantee



               has  furnished  a  satisfactory  final operation and  maintenance



               manual.



     (d)  In  projects  where  segmenting of an  operable  treatment works has



occurred, the Regional  Administrator  shall not  pay:



          1.    More than  50 percent  of the Federal share  of the  total  of all



               interdependent Step  3 segments  unless  the grantee has fur-



               nished   a  draft  of the operation  and maintenance  manual for



               review,  or adequate evidence of timely  development  of such  a



               draft, or



          2.    More than  90 percent  of the Federal share  of the  total  of all



               interdependent Step  3 segments  unless  the grantee has fur-



               nished  a satisfactory  final  operation  and  maintenance  manual.



     (e)  In  multiple  facility projects  where  an  element or  elements  of the



treatment works are operable components and  have been  completely construc-



ted and  placed  in  operation  by  the  grantee,  the  Regional Administrator shall



not make any additional Step  3  payment unless the operation and  maintenance



manual  (or those portions associated  with the operating elements of  the  treat-



ment  works) submitted  by the  grantee  has been approved by the Regional



Administrator.
                                A-13

-------
                               40 CFR 35.935-14



                              FINAL INSPECTION





     The  grantee shall  notify  the  Regional  Administrator  through  the  State



agency  of  the  completion  of  Step  3 project  construction.   The  Regional



Administrator  shall  cause  final inspection  to be  made within 60 days  of  the



receipt  of the notice.   When  final  inspection  is  completed and  the Regional



Administrator  determines that  the  treatment  works have  been  satisfactorily



constructed in accordance with the grant agreement,  the grantee may make a



request for final  payment under 35.945(e).








                                40  CFR 35.965



                                ENFORCEMENT





     If  the Regional Administrator  determines that the grantee  has  failed to



comply with any provision of this subpart, he may impose any of the  following



sanctions:



     (a)  The  grant  may  be   terminated or annulled under 30.920  of this



subchapter;



     (b)  Project  costs  directly related  to  the  noncompliance may  be  disal-



lowed;



     (c)  Payment otherwise due to the  grantee  of up to  10 percent may  be



withheld (see  30.615-3 of this  chapter);



     (d)  Project  work may be  suspended  under  30.915  of  this subchapter;



     (e)  A noncomplying  grantee  may be  found  nonresponsible or  ineligible



for future  Federal  assistance  or   a  noncomplying  contractor  may  be  found



nonresponsible or ineligible for approval for future contract award  under EPA



grants;
                                 A-14

-------
     (f)  An  injunction  may be  entered or other  equitable  relief  afforded by



a court of appropriate jurisdiction;



     (g)  Such  other administrative or judicial action may be instituted if  it is



legally available and appropriate.
                                 A-15

-------
REFERENCES
    R-l

-------
                                REFERENCES


The following  references used are available from:

                   General Services Administration (8FSS)
                   Centralized  Mailing Lists  Services
                   Bldg 41, Denver Federal  Center
                   Denver, Colorado  80225

 1.  How  To  Obtain  Federal  Grants to Build Municipal Wastewater Treatment
     Works     MCD-04   USEPA

 2.  Construction  Grants Program  for  Municipal Wastewater  Treatment Works:
     Handbook of  Procedures  MCD-03   USEPA

 3.  Guidance for Preparing a  Facility  Plan   MCD-05    USEPA

 4.  Model Plan of Study     MCD-24   USEPA

 5.  Design  Criteria  for  Mechanical,  Electrical,   and  Fluid  System  and
     Component Reliability    MCD-50   USEPA


The following  references used are available from:

                   Superintendent of  Documents
                   U.S.  Government Printing Office
                   Washington,  D.C.  20402

 6.  Consideration for  Preparation  of Operation  and  Maintenance Manuals,
     USEPA    430/9-74-001   price  $3.10     Stock #  055-001-00644-6

 7.  Start-up  Services of Municipal  Wastewater Treatment Facilities,   USEPA
     430/9-74-008   price $1.40     Stock # 055-001-0763-9

 8.  Estimating Staffing  for Municipal Wastewater Treatment Facilities, USEPA
     price $3.00    Stock ft 055-001-00569-5

 9.  Emergency Planning for Municipal Wastewater Treatment Facilities, USEPA
     430/9-74-002   price $1.25     Stock # 055-001-00778-7

10.  Estimating  Laboratory  Needs for Municipal Wastewater Treatment Facilities
     price $1.45    Stock # 055-001-0651-9

11.  Federal Guidelines:
          Design of Wastewater  Treatment Facilities,  February 1976
          Inquiries pertaining to this document should be directed  to:
               U.S.  Environmental  Protection Agency
               Office  of  Water Program Operations
               Washington,  D.C.  20460
                                  R-2

-------
12.   Federal  Guidelines:
          Operation  and Maintenance of Wastewater Treatment  Facilities
          Inquiries pertaining  to this document should  be directed to:
               U.S.  Environmental Protection Agency
               Office of Water  and Hazardous Materials
               Washington, D.C.   20460
                                   R-3

-------