United States
Environmental Protection
Agency
Solid Waste and
Emergency Response
(OS-240)
Directive 9200.3-01 (
July 1989
Superfund Program
Management Manual
Fiscal Year  1990
Volume 2 Appendices
  Appendix A—FY 91 Methodologies
  Appendix B—Applicability of the Freedom of
  Information Act
  Appendix C—Crosswalk for Enforcement
  Activities and Remedies
  Appendix D—Definitions
  Appendix E—Select Logic for SCAP Reports
  Appendix F—CEPP Program Planning
  Requirements
  Appendix G—Coding for Case Budget
                                  Printed on Rtcycltd Paptr

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                                        OSWER Directive 9200.3-01C
                 APPENDIX A

SCAP/SPMS METHODOLOGIES FOR TARGETS AND
                  MEASURES

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                                                                   OSWER Directive 9200.3-01C
                                  APPENDIX A
       This appendix represents the FY91 methodologies for deriving each of the
SCAP/SPMS targets and projection measures.

       If the application of the methodologies result in preliminary targets above the
national budget, a proportional calibration back to budget will be applied. This appendix
should be used as a tool for understanding the initial SCAP targets/measures issued to each
region by HQ.

       For all activities, final targets and projection measures will be established after
HQ/regional negotiations.

       If there are any questions as to applicability of a particular activity to a
target/measure,  please refer to SCAP/SPMS Activity Definitions. Also note that any tables
in this appendix are hypothetical and used for demonstration purposes only.

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                                                          OSWER Directive 9200.3-01C
                              APPENDIX A

                         FY91 METHODOLOGIES

                          TABLE OF CONTENTS
PRE-REMEDIAL METHODOLOGIES	A-l
            PA  Completions	A-l
            SI  Completions	A-l
            LSI Starts	A-2

REMEDIAL METHODOLOGIES	A3
      REMEDIAL  INVESTIGATION/FEASIBILITY STUDY  (RI/FS)	A-3
            First RI/FS Starts - Program, PRP and PS Lead	A-3
            Subsequent RI/FS starts — Program and PRP Lead	A-3
            RI/FS To Public--Program and PRP lead	A-4
            First RI/FS Completion (ROD) - Program and PRP Lead	A-4
            Subsequent RI/FS Completion (ROD) - Program and PRP Lead	A-4
            Final RI/FS Completion (ROD) - Program and PRP Lead	A-4
      REMEDIAL DESIGN (RD)	A-5
            First RD Starts - Program and PRP Lead	A-5
            Subsequent RD Starts  - Program and PRP Lead	A-5
            Final RD Starts--Program and PRP Lead	A-6
            RD Completions - Program and PRP Lead	A-6
      REMEDIAL ACTION (RA)	A-6
            First RA S tarts - Program and PRP Lead	A-6
            Subsequent RA Starts  — Program and PRP Lead	A-6
            Final RA Starts--Program and PRP Lead	A-7
            NPL Sites with RA Starts Post-SARA - Program and PRP Lead	A-7
            RA Completions — Program and PRP Lead	A-7
            Final  RA Completions	A-7
            NPL Deletion  Initiation	A-7

REMOVAL METHODOLOGIES	A-7
            NPL Removal Starts - Program and PRP Lead	A-7
            Non-NPL Removal Starts - Program and PRP Lead	A-8
            Removal Completions — Program and PRP Lead	A-8
            NPL Site Completions through Removal Actions — Program and
            PRP Lead	A-8

ENFORCEMENT   METHODOLOGIES	A 9
            PRP Search  Start  at  Non-NPL Sites	A-9
            PRP Search Start at NPL Sites	A-9
            RI/FS Negotiation Starts	A-9
            RD/RA Negotiation Starts	A-9
            Conclusion of RD/RA Negotiations	A-9
            Administrative  Settlements	A-10
            107 Removal Referrals <$200K	A-10
            107 Removal Referrals >$200K	A-10
            107 RA (Remedial Referrals) >$200K (w/wo settlement)	A-10
            RD/RA  Consent Decree  Referrals	A-ll
            RD/RA UAOs	A-ll
            RD/RA Section 106or 106/107 Referrals w/o Settlement	A-ll

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                                                            OSWER Directive 9200.3-01C
            Section 107 Bankruptcies Referred	A-12
            UAOs or AOCs for PRP Removals (NPL and non-NPL)	A-12
            Section 106 or 106/107 Case Resolution	A-12
            Section 107 Case Resolution	A-12
            Section  104 (e) Referrals	A-12
            Section 104 (e) Case Resolutions	A-12

FEDERAL FACILITY METHODOLOGIES	A-13
      REMEDIAL INVESTIGATION/FEASIBILITY STUDIES
      (RI/FS)	A-13
            Federal Facility  RI/FS  Start	A-13
            Federal Facility  RI/FS  Completion (ROD)	A-13
      REMEDIAL DESIGN (RD)	A-13
            Federal Facility  RD Starts	A-13
      REMEDIAL ACTION (RA)	A-13
            Federal Facility  RA Starts	A-13
            RA Starts Post-SARA at NPL Sites	A-13
      ENFORCEMENT	A-14
            Signed Federal Facility Agreement/Interagency Agreements at NPL
            Sites	A-14

OIL SPILL PROGRAM METHODOLOGIES	A 14
            Oil Spills Cleaned Up Using  Clean Water Act (CWA) Funds	A-14
            On-Scene Monitoring of Responses to Oil Spills	 	A-14
            SPCC Inspections/Reviews	A-14

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                                                         OSWER Directive 9200.3-01 C
              PRE-REMEDIAL METHODOLOGIES
 PA Completions

 METHODOLOGY: The national PA completion target for FY91 reflects the
 number of expected PA completions in the budget.

 A PA completion target for a particular region is established through the following
 procedures:

 •      Tabulate the number of sites in CERCLIS in each region.

 •      Project the number of sites to be added to CERCLIS in FY91 and add this
       number to the number of sites in CERCLIS. The projected number of sites
       is determined by the number of sites added to CERCLIS between
       November 1988 and November 1989.

 •      Subtract the number of sites with actual PA completions and the FY90 PA
       completion targets. The result supplies the universe of sites without PA
       completions.

 •      Determine each region's percentage of sites without PA completions.

 •      Multiply that percentage by the national target.

 DIFFERENCE FY90-FY91: The number of sites projected to be added to
 CERCLIS during FY91 were added to the total number of sites to be evaluated.
 SI Completions

 METHODOLOGY: The national SI completion target for FY91 was established as
 a reasonable goal given the Agency's program priorities.

 Regional SI completion targets are derived through the following procedures:

•      Determine the number of sites in CERCLIS in each region.

•      Subtract 1) the sites which have an SI recorded in CERCLIS; 2) sites with
       no further action PA completions;  and 3) FY90 SI completion targets. The
       results provide the universe of current sites without SI completions in each
       region.

•      Add to the universe of current sites without SI completions a projection on
       the number of sites that will need Sis as a result of the FY90 PA effort.  The
       projection is based on the FY90 PA completion target multiplied by the
       region's No Further Action rate. (Sites with PA completions divided by
       sites with No Further Action PA Completion). This total represents the
       complete universe of sites without SI completions in each region,

•      Calculate regional percentages and apply these percentages to the FY91
       national budget target to determine preliminary FY91 regional targets.


                               A-l

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                                                           OSWER Directive 9200.3-01C
•      Tabulate the number of Sis needed to eliminate the pre-SARA backlog in
       regions VII-IX.

•      Compare these numbers to the preliminary FY91 targets for these regions.
       If the preliminary FY91 regional targets are greater than the regional pre-
       SARA SI backlog, the preliminary FY91 targets for all regions become the
       initial FY91 targets.

•      If the pre-SARA SI backlog in regions VII, VIII or IX is greater than their
       preliminary FY91 regional targets, compare the backlog Sis to the FY90 SI
       targets in these regions.  If the backlog is greater than the FY90 targets, the
       FY91 preliminary regional targets become the FY91 initial targets in all
       regions.

       If the SI backlog in regions VII, VIII or IX is less than their FY90 target,
       the FY90 target becomes the initial FY91 targets for that region.  The initial
       FY91 targets for the remaining regions will be recalculated.

•      Subtract the FY91 targets for the regions able to eliminate the pre-SARA
       backlog from the FY91 national budget target and from the complete
       universe of sites without SI completions.

•      Recalculate the regional percentages for the remaining regions and apply
       these percentages to the revised national budget target to determine the initial
       FY91 regional targets for the remaining regions.

DIFFERENCE FY90-FY91: An attempt is made through the methodology to
eliminate the pre-SARA SI backlog in Regions VII, VIII and IX.
LSI Starts

METHODOLOGY: The national LSI start target for FY91 reflects the number of
expected LSIs in the budget. The regional LSI start target is established through the
following procedures:

•       Determine the number of sites in CERCLIS in each region which have had
       an SI and do not have a final disposition of No Further Remedial Action
       Planned (NFRAP).

       Subtract the FY90 LSI targets.

•       Add up the regional totals to obtain a national total of sites recommended for
       LSIs.

•       Determine the region's percentage of the total national number of sites
       recommended for LSIs.

•       Apply this percentage to the national target for LSI starts.

DIFFERENCE FY90-FY91: The FY90 LSI targets were subtracted from the
universe of available sites.
                                A-2

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                                                               OSWER Directive 9200.3-01C


                       REMEDIAL METHODOLOGIES

REMEDIAL  INVESTIGATION/FEASIBILITY STUDY  (RI/FS}

       First RI/FS Starts - Program. PRP and PS Lead

       METHODOLOGY: The national target for first RI/FS starts is based on the FY91
       budget. The regional targets are established through a combination of the universe
       unaddressed sites and regional performance in signing RODs. The following in the
       methodology:

       •      Determine each region's share of the universe of unaddressed sites and
             divide it in half.  The universe of unaddressed sites is determined by
             subtracting from the total number of NPL sites 1) the number of Federal
             Facility sites, 2) sites where a remedial event was started between FY80 and
             FY89 and 3) FY90 first RI/FS starts target.

             Tabulate the FY88 and FY89 first RODs by region.

             Multiply the region's FY90 first ROD target by the region's FY89 ROD
             performance.

       •      Add the numbers generated in the steps above and calculate the regional
             percentage.

       •      Multiply the regional percentages by the Fund-financed and PRP-lead
             budget ceiling to generate program specific FY91 regional projections.

       PS lead:

       •      Based on the projected PS lead sites in CERCLIS calibrated back to the
             budget.

       •      Each region which plans a PS lead site in CERCLIS shall receive at least
             one PS lead RI/FS.

       DIFFERENCE FY90-FY91: Regional targets have been established for PS lead
       projects. Past regional ROD performance was a factor in the development of initial
       targets.

       Subsequent RI/FS starts — Program and PRP Lead

       METHODOLOGY: The national candidate list for subsequent RI/FS starts is based
       on projected subsequent starts in CERCLIS.  All RI/FS starts following the first
       RI/FS are used to determine the subsequent RI/FS start candidate list.

       The regional subsequent RI/FS start list is determined by projects identified in
       CERCLIS.

       DIFFERENCE FY90-FY91:
                                     A-3

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                                                       OSWER Directive 9200.3-01C
RI/FS To Public -- Program and PRP lead

METHODOLOGY: The overall annual target for RI/FS to public is determined by
adding together the number of RODs planned to be signed between second quarter
FY91 and first quarter FY92.

The initial targets for regional RI/FS to public are based on the number of RODs
planned to be signed between second quarter FY91 and first quarter FY92
multiplied by regional FY89 ROD performance -- not to exceed 100%.

DIFFERENCE FY90-FY91: Regional performance was factored into the target.
First RI/FS Completion (ROD) - Program and PRP Lead

METHODOLOGY:  The annual target for first RI/FS completions is determined by
adding together the total number of projected first RODs for all regions in FY91 as
identified in CERCLIS.

The initial target for regional first RI/FS completions is based on projections in
CERCLIS for Program and PRP lead first RODs multiplied by regional FY89 first
ROD performance against their target -- not to exceed 100%.

DIFFERENCE FY90-FY91: Regional performance was factored into the target.
Subsequent RI/FS Completion (ROD^ - Program and PRP Lead

METHODOLOGY:  The national and regional targets for subsequent RI/FS
completions are described by determining the scheduled subsequent RODs in FY91
in CERCLIS.

The regional targets are developed based on the scheduled subsequent RODs in
CERCLIS multiplied by regional FY89 subsequent ROD performance not to exceed
100% of performance.

DIFFERENCE FY90-FY91:  Regional performance was factored into the target.
Final RI/FS Completion (ROD) -- Program and PRP Lead

METHODOLOGY:  The annual target for final RI/FS completions is determined by
adding together the total number of projected final RODs for all regions in FY91 as
identified in CERCLIS.

The initial target for regional final RODs is based on projections in CERCLIS for
Program and PRP lead final RODs multiplied by regional final ROD performance in
FY89 not to exceed 100%.

DIFFERENCE FY90-FY91: Regional performance was factored into the target.
                              A-4

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                                                                OSWER Directive 9200.3-01C
REMEDIAL DESIGN  (RD)

       First RD Starts -- Program and PRP Lead

       METHODOLOGY: The national target for first RD starts is based on the regions'
       projected first RD starts in CERCLIS.

       The methodology used to derive the first regional RD start targets is as follows:

       •      Initial first RD candidate list for each region is determined from the first RD
             starts in FY91 and the FY90 "Alternate" first RD starts scheduled in
             CERCLIS. The candidate list is separated into Fund and PRP lead sites.

       •      The historical rate of PRP takeovers from a Fund or State lead first ROD
             were calculated for each region. The rate of takeover was derived from
             calculating the number of FY88 and FY89 Fund and State lead first RODs
             resulting in PRP first RD starts.

       •      The region's Fund lead first RD starts identified in CERCLIS were
             multiplied by the historical rate of PRP takeovers.  This results in the
             projected PRP lead first RD starts.

       •      The FY91 Program lead targets were obtained by 1) subtracting the
             projected PRP lead first RD starts from the program lead first RD starts
             identified in CERCLIS; 2) Calculating a regional percentage of first Fund
             lead RD starts based  on the remaining events; and 3) Multiplying the
             regional percentage by the Fund-financed ceiling.

       •      The FY91 PRP lead  targets were obtained by 1) adding the projected PRP
             lead first RD starts to the PRP lead first RD starts identified in CERCLIS; 2)
             Calculating the regional percentage of first PRP lead RD starts; and 3)
             Multiplying the percentage by the national budget target.

       DIFFERENCE FY90-FY91: The region's historical rate of PRP takeovers was
       factored into the  target setting.


       Subsequent RD Starts— Program and PRP Lead

       METHODOLOGY: The national target for subsequent RD starts is based on the
       region's projected subsequent RD starts as identified in CERCLIS.

       •      The initial target for regional subsequent RD starts are based on projections
             for subsequent RD starts scheduled in FY91 and "Alternate" subsequent RD
             starts scheduled in FY90 in CERCLIS for Program and PRP lead
             subsequent RDs.

       •      Calculate each region's percentage of the universe of Program and PRP lead
             subsequent RD starts identified in CERCLIS.

       •      Multiply  these percentages by the national budget targets for program and
             PRP lead subsequent RD starts.

       DIFFERENCE FY90-FY91:

                                      A-5

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                                                             OSWER Directive 9200.3-01C
      Final RD Starts -- Program and PRP Lead

      METHODOLOGY: The national and regional targets for final RD starts are derived
      by determining the scheduled final RD starts for FY91 in CERCLIS.

      DIFFERENCE FY90-FY91:
      RD Completions — Program and PRP Lead

      METHODOLOGY: The initial national and regional targets for RD completions are
      based on projected RD completions in FY91 from CERCLIS.

      DIFFERENCE FY90-FY91:
REMEDIAL ACTION (RA)

      Prior to fmalization of the RA start targets, Fund-financed RAs scheduled to begin
in FY91 or FY90 alternate RA starts will have to be evaluated against an RA environmental
prioritization.

      First RA Starts -- Program and PRP Lead

      METHODOLOGY:  The initial national target for first RA starts is based on 100%
      of the regions' "Alternate" and "Queued "first RA starts in FY90 and the projected
      first RA starts in FY91 in CERCLIS.

      The methodology used to derive the regional first RA start targets is as follows:

      •      Initial Program lead RA candidate list for each region is based on the
             number of "Alternate" and "Queued" first RA starts in FY90 and the number
             of scheduled first RA starts in FY91 (within the limits of funds available).

      •      Initial PRP lead RA candidate list in each region is based on the number of
             first PRP RA starts identified in CERCLIS in FY91.

      DIFFERENCE FY90-FY91: Methodology was expanded to include those sites not
      funded in FY90.
       Subsequent RA Starts — Program and PRP Lead

       METHODOLOGY: The national and regional targets for subsequent RA starts are
       derived by determining the scheduled subsequent "Alternate" and "Queued" RA
       starts in FY90 and subsequent RA starts in FY91 in CERCLIS.

       DIFFERENCE FY90-FY91: Methodology was expanded to include those sites not
       funded in FY90.
                                     A-6

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                                                      OSWER Directive 9200.3-01C
Final RA Starts -- Program and PRP Lead

METHODOLOGY: The national and regional targets are established by
determining the number of final RA starts identified in CERCLIS in FY91.

DIFFERENCE FY90-FY91:
NPL Sites with RA Starts Post-SARA - Program and PRP Lead

METHODOLOGY: The national and regional targets for post-SARA RA starts are
derived by determining the scheduled post-SARA RA starts in CERCLIS.

DIFFERENCE FY90-FY91:

RA Completions — Program and PRP Lead

METHODOLOGY: The initial national and regional targets for RA completions are
based on 100% of the candidate sites for first or subsequent RA completions
recorded in CERCLIS.  Final targets are set after negotiations.

DIFFERENCE FY90-FY91:
Final RA Completions

METHODOLOGY: The national and regional targets for final RA completions are
derived by determining the scheduled final RA completions in FY91 in CERCLIS.

DIFFERENCE FY90-FY91 :
NPL Deletion Initiation

METHODOLOGY: National and regional targets for NPL deletion initiation are
based on FY91 projected deletions in CERCLIS.

DIFFERENCE FY90-FY91:


               REMOVAL METHODOLOGIES


NPL Removal Starts - Program and PRP Lead

METHODOLOGY: The national target for NPL removal activity includes Fund-
financed and PRP removal actions taken under CERCLA at NPL sites.
The initial regional Fund-financed and PRP lead NPL removals target methodology
as follows:

•      Determine each region's percentage of the combined number of Fund-
      financed NPL removal starts and PRP NPL removal completions for FY87
      through FY89.
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                                                        OSWER Directive 9200.3-01C
•      Multiply this percentage by the national Fund lead NPL removal target to get
       the preliminary NPL regional removal target.

•      Determine each region's percentage of the PRP NPL removals completed in
       the last three years where a formal enforcement action (settlement or order)
       has been required.

•      Multiply this percentage by the national.  PRP NPL removal target to
       determine the preliminary regional PRP NPL removal target.

DIFFERENCE FY90-FY91:
Non-NPL Removal Starts -- Program and PRP Lead

METHODOLOGY:

•     Determine each region's percentage of FY87 - FY89 non-NPL Fund
      removal starts and PRP removal completions.

•     Multiply this percentage by the national non-NPL removal target to obtain
      the region's target.

•     Multiply the regional non-NPL removal target by the region's percentage of
      non-NPL PRP removals completed in the last three years where a formal
      enforcement action (settlement or order) has been required to determine the
      Fund/PRP distribution.

DIFFERENCE FY90-FY91: The PRP removal calculations have been revised.


Removal Completions — Program and PRP Lead

METHODOLOGY: The initial national target for removal completions is based on
projected FY91 completions from the regions. This target is very flexible, and final
SCAP targets for removal completions will be determined only after extensive
discussions with the regions.

Regional targets are determined using the following steps:

•     Regions submit their projections for removal completions for FY91 through
      the CERCLIS non-site data base.

      HQ totals each region's projections. These projections become the initial
      completion targets for each region. (Completion targets should coincide to a
      great extent with the region's NPL and non-NPL start target.)

DIFFERENCE FY90-FY91:
NPL Site Completions through Removal Actions — Program and PRP Lead

METHODOLOGY: The initial national target for NPL site completions through
removal actions is based on projected FY91 completions from the regions.

                               A-8

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                                                      OSWER Directive 9200.3-01C
Regions submit their projections for NPL site completions through removal actions
for FY91 through the CERCLIS non-site data base.

DIFFERENCE FY9Q-FY91:
             ENFORCEMENT METHODOLOGIES

PRP Search Start at Non-NPL Sites

METHODOLOGY: National and regional projections are based on 100% of all
targeted non-NPL removals.

DIFFERENCE FY90 - FY91: This is a new methodology for FY91.


PRP Search Start at NPL Sites

METHODOLOGY: National and regional projections are based on 100% of all
sites scheduled for RI/FS start in FY91. This assumption was made consistent
with the FY91 budget assumption.

DIFFERENCE FY90 - FY91: FY90 was based on the number of sites added to the
NPL rather than sites scheduled for RI/FS start.


RL/FS Negotiation Starts

METHODOLOGY: The national and regional projections are based on 90% of a
region's target for FY91 RI/FS starts. This assumption was made consistent with
the FY91 budget assumptions.

DIFFERENCE FY90 - FY91: FY90 assumed negotiations started one quarter prior
to the RI/FS.


RD/RA Negotiation Starts

METHODOLOGY: The national and regional targets are based on 90% of the
FY91 RODs scheduled for the Fund or PRPs. This methodology is based on the
following assumptions: RD/RA negotiations will begin the same quarter as the
ROD, no PS or FF lead RODs will be included and 10% of the RODs will be at
orphan sites. The assumption RD/RA negotiations begin the same quarter as the
ROD was made to be consistent with the FY91 Budget Assumptions.

DIFFERENCE FY90 - FY91: FY90 assumed negotiations began one quarter prior
to the ROD. FY91 assumes negotiations begin the same quarter as the ROD.


Conclusion of RD/RA Negotiations

METHODOLOGY: The national and regional targets are based on 90% of the
FY91 RODs scheduled by the Fund or PRPs scheduled for completion 90/3 - 91/2.

                              A-9

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                                                         OSWER Directive 9200.3-01C
This methodology is based on the assumptions: RD/RA negotiations will begin the
same quarter as the ROD and end two quarters post-ROD, no PS or FF lead RODs
will be included and 10% of the RODs will be at orphan sites.

DIFFERENCE FY90 - FY91:
Administrative Settlements

METHODOLOGY: The national and regional projections are based on 20% of the
unaddressed sites <$200K as identified in the Cost Recovery Category Report
(CRCR). If sufficient resources are not available, each region will receive two
targets and the remaining resources will be distributed based on the percentage of
the remaining universe of unaddressed sites.

DIFFERENCE FY90 - FY91:  This is a new methodology for FY91.
107 Removal Referrals <$2QOK

METHODOLOGY: The national and regional projections are based on 5% of the
unaddressed removal cost recovery universe <$200K as identified in the CRCR.

DIFFERENCE FY90 - FY91: This is a new methodology for FY91.
107 Removal Referrals >$200K

METHODOLOGY: In FY91 each region will receive one preliminary target based
on the total unaddressed removal cost recovery universe >$200k as identified in the
CRCR. The remainder of resources will be distributed based on the percentage of
the remaining universe.

DIFFERENCE FY90 - FY91: Preliminary target only with no selection criteria in
FY91.
107 RA (Remedial Referrals) >$200K (w/wo settlement)

METHODOLOGY: The following steps outline the methodology for determining
national and regional targets.

•      An initial universe of candidates is identified. It is based on sites where:

             RAs are to be started by 12/31/90 and where the site will not be fully
             addressed with respect to cost recovery before FY91  by referral,
             filing or settlement

             RI/FS or RDs completed in calendar year 1988 where on-site
             constructions of the RA will not begin within three years of the
             completion dates and where the sites will not be referred, filed or
             settled addressing the costs at the site

•      From each of the above, regions should:

                               A-10

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                                                        OSWER Directive 9200.3-01C
             Subtract cases identified for no further cost recovery actions

             Determine the regional total of remaining RI/FS and RD universe
             and remaining RA universe for cost recovery

             Targets will be based on all remaining RI/FS and RD universe plus a
             percentage of remaining RA universe in the CRCR. Each region
             will receive at least one preliminary target.

             Note:  Negotiations will prioritize non-settler 107 referrals and
                   Statute of Limitations (SOL) sites.

•      With settlement and without settlement split will be based on historical
       performances (FY87-FY89) combining 107 and 106/107.

DIFFERENCE FY90 - FY91: Criteria to select candidates has been modified.
RD/RA Consent Decree Referrals

METHODOLOGY:   The national and regional targets are based on 75% of
targeted RD/RA completions in FY91.

DIFFERENCE FY90 - FY91: The FY90 methodology for "106 RD/RA
Referrals/Orders" has been split into three categories for FY91:  RD/RA Consent
Decree Referrals, RD/RA UAOs and RD/RA Section 106 or 106/107 Referrals w/o
settlement. Therefore, this is a new methodology for FY91.
RD/RA UAOs

METHODOLOGY:   The national and regional targets are based on 25% of
targeted RD/RA negotiation completions in FY91.

DIFFERENCE FY90 - FY91: The FY90 methodology for "106 RD/RA
Referrals/Orders" has been split into three categories for FY91:  RD/RA Consent
Decree Referrals, RD/RA UAOs and RD/RA Section 106 or 106/107 Referrals w/o
settlement. Therefore, this is a new methodology for FY91.
RD/RA Section 106 or 106/107 Referrals w/o Settlement

METHODOLOGY:   The national and regional targets are based on 5% of
completed RD/RA negotiations.

DIFFERENCE FY90 - FY91: The FY90 methodology for "106 RD/RA
Referrals/Orders" has been split into three categories for FY91:  RD/RA Consent
Decree Referrals, RD/RA UAOs and RD/RA Section 106 or 106/107 Referrals w/o
settlement.  Therefore, this is a new methodology for FY91.
                              A-ll

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                                                      OSWER Directive 9200.3-01C
Section 107 Bankruptcies Referred

METHODOLOGY:   The national and regional projections are based on one
bankruptcy per region.

DIFFERENCE FY90 - FY91: This is a new methodology for FY91.
UAOs or AOCs for PRP Removals (NPL and non-NPU

METHODOLOGY:   The national and regional projections are based on 70% of
the universe of targeted NPL and Non-NPL removals.

DIFFERENCE FY90 - FY91: The percentage of removals with orders is expected
to increase substantially in FY91.  FY90 projections were based on a lower
percentage rate.
Section 106 or 106/107 Case Resolution

METHODOLOGY:   The national and regional projections are based on the
number scheduled in CERCLIS.

DIFFERENCE FY9Q - FY91: The FY90 methodology for "106/107 Case
Resolution/Cost Recovery Judicial Settlement" has been split into two categories for
FY91: 106 or 106/107 Case Resolution and 107 Case Resolution. Therefore, this
is a new methodology for FY91.


Section 107 Case Resolution

METHODOLOGY:   The national and regional projections are based on the
number scheduled in CERCLIS.

DIFFERENCE FY90 - FY91: The FY90 methodology for " 106/107 Case
Resolution/Cost Recovery Judicial Settlement" has been split into two categories for
FY91: 106 or 106/107 Case Resolution and 107 Case Resolution. Therefore, this
is a new methodology for FY91.
Section 104 (e) Referrals

METHODOLOGY:   The national and regional projections are based on 5% of the
total of NPL and Non-NPL PRP search starts.

DIFFERENCE FY90 - FY91:  This is a new methodology for FY91.
Section 104 (e) Case Resolutions

METHODOLOGY:   The national and regional projections are based on the
number scheduled in CERCLIS.

DIFFERENCE FY90 - FY91: This is a new methodology for FY91.

                              A-12

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                                                           OSWER Directive 9200.3-01C
                FEDERAL FACILITY METHODOLOGIES

REMEDIAL  INVESTIGATION/FEASIBILITY STUDIES (RI/FS)

      Federal Facility RI/FS Start

      METHODOLOGY: The initial national and regional targets for Federal Facility
      RI/FS starts are based on projected RI/FS starts forFY91 in CERCLIS.

      DIFFERENCE FY90-FY91: New methodology for FY91.


      Federal Facility RI/FS Completion (ROD)

      METHODOLOGY: The national and regional candidate list for Federal Facility
      RODs is based on projected Federal Facility RODs in the CERCLIS records as
      reported by the regions.

      DIFFERENCE FY90-FY91:


REMEDIAL  DESIGN  (RD)

      Federal Facility RD Starts

      METHODOLOGY: The initial national and regional targets for Federal Facility RD
      starts are based on projected RD starts for FY91 in CERCLIS.

      DIFFERENCE FY90-FY91: New methodology for FY91.


REMEDIAL  ACTION  (RA)

      Federal Facility RA Starts

      METHODOLOGY: The initial national and regional targets for Federal Facility RA
      starts are based on projected RA starts for FY91 in CERCLIS.

      DIFFERENCE FY90-FY91: New methodology for FY91.


      RA Starts Post-SARA at NPL Sites

      METHODOLOGY: The national and regional candidate list for Federal Facility RA
      starts post-SARA at NPL sites is based on projected sites in CERCLIS.

      DIFFERENCE FY90-FY91:
                                  A-13

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                                                              OSWER Directive 9200.3-01C
ENFORCEMENT

       Signed Federal Facility Agreement/Interagencv Agreements at NPL Sites

       METHODOLOGY: The national and regional methodology for Interagency
       Agreements at NPL sites is based on the number of proposed or final NP Federal
       Facilities in each region without a signed FFA/IAG.

       DIFFERENCE FY90-FY91:


                 OIL SPILL PROGRAM METHODOLOGIES

       Oil Spills Cleaned Up Using Clean Water Act (CMA) Funds

       METHODOLOGY:  The national measure for this activity is based on the
       President's budget.

       Determine each  Region's percentage of FY87-FY89 spill cleanups. Multiply this
       by the national total to establish the region's share.

       DIFFERENCE FY90-FY91:


       On-Scene Monitoring of Responses to Oil Spills

       METHODOLOGY: The national measure for this activity is based on the
       President's budget.

       Determine each  region's percentage of FY87-FY89 monitoring actions. Multiply
       this by the national total to establish the region's share.

       DIFFERENCE FY90-FY91:


       SPCC Inspections/Reviews

       METHODOLOGY: The national SPCC Inspection/Review measures are presented
       in the President's budget.

       Determine each  region's percentage pf FY87-FY89 SPCC inspections.  Multiply
       this by the national total to establish the region's share.

       DIFFERENCE FY90-FY91:
                                    A-14

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                                         OSWER Directive 9200.3-01C
                         APPENDIX B



APPLICABILITY OF THE FREEDOM OF INFORMATION ACT TO SCAP

-------
                                              OSWER Directive 9200.3-01C
                            APPENDIX B

        APPLICABILITY OF THE FREEDOM OF INFORMATION ACT TO SCAP

                           TABLE OF CONTENTS
APPLICABILITY OF THE FREEDOM OF
INFORMATION ACT TO SCAP	B-l
     CERCLIS REPORTS RELEASABLE UNDER FOIA	B-l
     SENSITIVE SCAP-RELATED INFORMATION	B-l
           Exemption 7 ~ Records or Information Compiled For Law Enforcement
           Purposes	B-2
           Exemption 5 ~ Privileged Interagency or Intra-Agency Memoranda	B-3
     AD HOC REPORTING	B-4

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                                                         OSWER Directive 9200.3-01 C
                   APPLICABILITY OF THE FREEDOM OF
                        INFORMATION ACT TO SCAP
CERCLIS REPORTS  RELEASABLE  UNDER  FOIA

       There are a set of CERCLIS-generated reports that have all sensitive material (records
or information that are protected under FOIA and cannot be released to the public) removed
and may be released under FOIA. These include:

             SCAP-11 (Public SCAP NPL Site Summary);

             SCAP-12 (Public SCAP Non-NPL Site Summary);

       •      List-1 (Site Location);

       •      List-3 (Site/Alias Crosswalk);

       •      List-4 (Site/Alias Location);

             List-8 (Site/Event Status); and

             AUDT-11 (Final and Proposed NPL Sites).


SENSITIVE SCAP-RELATED INFORMATION

       FOIA is intended as a disclosure law, not a withholding law.  In handling all FOIA
requests, there should be a presumption in favor of releasing information. There are certain
types of information, however, that have been designated as restricted and therefore not
releasable to the public because disclosure could cause significant harm to the Agency. The
following information fits into this category:

                    Section 106 and 107 Litigation and Consent Decees and all related
             information where the planning information indicate that the action has or will
             be referred to HQ or to DOT.  If the case is filed, the information may be
             released.

       •      PRP lead RI/FSs and all related information where only planning data exist.
             If there is an actual PRP RI/FS start, the planned completion date (FY/Q) can
             be released. No subsequent response date are releasable, however.

       •      RD/RA-AO/CD  and all related information where only planning data exist.
             This information is only releasable where an actual completion date exists.

       •      Planned obligation amounts related to case budget activity associated with the
             following activities:

                   Litigation (106, 106/107, 107) Support;
                   Removal negotiations;
                   Non-NPL and NPL PRP-search;
                   RI/FS negotiations;
                   RD/RA negotiations; and
                                          B-l

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                                                          OSWER Directive 9200.3-01C


                    Cost recovery negotiations.                                                   |

       •      RD and RA planned events where the lead is the RP with no actual starts.
             When there is an actual start, the planned completion can be released.

       •      RI/FS and RD/RA negotiations planned start and completion dates. When
             there is an actual start, the planned completion can be released.

       •      Compliance code and status indicator.

       •      Planned removal/remedial obligations.

       •      All planned activities for sites that have not been designated as final or
             proposed NPL sites in the Federal Register.

       •      Information against the viability of the case on PRPs.


       This information is protected from mandatory disclosure by the following FOIA
exemptions and provisions:

       •      Information falling under numbers 1-8. EXEMPTION 7:  Records or
             information compiled for law enforcement purposes. Specifically,
             EXEMPTION 7 (a) - Could reasonably be expected to interfere with
             enforcement proceedings.

       Exemption 7 — Records or Information Compiled For Law Enforcement Purposes

             This exemption provides that records or information compiled for law
       enforcement purposes need not be disclosed in six specific instances. Even though a
       document falls under Exemption 7, the Agency, in its discretion, encourages release
       of the document unless release would significantly harm the Agency. Under this
       section, records or information can be exempted if:

             •      Exemption 7(a) — Disclosure could reasonably be expected to interfere
                    with enforcement proceedings. Harm to the government's case in
                    court by premature release of evidence or information or damage to the
                    Agency's ability to conduct an investigation constitutes interference
                    under the exemption.

             •      Exemption 7(b) — Disclosure would deprive a person of a right to fair
                    trial.

             •      Exemption 7(c) - Disclosure could reasonably be expected to
                    constitute an unwarranted invasion of personal privacy.

             •      Exemption 7(d) - Disclosure could reasonably be expected to disclose
                    the identity of a confidential source. This includes protection of
                    information provided by the source on a criminal law enforcement
                    investigation.

             •      Exemption 7(e) ~ Disclosure would reveal a speciail technique or
                    procedure for law enforcement investigations or prosecutions.
                                           B-2

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                                                    OSWER Directive 9200.3-01C
       •      Exemption 7(f) — Disclosure could reasonably be expected to
             endanger the life or safety of any person.

       As a result of 1986 Amendments to FOIA Exemption 7, the general coverage
       of Exemption 7 is no longer investigatory records but records or information
       compiled for law enforcement purposes. As long as some law enforcement
       authority exists and the record meets the threshold test for Exemption 7. The
       record need no longer reflect or result from specifically focused inquiries by
       the Agency.

       •      Information falling under number 9. EXEMPTION 5:  Privileged
             Interagency or Intra-Agency Memoranda.  Specifically, EXEMPTION
             5, Privilege 4 - Government Commercial Information Privilege.

       •      Information falling under number 10. EXEMPTION 5: Privileged
             Interagency or Intra-Agency Memoranda.  Specifically, EXEMPTION
             5, Privilege 1- Deliberative Process Privilege.
Exemption 5 — Privileged Interagency or Intra-Agency Memoranda.

              Intra-agency records include reports prepared by outside consultants at
       the request of the Agency. Recommendations from State officials to EPA
       may be considered intra-agency records when EPA has solicited State
       comments, has a formal relationship with the State, and the records concern a
       specific deliberative process.

              This exemption allows the Agency to withhold from disclosure
       interagency or intra-agency memoranda or letters which fall under the
       following privileges:

       •       The Deliberative Process Privilege protects the quality of the Agency's
              decision-making process (i.e., to protect against premature disclosure
              of proposed policies before they are adopted), to encourage candid
              and frank discussions among Agency officials, and to avoid premature
              disclosure which could mislead the public.

              Only pre-decisional, deliberative documents may be withheld. These
              are written prior to the Agency's final decision, and are not likely to be
              those that are written by a person .with final decision-making
              authority. Drafts of documents usually fall under this category, and
              documents transmitted between the government and third parties
              during settlement negotiations are occasionally protected under this
              privilege.

              The deliberative process privilege does not allow the withholding of
              purely factual portions of documents.  These portions must be
              released if they can be segregated from the remainder of the document
              (partial denial). This requirement presents a problem where the facts
              themselves reflect on the Agency's deliberative process; in this
              instance, the factual portions may be withheld.
                                     B-3

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                                                           OSWER Directive 9200.3-01C
              •      The Attorney-Work Product Privilege allows the withholding of
                    documents prepared in anticipation of possible litigation. Litigation
                    need not have commenced but it must be reasonably contemplated.
                    This privilege does not extend to purely factual documents unless they
                    reflect the results of an attorney's evaluation.

              •      The Attorney-Client Privilege applies to confidential communications
                    between attorney and client, including communications between an
                    Agency attorney and an Agency employee.

              •      The Government Commercial Information Privilege is available to the
                    government for information it generates in the process leading up to
                    the award of a contract. This privilege expires once the contract is
                    awarded or upon withdrawal of the contractual offer. An example of
                    this privilege is cost estimates prepared by the government and used to
                    evaluate the construction proposals of private contractors.

              •      The Expert Witness Privilege is commonly invoked to allow the
                    withholding of records generated by an expert witness.

              •      The Confidential Witness Statement Privilege allows statements
                    obtained from confidential witnesses to be withheld.

              The Agency encourages the discretionary release of documents falling under
              any of the privileges, unless release would significantly harm the Agency
              decision-making process. All of the privileges may be waived if the Agency
              has disclosed the document to third parties.

       The sensitive information  listed in numbers 1-10 above covers the information
restricted from public disclosure as of the compilation of this manual.  Additional information
may be added to this category and information may be restricted in specific instances (though
the prior disclosure rule must be adhered to). If requested information is potentially able to
be restricted under a FOIA provision (in this case, under Exemptions 5, or 7), the official
receiving the request should contact the appropriate FOIA office to determine whether the
information should be restricted.

AD HOC REPORTING

       In general, all regional requests for ad hoc reporting — a special request for records or
information that is not part of the  approved Public SCAP Reports - should be referred to HQ
(the CERCLA Enforcement Division Director) immediately. The regional official receiving
the request should inform the requestor of this policy and advise the requestor to contact HQ
for a decision on whether this information may be released. If the requested information is
only available from a specific region, and HQ has decided to release this information, HQ
will inform the responsible region that the information should be compiled and disclosed to
the requestor.

       Ad hoc reporting requests should be treated like a FOIA request.  This includes the
following:

              If the information  is protected under one of the FOIA exemptions, the
              information will not be disclosed (except in cases of discretionary release).
                                            B-4

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                                                           OSWER Directive 9200.3-01C
       •      Absent FOIA exemption protection, the information will be disclosed if it can
              be compiled or obtained in a reasonable amount of time by an Agency
              employee familiar with the subject area.

       •      Fees for ad hoc reporting requests will be charged in accordance with the fee
              structure used for FOIA requests

       Depending on the complexity of the request, Agency personnel will not have to
undertake the specific logging and routing procedures required for FOIA requests.
However, the request should be kept on file in a designated ad hoc reporting request file.

       If a request is very complex or compilation of the requested information would be
very time-consuming, the request should be denied. If the requestor appeals this
determination, the requestor should be informed that the request must be formulated into an
official FOIA request (a written request for specific records citing FOIA) and must be sent to
the FOIA office.
                                            B-5

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                                    OSWER Directive 9200.3-01C
             APPENDIX C

CERCLIS CROSSWALK FOR ENFORCEMENT
      ACTIVITIES AND REMEDIES

-------
             APPENDIX C
                                            OSWER Directive 9200.3-01 C
       CERCLIS CROSSWALK FOR
ENFORCEMENT ACTIVITIES AND REMEDIES
ENFORCEMENT
ACTIVITIES(C1701)



1. Litigation Activities
Claim in Bankruptcy
Preliminary Injunction
Section 106 Litigation


















Section 106/107
Litigation






Section 107 Litigation




Temporary Restraining
Order
1
CERCLIS
Activity
Code

CB
PI
SX


















CL







SV




TE

REMEDIES (Sought or Achieved
by Enforcement Activities) (C2731)




-N/A
-N/A
- Document Exchange
- Expedited Response Action
- Feasibility Study
- Initial Remedial Measure
(historical only)
- Interest
- Lien on Property
- Long Term Response
- Operations & Maintenance
- Other
- Permanent Relocation
- Premium
- Remedial Design
- Remedial Action
- Remedial Investigation
- Removal Action
- RI/FS
- Site Access
- Temporary Relocation
- Same as Section 106
Litigation, plus:
- Cost Recovery Oversight
- Cost Recovery of R A
- Cost Recovery of RD
- Cost Recovery of Removal
- Cost Recovery of RI/FS
Other Cost Recovery
- Cost Recovery Oversight
- Cost Recovery of RA
- Cost Recovery of RD
- Cost Recovery of Removal
- Cost Recovery of Rl/FS
-N/A

CERCLIS
Remedy
Code



DE
ER
FS

IM
IN
LP
LR
OM
OH
RE
PR
RD
RA
RI
RV
CO
SE
TR


VS
VA
VD
VM
VO
OH
VS
VA
VD
VM
VO


EVENTS (C2101)
CERCLIS
Event
Code

-
-
-
ER
FS

IM
-
-
LR
OM
OH
RE
-
RD
RA
RI
RV
CO
-
TR


-
-
-
-
-
-
_
_
-
_
-
-

                C-l

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           APPENDIX C
       CERCLIS CROSSWALK FOR
ENFORCEMENT ACTIVITIES AND REMEDIES
OSWER Directive 9200.3-01C
ENFORCEMENT
ACTIVITIES ( C17
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                                                  OSWER Directive 9200.3-01C
            APPENDIX C
       CERCLIS CROSSWALK FOR
ENFORCEMENT ACTIVITIES AND REMEDIES
ENFORCEMENT
ACTIVITIES ( C1701)

4. Order Activities (Cont.)
Unilateral
Administrative
Order
5. RP Search/Other
Activities
Non-NPL Removal RP
Search
NPL RP Search
Issue Cost Recovery
Decision Document
Prepare Cost
Documentation Package
6. Settlement Activities
Administrative/
Voluntary Cost Rec.
CERCLIS
Activity
Code
UA

RP
NS
DD
PC

AV
REMEDIES (Sought or Achieved
bv Enforcement Activities) (C2731

- Same as AO on Consent

- N/A
- N/A
- N/A
- N/A

- Cost Recovery Oversight
- Cost Recovery of R A
- Cost Recovery of RD
- Cost Recovery of Removal
- Cost Recovery of RI/FS
)
CERCLIS
Remedy
Code


-
-
-
-

VS
VA
VD
VM
VO
EVENTS (C2101)
CERCLIS
Event
Code


-
-
-
-

-
                       C-3

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             APPENDIX C
       CERCLIS CROSSWALK FOR
ENFORCEMENT ACTIVITIES AND REMEDIES
OSWER Directive 9200.3-01C
ENFORCEMENT
ACTIVITIES ( C1701)



7. Settlement Activities
(Cont.)
Consent Decree























Federal Interagency
Agreement
Judgement

CERCLIS
Activity
Code


CD























FI

JG

REMEDIES (Sought or Achieved
by Enforcement Activities) (C2731)





- Cost Recovery Oversight
- Cost Recovery of RA
- Cost Recovery of RD
- Cost Recovery of Removal
- Cost Recovery of RI/FS
- Document Exchange
- Expedited Response Action
- Feasibility Study
- Initial Remedial Measure
(historical only)
- Interest
- Lien on Property
- Long Term Response
- Operations & Maintenance
- Other
- Permanent Relocation
- Premium
- Remedial Design
- Remedial Action
- Remedial Investigation
- Removal Action
- RI/FS
- Site Access
- Temporary Relocation
Same as Consent Decree,
except no Lien on Property
Same as Consent Decree,
except no Lien on Property
CERCLIS
Remedy
Code


VS
VA
VD
VM
VO
DE
ER
FS

IM
IN
LP
LR
OM
OH
RE
PR
RD
RA
RI
RV
CO
SE
TR




EVENTS (C2101)
CERCLIS
Event
Code


-
-
-
-
-
-
ER
FS

IM
-
-
LR
OM
OH
RE
-
RD
RA
RI
RV
CO
-
TR




                          C-4

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                                     OSWER Directive 9200.3-01C
            APPENDIX D



SCAP/SPMS TECHNICAL DEFINITIONS

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                                                          OSWER Directive 9200.3-01C
                               Section I

SCAP/SPMS DEFINITIONS FOR TARGETS AND MEASURES
 The definitions contained in this Appendix are those that were available at the time the
                        Manual went to the printer.
             Every effort has been made to ensure that the definitions
         contained herein for SCAP and SPMS targets and measures were
         consistent. If there are inconsistencies, the SPMS definition is the
official definition. If SPMS definitions are revised during the year, an addendum to the
                      SCAP Manual will be published.

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                                                         OSWER Directive 9200.3-01C
                             APPENDIX D

                  SCAP/SPMS TECHNICAL DEFINITIONS

                         TABLE OF CONTENTS
PRE-REMEDIAL PROGRAM DEFINITIONS	D-l
      INTRODUCTION	D-l
            PA  Completions	D-l
            SI  Completions	D-l
            LSI Starts	D-2
            Percent SI Candidates  Completed	D-2

REMEDIAL PROGRAM DEFINITIONS	D-4
      INTRODUCTION	D-4
      REMEDIAL INVESTIGATION/FEASIBILITY STUDIES
      (RI/FS)	D-4
            RI/FS Start - First and Subsequent	D-4
            Percent NPL Sites Addressed	D-6
            RI/FS  to  Public	D-6
            RI/FS Completion ~ First, Subsequent, and Final	D-6
      REMEDIAL DESIGN  (RD)	D-8
            RD Starts--First, Subsequent, and Final	D-8
            RD Completions	D-9
      REMEDIAL ACTION  (RA)	D-ll
            RA  Start - First, Subsequent, and Final	D-ll
            RA Starts Post-SARA at NPL Sites	D-12
            RA Completion ~ First, Subsequent and Final	D-12
            NPL Deletion  Initiation	D-13

REMOVAL PROGRAM DEFINITIONS	D-16
      INTRODUCTION	D-16
      REMOVAL ACTIVITIES	D-16
            Removal Investigations  at NPL Sites	D-16
            Removal Starts--NPL and Non-NPL	D-17
            Removal Completions	D-17
            NPL Site Completions through Removal Actions	D-18

ENFORCEMENT DEFINITIONS	D-20
      INTRODUCTION	D-20
      PRP SEARCHES AND NEGOTIATIONS	D-20
            Issuance of General Notice Letters	D-20
            Issuance of Special Notice Letters	D-21
            Section 104(e)  Letters  Issued	D-22
            Start of PRP Search	D-22
            Completed PRP Search	D-22
            Start of RI/FS  Negotiations	D-23
            Conclusion of RI/FS Negotiations	D-23

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                                                           OSWER Directive 9200.3-01C

            Start of RD/RA Negotiations	D-24
            Conclusion of RD/RA Negotiations	D-24
            Start of Removal Negotiations	D-24
            Completion of Removal Negotiations	D-25
      SETTLEMENTS,  REFERRALS  AND  OVERSIGHT	D-28
            Section 104(e) Referrals/Order	D-28
            Administrative Record Compilation Completion (Remedial and
            Removal)	D-28
            Compliance Enforcement	D-29
            Section  106,  106/107  Case Resolution	D-29
            Section 107 Case Resolution	D-29
            Cost Recovery Dollars  Achieved	D-30
            Section 106 or 106/107 RD/RA Referrals and Unilateral
            Administrative	D-30
            Cost Recovery Cases Referred to DOJ or HQ (>$200K)	D-31
            Small Case Cost Recovery Referrals and Administrative Settlements	D-32
            Administrative Order for Removal Actions	D-33

FEDERAL FACILITY DEFINITIONS	D-37
      INTRODUCTION	D-37
      REMEDIAL	D-37
            Federal Facility Rl/FS Starts	D-37
            Federal  Facility RI/FS Completion  (ROD)	D-37
            RD  Starts	D-37
            RA  Starts	D-38
            RA Starts Post-SARA at NPL Sites	D-38
      ENFORCEMENT	D-39
            Signed Federal Facility Agreement/Interagency Agreements at NPL
            Sites	D-39

OIL  SPILL  ACTIVITY DEFINITIONS	D-41
      INTRODUCTION	D-41
            Oil Spills Cleaned up Using Clean Water Act (CWA) Funds	D-41
            On-Scene Monitoring of Responses to Oil Spills	D-41
            Spill Prevention Control and Countermeasure (SPCC)
            Inspections/Reviews	D-41

REMEDIAL PROGRAM  DEFINITIONS	D-43
      PROJECT SUPPORT	D-43
            Community Relations	D-43
            Design  Assistance	D-43
            Forward  Planning	D-43
            Long Term Response (LTR)	D-44
            Management Assistance	D-44
            Operation and Maintenance (O&M)	D-45
            Technical  Assistance	D-45
            Technical Assistance Grants	D-46
            Treatability Study	D-46

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                                                         OSWER Directive 9200.3-01C

REMOVAL DEFINITIONS	D-46
      NPL SITES	D-46
           Expedited Response Action (ERA)	D-46
      HAZARDOUS  SUBSTANCES  RELEASE	D-47
           Hazardous Substances Release Notification	D-47
           Hazardous Substances Release Investigations	D-47
           On-Scene Monitoring of Responses to Hazardous Substance
           Releases	D-48

FEDERAL FACILITY DEFINITIONS	D-48
      PRE-REMEDIAL	D-48
           PA  Completions	D-48
           SI Completions	D-48

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                                                              OSWER Directive 9200.3-01C
  SCAP/SPMS DEFINITIONS FOR TARGETS AND MEASURES


                PRE-REMEDIAL PROGRAM DEFINITIONS

INTRODUCTION

      The pre-remedial targets/measures track the initial events at Superfund sites. Four
pre-remedial events are projected and tracked through the SCAP/SPMS process:

      •      Preliminary Assessment (PA) Completions;
      «      Screening Site Inspection (SI) Completions;
      •      Listing Site Inspection (LSI) Starts; and
      •      Percent SI Candidates Requiring Further Action.

      PA completions are SCAP targets.  LSI starts are SCAP measures only; no
corresponding SPMS target or measure is set. PA and SI completion targets are set on a
quarterly basis. LSI starts are established on an annual basis.  Regions propose targets for
all pre-remedial activities in the CERHELP non-site/incident data system. Funds for pre-
remedial activities are included in the other remedial AOA.


ACTIVITY: PA Completions

      DEFINITION: A preliminary assessment is the first stage of site assessment which
      determines whether a site should be recommended for further CERCLA action.
      Federal, State, and local government files, geological and hydrological data, and
      data concerning site practices are reviewed to complete the PA report.

      DEFINITION OF ACCOMPLISHMENT:  A PA is complete when the report is
      reviewed and approved by the region and CERCLIS contains the PA completion
      date and the decision on further activities is shown in the Event Qualifier Field.
      Although a site can have multiple PAs, only the first completed PA with an'S' or
      'F lead counts toward the target.

      CHANGES IN DEFINITION FY89-FY90:

      SPECIAL PLANNING REQUIREMENTS: Commitments are made based on the
      sum of the EPA/FIT and State conducted PAs. However, for budget and resource
      allocations, separate projections must be made for EPA/FIT vs. State PA
      completions. Separate commitments are also made for sites which are being
      assessed under CERCLA as part of the Environmental Priorities Initiative.  Regions
      propose targets in the CERHELP non-site data system. Accomplishments are
      reported in the site-specific CERCLIS data system.


ACnvrTY: SI Completions

      DEFINITION: The site inspection involves collection of field data from a
      hazardous substance site for the purpose of characterizing the magnitude and
      severity of the hazard posed by the site and/or to support enforcement. An SI
      should provide adequate data to determine the site's Hazard Ranking System (HRS)
      score.

                                     D-l

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                                                             OSWER Directive 9200.3-01C

      DEFINITION OF ACCOMPLISHMENT: An SI is complete when the SI is
      reviewed and approved by the region and CERCLIS contains ithe SI completion
      date and the decision on further activities shown in the Event Qualifier Field.
      Although a site can have multiple Sis, only the first completed SI with an'S' or 'F
      lead counts toward the target.

      CHANGES IN DEFINITION FY89-FY90:

      SPECIAL PLANNING REQUIREMENTS:  Commitments are made based on the
      sum of the EPA/FIT and State conducted Sis. However, for budget and resource
      allocations, separate projections must be made for EPA/FIT vs. State SI
      completions. Separate commitments are made for sites that an; being investigated
      under CERCLA under the Environmental Priorities Initiative.  Regions propose
      targets in the CERHELP non-site data system. Accomplishments are reported in
      the site-specific CERCLIS data system.

                                                                                      I
ACTIVITY: LSI Starts

      DEFINITION: Listing site inspections involve the collection and analysis of
      additional site data including information pertinent to hazardous waste resources,
      migration pathways, and receptors. The data collected are generally beyond that
      required for HRS scoring and will expedite the remedial investigation/feasibility
      study (RI/FS) project planning phase at NPL sites.

      DEFINITION OF ACCOMPLISHMENT: An LSI start is credited when EPA               .
      approves the workplan for the LSI.                                                  m

      CHANGES IN DEFINITION FY89-FY90:

      SPECIAL PLANNING REQUIREMENTS: Planned obligations must be
      associated with those candidate sites where state conducted LSIs are expected.
      Regions propose targets in the CERHELP non-site data system. Accomplishments
      are reported in the site-specific CERCLIS data system.


ACTIVITY:  Percent SI Candidates Completed

      DEFINITION: The number of SI candidates is determined by 1) the number of
      sites in CERCLIS that have not had a PA completion and 2) based on PA
      completions have not been classified as "No Further Action."   The number of Sis
      completed to date is divided into the number of candidates to determine the percent
      of Sis completed to date.

      DEFINITION OF ACCOMPLISHMENT: Same as definition.

      CHANGES IN DEFINITION FY89-FY90:  New Definition for FY 90.

      SPECIAL PLANNING REQUIREMENTS:  CERCLIS will automatically calculate
      this percentage and place it in the CERHELP Targets and Accomplishments file.
                                     D-2

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                                                        OSWER Directive 9200.3-01C
               PRE-REMEDIAL PROGRAM DEFINITIONS
                                                               Candidates
                                                               Completed
PLANNING REQUIREMENTS
SPMS COMMITMENT?
SCAP COMMITMENT?
TARGET OR MEASURE?
ANNUAL TARGETS/MEASURES SET?
QUARTERLY TARGETS/MEASURES
SET?
                                  PRIOR
                                  TOFY
                                            PRIOR
                                            TOFY
 IF YES, WHEN?
PLANNED SITE SPECIFICALLY?
                                                      PRIOR
                                                      TOFY
 IF YES, WHEN?
                                  WHOLE
                                   SITE
                                            WHOLE
                                             SITE
                                                     WHOLE
                                                      SITE
                                                               WHOLE
                                                                SITE
PLANNED ON OPERABLE UNIT
OR WHOLE SITE BASIS?
REPORTED ON COMBINED PROGRAM
LEAD OR ON A PROGRAM SPECIFIC
BASIS?
 REPORTED SITE SPECIFICALLY OR IN
 NON-SITE PORTION OF CERCLIS?
                                   SITE-
                                 SPECIFIC
                                            SITE-
                                           SPECIFIC
                                                      SITE-
                                                     SPECIFIC
                                                               NON-SITE
                                                               SPECIFIC
                                  OTHER
                                REMEDIAL
                                            OTHER
                                          REMEDIAL
                                                     OTHER
                                                    REMEDIAL
AOA CATEGORY?
                                NON-SITE
                                  PLANS
                                          NON-SITE  SITE SPEC
                                            PLANS    PLANS
BASIS FOR AOA?
                                 D-3

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                                                                OSWER Directive 9200.3-01C

                   REMEDIAL PROGRAM DEFINITIONS

INTRODUCTION

       The remedial program consists of on-site remedial activities beginning with the first
RI/FS and proceeding through RD/RA to eventual deletion of the site from the NPL. All
remedial activities are planned site specifically with quarterly and annual targets set prior to
the beginning of the fiscal year. Remedial activities at sites are program or PRP.

REMEDIAL  INVESTIGATION/FEASIBILITY STUDIES  (RI/FS)

       Following are the SCAP and SPMS activities tracked for RI/FS:

             First RI/FS Starts
             Subsequent RI/FS Starts;
             Percent NPL Sites Addressed;
             RI/FS to Public;
             First RI/FS Completion (ROD);
             Subsequent RI/FS Completion (ROD); and
             Final RI/FS Completion (ROD).

       RI/FS completions (RODs) are a SPMS and SCAP target.  First RI/FS Starts and
First NPL Removal Starts are a combined target under SPMS measure S/C-1 Number of
Sites where Activity has Started. Separate program targets are established in SCAP.
Percent NPL sites addressed is a SPMS measure and includes remedial, removal,
enforcement or Federal Facility actions taken. All other RI/FS activities are SCAP targets.
All commitments are made on a combined Fund and PRP financed basis.  Separate Fund-
financed and PRP goals for RI/FS starts are set prior to the FY and there is a limit on the
number of RI/FS starts during the FY. The commitment for RI/FS completion is also
based on combined leads. All RI/FS activities are planned on a site, operable unit and
project-specific basis and entered into CERCLIS.  Funds for RI/FS projects are in the
RI/FS AOA.

       Although regions may change activity leads without affecting SCAP or SPMS
targets, care should be taken when substituting a program lead RI/FS for a PRP lead
project.

       For the definitions below, first and subsequent RI/FS starts have been combined,
as have first, subsequent, and final RI/FS completion.


ACnVITY: RI/FS Start - First and Subsequent

       DEFINITION: The  intent of an RI/FS is to present carefully scoped solutions to a
       contamination problem. An RI/FS start involves the development of plans for
       sampling, operations, quality assurance, health and safety,  and community
       relations. In order for the RI/FS to be counted as a first start it must not have a
       prior CERCLA settlement for an RI/FS or prior Fund obligation for RI, FS, or
       RI/FS. Forward  planning, community relations and/or other support activities do
       not constitute an RI/FS start.
                                      D-4

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                                                          OSWER Directive 9200.3-01C

DEFINITION OF ACCOMPLISHMENT:

Fund-financed (Including F and S lead events.) A Fund RI/FS start is counted
when funds are obligated. Funds are obligated when: 1) A con tract has been
signed by the contracting officer, an Interagency Agreement has been signed by the
other Federal Agency, or a cooperative agreement has been signed by the Regional
Administrator or his designee to conduct an RI/FS, and 2) Obligations have been
recorded in CERCLIS.

If a subsequent RI/FS is initiated without a new obligation of funds, the start date is
defined as EPA approval of the workplan for the subsequent RI/FS.

PRP-financed (Including RP, MR and PS lead events) A PRP-lead RtyFS counts
when 1) An Administrative Order is signed by the last appropriate official or party,
or 2) The date the Consent Decree for RI/FS is referred by the region to DOT or
HQ. If the RI/FS is a PS lead and the site is covered by a State Enforcement
Cooperative Agreement, a Superfund Memorandum of Agreement containing a
schedule for RI/FS work at the site or other EPA/State agreement, credit will be
given on the day the State order is signed by the last appropriate official or party.
The appropriate dates for the RI/FS start and Administrative Order/Consent Decree
must be entered into CERCLIS.

I f a subsequent RI/FS is initiated without a new or amended Administrative Order,
Consent Decree or State enforceable order, the start date is defined as EPA (or State
for PS-lead events) approval of the workplan for the subsequent RI/FS.

If an amended Administrative Order or Consent Decree is prepared for a PRP or
MR-lead subsequent RI/FS, the start is defined as 1) the date the last appropriate
official or party signs the amendment to the Administrative Order, or 2) the date the
amended Consent Decree is transmitted to HQ or DOT.  If the subsequent RI/FS is a
PS-lead, the start is defined as the date the amended state order is signed by the last
appropriate official party.

EP-lead  An EP-lead RI/FS counts when the region begins preparation of the
workplans following the initial scoping meeting.

CHANGES IN DEFINITION FY89-FY9Q: In order for a PS lead site to be
included as an accomplishment, EPA and the State must have an agreement with a
schedule for RI/FS work at the site in place.  A new definition for subsequent
RI/FS starts was added.

SPECIAL PLANNING REQUIREMENTS: Commitments are made based on
combined Fund and PRP financed RI/FS starts.  Fund-financed and PRP lead
RI/FS start goals will be established separately prior to the FY. A limit will be
placed on the number of Fund-financed, RP and PS lead RI/FS that can be started
during the FY. Targets are established site specifically. For first RI/FS starts, "to
be determined" sites are allowed.

A shift between a Fund or PRP RI/FS can occur when there has been a Fund
obligation, and work has not proceeded beyond the RI/FS workplan approval
stage. If a PRP takes over a RI/FS before or at this juncture, the lead at this site
should be changed from Fund to PRP. If the PRP begins the RI/FS and it is
subsequently taken over by the Fund the same criteria apply.
                                D-5

-------
                                                             OSWER Directive 9200.3-01C

      First RI/FS starts and First NPL Removal Starts are a combined target under
      SPMS. Separate targets are established in the SCAP for RI/FS starts and Removal
      starts.


ACTIVITY: Percent NPL Sites Addressed

      DEFINITION:  The number of proposed or final NPL sites where a removal action,
      RI/FS, enforcement action (Section 106 referral or unilateral order) or RCRA
      correction action has taken place divided by the total number of sites on the NPL.

      DEFINITION OF ACCOMPLISHMENT: See Definition.

      CHANGES IN DEFINITIONS FY89-FY90:  New Definition for FY90.

      SPECIAL PLANNING REQUIREMENTS: RI/FS starts include Fund-financed,
      Federal Facility, State Enforcement (with or without EPA involvement), and State            '
      financed projects. CERCLIS will automatically review the site specific records,
      calculate the percentage and place it in the CERHELP Targets and Accomplishments
      file.


ACTIVITY: RI/FS to Public

      DEFINITION:  The RI/FS is released to the public when the contamination at the
      site has been characterized and alternatives for remediation have been evaluated.             *

      DEFINITION OF ACCOMPLISHMENT: An RI/FS is complete the date the public         ™
      comment period on the RI/FS  report begins and the proposed plan is available to the
      public. This date must be recorded in CERCLIS under subevent code "CF".

      CHANGES IN DEFINITIONS FY89-FY90:

      SPECIAL PLANNING REQUIREMENTS: Commitments iare made based on
      first, subsequent and final RI/FS released to the public regardless of lead.


ACTIVITY: RI/FS Completion - First. Subsequent, and Final

      DEFINITION:  A RI/FS completion is defined as the signature of the Record of
      Decision (ROD). A ROD is the document prepared after completion of the public
      comment period on the RI/FS  which identifies the Agency's selected remedy for a
      site or phase of site cleanup.

      DEFINITION OF ACCOMPLISHMENT: The date the ROD is signed by the
      Regional Administrator or the Assistant Administrator for OSWER is the
      completion date. This date must be entered in CERCLIS.

      CHANGES IN DEFINITION FY89-FY90:

      SPECIAL PLANNING REQUIREMENTS: Commitments ;are made based on
      RODs that result from F, S, SE, FE, RP, or PS lead RI/FS. If the ROD is for a
      site with a single operable unit and no further action is required, the site is also
      included under SPMS  Measure S/C-6, the number of NPL sites where all
      remedial/removal implementation has been completed.

                                    D-6

-------
                                                                   OSWER Directive 9200.3-01C
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                                        D-7

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                                                                 OSWER Directive 9200.3-01C

REMEDIAL  DESIGN  (RD)                                                               |

       RD activities have planning requirements that are similar to RI/FS requirements.
Four separate SCAP and SPMS activities are tracked:

              First RD Start;
       •       Subsequent RD Start;
              Final RD Start; and
       •       RD Completion.

       First, subsequent and final, and Fund and PRP lead RD starts are a combined
SPMS target. Separate targets for first, subsequent and final starts are established in SCAP
and separate Fund and PRP goals for RD starts are established prior to the FY. Like the
RI/FS starts there is a limit on the number of Fund-financed RDs that can be started during
the FY. RD completion is a SCAP measure. Projections for RD completions are set prior
to the FY and are used for resource allocation only. RD completion projections are made
on a combined first, subsequent, final and all lead basis. RDs are planned on a site,                  '
operable unit and project-specific basis and entered into CERCLIS.

       Initial schedules for RD are established when the RI/FS for the site is initiated.
These initial schedules must be updated in CERCLIS as better planning data become
available.  The funds for program lead RDs are pulled directly from CERCLIS and are
allocated in the RD Advice of Allowance.

       In the definitions below, first, subsequent and final RD starts have been combined.


ACTIVITY: RD Starts - First. Subsequent, and Final                                           ^

       DEFINITION: An RD is the process of developing plans and specifications for the
       selected remedy. Design assistance or technical assistance do not constitute an RD
       start. Under certain circumstances, an RD may be prepared by other parties (i.e.,
       water lines where the city already prepared plans and specifications); or the plans
       developed for one site may be used at a similar site. Subsequent and final RD starts
       occur at NPL sites where previous RD activity has already taken place.

       DEFINITION OF ACCOMPLISHMENT:

       Fund-financed (Includes F and S lead events.) The date of the RD obligation is
       considered the definition of accomplishment. An obligation is made when the
       contracting officer signs the procurement request, a cooperative agreement is signed
       by the Regional Administrator or his designee or an LAG is signed by the other
       Federal Agency. In those instances where RD activities are conducted prior to ROD
       signature, or there is not a new obligation of funds for a subsequent RD, the start of
       RD is defined as the approval of the workplan to conduct thesie activities. When an
       RD already exists that can be used for the site, the RD start is defined the same as
       the RA start.

       PRP-financed (Includes MR, RP, and PS lead events) For MR and RP lead,
       pursuant to a Judgement, Consent Decree or Unilateral Order or pre-existing
       Administrative Order or Consent Decree, the RD start is credited either on the date
       the RD contract is awarded by the PRPs for RD or RD/RA work or  the date the
       Consent Decree is lodged, whichever date is later.  The appropriate date must be
       entered in CERCLIS. Where the PRPs have performed an RI/FS under a state
       order or comparable enforcement document and the site is covered by a State

                                       D-8

-------
                                                              OSWER Directive 9200.3-01C

      Enforcement Cooperative Agreement or a State Memorandum of Agreement
      containing a schedule for RD work at the site and EPA has approved the selected
      remedy, credit will be given based on the issuance of a State Order (PS-lead) for
      RD (or RD/RA) or, if the RD is covered by a pre-existing state order, the RD notice
      to proceed date. If PRPs are doing the work "in-house" pursuant to an enforcement
      settlement document, the start date is the notice to proceed or the date the Consent
      Decree is lodged, whichever is later. Mixed funding projects (MR lead) are to be
      treated as PRP lead.

      CHANGES IN DEFINITION FY89-FY90:  Accomplishment of the PRP lead RD
      start is defined as either contract award or lodging of the Consent Decree,
      whichever is later. If the PRPs are doing the work in-house, the start date is either
      notice to proceed or lodging of Consent Decree, whichever is later.

      SPECIAL PLANNING REQUIREMENTS: SPMS commitments are made based
      on combined Fund and PRP financed and first, subsequent and final RD starts.
      Separate SCAP targets are established. Separate Fund and PRP financed RD start
      goals will be established prior to the FY. A limit will be placed on the number of
      RDs that can be started during the FY.  The date of the Judgement, Unilateral Order
      or Consent Decree referral for RD must also be recorded in CERCLIS.  Funds for
      oversight of RP lead RDs can be planned and obligated prior to the RD start if the
      PRPs have initiated work at the site.
ACnVITY: RD Completions

      DEFINITION: An RD is complete when the plans and specifications and, in the
      case of a program lead-RD, a Fund-financed RA bid package for the selected
      remedy are developed.

      DEFINITION OF ACCOMPLISHMENT:

      Fund-financed For program lead RD projects, an RD completion is the date that
      EPA concurs on or approves and accepts the plans, specifications and RA bid
      package.

      PRP-fmanced An RD is complete on the date that EPA concurs on or approves and
      accepts the plans and specifications. For PS-lead RDs, the RD is complete when
      the state concurs on or approves and accepts the plans and specifications.

      For Fund and PRP financed RDs, the state should concur on the design prior to
      EPA concurrence or approval.

      CHANGES IN DEFINITION FY89-FY90:

      SPECIAL PLANNING REQUIREMENTS: Commitments are made based on
      combined Fund and PRP financed and first, subsequent and final RD completions.
                                     D-9

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                                                        OSWER Directive 9200.3-01C
                 REMEDIAL PROGRAM DEFINITIONS
                            Remedial Design
PLANNING REQUIREMENTS
SPMS COMMITMENT?
SCAP COMMITMENT?
TARGET OR MEASURE?
ANNUAL TARGETS/MEASURES SET?
QUARTERLY TARGETS/MEASURES
SET?
IF YES, WHEN?
PLANNED SITE SPECIFICALLY?
IF YES, WHEN?
PLANNED ON OPERABLE UNIT
OR WHOLE SITE BASIS?
REPORTED ON COMBINED PROGRAM
LEAD OR ON A PROGRAM SPECIFIC
BASIS?
REPORTED SITE SPECIFICALLY OR IN
NON-SITE PORTION OF CERCLIS?
AOA CATEGORY?
BASIS FOR AOA?
FIRST RD
START
YES**
YES
TARGET
YES
YES
PRIOR
TOFY
YES
PRIOR
TOFY
OPERABLE
UNIT
COMBINED*
PROGRAM
UEAD
SITE-
SPECIFIC
REMEDIAL
DESIGN
SITE SPEC.
PLANS
SUB. RD
START
YES**
YES
TARGET
YES
YES
PRIOR
TOFY
YES
PRIOR
TOFY
OPERABLE
UNIT
COMBINED*
PROGRAM
LEAD
SITE-
SPECIFIC
REMEDIAL
DESIGN
SITE SPEC.
PLANS
F1INAL RD
START
YES**
YES
TARGET
YES
YES
PRIOR
TOFY
YES
PRIOR
TOFY
OPERABLE
UNIT
COMBINED*
PROGRAM
LEAD
SITE-
SPECIFIC
REMEDIAL
DESIGN
SITE SPEC.
PLANS
COMP- 1
NO 1
YES 1
MEASURE 1
YES U
YES 1
PRIOR if
TOFY U
YES 1
PRIOR 1
TOFY 1
OPERABLE 1
UNIT H
COMBINED H
PROGRAM H
LEAD H
SITE- I
SPECIFIC 1
N/A 1
N/A I
* SITES WHERE THE FIRST RD START IS ALSO A FINAL RD START OR A SUBSEQUENT RD
  START IS ALSO A FINAL RD START SHOULD BE REPORTED AS BOTH.
** THESE ARE A COMBINED TARGET UNDER SPMS.
                                 D-10

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                                                               OSWER Directive 9200.3-01C

REMEDIAL ACTION (RA)

       Following are the seven SCAP and SPMS activities tracked for RA:

             First RA Start;
             Subsequent RA Start;
             Final RA start;
             NPL Sites with RA Start Post-SARA;
             RA Completions;
             Final RA Completion; and
             NPL Deletion Initiation.

       RAs are planned site, operable unit and project specifically and reported in
CERCLIS. Funds are allocated site specifically in the RA AOA.  First, subsequent and
final, and Fund and PRP lead RA starts are a combined target under SPMS.  Separate
targets for first, subsequent and final starts and Fund vs. PRP starts are established in
SCAP. Post-SARA RA starts, RA completions and deletions are targeted on a combined
program basis. RA completion, except final RA completion, is a SCAP measure and is
used for resource allocation purposes only. Final RA completions, NPL site completions
through removal actions and no action RODs are combined as a single SPMS target.
Separate SCAP targets are established.

       Initial schedules for RA are established when the Rl/FS for the site is initiated.
These initial schedules must be updated in CERCLIS as better planning data  become
available.

       In the definitions below, first, subsequent and final RA  starts have been combined,
as have RA and final RA completion.


ACTIVITY: RA Start -- First. Subsequent, and Final

       DEFINITION: A remedial action start is the initiation of construction activities for
       the selected remedy. A final RA start is the initiation of construction  activities for
       the selected remedy at the final operable unit.

       DEFINITION OF ACCOMPLISHMENT:

       Fund-financed (F or S lead events) Credit for an RA start is given on the date a
       contract, IAG or cooperative agreement is awarded and funds are obligated.

                    (RP,  MR or PS lead events) Credit for an RA start is given when
       one of the following occurs and has been recorded in CERCLIS: 1) The RD is
       complete under terms of Consent Decree or pre-existing Administrative Order, The
       date on which EPA approves the PRP design package determines the quarter the
       RA start is counted;  2) When the RD is complete under a state order or comparable
       enforcement document, and the site is covered by a State Enforcement Cooperative
       Agreement or Superfund Memorandum of Agreement with a schedule for RA work
       at the site, and EPA has approved the ROD, credit will be given for an RA start
       based on the date the design package was approved by EPA; 3) Where the Fund
       has completed the RD and PRPs are either in compliance with a Unilateral
       Administrative Order (UAO) or have reached settlement for an RA or are
       performing the RA pursuant to a judgement, the date of compliance with the UAO
       or the date the Consent Decree is referred to HQ or DOJ (as recorded in CERCLIS)


                                     D-ll

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                                                              OSWER Directive 9200.3-01C

       will be the basis for credit. Where a PRP is in significant non-compliance with the           •
       UAO credit will be withdrawn.                                                       *

       CHANGES IN DEFINITION FY89-FY90: Credit will be given for a PS lead site
       only when there is a formal agreement for the site between EPA and the state.

       SPECIAL PLANNING REQUIREMENTS: Under SPMS, first, subsequent and
       final, and Fund and PRP lead RA starts are a single target. Separate targets are
       established in SCAP. A limit will be placed on the number of Fund-financed RAs
       that can be started during the FY. In die case of a PRP takeover at a targeted site, a
       corresponding PRP target increase and Fund target decrease  will occur
       automatically in SCAP. Quarterly targets will not be amended as a result of a
       takeover.
ACTIVITY:  RA Starts Post-SARA at NPL Sites

      DEFINITION: A post-SARA RA start is defined as the initiation of on-site
      construction activities after October 16, 1986.

      DEFINITION OF ACCOMPLISHMENT:

      Fund-financed Sites where the EPA, State, USAGE or BUREC has awarded a
      contract — as recorded in CERCLIS ~ to initiate Fund-financed construction
      activities.

      PRP-financed  Sites, as recorded in CERCLIS, where the PRPs have awarded a
      contract for RA work. In the event that the PRPs are responding under a State
      order or issued a contract for both RD and RA or are performing the work "in-
      house", the start date is the RA notice to proceed which is equivalent to an EPA
      contract award.

      CHANGES IN DEFINITION FY89-FY90:

      SPECIAL PLANNING REQUIREMENTS: Commitments are made based on
      combined Fund and PRP financed actions.
ACTIVITY:  RA Completion - First. Subsequent and Final

       DEFINITION: A first and subsequent RA is complete when construction activities
       are complete, a final inspection has been conducted, the remedy is operating as
       designed and an Operable Unit RA Report has been prepared.  A final RA indicates
       that all construction for all operable units has been completed, the remedy is
       operating as designed and a final construction inspection for the site has been
       conducted. For the final RA, a Superfund Site Close-Out Report must be prepared
       which summarizes the site condition and construction activities and demonstrates
       the NCP criteria for deletion has been met. If the only activity remaining is
       performance monitoring or long term response, an Interim Superfund Site Close-
       out Report must be prepared.

       DEFINITION OF ACCOMPLISHMENT: The date the Regional Administrator
       signs an Operable Unit RA Report is the accomplishment of the RA completion; a
       Site Close-Out Report for the final operable unit is required for the final RA
       completion. The date the Operable Unit RA Report or interim or final Superfund

                                     D-12

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                                                             OSWER Directive 9200.3-01C

      Close-Out Report is signed by the Regional Administrator is considered the date of
      the final completion. The appropriate dates must be recorded in CERCLIS.

      CHANGES IN DEFINITION FY89-FY90: The remedy must be operating as
      designed in order for the RA to be complete.

      SPECIAL PLANNING REQUIREMENTS: Projections are made on a combined
      program basis. First and subsequent RA completions are combined and included in
      this measure for resource allocation purposes. Final RA completions, no further
      action RODs, and NPL site completions through removal actions are a single target
      under SPMS measure S/C - 6 sites where all remedial/removal implementation has
      been completed.  Separate SCAP targets for RA completions and removal
      completions are established prior to the FY.


ACTrVTTY: NPL Deletion Initiation

      DEFINITION: The deletion process is initiated when performance monitoring of
      the completed remedy or remedies for the site has verified the integrity of the action
      and it has been determined that no further remedial action is required at the site.

      DEFINITION OF ACCOMPLISHMENT: The deletion process is credited when a
      notice of intent to delete the site is published in the Federal Register.

      CHANGES IN DEFINITION FY89-FY90:

      SPECIAL PLANNING REQUIREMENTS:
                                   D-13

-------
                                                                    OSWER Directive 9200.3-01C
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-------
                                OSWER Directive 9200.3-01C
D-15

-------
                                                                OSWER Directive 9200.3-01C

                   REMOVAL PROGRAM DEFINITIONS

INTRODUCTION

       Requirements for the removal program differ from the remedial program due to the
nature of removal activities.  The removal program responds to emergency, time-critical
and non-time-critical situations at NPL and non-NPL sites.  Since so much of the removal
work cannot be anticipated in advance, the planning horizon of these activities is
significantly shorter than for remedial activities. Thus, quarterly commitments are not
required. All SCAP/SPMS targets, however, are established on an annual basis.  Targets
are planned site-specifically prior to the quarter the removal is projected to begin.  Site
specific removal funding needs are placed in CERCLIS the quarter prior to the expected
obligation date. The annual removal commitments are placed in the Targets and
Accomplishments portion of the CERHELP non-site data system.  Credit will be given for
NPL or non-NPL activities depending on the NPL status recorded in CERCLIS on the date
accomplishment reports are pulled.

REMOVAL ACTIVITIES

       The following removal activities are tracked in SCAP and SPMS:

             Removal Investigations at NPL Sites;
             NPL Removal Starts;
             Non-NPL Removal Starts;
             Removal Completions;
             NPL Site Completions through Removal Actions; and
             Percent NPL Sites Addressed

       First NPL removal starts have been combined with first RI/FS starts as a single
SPMS target. Separate RI/FS and removal targets are established in SCAP.  NPL site
completions through removal actions have been combined with final FLA completion under
SPMS. Separate targets are established in SCAP. Percent NPL sites addressed is a SPMS
measure which includes remedial, removal, enforcement or Federal Facility activities.
Non-NPL and NPL removal starts are a SCAP target. Removal investigations and removal
completions are SCAP measures. NPL and non-NPL removal start definitions have been
combined. The definition for Percent NPL sites addressed is found in the Remedial
Program Definitions.


ACnVITY: Removal Investigations at NPL Sites

       DEFINITION: A removal investigation at an NPL site is the process of collecting
       field data at an NPL site for the purpose of characterizing the magnitude and
       severity of the problem to determine if a removal action is warranted.

       Investigations may be conducted by the State, EPA and/or TAT, and must include
       an on-site component, such as a walk around survey or sampling  to be counted.

       DEFINITION OF ACCOMPLISHMENT: The start of the removal investigation at
       NPL sites is defined as the date of the site visit.  The completion is defined as the
       signature of an Action Memorandum or the date of a memo to the  file documenting
       the decision not to perform a removal action.
                                     D-16

-------
                                                               OSWER Directive 9200.3-01C

      CHANGES IN DEFINITION FY89 - FY9Q: New activity in FY90.

      SPECIAL PLANNING REQUIREMENTS: This is a SCAP reporting measure.
      Accomplishments should be reported against a new event in the CERCLIS site -
      specific data base.


ACTIVITY:  Removal Starts - NPL and Non-NPL

      DEFINITION: A removal is a response action taken to prevent or mitigate a threat
      to public health, welfare or the environment posed by the release or potential release
      of a CERCLA hazardous substance, or an imminent or substantial risk posed by a
      pollutant or contaminant. The site must be on the proposed or final NPL prior to or
      at any time during the conduct of the removal action in order for the region to
      receive credit for a NPL start. In addition, for the first removal starts, no prior
      removal activity under the direction of EPA or through an Administrative Order,
      Consent Decree or judgement was conducted.

      DEFINITION OF ACCOMPLISHMENT:

      Fund-financed A Fund removal counts when 1) The action memo has been
      approved by the OSC, Regional Administrator or Assistant Administrator; 2) A
      contract has been signed for an EPA or USCG on-site removal; 3) An obligation for
      the removal has been recorded in IFMS and CERCLIS or the OSC activates $50K;
      and 4) On-site removal work has begun. The date the on-site work began is the
      start date for removal activity.

      PRP-financed A PRP removal counts when there is on-site removal activity
      financed by the PRP in compliance with an administrative order (unilateral or
      consent), or Consent Decree or judgement. The date the PRPs begin actual on-site
      work (as entered in CERCLIS) is the start date.

      CHANGES IN DEFINITION FY89-FY90:  Credit is given for Fund-financed
      removals when on-site work begins.

      SPECIAL PLANNING REQUIREMENTS:  Commitments are made site
      specifically prior to the quarter the removal is expected to begin; "to be determined"
      sites are allowed. Annual targets for removals arc established in the Targets and
      Accomplishments portion of the CERHELP data base. Commitments are made
      based on combined Fund and PRP financed and first and subsequent removals.
      Separate Fund and PRP financed removal goals are established prior to the FY. A
      limit will be placed on the number of Fund financed removals that can be started
      during the FY. Regions may only exceed this limit with HQ approval. First NPL
      removal starts and first RI/FS starts are a combined target under SPMS. Separate
      targets are established in SCAP for RI/FS starts and removal starts.


           Removal Completions

      DEFINITION: The definition for removal completion is when the conditions
      specified in the Action Memorandum have been met even if the OSC determines that
      additional response work may be necessary.
                                    D-17

-------
                                                             OSWER Directive 9200.3-01C

      DEFINITION OF ACCOMPLISHMENT:

      Fund-financed Completions are counted on the day the clean up contractor(s) has
      demobilized and left the site.

      PRP-fmanced Completions will count when the region has certified, by entering a
      date in CERCLIS, that the PRPs or their contractors have completed a removal
      action and fully met the terms of an Administrative Order, Consent Decree or
      judgement.

      CHANGES IN DEFINITION FY89-FY90:

      SPECIAL PLANNING REQUIREMENTS: Measures are reported based on
      combined Fund and PRP-financed and first and subsequent NPL and non-NPL
      removal completions. Projections on the number of NPL removal completions are
      placed in the Targets and Accomplishments portion of the CEl^HELP non-site data
      system.


ACTIVITY: NPL Site Completions through Removal Actions

      DEFINITION: A site is completed through a removal action when the conditions
      specified in the Action Memorandum or Record of Decision have been met and no
      further remedial or removal response actions are necessary.

      DEFINITION OF ACCOMPLISHMENT:

      Fund-financed A site is completed through a removal action when the OSC
      demobilizes the clean up contractor and conditions specified in the Action
      Memorandum have been met and the appropriate date has been entered into
      CERCLIS.

      PRP-fmanced A site is completed through a removal action when the PRP has
      completed the removal action under the terms of an Administrative Order (Unilateral
      or Consent), Consent Decree or judgment,  and the date has been entered into
      CERCLIS.

      CHANGES IN DEFINITION FY89-FY90: Credit is given when the action is
      complete, not when the notice of intent to delete is published.

      SPECIAL PLANNING REQUIREMENTS: Measures are reported on combined
      Fund and PRP lead NPL site completions through removal actions. NPL site
      completions through removal actions, final RA completions and no action RODs are
      a single SPMS target. Separate targets are established in SCAP for removal and
      remedial activities.
                                   D-18

-------
                                                                               OSWER Directive 9200.3-01C
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                                             D-19

-------
                                                               OSWER Dkective 9200.3-01C

                      ENFORCEMENT DEFINITIONS

INTRODUCTION

      The planning requirements for enforcement response activities parallels those used
under the remedial and removal programs. These program requirements are discussed in
the previous sections. In addition, there are enforcement specific targets/measures.
Funding for the enforcement targets/measures are provided through the Case Budget.
Enforcement definitions have been divided into two categories: PRP Searches and
Negotiations, and Settlements, Referrals, and Oversight.

PRP SEARCHES AND  NEGOTIATIONS

      Following are the search and negotiation activities tracked in SCAP and SPMS:

             Issuance of General Notice Letters;
             Issuance of Special Notice Letters;                                              I
             Section 104(e) Letter Issued;
             Start of PRP Search at Non-NPL Sites;
             Start of PRP Search at NPL Sites;
             Completion of PRP Search at NPL Sites;
             Completion of PRP Search at Non-NPL Sites;
             Start of RI/FS Negotiations;
             Conclusion of RI/FS Negotiations;
             Start of RD/RA Negotiations;
             Conclusion of RD/RA Negotiations;                                            A
             Removal Negotiations Start; and                                              •
             Removal Negotiations Complete.                                             ^

      The definitions for start of PRP search at NPL and non-NPL sites and the
      completion of PRP search at NPL and non-NPL sites have been combined.


ACTIVITY: Issuance of General Notice Letters

      DEFINITION:  This activity refers to the issuance of a General Notice letter (GNL)
      by EPA to the PRP, under CERCLA Sec. 122. General Notice letters designate an
      entity as a PRP. These letters are preliminary determinations of potential liability,
      as opposed to absolute determinations of liability.  Therefore, there is no
      requirement that EPA must  possess substantial evidence of an entity's liability
      before a GNL can be issued.  GNL recipients must be approved by both Regional
      management and the Office of Regional Counsel.  GNLs should be sent by certified
      mail, return receipt requested.

      DEFINITION OF ACCOMPLISHMENT: Credit for this activity is based on the
      date the General Notice letter  is sent via certified mail, return receipt requested.

      CHANGES IN DEFINITION FY89-FY90:  New definition for FY90.

      SPECIAL PLANNING REQUIREMENTS:  This is a SCAP reporting measure.
                                    D-20

-------
                                                                OSWER Directive 9200.3-01C
ACTIVITY:  Issuance of Special Notice Letters

      DEFINITION: This activity refers to the issuance of a Special Notice (SNL) letter
      by EPA to the PRP, under CERCLA Sec. 122. The issuance of a Special Notice
      letter by EPA signals a moratorium period of Fund financed activity and the
      beginning of formal negotiations.  It also signifies to the PRP(s) that they have 60
      days to make a good faith offer.

      1)  RI/FS - The purpose of the moratorium is to provide for a formal period of
      negotiation between EPA and PRPs where the PRPs will be encouraged to conduct
      response activities. The special notice procedure should be utilized whenever it
      would facilitate agreement.  The Special Notice letter should specify the calendar
      date through which the moratorium runs. Li instances where there is more than one
      PRP and PRPs are likely to receive the Special Notice on different days, the date
      the moratorium begins should be approximately seven days from the date the letters
      are mailed to the PRPs.

      2) RD/RA - The primary purposes of these Special Notice procedures are to
      facilitate settlements for RD/RA through direct negotiations with PRPs and to
      expedite cleanups. The SNL should contain the following information:

             •      Notice of the potential liability of the PRP;

             •      The purpose of the SNL and the conditions of the negotiations
                   moratorium;

             •      Description of future response actions, if known;

             •      Description of the elements of a good faith offer;

             •      Statement of work to be performed;

             •      Additional information, including information on other PRPs, fact
                   sheets on the site, volumetric ranking of substances at the facility
                   and a list of the volume and nature of substances contributed by each
                   PRP;

             •      Demand for payment of past costs;

             The SNL should also include a copy of EPA's proposed plan or the ROD, if
      signed, a draft consent decree for the RD/RA, and a draft RD/RA statement of
      work.  To the extent possible, the SNL should contain specific information to assist
      the PRPs in developing a good faith offer, including information stipulating the
      minimum elements of an acceptable good faith offer and what the Region will not
      accept.

      DEFINITION OF ACCOMPLISHMENT:   Credit for this activity is given on the
      date the special notice letter is issued to the PRP by EPA via certified mail, return
      receipt requested.


      CHANGES IN DEFINITION FY89-FY9Q:  New definition for FY90.

      SPECIAL PLANNING REQUIREMENTS: This is a SCAP reporting measure.

                                     D-21

-------
                                                                OSWER Directive 9200.3-01C
ACTIVITY:  Section 104(6) Letters Issued

      DEFINITION:  EPA issues information request letters under the authority of
      CERCLA Sec.l04(e) for the purpose of gathering information related to one or
      more of the following:  1) The nature and extent of a release or threatened release of
      hazardous substances, pollutants, or contaminants; 2) Indemnification, and nature
      and quantity of materials;  and/or 3) The financial ability of a PRP to pay for or
      perform a cleanup.

      DEFINITION OF ACCOMPLISHMENT:  Credit for this activity is based on the
      date the information request letter is sent.  The letter must be sent via certified mail,
      return receipt requested (the use of post office boxes should te avoided).

      CHANGES IN DEFINITION FY89-FY90:  New definition for FY90.

      SPECIAL PLANNING REQUIREMENTS: This is a SCAP reporting measure.


ACTIVITY:  Start of PRP Search

      DEFINITION: The purpose of the PRP search is to identify PRPs at either NPL or
      non-NPL sites. At NPL sites it should be initiated at the same time as the LSI or, at
      the latest, with the listing of the site. It should be completed in time to send general
      notice which should be approximately two months before the special notice date and
      at least 90 days prior to the obligation of funds for a RI/FS. At non-NPL sites it
      should be done prior to the start of the removal action when ]x>ssible or very soon
      after the initiation of the emergency response.

      DEFINITION OF ACCOMPLISHMENT: If the search is being conducted by a
      contractor, the start date is considered to be the date the work, assignment is
      procured. If it is conducted by EPA, the start date is the day the EPA staff begins
      the PRP search activities.

      CHANGES IN DEFINITION FY89-FY9Q:

      SPECIAL PLANNING REQUIREMENTS: Non-NPL PRP' searches are not
      planned on a site-specific basis. Funds for non-NPL PRP searches are requested in
      the CERHELP Non-Site/Incident data system. PRP searches should be planned for
      all sites listed on the NPL and for all removals conducted during the fiscal year.
ACTIVITY: Completed PRP Search

       DEFINITION: A PRP search is the action taken by the region to identify the
       responsible parties at a NPL or non-NPL site.

       DEFINITION OF ACCOMPLISHMENT:  The PRP search is complete when 1)
       The region has gathered information required by the program, guidance including
       information on generators and necessary information on financial viability, and has
       sufficient information to mail special notice letters (names and addresses of PRPs,
       volume and nature of substances contributed by each PRP; volumetric ranking)
       and, at NPL sites, the classification of the site has been determined or 2) If no
       PRPs are found, the date and the outcome of the search are entered into CERCLIS.

                                     D-22

-------
                                                               OSWER Directive 9200.3-01C
      CHANGES IN DEFINITION FY89-FY90:

      SPECIAL PLANNING REQUIREMENTS: NPL PRP searches are planned on a
      site specific basis; non-NPL searches should be planned site-specifically to the
      maximum extent possible. All targeted non-NPL removal starts should have an
      associated projection for a non-NPL PRP search.  These projections should be
      placed in the Targets and Accomplishments portion of the CERHELP non-site data
      system. Funds for non-NPL PRP searches are requested in the CERHELP data
      system.
ACTIVITY:  Start of RI/FS Negotiations

      DEFINITION: RI/FS negotiations are defined as discussions between EPA and the
      PRPs on their liability and ability to conduct the RI/FS. If a special notice is given
      to the PRPs under Section 122 of SARA, the PRPs have 60 days to submit a
      proposal for the RI/FS to EPA. If a good faith proposal is submitted, the PRPs
      have 30 days to reach agreement on a settlement document.

      DEFINITION OF ACCOMPLISHMENT: RI/FS negotiations are started when the
      first special notice letter is issued, when a waiver of special notice letter is issued,
      or when the first general notice letter with expected completion dates is issued.
      Both the date of the letter, waiver and RI/FS negotiations have to be recorded in
      CERCLIS.

      CHANGES IN DEFINITION FY89-FY90: Negotiations are defined as the
      issuance of a letter to the PRPs instead of face-to-face meeting.

      SPECIAL PLANNING REQUIREMENTS:  If the region does not plan to perform
      RI/FS negotiations at a site, negotiation dates should not be placed in CERCLIS.
      The start of RI/FS negotiations should be planned site-specifically.


ACTIVITY:  Conclusion of RI/FS Negotiations

      DEFINITION: RI/FS negotiations are complete when the region makes a decision
      on how to proceed with the RI/FS activities.

      DEFINITION OF ACCOMPLISHMENT: RI/FS negotiations are complete when
      either  1) An Administrative Order for RI/FS is issued; 2) A signed consent decree
      for RI/FS is referred by the region to HQ or DOJ; 3) A decision is made to proceed
      with a Fund-financed RI/FS as indicated by the obligation of RI/FS funds; or 4)
      When the negotiation period has concluded per a special notice letter or the schedule
      in a general notice letter.

      CHANGES IN DEFINITION FY89-FY90:

      SPECIAL PLANNING REQUIREMENTS: The activity is planned site-
      specifically in CERCLIS.
                                    D-23

-------
                                                              OSWER Directive 9200.3-01C
ACTIVITY: Start of RD/RA Negotiations

      DEFINITION: RD/RA negotiations are defined as discussions between EPA and
      the PRPs on the conduct of the design and construction of the selected remedy. If
      special notice is given to the PRPs under Section 122 of SARA, the PRPs have 60
      days to submit a good faith proposal for RD/RA to EPA. If a. good faith proposal is
      submitted, the PRPs have another 60 days to reach agreement on a settlement
      document.

      DEFINITION OF ACCOMPLISHMENT:  RD/RA negotiations are initiated when
      the first special notice letter is issued, when a waiver of special notice letter is
      issued, or when the first general notice letter with expected completion date is
      issued. This date must be recorded in CERCLIS.

      CHANGES IN DEFINITION FY89-FY90: Negotiations are defined as the
      issuance of a letter to the PRPs instead of face-to-face meeting.

      SPECIAL PLANNING REQUIREMENTS:  If the region does not plan to conduct
      RD/RA negotiations, dates should not be entered into CERCLIS.  The start of
      RD/RA negotiations is planned site-specifically.


ACTIVITY: Conclusion of RD/RA Negotiations

      DEFINITION: RD/RA negotiations are complete when the region makes a decision
      on how to proceed with RD/RA activities.

      DEFINITION OF ACCOMPLISHMENT:  RD/RA negotiations are complete when:
      1) The signed consent decree (Section 106 or 106/107 referral with settlement) for
      RD/RA and 10 point analysis is referred by the region to either DOJ or HQ; 2) A
      Section 106 or 106/107 referral for RD/RA without settlement is referred to DOJ or
      HQ; 3) A Unilateral Administrative Order for RD and/or RA which compels the
      PRP to initiate site work is issued; or 4) A decision is made to proceed with RD as
      indicated by the obligation of RD funds;	"

      CHANGES IN DEFINITION FY89-FY90:

      SPECIAL PLANNING REQUIREMENTS:  The activity is planned site-
      specifically in CERCLIS.
ACTIVITY: Start of Removal Negotiations

      DEFINITION: Removal negotiations are defined as discussions between EPA and
      the PRPs on the liability for and conduct of a PRP financed removal.

      DEFINITION OF ACCOMPLISHMENT: A removal negotiation start is defined
      as the date the first general notice letter is issued by EPA to the PRP.

      CHANGES IN DEFINITION FY89-FY90: New definition for FY90.

      SPECIAL PLANNING REQUIREMENTS: NPL and non-NPL sites should be
      reported.


                                    D-24

-------
                                                            OSWER Directive 9200.3-01C
ACTIVITY: Completion of Removal Negotiations

      DEFINITION: Removal negotiations are complete when the region makes a
      decision on how to proceed with the removal

      DEFINITION OF ACCOMPLISHMENT: Removal negotiations are completed the
      date: 1) An administrative order is signed,  2) A consent decree is referred by the
      Region to DOJ/HQ, 3) Funds are obligated for the removal.

      CHANGES IN DEFINITION FY89-FY90:  New definition for FY90.

      SPECIAL PLANNING REQUIREMENTS: NPL and non-NPL sites should be
      reported.
                                  D-25

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                                                                OSWER Directive 9200.3-01C
                          ENFORCEMENT DEFINITIONS
                             Searches and Negotiations
PLANNING REQUIREMENTS
SPMS COMMITMENT?
SCAP COMMITMENT?
TARGET OR MEASURE?
ANNUAL TARGETS/MEASURES SET?
QUARTERLY TARGETS/MEASURES
SET?
IF YES, WHEN?
PLANNED SITE SPECIFICALLY?
IF YES, WHEN?
PLANNED ON OPERABLE UNIT
OR WHOLE SITE BASIS?
REPORTED ON COMBINED PROGRAM
LEAD OR ON A PROGRAM SPECIFIC
BASIS?
REPORTED SITE SPECIFICALLY OR IN
NON-SITE PORTION OF CERCLIS?
AOA CATEGORY?
BASIS FOR AOA?
PRP t
SEARCH
NO
YES
MEASURE
NO
NO

YES
PRIOR
TOFY
WHOLE
SITE
N/A
SITE-
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ENFORCE-
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NO
NO

NO

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NO
YES
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N/A
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N/A
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jj$m$S$$3SSS$SSS3fflffifflffl
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                                    D-26

-------
                                                                                     OSWER Directive 9200.3-01C
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-------
                                                               OSWER Directive 9200.3-01C


SETTLEMENTS. REFERRALS AND  OVERSIGHT

      Following are the settlement, referral and oversight activities iracked in SCAP and
SPMS for enforcement:

             Section 104(e) Referrals/Orders;
             Administrative Record Compilation Completion (Removal and Remedial);
             Compliance Enforcement;
             Section 106,106/107 Case Resolution;
             Section 107 Cost Recovery Case Resolution;
             Section 107 Cost Recovery Achieved;
             Section 106 RD/RA Referrals and Unilateral Orders for RD/RA
             Cost Recovery Cases Referred to DOJ or HQ (>$200K):
                1) Section 107 Referral for pre-RA events;
                2) Section 107 Referral for RA and pre-RA events;
                3) Section 106/107 Referral for pre-RA events;                                I
                4) Section 106/107 Referrals for RA and pre-RA events;
      •      Small Case Cost Recovery Referrals and Administrative Settlements;
      •      Administrative Orders for Removal Actions;
      •      Demand Letters Issued; and
      •      Cost Recovery Close-Out Memorandum.


ACTIVITY:  Section 104(61 Referrals/Order

      DEFINITION: Section 104(e) referrals/orders are the enforcement actions taken to           I
      compel parties to respond to EPA requests for information.

      DEFINITION OF ACCOMPLISHMENT:

      Section 104 referrals without settlement This measure includes all Section 106
      referrals without settlement to HQ or DOJ, seeking injunctive relief. Credit will be
      based on the referral date recorded in CERCLIS.

      Section 104 referrals with settlement This measure includes all Section 104
      referrals with a Consent Decree to HQ or DOJ, seeking judicial concurrence.  Credit
      will be based on the referral date recorded in CERCLIS.

      Unilateral orders This measure includes all Section 104 unilateral administrative
      orders where the party is in compliance with the order. (Note that "in compliance"
      is defined in the same manner as it is for other CERCLA ordexs.)

      CHANGES IN DEFINITION FY89-FY90: This is anew activity for FY90.

      SPECIAL PLANNING REQUIREMENTS: Targets are established on a site-
      specific basis; "to be determined" sites are allowed with an explanation.


ACTIVITY:  Administrative Record Compilation Completion (Remedial and Removal)

      DEFINITION: An Administrative Record is a compilation of all documents which
      EPA used to make a specific decision on the appropriate response action to be taken
      at a Superfund site. SARA specifies that Administrative Records be compiled at


                                    D-28

-------
                                                               OSWER Directive 9200.3-01C

       sites where remedial or removal responses are planned or are occuring, or where
       EPA is issuing a unilateral order or initiating litigation.

       DEFINITION OF ACCOMPLISHMENT: The Administrative Record compilation
       is complete when the Record is placed in the repository.

       CHANGES IN DEFINITION FY89-FY90: New definition for FY90.

       SPECIAL PLANNING REQUIREMENTS: The number of Administrative
       Records compiled must be reported quarterly in the CERHELP Targets and
       Accomplishments data base.


ACTIVITY: Compliance Enforcement

       DEFINITION: Compliance enforcement are the civil or judicial actions taken to
       enforce a Consent Decree, Judgement or Administrative Order. These actions are in
       addition to the technical oversight provided for PRP lead removal, RI/FS and
       RD/RA events.

       DEFINITION OF ACCOMPLISHMENT: Credit is given when stipulated penalties
       are assessed, a civil judicial penalty is assessed EPA and the PRP enter into dispute
       resolution or other enforcement action is taken to compel PRP response under a
       previously entered Consent Decree, Judgement or Administrative Order.

       CHANGES IN DEFINITION FY89-FY90: New definition for FY90.

       SPECIAL PLANNING REQUIREMENTS: Since there is no historical data for
       this activity there are no special planning requirements. Based on observations in
       FY90, special planning requirements may be initiated in FY91. Accomplishments
       are reported as milestones in the Administrative Order or Consent Decree.


ACTIVITY: Section 106.106/107 Case Resolution

       DEFINITION: The definition of §106,106/107 case resolution are the conclusion
       of a § 106 judicial action that fully addressed all claims in the complaint.

       DEFINITION OF ACCOMPLISHMENT: Section 106,106/107 case resolution is
       credited when a settlement is entered in  the court fully addressing the complaint
       with all parties, or the case is withdrawn or dismissed, or a trial has concluded and
       judgment entered fully addressing the complaint.  The accomplishment date will be
       transferred by HQ into CERCLIS from the DOJ docket system.

       CHANGES IN DEFINITION FY89-FY90:  Section  106/107 cases were added.

       SPECIAL PLANNING REQUIREMENTS: Commitments are established site-
       specifically.


ACTIVITY: Section 107 Case Resolution

       DEFINITION: The definition of Section 107 case resolution is the conclusion of a
       Section 107 Cost Recovery judicial action that fully addresses all claims in the
       complaint.

                                    D-29

-------
                                                                OSWER Directive 9200.3-01C
      DEFINITION OF ACCOMPLISHMENT: A Section 107 case resolution is
      credited when: 1) A settlement is entered in the court fully addressing the complaint
      with all parties; or 2) The case is withdrawn or dismissed; or 3) A trial has
      concluded and a judgement entered. The accomplishment date will be transferred
      from HQ into CERCLIS from the DOJ docket.

      CHANGES IN DEFINITION FY89-FY9Q: Definition has been updated to
      conform with the Sec. 106 case resolution definition.

      SPECIAL PLANNING REQUIREMENTS:  Commitments are established site
      specifically.
ACTTVITY:  Cost Recovery Dollars Achieved

      DEFINITION: This is the sum of all funds achieved through cost recovery actions.
      This includes 1) litigation (upon entry of a judgement); 2) settlement (upon referral
      of a Consent Decree by the region to HQ or DOJ); 3) Administrative Order (upon
      execution of last signature by EPA or the PRP); 4) Administrative settlements; 5)
      bankruptcy settlements (upon payment); and 6) recovery of oversight costs (upon
      billing).

      DEFINITION OF ACCOMPLISHMENT: Credit is given for the amount shown in
      CERCLIS.

      CHANGES IN DEFINITION FY89-FY90:  New measure for FY90; in FY89
      SCAP, this activity was titled 'Sec. 107 Cost Recovery Judicial Settlement.1

      SPECIAL PLANNING REQUIREMENTS: This is a reporting measure only, not
      a targeted activity.
ACTIVITY:  Section 106 or 106/107 RD/RA Referrals and Unilateral Administrative
           Orders for RD/RA

       DEFINITION: The definition of section 106 or 106/107 KD,'RA Referrals and
       Unilateral Administrative Orders for RD/RA are the enforcement actions taken to
       compel the PRPs to assume responsibility for RD and/or RA. Referrals seeking
       preliminary relief,  penalties or payment of strictly past costs and Unilateral Orders
       for access do not count toward this target.

       DEFINITION OF ACCOMPLISHMENT:

       1)  Section 106 or Section 106/107 Referrals without Settlement: This measure
       includes all §106 or §106/§107 referrals without settlement for RD and/or RA to
       HQ or DOJ seeking injunctive relief. Credit will be based on the date the Regional
       Administrator signs the referral transmittal letter to OECM or DOJ as recorded in
       CERCLIS.  Should a targeted site in this category reach a settlement (Consent
       Decree) prior to referral, this target will automatically be decreased by one, while
       the target for category (2) below will automatically be increased by one.

       2)  Section 106 or Section 106/107 Referrals with Settlement: This measure
       includes all §106 or §106/§107 referrals, with a Consent Decree for RD and/or RA
       to HQ or DOJ, seeking judicial concurrence. The referral package submitted must

                                     D-30

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                                                                  OSWER Directive 9200.3-01C

       contain, 1) signature pages from both the Regional Administrator and the PRPs,
       and 2) a complete 10 point analysis to obtain credit.  Credit will be based on the
       date the Regional Administrator signs the referral transmittal letter to OECM or DOT
       as recorded in CERCLIS. Referrals seeking both performance of RD/RA by PRPs
       and cash-out of PRPs with money from cash-out being used for performance of
       RD/RA are included in this category. Should a target site in this category fail to
       reach settlement and the region refers the site without settlement, this target will
       automatically decrease by one while the target for category (1) above will
       automatically increase by one.

       3) Unilateral Orders: This measure includes all unilateral orders issued for RD/RA.
       Orders must compel the PRP to initiate site work. Credit for issuance of the order
       is based on the date the Regional Administrator signs the order as recorded in
       CERCLIS. If the PRP is in compliance with the order, credit will also be provided
       in Category (2) above.  Should a target site in this category be referred either with
       or without settlement, and it is determined  through consultation between HQ and
       the Region that there are no viable sites for substitution, the target in this category
       will be decreased by one.

       CHANGES IN DEFINITION FY89-FY90: All unilateral orders issued are credited
       and credit is given based on the Regional Administrator's signature date, not the
       date of compliance. Also, if the PRPs are in compliance, credit is provided in the
       order and the referrals categories. Contents of the referral package for referrals
       with settlement are specified.  Credit is based on the number of referrals, not the
       number of sites addressed.

       SPECIAL PLANNING REQUIREMENTS: Separate targets are established site-
       specifically for each category; "to be determined" sites are allowed with an
       explanation. Credit will be withdrawn if a case is returned by OECM or DOJ for
       additional work. Credit will be reinstated upon re-referral and will be based on the
       quarter of re-referral. In the event that a case is referred in one year and returned to
       the region in subsequent years, no credit will be provided for re-referral.


ACnVITY: Cost Recovery Cases Referred to DOJ or HO (>$200K)

       DEFINITION: Cost recovery cases referred to HQ (>$200K) occur at sites where
       the region has referred a civil action to OECM or DOJ seeking reimbursement of
       past Trust Fund expenditures for removal or remedial response totaling at least
       $200K under §107 of CERCLA. §107 Actions (>$200K) with a §106 Action for
       RD/RA (with or without settlement) are measured. Proof of claims in bankruptcy
       will not count against this target. Funds to be collected for future site work do not
       count toward the $200K.  Credit is withdrawn for the referral if it is returned to the
       region for additional work. Credit will be  given upon re-referral.

       DEFINITION OF ACCOMPLISHMENT:

       1) Section 107 Pre-RA events: Credit is given for a §107 pre-RA event (target)
       when a region has referred, with or without settlement, a civil action to OECM or
       DOJ (as reflected in the OECM docket and CERCLIS) seeking reimbursement of
       past Trust Fund expenditures for a removal, IRM or ERA (without state match),
       RtyFS or RD equal to or greater than $200K under § 107 of CERCLA.  Targets in
       this category must include at a minimum all responses with expenditures greater
       than or equal to $200K where there is a potential statute of limitation problem, and
       there are viable PRPs, unless addressed in (3) below.

                                      D-31

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                                                                OSWER Directive 9200.3-01C
      2) Section 107 RA and other pre-RA site response: Credit is given for a § 107 RA
      (target) when a region has referred, with or without settlement, a civil action to
      OECM or DOJ (as reflected in the OECM docket and CERCLIS) seeking
      reimbursement for past Trust Fund expenditures for a RA, IRM or ERA where a
      ROD was signed and the state provided match, plus any previous fund-financed site
      work (i.e. removals, IRM or ERA without state match, RI/FS, or RDs) greater than
      or equal to $200K under § 107 of CERCLA.  Commitments must include sites
      where there is a potential statute of limitation problem, and there are viable PRPs,
      unless  addressed in (4) below.

      3) Section 106/107 ore-RA events:  Credit is given for a §106/§ 107 pre-RA events
      when a region has referred a civil action with or without settlement to OECM or
      DOJ (as reflected in the OECM docket and CERLIS) seeking reimbursement of past
      Trust Fund expenditures for a removal, IRM or ERA (without state match), Rl/FS,
      or RD greater than or equal to $200K under  § 106/§ 107 of CERCLA. This is a
      reporting measure only.

      4) Section 106/107 RA and other pre-RA site response: Credit is given for a
      § 106/§ 107 RA, and other pre-RA response when a region has referred a civil action
      with or without settlement to OECM or DOJ  (as reflected in the OECM docket and
      CERCLIS) seeking reimbursement for past Trust Fund expenditures for a RA, IRM
      or ERA where a ROD was signed and state match  provided plus any previous fund-
      financed site work (i.e. removals, IRM or ERA without state match, RI/FS, or
      RDs) greater than or equal to $200K under § 106/§ 107 of CEKCLA. This is a
      reporting measure only.

      CHANGES IN DEFINITION FY89-FY90:  The names of the categories were
      changed to pre-RA events and RA and other pre-RA site response events. IRMs
      and ERAs were classified as RA actions or pre-RA actions based on whether state
      match was provided.

      SPECIAL PLANNING REQUIREMENTS: Targets are based on the number of
      actions and must include at a minimum all responses ripe for cost recovery where
      there is a potential statute of limitations (SOL) problem and there are viable PRPs
      with sufficient evidence to pursue. If a Region fails to resolve a SOL site (has not
      settled, referred or prepared a cost recovery Close-Out Memorandum), it will be
      considered to have missed the target even if it refers cases in excess of its target.
ACTIVITY:  Small Case Cost Recovery Referrals and Administrative Settlements

       DEFINITION: Small Case Cost Recovery Referrals and Administrative
       Settlements occur at sites where the Agency  has obtained an ladministrative
       settlement with PRPs that provides for reimbursement of Fund monies under
       section 107 and section 122(h)(l) of CERCLA for past removal or remedial
       expenditures or the region has referred to HQ or DOJ  Section 107 cost recovery
       cases without settlement with past costs less than $200,000. Cost recovery for
       reimbursement of oversight or miscellaneous expenses under § 106/§ 122
       settlements for response action does not count against this target.

       DEFINITION OF ACCOMPLISHMENT: For administrative actions, credit is
       given when the effective date of the administrative order or other settlement
       document is entered into CERCLIS.  If the PRPs respond to demand letters and no
       settlement documents exist, the date on which funds are received by the Financial

                                     D-32

-------
                                                         OSWER Directive 9200.3-01C
Management Division determines the quarter in which the settlement is counted.
There are no dollar limits for credit on administrative settlements. Credit for small
case cost recovery referrals will be given based on the date the Regional
Administrator signs the transmittal letter for the referral package as recorded in
CERCLIS.  The dollar amount sought or settled for should be past costs less than
$200,000 in order for the case to be counted in this activity. Prospective costs do
not count in this measure.

CHANGES IN DEFINITION FY89-FY90:

SPECIAL PLANNING REQUIREMENTS: Credit is based on the Administrative
Order or referral package per se, not on the number of sites. Regions are
constrained to a maximum of one small case referral. Targets are established non-
site specifically.
     Administrative Order for Removal Actions

DEFINITION: Issuance of an Administrative Order (unilateral or consent) that
compels the PRPs to assume responsibility for removal actions.  Credit is given for
each order issued at the site. Excluded from this measure are orders for RI/FS,
RD, and access.

DEFINITION OF ACCOMPLISHMENT: A § 106 administrative order for removal
action is counted when the order (unilateral or consent) has been signed and issued
by EPA and entered in CERCLIS.

CHANGES IN DEFINITION FY89-FY90:

SPECIAL PLANNING REQUIREMENTS: Projections for Administrative Orders
for removal actions are made in the Targets and Accomplishments portion of the
CERHELP non-site data base. This is a SPMS reporting measure for NPL and
non-NPL sites.
                              D-33

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                                              OSWER Directive 9200.3-01C
              ENFORCEMENT DEFINITIONS
            Settlements, Referrals and Oversight
PLANNING REQUIREMENTS    ADMIN' RECORD  COMPLIANCE
PLANNING REQUIREMENTS     COMPILATION  ENFORCEMENT
SPMS COMMITMENT?
SCAP COMMITMENT?
TARGET OR MEASURE?
ANNUAL TARGETS/MEASURES SET?
QUARTERLY TARGETS/MEASURES
SET?
 IF YES, WHEN?
PLANNED SITE SPECIFICALLY?
 IF YES, WHEN?
PLANNED ON OPERABLE UNIT
OR WHOLE SITE BASIS?
                              OPERABLE
                                UNIT
                                            OPERABLE
                                              UNIT
REPORTED ON COMBINED PROGRAM
LEAD OR ON A PROGRAM SPECIFIC
BASIS?
 REPORTED SITE SPECIFICALLY OR
 IN NON-SITE PORTION OF CERCLIS?
                                          SITE-SPECIFIC
                             ENFORCEMENT
                               OR OTHER
                               REMEDIAL
AOA CATEGORY?
                                          ENFORCEMENT
                              SITE OR NON-
                              SITE SPECIFIC
                                PLANS
                                          SITE-SPECIFIC
                                             PLANS
BASIS FOR AOA?
                      D-34

-------
                              ENFORCEMENT DEFINITIONS
                             Settlements, Referrals and Oversight
                                                              OSWER Directive 9200.3-01C
PLANNING REQUIREMENTS
SPMS COMMITMENT?
SCAP COMMITMENT?
TARGET OR MEASURE?
ANNUAL TARGETS/MEASURES SET?
QUARTERLY TARGETS/MEASURES
SET?
IF YES, WHEN?
PLANNED SITE SPECIFICALLY?
IF YES, WHEN?
PLANNED ON OPERABLE UNIT
OR WHOLE SITE BASIS?
REPORTED ON COMBINED PROGRAM
LEAD OR ON A PROGRAM SPECIFIC
BASIS?
REPORTED SITE SPECIFICALLY OR IN
NON-SITE PORTION OF CERCLIS?
AOA CATEGORY?
BASIS FOR AOA?
1
NO
YES
TARGET
YES
YES
PRIOR
TOFY
YES
PRIOR
TOFY*
OPERABLE
UNIT
N/A
SITE-
SPECIFIC
ENFORCE-
MENT
SITE SPEC.
PLANS
2
NO
YES
TARGET
YES
YES
PRIOR
TOFY
YES
PRIOR
TOFY*
WHOLE
SITE
N/A
SITE-
SPECIFIC
ENFORCE-
MENT
SITE SPEC.
PLANS
3
NO
YES
TARGET
YES
YES
PRIOR
TOFY
NO

WHOLE
SITE
N/A
SITE-
SPECIFIC
ENFORCE-
MENT
SITE SPEC.
PLANS
4
YES
YES
MEASURE
YES
NO

NO

WHOLE
SITE
N/A
SITE-
SPECIFIC
N/A
N/A
5
YES
NO
MEASURE 1
NO I
NO

NO

WHOLE 1
SITE 1
N/A
SITE-
SPECIFIC 1
N/A
N/A
* "TBD" SITES ARE ALLOWED.
1. S. 106 CASE RESOLUTION
2. S. 107 CASE RESOLUTION
3. SMALL CASE COST RECOVERY AND
  ADMINISTRATIVE SETTLEMENTS
4. ADMIN. ORDER FOR REMOVAL ACTIONS
5. COST RECOVERY ACHIEVED
                                   D-35

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                                        OSWER Directive 9200.3-01C
    ENFORCEMENT DEFINITIONS
Settlements, Referrals and Oversight (Con t.)
PLANNING REQUIREMENTS
SPMS COMMITMENT?
SCAP COMMITMENT?
TARGET OR MEASURE?
ANNUAL TARGETS/MEASURES SET?
QUARTERLY TARGETS/MEASURES
SET?
IF YES, WHEN?
PLANNED SITE SPECIFICALLY?
IF YES, WHEN?
PLANNED ON OPERABLE UNIT
OR WHOLE SITE BASIS?
REPORTED ON COMBINED PROGRAM
LEAD OR ON A PROGRAM SPECIFIC
BASIS?
REPORTED SITE SPECIFICALLY OR IN
NON-SITE PORTION OF CERCLIS?
AOA CATEGORY?
BASIS FOR AOA?
SECTION 107 REFERRAL
PRE-RA ^A&PRE-RA
YES
YES
TARGET
YES
YES
PRIOR
TOFY
YES
PRIOR
TOFY
OPERABLE
UNTT
N/A
SITE-
SPECIFIC
ENFORCE-
MENT
SITE-SPEC.
PLANS
YES
YES
TARGET
YES
YES
PRIOR
TOFY
YES
PRIOR
TOFY
OPERABLE
UNIT
N/A
SITE-
SPECMC
ENFORCE-
MENT
SITE-SPEC.
PLANS
SECTION 106/107 REFERRAL
PRE-RA
YES
YES
MEASURE
YES
YES
PRIOR
TOFY
YES
PRIOR
TOFY
OPERABLE
UNIT
N/A
SITE-
SPECIFIC
ENFORCE-
MENT
SITE-SPEC.
PLANS
IA& PRE-RA
YES
YES
MEASURE
YES
YES
PRIOR
TOFY
YES
PRIOR
TOFY
OPERABLE
UNTT
N/A
SITE-
SPECIFIC
ENFORCE-
MENT
SITE-SPEC.
PLANS
SECTION 106
RD/RAREF/UAC
YES
YES
TARGET
YES
YES
PRIOR
TOFY
YES
PRIOR
TOFY
OPERABLE
UNIT
N/A
SITE-
SPECIFIC
ENFORCE-
MENT
SITE SPEC.
PLANS
             D-36

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                                                               OSWER Directive 9200.3-01C

                   FEDERAL FACILITY  DEFINITIONS
INTRODUCTION

      Definitions for Federal Facility activities are generally the same as those used for
PRP-financed actions. The Federal Facility activity definitions have been divided into two
categories: Remedial and Enforcement. The SPMS measure, NPL sites addressed,
includes remedial, removal, enforcement and Federal Facilities activities. The definition
can be found in the Remedial Program Definitions section.
REMEDIAL

       The following Federal Facility remedial activities are tracked through SPMS and
SCAP. The definitions encompasses first, subsequent, and final activities.


ACTIVITY: Federal Facility RI/FS Starts

       DEFINITION: An RI/FS is the development of a carefully scoped solution or part
       of a solution to a contamination problem. Federal facility RI/FS are conducted by
       the Federal entity. The Federal agency is required to start an RI/FS within six
       months of site listing on the NPL.

       DEFINITION OF ACCOMPLISHMENT: The start date is either 1) A signed
       FFA/IAG or 2) Publication of timetables and deadlines in consultation with the state
       for expeditious completion of the RI/FS.  Subsequent RI/FS start is defined as the
       receipt of the RI/FS workplan within the context of the FFA/IAG.

       CHANGES IN DEFINITION FY89-FY90: Subsequent RI/FS start definition was
       added.

       SPECIAL PLANNING REQUIREMENTS: First and subsequent RI/FS starts are
       a combined SCAP target.


ACTIVITY: Federal Facility RI/FS Completion (ROD~)

       DEFINITION: The ROD is the document which details the selection of remedy.
       The Federal entity and EPA jointly select the remedy at the facility.

       DEFINITION OF ACCOMPLISHMENT: The date the initial, subsequent, or final
       ROD is signed by the Regional Administrator or the Assistant Administrator for
       OSWER is the completion date. This date must be entered in CERCLIS.

       CHANGES IN DEFINITION FY89-FY90:

       SPECIAL PLANNING REQUIREMENTS: First, subsequent and final RODs are
       combined SPMS and SCAP targets.

ACrrVTTY: RD Starts

       DEFINITION: An RD is the process of developing plans and specifications for the
       selected remedy. The Federal agency and/or its contractor performs the RD.

                                    D-37

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                                                            OSWER Directive 9200.3-01C
      DEFINITION OF ACCOMPLISHMENT: The RD start is defined as the date the
      RD workplan is received by EPA, as recorded in CERCLIS, within the context of
      thelAG.

      CHANGES IN DEFINITION FY89-FY90: The definition is the date of the receipt
      of the workplan instead of award of RD contract.

      SPECIAL PLANNING REQUIREMENTS: First, subsequent and final
      RDs are a combined SCAP target.
ACnVITY: RA Starts

      DEFINmON: An RA represents construction activities to address a release or
      potential release of a hazardous substance at a site. The Federal agency or its
      contractor performs the RA at the Federal Facility.

      DEFINITION OF ACCOMPLISHMENT: An RA start is defined as the date, as
      recorded in CERCLIS, that EPA receives the RA workplan within the context of an
      IAG.

      CHANGES IN DEFINITION FY89-FY90: The definition is the receipt of the
      workplan instead of the approval of the workplan.

      SPECIAL PLANNING REQUIREMENTS:  Separate projections are made for
      first, subsequent and final RA starts.
ACTIVITY: RA Starts Post-SARA at NPL Sites

      DEFINITION: A Post-SARA RA start is defined as the initiation of on-site
      construction activities after October 16,1986.

      DEFINITION OF ACCOMPLISHMENT: Credit is given when substantial and
      continuous on-site work has begun at sites where EPA has concurred on the ROD
      and an IAG/FFA is in place. The date substantial and continuous on-site work
      begins must be recorded and documented in CERCLIS.

      CHANGES IN DEFINITION FY89-FY90:

      SPECIAL PLANNING REQUIREMENTS:
                                   D-38

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                                                              OSWER Directive 9200.3-01C

ENFORCEMENT

ACTIVITY: Signed Federal Facility Agreement/Interagency Agreements at NPL Sites

      DEFINITION: Under § 120 of SARA, Federal Agencies are required to enter into a
      Federal Facility Agreement/Interagency Agreement with EPA within six months of
      EPA review of RI/FS regarding: 1) A schedule for completion of the remedy; and
      2) Arrangements for Operations and Management (O&M) at the facility.  OSWER
      policy is to enter into an IAG for the Rl/FS and RD/RA phases.

      DEFINITION OF ACCOMPLISHMENT: Credit is given for any of the following:
      1) A signed § 120 FFA/IAG for an RI/FS/RD/RA or RD/RA only; 2) Issuance of a
      §3008(h) Corrective Action Order that addresses all releases; 3) Referral  of a
      Section 106 Administrative Order to the Department of Justice for concurrence; 4)
      Issuance of a RCRA permit addressing all releases and all CERCLA requirements;
      or 5) A formal referral has been made to the AA SWER for dispute resolution. A
      site can only receive credit once under this measure.

      CHANGES IN DEFINITION FY89-FY90:

      SPECIAL PLANNING REQUIREMENTS: Issuance of a Section 3008(h)  Order,
      issuance of a RCRA permit and formal referral to OSWER are not currently tracked
      in CERCLIS.
                                   D-39

-------
                               OSWER Directive 9200.3-01C
BASIS FOR AOA?






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D-40

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                                                             OSWER Directive 9200.3-01C

                   OIL SPILL ACTTVTTY DEFINITIONS

INTRODUCTION

      There are three oil spill activities that are planned and tracked through the SCAP
process.  They are planned on a non-site specific basis and do not require regions to plan
obligations. Accomplishments are reported in CERHELP in the aggregate, not at the site
level. These activities are the following:

             Oil Spills Cleaned up Using Clean Water Act (CWA) Funds;
      •      On-Scene Monitoring of Responses to Oil Spills; and
      •      Spill Prevention Control and Countermeasure (SPCC)
             Inspections/Reviews.

ACTrVTrY: Oil Spills Cleaned UP Using Clean Water Act (CWA) Funds

      DEFINITION: CWA-funded oil spill clean ups are oil spills cleaned up by EPA
      using §31 l(k) funds. A single incident should be counted only once regardless of
      how many times an EPA On Scene Coordinator (OSC) or Technical Assistance
      Team (TAT) goes back on-scene or how many phases the response entails.

      DEFINITION OF ACCOMPLISHMENT: Completion of the clean up activities is
      defined as oil spills cleaned up by EPA using CWA funds.

      CHANGES IN DEFINITION FY89-FY90:

      SPECIAL PLANNING REQUIREMENTS:

ACnVITY: On-Scene Monitoring of Responses to Oil Spills

      DEFINITION: On-scene monitoring occurs when the PRP, State, local authorities
      or other party responds and §31 l(k) funds are not invoked, but where EPA or a
      TAT provides on-scene oversight or technical assistance to ensure adequate cleanup
      takes place.

      DEFINITION OF ACCOMPLISHMENT: Activation of EPA or TAT personnel in
      response to activities conducted by other entities to clean up oil spills.

      CHANGES IN DEFINITION FY89-FY90:

      SPECIAL PLANNING REQUIREMENTS:

ACTIVITY: Spill Prevention Control and Countermeasure (SPCC) Inspections/Reviews

      DEFINITION: Spill prevention compliance reviews performed by EPA and/or a
      TAT defines the SPCC inspections/reviews. The count should include both on-site
      inspections and detailed plan reviews. Follow-up inspections at a single facility
      may be counted separately.

      DEFINITION OF ACCOMPLISHMENT: Completion of the review.

      CHANGES IN DEFINITION FY89-FY90:

      SPECIAL PLANNING REQUIREMENTS:


                                    D-41

-------
                                                  OSWER Directive 9200.3-01C
            OIL SPILL ACTIVITY DEFINITIONS
                             CWA-FUNDED
                              OIL SPILLS*
  OSM
OIL SPILLS
PLANNING REQUIREMENTS
SPMS COMMITMENT?
SCAP COMMITMENT?
TARGET OR MEASURE?
ANNUAL TARGETS/MEASURES SET?
QUARTERLY TARGETS/MEASURES?
 IF YES, WHEN?
PLANNED SITE SPECIFICALLY?
 IF YES, WHEN?
PLANNED ON OPERABLE UNIT
OR WHOLE SITE BASIS?
REPORTED ON COMBINED PROGRAM
LEAD OR ON A PROGRAM SPECIFIC
BASIS?
 REPORTED SITE SPECIFICALLY OR
 IN NON-SITE PORTION OF CERCLIS?
 AOA CATEGORY?
BASIS FOR AOA?
 ' CLEANED UP BY EPA
                             D-42

-------
                                  OSWER Directive 9200.3-01C
          SECTION 2
MISCELLANEOUS DEFINITIONS

-------
                                                               OSWER Directive 9200.3-01C

                   REMEDIAL PROGRAM DEFINITIONS

PROJECT  SUPPORT

ACTIVITY:  Community Relations

       DEFINITION: Community relations are the activities conducted in accordance with
       SARA, the NCP and the Community Relations Handbook to involve the
       community in response activities conducted at a site.

       DEFINITION OF ACCOMPLISHMENT: The start of community relations is the
       obligation of funds for the development of the community relations plan. For PRP-
       lead sites where the PRP is preparing the community relations plan in accordance
       with an Administrative Order or consent decree, the start of community relations is
       defined as EPA approval of the community relations plan. The completion of
       community relations is the deletion of the site from the NPL or the conclusion of a
       removal action.

       CHANGES IN DEFINITION FY89-FY90:

       SPECIAL PLANNING REQUIREMENTS: Community relations activities at PRP
       sites are paid for by the Case Budget. Planned and actual start and completion dates
       are not required in CERCLIS. Funds may be planned site or non-site specifically;
       however, they must be obligated site-specifically.  Once funds are obligated, the
       non-site specific amount must be reduced.


ACnvrTY:  Design Assistance

       DEFINITION: Design assistance activities are undertaken by USAGE in
       preparation for initiating remedial design activities. This includes 1) Synopsize
       remedial design requirements in the Commerce Business Daily (CBD); 2) Develop
       architect/engineer (A/E) firm pre-selection list; 3) Contact A/E firms on the pre-
       selection list to ascertain interest in project; 4) Develop A/E selection list; and 5)
       Tentative selection of A/E firm.

       DEFINITION OF ACCOMPLISHMENT: The initiation of design assistance is the
       obligation of funds. The completion of design assistance is the start of remedial
       design.

       CHANGES IN DEFINITION FY89-FY90:

       SPECIAL PLANNING REQUIREMENTS: Funds for design assistance should be
       obligated prior to the signature of the ROD. Planned and actual start and
       completion dates are not required in CERCLIS. Funds may be planned  site or non-
       site specifically; however, they must be obligated site-specifically. Once funds are
       obligated, the non-site specific amount must be reduced.


ACTIVITY:  Forward Planning

       DEFINITION: Forward planning activities are 1) The development of
       technical/financial information to support requests  for funds for RI/FS activities;
       2) The evaluation of the extent and utility of available data and the identification of


                                     D-43

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                                                               OSWER Directive 9200.3-01C

       additional data needs; and 3) The identification of administrative or procedural
       problems that may affect project implementation.

       DEFINITION OF ACCOMPLISHMENT:  The start of forward planning is the
       obligation of funds for forward planning. The completion of forward planning is
       the start of the RI/FS.

       CHANGES IN DEFINITION FY89-FY90:

       SPECIAL PLANNING REQUIREMENTS: Planned and actual start and
       completion dates are not required in CERCLIS. Funds may be planned site or non-
       site specifically; however, they must be obligated site-specifically. Once funds are
       obligated, the non-site specific amount must be reduced.


ACnVITY:  Long Term Response (LTR)

       DEFINITION: A Long Term Response is an action which requires a continuous
       period of on-site activity before cleanup levels, specified in the ROD or an Action
       Memorandum, are achieved. These activities typically include; pump and treat or
       monitoring actions.

       DEFINITION OF ACCOMPLISHMENT:  LTR begins when the treatment or
       monitoring is initiated and is operational and functional (typically when the interim
       close out report is accepted).  The completion date is defined as the point where the
       levels specified in the ROD or Action Memorandum are achieved and no further
       Superfund response is required to protect human health or the environment. For
       Fund financed remedial actions involving treatment or other measures to restore
       contaminated ground or surface water quality, the operation of such treatment or
       measures for a period up to 10 years after the construction or installation and
       commencement of operation will be considered part of Remedial Action. Activities
       required to maintain the effectiveness of such treatment or measures following the
       10 year period, or after remedial action is complete, whichever is earlier, shall be
       considered OPM. The following shall not be considered treatment or other
       measures to restore contaminated ground or surface water: a) source control
       measures initiated to prevent contamination of ground or surface water; and b)
       ground or surface water measures initiated for the primary purpose of providing
       drinking water, not for the purpose of restoring ground or surface water.

       CHANGES  IN DEFINITION FY89-FY90:

       SPECIAL PLANNING REQUIREMENTS:  LTR is planned on a site-specific
       basis in CERCLIS and is used for resource allocation purposes only.


ACTIVITY:  Management Assistance

       DEFINITION: Management assistance is a site-specific activities performed by the
       state  — monitoring progress and consulting with EPA on Federal-lead and PRP-lead
       remedial activities.
                                     D-44

-------
                                                              OSWER Directive 9200.3-01C

      DEFINITION OF ACCOMPLISHMENT: The start of management assistance is
      the signature of the Cooperative Agreement by the Regional Administrator or his
      designee which awards funds to the State.  The completion of management
      assistance is the completion of all remedial activities at the site.

      CHANGES IN DEFINITION FY89-FY90:

      SPECIAL PLANNING REQUIREMENTS: Management assistance activities at
      PRP and PS lead sites are paid for by the Enforcement Program and are contained
      in the Case Budget. Planned and actual start and completion dates are not required
      in CERCLIS. Funds may be planned site or non-site specifically; however, they
      must be obligated site-specifically.  Once funds are obligated, the non-site specific
      amount must be reduced.
ACTIVITY: Operation and Maintenance (O&M)

      DEFTNITION: There are two phases of O&M. The first is that phase of the
      remedial action that ensures that a remedy is operational and functional. EPA
      financially supports this phase of a Fund-financed action for a period up to one
      year. The one year period does not apply to sites where Long Term Response
      actions are being conducted. The second phase of O&M includes the activities
      required to maintain the effectiveness or the integrity of the remedy. The State or
      PRP is totally responsible for these activities for the time period specified in the
      ROD.

      DEFINITION OF ACCOMPLISHMENT: The start of O&M is defined as the date
      construction activities are complete, the contractor demobilizes and the lead entity
      has ensured the remedy is operational and functional. The completion of O&M is
      defined as the date specified in the Cooperative Agreement, Superfund State
      Contract or Consent Decree.

      CHANGES IN DEFINITION FY89-FY90: Analyses to ensure the remedy is
      operational and functional are pan of the RA and not O&M. The date of O&M
      completion has been revised.

      SPECIAL PLANNING REQUIREMENTS: Operation and maintenance is planned
      site-specifically in CERCLIS and is used for resource allocation purposes only.


ACTIVITY: Technical Assistance

      DEFINITION: Technical Assistance is support provided by a third party to EPA in
      the conduct of remedial activities.

      DEFINITION OF ACCOMPLISHMENT; The start of technical assistance is the
      obligation of funds for technical assistance. The completion is defined as the
      completion of the remedial activities for which technical assistance was requested.

      CHANGES IN DEFINITION FY89-FY90:
                                    D-45

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                                                              OSWER Directive 9200.3-01C

       SPECIAL PLANNING REQUIREMENTS:  Planned and actual start and                   |
       completion dates are not required in CERCLIS. Funds may be planned site or non-          "
       site specifically; however, they must be obligated site-specifically. Once funds are
       obligated, the non-site specific amount must be reduced.


ACTIVITY: Technical Assistance Grants

       DEFINITION: Technical Assistance Grants are funds awarded to community
       groups to hire technical advisors to review and interpret Superfund documents. A
       maximum of $50K can be awarded per site.

       DEFINITION OF ACCOMPLISHMENT: The start of the Technical Assistance
       Grant is the signature of the Cooperative Agreement to the community group.  The
       completion of the Technical Assistance Grant is the completion of the final RA.

       CHANGES IN DEFINITION FY89-FY90:                                             I

       SPECIAL PLANNING REQUIREMENTS:  Planned and actual start and
       completion dates are not required in CERCLIS. Funds may be planned site or non-
       site specifically; however, they must be obligated site-specifically. Once funds are
       obligated, the non-site specific amount must be reduced. Funds for Technical
       Assistance Grants are contained in the response budget.


ACTIVITY: Treatabilitv Study

       DEFINITION: Treatability studies are the field efforts to support the evaluation of
       alternatives to determine their applicability for the site.

       DEFINITION OF ACCOMPLISHMENT: The start of the treatability study is the
       obligation of funds specifically for the study. If unexpended RI/FS or RD funds
       are used for the treatability study, the start date is the date of EPA approval, as
       reflected in CERCLIS, of the treatability study workplan. The completion is the
       approval of the report on the results of the treatability study.

       CHANGES IN DEFINITION FY89-FY90:  New definition for FY90.

       SPECIAL PLANNING REQUIREMENTS:  Planned start and completion dates are
       required in CERCLIS.  Actual start and completion dates must be reported. Funds
       are planned site specifically.


                         REMOVAL DEFINITIONS

NPL SITES

ACTIVITY:  Expedited Response Action (ERA)

       DEFINITION: ERAs are actions that are conducted at NPL sites under the
       expanded NCP and SARA removal authorities where the alternatives are clear and a
       non time-critical situation exists. ERAs include site surface remediation; for
       example, removal of contaminated soils, drums, or tanks.
                                     D-46

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                                                            OSWER Directive 9200.3-01C
      DEFINITION OF ACCOMPLISHMENT: An ERA is complete when 1) the
      conditions specified in the Action Memorandum are complete, even if the
      OSC/RPM determines that additional response work may be necessary; and 2) the
      OSC/RPM demobilizes the cleanup contractor.

      CHANGES IN DEFINITION FY89-FY90:

      SPECIAL PLANNING REQUIREMENTS:


HAZARDOUS  SUBSTANCES  RELEASE

ACTIVITY: Hazardous Substances Release Notification

      DEFINITION: The definition of hazardous substances release notification is a
      report to EPA of a hazardous substance released into the environment.

      DEFINITION OF ACCOMPLISHMENT: The definition for release notifications is
      the number of sites/incidents where a release notification is received. A release
      notification is counted when a report of a hazardous substances release is received,
      processed and logged by EPA.

      CHANGES IN DEFINITION FY89-FY90:

      SPECIAL PLANNING REQUIREMENTS: The count for hazardous substances
      release notifications should not include state or USCG notifications forwarded ex-
      post facto through monthly summaries unless followed up by EPA. Count should
      include potential releases, notifications not recognized through CERCLA and spills
      at waste sites if reported to EPA. Accomplishments should be reported in
      CERHELP.


ACnVITY: Hazardous Substances Release Investigations

      DEFINITION: A release investigation is the process of collecting field data on an
      actual or potential hazardous substance site or spill for the purpose of characterizing
      the magnitude and severity of the hazard and/or to support enforcement. This
      activity includes all efforts from the decision to conduct an investigation up to the
      decision to prepare an action memorandum for removal action.

      DEFINITION OF ACCOMPLISHMENT: Investigations may be conducted by
      EPA and/or a TAT, and must include an on-site component, such as a walk around
      survey or sampling to be counted.

      CHANGES IN DEFINITION FY89-FY90:

      SPECIAL PLANNING REQUIREMENTS: Investigations conducted entirely by
      the state do not count. Accomplishments should be reported in CERHELP.
                                   D-47

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                                                            OSWER Directive 9200.3-01C

ACTrVITY: On-Scene Monitoring of Responses to Hazardous Substance Releases

      DEFINITION: On-scene monitoring of responses to hazardous substance release
      occurs when CERCLA funds are not obligated for cleanup work, but EPA provides
      on-scene oversight and technical assistance to ensure that all CERCLA
      statutes/regulations are adhered to in site cleanup or stabilization.

      DEFINITION OF ACCOMPLISHMENT: Credit is given for on-scene monitoring
      when EPA goes on-site to monitor cleanup activities.

      CHANGES IN DEFINITION FY89-FY90:

      SPECIAL PLANNING REQUIREMENTS: State removals conducted through
      cooperative agreement do not count toward this activity. Accomplishments should
      be reported in CERHELP.


                      FEDERAL FACILITY DEFTNTTTQNS

PRE-REMEDIA L

ACrrVTTY: PA Completions

      DEFINITION: A Preliminary Assessment is the first stage of site assessment.
      Geological and hydrological data and data concerning site practices are reviewed to
      complete the PA report. Federal agencies are required to conduct PAs at their
      facilities.

      DEFINITION OF ACCOMPLISHMENT: A PA is complete when the PA report is
      reviewed and the PA completion date is entered into CERCLIS.

      CHANGES IN DEFINITION FY89-FY90:

      SPECIAL PLANNING REQUIREMENTS:


ACTIVITY: SI Completions

      DEFINITION: The site inspection involves collecting field data for the purpose of
      characterizing the magnitude and severity of the hazards posed by the facility. An
      SI should provide adequate data for EPA (using FIT resources) to determine the
      site's Hazard Ranking System (HRS) score.  Federal agencies are required to
      conduct Sis at their facilities.

      DEFINITION OF ACCOMPLISHMENT: An SI is complete when EPA reviews
      the SI report, a draft HRS score has been derived, and the completion date is
      entered into CERCLIS.

      CHANGES IN DEFINITION FY89-FY90:

      SPECIAL PLANNING REQUIREMENTS: A projection must be made in
      CERHELP of the FIT resources needed for HRS development.
                                   D-48

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                                  OSWER Directive 9200.3-01C
          APPENDIX E



SELECT LOGIC FOR SCAP REPORTS

-------
                       APPENDIX E


               SELECT LOGIC FOR SCAP REPORTS


                    TABLE OF CONTENTS
SCAP-4 FINANCIAL REPORT
SELECT  LOGIC FOR FISCAL YEAR 1990	E-l
SCAP-14 TARGET AND ACCOMPLISHMENTS REPORT
SELECT LOGIC FOR  FISCAL YEAR 1990	E-ll
SCAP-16 TARGET AND NEGOTIATIONS REPORT
SELECT LOGIC FOR  FISCAL YEAR 1990	E 65

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\
           SCAP-4
      SCAP FINANCIAL
   REPORT SELECT LOGIC
   FOR FISCAL YEAR 1990
         JUNE 19, 1989
           CURRENT AS OF
              6/19/89

-------
                                                       OSWER Directive 9200.3-01C
                        Specifications for the FY 90
               SCAP  - 4 SCAP  FINANCIAL  REPORT
Introduction

      The SCAP-4 report combines the SCAP-3 FUND FINANCED REMEDIAL
PROJECTS and SCAP-15 FINANCIAL SUMMARY reports. The SCAP-4 report
contains two levels of detail.  The first is a replica of the SCAP-15. The second contains a
similiar version of the SCAP-3 with the exception that the records displayed are listed by
financial transaction instead of being rolled up into the event level. It is assumed that the
financial transaction display will enable the regions to better manage their budgets and
improve data quality.

      The event level rollup is currently being programmed, so that when the report is
completed the user will have access to three levels of detail, 1. Summary Information
(SCAP-15) 2. Event Funding Level (SCAP-3) 3.Financial Transaction Detail (New).
Currently  the SCAP-4 is only programmed to calculate planned obligations for FY90 due to
outstanding issues related to the IFMS transfer.  The SCAP-3 and SCAP-15 reports are
still to be  used for FY89 reporting but will not run for FY90.


Select Logic

      The select logic conatined here only pertains to PLANNED OBLIGATIONS for
FY90. It is broken by the PROGRAM ACTIVITY CATEGORIES displayed on the
SCAP-15  and the first section of the SCAP-4.
                                    E-l

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                                                         OSWER Directive 9200.3-01C

SELECT LOGIC FOR  SCAP  - 4 FINANCIAL  REPORT
 PROGRAM ACTIVITY
     CATEGORY
  SELECT LOGIC FOR
    CURRENT YEAR
PLANNED  OBLIGATIONS
       CERHELP
                           SUM C1420 WHERE
  SELECT LOGIC FOR
    CURRENT YEAR
PLANNED  OBLIGATIONS
       CERCLIS
                           SUM C3230 WHERE
PA/SI
 (C413EQ'PA'or'SI)AND
 C1404 EQ 'P AND
 C1415 GE '90/Selected
           Qtr' AND
 C1415LT'911'AND
 C1419 EQ 'APR' AND
 C1416 EQ 'R'
LSI
                         C2111EQ'ES'AND
                         (C2117 EQ'F'or'S'or
                            'SE1 or 'FE') AND
                         C3202 EQ 'PT AND
                         C3218 GE '90/Selected
                                    Qtr' AND
                         C3218LT'911'AND
                         C3225 EQ 'APR' AND
                         C3229 EQ 'R'
RI/FS
 C413EQ'FP'AND
 C1404 EQ 'P' AND
 C1415 GE '90/Selected
           Qtr' AND
 C1415LE'911'AND
 C1419 EQ 'APR' AND
 C1416 EQ 'R'
 (C2111 EQ 'RI1 or 'FS' or
    'CO' or 'FP') AND
 (C2117 EQ'F'or'S'or
   'SE' or 'FE' or 'EP') AND
 C3202 EQ 'P' AND
 C3218 GE '90/Selected
            Qtr' AND
 C3218LT'911'AND
 [C3218NOTLT{C2132
    orC2140}]AND
 C3225 EQ 'APR' AND
 C3229 EQ 'R'
                                  E-3

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                                                        OSWER Directive 9200.3-01C
SELECT LOGIC  FOR SCAP - 4 FINANCIAL  REPORT
 PROGRAM ACTIVITY
     CATEGORY
  SELECT LOGIC FOR
    CURRENT YEAR
PLANNED OBLIGATIONS
       CERHELP
                          SUM C1420 WHERE
  SELECT LOGIC FOR
    CURRENT YEAR
PLANNED  OBLIGATIONS
       CERCLIS
                           SUM C3230 WHERE
TREATABILITY
    STUDY
                        C2111EQTS'AND
                        (C2117EQ'For'S'or
                          'SE'or'EP') AND
                        C3202 EQ 'P' AND
                        C3218 GE '90/Selected
                                   Qtr1 AND
                        C3218LT'911'AND
                        [C3218NOTLT{C2132
                           orC2140}] AND
                        C3225 EQ 'APR' AND
                        C3229 EQ 'R'
PROJECT
     SUPPORT
(C413 EQ 'AR' or 'AS' or
   'CR' or 'DA' or 'HG' or
   'HA' or 'MA' or 'OM1 or
   'RM' or TA' or TO1 or
   'PN' or 'MS') AND
C1404 EQ 'P1 AND
C1415 GE '90/Selected
          Qtr1 AND
C1415LE'9H'AND
C1419 EQ 'APR' AND
C1416 EQ 'R'
^lllEQ'AR'or'AS'or
   'CR1 or 'DA' or 'GS1 or
   'HA' or 'MA' or 'OM1 or
   'RM' or TA' or TO') AND
(C2117EQ'F'or'S'or
    'SE1 or 'FE1 or 'EP' or
    'RP'or'PS') AND
C3202 EQ 'P' AND
C3218 GE '90/Selected
           Qtr'AND
C3218LT'911'AND
C3225 EQ 'APR' AND
C3229 EQ 'R'
                                  E-4

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                                                         OSWER Directive 9200.3-01C
SELECT LOGIC FOR  SCAP  - 4 FINANCIAL REPORT
 PROGRAM ACTIVITY
     CATEGORY
  SELECT LOGIC FOR
    CURRENT YEAR
PLANNED  OBLIGATIONS
       CERHELP
                           SUM C1420 WHERE
  SELECT LOGIC FOR
    CURRENT YEAR
PLANNED  OBLIGATIONS
       CERCLIS
                           SUM C3230 WHERE
TAG
C413EQ'CT'AND
C1404 EQ 'P1 AND
C1415 GE '90/Selected
           Qtr'AND
C1415LT'911'AND
C1419EQ'APR'AND
C1416EQ'R'
C2111EQ'TG'AND
(C2117EQ'F'or'S'or
   'SE1 or 'FE1 or 'EP or
   'RP'or'PS')  AND
C3202 EQ 'P1 AND
C3218 GE'90/Selected
           Qtr1 AND
C3218LT'911'AND
C3225 EQ 'APR1 AND
C3229 EQ 'R'
CORE
C413EQ'SC'AND
C1404 EQ 'P' AND
C1415 GE '90/Selected
          Qtr'AND
C1415LT'911'AND
C1419 EQ 'APR' AND
C1416 EQ 'R'
RPRD
   OVERSIGHT
 C413 EQ 'RD' AND
 C1404 EQ 'P1 AND
 C1415 GE '90/Selected
           Qtr'AND
 C1415LE'911'AND
 C1419EQ'APR'AND
 C1416EQ-R1
 {[C2111 EQ'RD'AND
 (C2117 EQ'RP'or'PS')] or
 (C2111EQ'RD'and
   C2117EQ'MR'and
   C3239 NOT CONTAINS
         'PRP')} AND
 C3202 EQ 'P' AND
 C3218 GE'90/Selected
           Qtr'AND
 C3218LT'911'AND
 C3225 EQ 'APR' AND
 C3229 EQ 'R1
                                  E-5

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                                                          OSWER Dkective 9200.3-01C
 SELECT LOGIC FOR  SCAP  -  4 FINANCIAL REPORT
 PROGRAM ACTIVITY
      CATEGORY
  SELECT LOGIC FOR
    CURRENT YEAR
PLANNED  OBLIGATIONS
       CERHELP
                            SUM C1420 WHERE
  SELECT LOGIC FOR
    CURRENT YEAR
PLANNED OBLIGATIONS
       CERCLIS
                            SUM C3230 WHERE
RP RA
   OVERSIGHT
C413 EQ 'RA' AND
C1404 EQ 'P AND
C1415 GE '90/Selected
           Qtr' AND
C1415LE'911'AND
C1419EQ'APR'AND
C1416 EQ 'R'
{[C2111EQ'RA'AND
(C2117EQ'RP'or 'PS')] or
(C2111EQ'RA'and
   C2117EQ'MR'and
   C3239 NOT CONTAINS
         'PRP')} AND
C3202 EQ 'P1 AND
C3218 GE '90/Selected
           Qtr' AND
C3218LT'9H' AND
C322.5 EQ 'APR' AND
C3229 EQ 'R'
ARCS MGMT
C413 EQ 'PM' AND
C1404 EQ 'P1 AND
C1415 GE '90/Selected
           Qtr' AND
C1415LT'9H' AND
C1419 EQ 'APR1 AND
C1416EQ'R'AND
C1408 CONTAINS 'ARC
OTHER
(C413 EQ 'OH' or 'OR') AND
C1404 EQ 'P' AND
C1415 GE '90/Selected
           Qtr' AND
C1415LE'911'AND
C1419 EQ 'APR' AND
C1416 EQ 'R'
(C2111 EQ'ND'or'OH'or
   'ER' or 'IM') AND
(C2117 EQ'F or'S' or
    SE' or 'FE' or 'EP' or
    'RP'or'PS') AND
C3202 EQ 'P' AND
C3218 GE'90/Selected
            Qtr1 AND
C32]8LT'911'AND
C3225 EQ 'APR1 AND
C3229 EQ 'R1
                                    E-6

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                                                        OSWER Directive 9200.3-01C
 SELECT  LOGIC FOR SCAP  - 4 FINANCIAL REPORT
 PROGRAM ACTIVITY
      CATEGORY
  SELECT LOGIC FOR
    CURRENT YEAR
PLANNED  OBLIGATIONS
       CERHELP
                           SUM C1420 WHERE
  SELECT LOGIC FOR
    CURRENT YEAR
PLANNED  OBLIGATIONS
       CERCLIS
                           SUM C3230 WHERE
RD
C413 EQ 'RT AND
C1404 EQ 'P' AND
C1415GE'90/Selected
           Qtr' AND
C1415LT'9H'AND
C1419 EQ 'APR' AND
C1416EQ'R'
C2111EQ'RD'AND
(C2117EQ'F'or'S'or
  'SE' or 'FE' or 'EP') AND
C3202 EQ 'P' AND
C3218 GE '90/Selected
           Qtr1 AND
C3218LT'911'AND
[C3218NOTLT{C2132
   or C2140}] AND
C3225 EQ 'APR' AND
C3229 EQ 'R'
RA
                        (C2111 EQ 'RA' or 'LR') AND
                        (C2117EQ'F'or'S'or
                          'SE'or'EP') AND
                        C3202 EQ 'P' AND
                        C3218 GE '90/Selected
                                   Qtr' AND
                        C3218LT'911'AND
                        [C3218NOTLT{C2132
                           orC2140}]AND
                        C3225 EQ 'APR' AND
                        C3229 EQ 'R'
                                  E-7

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                                                           OSWER Directive 9200.3-01C

 SELECT LOGIC FOR SCAP - 4 FINANCIAL REPORT
 PROGRAM ACTIVITY
      CATEGORY
  SELECT LOGIC FOR
    CURRENT YEAR
PLANNED OBLIGATIONS
       CERHELP
                            SUM C1420 WHERE
  SELECT LOGIC FOR
    CURRENT YEAR
PLANNED OBLIGATIONS
       CERCLIS
                            SUM C3230 WHERE
REMOVAL
    ACTIONS
(C413 EQ 'NA1 or 'NP' or
           •RC) AND
C1404 EQ 'P' AND
C1415 GE '90/Selected
           Qtr' AND
C1415LT'911'AND
C1419 EQ 'APR1 AND
C1416 EQ 'R'
C2111 EQ'RV'AND
C3202 EQ 'P' AND
C3218 GE '90/Selected
           Qtr'AND
C3218LT'911'AND
C3225 EQ 'APR' AND
C3229 EQ 'V
REMOVAL
    SUPPORT
 [C413 EQ 'AU' or 'RE' or
   'EZ' or ('RS' and
  C1408 NE TAT' and
  C1408 ne 'TAZ')] AND
 C1404 EQ 'P1 AND
 C1415 GE '90/Selected
           Qtr'AND
 C1415LT'911'AND
 C1419 EQ 'APR' AND
 C1416EQ'V
(C2111EQ'RC'or'EV'or
          'TR') AND
C3202 EQ 'P1 AND
C3218 GE '90/Selected
           Qtr1 AND
C3218LT'911'AND
C3223 EQ 'APR1 AND
C3229 EQ 'V
ENFORCEMENT
C413 EQ ANY CODE AND
C1404 EQ 'P' AND
C1415 GE '90/Selected
           Qtr' AND
C1415LT'911'AND
C1419EQ'APR'AND
C1416EQ'E'
[C2111 EQ ANY CODE and
(C21L7 EQ 'FE1 or 'RP1 or
         'PS') and
C3202 EQ P' and
C3218 GE'90/Selected
            Qtr1 and
C3218LT'9irand
C3225 EQ 'APR' and
C3229 EQ '£'] OR
[C1732 EQ ANY CODE and
(C1707 EQ 'FE' or 'SE' or
           'FF') and
C2903 EQ 'G' and
C2905 GE '90/Selected
            Qtr1 and
C2905LT'911'and
C2909 EQ 'APR' and
C2918 EQ 'E']
                                    E-8

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                                                         OSWER Directive 9200.3-01C
 SELECT LOGIC FOR SCAP -  4 FINANCIAL REPORT
 PROGRAM ACTIVITY
      CATEGORY
  SELECT LOGIC FOR
    CURRENT YEAR
PLANNED  OBLIGATIONS
       CERHELP
                           SUM C1420 WHERE
   SELECT LOGIC FOR
    CURRENT YEAR
PLANNED OBLIGATIONS
       CERCLIS
                           SUM C3230 WHERE
HEADQUARTERS
    REMEDIAL
C413 EQ ANY CODE AND
C1404 EQ 'P' AND
C1415 GE '90/Selected
           Qtr'AND
C1415LT'911'AND
C1419 EQ 'APR1 AND
C1416 EQ 'D1
C2111 EQ ANY CODE AND
C3202 EQ 'P' AND
C3218GE'90/Selected
           Qtr'AND
C3218LT'911'AND
C3225 EQ 'APR1 AND
C3229 EQ 'D'
HEADQUARTERS
    REMOVAL
[C413 EQ 'NA' or 'NP' or
  'RC or 'AU' or 'RE' or
  'EZ' or ('RS' and
  CMOS NE TAT' and
  CMOS ne TAZ')] AND
C1404 EQ 'P' AND
C1415 GE '90/Selected
           Qtr1 AND
C1415LT'911'AND
C1419 EQ 'APR' AND
C1416 EQ 'M'
(C2111EQ'RC'or'EV'or
         TR' or 'RV') AND
C3202 EQ 'P' AND
C3218 GE '90/Selected
           Qtr'AND
C3218LT'911'AND
C3225 EQ 'APR' AND
C3229 EQ 'M'
HEADQUARTERS
    ENFORCEMENT
C413 EQ ANY CODE AND
C1404 EQ 'P' AND
C1415 GE '90/Selected
          Qtr' AND
C1415LT'911'ANP
C1419EQ'APR'AND
C1416 EQ 'N'
 [C2111 EQ ANY CODE and
 (C2117EQ'FE'or'RP'or
        'PS') and
 C3202 EQ 'P' and
 C3218GE'90/Selected
            Qtr' and
 C3218LT'911'and
 C3225 EQ 'APR' and
 C3229 EQ 'N'] OR
 [C1732 EQ ANY CODE and
 (C1707 EQ 'FE' or 'SE' or
          'FF') and
 C2903 EQ 'G' and
 C2905 GE '90/Selected
            Qtr' and
 C2905LT'911'and
 C2909 EQ 'APR' and
 C2918 EQ 'N']
                                  E-9

-------
  \
            SCAP-14
TARGET AND ACCOMPLISHMENTS
     REPORT SELECT LOGIC
     FOR FISCAL YEAR 1990
           APRIL 23, 1989
             CURRENT AS OF
               4/23/89

-------
                                                                  OSWER Directive 9200.3-01C
                                 SELECT LOGIC
        FISCAL YEAR 1990 TARGETS/ACCOMPLISHMENTS REPORT
                   PRELIMINARY ASSEiSSMENT COMPLETION
    TARGET DATA
     SELECTION
      CRITERIA
PLANNING DATA
   SELECTION
   CRITERIA
ACCOMPLISHMENT
 DATA SELECTION
    CRITERIA
   CP202 = 'PA' AND
   CP203 = '90' AND
   CP206 = 'NL' AND
   (CP1201 = T or '2' or
             '3' or '4')
DATA BASE: CERHELP


  Select the number of sites
  targeted for a Preliminary
  Assessment completion
  for Fiscal year 1990.
                          C305 NE 'O' AND
                          C2103 EXISTS AND
                          C2111 ='PA' AND
                          (C2117 = 'S'or'F) AND
                          C2141 = FIRST C2141 AND
                          C2141 GE 10/01/89 AND
                          C2141 LT 10/01/90
                        DATA BASE: CERCLIS

                        Select sites with a Federal or State
                        lead Preliminary Assessment
                        that has been completed during
                        fiscal year 1990 that is the
                        first to complete at that site.
                                        E-ll

-------
                                                                 OSWER Directive 9200.3-01C
                                  SELECT LOGIC
        FISCAL YEAR 1990 TARGETS/ACCOMPLISHMENTS REPORT
                          SITE INSPECTION COMPLETION
    TARGET DATA
     SELECTION
      CRITERIA
PLANNING DATA
   SELECTION
   CRITERIA
ACCOMPLISHMENT
 DATA SELECTION
    CRITERIA
   CP202 = 'SI' AND
   CP203 = '90' AND
   CP206 = 'NL1 AND
   (CP1201 = T or '2' or
              '3' or '4')
DATA BASE: CERHELP

  Select the number of sites
  targeted for a Site
  Inspection completion
  for Fiscal year 1990.
                          C305 NE 'O' AND
                          C2103 EXISTS AND
                          C2111 = 'SI' AND
                          (C2117 = 'S1or'F) AND
                          C2141 = FIRST C2141 AND
                          C2141GE 10/01/89 AND
                          C2141 LT 10/01/90
                         DATA BASE: CERCLIS


                         Select sites with a Federal or State
                         lead Site Inspection
                         that has been completed during
                         fiscal year 1990 that is the
                         first to complete at that site.
                                       E-12

-------
                                                                       OSWER Directive 9200.3-01C
                                 SELECT LOGIC
    FISCAL YEAR 1990 TARGETS/ACCOMPLISHMENTS REPORT
                                 RI/FS FIRST START
    TARGET DATA
      SELECTION
       CRITERIA
      PLANNING DATA
         SELECTION
          CRITERIA
     ACCOMPLISHMENT
      DATA SELECTION
          CRITERIA
   CP202 = 'CS' AND
   CP203 = '90'  AND
   CP206 = 'NL' AND
   (CP1201 = T or '2' or
               '3' or '4')
DATA BASE: CERHELP

ect sites with a targeted RI/FS
't start for any fiscal year 1990
liter.
  (C305 = 'P or 'F or
   'R' or 'D' or 'S') AND
  (C2111 =  'RI'  or'FS'or
            'CO') AND
  (C2115 =  'A'or'B') AND
  C2110 = 'P'AND
  (C2132 =  '9011 or '902' or
            '903' or '904') AND
  {[C2117 = 'EP'or'RP'or
             'MR' or 'PS'] or
  [(C2117 = 'F'or'S'or
             'SE') and
  ((C3202 = 'P1 and C3218 =
  C2132 and C3225 = 'APR') or
  C3202 = 'C and C3232
  GTO))]}
  DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Removed, Deleted or Soon to be
proposed to the NPL that have a
Remedial Investigation,
Feasibility Study, or Combined
RI/FS planned to start during
fiscal year 1990 that will be the
first at the site. For projects with
F, S and SE leads there must also
be Approved funding Planned
for the same FYQ (Fiscal Year,
Quarter) as the start date for the RI/FS
unless therehas already been a
commitment made.

              E-13
  (C305 = 'P' or 'F' or
     'R' or 'D') AND
  (C2111 = 'RT or'FS'or
            'CO') AND
  (C2115 = 'A'  or'B') AND
  (C2117 = 'F1 or'S'or'SE'
        or 'RP' or 'MR'
        or 'EP' or 'PS') AND
  C2140GE 10/01/89 AND
  C2140LT 10/01/90
DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Removed, or Deleted to the
NPL that have a Remedial
Investigation, Feasibility Study, or
Combined RI/FS that started during
fiscal year 1990 and was the first
at the site.

-------
                                                                       OSWER Directive 9200.3-01C
                                SELECT LOGIC
    FISCAL YEAR  1990 TARGETS/ACCOMPLISHMENTS REPORT
                       RI/FS FIRST  START (FUND CEILING)
    TARGET DATA
      SELECTION
       CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
   CP202 = 'CS1 AND
   CP203 = '90' AND
   CP206 = 'NL1 AND
   (CP1201 = T or '2' or
               '3' or '4')
 DATA BASE: CERHELP

Select sites with a targeted RI/FS
first start for any fiscal year 1990
quarter.
 (C305 = 'P1 or 'F or
  'R' or T)1 or 'S') AND
 (C2111 = 'RI' or'FS'or
           'CO') AND
 (C2115 = 'A1or'B') AND
 C2110 = 'P' AND
 (C2132 = '901' or '902' or
           '903' or '904') AND
 {C2117 = EPor
 [(C2117 = 'For'S'or
            'SE') and
 ((C3202 = 'F and C3218 =
 C2132 and C3225 = 'APR') or
 C3202 = 'C and C3232
 GTO)]}
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Removed, Deleted or Soon to be
proposed to the NPL that have a
Remedial Investigation,
Feasibility Study, or Combined
RI/FS planned to start during
fiscal year 1990 that require EPA
funding or are In-House and will be the
first at the site. These projects must
have Approved funding Planned
for the same FYQ (Fiscal Year,
Quarter) as the start date for the RI/FS
unless there has already been a
commitment made.

            E-14
 (C305 = 'F or 'F or
    'R' or 'D') AND
 (C2111 = 'RT or 'FS' or
           'CO') AND
 (C2115 = 'A' or'B') AND
 (C2117 = 'F or'S1 or'SE'
        or 'EP') AND
 C2140GE 10/01/89 AND
 C2140 LT 10/01/90
DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Removed, or Deleted to the
NPL that have a Remedial
Investigation, Feasibility Study, or
Combined RI/FS that started during
fiscal year 1990, was funded by
EPA, or was done In-House,
and was the first at the site.

-------
                                                                    OSWER Directive 9200.3-01C
                                 SELECT LOGIC
        FISCAL YEAR 1990 TARGET  AND ACCOMPLISHMENTS
                                     REPORT
                     RI/FS FIRST START (FEDERAL FACILITY)
     TARGET DATA
       SELECTION
        CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
     ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
    CP202 = 'CS' AND
    CP203 = '90' AND
    CP206 = 'FF AND
    (CP1201 = Tor Tor
                3' or '4')
 DATA BASE: CERCLIS

Select sites with a targeted
Federal Facility lead RI/FS
first start for any fiscal year
1990 quarter.
 C135 = 'Y'
 (C305 = 'P' or 'F or
        'R' or 'D') AND
 C2110 = 'P'AND
 (C2111 = 'RI' or'FS'or
           'CO') AND
 (C2115 ='A1 or 'B') AND
 C2117 = 'FF AND
 (C2132 = '901' or '902' or
           '903' or '904')
  DATA BASE : CERCLIS

Select sites that are Proposed, Final,
Removed, Deleted or Soon to be
proposed to the NPL that have a
Federal Facility lead
Remedial Investigation,
Feasibility Study, or Combined
RI/FS planned to start during
fiscal year 1990 that will bethe
first at the site.
  C135 = 'Y1
  (C305 = 'P' or 'F' or
       'R' or 'D') AND
  (C2111 = 'Rl'or'FS'or
           'CO') AND
  (C2115 = 'A' or'B') AND
  C2117 = 'FF'AND
  C2140GE 10/01/89 AND
  C2 MOLT 10/01/90
 DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Removed, or Deleted
to the NPL that have a Federal
Facility lead Remedial
Investigation, Feasability Study,
or Combined RI/ FS that started
during fiscal year 1990 and was
the first start at the site.
                                        E-15

-------
                                                                       OSWER Directive 9200.3-01C
                                  SELECT LOGIC
     FISCAL YEAR  1990 TARGETS/ACCOMPLISHMENTS REPORT
                             RI/FS SUBSEQUENT  START
     TARGET DATA
       SELECTION
       CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
    CP202 = 'QC AND
    CP203 = '90'  AND
    CP206 = 'ML' AND
    (CP1201 = T or '2' or
                 '3' or '4')
DATA BASE: CERHELP

Select sites with a targeted RI/FS
subsequent start for any fiscal year
1990 quarter.
 (C305 = 'P' or F or
  'R1 or T>' or 'S') AND
 (C2111 = 'RI' or'FS'or
           'CO') AND
 (C2115 = 'C'or'D') AND
 C2110 = 'P' AND
 (C2132 = '901' or '902' or
           '903' or '904') AND
 {[C2117 = 'EP'or1RP'or
            'MR' or 'PS'] or
 [(C2117 = 'For'S'or
            'SE') and
 ((C3202 = 'P' and C3218 =
 C2132 and C3225 = 'APR') or
 C3202 = 'C and C3232
 GTO))]}
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Removed, Deleted or Soon to be
proposed to the NPL that have a
Remedial Investigation,
Feasibility Study, or Combined
RI/FS planned to start during
fiscal year 1990 that will be a
subsequent at the site. For projects
with F, S and SE leads there must also
be Approved funding planned
for the same FYQ (Fiscal Year,
Quarter) as the start date for the RI/FS
unless there has already been a
commitment made.
            E-16
 (C305 = 'P' or 'F' or
    'R' or T>') AND
 (C2111 = 'Rl'or'FS'or
           'CO') AND
 (C2115 = 'C  or'D') AND
 (C2117 = 'F or 'S1 or 'SE'
       or 'RP' or 'MR' or
         'EP' or 'PS') AND
 C2140GE 10/01/89 AND
 C2140 LT 10/01/90
DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Removed, or Deleted
to the NPL that have a Remedial
Investigation, Feasability Study,
or  Combined RI/ FS that started
during fiscal year 1990 and was a
subsequent start at the site.

-------
                                                                       OSWER Directive 9200.3-01C
                                  SELECT LOGIC
      FISCAL YEAR  1990 TARGETS/ACCOMPLISHMENTS REPORT
                   RI/FS SUBSEQUENT START (FUND CEILING)
       TARGET DATA
         SELECTION
         CRITERIA
        PLANNING DATA
           SELECTION
           CRITERIA
      ACCOMPLISHMENT
       DATA SELECTION
           CRITERIA
    CP202 = 'QC AND
    CP203 = '90' AND
    CP206 = 'NL' AND
    (CP1201 = T or '2' or
                '3' or '4')
DATA BASE: CERHELP

Select sites with a targeted RI/FS
;ubsequent start for any fiscal year
1990 quarter.
  (C305 = 'P1 or F or
   'Rf or Df or 'S') AND
  (C2111 =  'RI' or'FS'or
            'CO') AND
  (C2115 ='C or'D') AND
  C2110 = 'P'AND
  (C2132 =  '901' or '902' or
            '903'  or '904') AND
  {C2117=EPor
  [(C2117 = 'For'S'or
             'SE') and
  ((C3202 = 'P' and C3218 =
  C2132 and C3225 = 'APR') or
  C3202 = 'C' and C3232
  GTO)]}
 DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Removed, Deleted or Soon to be
proposed to the NPL that have a
Remedial Investigation,Feasibility
Study, or  Combined RI/FS planned to
start during fiscal year 1990 that
require EPA funding and will be a
subsequent at the site. These projects
must have Approved funding planned
for the same FYQ (Fiscal Year,
Quarter) as the start date for the RI/FS
unless there has already been a
commitment made.
            E-17
  (C305 = 'P1 or 'F' or
    'R' or 'D') AND
  (C2111 ='RF or'FS'or
            'CO') AND
  (C2115 = 'C  or'D') AND
  (C2117 ='F  or'S'or'SE'
             or 'EP') AND
  C2140GE 10/01/89 AND
  C2140LT 10/01/90
DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Removed, or Deleted to
the NPL that have a Remedial
Investigation, Feasibility Study,
or Combined RI/FS that started
during fiscal year 1990, was
funded by EPA, and was a
subsequent at the site.

-------
                                                                   OSWER Dkective 9200.3-QIC
                                SELECT LOGIC
        FISCAL YEAR 1990 TARGET AND  ACCOMPLISHMENTS
                                     REPORT
                 RI/FS SUBSEQUENT START  (FEDERAL FACILITY)
     TARGET DATA
      SELECTION
       CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
     ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
    CP202 = 'QC AND
    CP203 = '90' AND
    CP206 = 'FF AND
    (CP1201 = T or '2' or
                '3' or '4')
 DATA BASE: CERCLIS

Select sites with a targeted
Federal Facility lead RI/FS
subsequent start for any fiscal year
1990 quarter.
 C135 = 'Y'
 (C305 = 'P1 or 'F or
        'R1 or T>' or 'S') AND
 C2110 = 'P'AND
 (C2111 = 'RI1 or'FS'or
          'CO') AND
 (C2115 = 'C'or'D') AND
 C2117 ='FF AND
 (C2132 = '901' or '902' or
           '903' or '904')
  DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Removed, Deleted or Soon to be
proposed to the NPL that have a
Federal Facility lead
Remedial Investigation,
Feasibility Study, or Combined
RI/FS planned to start during
fiscal year 1990 that will be a
subsequent at the site.
  C135 = 'Y'
  (C305 = 'P1 or 'F' or
       'R' or 'D') AND
  (C2111 ='RT  or'FS'or
           'CO') AND
  (C2115 = 'C'  or'D') AND
  C2117 = 'FF'AND
  C2140 GE 10/01/89 AND
  C2140LT 10/01/90
 DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Removed, or Deleted
to the NPL that have a Federal
Facility lead Remedial
Investigation, Feasability Study,
or Combined RI/ FS that started
during fiscal year 1990 and was a
subsequent start at the site.
                                        E-18

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                                                                    OSWER Directive 9200.3-01C
                                  SELECT LOGIC
       FISCAL YEAR 1990 TARGETS/ACCOMPLISHMENTS REPORT
                        RI/FS FIRST COMPLETION (FIRST ROD)
     TARGETDATA
      SELECTION
       CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
     ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
    CP202 = 'OF AND
    CP203 = '90' AND
    CP206 = 'NL1 AND
    (CP1201 = T or '2' or
               '3' or '4')
 DATA BASE: CERHELP

elect sites with a targeted first
:ecord of Decision for any fiscal
;ar 1990 quarter.
  C135NOT='Y'AND
  (C305 = 'P' or 'F
          or 'D' or 'S') AND
  C2111 = 'RO' AND
  (C2116  ='A1 or 'B') AND
  (C2117  = 'EP'or 'RP'or'FE'
       or 'MR1 or 'PS' or 'F'
       or'S'or 'SE')
  (C2133  = '901' or '902' or
           '903' or '904') AND
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Removed, Deleted or Soon to be
proposed to the NPL that have a
Record Of Decision planned to
be signed during fiscal year 1990
that will be the first at the site.
The site cannot be a Federal Facility.
C135NOT = 'Y'AND
(C305 = 'P' or 'F1
   or 'R1 or 'D') AND
C2111 ='RO' AND
(C2116 = 'A'or'B') AND
(C2117 = 'EP'or'RP'or
    'FE' or 'MR1 or 'PS'
    or'F or'S'or 'SE')
C2141GE 10/01/89 AND
C2141LT 10/01/90 AND
DATA BASE : CERCLIS

Select sites that are Proposed,
Final, Removed or Deleted to
the NPL that have a Record Of
Decision that was signed during
fiscal year 1990 and was the
first at the site. The site cannot
be a Federal Facility.
                                         E-19

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                                                                   OSWER Directive 9200.3-01C
                                 SELECT LOGIC
      FISCAL  YEAR  1990  TARGETS/ACCOMPLISHMENTS REPORT
                       RTFS FIRST COMPLETION  (FIRST ROD)
                                (FEDERAL  FACILITY)
     TARGET DATA
       SELECTION
       CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
    CP202 = 'OF  AND
    CP206 = 'FF AND
    CP203 = '90' AND
    (CP1201 = 'I1 or '2' or
                '3' or '4')
DATA BASE: CERHELP

Select sites with a targeted first
Record of Decision for any fiscal
year 1990 quarter with a
Federal Facility lead.
   C135 = 'Y' AND
   (C305 = 'P' or T
            or 'D' or 'S') AND
   C2111 ='RO' AND
   (C2116 = 'A1or'B1) AND
   (C2117 = 'FE'AND
   C2133 = '901' or '902' or
             '903' or  '904')
DATA BASE: CERCLIS

Select Federal Facility sites that are
Proposed, Final, Deleted or Soon
to be proposed to the NPL that
have a Record Of Decision planned
to be signed during fiscal year 1990
that will be the first at the site.
 C135 = '¥' AND
 (C305 = 'P1 or 'F
      or 'R' or 'D') AND
 C2111 = 'RO' AND
 (C2116 = 'A'or'B') AND
 (C2117 = 'FE'AND
 C2141 GE 10/01/89 AND
 C2141 LT 10/01/90
DATA BASE: CERCLIS

Select Federal Facility sites that
are Proposed, Final, Removed
or Deleted to the NPL that
have a Record Of Decision
that was signed during fiscal
year 1990 and was the first
at the site.
                                          E-20

-------
                                                                     OSWER Directive 9200.3-01 C
                                  SELECT LOGIC
      FISCAL YEAR 1990 TARGETS/ACCOMPLISHMENTS REPORT
                  RI/FS  SUBSEQUENT COMPLETION  fSIJBSO ROD)
      TARGET DATA
       SELECTION
        CRITERIA
      PLANNING DATA
        SELECTION
         CRITERIA
     ACCOMPLISHMENT
      DATA SELECTION
         CRITERIA
     CP202 = 'OS' AND
     CP203 = '90'  AND
     CP206 = 'NL1 AND
     (CP1201 = T or '2' or
                '3' or '4')
  DATA BASE: CERHELP

Select sites with a targeted
subsequent Record of Decision
for any fiscal year 1990 quarter.
  C135 NOT = 'Y1 AND
  (C305 = 'P' or 'F
           or 'D' or 'S') AND
  (C2111 ='RO' AND
  (C2116 = 1C'or'D')AND
  (C2117 = 'EP'or'RP'or'FE'
       or 'MR' or 'PS' or 'F'
       or'S'or 'SE')
  (C2133 = '901' or '902' or
           '903' or '904') AND
  DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Deleted or Soon to be
proposed to the NPL that have a
Record Of Decision planned to
be signed during fiscal year 1990
that will be a subsequent at the site.
The site cannot be a Federal Facility.
C135 NOT = 'Y' AND
(C305 = 'P1 or 'F1
    or 'R1 or 'D') AND
(C2111 ='RO' AND
(C2116 ='Cor T>') AND
(C2117 = 'EP'or'RP'or 'FE'
      or 'MR1 or 'PS1 or 'F'
     or'S'or 'SE')
C2141GE 10/01/89 AND
C2141LT 10/01/90 AND
DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Removed or Deleted to
the NPL that have a Record
of Decision that was signed
during fiscal year 1990 and
was a subsequent at the site.
The site cannot be a Federal
Facility.
                                          E-21

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                                                                         OSWER Directive 9200.3-01C
                                  SELECT LOGIC
          FISCAL YEAR 1990 TARGET AND ACCOMPLISHMENTS
                                      REPORT
                  RI/FS SUBSEQUENT COMPLETION (SUBSO ROD)
                                  FEDERAL FACILITY
     CP202 = 'OS' AND
     CP203 = '90' AND
     CP206 = 'FF AND
     (CP1201 = T or '2' or
                 '3' or '4')
 DATA BASE: CERHELP

Select sites with a targeted
Federal Facility lead
subsequent Record of Decision
for any fiscal year 1990 quarter.
  C135 EQ 'Y' AND(C305 =
  'P1 or 'F' or 'R1
           or T>' or 'S') AND
  C2110 = 'F AND
  (C2111 ='RO' AND
  (C2116 = 'C'or'D') AND
  C2117 = 'FE'AND
  (C2133 = '901' or '902'  or
            '903' or '904')
  DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Removed, Deleted or Soon to be
proposed to the NPL that have a
Federal Facility lead
Record Of Decision planned to
be signed during fiscal year 1990
that will be a subsequent at the site.
C135EQ'Y'AND
(C305 = 'P' or 'F'
     or 'R' or T>' or 'S') AND
(C2111 = 'RO'  AND
(C2116 = 'C'or'D') AND
C2117 = 'FE'AND
C2141GE 10/01/89 AND
C2141 LT 10/01/90
  DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Removed, Deleted or
Scon to be proposed to
the NPL that have a Federal
Facility lead Record
of Decision that was signed
during fiscal year 1990 and
was a subsequent at the site.
                                             E-22

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                                                                      OSWER Directive 9200.3-01C
                                 SELECT LOGIC
      FISCAL YEAR 1990 TARGETS/ACCOMPLISHMENTS REPORT
                       RI/FS FINAL  COMPLETION (FINAL ROD)
  TARGET DATA
   SELECTION
    CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
      ACCOMPLISHMENT
      DATA SELECTION
          CRITERIA
 CP202 = 'OD1 AND
 CP203 = '90'  AND
 CP206 = 'ML' AND
 (CP1201 = Tor'2'or
             '3' or '4')
DATA BASE: CERHELP

Select sites with a targeted final
Record of Decision for any fiscal
year 1990 quarter.
 C135 NOT = '¥' AND
 (C305 = 'P' or 'F
          or 'D1 or 'S') AND
 (C2111 ='RO' AND
 (C2116 = 'A'or'D') AND
 (C2133 = '901' or '902' or
          '903' or '904') AND
 (C2117 = 'EP1 or'RP'or'FE'
       or 'MR' or 'PS' or 'F'
      or'S'or 'SE')
 DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Deleted or Soon to be proposed
to the NPL that have a Record Of
Decision planned to be signed during
fiscal year 1990 that will be the
final at the site. The site cannot be
a Federal Facility.
C135NOT = 'Y'AND
(C305 = 'P' or 'F'
    or 'R' or 'D') AND
(C2111 = 'RO' AND
(C2116 = 'A'or'D')AND
C2141GE 10/01/89 AND
C2141LT 10/01/90 AND
(C2117 = 'EP'or'RP'or
'FE' or 'MR' or 'PS'
or 'F or 'S' or 'SE' )
DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Removed or Deleted to
the NPL that have a Record
of Decision that was signed
during fiscal year 1990 and was
the final at the site. The site
cannot be a Federal Facility.
                                          E-23

-------
                                                                    OSWER Directive 9200.3-01C
                                SELECT LOGIC
     FISCAL YEAR 1990 TARGETS/ACCOMPLISHMENTS REPORT
                        RI/FS COMPLETION  (FS  TO  PUBLIC)
    TARGET DATA
     SELECTION
      CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
     ACCOMPLISHMENT
      DATA SELECTION
          CRITERIA
   CP202 = 'RC AND
   CP203 = '90' AND
   CP206 = 'NL1 AND
   (CP1201 = T or '2' or
              '3' or '4')
DATA BASE: CERHELP

Select sites with a targeted
Feasability Study to Public for
any fiscal year 1990 quarter.
 C135 NOT = 'Y' AND
 (C305 = 'P or 'F'
          or T>' or 'S') AND
 (C2111 ='FS' or'CO')  AND
 (C2116 = 'A'or'B'
        or 'C or T>') AND
 (C2117 = 'EP or 'RP'or'FE1
       or 'MR1 or 'PS' or 'F'
      or'S'or 'SE')AND
 C3111 ='CF AND
 (C3129 = '901' or '902'
         or '903' or '904')
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Removed or Deleted or Soon to be
Proposed to the NPL that have a
Feasibility Study or Combined RI/FS
planned to be released to the public
during fiscal year 1990. The site
cannot be a Federal Facility.
C135 NOT = T' AND
(C305 = 'P' or 'F1
    or 'R' or 'D') AND
(C2111 ='FS'
         or' CO') AND
(C2116 = 'A'or'B'
      or 'C' or 'D') AND
(C2117 = 'EP or 'RP or
'FE' or 'MR' or 'PS'
or 'F' or 'S'  or  'SE' ) AND
C3111 = 'CF AND
C3125 GE 10/01/89 AND
C3125 LT 10/01/90
DATA BASE: CERCLIS

Select sites that are Proposed,
Final, or Deleted to the NPL that
have a Feasibility Study or
Combined RI/FS released to the
public during fiscal year 1990.
The site cannot be a Federal
Facility.
                                         E-24

-------
                                                                       OSWER Directive 9200.3-01C
                                  SELECT LOGIC
      FISCAL  YEAR  1990 TARGETS/ACCOMPLISHMENTS REPORT
                                    RD FIRST START
      TARGET DATA
       SELECTION
        CRITERIA
      PLANNING DATA
        SELECTION
         CRITERIA
     ACCOMPLISHMENT
      DATA SELECTION
          CRITERIA
     CP202 = 'DS'  AND
     CP203 = '90' AND
     CP206 = 'NL' AND
     (CP1201 = T or '2'  or
                 '3' or '4')
  DATA BASE: CERHELP

Select sites with a targeted
Remedial Design
first start for any fiscal year 1990
quarter.
  (C305 = 'P' or 'F' or
  'D' or 'S') AND
  C2110 = 'P'AND
  C2111 ='RD' AND
  (C2115 = 'A'or'B') AND
  (C2132 = '901'or'902'or
           '903' or '904') AND
  {[C2117 ='EP'or'RP1 or
             'MR' or 'PS'] or
  [(C2117 = 'For'S'or
             'SE') and
  ((C3202 = 'P' and C3218 =
  C2132 and C3225 = 'APR') or
  C3202 = 'C and C3232
  GTO))]}
  DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Deleted or Soon to be
proposed to the NPL that have a
Remedial Design planned to start
during fiscal year 1990 that will be the
first at the site. For projects with
F, S and SE leads there must also
be Approved funding planned
for the same FYQ (Fiscal Year,
Quarter) as the start date for the RD
unless there has already been a
commitment made.

            E-25
  (C305 = 'P' or 'F'
           or 'D')AND
  C2111 ='RD' AND
  (C2115  = 'A'  or'B') AND
  (C2117  = For 'S'or 'SE'
        or 'RP' or 'MR' or
          'EP1 or 'PS') AND
  C2140GE 10/01/89 AND
  C2140LT 10/01/90
 DATA BASE: CERCLIS

Select sites that are Proposed,
Final, or Deleted to the NPL that
have a Remedial Design
that started during fiscal year
1990 and was the first at the site.

-------
                                                                      OSWER Directive 9200.3-01C
                                  SELECT LOGIC
     FISCAL  YEAR 1990 TARGETS/ACCOMPLISHMENTS  REPORT
                         RD  FIRST START (FUND CEILING)
    TARGET DATA
      SELECTION
      CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
   CP202 = 'DS' AND
   CP203 = '90'  AND
   CP206 = 'NL1 AND
   (CP1201 = T or '21 or
               '3' or '4')
DATA BASE: CERHELP

Select sites with a targeted
Remedial Design
first start for any fiscal year 1990
quarter.
 (C305 = 'P or F or
 'D' or 'S') AND
 02110 = '?' AND
 C2111 ='RD'AND
 (C2115 = 'A'or'B') AND
 (C2132 = '901'or'902'or
           '903' or '904') AND
 {C2117=EPor
 [(C2117 = 'F'or'S'or
            'SE') and
 ((C3202 = 'P'  and C3218 =
 C2132 and C3225 = 'APR') or
 C3202 = 'C and C3232
 GTO)]}
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Removed, Deleted or Soon to be
proposed to the NPL that have a
Remedial Design planned to start
during fiscal year 1990 that require
EPA funding or was done In-House
and will be the first at the site.
These projects must have Approved
funding planned for the same FYQ
(Fiscal Year, Quarter) as the start date
for the RD unless there has already
been a  commitment made.

            E-26
  (C305 = 'P' or 'F'
  or  'D')AND
  (C2111 = 'RD' AND
  (C2115 = 'A' or'B') AND
  (C2117 = 'F' or 'S'
      or 'EP' or 'SE') AND
  C2140 GE 10/01/89 AND
  C2140LT 10/01/90
DATA BASE : CERCLIS

Select sites that are Proposed,
Final, or Deleted to the NPL
that have a Remedial Design
that started during fiscal year 1990,
was funded by EPA or was done In-
House, and was the first at the site.

-------
                                                                  OSWER Directive 9200.3-01C
                                  SELECT LOGIC
          FISCAL  YEAR 1990 TARGET AND ACCOMPLISHMENTS
                                      REPORT
                       RD FIRST START (FEDERAL FACILITY)
     TARGET DATA
      SELECTION
       CRITERIA
    PLANNING DATA
       SELECTION
        CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
    CP202 = 'DS' AND
    CP203 = '90'  AND
    CP206 = 'NL' AND
    (CP1201 = Tor'2'or
                '3' or '4')
DATA BASE: CERHELP

Select sites with a targeted
Remedial Design first
start for any fiscal year 1990
quarter.
C135EQ'Y'AND
(C305 = P1 or 'F or
         'D' or 'S') AND
C2110 = 'P'AND
C2111 = 'RD' AND
(C2115 = 'A'or'B1
             or BLANK) ANE}
C2117 = 'FF AND
(C2132 = '901'  or '902' or
          '903' or '904')
  DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Deleted or Soon to
be proposed to the NPL that have a
Remedial Design planned to start
during fiscal year 1990 that will be a
first at the site.
  C135EQ'Y'AND
  (C305 = 'P' or 'F1 or 'R'
           or 'D')AND
  C2111 ='RD' AND
  (C2115 = 'A1 or'B'
           or BLANK) AND
  C2117 = 'FF'AND
  C2140GE 10/01/89 AND
  C2140LT 10/01/90
DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Removed or Deleted from
the NPL that have a Remedial
Design that started during fiscal
year 1990 and was a first
start at the site.
                                          E-27

-------
                                                                        OSWER Directive 9200.3-01C
                                   SELECT  LOGIC
      FISCAL  YEAR 1990 TARGETS/ACCOMPLISHMENTS  REPORT
                               RD  SUBSEQUENT START
    TARGET DATA
      SELECTION
       CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
     ACCOMPLISHMENT
      DATA SELECTION
          CRITERIA
   CP202 = 'QD' AND
   CP203 = '90'  AND
   CP206 = 'NL1 AND
   (CP1201 = T or '2' or
               '3' or '4')
DATA BASE: CERHELP

Select sites with a targeted
Remedial Design subsequent
start for any fiscal year 1990
quarter.
 (C305 = 'P' or 'F or
  T>' or 'S') AND
 C2110 = 'P'AND
 C2111 ='RD' AND
 (C2115 = 'CIor'D') AND
 (C2132 = '901' or '902' or
           '903' or '904') AND
 {[C2117 = 'EP'or'RP'or
             'MR' or 'PS'] or
 [(C2117 = 'F'or'S'or
             'SE') and
 ((C3202 = 'F and C3218 =
 C2132 and C3225 = 'APR') or
 C3202 = 'C  and C3232
 GTO))]}
DATA BASE : CERCLIS

Select sites that are Proposed,
Final, Deleted or Soon to be
proposed to the NPL that have a
Remedial Design planned to start
during fiscal year 1990 that will be a
subsequent at the site. For projects
with F, S and SE leads there must
also be Approved funding planned
for the same FYQ (Fiscal Year,
Quarter) as the start date for the RD
unless there has already been a
commitment made.

             E-28
  (C305 = 'P' or T'
            or  'D')AND
  C2111 = 'RD' AND
  (C2115 = 'C  or'D') AND
  (C2117 = 'F  or 'S'or 'SE'
         or 'RP or 'MR1 or
          'EP or 'PS') AND
  C2140 GE 10/01/89 AND
  C2140LT 10/01/90
DATA BASE : CERCLIS
         that are Proposed,
Final, or Deleted to the NPL that
have a Remedial Design
that started during fiscal year
19SO and was a subsequent
start at the site.

-------
                                                                       OSWER Directive 9200.3-01 C
                                  SELECT LOGIC
      FISCAL YEAR  1990  TARGETS/ACCOMPLISHMENTS  REPORT
                      RD SUBSEQUENT  START (FUND CEILING)
     TARGET DATA
      SELECTION
       CRITERIA
       PLANNING DATA
         SELECTION
          CRITERIA
     ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
                 AND
    CP203 = '90' AND
    CP206 = 'NL' AND
    (CP1201 = T or '2' or
                '3' or '4')
 DATA BASE : CERHELP

Select sites with a targeted
Remedial Design subsequent
start for any fiscal year 1990
quarter.
         f or •*<• or
 T>' or 'S')  AND
 C2110 = 'P'AND
 C2111 ='RD'AND
 (C2115 =  'C'or'D') AND
 (C2132 =  '901' or '902' or
           '903' or '904') AND
 {C2117 = EPor
 [(C2117 = 'For'S'or
            'SE') and
 ((C3202 = 'P1  and C3218 =
 C2132 and C3225 = 'APR') or
 C3202 = 'C1 and C3232
 GTO)]}
DATA BASE : CERCLIS

Select sites that are Proposed, Final,
Deleted or Soon to be proposed
to the NPL that have a Remedial Design
planned to start during fiscal year
1990 that require EPA funding or will be
done In-House and will be a subsequent
at the site. These projects must
have Approved funding planned
for the same FYQ (Fiscal Year,
Quarter) as the start date for the RD
unless there has already been a
commitment made.


             E-29
        = 'jf'  or 'f
  or 'D')AND
  (C2111 ='RD' AND
  (C2115 = 'C or'D') AND
  (C2117 = 'For'S'
      or 'EP'  or 'SE') AND
  C2140GE 10/01/89 AND
  C2140LT 10/01/90
DATA BASE : CERCLIS

Select sites that are Proposed,
Final, or Deleted to the NPL that
have a Remedial Design that
started during fiscal year 1990,
was funded by EPA or was
In-House, and was a
subsequent start at the site.

-------
                                                                     OSWER Directive 9200.3-01C
                                  SELECT LOGIC
          FISCAL  YEAR  1990  TARGET AND ACCOMPLISHMENTS
                                      REPORT
                   RD SUBSEQUENT START (FEDERAL FACILITY)
     TARGET DATA
      SELECTION
       CRITERIA
    PLANNING DATA
       SELECTION
        CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
    CP202 = 'QD' AND
    CP203 = '90'  AND
    CP206 = 'FF AND
    (CP1201 = T or '2' or
                '3' or '4')
 DATA BASE: CERHELP

Select sites with a targeted
Federal Faciltiy lead
Remedial Design subsequent
start for any fiscal year 1990
quarter.
C135EQT'AND
(C305 = 'P' or 'F' or
             D' or 'S') AND
C2110 = 'P' AND
C2111 ='RD'  AND
(C2115 = 'Cor'D') AND
C2117 = 'FF'AND
(C2132 = '901' or '902' or
          '903' or '904') AND
  DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Deleted or Soon to be
proposed to the NPL that have a
Federal Facility lead
Remedial Design planned to start
during fiscal year 1990 that will be a
subsequent at the site.
  C135 EQ '¥' AND
  (C305 = 'P' or 'F1  or 'D'
            AND
  C2111 = 'RD'  AND
  (C2115 = 'C  or D') AND
  C2117 = 'FF AND
  C2140 GE 10/01/89 AND
  C2140LT 10/01/90
  DATA BASE: CERCLIS

Select sites that are Proposed,
Final, or Deleted from the
NPL that have a Federal Facility
lead Remedial Design
that started during fiscal year
1990 and was a subsequent
start at the site.
                                         E-30

-------
                                                                      OSWER Directive 9200.3-01C
                                  SELECT LOGIC
      FISCAL YEAR 1990 TARGETS/ACCOMPLISHMENTS  REPORT
                                   RD FINAL START
   TARGET DATA
     SELECTION
      CRITERIA
      PLANNING DATA
        SELECTION
         CRITERIA
     ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
  CP202 = 'DF' AND
  CP203 = '90' AND
  CP206 = (NL' AND
  (CP1201 = T or '2' or
              '3' or '4')
)ATA BASE: CERHELP

elect sites with a targeted
lemedial Design final start
jr any fiscal year 1990 quarter.
(C305 = 'P' or F or
'D' or 'S') AND
C2110 = 'P' AND
C2111 ='RD'AND
(C2115 = 'A'or'D')AND
(C2132 = '90r or '902'or
          '903' or '904') AND
{[C2117 = 'EP'or'RP'or
          'MR' or 'PS'] or
[(C2117 = 'F'or'S'or
           'SE') and
((C3202 = 'P'andC3218 =
C2132 and C3225 = 'APR') or
C3202 = 'C and C3232
GTO))]}
  (C305 = 'P1 or 'F
  or  'D')AND
  (C2111 = 'RD' AND
  (C2115 = 'A'  or'D') AND
  (C2117 = For'S'  or'RP or
          'MR' or 'PS1 or 'EP'
                or 'SE') AND
  C2140 GE 10/01/89 AND
  C2140LT 10/01/90
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Deleted or Soon to be proposed to
the NPL that have a Remedial Design
planned to start during fiscal year
1990 that  will be the final at the site.
For projects wtih F, S, SE leads there
must also be Approved funding
planned for the same FYQ
(Fiscal Year, Quarter) as the start
date for the RD unless there has
already been a commitment made.
                                          E-31
DATA BASE : CERCLIS

Select sites that are Proposed,
Final,or Deleted to the NPL that
have a  Remedial Design that
started  during fiscal year 1990,
and was the final start at the site.

-------
                                                                      OSWER Directive 9200.3-01C
                                 SELECT LOGIC
     FISCAL YEAR 1990  TARGETS/ACCOMPLISHMENTS  REPORT
                           RA FIRST  START (PROGRAM)
    TARGET DATA
      SELECTION
       CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
   CP202 = 'AS' AND
   CP206 = 'NU AND
   CP203 = '90'  AND
   (CP1201 = T or '2' or
               '3' or '4')
DATA BASE: CERHELP

Select sites with a targeted fund
lead Remedial Action first start
for any fiscal year 1990 quarter.
 (C305 = 'P1 or 'F or
 or 'D' or 'S') AND
 C2110 = 'P' AND
 C2111 = 'RA' AND
 (C2115 = 'A'or'B') AND
 (C2132 = '901' or '902' or
           '903' or '904') AND
 {[C2117 = 'EP']or
 [(C2117 = For'S'or
            'SE') and
 ((C3202 = 'P' and C3218 =
 C2132 and C3225  = 'APR') or
 C3202 = 'C and C3232
 GTO))]}
 (C305 = 'F' or 'D') AND
 C2111 ='RA' AND
 (C2115 = 'A' or'B') AND
 (C2117 = 'F'or'S'or
            'EP1 or 'SE') AND
 C2140GE 10/01/89 AND
 C2140LT 10/01/90
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Deleted or Soon to be proposed to
the NPL that have a fund lead
Remedial Action planned to start
during fiscal year 1990 that will be the
first at the site. For projects with
F, S and SE leads there must also
be Approved funding planned
for the same FYQ (Fiscal Year,
Quarter) as the start date for the RA
unless there has already been a
commitment made.


             E-32
DATA BASE : CERCLIS

Select sites that are Final, or Deleted
on the NPL that have a fund lead
Remedial Action that started during
fiscal year 1990 and was the first
at the site.

-------
                                                                     OSWER Directive 9200.3-01C
                                 SELECT LOGIC
     FISCAL YEAR 1990 TARGETS/ACCOMPLISHMENTS REPORT
                               RAFIRSl^STARTLfERP)
    TARGET DATA
      SELECTION
      CRITERIA
      PLANNING DATA
        SELECTION
         CRITERIA
     ACCOMPLISHMENT
      DATA SELECTION
          CRITERIA
   CP202 = 'AS1  AND
   CP206 = 'RP AND
   CP203 = '90' AND
   (CP1201 = T or '2' or
               '3' or '4')
DATA BASE: CERHELP

Select sites with a targeted RP
lead Remedial Action first start
for any fiscal year 1990 quarter.
  (C305 = 'P or 'F or 'S') AND
  C2110 = 'PAND
  C2111 ='RA' AND
  (C2115 = 'A'or'B') AND
  (C2132 = '901' or '902' or
           '903' or '904') AND
  (C2117 ='RP or'MR'or
             'PS')
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
or Soon to be proposed to
the NPL that have a RP lead
Remedial Action planned to start
during fiscal year 1990 that will be the
first at the site.
   (C305 =  'P' or'F or T>') AND
   C2111 = 'RA'  AND
   (C2115 = 'A'  or'B') AND
   (C2117 = 'RPor'MR'or
            'PS') AND
   C2140GE 10/01/89 AND
   C2140LT 10/01/90
DATA BASE: CERCLIS

Select sites that are Proposed
Final, or Deleted on the NPL that have
a RP lead Remedial Action that
started during fiscal year 1990 and
was the first at the site.
                                         E-33

-------
                                                                     OSWER Directive 9200.3-01C
                                SELECT LOGIC
        FISCAL YEAR 1990 TARGET AND  ACCOMPLISHMENTS
                                    REPORT
                      RA FIRST START (FEDERAL FACILITY)
    TARGET DATA
     SELECTION
      CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
     ACCOMPLISHMENT
      DATA SELECTION
         CRITERIA
   CP202 = 'AS' AND
   CP206 = 'FF AND
   CP203 = '90' AND
   (CP1201 = T or '2' or
               '3' or '4')
 DATA BASE: CERCLIS


Select sites with a targeted
Federal Facility lead Remedial
Action first start for any fiscal year
1990 quarter.
 C135EQ'Y'AND
 (C305 = 'F or F or 'S') AND
 C2110 = 'P'AND
 C2111 ='RA' AND
 (C2115 = 'A'or'B'or
                BLANK) AND
 C2117 = 'FF AND
 (C2132 = '901' or '902' or
           '903' or '904')
   DATA BASE : CERHELP

Select sites that are Proposed, Final,
or Soon to be proposed to
the NPL that have a Federal Facility
lead Remedial Action planned to start
during fiscal year 1990 that will be the
first at the site.
  C135EQ'Y'AND
  (C305 = 'F' or 'R1 or T>')
            AND
  C2111 = 'RA' AND
  (C2115 = 'A' or'B'or
                BLANK) AND
  C2117 = 'FF AND
  C2140 GE 10/01/89 AND
  C2140 LT 10/01/90
  DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Deleted that have a Federal Facility lead
Remedial Action that started
during fiscal year 1990 and was the
first ait the site.
                                           E-34

-------
                                                                      OSWER Directive 9200.3-01C
                                 SELECT LOGIC
     FISCAL YEAR 1990 TARGETS/ACCOMPLISHMENTS REPORT
                       RA SUBSEQUENT START (PROGRAM)
    TARGET DATA
     SELECTION
      CRITERIA
      PLANNING DATA
        SELECTION
         CRITERIA
     ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
CP202 = 'QR' AND
CP206 = 'NL1 AND
CP203 = '90'  AND
(CP1201 = 'I1 or '21 or
             '3' or '4')
DATA BASE: CERHELP

select sites with a targeted fund
ead Remedial Action subsequent
tart for any fiscal year 1990
uarter.
  (C305 = 'P or F or 'S') AND
  C2110 = 'P'AND
  C2111 ='RA' AND
  (C2115 = 'Cor'D1)AND
  (C2132 = '901'or'902'or
           '903' or '904') AND
  {[C2117 = 'EP'] or
  [(C2117 = 'For'S'or
            'SE') and
  ((C3202 = 'P' and C3218 =
  C2132 and C3225 = 'APR') or
  C3202 = 'C and C3232
  GTO))]}
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Deleted or Soon to be proposed to
the NPL that have a fund lead
Remedial Action planned to start
during fiscal year 1990 that will be a
subsequent at the site. For projects
with F, S and SE leads there must also
be Approved funding planned
for the same FYQ (Fiscal Year,
Quarter) as the start date for the RA
unless there has already been a
commitment made.

             E-35
  (C305 = 'F' or D1) AND
  C2111 ='RA' AND
  (C2115 = 'C or'D') AND
  (C2117 ='For'S'or
            'EP' or 'SE') AND
  C2140GE 10/01/89 AND
  C2140LT 10/01/90
DATA BASE: CERCLIS

Select sites that are Final, or Deleted
on the NPL that have a fund lead
Remedial Action that started during
fiscal year 1990 and was a
subsequent at the site.

-------
                                                                  OSWER Directive 9200.3-01C
                                 SELECT LOGIC
      FISCAL YEAR 1990 TARGETS/ACCOMPLISHMENTS REPORT
                           RA SUBSEQUENT START
     TARGET DATA
      SELECTION
       CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
    ACCOMPLISHMENT
    DATA SELECTION
        CRITERIA
    CP202 = 'QR' AND
    CP206 = 'RP' AND
    CP203 = '90'  AND
    (CP1201 = T or '2' or
               '3' or '4')
DATA BASE: CERHELP

Select sites with a targeted RP
lead Remedial Action subsequent
start for any fiscal year 1990 quarter.
C135 = 'Y' AND
(C305 = 'P' or T' or 'S') AND
C2110 = 'P'AND
C2111 = 'RA' AND
(C2115 = 'C'or1D') AND
C2110 = 'P' AND
(C2132 = '901' or '902' or
         '903' or '904') AND
(C2117 = 'RP'or'MR'or
           'PS')
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Deleted or Soon to be proposed to
the NPL that have a RP lead
Remedial Action planned to start
during fiscal year 1990 that will be a
subsequent at the site.
CBS = 'Y1 AND
(C305 = 'P' or'F or 'D') AND
C2111='RA' AND
(C2115 = 'C or'D') AND
(C2117 = 'RP'or'MR'or
         'PS') AND
C2140GE 10/01/89 AND
C2140LT 10/01/90
 DATA BASE: CERCLIS

Select sites that are Proposed
Final, or Deleted on the NPL that
have a RP lead Remedial Action
that started during fiscal year 1990
and was a subsequent at the site.
                                        E-36

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                                                                   OSWER Directive 9200.3-01C
                                SELECT LOGIC
        FISCAL  YEAR 1990 TARGET AND ACCOMPLISHMENTS
                                    REPORT
                  RA SUBSEQUENT START (FEDERAL FACILITY)
    TARGET DATA
     SELECTION
      CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
     ACCOMPLISHMENT
      DATA SELECTION
         CRITERIA
   CP202 = 'QR' AND
   CP206 = 'FF AND
   CP203 = '90' AND
   (CP1201 = T or '2' or
              '3' or '4')
 DATA BASE: CERCLIS


Select sites with a targeted
Federal Facility lead Remedial
Action subsequent start for any
fiscal year 1990 quarter.
  C135EQ'Y'AND
  (C305 = 'P' or 'F or 'S') AND
  C2110 = 'P'AND
  C2111 ='RA' AND
  (C2115 = 'C1or'D')AND
  C2117 = 'FFAND
  (C2132 = '901' or '902' or
           '903' or '904')
   DATA BASE : CERHELP

Select sites that are Proposed, Final,
or Soon to be proposed to
the NPL that have a Federal Facility
lead Remedial Action planned to start
during fiscal year 1990 that will be a
subsequent at the site.
  C135 EQ 'Y1 AND
  (C305=  'For'D')AND
  C2111 ='RA' AND
  (C2115 = 'C  or'D') AND
  C2117 = 'FF AND
  C2140GE 10/01/89 AND
  C2140LT 10/01/90
  DATA BASE : CERCLIS

Select sites that are Proposed, Final,
Deleted or to the NPL that have a
Federal Facility lead Remedial Action that
started during fiscal year 1990 and was a
subsequent at the site.
                                        E-37

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                                                                      OSWER Directive 9200.3-01C
                               SELECT LOGIC
   FISCAL YEAR  1990 TARGETS/ACCOMPLISHMENTS  REPORT
                          RA FINAL START (PROGRAM)
   TARGET DATA
     SELECTION
      CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
  CP202 = 'AF AND
  CP206 = 'NL' AND
  CP203 = '90'  AND
  (CP1201 = T or '2' or
               '3' or '4')
DATA BASE: CERHELP

Select sites with a targeted fund
lead Remedial Action final start
for any fiscal year 1990 quarter.
 (C305 = T1 or F or or 'S')
            AND
 C2110 = 'P'AND
 C2111='RA' AND
 (C2115 = 'A1or'D1) AND
 (C2132 = '901' or '902' or
           '903' or '904') AND
 {[C2117 = 'EF ] or
 [(C2117 = 'F'or'S'or
            'SE') and
 ((C3202 = 'P' and C3218 =
 C2132 and C3225 = 'APR') or
 C3202 = 'C and C3232
 GTO))]}
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
or Soon to be proposed to
the NPL that have a fund lead
Remedial Action planned to start
during fiscal year 1990 that will be the
final at the site. For projects with
F, S and SE leads there must also
be Approved funding planned
for the same FYQ (Fiscal Year,
Quarter) as the start date for the RA
unless there has already been a
commitment made.


            E-38
 (C305=  'For'D')AND
 C2111 = 'RA' AND
 (C2115 = 'A'  or'D') AND
 (C2117 = For'S'or
            'EP or 'SE1) AND
 C2140 GE 10/01/89 AND
 C2140LT 10/01/90
DATA BASE: CERCLIS

Select sites that are Final, or Deleted
on the NPL that have a fund lead
Remedial Action that started during
fiscal year 1990 and was the final
at the site.

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                                                                     OSWER Directive 9200.3-01 C
                                SELECT LOGIC
     FISCAL YEAR 1990 TARGETS/ACCOMPLISHMENTS  REPORT
                               RA  FINAL START (PRP)
    TARGET DATA
      SELECTION
       CRITERIA
      PLANNING DATA
        SELECTION
         CRITERIA
     ACCOMPLISHMENT
      DATA SELECTION
          CRITERIA
   CP202 = 'AF AND
   CP206 = 'RP1 AND
   CP203 = '90' AND
   (CP1201 = T or '2' or
               '3' or '4')
  (C305 = 'F or 'F or 'S') AND
  C2110 = 'FAND
  C2111 ='RA' AND
  (C2115 = 'A'or'DI) AND
  (C2132 = '901' or '902' or
           '903' or '904') AND
  (C2117 = 'RP'or'MR1 or
             'PS')
DATA BASE: CERHELP

Select sites with a targeted RP
lead Remedial Action final start
for any fiscal year 1990 quarter.
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
or Soon to be proposed to
the NPL that have a RP lead
Remedial Action planned to start
during fiscal year 1990 that will be the
final at the site.
(C305 = 'P or 'F1 or 'D') AND
C2111 = 'RA'  AND
(C2115 = 'A' or'D') AND
(C2117 = 'RP'or'MR'or
         'PS') AND
C2140GE 10/01/89 AND
C2140LT 10/01/90
 DATA BASE : CERCLIS

Select sites that are Proposed Final,
or Deleted on the NPL that have a
RP lead Remedial Action that started
during fiscal year 1990 and was the
 final at the site.
                                         E-39

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                                                                    OSWER Directive 9200.3-01C
                               SELECT LOGIC
   FISCAL YEAR 1990 TARGETS/ACCOMPLISHMENTS REPORT
                             POST-SARA RA START
   TARGET DATA
     SELECTION
      CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
CP202 = 'SA' AND
CP203 = '90'  AND
(CP1201 = T or '2' or
            '3' or '4')
 DATA BASE: CERHELP

 Select sites with a targeted
 Post-SARA first Remedial
 Action for any Fiscal year
 1990 quarter.
  (C305 = 'P1 or F or  'S') AND
  C2111 = 'RA' AND
  (C2115 = 'A'or1B1) AND
  C3111 = 'ACAND
  [(C3125 GE 10/16/86 AND
  LE 10/16/90) or (C3125 Fails
  and C3129 Spans Current
  Quarter to 904)] AND
  (C2140 EXISTS or
             C2110 = 'P')
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
or Soon to be proposed to
the NPL that have a Post-SARA
Remedial Action planned to start
prior to fiscal year 1990 that will be
the first at the site.  There must be a
Contract Award subevent with an
actual completion date or an FY90
planned completion date.
                                         E-40
(C305 = T'or  'D') AND
C2111 = 'RA' AND
(C2115 = 1A'or'B1) AND
C3111 = 'ACAND
C3125 GE 10/16/86 AND
C3125 LE 10/16/90 AND
[(C2117EQ 'RP'or'MR1
       or 'PS') AND
    C305 = 'P']
DATA BASE: CERCLIS

Select sites that are Final, or Deleted
on the NPL that have a Post-SARA
Remedial Action with a Contract
Award subevent that completed
between 10/16/86 and 10/16/90
and was the first at the site.

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                                                                  OSWER Directive 9200.3-01C
                                SELECT LOGIC
      FISCAL YEAR 1990 TARGETS/ACCOMPLISHMENTS REPORT
                              RA FINAL COMPLETION
    TARGET DATA
     SELECTION
      CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
   CP202 = 'FRf AND
   CP203 = '90'  AND
   CP206 = 'NL1 AND
   (CP1201 = T or '2' or
              '3' or '4')
DATA BASE: CERHELP

Select sites with a targeted final
Remedial Action completion for
any fiscal year 1990 quarter.
  (C305 = 'P' or 'F or  'S') AND
  C2111 = 'RA' AND
  (C2116 = A'or'D') AND
  (C2117 = 'For 'S'or 'RP
           or 'MR' or 'SB' or
           'PS'  or'EP')AND
  (C2133 = '901' or '902' or
           '903' or '904') AND
  (C2140 EXISTS or
                C2110 = 'P')
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
or Soon to be proposed to
the NPL that have a Remedial Action
planned to complete during fiscal
year 1990 that will be the final at
the site.
 (C305=  'F'or'D')AND
 C2111 = 'RA'  AND
 (C2116 = 'A' or D1) AND
 (C2117 = 'For 'S'or'RP'
           or 'SE' or 'MR'
           or 'PS1 or 'EP')
 AND C2141 GE 10/01/89
 AND C2141 LT 10/01/90
DATA BASE : CERCLIS

Select sites that are Proposed,
Final, Deleted or Soon to be
proposed to the NPL that have
a final Remedial Action that
completed during fiscal year 1990
that will be the last at the site.
                                       E-41

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                                                                  OSWER Directive 9200.3-01C
                                  SELECT LOGIC
        FISCAL  YEAR 1990 TARGETS/ACCOMPLISHMENTS REPORT
                         NPL SITE DELETION INITIATION
   TARGET DATA
    SELECTION
     CRITERIA
    PLANNING DATA
       SELECTION
        CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
CP202 = 'ND' AND
CP203 = '90' AND
(CP1201 = T or '2' or
           '3' or '4')
(C305 = F or 'D') AND
C2111 = 'ND1 AND
(C2117 = F or'FE') AND
(C2132 ='901'or'902'or
           '903' or '904') AND
C2110 = 'P'
(C305 = F or T>') AND
C2111 = 'NDt AND
(C2117 = F or 'FE') AND
C2140 GE 10/01/89 AND
C2140LE 10/01/90
DATA BASE: CERHELP

Select sites with a targeted
NPL Deletion Initiation
for any fiscal year 1990 quarter.
 DATA BASE: CERCLIS

Select sites with a Federal or
Federal Enforcement lead NPL
Deletion Initiation planned for fiscal
year 1990.
DATA BASE: CERCLIS

Select sites with a Federal or
Federal Enforcement lead NPL
Deletion Initiation that occured during
fiscal year 1990.
                                        E-42

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                                                                     OSWER Directive 9200.3-01C
                                     SELECT LOGIC
          FISCAL YEAR 1990 TARGETS/ACCOMPLISHMENTS REPORT
                              NPL REMOVAL FIRST START
    TARGET DATA
     SELECTION
      CRITERIA
      PLANNING DATA
         SELECTION
          CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
CP202 = 'RF AND
CP203 = '90' AND
CP1201 = '5'
 ATA BASE: CERHELP

 lect the number of sites targeted
 • a NPL Removal first start for
 cal year 1990.
 (C305 = P1 or 'F or
          T>' or 'S') AND
 C2111 = 'RVt  AND
 (C2115 = 'A1or'Bt) AND
 C2110 = 'P'AND
 (C2132 = '901' or '902' or
           '903' or '904') AND
 {C2117 = 'RP'or
 [C2117 = 'Fand
 ((C3202 = 'P' and C3218 =
 C2132 and C3225 = 'APR') or
 C3202 = 'C and C3232
 GTO)]}
(C305 = 'P1 or 'F1 or T>') AND
C2111 = 'RV  AND
(C2117 = 'RP'or'F) AND
(C2115 = 'A1or'B1) AND
C2140 GE 10/01/89 AND
C2140LT 10/01/90
   DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Deleted or Soon to be proposed
to the NPL that have a Removal
planned to start during fiscal year 1990
that will be the first at the site.
Federal projects that require EPA
funding must have Approved
funding Planned for the same FYQ
(Fiscal Year, Quarter) as the start date
for the Removal unless there has
already been a commitment made.
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
or Deleted to the NPL that have a
Removal which started during fiscal
year 1990 that was the first at the site.
                                          E-43

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                                                                     OSWER Directive 9200.3-01C
                                    SELECT LOGIC
        FISCAL  YEAR  1990 TARGETS/ACCOMPLISHMENTS REPORT
                   NPL REMOVAL FIRST START  (FUND CEILING)
    TARGET DATA
     SELECTION
      CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
CP210 WHERE
CP202 = 'RF AND
CP203 = '90' AND
CP1201 = '5'
 DATA BASE: CERHELP

 Select the number of sites
 targeted for a fund financed
 Removal first start.
(C305 = 'P' or 'F or
         'D1 or'S') AND
C2111 = 'RVI  AND
(C2115 = 'A'or'B1) AND
C2110 = 'P1 AND
(C2132 = '901' or '902' or
          '903' or '904') AND
[C2117 = 'Fand
((C3202 = 'P' and C3218 =
C2132 and C3225 = 'APR') or
C3202 = 'C and C3232
GTO)]
 DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Deleted or Soon to be proposed
 to the NPL that have a Fund-financed
Removal planned to start during
fiscal year 1990 that will be the first
at the site. These projects must
also have Approved funding Planned
for the same FYQ (Fiscal Year, Quarter)
as the start date for the
Removal unless there has already
been a commitment made.
(C305 = 'P' or 'F' or 'D') AND
C2111 = 'RV AND
C2117 = 'FAND
(C2115 = 'A'or'B') AND
C2140 GE 10/01/89 AND
C2140LT 10/01/90
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
or Deleted to the NPL that have
a Fund-Financed Removal which
startedduring fiscal year 1990 and
was the first at the site.
                                          E-44

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                                                                   OSWER Directive 9200.3-01C
                                     SELECT LOGIC
         FISCAL YEAR 1990 TARGETS/ACCOMPLISHMENTS  REPORT
                         NPL REMOVAL SUBSEQUENT START
    TARGET DATA
     SELECTION
      CRITERIA
      PLANNING DATA
         SELECTION
          CRITERIA
     ACCOMPLISHMENT
      DATA SELECTION
          CRITERIA
CP202 = 'SS' AND
CP203 = '90' AND
CP1201 = '5'
 DATA BASE: CERHELP

Select the number of sites
targeted for a Removal
subsequent start.
 (C305 = 'P' or F or
          'D' or 'S') AND
 C2111 = 'RVI  AND
 (C2115 = 'C'or'D')AND
 C2110 = 'P' AND
 (C2132 = '901' or '902' or
           '903' or '904') AND
 {C2117 = 'RP'or
 [C2117 = 'F'and
 ((C3202 = 'P'andC3218 =
 C2132 and C3225 = 'APR') or
 C3202 = 'C and C3232
 GTO)]}
 (C305 = 'P' or F or 'D') AND
 C2111 ='RV AND
 (C2117 = 'RP1orF) AND
 (C2115 = IC'orT))AND
 C2140 GE 10/01/89 AND
 C2140LT 10/01/90
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Deleted or Soon to be proposed
to the NPL that have a Removal
planned to start during fiscal year
1990 that will be the first at the site.
These projects must also have
Approved funding Planned for the
same FYQ (Fiscal Year, Quarter)
as the start date for the
Removal unless there has already
been a commitment made.
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Deleted or Soon to be proposed
to the NPL that have a Removal
which started during fiscal year
1990 and was the first at the site.
                                        E-45

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                                                                      OSWER Directive 9200.3-01C
                                   SELECT LOGIC
       FISCAL YEAR 1990 TARGETS/ACCOMPLISHMENTS REPORT
                NPL REMOVAL SUBSEQUENT START  (FUND CEILING)
   TARGET DAT A
    SELECTION
     CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
     ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
CP210 WHERE
CP202 = 'SS' AND
CP203 = '90' AND
CP1201 = '5'
 DATA BASE: CERHELP

 Select the number of sites
 with a targeted Fund- financed
 NPL Removal subsequent
 start for any fiscal year 1990
 quarter.
(C305 = 'P or F or
         T>' or 'S') AND
C2111='RV'  AND
(C2115 = 1C'or1D1) AND
C2110 = 'P'AND
(C2132 = '901' or '902' or
          '903' or '904') AND
[C2117 = 'Fand
((C3202 = 'P1 and C3218 =
C2132 and C3225 = 'APR') or
C3202 = 'C and C3232
GTO)]
(C303 = 'P' or 'F' or T>') AND
C2111 ='RV AND
C2117 = F AND
(C2ll5 = 'C'or'D')and
C2140GE 10/01/89 AND
C2140LT 10/01/90
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Deleted or Soon to be proposed
to the NPL that have a Fund-financed
Removal planned to start
during fiscal year 1990 that was a
subsequent. These projects must
have Approved funding Planned
for the same FYQ (Fiscal Year,
Quarter) as the start date for the
Removal unless there has already
been a commitment made.
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
or Deleted to the NPL that have a Fund-
Financed Removal which started
during fiscal year 1990 that was a
subsequent at the site.
                                        E-46

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                                                                  OSWER Directive 9200.3-01C
                                   SELECT LOGIC
        FISCAL YEAR  1990  TARGETS/ACCOMPLISHMENTS REPORT
                            NPL REMOVAL COMPLETION
    TARGET DATA
     SELECTION
      CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
CP202 = 'RT' AND
CP203 = '90' AND
CP1201 = '5'
DATA BASE: CERHELP

Select the number of sites
argeted for a NPL Removal
:ompletion for fiscal year 1990.
(C305 = 'P or (F or
            'D' or'S') AND
(C2111 = 'RV or'IR'or'PR')
AND (C2116 = 'A' or 'B' or 'C
          or 'D') AND
(C2117 ='For 'RP'or
          'CG') AND
(C2133 = '901' or '902' or
          '903' or '904') AND
(C2140 EXISTS or
          C2110 = 'P')
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Deleted or Soon to be proposed
 to the NPL that have a Removal
planned to complete during
fiscal year 1990.
(C305 = 'P1 or 'F
             or 'D') AND
(C2111 ='RV or'IR'or
          'PR') AND
(C2116 = 'A'or'B'or
          'C or 'D1) AND
(C2117 ='For'RP'or
          'CG') AND
C2141 GE 10/01/89 AND
C2141 LT 10/01/90
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
or Deleted to the NPL that have a
Removal which completed
during fiscal year 1990.
                                       E-47

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                                                                    OSWER Directive 9200.3-01C
                                     SELECT LOGIC
          FISCAL YEAR  1990  TARGETS/ACCOMPLISHMENTS  REPORT
                              NON-NPL REMOVAL START
     TARGET DATA
      SELECTION
       CRITERIA
     PLANNING DATA
        SELECTION
        CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
 CP202 = 'ST'  AND
 CP203 = '90'  AND
 CP1201 = '5'
DATA BASE: CERHELP

Select the number of sites with a
targeted Non - NPL Removal
start for fiscal year 1990.
(C305 = 'N1 or 'R1) AND
C2110 = 'P'AND
C2111 = 'RVt AND
(C2115 = 1A'or'B1or
          'C or T>') AND
(C2132 = '901' or '902' or
          '903' or '904') AND
{(C2117 = 1RP'or'CG1)or
[C2117 = Fand
((C3202 = 'P and C3218 =
C2132 and C3225 = 'APR') or
C3202 = 'C' and C3232
GTO)]}
DATA BASE: CERCLIS

Select sites that are not on the NPL
that have a Removal planned to start
during fiscal year 1990.
Projects that require EPA funding
must have Approved funding
Planned for the same FYQ (Fiscal
Year, Quarter) as the start date for the
Removal unless there has already
been a commitment made.
(C305 = 'N1 or 'R1 or
   'S') AND
C2111 = 'RV' AND
(C2115 = 1A'or'B'or
         'C1 or T>') AND
CC2117 = 'RP1or'For
         'CG') AND
C2140 GE 10/01/89 AND
C2140LT 10/01/90
DATA BASE: CERCLIS

Select sites that are not on the
NPL that have a Removal
which started during fiscal year 1990.
                                         E-48

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                                                                    OSWER Directive 9200.3-01C
                                  SELECT LOGIC
       FISCAL YEAR 1990 TARGETS/ACCOMPLISHMENTS REPORT
                   NON-NPL REMOVAL START (FUND CEILING)
   TARGET DATA
    SELECTION
     CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
  CP210 WHERE
  CP202 = 'ST  AND
  CP203 = '90' AND
  CP1201 = '5'
DATA BASE: CERHELP

Select thenumber of sites
with a targeted Fund- financed
sfon-NPL Removal start for any
iscal year 1990 quarter.
(C305 = 'N1 or 'R') AND
C2111 = fRV' AND
C2110 = 'P' AND
(C2115 = 1A'or'B1or
          'C or T>') AND
(C2132 = '901' or '902' or
          '903' or '904') AND
[(C2117 = 'F'or'CG')and
((C3202 = 'P' and C3218 =
C2132 and C3225 = 'APR') or
C3202 = 'C' and C3232
GTO)]
(C305 = 'N' or 'R1 or 'S') AND
C2111 = 'RV' AND
(C2115 = 'A'or'B'or
         'C' or T>') AND
(C2117 = 'For'CG1) AND
C2140 GE 10/01/89 AND
C2140LT 10/01/90
 DATA BASE: CERCLIS

Select sites that are not included on
the NPL that have a Fund-financed
Removal planned to start
during fiscal year 1990. Projects must
have Approved funding Planned
for the same FYQ (Fiscal Year,
Quarter) as the start date for the
Removal unless there has already
been a commitment made.
DATA BASE: CERCLIS

Select sites that are not on the NPL
that have a Fund-Financed Removal
which started during fiscal year 1990.
                                         E-49

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                                                                OSWER Directive 9200.3-01C
                                  SELECT LOGIC
        FISCAL YEAR 1990 TARGETS/ACCOMPLISHMENTS  REPORT
                         NON-NPL REMOVAL COMPLETION
    TARGET DATA
      SELECTION
      CRITERIA
     PLANNING DATA
       SELECTION
        CRITERIA
      ACCOMPLISHMENT
       DATA SELECTION
           CRITERIA
CP202 = 'FT  AND
CP203 = '90'  AND
CP1201 = '5'
(C305 = 'N' or 'R') AND
(C2111 = 'RV'or 1R'
             or 'PR') AND
 (C2116 = 'A'or'Btor'C1
         or T>') AND
(C2117 = IFor'RP'or
         'CG') AND
(C2133 = '901' or '902' or
          '903' or '904') AND
(C2140 EXISTS or
            C2110 = 'P)
(C305 = 'N' or 'R1 or 'S') AND
(C2L11 = 'RV or 'IR' or
         'PR') AND
(C2L16 = 1A'or'B'or
          C' or 'D1) AND
(C2117 = 'For'RP'or
         'CG') AND
C2141 GE 10/01/89 AND
C2141 LT 10/01/90
DATA BASE: CERHELP

Select the number of sites
targeted for a Non- NPL Removal
completion for fiscal year 1990.
DATA BASE : CERCLIS

 Select sites that are not included
 on the NPL that have a Removal
 planned to complete during
 fiscal year 1990.
 DATA BASE: CERCLIS

 Select sites that are not included
 on the NPL that have a
 Removal which completed
 during fiscal year 1990.
                                       E-50

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                                                                   OSWER Directive 9200.3-01C
                                SELECT LOGIC
        FISCAL YEAR  1990  TARGET  AND ACCOMPLISHMENTS
                                    REPORT
                               RD/RA NEGOTIATION START
   TARGET DATA
    SELECTION
     CRITERIA
      PLANNING DATA
         SELECTION
         CRITERIA
     ACCOMPLISHMENT
      DATA SELECTION
          CRITERIA
CP202 = 'ED' AND
CP203 = '90' AND
(CP1201 = '1 or '2' or '3'
           or '4')
 C135 NE '¥' AND
 (C305 = 'P or F or 'D'
         or'S') AND
 C1725 = 'P'
 C1707 = 'FE' AND
 C1732 = 'AN' AND
 (C1713 = '901' or '902' or
           '903' or '904')
 DATA BASE: CERHELP

 Select the number of sites with a
 targeted RD/RA Negotiation
 start for any fiscal year
 1990 quarter.
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Deleted, or Soon to be proposed which
have an RD/RA Negotiation start
planned during fiscal year 1990. The site
cannot be a Federal facility.
  C135 NE '¥' AND
  (C305 = 'P' or 'F or 'R'
           or 'D' or 'S') AND
  C1707 = 'FE' AND
  C1732 = 'AN' AND
  C1716GE 10/01/89 AND
   C1716LT 10/01/90
 DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Removed, Deleted or Soon to be
proposed to the NPL which have an
RD/RA Negotiation started
during fiscal year 1990. The site cannot
be a Federal facility.
                                       E-51

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                                                                   OSWER Directive 9200.3-01C
                                   SELECT LOGIC
        FISCAL YEAR 1990 TARGETS/ACCOMPLISHMENTS REPORT
                           RD/RA NEGOTIATION COMPLETION
   TARGET DAT A
    SELECTION
     CRITERIA
      PLANNING DATA
        SELECTION
         CRITERIA
     ACCOMPLISHMENT
      DATA SELECTION
         CRITERIA
 CP202 = 'CO' AND
 CP203 = W AND
 (CP1201 = '1 or '2' or '3'
           or '4')
 (C305 = 'P1 or 'F or T>'
         or'S') AND
 C135 NE '¥'
 C1732 = 'AN' AND
 (C1715 = '901' or '902' or
          '903' or '904') AND
 C1725 = 'P1
  (C305 = 'P1 or 'F
          or 'D') AND
  C135 NE 'Y1
  C1732 = 'AN' AND
  C1717 GE 10/01/89 AND
   C1717 LT 10/01/90
DATA BASE: CERHELP

Select the number of sites with a
targeted RD/RA Negotiation
Completion for any fiscal year
1990 quarter.
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Deleted, or Soon to be proposed which
have a  RD/RA Negotiation completion
planned during fiscal year 1990. The
site cannot be a Federal facility.
 DATA BASE: CERCLIS

Select sites that are Proposed, Final,
or Deleted to the NPL which have a
RD/RA Negotiation completed
during fiscal year 1990. The site cannot
be a Federal facility.
                                          E-52

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                                                                 OSWER Directive 9200.3-01C
                                   SELECT LOGIC
        FISCAL YEAR  1990  TARGETS/ACCOMPLISHMENTS REPORT
        SECTION 107 REMOVAL fPRE-RA) COST RECOVERY REFERRAL
                             GREATER THAN 200.000
   TARGET DATA
    SELECTION
     CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
 CP202 = 'SB' AND
 CP203 = '90' AND
 (CP1201 = '1 or '2' or '3'
          or '4')
DATA BASE: CERHELP

Select the number of sites with
a targeted Removal Cost
Recovery Action for any fiscal
year 1990 quarter.
C1732 = 'SV AND
[(C2731 contains'VM1 or
         'VO'or'VD') and
    not contains'VA'] AND
C2903 = 'F AND
C2907GE 200,000 AND
C1707 = 'FE' AND
(C1713 = '901' or '902' or
          '903' or '904') AND
C1725 = 'P'
DATA BASE: CERCLIS

Select Section 107 litigation activities
planned to start during fiscal year 1990
with a Federal Cost Recovery for
Removal, RI/FS or RD greater than
$200,000 planned.
 C1732 = 'SV AND
 [(C2731 contains 'VM1 or
         'VO'or'VD')  and
    not contains'VA'] AND
 C2903 = 'F AND
 C2907 GE 200,000 AND
 C1707 = 'FE1 AND
 C1716GE 10/01/89 AND
 C1716LT 10/01/90
DATA BASE: CERCLIS

Select Section 107 litigation which
started during fiscal year 1990 with
a Federal Cost Recovery for
Removal, RI/FS, or RD greater
than $200,000.
                                      E-53

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                                                                 OSWER Directive 9200.3-01C
                                 SELECT LOGIC
      FISCAL YEAR 1990 TARGETS/ACCOMPLISHMENTS  REPORT
            SECTION 107 REMEDIAL (RA^ COST RECOVERY REFERRAL
                              GREATER THAN 200.000
   TARGET DATA
     SELECTION
      CRITERIA
     PLANNING DATA
        SELECTION
        CRITERIA
     ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
 CP202 = 'SQ' AND
 CP203 = W  AND
 (CP1201 = '1 or '2' or '3'
           or '4')
DATA BASE: CERHELP

Select the number of sites with a
targeted Remedial Cost Recovery
Action for any fiscal year 1990
quarter.
C1732 = 'SV AND
C2731 contains 'VA1 AND
C2903 = 'F AND
C2907 GE 200,000 AND
C1707 = 'FE' AND
(C1713 = '901' or '902' or
         '903' or '904') AND
C1725 = 'P'
DATA BASE : CERCLIS

Select sites that have a Section 107
litigation planned to start during fiscal
year 1990 with a Federal Cost
Recovery for Remedial Action
greater than $200,000
planned.
 C1732 = 'SV AND
 C2731 contains 'VA' AND
 C2903 = 'F' AND
 C2907 GE 200,000 AND
 C1707 = 'FE' AND
 C1716 GE 10/01/89 AND
 C1716 LT 10/01/90
DATA BASE: CERCLIS

Select sites that have a Section 107
litigation which started during fiscal
year 1990 with a Federal Cost
Recovery for Remedial Action
greater than $200,000.
                                       E-54

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                                                                   OSWER Directive 9200.3-01C
                                     SELECT LOGIC
            FISCAL YEAR 1990 TARGET AND  ACCOMPLISHMENTS
                                         REPORT
               COST RECOVERY REFERRAL ACTIONS - LESS THAN 200.000
    TARGET DATA
     SELECTION
      CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
     ACCOMPLISHMENT
      DATA SELECTION
          CRITERIA
 CP202 = 'RR'  AND
 CP203 = '90' AND
 (CP1201 = '1 or '2' or '3'
            or '4')
C1732 = 'SV AND
C2903 = 'Fr AND
C2907LT 200,000 AND
C1707 = 'FE' AND
(C1713 = '901' or '902' or
          '903' or '904')
 C1732 = 'SV AND
 C2903 = 'F AND
 C2907 LT 200,000 AND
 C1707 = 'FE' AND
 C1716 GE 10/01/89 AND
 C1716LT 10/01/90
DATA BASE : CERHELP

Select the number of sites with a
targeted Remedial Cost Recovery
Action for any fiscal year 1990
quarter.
  DATA BASE: CERCLIS

Select sites that have a Section 107
litigation planned to start during fiscal
year 1990 with a Federal Cost
Recovery for less than $200,000
planned.
 DATA BASE : CERCLIS

Select sites that have a Section 107
litigation that started during fiscal
year 1990 with a Federal Cost
Recovery for less than $200,000.
                                        E-55

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                                                                  OSWER Directive 9200.3-01C
                                  SELECT LOGIC
        FISCAL  YEAR 1990 TARGETS/ACCOMPLISHMENTS REPORT
                   ADMINISTRATIVE COST RECOVERY SETTLEMENT
   TARGET DATA
    SELECTION
     CRITERIA
    PLANNING DATA
       SELECTION
        CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
CP202 = 'AL AND
CP203 = '90' AND
(CP1201 = '1 or '2' or '3'
           or '4')
(C1732 = 'AV or 'FI1 or 'AC'
           or TJA') AND
C2903 = F AND
(C1715 = '901' or '902' or
          '903' or '904')
DATA BASE: CERHELP
Select the number of sites with
a targeted Administrative Cost
Recovery Settlement for any
fiscal year 1990 quarter.
 DATA BASE: CERCLIS
 Select sites which have a Planned
 Administrative Cost Recovery
 Settlement during fiscal year 1990.
  [C1732 = 'AV or 'FF or
    'AC' or (C1732 = 'AU'
         AND C1726 NE 'O'
             or 'N')]
  C2903 = 'F' AND
  C2907 GT 0 AND
  C1717 GE 10/01/89 AND
  C1717 LT 10/01/90 AND
      C1726 = T' AND
      (C2731 contains 'VM'
       or 'VO' or 'VD' or 'VA)
DATA BASE: CERCLIS
Se;lect sites that have an
Administrative Cost Recovery
Settlement during fiscal year 1990.
                                       E-56

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                                                                   OSWER Directive 9200.3-01C
                                   SELECT LOGIC
        FISCAL YEAR  1990  TARGETS/ACCOMPLISHMENTS REPORT
                      SECTION  106 OR 106/107  CASE RESOLUTION
   TARGET DATA
    SELECTION
     CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
CP202 = 'SF AND
CP203 = '90' AND
(CP1201 = '1 OR '2' OR '3'
           OR '4')
(C1732 = 'SX1 or 'CL') AND
C1707 = 'FE' AND
(C1715 = '901' or '902' or
          '903' or '904')
 (C1732 = 'SX' or 'CL') AND
 C1707 = 'FE' AND
 C1717GE 10/01/89 AND
 C1717 LT 10/01/90
DATA BASE: CERHELP

Select the number of sites with
a targeted Section 106 or
106/107Case Resolution/ for
any fiscal year 1990 quarter.
 DATA BASE: CERCLIS

Select sites that have a Section 106
or Combined Section 106/107
completion during fiscal year 1990
that fully resolves the case.
DATA BASE: CERCLIS

Select sites that have a Section 106
or Combined Section 106/107
litigation completed during fiscal
year 1990.
                                         E-57

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                                                                 OSWER Directive 9200.3-01C
                                  SELECT LOGIC
       FISCAL YEAR 1990 TARGETS/ACCOMPLISHMENTS REPORT
                          SECTION 107 CASE RESOLUTION
   TARGET DATA
    SELECTION
     CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
CP202 = 'SE' AND
CP203 = '90' AND
(CP1201 = '1 or '2' or '3'
           or '4')
C1707 = 'FE' AND
C1732 = 'SV AND
(C1715 = '901' or '902' or
          '903' or '904')
C1707 = 'FE1 AND
C1732 = 'SV1 AND
C1717 GE 10/01/89 AND
C1717 LT 10/01/90
DATA BASE: CERHELP

Select the number of sites with
a targeted Section 107 Case
Resolution for any fiscal
year 1990 quarter.
DATA BASE: CERCLIS

Select sites that have a planned
Section 107 litigation completed
during fiscal year 1990.
DATA BASE : CERCLIS

Select sites that have a Section 107
litigation completed during
fiiscal year 1990.
                                       E-58

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                                                                    OSWER Directive 9200.3-01C
                                    SELECT LOGIC
        FISCAL  YEAR  1990  TARGETS/ACCOMPLISHMENTS REPORT
                    106 REFERRAL FOR RD/RA WITHOUT SETTLEMENT
    TARGET DATA
     SELECTION
      CRITERIA
     PLANNING DATA
        SELECTION
        CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
 CP202 = 'SD' AND
 CP203 = W  AND
 (CP1201 = '1 or '2' or T
           or '4')
DATA BASE: CERHELP

Select the number of sites with a
targeted Section 106 Referrals
for Remedial Design or Remedial
Action Without Settlement for
any fiscal year!990 quarter.
(C1732 = 'SX' or 'CL') AND
(C2731 contains 'RD'
                or 'RA') AND
C1707 = 'FE' AND
(C1713 = '901' or '902' or
         '903' or '904') AND
C1725 = 'P'
  DATA BASE: CERCLIS

  Selected sites which have an
  Section 106 or Combined 106/107
  litigation with Remedial Design or
  Remedial Action Remedy
  planned during fiscal year 1990.
(C1732 = 'SX' or 'CL') AND
(C2731 contains 'RD1
               or 'RA') AND
C1707 = 'FE' AND
C1716 GE 10/01/89 AND
C1716 LT 10/01/90
  DATA BASE: CERCLIS

  Selected sites which have a
  referred of Section 106 or
  Combined Section 106/107
  case completion during fiscal
  year 1990.
                                         E-59

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                                                                   OSWER Directive 9200.3-01C
                                  SELECT LOGIC
       FISCAL YEAR 1990 TARGETS/ACCOMPLISHMENTS  REPORT
                    106 REFERRAL FOR RD/RA WITH SETTLEMENT
   TARGET DATA
    SELECTION
     CRITERIA
      PLANNING DATA
         SELECTION
          CRITERIA
   ACCOMPLISHMENT
    DATA SELECTION
        CRITERIA
CP202 = 'SW AND
CP203 = '90' AND
(CP1201 = '1 or '2' or '3'
          or '4')
DATA BASE: CERHELP
Select the number of sites with a
targeted Section 106 Referrals
for RD/RA With Settlement for
any fiscal year 1990 quarter.
{[C1732 = 'CD'and
   (C1713 = '901' or '902' or
         '903' or '904')]
           or
[C1732 = 'UA1 and
   (C1715 = '901'or'902'or
             '903'or'904')]}
         AND
C1707 = 'FE1 AND
C1725 = 'P1 AND
(C2731 contains 'RD' or 'RA')
   DATA BASE: CERCLIS

   Selected sites that have a
   Consent Decree Unilateral order
   for Remedial Design or Remedial
   Action Remedy planned during
   fiscal year 1990.
 {(C1732 = 'CD'and
 C1716GE 10/01/88 and
 C1716 LT 10/01/89
         or
 [C1732  = 'UA' and
 C1717 GE 10/01/88 and
 C1717 LT 10/01/89 and
 (C1726  = 'Ytor'MtorT)]}
         AND
 C1707 = 'FE' AND
 (C2731  contains 'RD1 or 'RA')
 DATA BASE: CERCLIS

Selected sites which have an
Consent Decree or Unilateral order
for Remedial Design or Remedial
Action where the PRP's are in
compliance.
                                        E-60

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                                                                 OSWER Directive 9200.3-01C
                                    SELECT LOGIC
            FISCAL YEAR  1990 TARGET AND ACCOMPLISHMENTS
                                        REPORT
                UNILATERAL ADMINISTRATIVE ORDER (UAQ) FOR RD/RA
    TARGET DATA
     SELECTION
      CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
     ACCOMPLISHMENT
      DATA SELECTION
         CRITERIA
 CP202 = 'AO1 AND
 CP203 = '90'  AND
 (CP1201 = '1 or '2' or '3'
           or '4')
C1732 = TJA' AND
C1707 = 'FE1 AND
(C1715 = '901'or'902'or
          '903' or '904') AND
C1725 = 'P' AND
(C2731 contains 'RD' or 'RA')
C1732 = TJA1 AND
Cl 717 GE 10/01/89 AND
C1717LT 10/01/90 AND
(C1726 = 'M' or 'Y' or T) AND
(C2731 contains 'RD' or 'RA')
DATA BASE: CERHELP

Select the number of sites with a
targeted Unilateral Order for
fiscal year 1990.
  DATA BASE: CERCLIS

Select sites that have a Unilateral
Order for Remedial Design or Remedial
Action planned to be issued during
fiscal year 1990.
DATA BASE: CERCLIS

Select sites that have a Unilateral
Administrative Order for Remedial
Design or Remedial Action issued
during fiscal year 1990.
                                       E-61

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                                                                    OSWER Directive 9200.3-01C
                                     SELECT LOGIC
         FISCAL YEAR 1990 TARGETS/ACCOMPLISHMENTS REPORT
                                IAG AT FEDERAL FACILITIES',
    TARGET DATA
     SELECTION
      CRITERIA
    PLANNING DATA
       SELECTION
        CRITERIA
     ACCOMPLISHMENT
      DATA SELECTION
         CRITERIA
 CP202 = 'IS' AND
 CP203 = '90' AND
 (CP1201 = '1 or '2' or '3'
            or '4')
DATA BASE: CERHELP

Select the number of sites with
a targeted Interagency
Agreement at a Federal Facility
for any fiscal year 1990 quarter.
CBS = '¥' AND
(C305 = 'P' or 'F or 'S'
        or 'D') AND
C135 NE T' AND
C1732 = 'FI1 AND
(C1715 = '901' or '902' or
          '903' or '904') AND
C1725 = 'F
C135 = '¥' AND
(C305 = 'P1 or 'F' or 'S1
             or 'D') AND
C135 NE '¥' AND
C1732 = 'FF AND
C1717 GE 10/01/89 AND
C1717 LT 10/01/90
 DATA BASE : CERCLIS

 Select Federal Facility sites that
 are Proposed, Final, Deleted or
 Soon to be proposed to the NPL
 that have an  IAG planned to be
 signed during fiscal year 1990.
  DATA BASE : CERCLIS

   Select Federal Facility sites that
   are Proposed, Final, Referred,
   Deleted or Soon to be proposed
   to the NPL that have an IAG that
   was during fiscal year 1990.
                                         E-62

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                                                            OSWER Directive 9200.3-01C
                               SELECT LOGIC
         FISCAL YEAR 1990 TARGET  AND ACCOMPLISHMENTS
                                   REPORT
                           NPL SITES ADDRESSED
   TARGET DATA
     SELECTION
     CRITERIA
PLANNING DATA
  SELECTION
   CRITERIA
ACCOMPLISHMENT
 DATA SELECTION
    CRITERIA
 CP202 = 'LA' AND
 CP203 = '90' AND
 CP206 = 'NL' AND
 (CP1201 = '1 or '2' or '3'
           or '4')
                          C135NE'Y'AND
                          (C2111 ='RI'OR'FS'
                                   or 'RV') AND
                          (C2115 = 'A'OR'B')AND
                          C2140GE 10/01/89 AND
                          C2140LT 10/01/90 AND
                          C2140 = FIRST C2140
DATA BASE: CERHELP

Select the number of NPL sites
targeted to be Addressed
for Fiscal year 1990.
                        DATA BASE: CERCLIS

                        Select the number fo NPL sites
                        Addressed for Fiscal year 1990.
                                   E-63

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          SCAP-16
TARGET AND NEGOTIATIONS
   REPORT SELECT LOGIC
   FOR FISCAL YEAR 1990
        APRIL 23, 1989
           CURRENT AS OF
             4/23/89

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                                                           OSWER Directive 9200.3-01C
                              SELECT LOGIC
       FISCAL YEAR 1990 TARGET AND NEGOTIATIONS REPORT
                 PRELIMINARY ASSESSMENT COMPLETION
  TARGET DATA
    SELECTION
    CRITERIA
PLANNING DATA
  SELECTION
   CRITERIA
ACCOMPLISHMENT
 DATA SELECTION
    CRITERIA
  CP202 = 'PA' AND
  CP203 = W AND
  CP206 = 'NL' AND
  (CP1201 = Tor'2'or
            '3' or '4')
ATA BASE: CERHELP


 Select the number of sites
 targeted for a Preliminary
 Assessment completion
 for Fiscal year 1990.
                                   E-65

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                                                             OSWER Directive 9200.3-01C
                                SELECT LOGIC
         FISCAL YEAR  1990 TARGET AND NEGOTIATIONS  REPORT
                        SITE INSPECTION COMPLETION
   TARGET DATA
     SELECTION
     CRITERIA
PLANNING DATA
  SELECTION
   CRITERIA
ACCOMPLISHMENT
 DATA SELECTION
    CRITERIA
   CP202 = 'SI' AND
   CP203 = '90' AND
   CP206 = 'NL1 AND
   (CP1201 = T or '2' or
             '3' or '4')
DATA BASE: CERHELP

  Select the number of sites
  targeted for a Site
  Inspection completion
  for Fiscal year 1990.
                                      E-66

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                                                                     OSWER Directive 9200.3-01C
                                SELECT LOGIC
      FISCAL  YEAR  1990 TARGET AND NEGOTIATIONS REPORT
                                 RI/FS FIRST START
     TARGET DATA
       SELECTION
       CRITERIA
      PLANNING DATA
         SELECTION
         CRITERIA
     ACCOMPLISHMENT
      DATA SELECTION
         CRITERIA
    CP202 = 'CS'  AND
    CP203 = '90' AND
    CP206 = 'NL1 AND
    (CP1201 = T or '2' or
                '3' or '4')
 DATA BASE: CERHELP

'elect sites with a targeted RI/FS
irst start fat any fiscal year 1990
uarter.
  (C305 = 'P1 or 'F or
   'R1 or 'D' or 'S') AND
  (C2111 ='RI'  or'FS'or
           'CO') AND
  (C2115 = 'A'or'B1or
                BLANK) AND
  C2117NE'FF AND
  (C2132 = '901' or '902' or
            '903' or '904')
  DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Removed, Deleted or Soon to be
proposed to the NPL that have a
Remedial Investigation,
Feasibility Study, or Combined
RI/FS planned to start during
fiscal year 1990 that will be the
first at the site.
  (C305 = 'P1 or 'F' or
     'R' or 'D' or 'S') AND
  (C2111 = 'Rl'or'FS'or
           'CO') AND
  (C2115 = 'AT  or'B'or
              BLANK) AND
  C2117NE'FF'AND
  C2140GE 10/01/89 AND
  C2140LT 10/01/90
DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Removed, Deleted or
Soon to be proposed to the
NPL that have a Remedial
Investigation, Feasibility Study, or
Combined RI/FS that started during
fiscal year 1990 and was the first
at the site.
                                          E-67

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                                                                    OSWER Directive 9200.3-01C
                                 SELECT LOGIC
     FISCAL YEAR  1990 TARGET AND  NEGOTIATIONS REPORT
                     RT/FS FIRST  START  (FEDERAL FACILITY)
     TARGET DATA
      SELECTION
       CRITERIA
     PLANNING DATA
        SELECTION
        CRITERIA
     ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
    CP202 = 'CS'  AND
    CP203 = '90' AND
    CP206 = 'FF AND
    (CP1201 = T or '2' or
                '3' or '4')
 DATA BASE: CERCLIS

Select sites with a targeted
Federal Facility lead RI/FS
first start for any fiscal year
1990 quarter.
 C135 = T1 AND
 (C305 = 'P1 or 'F or
        'R' or T>' or 'S') AND
 (C2111 = 'RI1 or'FS'or
           'CO') AND
 (C2115 = 'A'or'B1
             or BLANK) AND
 C2117 ='FF AND
 (C2132 = '901' or '902' or
           '903' or '904')
  DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Removed, Deleted or Soon to be
proposed to the NPL that have a
Federal Facility lead
Remedial Investigation,
Feasibility Study, or Combined
RI/FS planned to start during
fiscal year 1990 that will bethe
first at the site.
  C135 = 'Y' AND
  (C305 = 'P' or 'F1 or
       'R' or 'D1 or 'S') AND
  (C2111 ='RI'or'FS1 or
           'CO') AND
  (C2115 = 'A' or'B'
          or BLANK) AND
  C2117 = 'FF'AND
  C2140GE 10/01/89 AND
  C2140LT 10/01/90
 DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Removed, Deleted, or
Soon to be proposed
to the NPL that have a Federal
Facility lead Remedial
Investigation, Feasability Study,
or Combined RI/ FS that started
during fiscal year 1990 and was
the first start at the site.
                                        E-68

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                                                                   OSWER Directive 9200.3-01C
                                SELECT LOGIC
      FISCAL YEAR  1990  TARGET AND NEGOTIATIONS REPORT
                            RI/FS SUBSEQUENT START
     TARGET DATA
      SELECTION
       CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
    CP202 = 'QC AND
    CP203 = '90' AND
    CP206 = 'NL1 AND
    (CP1201 = T or '2' or
                '3' or '4')
DATA BASE: CERHELP

Select sites with a targeted RI/FS
subsequent start for any fiscal year
1990 quarter.
 (C305 = 'P or 'F or
  'R1 or 'D1 or 'S') AND
 (C2111 ='RI' or'FS'or
           'CO') AND
 (C2115 = 'C'ortD')AND
 C2117 NE 'FF AND
 (C2132 = '901'or'902'or
           '903' or '904')
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Removed, Deleted or Soon to be
proposed to the NPL that have a
Remedial Investigation,
Feasibility Study, or Combined
RI/FS planned to start during
fiscal year 1990 that will be a
subsequent at the site.
 (C305 = 'P1 or 'F' or
    'R' or 'D' or 'S1) AND
 (C2111 = 'RT or'FS'or
           'CO') AND
 (C2115 = 'C or'D') AND
 C2117NE'FF AND
 C2140 GE 10/01/89 AND
 C2140LT 10/01/90
DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Removed, Deleted, or
Soon to be proposed
to the NPL that have a Remedial
Investigation, Feasability Study,
or Combined Rty FS that started
during fiscal year 1990 and was a
subsequent start at the site.
                                         E-69

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                                                                   OSWER Directive 9200.3-01C
                                SELECT LOGIC
     FISCAL  YEAR  1990  TARGET AND NEGOTIATIONS REPORT
                 RI/FS SUBSEQUENT START (FEDERAL FACILITY^
     TARGET DATA
      SELECTION
       CRITERIA
     PLANNING DATA
        SELECTION
        CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
    CP202 = 'QC  AND
    CP203 = '90' AND
    CP206 = TF AND
    (CP1201 = T or '21 or
                '3' or '4')
 DATA BASE: CERCLIS

Select sites with a targeted
Federal Facility lead RI/FS
subsequent start for any fiscal year
1990 quarter.
 C135 = 'Y' AND
 (C305 = 'P' or T1 or
        'R' or 'D' or 'S') AND
 (C2111 = 'RF or'FS'or
           'CO') AND
 (C2115 = 'C1or'D1) AND
 C2117 = 'FF AND
 (C2132 = '901' or '902' or
           '903' or '904')
  DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Removed, Deleted or Soon to be
proposed to the NPL that have a
Federal Facility lead
Remedial Investigation,
Feasibility Study, or Combined
RI/FS planned to start during
fiscal year 1990 that will be a
subsequent at the site.
  C135 = 'Y1 AND
  (C305 = 'P1 or 'F or
       'R1 or T>' or 'S') AND
  (C2111 = 'RT or 'FS' or
           'CO') AND
  (C2115 = 'C  or T)1) AND
  C2117 = 'FF'AND
  C2140 GE 10/01/89 AND
  C2140 LT 10/01/90
 DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Removed, Deleted, or
Soon to be proposed
to the NPL that have a Federal
Facility lead Remedial
Investigation, Feasability Study,
or Combined RV FS that started
during fiscal year 1990 and was a
subsequent start at the site.
                                        E-70

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                                                                   OSWER Directive 9200.3-01C
                                  SELECT LOGIC
        FISCAL YEAR 1990 TARGET AND NEGOTIATIONS REPORT
                        RI/FS FIRST COMPLETION (FIRST ROD)
     TARGET DATA
      SELECTION
       CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
     ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
    CP202 = 'OF AND
    CP203 = '90'  AND
    CP206 = 'NL1 AND
    (CP1201 = T or '2' or
               '3' or '4')
 DATA BASE: CERHELP

ielect sites with a targeted first
Record of Decision for any fiscal
'ear 1990 quarter.
  C135 NE 'Y1 AND
  (C305 = 'P' or 'F' or 'R1
          or 'D' or 'S') AND
  C2111 = 'RO'  AND
  (C2116 = 1A'or'B'or
               BLANK) AND
  C2117NE 'FF AND
  (C2133 = '901' or '902' or
           '903' or '904')
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Removed, Deleted or Soon to be
proposed to the NPL that have a
Record Of Decision planned to
be signed during fiscal year 1990
that will be the first at the site.
The site cannot be a Federal Facility.
CBS NE 'Y' AND
(C305 = 'P' or 'F'
    or 'R' or 'D' or 'S') AND
C2111 ='RO' AND
(C2116 = 'A'or'B'or
               BLANK) AND
C2117NE'FF'AND
C2141GE 10/01/89 AND
C2141 LT 10/01/90
DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Removed, Deleted or
Soon to be proposed to
the NPL that have a Record Of
Decision that was signed during
fiscal year 1990 and was the
first at the site. The site cannot
be a Federal Facility.
                                         E-71

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                                                                    OSWER Directive 9200.3-01C
                                 SELECT LOGIC
       FISCAL YEAR  1990 TARGET  AND NEGOTIATIONS REPORT
                       RT/FS FTRST COMPLETION (FIRST ROD)
                                TFEDERAL FACILITY)
     TARGET DATA
       SELECTION
        CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
      ACCOMPLISHMENT
       DATA SELECTION
           CRITERIA
    CP202 = 'OF AND
    CP206 = 'FF AND
    CP203 = '90' AND
    (CP1201 = T or '2' or
                '3' or '4')
DATA BASE: CERHELP

Select sites with a targeted first
Record of Decision for any fiscal
year 1990 quarter with a
Federal Facility lead.
(C305 = 'P or T1 or 'R1
         or 'D1 or 'S') AND
[(C135 = 'Y' and C2117 = 'FE')
   orC2117EQ'FF]AND
C2111 = 'RO' AND
(C2116 = 1A'or'B1or
             BLANK) AND
(C2133 = '901' or '902' or
         '903' or '904')
DATA BASE: CERCLIS

Select Federal Facility sites that are
Proposed, Final, Removed, Deleted
or Soon to be proposed to the NPL
that have a Record Of Decision
planned to be signed during
fiscal year 1990 that will be the
first at the site.
(C305 = 'P1 or F
    or 'R' or 'D1 or 'S') AND
[(C135 = 'Y1andC2117 = 'FE')
   orC2117EQ'FF] AND
C2111 ='RO' AND
(C2116 = 'A1or'B1or
              BLANK) AND
C2141 GE 10/01/89 AND
C2141 LT 10/01/90
  DATA BASE: CERCLIS

  Select Federal Facility sites that
  are Proposed, Final, Removed,
  Deleted or Soon to be proposed
  to the NPL that have a Record
  Of Decision that was signed
  (luring fiscal year 1990 and was
  the first at the site.
                                         E-72

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                                                                     OSWER Dkective 9200.3-01C
                                  SELECT LOGIC
       FISCAL YEAR 1990 TARGET AND NEGOTIATIONS  REPORT
                  RI/FS SUBSEQUENT COMPLETION (SUBSQ ROD)
      TARGET DATA
       SELECTION
        CRITERIA
      PLANNING DATA
        SELECTION
         CRITERIA
     ACCOMPLISHMENT
      DATA SELECTION
         CRITERIA
     CP202 = 'OS' AND
     CP203 = '90'  AND
     CP206 = 'NL' AND
     (CP1201 = T or '2' or
                '3' or '4')
 DATA BASE: CERHELP

Select sites with a targeted
 ubsequent Record of Decision
 or any fiscal year 1990 quarter.
  C135 NE 'Y1 AND
  (C305 = 'P or F or 'R1
           or 'D1 or'S') AND
  (C2111='RO' AND
  (C2116 =  >C'or'D1) AND
  C2117NE'FFAND
  (C2133 =  '901' or '902' or
           '903' or '904')
  DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Removed, Deleted or Soon to be
proposed to the NPL that have a
Record Of Decision planned to
be signed during fiscal year 1990
that will be a subsequent at the site.
The site cannot be a Federal Facility.
C135 NE '¥' AND
(C305 = 'P1 or 'F'
    or 'R'  or 'D' or 'S') AND
(C2111 = 'RO' AND
(C2116 = 'C'or'D1)  AND
C2117NE'FFAND
C2141 GE 10/01/89 AND
C2141 LT 10/01/90
DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Removed, Deleted or
Soon to be proposed to
the NPL that have a Record
of Decision that was signed
during fiscal year 1990 and
was a subsequent at the site.
The site cannot be a Federal
Facility.
                                         E-73

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                                                                     OSWER Directive 9200.3-01C
                                 SELECT LOGIC
      FISCAL YEAR 1990 TARGKT AND NEGOTIATIONS REPORT
                  RI/FS SUBSEQUENT COMPLETION fSUBSO  ROD)
                                 FEDERAL FACILITY
     TARGET DATA
       SELECTION
        CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
     ACCOMPLISHMENT
      DATA SELECTION
          CRITERIA
    CP202 = 'OS' AND
    CP203 = '90' AND
    CP206 = 'FF AND
    (CP1201 = 'I1 or '2' or
                '31 or '4')
 DATA BASE: CERHELP

Select sites with a targeted
Federal Facility lead
subsequent Record of Decision
for any fiscal year 1990 quarter.
 (C305 = 'P1 or F or R'
           or T>' or'S') AND
 [(C135 = 'Y1 and C2117 = 'FE')
     orC2117EQ'FF']AND
 (C2111=RO' AND
 (C2116 = 1Cor'D1) AND
 (C2133 = '901' or '902' or
           '903' or '904')
 DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Removed, Deleted or Soon to be
proposed to the NPL that have a
Federal Facility lead
Record Of Decision planned to
be signed during fiscal year 1990
that will be a subsequent at the site.
(C305 = 'P1 or 'F or
            or T>' or'S') AND
[(C135 = 'Y1 and C2117 = TE1)
     orC2117EQ'FF] AND
C2111 = RO' AND
(C2116 = 1CorfD1) AND
C2141 GE 10/01/89 AND
C2141 LT 10/01/90
   DATA BASE: CERCLIS

 Select sites that are Proposed,
 Final, Removed, Deleted or
 Scon to be proposed to
 the NPL that have a Federal
 Facility lead Record
 of Decision that was signed
 during fiscal year 1990 and
 was a subsequent at the site.
                                         E-74

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                                                                    OSWER Directive 9200.3-01C
                                SELECT LOGIC
      FISCAL YEAR 1990 TARGET AND NEGOTIATIONS REPORT
                      RI/FS FINAL  COMPLETION (FINAL ROD)
 TARGET DATA
   SELECTION
   CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
      ACCOMPLISHMENT
      DATA SELECTION
          CRITERIA
CP202 = 'OD' AND
CP203 = '90' AND
CP206 = 'NL' AND
(CP1201 = 'I1 or '21 or
           '3' or '4')
DATA BASE: CERHELP

elect sites with a targeted final
ecord of Decision for any fiscal
ar 1990 quarter.
 C135 NE 'Y' AND
 (C305 = 'P or F or 'R'
         or 'D' or 'S') AND
 (C2111 ='RO' AND
 (C2116 = 'A1or'D'or
               BLANK) AND
 C2117NE'FF'AND
 (C2133 = '901'or'902'or
          '903' or '904')
 DATA BASE : CERCLIS

Select sites that are Proposed, Final,
Removed, Deleted or Soon to be
proposed to the NPL that have a
Record OfDecision planned to be
signed during fiscal year 1990 that
will be the final at the site. The site
cannot be a Federal Facility.
C135 NE 'Y' AND
(C305 = 'P' or 'F' or 'S'
    or 'R1 or 'D') AND
(C2111 = 'RO' AND
(C2116 = 1A'or'D'or
            BLANK) AND
C2117NE'FFAND
C2141GE 10/01/89 AND
C2141 LT 10/01/90
DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Removed, Deleted or
Soon to be proposed to
the NPL that have a Record
of Decision that was signed
during fiscal year 1990 and was
the final at the site. The site
cannot be a Federal Facility.
                                         E-75

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                                                                     OSWER Directive 9200.3-01C
                                 SELECT LOGIC
      FISCAL YEAR 1990 TARGET AND NEGOTIATIONS  REPORT
                        RI/FS COMPLETION  (FS TO PUBLIC)
    TARGET DATA
     SELECTION
      CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
     ACCOMPLISHMENT
      DATA SELECTION
          CRITERIA
   CP202 = 'RC AND
   CP203 = '90' AND
   CP206 = 'NL' AND
   (CP1201 = 'I1 or '2' or
               '3' or '4')
DATA BASE: CERHELP

Select sites with a targeted
Feasability Study to Public for
any fiscal year 1990 quarter.
  (C305 = 'P or 'F or 'R'
          or 'D' or 'S') AND
  (C2111='FS'  or'CO') AND
  C3111 ='CF'AND
  C2117NE'FFAND
  (C3129  = '901' or '902'
         or '902' or '903')
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Removed, Deleted or Soon to be
Proposed to the NPL that have a
Feasibility Study or Combined RI/FS
planned to be released to the public
during fiscal year 1990. The site
cannot be a Federal Facility.
(C305 = 'P1 or 'F1
    or 'R' or 'D' or 'S') AND
(C2111 ='FS'
         or' CO1) AND
C3111 ='CFAND
C2117NETF AND
C3125 GE 10/01/89 AND
C3125 LT 10/01/90
DATA BASE: CERCLIS

Sel
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                                                                  OSWER Directive 9200.3-01C
                                SELECT LOGIC
     FISCAL YEAR 1990 TARGET AND NEGOTIATIONS REPORT
                                 RD FIRST START
    TARGET DATA
      SELECTION
      CRITERIA
      PLANNING DATA
        SELECTION
         CRITERIA
      ACCOMPLISHMENT
      DATA SELECTION
          CRITERIA
   CP202 = 'DS' AND
   CP203 = '90' AND
   CP206 = 'NL1 AND
   (CP1201 = T or '2' or
              '3' or '4')
  (C305 = 'P or F or
           'D' or 'S') AND
  C2111 ='RD' AND
  (C2115  ='A'or'B'or
              BLANK) AND
  C2117NE'FF'AND
  (C2132  = '9011 or '902' or
           '903' or '904') AND
  (C305 = 'P' or 'F' or 'R'
         or'S'or 'D')AND
  C2111 = 'RD' AND
  (02115 ='A1 or'B'or
              BLANK) AND
  C2117NE'FF'AND
  C2140 GE 10/01/89 AND
  C2140 LT 10/01/90
DATA BASE: CERHELP

:lect sites with a targeted
medial Design
st start for any fiscal year 1990
arter.
  DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Deleted or Soon to
be proposed to the NPL that have a
Remedial Design planned to start
during fiscal year 1990 that will be the
first at the site.
  DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Deleted, Removed
or Soon to be proposed to the NPL
that have a Remedial Design
that started during fiscal year
1990 and was the first at the site.
                                       E-77

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                                                                 OSWER Directive 9200.3-01C
                                 SELECT LOGIC
       FISCAL YEAR 1990  TARGET  AND  NEGOTIATIONS REPORT
                       RD FIRST START (FEDERAL FACILITY)
     TARGET DATA
      SELECTION
       CRITERIA
    PLANNING DATA
       SELECTION
        CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
    CP202 = DS' AND
    CP203 = '90' AND
    CP206 = 'ff AND
    (CP1201 = T or '21 or
               '3' or '4')
DATA BASE : CERHELP

Select sites with a targeted
Remedial Design first
start for any fiscal year 1990
quarter.
(C305 = 'P1 or 'F or
        T>' or'S') AND
C2111 = 'RD' AND
(C2115 = 'A'or'B1
             or BLANK) AND
C2117 = 'FF AND
(C2132 = '901' or '902' or
         '903' or '904')
  DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Deleted or Soon to
be proposed to the NPL that have a
Remedial Design planned to start
during fiscal year 1990 that will be a
first at the site.
  (C305 = 'P' or 'F' or 'R' or
          'S'or 'D')AND
  C2111 ='RD' AND
  (C2115 = 'A or'B1
           or BLANK) AND
  C2117 = 'FF'AND
  C2140GE 10/01/89 AND
  C2140 LT 10/01/90
DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Removed or Deleted from
the NPL that have a Remedial
Design that started during fiscal
year 1990 and was a first
start at the site.
                                        E-78

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                                                                 OSWER Directive 9200.3-01C
                               SELECT LOGIC
     FISCAL YEAR  1990 TARGET AND NEGOTIATIONS REPORT
                            RD SUBSEQUENT  START
   TARGET DATA
    SELECTION
     CRITERIA
     PLANNING DATA
       SELECTION
        CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
  CP202 = 'QD' AND
  CP203 = '90' AND
  CP206 = 'NL1 AND
  (CP1201 = T or '2' or
             '3' or '4')
 (C305 = 'P' or 'F or
          'D' or 'S') AND
 C2111 = 'RD' AND
 (C2115 = 1C'or'DI) AND
 C2117NE'FF AND
 (C2132 = '901' or '902' or
          '903' or '904')
DATA BASE: CERHELP

Select sites with a targeted
Remedial Design subsequent
start for any fiscal year 1990
quarter.
 DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Deleted or Soon to be
proposed to the NPL that have a
Remedial Design planned to start
during fiscal year 1990 that will be a
subsequent at the site.
  (C305 = 'P' or T'  or 'R' or
           'S'or  'D')AND
  C2111 = 'RD1 AND
  (C2115 =  'C  or'D') AND
  C2117NE'FFAND
  C2140 GE 10/01/89 AND
  C2140LT 10/01/90
 DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Removed or Deleted from the
NPL that have a Remedial Design
that started during fiscal year
1990 and was a subsequent
start at the site.
                                      E-79

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                                                                   OSWER Directive 9200.3-01C
                                  SELECT LOGIC
       FISCAL YEAR 1990 TARGET AND NEGOTIATIONS REPORT
                   RD SUBSEQUENT START  (FEDERAL FAOLITY^
     TARGET DATA
      SELECTION
       CRITERIA
    PLANNING DATA
       SELECTION
        CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
    CP202 = 'QD' AND
    CP203 = '90' AND
    CP206 = 'FF AND
    (CP1201 = T or '2' or
               '3' or '4')
 DATA BASE: CERHELP

Select sites with a targeted
Federal Faciltiy lead
Remedial Design subsequent
start to any fiscal year 1990
quarter.
(C305 = 'F or 'F' or
             T>' or 'S') AND
C2111='RD' AND
(C2115 = 'C'or'DI) AND
C2117 = 'FF AND
(C2132 = '901' or '902' or
          '903' or '904')
  DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Deleted or Soon to be
proposed to the NPL that have a
Federal Facility lead
Remedial Design planned to start
during fiscal year 1990 that will be a
subsequent at the site.
  (C305 = 'P' or F  or 'R1 or
           'S' or T>') AND
  C2111 = 'RD' AND
  (C2115 = 'C  or'D') AND
  C2117 = 'FFAND
  C2140 GE 10/01/89 AND
  C2140LT 10/01/90
  DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Removed, Soon to be
Proposed, or Deleted from the
NFL that have a Federal Facility
lead Remedial Design
that started during fiscal year
1990 and was a subsequent
start at the site.
                                         E-80

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                                                                  OSWER Directive 9200.3-01C
                                 SELECT LOGIC
       FISCAL YEAR 1990 TARGET AND NEGOTIATIONS REPORT
                                  RD FINAL START
    TARGET DATA
     SELECTION
      CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
   CP202 = 'DF  AND
   CP203 = '90' AND
   CP206 = 'NL1 AND
   (CP1201 = T or '2' or
              '3' or '4')
(C305 = 'P' or F or
         'D' or 'S') AND
C2111='RD'AND
(C2115 = 'A'or'D'or
                BLANK) AND
C2117NE'FF'AND
(C2132 = '901'or'902'or
         '903' or '904')
DATA BASE: CERHELP

•elect sites with a targeted
Remedial Design final start
or any fiscal year 1990 quarter.
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Deleted or Soon to be proposed to
the NPL that have a Remedial Design
planned to start during fiscal year
1990 that will be the final at the site.
  (C305 = 'P' or 'F1 or 'R1
          or'D'or 'S')AND
  (C2111 = 'RD1 AND
  (C2115 = 'A' or'D'or
               BLANK) AND
  C2117NE'FFAND
  C2140 GE 10/01/89 AND
  C2140LT 10/01/90
DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Removed, Deleted or
Soon to be proposed to the NPL
that have a Remedial Design that
started during fiscal year 1990,
and was the final start at the site.
                                        E-81

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                                                                    OSWER Directive 9200.3-01C
                                SELECT LOGIC
     FISCAL YEAR 1990 TARGET AND  NEGOTIATIONS REPORT
                          RA FIRST START (PROGRAM)
    TARGET DATA
      SELECTION
      CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
   CP202 = 'AS'  AND
   CP206 = 'NL1 AND
   CP203 = '90' AND
   (CP1201 = T or '2' or
               '3' or '4')
DATA BASE: CERHELP

Select sites with a targeted fund
lead Remedial Action first start
for any fiscal year 1990 quarter.
 (C305 = 'P or T1 or 'D1
            or'S') AND
 C2111 = 'RA'  AND
 (C2115 = 'A'or'B'or
               BLANK) AND
 (C2117 ='F or'S1 or'FE1 or
    'SN1 or 'EP or 'SE') AND
 (C2132 = '901' or '902' or
           '903' or '904')
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Deleted,or Soon to be proposed to
the NPL that have a fund lead
Remedial Action planned to start
during fiscal year 1990 that will be the
first at the site.
(C305 =  'P' or 'F1 or 'R1 or
           'D1 or'S') AND
C2111='RA'  AND
(C2115 = 'A'  or'B'or
             BLANK) AND
(C2117 ='F'or'S'or'FE'or
   'SN1 or 'EP' or 'SE') AND
C2140GE 10/01/89 AND
C2140LT 10/01/90
DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Removed, Deleted or
Soon to be proposed to the
NPL that have a fund lead
Remedial Action that started during
fiscal year 1990 and was the first
al: the site.
                                         E-82

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                                                                   OSWER Directive 9200.3-01 C
                                SELECT LOGIC
      FISCAL YEAR  1990  TARGET AND NEGOTIATIONS REPORT
                               RA FIRST START  (PRP)
    TARGET DATA
     SELECTION
      CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
     ACCOMPLISHMENT
      DATA SELECTION
          CRITERIA
   CP202 = 'AS' AND
   CP206 = 'RP AND
   CP203 = '90' AND
   (CP1201 = Tor'2'or
               '3' or '4')
DATA BASE: CERHELP

Select sites with a targeted RP
lead Remedial Action first start
for any fiscal year 1990 quarter.
  (C305 = 'P1 or 'F or 'D1 or 'S')
            AND
  C2111 ='RA' AND
  (C2115 = 1A'or'B1or
                BLANK) AND
  (C2117 = >RP'or'MR'or
         'PS' or 'SR' or 'FF')
  (C2132 = '901' or '902' or
           '903' or '904')
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Deleted, or Soon to be proposed to
the NPL that have a RP lead
Remedial Action planned to start
during fiscal year 1990 that will be the
first at the site.
   (C305=  'P'or'F or'R'or
        'D1 or 'S') AND
   C2111 = 'RA'  AND
   (C2115 = 'A'  or'B'or
                BLANK) AND
   (C2117 = 'RP'or'MR'or
     'SR' or FF' or 'PS') AND
   C2140GE 10/01/89 AND
   C2140LT 10/01/90
DATA BASE : CERCLIS

Select sites that are Proposed, Final,
Removed, Deleted or Soon to be
proposed on the NPL that have a RP
lead Remedial Action that started
during fiscal year 1990 and was the
first at the site.
                                        E-83

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                                                                    OSWER Directive 9200.3-01C
                                SELECT LOGIC
      FISCAL  YEAR 1990 TARGET  AND NEGOTIATIONS REPORT
                      RA FIRST START (FEDERAL FACILITY)
    TARGET DATA
     SELECTION
      CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
     ACCOMPLISHMENT
      DATA SELECTION
         CRITERIA
   CP202 = 'AS' AND
   CP206 = 'FF AND
   CP203 = '90' AND
   (CP1201 = T or '2' or
              '3' or '4')
 (C305 = 'P1 or 'F or 'D1
            or'S') AND
 C2111 ='RA' AND
 (C2115 = 'Ator'Blor
               BLANK) AND
 C2117 = 'FF AND
 (C2132 = '901' or '902' or
           '903' or '904')
 DATA BASE: CERCLIS


Select sites with a targeted
Federal Facility lead Remedial
Action first start for any fiscal year
1990 quarter.
   DATA BASE: CERHELP


Select sites that are Proposed, Final,
Deleted, or Soon to be proposed to
the NPL that have a Federal Facility
lead Remedial Action planned to start
during fiscal year 1990 that will be the
first at the site.
  (C305 =  'P' or 'F or R' or
       'D' or 'S') AND
  C2111 = RA'  AND
  (C2115 = 'A' or'B'or
                BLANK) AND
  C2117 = 'FFAND
  C2140 GE 10/01/89 AND
  C2140LT 10/01/90
  DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Removed, Deleted or Soon to be
proposed on the NPL that have a
Federal Facility lead
Remedial Action that started
during fiscal year 1990 and was the
first at the site.
                                          E-84

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                                                                   OSWER Directive 9200.3-01C
                               SELECT LOGIC
     FISCAL YEAR 1990  TARGET AND NEGOTIATIONS REPORT
                       RA  SUBSEQUENT START (PROGRAM)
    TARGET DATA
     SELECTION
      CRITERIA
      PLANNING DATA
        SELECTION
         CRITERIA
     ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
CP202 = 'QR'  AND
CP206 = 'NL1 AND
CP203 = '90' AND
(CP1201 = T or '2' or
           '3' or '4')
  (C305 = 'P or 'F or T>' or 'S')
               AND
  C2111 ='RA' AND
  (C2115 = 1C1or1D')AND
  (C2132 = '901' or '902' or
           '903' or '904') AND
  (C2117 = 'EP'or'F or'S'or
       'FEf or 'SN' or 'SE')
DATA BASE: CERHELP

lelect sites with a targeted fund
ad Remedial Action subsequent
tart for any fiscal year 1990
uarter.
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Deleted, or Soon to be proposed to
the NPL that have a fund lead
Remedial Action planned to start
during fiscal year 1990 that will be a
subsequent at the site.
  (C305= 'P or 'F or 'R or
            'RD1 or'S') AND
  C2111 = 'RA' AND
  (C2115 = 'C or'D') AND
  (C2117 = 'For'S'or'FE'or
      'SN1 or 'EP' or 'SE') AND
  C2140GE 10/01/89 AND
  C2140LT 10/01/90
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Removed, Deleted or Soon to be
proposed to the NPL that have a
fund lead Remedial Action that started
during fiscal year 1990 and was a
subsequent at the site.
                                       E-85

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                                                                  OSWER Directive 9200.3-01C
                                 SELECT LOGIC
      FISCAL YEAR 1990 TARGET AND NEGOTIATIONS REPORT
                           RA SUBSEQUENT START (PRP)
     TARGET DATA
      SELECTION
       CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
    CP202 = 'QR1 AND
    CP206 = 'RP1 AND
    CP203 = '90'  AND
    (CP1201 = T or '2' or
                '3' or '4')
(C305 = 'P or 'F or 'D'
             or'S') AND
C2111 = 'RAt  AND
(C2115 = 'C'or'D1) AND
(C2117 = IRP'or'MR1or
          'SR'or  'PS')
(C2132 = '901' or '902' or
         '903' or '904')
DATA BASE: CERHELP

Select sites with a targeted RP
lead Remedial Action subsequent
start for any fiscal year 1990 quarter.
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Deleted, or Soon to be proposed to
the NPL that have a RP lead
Remedial Action planned to start
during fiscal year 1990 that will be a
subsequent at the site.
(C305 = 'P' or 'F' or 'R' or
           T)1 or'S') AND
C2111 = 'RA' AND
(C2115 = 'C  or'D') AND
(C2117 = 'RPIor'MR1or
SR' or 'PS') AND
C2140GE 10/01/89 AND
C2140LT 10/01/90
 DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Removed, Deleted or
Soon to be proposed to the NPL
lhat have a RP lead Remedial
Action that started during fiscal
year 1990 and was a subsequent
at the site.
                                        E-86

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                                                                   OSWER Directive 9200.3-01C
                                SELECT LOGIC
      FISCAL  YEAR  1990 TARGET  AND NEGOTIATIONS  REPORT
                  RA SUBSEQUENT START  (FEDERAL FACILITY)
    TARGET DATA
     SELECTION
      CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
     ACCOMPLISHMENT
      DATA SELECTION
         CRITERIA
   CP202 = 'QR' AND
   CP206 = 'FF AND
   CP203 = '90' AND
   (CP1201 = T or '2' or
              '3' or '4')
 DATA BASE: CERCLIS


Select sites with a targeted
Federal Facility lead Remedial
Action subsequent start for any
fiscal year 1990 quarter.
  (C305 = 'P1 or 'F or T>'
                 or'S') AND
  C2111 ='RA' AND
  (C2115 = 1C1or'D')AND
  C2117 = 'FFAND
  (C2132 = '901' or '902' or
           '903' or '904')
   DATA BASE: CERHELP

Select sites that are Proposed, Final,
Deleted, or Soon to be proposed to
the NPL that have a Federal Facility
lead Remedial Action planned to start
during fiscal year 1990 that will be a
subsequent at the site.
  (C305 = 'P' or 'F' or 'R' or
       'D1 or 'S') AND
  C2111 = 'RA' AND
  (C2115 = 'C  or'D') AND
  C2117 = 'FFAND
  C2140GE 10/01/89 AND
  C2140LT 10/01/90
  DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Removed, Deleted or Soon to be
proposed on the NPL that have a
Federal Facility lead
Remedial Action that started
during fiscal year 1990 and was a
subsequent at the site.
                                         E-87

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                                                                    OSWER Directive 9200.3-01C
                               SELECT LOGIC
    FISCAL  YEAR  1990  TARGET AND NEGOTIATIONS REPORT
                          RA FINAL START (PROGRAM)
   TARGET DATA
     SELECTION
      CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
   CP202 = 'AF AND
   CP206 = 'NL1 AND
   CP203 = '90'  AND
   (CP1201 = 'I1 or '2' or
              '3' or '4')
DATA BASE: CERHELP

Select sites with a targeted fund
lead Remedial Action final start
for any fiscal year 1990 quarter.
  (C305 = 'P1 or F or T>'
              or'S') AND
  C2111='RA1 AND
  (C2115 = 'A1or'D1or
                BLANK) AND
  (C2117 = 1EP'or'For'S1
  or 'FE' or 'SN' or 'SE')
  (C2132 = '9011 or '902' or
           '903'  or '904')
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Deleted, or Soon to be proposed to
the NPL that have a fund lead
Remedial Action planned to start
during fiscal year 1990 that will be the
final at the site.
  (C305 = 'P' or 'F or 'R1 or
             •D' or'S') AND
  C2111 = 'RA' AND
  1^2115  = ^' or'D'or
               BLANK) AND
  (C2117  ='F or'S'or'FE'or
      'SN' or 'EF or 'SE') AND
  C2140 GE 10/01/89 AND
  C2140LT 10/01/90
DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Removed, Deleted or
Soon to be proposed to
the NPL that have a  fund lead
Remedial Action that started during
fiscal year 1990 and was the final
at ihe site.
                                        E-J

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                                                                    OSWER Directive 9200.3-01C
                                SELECT LOGIC
     FISCAL YEAR 1990 TARGET  AND NEGOTIATIONS REPORT
                              RA FINAL START (PRP)
    TARGET DATA
     SELECTION
      CRITERIA
      PLANNING DATA
        SELECTION
         CRITERIA
     ACCOMPLISHMENT
      DATA SELECTION
          CRITERIA
   CP202 = 'AF AND
   CP206 = 'RP' AND
   CP203 = '90' AND
   (CP1201 = 'I1 or '2' or
               '3' or '4')
  (C305 = 'P or 'F or T>'
                or 'S')AND
  C2111=1RAI AND
DATA BASE: CERHELP

lelect sites with a targeted RP
sad Remedial Action final start
or any fiscal year 1990 quarter.
                BLANK) AND
  (C2132 = '901' or '902' or
           '903' or '904') AND
  (C2117 = 'RP' or 'MR' or 'SR1
          or 'PS')
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Deleted, or Soon to be proposed to
the NPL that have an RP lead
Remedial Action planned to start
during fiscal year 1990 that will be the
final at the site.
                                         E-89
(C305 =  'P' or 'F' or 'R' or
      'D1 or 'S') AND
C2111 = 'RA'  AND
(C2115 = 'A' or'D'or
               BLANK) AND
(C2117 = 'RP' or 'MR' or  'SR'
         or 'PS') AND
C2140GE 10/01/89 AND
C2140LT 10/01/90
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Removed, Deleted or Soon to be
proposed to the NPL that have an
RP lead Remedial Action that started
during fiscal year 1990 and was
the final at the site.

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                                                                    OSWER Directive 9200.3-01C
                               SELECT LOGIC
    FISCAL YEAR 1990 TARGET AND NEGOTIATIONS REPORT
                              POST-SARA RA START
   TARGET DATA
     SELECTION
      CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
CP202 = 'SA' AND
CP203 = '90'  AND
(CP1201 = T or '2' or
            '31 or '4')
 DATA BASE: CERHELP

 Select sites with a targeted
 Post-SARA first Remedial
 Action for any Fiscal year
 1990 quarter.
  (C305 = 'P or F or 'R1
          'D1 or 'S') AND
  C2111 = 'RA'  AND
  (C2115 = 1A'or'B1or
              BLANK) AND
  C2117NE'FFAND
  CSll^'ACAND
  [(C3125 GE 10/16/86 AND
  LE 10/16/90) or (C3129 Spans
  Current Quarter to 904)]
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Removal, Deleted or Soon to be
proposed to the NPL that have a
Post-SARARemedial Action planned
to start prior to fiscal year 1990 that
will bethe first at the site.  There must
be a Contract Award subevent with an
actual completion date or an FY90
planned start date.
                                         E-90
(C305 = 'P1 or 'F1 or 'R1
  or 'D1 or 'S') AND
C2111='RA1 AND
(C2115 = 'A'or'B1 or
               BLANK) AND
C2117NE'FFAND
C3111 ='ACAND
C3125GE 10/16/86 AND
C3125 LE 10/16/90
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Removed, Deleted or Soon to be
proposed to the NPL that have a
Post-SARA Remedial Action
with a Contract Award subevent that
completed between 10/16/86 and
10/16/90 and was the first at the site.

-------
                                                                  OSWER Directive 9200.3-01C
                                 SELECT LOGIC
      FISCAL YEAR 1990 TARGET AND NEGOTIATIONS REPORT
                              RA FINAL COMPLETION
    TARGET DATA
     SELECTION
      CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
   CP202 = 'FR' AND
   CP203 = '90' AND
   CP206 = 'NL AND
   (CP1201 = T or '2' or
              '3' or '4')
  (C305 = 'P1 or 'F1 or
          'D' or 'S') AND
  C2111 ='RA'  AND
  (C2116 = 'A1or'D1or
               BLANK) AND
  C2117NE'FF'AND
  (C2133 = '901' or '902' or
           '903' or '904')
DATA BASE: CERHELP

Select sites with a targeted final
Remedial Action completion for
any fiscal year 1990 quarter.
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Deleted or Soon to be proposed to
the NPL that have a Remedial Action
planned to complete during fiscal
year 1990 that will be the final at
the site.
 (C305 =  'P1 or 'F' or 'R1 or
            'D' or'S1) AND
 C2111 ='RA'  AND
 (02116 ='A1 or'D'or
             BLANK) AND
 C2117NE'FFAND
 AND C2141 GE 10/01/89
 AND C2141 LT 10/01/90
DATA BASE: CERCLIS

Select sites that are Proposed,
Final, Removed, Deleted or Soon
to be proposed to the NPL that
have a final Remedial Action that
completed during fiscal year 1990
that will be the last at the site.
                                       E-91

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                                                                   OSWER Directive 9200.3-01C
                                   SELECT LOGIC
         FISCAL YEAR  1990  TARGET AND NEGOTIATIONS REPORT
                         NPL SITE DELETION INITIATION
   TARGET DATA
    SELECTION
     CRITERIA
     PLANNING DATA
       SELECTION
        CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
CP202 = 'ND'  AND
CP203 = '90'  AND
(CP1201 = T or '2' or
           '3' or '4')
(C305 = 'P' or T or 'R1
      or T>' or 'S') AND
C2111 = 'ND' AND
(C2132 = '901' or '902' or
            '903' or '904')
(C305 = 'P1 or 'F or 'R' or
         'D' or 'S') AND
C2111 = 'ND' AND
C2140 GE 10/01/89 AND
C2140 LE 10/01/90
DATA BASE: CERHELP

Select sites with a targeted
NPL Deletion Initiation
for any  fiscal year 1990 quarter.
 DATA BASE: CERCLIS


Select sites that are Proposed,
Final, Removed, Deleted or Soon to
be proposed to the NPL that have NPL
Deletion Initiation planned for fiscal
year 1990.
DATA BASE: CERCLIS


Select sites that are Proposed,
Final, Removed, Deleted or Soon to
be proposed to the NPL that have NPL
Deletion Initiation that occured during
fiscal year 1990.
                                         E-92

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                                                                 OSWER Directive 9200.3-01C
                                   SELECT LOGIC
         FISCAL YEAR 1990 TARGET AND NEGOTIATIONS REPORT
                           NPL REMOVAL FIRST START
   TARGET DATA
    SELECTION
     CRITERIA
      PLANNING DATA
         SELECTION
         CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
'P202 = 'RF AND
P203 = '90' AND
P1201 = '5'
 (C305 = 'P' or F or
          T>' or 'S') AND
 C2111 = 'RV' AND
 (C2115 =  'A'or'BIor
               BLANK) AND
 (C2132 =  '901' or '902' or
          '903' or '904')
(C305 = 'P' or 'F1 or 'D') AND
C2111 = 'RV AND
(C2117 = 'RP'or'F') AND
(C2115 = 'A'or'B'or
              BLANK) AND
C2140 GE 10/01/89 AND
C2140LT 10/01/90
 TA BASE: CERHELP

 ;t the number of sites targeted
 NPL Removal first start for
  year 1990.
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Deleted or Soon to be proposed
to the NPL that have a Removal
planned to start during fiscal year 1990
that will be the first at the site.
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
or Deleted to the NPL that have a
Removal which started during fiscal
year!990 that was the first at the site.
                                      E-93

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                                                                  OSWER Directive 9200.3-01C
                                    SELECT LOGIC
         FISCAL YEAR 1990 TARGET AND NEGOTIATIONS REPORT
                        NPL  REMOVAL SUBSEQUENT START
    TARGET DATA
     SELECTION
      CRITERIA
      PLANNING DATA
         SELECTION
         CRITERIA
     ACCOMPLISHMENT
      DATA SELECTION
          CRITERIA
CP202 = 'SS' AND
CP203 = W AND
CP1201 = '5'
 (C305 = 'P1 or 'F or
          T>' or 'S') AND
 C2111 = 'RV' AND
 (C2115 = 'CIor'D') AND
 (C2132 = '901' or '902' or
          '903' or '904')
 DATA BASE: CERHELP

 Select the number of sites
 targeted for a Removal
 subsequent start.
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Deleted or Soon to be proposed
to the NPL that have a Removal
planned to start during fiscal year
1990 that will be the first at the site.
 (C305 = 'P1 or 'F' or T>') AND
 C2111='RV' AND
 (C2117 =  1RP'or1F) AND
 (C2115 =  1Cor'D)and
 C2140 GE 10/01/89 AND
 C2140LT 10/01/90
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
or Deleted from the NPL that have
a Removal which started during
fiscal year 1990 and was the first at
the site.
                                       E-94

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                                                                   OSWER Directive 9200.3-01C
                                   SELECT LOGIC
         FISCAL YEAR  1990  TARGET  AND  NEGOTIATIONS REPORT
                            NPL REMOVAL COMPLETION
    TARGET DATA
     SELECTION
      CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
CP202 = 'RT' AND
CP203 = '90'  AND
CP1201 = '5'
(C305 = 'P1 or F or
            'D' or 'S') AND
(C2111 = 'RV or TR1 or'PR')
(C2133 = '901' or '902' or
           '903' or '904')
(C305 = 'P' or 'F'
             or 'D') AND
(C2111 = 'RV or TR' or
          'PR') AND
C2141 GE 10/01/89AND
C2141 LT 10/01/90
DATA BASE: CERHELP

Select the number of sites
targeted for a NPL Removal
completion for fiscal year 1990.
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Deleted or Soon to be proposed
 to the NPL that have a Removal
planned to complete during
fiscal year 1990.
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
or Deleted to the NPL that have a
Removal which completed
during fiscal year 1990.
                                        E-95

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                                                                   OSWER Directive 9200.3-01C
                                    SELECT LOGIC
          FISCAL  YEAR 1990 TARGETS AND NEGOTIATIONS REPORT
                              NQN-NPL REMOVAL START
     TARGET DATA
      SELECTION
       CRITERIA
     PLANNING DATA
        SELECTION
        CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
 CP202 = 'ST' AND
 CP203 = '90' AND
 CP1201 = '5'
(C305 = 'N' or 'R') AND
C2111='RV' AND
(C2132 =  '901' or '902' or
         '903' or '904')
(C305 = 'N1 or 'R1 or 'S' ) AND
C2111 = 'RV AND
C2140 GE 10/01/89 AND
C2140 LT 10/01/90
DATA BASE: CERHELP

Select the number of sites with a
targeted Non - NPL Removal
start for fiscal year 1990.
DATA BASE: CERCLIS

Select sites that are not on the NPL
that have a Removal planned to start
during fiscal year 1990.
DATA BASE: CERCLIS

Select sites that are not on the
NPL that have a Removal
which started during fiscal year 1990.
                                         E-96

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                                                                 OSWER Directive 9200.3-01C
                                   SELECT LOGIC
         FISCAL  YEAR 1990 TARGET AND NEGOTIATIONS REPORT
                         NON-NPL REMOVAL COMPLETION
    TARGET DATA
      SELECTION
      CRITERIA
     PLANNING DATA
       SELECTION
        CRITERIA
      ACCOMPLISHMENT
       DATA SELECTION
           CRITERIA
CP202 = TT AND
CP203 = '90'  AND
CP1201 = '5'
(C305 = 'N1 or 'R') AND
(C2111 = 'RV'or  'IR'
             or 'PR') AND
 C2133 = '901' or '902' or
          '903' or '904')
(C305 = 'N' or 'R' or 'S') AND
(C2111 ='RV or'IR'or
         'PR') AND
C2141 GE 10/01/89 AND
C2141 LT 10/01/90
DATA BASE: CERHELP

Select the number of sites
targeted for a Non- NPL Removal
completion for fiscal year 1990.
DATA BASE: CERCLIS

Select sites that are not included
on the NPL that have a Removal
planned to complete during
fiscal year 1990.
 DATA BASE: CERCLIS

 Select sites that are not included
 on the NPL that have a
 Removal which completed
 during fiscal year 1990.
                                       E-97

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                                                                   OSWER Directive 9200.3-01C
                                 SELECT LOGIC
      FISCAL YEAR 1990 TARGET AND NEGOTIATIONS  REPORT
                               RD/RA NEGOTIATION START
   TARGET DATA
    SELECTION
     CRITERIA
      PLANNING DATA
         SELECTION
         CRITERIA
     ACCOMPLISHMENT
      DATA SELECTION
          CRITERIA
CP202 = 'ED' AND
CP203 = '90' AND
(CP1201 = '1 or '2' or '3'
           or '4')
 C135 NE '¥' AND
 (C305 = 'P1 or 'F or T>'
         or'S') AND
 C1732 = 'AN1 AND
 (C1713 = '901' or '902' or
           '903' or '904')
  C135 NE 'Y' AND
  (C305 = 'P' or F or 'R'
           or T>' or 'S') AND
  C1732 = 'AN'  AND
  C1716 GE 10/01/89 AND
   C1716LT 10/01/90
 DATA BASE: CERHELP

 Select the number of sites with a
 targeted RD/RA Negotiation
 start for any fiscal year
 1990 quarter.
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Deleted, or Soon to be proposed which
have an RD/RA Negotiation start
planned during fiscal year 1990. The
site cannot be a Federal Facility.
 DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Removed, Deleted or Soon to be
proposed to the NPL which have an
RD/RA Negotiation started
during fiscal year 1990. The site
cannot be a Federal Facility.
                                        E-98

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                                                                   OSWER Directive 9200.3-01 C
                                   SELECT LOGIC
         FISCAL  YEAR 1990 TARGET AND NEGOTIATIONS REPORT
                           RD/RA NEGOTIATION COMPLETION
   TARGET DATA
    SELECTION
     CRITERIA
      PLANNING DATA
         SELECTION
         CRITERIA
     ACCOMPLISHMENT
      DATA SELECTION
         CRITERIA
CP202 = 'CO' AND
CP203 = '90r  AND
(CP1201 = '1 or '2' or '3'
          or '4')
 C135NE'Y'AND
 (C305 = 'P' or 'F or 'D'
         or'S') AND
 C1732 = AN' AND
 (C1715 = '901' or '902' or
          '903' or '904')
  CBS NE '¥' AND
  (C305 = 'P' or 'F' or 'R'
           or T>' or'S') AND
  C1732 = 'AN1 AND
  C1717 GE 10/01/89 AND
   C1717 LT 10/01/90
 DATA BASE: CERHELP

 Select the number of sites with a
 targeted RD/RA Negotiation
 Completion for any fiscal year
 1990 quarter.
DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Deleted, or Soon to be proposed which
have an RD/RA Negotiation completion
planned during fiscal year 1990.The site
cannot be a Federal Facility.
 DATA BASE: CERCLIS

Select sites that are Proposed, Final,
Removed, Deleted or Soon to be
proposed to the NPL which have an
RD/RA Negotiation completed
during fiscal year 1990. The site
cannot be a Federal Facility.
                                        E-99

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                                                                  OSWER Directive 9200.3-01C
                                   SELECT LOGIC
         FISCAL YEAR  1990 TARGET  AND  NEGOTIATIONS  REPORT
              SECTTON 107 REMOVAL fPRE-RA) COST RECOVERY
                               REFERRAL > $2QOK
   TARGET DATA
    SELECTION
     CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
CP202 = 'SB'  AND
CP203 = '90' AND
(CP1201 = '1 or '2' or '3'
           or '4')
DATA BASE: CERHELP

Select the number of sites with
a targeted Removal Cost
Recovery Action for any fiscal
year 1990 quarter.
C1732 = 'SV AND
[(C2731 contains 'VM' or
         'VO'or'VD1) and
    not contains'VA'] AND
C2903 = 'F AND
C2907GE 200,000 AND
(C1713 = '901' or '902' or
          '903' or '904') AND
DATA BASE: CERCLIS

Select Section 107 litigation
activitiesplanned to start during fiscal
year 1990 with a Federal Cost
Recovery for Removal, RI/FS or RD
greater than $200,000 planned.
C1732 = 'SV1 AND
[(C2731 contains 'VM1 or
         'VO'or'VD1)  and
    not contains 'VA'] AND
C2903 = 'F1 AND
C2907 GE 200,000 AND
C1716 GE 10/01/89 AND
C1716LT 10/01/90
DATA BASE: CERCLIS

Select Section 107 litigation
activities which started during fiscal
year 1990 with a Federal Cost
Recovery for Removal, RI/FS, or RD
greater than $200,000.
                                       E-100

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                                                                OSWER Directive 9200.3-01C
                                    SELECT LOGIC
          FISCAL YEAR 1990 TARGET AND NEGOTIATIONS REPORT
                      SECTION 107 REMEDIAL (RA) COST RECOVERY
                                    REFERRAL > S200K
    TARGET DATA
     SELECTION
      CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
     ACCOMPLISHMENT
      DATA SELECTION
         CRITERIA
 CP202 = 'SQ' AND
 CP203 = '90'  AND
 (CP1201 = '1 or '2' or
           or '4')
C1732 = 'SV AND
C2731 contains 'VA1 AND
C2903 = 'F AND
C2907 GE 200,000 AND
(C1713 = '901' or '902' or
          '903' or '904')
DATA BASE: CERHELP

Select the number of sites with a
targeted Remedial Cost Recovery
Action for any fiscal year 1990
quarter.
  DATA BASE : CERCLIS

Select Section 107 litigation
activities planned for fiscal
year 1990 with a Federal Cost
Recovery for Remedial Action
greater than $200,000.
 C1732 = 'SV AND
 C2731 contains 'VA' AND
 C2903 = 'F' AND
 C2907GE 200,000 AND
 C1716 GE 10/01/89 AND
 C1716 LT 10/01/90
 DATA BASE: CERCLIS

Select Section 107 litigation
activitiesthat started during fiscal
year 1990 with a Federal Cost
Recovery for Remedial Action
greater than $200,000.
                                      E-101

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                                                                OSWER Directive 9200.3-01C
                                   SELECT LOGIC
         FISCAL YEAR  1990 TARGET AND NEGOTIATIONS REPORT
               COST RECOVERY REFERRAL ACTIONS - LESS  THAN 200.000
   TARGET DATA
     SELECTION
      CRITERIA
     PLANNING DATA
       SELECTION
        CRITERIA
     ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
 CP202 = 'RR' AND
 CP203='90' AND
 (CP1201 = 1 or '2' or '3'
           or '4')
C1732 = 'SV AND
C2903 = 'F AND
C2907 LT 200,000 AND
(C1713 = '901' or '902' or
         '903' or '904')
 C1732 = 'SV AND
 C2903 = 'F1 AND
 C2907LT 200,000 AND
 C1716GE 10/01/89 AND
 C1716LT 10/01/90
DATA BASE: CERHELP

Select the number of sites with a
targeted Remedial Cost Recovery
Action for any fiscal year 1990
quarter.
  DATA BASE: CERCLIS

Select sites that have a Section 107
litigation planned to start during fiscal
year 1990 with a Federal Cost
Recovery for less than $200,000
planned.
 DATA BASE: CERCLIS

Select sites that have a Section 107
litigation that started during fiscal
ye;ar 1990 with a Federal Cost
Recovery for less than $200,000.
                                      E-102

-------
                                                               OSWER Directive 9200.3-01C
                                  SELECT LOGIC
        FISCAL YEAR 1990 TARGET  AND NEGOTIATIONS REPORT
                  ADMINISTRATIVE COST RECOVERY SETTLEMENT
   TARGET DATA
    SELECTION
     CRITERIA
   PLANNING DATA
      SELECTION
       CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
        CRITERIA
CP202 = 'AL' AND
CP203 = '90' AND
(CP1201 = '1 OR '2' OR '3'
          OR '4')
(C1732 = 'AV or 'FI1 or 'AC1
         or TJA1) AND
C2903 = 'F AND
(C1715 = '901' or '902' or
          '903' or '904')
DATA BASE: CERHELP
Select the number of sites with
a targeted Administrative Cost
Recovery Settlement for any
fiscal year 1990 quarter.
DATA BASE: CERCLIS

Select sites which have a Planned
Administrative Cost Recovery
Settlement during fiscal year 1990.
  [C1732 = 'AV1 or 'FI' or
    'AC' or (C1732 = TJA1
  AND C1726 NE T>' AND
  C1726 NE 'H')] AND
  C2903 = 'F1 AND
  C1717 GE 10/01/89 AND
  C1717LT 10/01/90
DATA BASE: CERCLIS
Select sites that have an
Administrative Cost Recovery
Settlement during fiscal year 1990.
                                     E-103

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                                                                   OSWER Directive 9200.3-01C
                                   SELECT LOGIC
         FISCAL YEAR 1990 TARGET AND NEGOTIATIONS REPORT
                      SECTION 106 OR  106/107 CASE RESOLUTION
   TARGET DATA
    SELECTION
     CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
CP202 = 'SF AND
CP203 = '90' AND
(CP1201 = '1 OR '2' OR '3'
           OR '4')
(C1732 = 'SX' or 'CL') AND
(C1715 = '901' or '902' or
          '903' or '904')
 (C1732 = 'SX1 or 'CL') AND
 C1717 GE 10/01/89 and
 CV717 LT 10/01/90
DATA BASE: CERHELP
Select the number of sites with
a targeted Section 106 or
106/107 Case Resolution
for any fiscal year 1990 quarter.
 DATA BASE: CERCLIS
Select sites that have a planned
Section 106 or!06/107 completion
during fiscal year 1990 that fully
resolves the case.
DATA BASE: CERCLIS
Select sites that have a Section 106
or Combined Section 106/107
litigation completed during fiscal
yeair 1990.
                                         E-104

-------
                                                                OSWER Directive 9200.3-01C
                                  SELECT LOGIC
         FISCAL YEAR 1990  TARGET AND NEGOTIATIONS REPORT
                          SECTION 107 CASE RESOLUTION
   TARGET DATA
    SELECTION
     CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
 CP202 = 'SE1 AND
 CP203 = '90' AND
 (CP1201 = '1 or '2' or '3'
           or '4')
C1732 = 'SV AND
(C1715 = '901' or '902' or
          '903' or '904')
 C1732 = 'SV1 AND
 C1717GE 10/01/89 AND
 C1717LT 10/01/90
DATA BASE: CERHELP

Select the number of sites with
a targeted Section 107 Case
Resolution for any fiscal
year 1990 quarter.
DATA BASE: CERCLIS

Select sites that have a Section 107
litigation completed during fiscal
year 1990.
DATA BASE: CERCLIS

Select sites that have a Section 107
litigation which completed during
fiscal year 1990.
                                      E-105

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                                                                  OSWER Directive 9200.3-01C
                                   SELECT LOGIC
         FISCAL  YEAR  1990 TARGET AND NEGOTIATIONS REPORT
                   106 REFERRAL FOR RD/RA WTTHQUT SETTLEMENT
   TARGET DATA
     SELECTION
     CRITERIA
     PLANNING DATA
       SELECTION
        CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
 CP202 = 'SD' AND
 CP203 = '90' AND
 (CP1201 = '1 or '2' or '31
           or '4')
(C1732 = 'SX' or 'CL') AND
(C2731 contains 'RD'
                or 'RA') AND
(C1713 = '901' or '902' or
         '903' or '904')
(C1732 = 'SX1 or 'CL') AND
(C2731 contains 'RD'
               or 'RA') AND
C1716 GE 10/01/89 AND
C1716LT 10/01/90
DATA BASE: CERHELP

Select the number of sites with a
targeted Section 106 Referrals
for RDor RA Without Settlement
for any fiscal year 1990 quarter.
  DATA BASE: CERCLIS

  Select sites which have an
  Section 106 or Combined 106/107
  litigation with RD or RA Remedy
  planned during fiscal year 1990.
  DATA BASE: CERCLIS

  Select sites which have a referred
  Section 106 or 106/107 Case
  during fiscal year 1990.
                                        E-106

-------
                                                                    OSWER Directive 9200.3-01C
                                  SELECT LOGIC
        FISCAL  YEAR  1990  TARGET AND NEGOTIATIONS REPORT
                    106 REFERRAL FOR RD/RA WITH SETTLEMENT
   TARGET DATA
    SELECTION
     CRITERIA
     PLANNING DATA
        SELECTION
         CRITERIA
    ACCOMPLISHMENT
     DATA SELECTION
        CRITERIA
CP202 = 'SW AND
CP203 = '90' AND
(CP1201 = '1 or '2' or '3'
           or '4')
{[C1732 = 'CD'and
   (C1713 = 1901Ior'902'or
          '903' or '904')]
           or
[C1732 = 'UA1 and
   (C1715 = '901'or'902'or
             '903'or'904')]}
          AND
(C2731 contains 'RD1 or 'RA')
DATA BASE: CERHELP
Select the number of sites with a
targeted Section 106 Referrals
~or RD/RA With Settlement for
 .ny fiscal year 1990 quarter.
  DATA BASE: CERCLIS

  Selected sites which have a
  Consent Decree with RD or RA
  Remedy planned during fiscal
  year 1990.
  {(C1732 = 'CD'and
  C1716GE 10/01/88 and
  C1716LT 10/01/89
           or
  [C1732 = 'UA1 and
  C1717 GE 10/01/88 and
  C1717LT 10/01/89 and
  (C1726 = 'Y'or'M'or'J')]}
           AND
  (C2731 contains 'RD' or 'RA1)
 DATA BASE: CERCLIS

Selected sites which have an
Consent Decree or Administrative
Order on Consent or Section 106
Referral with Settlement or Section
106/107 Referral with Agreement
during fiscal year 1990.
                                        E-107

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                                                               OSWER Directive 9200.3-01C
                                   SELECT LOGIC
          FISCAL YEAR 1990 TARGET AND NEGOTIATIONS REPORT
                UNILATERAL ADMINISTRATIVE ORDER fUAO) FOR RD/RA
   TARGET DATA
     SELECTION
      CRITERIA
     PLANNING DATA
        SELECTION
        CRITERIA
     ACCOMPLISHMENT
     DATA SELECTION
         CRITERIA
 CP202 = 'AO' AND
 CP203 = '90' AND
 CP1201 = '5'
C1732 = TJA1 AND
(C1715 = '9011 or '902' or
         '903' or '904') AND
(C2731 contains 'RD' or 'RA')
C1732 = 'UA' AND
C1717 GE 10/01/89 AND
C1717 LT 10/01/90 AND
(C2731 contains 'RD' or 'RA')
DATA BASE: CERHELP

Select the number of sites with a
targeted Unilateral Order for
fiscal year 1990.
  DATA BASE: CERCLIS

Select sites that have a Unilateral
Order for Remedial Design or Remedial
Action planned to be issued during
fiscal year 1990.
 DATA BASE: CERCLIS

Select sites that have a Unilateral
Administrative Order for Remedial
Design or Remedial Action issued
during fiscal year 1990.
                                      E-108

-------
                                                                   OSWER Directive 9200.3-01C
                                    SELECT LOGIC
         FISCAL YEAR 1990 TARGET AND NEGOTIATIONS REPORT
                               IAG AT FEDERAL FACILITIES
   TARGET DATA
    SELECTION
     CRITERIA
    PLANNING DATA
       SELECTION
        CRITERIA
     ACCOMPLISHMENT
      DATA SELECTION
         CRITERIA
CP202 = 'IS'  AND
CP203 = '90'  AND
(CP1201 = '1 or '2' or '3'
          or '4')
C135 = 'Y'AND
(C305 = 'P' or 'F or 'S1
        or 'D') AND
C1732 = 'FI' AND
(C1715 = '901' or '902' or
          '903' or '904')
C135 = 'Y'AND
(C305 = 'P' or 'F'
            or 'D') AND
C1732 = 'FI' AND
C1717GE 10/01/89 AND
C1717 LT 10/01/90
ATA BASE: CERHELP

Ject the number of sites with
 rgeted Interagency
greement at a Federal Facility
• any fiscal year 1990 quarter.
DATA BASE: CERCLIS

Select Federal Facility sites that
are Proposed, Final, Deleted or
Soon to be proposed to the NPL
that have an IAG planned to be
signed during fiscal year 1990.
  DATA BASE : CERCLIS

  Select Federal Facility sites that
  are Proposed, Final, Deleted or
  Soon to be proposed to the NPL
  that have an IAG that was
  referred during fiscal year 1990.
                                       E-109

-------
                                                            OSWER Directive 9200.3-01C
                             SELECT LOGIC
     FISCAL YEAR  1990 TARGET AND NEGOTIATIONS REPORT
                           NPL SITES ADDRESSED
   TARGET DATA
    SELECTION
     CRITERIA
PLANNING DATA
  SELECTION
   CRITERIA
ACCOMPLISHMENT
 DATA SELECTION
    CRITERIA
 CP202 = 'LA' AND
 CP203 = '90' AND
 CP206 = 'NL1 AND
 (CP1201 = '1 or '2' or '3'
          or '4')
                          C135 NE T1 AND
                          (C2111 = 'RrOR'FS'
                                   or 'RV') AND
                          (C2115 = 'A'OR 'B') AND
                          C2140GE 10/01/89 AND
                          C2 MOLT 10/01/90 AND
                          C2140 = FIRST C2140
DATA BASE: CERHELP

Select the number of NPL sites
targeted to be Addressed
for Fiscal year 1990.
                        DATA BASE: CERCLIS

                        Select the number fo NPL sites
                        Addressed for Fiscal year 1990.
                                    E-110

-------
                                           OSWER Directive 9200.3-01C
                APPENDIX F



CEPP PROGRAM PLANNING REQUIREMENTS

-------
            UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
                       WASHINGTON, D.C. 20460
                            0
                                                      OFFICE OF
                                            SOLID WASTE AND EMERGENCY RESPONSE
     Chemical Emergency Preparedness and Prevention Office
                             (CEPP)
                       FY1990 SCAP Measures
SCAP 1
Objective:  To achieve compliance among Federal, State and local
government and industry and to provide public at large with infor-
mation about Title III.

Measure:  Report on number and types of outreach, activities which
EPA conducted, sponsored, assisted in developing or participated
in and include number and type of target audience for each
activity.

Definition:  Outreach activities include, but are not limited to:
speeches, press releases, newsletters to SERCs and LEPCs, and
dissemination of informational materials.  Outreach activities
should emphasize "multiplier" activities whereby the recipient
of the information will initiate further outreach activities
in that particular organization with the goal of reaching
the maximum number of persons possible.
SCAP 2
Objective:  To enhance ability of Federal, State, and local
government and industry officials to effectively plan for and
respond to chemical emergencies.

Measure:  Report number of formal training courses EPA sponsors,
conducts or participates in to improve Federal, State and local
chemical emergency preparedness programs.  Training courses may
include, but are not limited to Regional First Responder Courses
and 165 courses.

Definition:  Training activities are formal educational presen-
tations using instructional materials and techniques or exercises
such as table-top or field simulations.  In-house EPA training
for EPA employees or for EPA contractors will not count towards
meeting this measure.

-------
       OFFICE OF SOLID WASTE AND EMERGENCY RESPONSE  (OSWER)
          CHEMICAL EMERGENCY PREPAREDNESS AND PREVENTION
                       OFFICE (CEPP)
               GENERAL PREPAREDNESS PROGRAMS

               FY 1990 SCAP MEASURES AND TARGETS
Program Area:

Objective:
Measure #1 :
Frequency:

Target:
Measure #2
Frequency:

Target:
Earthquake Preparedness Program

Improve Federal, State and local preparedness and
response  to  those  catastrophic earthquakes  which
activate  the  "Plan for  Federal  Response  to a
Catastrophic Earthquake."

Report  on the development and  completion of:  (a)
the Hazardous  Materials  Annex  (ES? #10)  to the
multi-agency plan for Federal response to a
catastrophic  earthquake  for the  Region;   (b)
risk-area specific sub-plans  (if applicable);
(c) planning support provided to other EPA
Regions; and (d) on planning  activity developments
in other ESF's for which EPA  must provide support.

Q 1,  2, 3, and 4, by Region.

Completion of  draft Hazmat  Annex  by  [date  to be
determined] for Regions I, II, IV-X; and,

Completion of approved Hazmat Annex by [date  to be
determined] for Regions I, II, IV-X;
and,

Report  on  participation  in  the  following
earthquake  preparedness activities  (exercises,
simulation,  workshops,  planning sessions and
other similar  earthquake  preparedness activities
involving Federal,  State    or  local persons  or
governments).                            «

Q 1,  2, 3 and 4, by Region.

Participation in 2  or  more such activities during
the FY.

-------
Program Area;  National Security Emergency  Preparedness Prog ram

Objective:     Improve EPA's  preparedness for carrying  out its
               responsibilities as  outlined in E.O.  12656 in the
               event  of  a  national  security emergency  event or
               exercise.

Measure #1:    Report  on  participation in  the  following  National
               Security Emergency Preparedness  (N8EP) activities:
               Headquarter's EPA,  FEMA  or  other  agency  planning
               sessions,  workshops,  training,  or  exercises;  and
               on  assisting  in  the  development  of  support
             -  materials  (ie. policy  papers,  ADP  info., etc.)
               for the Program.

Frequency:     Q 1, 2, 3,  and 4, by Region.

Target:        Participation  in two or  more such activities
               during  the  FY.

-------
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                          OSWER Directive 9200.3-01C
 APPENDIX G



CASEL BUDGET

-------
                                                      OSWER Directive 9200.3-01C
                         APPENDIX G

                         CASE BUDGET

                     TABLE OF CONTENTS
FINANCIAL PLANNING REQUIREMENTS	G-l
      CERCLIS Required Data Elements	G-l
      CERHELP Required Data Elements	G-4
RPO  AND  IMC  COORDINATION	G-5
      AOAFunding	G-5
      Commitments and Obligations	G-6
      TES Work Assignment Amounts	G-7
OBLIGATING  FUNDS TO  COVER REGIONAL CONTRACT
PROGRAM MANAGEMENT  WORK ASSIGNMENTS	G-8
      CERHELP Mainframe Coding Instructions	G-8
      WasteLAN CERHELP Coding Instructions	G-8
OBLIGATING FUNDS GENERICALLY  TO COVER ALL  SITE
SPECIFIC	G-9
      Mainframe CERHELP Coding Instructions	G-9
      WasteLAN CERHELP Coding Instructions	G-10
OBLIGATING  FUNDS TO COVERCONTRACT
BUYINWORK ASSIGNMENTS	G-ll
      Mainframe CERCLIS Coding Instructions for Site Information Forms. .G-ll
                 A Remedial Events	G-ll
                 B Enforcement Activities	G-12
                 C Non-Site Specific Incidents	G-13
      WasteLAN Coding Instructions	G-14
                 A Remedial Events	G-14
                 B Enforcement Activities	G-15
                 C Non-Site Specific Incidents	G-15
ENTERING  TES WORK ASSIGNMENT AMOUNTS (TASKING)G-IS
                 A Remedial Events	G-15
                 B Enforcement Events	G-16
                 C Non-Site Specific Incidents	G-16
      WasteLAN Coding Instructions	G-16

-------
                                                          OSWER Directive 9200.3-01C
FINANCIAL PLANNING REQUIREMENTS
      This section reviews the required CERCLIS data elements. In addition, detailed activity-
specific coding instructions are included that address complex coding issues. Activity-specific
financial planning in both the CERCLIS and CERHELP data bases is required to clearly identify
extramural Regional Enforcement funding requirements. In order for CERCLIS to accurately
reflect Regional needs, specific coding instructions are necessary. This guidance is provided to
assist the Regions in carrying out the Case Budget (CB) strategy and accurately entering into
CERCLIS specific financial plans.

      The list of enforcement activities and events with their corresponding codes, that are funded
with Case Budget appears in Exhibit VI-6. It is important to note that additional coding
requirements exist in order for any of these planned activities to be considered as a Regional
request.
       CERCLIS Required Data Elements
      Component Label

      Activity/Event
       Type

      Event Operable Unit
      Activity/Event
      Plan Start FYQ
CERCLIS Data
  Elements
Activity/Event
C1732/C2111

      CHOI
C1713/C2132
      Activity/Event
      Actual Start Date
      Activity/Event
      Plan Complete FYQ
C1716/C2140
C1715/C2133
Valid Case
Budget Codes
see Exhibit VI-6

2 digit field indicating the
operable unit which
corresponds to the event
system generated based on
the current planned start date
(C1712/C2130)or3digit
code for fiscal year quarter
(YY/Q) entered manually
Actual 6 digit start date
(MM/DD/YY)
system generated based on
the current planned complete
dateC1714/C2131ora3
digit code for fiscal year
quarter (YY/Q) entered
manually
                                         G-l

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                                                           OSWER Directive 9200.3-01C
      Accurate planned start and planned completion dates are required to identify when CB funds
will be needed.  Regions should also update these CERCLIS data elements throughout the
planning year as necessary.

                              CERCLIS Data
                                 Elements                    Valid Case
      Component Label        Activity/Event                  Budget Codes
      Activity/Event
      Lead                   C1707/C2117                   HE = Federal Enforcement
                                                             SE = State Enforcement
                                                             FF = Federal Facility
                                                             MR = Mixed Funding
                                                             RP = Responsible Party
                                                             PS = PRP under State Order
      It is important to note that not every lead is valid for each activity.  For example, the only
valid lead for any type of litigation is 'FE' for Federal Enforcement. Specific activities and events,
therefore, require certain leads in order to be considered a valid CB request. Exhibit VI-6" shows
the valid CB leads for each activity or event.

      Activity/Event
      Financial Type           C2903/C3202                  G = Planned Obligation
                                                                  for an Activity
                                                             P - Planned Obligation
                                                                  for an Event

      All events and activities must have one of these financial codes to be considered as a
planned obligation (request). For activities (e.g., RP searches, RI/FS negotiations, NBARs, etc.)
the code is 'G1. For events (e.g., removals, RI/FS, RD/RA, etc.) the code is 'P'.

      Activity/Event
      Financial Plan FYQ      C2905/C3218                  3 di git code for fiscal year
                                                             quarter (YY/Q)

      Regions should be consistent with planned or actual start and completion dates when coding
CB requests for specific quarters in the planned fiscal year. For example:, if an RI/FS is planned to
start in the third quarter, CB requests for this activity can not precede the quarter. Similarly, if a
RI/FS is to be completed in the second quarter, requests should not be made in the third or fourth
quarters.
                                          G-2

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                                                          OSWER Directive 9200.3-01C
                                     CERCLIS Data
                                       Elements                Valid Case
      Component Label               Activity/Event              Budget Codes
      Activity/Event
      Financial Amount               C2907/C3230           9 digit actual dollar amount
                                                            request

      Proper coding of the planned financial amount is essential to the CB strategy. Average
pricing factors have been established for CB funded activities (see Exhibit VI-6). Activities/events
whose duration is one year or less are fully funded (e.g., PRP search, negotiations, removal
oversight.) Activities/events with a duration exceeding one year are funded quarterly (e.g., RI/FS
oversight, Section 106 and 107 litigation.)

      Activity/Event
      Contract Vehicle                 C2908/C3239           3 digit alpha code followed
                                                            by 2 digit numeric code

                                                            ARC = Alternate
                                                                    Remedial
                                                                    Contract Strategy
                                                            CAG = Cooperative
                                                                    Agreement
                                                            ETA = 8(A) Contract
                                                            GAN = Gannett
                                                            GEO =Geotrans
                                                            HKR = Hooker
                                                            IAG  = Interagency
                                                                    Agreement
                                                            MSC = Multi-Site
                                                                    Cooperative
                                                                    Agreement
                                                            REM = Remedial Planning
                                                                    and Construction
                                                            TES## = TES Contracts

      Regions must complete an entry for the Contract Vehicle (contract mechanism) for each
record where there is a CB request. Requests for TES Contracts must indicate the TES number
(TES05, TES 11, etc.) Regions should not enter any requests in FY-90 with a contract vehicle of
TES 3 or TES 4.

                                     CERCLIS Data
                                       Elements             Valid Case
      Component Label               Activity/Event           Budget Codes

      Activity/Event
      Funding Status                  C2909/C3225           APR = Approved
                                                            ALT = Alternate

      There are activities and events,  supporting primary targets, where the application of
standard pricing factors results in a substantial underestimation of required resources due to site
complexity or size.  The Region must identify requests with a funding status code to identify these


                                         G-3

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                                                         OSWER Directive 9200.3-01C
activities/events. If the request for the activity exceeds the approved budget, two financial records
must be created. The first record should contain the amount within the budget with 'APR' in the
financial funding status.  The second record should contain the amount which exceeds the
allocation with 'ALT as the financial funding status. Requests for activities and events supporting
alternate targets should be coded using only the alternate funding status.
      Budget Source
C2918/C3229
E  = Enforcement
      The Budget Source field in CERCLIS identifies the program paying for the planned
events/activities. It is important that Regions accurately identify the budget source since each
program develops an annual budget and has a separate Advice of Allowance process. For Non-
TES and TES 5+ contracts, a budget source of 'E' must be assigned. Dollars for these activities
are transmitted to each Region in their quarterly AOA.
       CERHELP Reauired Data Elements
      Component Label

      Activity Type
CERHELP Data
Elements

        C402
      Activity Lead
        C404
Valid Case
Budget Codes

see Exhibit VI-6 for specific
funded activities that may be
requested non-site
specifically.  These are
notated by an '*'.

FE = Federal Enforcement
SE = State Enforcement
FF = Federal Facility
MR = Mixed Funding-FE/RP
RP = Responsible Party
PS = PRP under State
     Order
      Component Label


      Financial Vehicle
CERHELP Data
 Elements
        C1408
Valid Case
Budget Codes
3 (digit alpha code followed
by 2 digit numeric code

ARC = Alternate Remedial
       Contract Strategy
CAG = Cooperative
       Agreement
ETA = 8(A) Contract
GAN = Gannett
GEO = Geotrans
                                         G-4

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                                                        OSWER Directive 9200.3-01C
      Financial Planned
       Obligation FYQ
      Financial Fund
       Source

      Financial Number
       of Sites
      Financial Amount
      Financial Comment
C1415



C1416


C1417



C1420


C1421
                                                           HKR = Hooker
                                                           IAG = Interagency
                                                                 Agreement
                                                           MSC = Multi-Site
                                                                  Cooperative
                                                                  Agreement
                                                           REM = Remedial Planning
                                                                  and Construction
                                                           TES = TES Contracts
3 digit code for fiscal year
quarter (YY/Q)
E  = Enforcement
3 digit code for number of
sites for which non-site
specific request is made

9 digit code for amount
requested

30 character field to identify
specific requests
RPO  AND  IMC COORDINATION

       This section is a description of the integrated roles and responsibilities RPOs and IMCs
have in tracking the Case Budget AOA, commitments and obligations, and TES work assignments.
Other personnel may also be involved in planning the Enforcement activities in CERCLIS and
approving TES funding but, since this varies by Region, other roles and responsibilities are not
included in this attachment The following procedures will enable the Regions and Headquarters to
track TES work assignment financial information from TESWATS in CERCLIS to manage then-
Case Budgets.

       AQA Funding

       Funding for TES 5-12 contracts and other Enforcement vehicles is provided through the
Regions' AOA. Headquarters enters the AOA amounts into CERHELP upon release of the AOA
by the Comptroller. IMCs can then use CERCLIS to track obligations that draw on AOA funds.
Obligations are made, to contracts for example, when Procurement Requests (PR) are sent to
Contracting Officers (CO) and contracts are modified to include the new funds. RPOs make sure
that the PRs are committed by their Financial Management Offices before sending them to the CO.
RPOs are responsible for reporting each commitment of funds into the TES 5-12 contracts to their
IMCs. This can be accomplished by providing a copy of each PR to the IMC at the time it is sent
to the  CO. Regions and Headquarters will then be able to see the status of the AOA (commitments,
obligations and available balance) in CERCLIS; making it easier to confirm the IFMS data.
                                        G-5

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                                                         OSWEK Directive 9200.3-01C


       TES work assignments show the amount of money available to the contractor to perform         |
specified tasks, usually called tasking amounts. Tasking amounts are not obligations but they do        "
show how the AOA is going to be used to support site activities or events. Obligations from the
AOA are made periodically to fund the contracts and pay for the work assignments. Obligations
and work assignment amounts will be recorded differently in CERCLIS to separately portray
progress made on obligating funds and tasking assignments to the TES f> -12 contracts. The
separation of obligations and tasking amounts will accurately reflect utilisation of the AOA and
prevent double counting work assignment amounts as obligations. CERCLIS reports, such as the
SCAP-15, will be revised to compare work assignments tasked with planned amounts so as not to
double count TES generic commitments and obligations made in advance to cover planned work
assignments.

       In budget planning reports, the AOA will be equal to the total of non-TES commitments
and obligations, plus TES 5-12 work assignment tasking, plus any Enforcement funded buy-in
work assignments that have their own PRs.

       Commitments and Obligations

       RPOs will submit three types of obligations to the TES 5-12 contracts:  an obligation for
the amount of the Regional management work assignment; obligations to cover the value of
Enforcement program work assignments; and obligations tied directly to single work assignments
to buy into the TES contracts.  The RPOs will take the PRs to their Superfund Finance Offices to
commit the funds, then provide copies of the PRs to their IMCs when the PRs are sent to the COs
for obligation. The IMCs will ensure that the data is properly coded to show the commitments in
CERHELP or CERCLIS.

       In the first type of obligation, RPOs will send PRs to the COs to obligate funds to cover the
Regional management work assignments. The RPOs  will provide copies of the PRs, and
CERCLIS coding forms, if necessary, to the IMCs. The IMCs, or their designees, will enter the
PR commitment amounts in CERHELP as "Contract Program Management" using the coding
guidance included as Attachment 2.

       In the second type, RPOs will also send in PRs periodically to obligate funds for the value
of work assignments tasked to the contractors.  These PRs create non-site specific obligations that
will be charged to the site specific work assignments when the contractors' invoices are processed
by EPA. RPOs must ensure that enough money is obligated to cover the total value of the work
assignments outstanding at any given time in each fiscal year. Again, RPOs will provide copies of
PRs or coding forms to the IMCs for the commitments to be recorded in CERHELP as "Other".
Coding guidance is included in Attachment 3.

       The third type of obligation RPOs will make is for TES  work assignments that are
submitted with their own funding PRs. These work assignments are known as buy-ins. RPOs
must record the PR account number in TESWATS in the "funding account" field. Superfund site
specific buy-ins will have to be properly coded into CERCLIS using the EPA site identification
number, operable unit number, event or enforcement activity type, and funding account number.
RPOs will provide copies of PRs, properly coded work assignment forms, or CERCLIS coding
forms to the IMCs for the information to be entered in the appropriate site records. Site specific
buy-ins will be handled much the same as Remedial contract work assignments have been, except
that the accounting information required to match with IFMS can only be put in the comment field
when PRs are for Enforcement activities. Of course, non-Superfund buy-ins will not be entered in
CERCLIS.
                                        G-6

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                                                         OSWER Directive 9200.3-01C
      Again, obligations for TES contracts can only be made when PRs are sent to the COs.
RPOs are responsible for reporting their commitments to the IMCs by providing them with copies
of PRs or coding forms.

      TES Work Assignment Amounts

      TES work assignment amounts need to go into CERCLIS to show the actual costs of
tasking the contractors when planned activities started. New CERCLIS reports will be available to
compare total commitments and obligations with total work assignment amounts for TES contracts
to quickly identify any underfunding of the contracts.  Actual TES work assignment tasking
amounts (rather than commitments and obligations) will be compared to TES planned amounts to
show the balance of funds available for remaining TES plans.

      RPOs need to make sure that every TES 5-12 work assignment and amendment has an
accurate CERCLIS event or enforcement activity. Headquarters will make available the
TESWATS transaction report that RPOs can use to audit their Regional data. The event or activity
codes will relate to the appropriate site targets being supported, including the relevant sequence
numbers. RPOs will describe the funding split in the comment field of TES work assignments that
cover multiple events, activities, or operable units. Regional Enforcement budgets are planned in
CERCLIS by event, activity, and operable unit, so TES work assignments will show those
planned amounts being used only when the coding is accurate. The longer account numbers that
will be used in IFMS (now scheduled for FY91 implementation) will make it possible for the
contractor to invoice separately for each event, activity, or operable unit when one work
assignment covers more than one event, etc.

      It is critical that RPOs put accurate CERCLIS codes for EPA ID number (C101), Operable
Unit number (Cl 101), and either Enforcement Activity Type (C1701), Event Type (C2101), or
Non-Site Incident (NSS) in TESWATS. RPOs can obtain this CERCLIS information from the
Regional Project Managers, Enforcement Program Managers, or MCs since they routinely use it
to prepare site specific plans. IMCs should provide RPOs with CERCLIS reports showing
planned funding, by site, for the current year (ENFR-13, for example) so that RPOs will know
what work assignments have an approved funding plan when Regional Project Managers request
contract work. CERCLIS planning reports will also show the CERCLIS data that RPOs need to
enter into TESWATS.

      IMCs will ensure that data from TES work assignments is entered correctly into CERCLIS
until an automated data link between TESWATS and CERCLIS can be proposed, developed,
tested, approved, and implemented.  Once the RPOs approve a work assignment, the work
assignment amount can be entered into the financial type (C2903 or C3202) with the new code
'H1, for TES Work Assignment Amount (tasking). Reductions in work assignment amounts
(detasking) can be entered with the new code 'W. RPOs will provide copies of properly coded
work assignment forms or CERCLIS coding forms to the IMCs for the amounts to be recorded in
the appropriate site records. Additional instructions for coding work assignment amounts using
the June system revisions are provided.
                                        G-7

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                                                        OSWER Directive 9200.3-01C


OBLIGATING  FUNDS TO COVER REGIONAL CONTRACT PROGRAM               4
MANAGEMENT  WORK ASSIGNMENTS                                                \

      At the beginning of each fiscal year, RPOs will write work assi gnments to provide contract
management and administrative support for the contractors' regional offices. Funds for these
management work assignments ought to be obligated independently of generic funds that cover site
specific work assignments so that the availability of funds for both kinds of work is easy to
determine. The split will also provide the unique account number and document control number
combinations required to make the CERCLIS to IFMS data transfer possible.

      CERHELP Mainframe Coding Instructions

      1.     Access NSIA Data Maintenance Screen 29.
      2.     Enter region number in C401.
      3.     Enter activity type as 'PM' in C402.
      4.     Enter activity name as 'Contract Program Management' in C403.
      5.     Enter activity lead as 'FE' in C404.
      6,     Enter current fiscal year in C406.
      7.     Enter any activity comment (e.g., work assignment amount or approved work plan
             amount) in C408.
      8.     Enter financial type 'C in C1404 for a positive commitment, or 'M' for a
             decommitment (negative amount on PR).
      9.     Enter the FMS account number (ACN) from the PR in C1405.
       10.    Enter the FMS document control number (DCN) from the PR in C1407.
       11.    Enter 'TES05', 'TES061, etc., for the TES contract number in C1408, Contract
             Vehicle.
       12.    Enter '2535' in C1413, Object/Subobject Class.
       13.    Enter 'E' for enforcement in C1416, Funding Source.
       14.    Enter the estimated number of sites expected to have TES work assignments during
             the fiscal year in C1417.
       15.    Enter the date the Funds Control Clerk signed the PR in C1418.
       16.    Enter the amount from the PR in C1420.
       17.    Enter the six digit work assignment number from the TES work assignment form in
             C1411.
       18.    Enter the last two digits of the amendment number from the TES work assignment
             form in C1425.  (Change request #130.)


      WasteLAN CERHELP Coding Instructions

       1.    From Main Menu select CERHELP System.
       2.    Select Non-Site/Incident from CERHELP Program screen.
       3.    Select Modify/View Activities.
       4.    Enter 'PM' in the Non-Site/Incident Activity Code field.
       5.    WasteLAN system generates the current fiscal year, but user
             can overwrite the data in this field if desired.
              If the correct PM activity already exists in WasteLAN, then
              proceed with step 6, otherwise do steps 5a - 5e.
                    5a.    Select Add New Activity.
                    5b.    Enter 'FE' as the Lead.
                    5c.    Enter any activity comment desired.
                    5d.    Select A to add the record.
                    5e.    Return to Step 2,  above.
       6.    Select the specific activity record needed, e.g., PM01.


                                        G-8

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                                                        OSWER Directive 9200.3-01C
      7.     Select Financial System.
      8.     Choose financial type, i.e., Option 4 is commitment or
             Option 5 is decommitment.
      9.     Select Add New Record.
      10.    Do not enter data into the date or amount fields, unless you  have the correct FMS
             amount and commitment date, in order to
             avoid creating duplicate records during the financial
             download procedure.
      11.    Enter any activity comments (e.g., 'work assignment amount'
             or 'approved work plan amount').
      12.    Enter the Document Control Number (DCN) from the PR.
      13.    Enter the Account Number (ACN) from the PR.
      14.    Enter 'TES05', 'TES06', etc., for the TES contract number
             into the Vehicle field.
      15.    Enter the six digit  (revised from four digits in June) work
             assignmemt number in the Work Assignment field.
      16.    Enter the last two digits from the TES work assignment
             amendment number into the (new in June) Amendment Number
             field.
      17.    Enter '2535' in the Ob. Subob. Class field.
      18.    Enter the contractor's name in the Contractor field
             (optional).
      19.    Enter 'A' in order to add this financial record to the
             database.


OBLIGATING FUNDS  GENERICALLY  TO COVER ALL SITE SPECIFIC
WORK  ASSIGNMENTS

      RPOs will obligate funds to a non-site specific (called generic) account to cover the value of
their site specific work assignments (including fees) each fiscal year. The contractors will be paid
by work assignment from the generic PRs by identifying the PR document control number and site
specific account number to be charged on their invoices. The contracts payment system will
deobligate funds from the generic account, then obligate and outlay the funds from the specific
accounts. With future system developments to link JJMS and CERCLIS, CERCLIS will show the
outlay information in site specific records.  The generic PRs will be entered much the same as
contract program management PRs.

      Mainframe CERHELP Coding Instructions

      1.     Access NSIA Data Maintenance Screen 29.
      2.     Enter region number in C401.
      3.     Enter activity type as 'OH' in C402.
      4.     Enter activity name as'Other* in C403.
      5.     Enter activity lead as 'FE' in C404.
      6.     Enter current fiscal year in C406.
      7.     Enter any activity  comment (e.g., Funds to cover all TES work assignments) in
             C408.
      8.     Enter financial type 'C in C1404 for a positive commitment, or 'M1 for a
             decommitment (negative amount on PR).
      9.     Enter the FMS account number (ACN) from the PR in C1405.
      10.    Enter the FMS document control number (DCN) from the PR in C1407.
                                        G-9

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                                                  OSWER Directive 9200.3-01C
11.    Enter "TES051, "TES061, etc., for the TES contract number in C1408, Contract         A
       Vehicle.                                                                      I
12.    Enter '2535' in C1413, Object/Subobject Class.
13.    Enter 'E' for enforcement in C1416, Funding Source.
14.    Enter the estimated number of sites expected to have TES work assignments during
       the fiscal year in C1417.
15.    Enter the date the Funds Control Clerk signed the PR in C1418.
16.    Enter the amount from the PR in C1420.
17.    Enter the six digit work assignment number from the TES work assignment form in
       C1411.
18.    Enter the last two digits of the amendment number from the TES work assignment
       form in C1425.
WasteLAN CERHELP Coding Instructions

1.     From Main Menu select CERHELP System.
2.     Select Non-Site/Incident from CERHELP Program screen.
3.     Select Modify/View Activitites.
4.     Enter 'OH' in the Non-Site/Incident Activity Code field.
5.     WasteLAN system generates the current fiscal year, but user
       can overwrite the data in this field if desired.
             If the correct PM activity already exists in Wastel^AN, then
             proceed with step 6, otherwise do steps 5a - 5e.
             5a.    Select Add New Activity.
             5b.    Enter 'FE1 as the Lead.
             5c.    Enter any activity comment desired.
             5d.    Select A to add the record.
             5e.    Return to Step 2, above.
6.     Select the specific activity record needed, e.g., OH01.
7.     Select Financial S ystem.
8.     Choose financial type, i.e., Option 4 is commitment or
       Option 5 is decommitment.
9.     Select Add New Record.
10.    Do not enter data into the date or amount fields, unless you have the correct FMS
       amount and commitment date, in order to
       avoid creating duplicate records during the financial
       download procedure.
11.    Enter any activity comments (e.g., 'work assignment amount'
       or 'approved work plan amount').
12.    Enter the Document Control Number (DCN) from the PR.
13.    Enter the Account Number (ACN) from the PR.
14.    Enter 'TES05', 'TES06', etc., for the TES contract number
       into the Vehicle field.
15.    Enter the six digit (revised from four digits in June) work
       assignmemt number in the Work Assignment field.
16.    Enter the last two digits from the TES work assignment
       amendment number into the (new in June) Amendment Number
       field.
17.    Enter '2535' in the Ob. Subob. Class field.
18.    Enter the contractor's name in the Contractor field
       (optional).
19.    Enter 'A' in order to add this financial record to the
       database.
                                  G-10

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                                                        OSWER Directive 9200.3-01C
OBLIGATING  FUNDS  TO COVERCONTRACT BUYINWORK ASSIGNMENTS

      TES work assignments with accompanying PRs are called buy-ins and can be handled
much like REM or ARCS work assignments that always have accompanying PRs.  However, if
the buy-in is for a CERCLIS enforcement activity, then the enforcement financial comment field
(C2910) will have to be used to enter the FMS ACN and DCN from the PR. Future linkage of
IFMS and CERCLIS being developed by the enforcement financial work group will enable
downloads of IFMS data to enforcement financial records.

      Mainframe CERCLIS Coding Instructions for Site Information Forms
      (Please refer to attached work assignment form.)

      I.     Determine whether the assignment is for a remedial event,enforcement activity, or
             non-site specific function. The event or activity type will be coded on
             the TESWATS form in: Item 10A, 10B, or IOC, respectively.
      II.     Access the appropriate side of the database, remedial site information,
             enforcement site information, or non-site specific information.
      III.    At this point, instructions vary between remedial events, enforcement activities, and
             non-site specific assignments. Use part A below for remedial event coding, part B
             below for enforcement activity coding, and part C below for non-site specific
             coding.

             AL Remedial Events

             A1.   From the work assignment form, Item 6, enter the Site Name [American
                   Creosote] in C104.
             A2.   From the work assignment form, Item 7, enter the EPA ID Number
                   [LAD000239814] in C101. (The RPO may verify Site Name and Number
                   with a CERCLIS Site Alias Location Listing,
                   report L.4.)
             A3.   From the work assignment form, Item 8, use the last two digits to enter the
                   FMS Site/Spill ID Number [G3] in C315.
             A4.   From the work assignment form, Item 15, enter the RPO as the secondary
                   regional contact [Karen W.] in C206.
             A5.   From the work assignment form, Item 16, enter the RPO's phone number
                   [555-1234]inC207.
             A6.   From the work assignment form, Item 12, enter the work assignment
                   manager's name [Maria T.] in C2157, Event
                   Regional Contact.
             A7.   From the work assignment form, Item 13, enter the phone number [555-
                   llll]inC2158.
             A8.   From the work assignment form, Item 9, enter the operable unit number
                   [01] in CHOI.
             A9.   From the work assignment form, Item 10A, enter the event type [CO1] in
                   C2101.
             A10.  Enter a new lead for this event, if necessary, based on discussions with the
                   Regional Project Manager (RPM), in C2117, Event Lead.
             All.  Enter a new planned start date, if necessary, based on discussions with the
                   Regional Project Manager (RPM), in C2130.
             A12.  Enter a new actual start date, if necessary, based on  discussions  with the
                   Regional Project Manager (RPM), in C2140.
                                       G-ll

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                                                 OSWER Directive 9200.3-01C
      A13.  Enter a new plan complete date, if necessary, based on discussions with the
             Regional Project Manager (RPM), in C2141.
      A14.  The PR amount will be positive or negative. For a positive number, enter
             'C for commitment; for a negative number, enter 'M' for decommitment, in
             C3202, Financial Type.
      A15.  Enter the budget source for the buy-in based on where the PR funds came
             from. Buy-ins will usually come from the
             remedial program, 'R1, but may be Removal,'V'.or
             Enforcement, 'E'. Enter the appropriate source code in
             C3229, Budget Source.
      A16.  From the PR, or work assignment form, Item 4, enter the FMS account
             number [9TFA06LLG3] in C3204, FMS ACN.
      A17.  From the PR, enter the FMS document control number in C3203, FMS
             DCN.
      A18.  From the PR, or work assignment form, Item 11, enter the financial amount
             [15000] in C3230.
      A19.  From the PR, enter the date the Funds Control Officer signed the PR to
             make the EFMS commitment in C3220.
      A20.  From the work assignment form, Item 1, enter the TES
             contract number [TES09] in C3239, Financial Vehicle.
      A21.  From the work assignment form, Item 5, enter the
             contractor's name [PRC] in C3241.
      A22.  From the work assignment form, Item 2, enter the work assignment number
             [C06002] in C3228.
      A23.  From the work assignment form, Item 3, enter the last two  digits of the
             amendment number [001]  in C3234.
Bi  Enforcement Activities

       B1.   From the work assignment form, Item 6, enter the Site Name [American
             Creosote] in C104.
       B2.   From the work assignment form, Item 7, enter ithe EPA ID Number
             [LAD000239814] in C101. (The RPO may verify Site Name and Number
             may be verified with a CERCLIS Site Alias Location Listing, report L.4.)
       B3.   From the work assignment form, Item 8, use the last two digits to enter the
             FMS Site/Spill ID Number [G3] in C315.
       B4.   From the work assignment form, Item 10B, enter the event type [NS01] in
             C1701.
       B5.   Enter a new lead for this event, if necessary, based on discussions with the
             Regional Project Manager (RPM), in C1707, Enforcement Event Lead.
       B6.   Enter a new planned start date, if necessary, based on discussions with the
             Regional Project Manager (RPM), in C1712.
       B7.   Enter a new actual start date, if necessary, based on discussions with the
             Regional Project Manager (RPM), in C1716.
       B 8.   Enter a new plan complete date, if necessary, based on discussions with the
             Regional Project Manager (RPM), in C1714.
       B9.   From the work assignment form, Item 9, enter the operable unit number
             [01] in C2733, Remedy Operable Unit Indicator to tie the work assignment
             to a particular operable unit(s).
       BIO.  For enforcement activities related to remedial events (negotiations, litigation
             support), enter the relevant remedy type in C2731, based on discussions
             with the RPM.
                                 G-12

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                                                 OSWER Directive 9200.3-01C
      B11.   The PR amount will be positive or negative. For a positive number, enter
             'A' for obligation; for a negative number, enter TV for deobligation, in
             C2903, Financial Type.
             (Obligation codes must be used because there are no
             commitment codes for enforcement financial type.)
      B12.   From the PR, or work assignment form, Item 11, enter the financial amount
             [15000] in C2907.
      B13.   From the work assignment form, Item 1, enter the TES
             contract number [TES09] in C2908, Financial Vehicle.
      B14.   Enter the budget source for the buy-in based on where the PR funds came
             from. Buy-ins will usually come from the
             remedial program,  'R', but may be Removal, 'V, or
             Enforcement, '£'. Enter the appropriate source code in
             C2918, Budget Source.
      B15.   From the work assignment form, Item 2, enter the work assignment number
             [C06002] in C2919.
      B16.   From the PR or work assignment form, Item 4, enter the FMS account
             number [9TFA10LLG3] in C2910, Enforcement Financial Note.
      B17.   From the PR, enter the FMS document control number in C2910,
             Enforcement Financial Note.
      B18.   From the work assignment form, Item 3, enter the last two digits of the
             amendment number [001] in C2922.
(7,-  Non-Site Specific Incidents

      C1.    Access NSIA Data Maintenance Screen 29.
      C2.    Enter region number in C401.
      C3.    Enter the activity type [OH] in C402.
      C4.    Enter the activity lead, if required, in C404.
      C5.    Enter current fiscal year in C406.
      C6.    Enter any activity comments in C408.
      C7.    Enter financial type 'C in C1404 for a positive commitment, or 'M' for a
             decommitment (negative amount on PR).
      C8.    Enter the FMS account number (ACN) from the PR in C1405.
      C9.    Enter the FMS document control number (DCN) from the PR in C1407.
      CIO.   Enter 'TES05', 'TES061, etc., for the TES contract number in C1408,
             Contract Vehicle.
      Cl 1.   Enter '2535' in C1413, Object/Subobject Class.
      C12.   Enter the budget source for the buy-in based on where the PR funds came
             from. Buy-ins will usually come from the
             remedial program, 'R', but may be Removal, 'V, or
             Enforcement, 'E1. Enter the appropriate source code in C1416, Funding
             Source.
      C13.   Enter the number of sites to be covered by this work assignment in C1417.
      C14.   Enter the date the Funds Control Clerk signed the PR in C1418.
      C15.   Enter the amount from the PR in C1420.
      C16.   Enter the six digit work assignment number from the TES work assignment
             forminC1411.
      C17.   Enter the last two digits of the amendment number from the  TES work
             assignment form in C1425.
                                 G-13

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                                                          OSWIiR Dkective 9200.3-01C
       WasteLAN Coding Instructions

       Use the TES work assignment form as your data entry source document, then identify the
following:

       site name [Item 6 on work assignment form]
       LAN reference number
       site spill ID number [Item 8]
       RPO [Item 15] for secondary Regional contact
       RPO's phone number [Item 16]
       Work Assignment Manager (WAM) [Item 12] is event Regional  contact
       WAM phone number [Item 13]
       operable unit [Item 9]
       event type, activity type, or non-site incident.

Next, check the event lead, planned start date, actual start date, and planned complete date.

       For remedial events follow A below, for enforcement activities follow B below, and for
non-site incidents follow C below.

             A: Remedial Events

                 Select Remedial system, event site, operable unit, and event sequence. Then
             choose financial system and the appropriate financial type option.

                 If the user selects commitments or decommitments lie/she should enter data for:

                 Budget Source (e.g., 'R1 or 'E')
                 Work Assignment Number [Item 2]
                 Document Control Number [from PR]
                 Account Number [from PR]
                 Comments (optional).

                 Adding an actual obligation or deobligation record allows entry of those
             elements as well as

                 Contract Vehicle ['TES	' using number in Item 1]
                 Contractor [Item 5]
                 Object Class '2535'.

                 A new field (two digits) will be created by the June revisions for work
             assignment amendment number.

                 Do not enter the financial amount or date, unless you have the correct FMS
             amount and commitment date, in order to prevent duplicate records from being
             created during the financial download procedure.
                                         G-14

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                                                        OSWER Dkective 9200.3-01C


             B: Enforcement Activities

                 Identify and enter the remedy type and remedy operable unit, when applicable.

                 Select Enforcement module, activity category, activity type, site, activity
             sequence, and financial data.

                 Enter the following:

                 Finacial  Type 'C for commitment, 'M' for decommitment
                 Amount  from the PR (can be entered until financial download
                 is implemented for Enforcement)
                 Budget Source (e.g., 'R' or  '£')
                 Contract Vehicle [TES	' using number from Item 1]
                 Work Assignment Number [Item 2]
                 ACN and DCN from the PR into Financial Note - in the 25
                 character field, use first ten for ACN, 1 space, then 6 for
                 the DCN

                 A new field (two digits) will  be created by the June revisions for work
             assignment amendment number.

             C: Non-Site Specific Incidents

                 Follow the same instructions as for generic obligations.


ENTERING TES  WORK  ASSIGNMENT AMOUNTS  (TASKING}
TO BE PAID FROM THE GENERIC OBLIGATION

      Each TES work assignment without its own PR will be entered into CERCLIS using the
new codes for TES Work Assignment Amount. The data entry is much the same as for TES buy-
ins, but the new Financial Type codes will be used. Once the RPOs have approved a work
assignment for submittal to the Contract Officer, the Region can enter the work assignment into
CERCLIS. RPOs and IMCs will work together to make sure that all TES financial data is entered
into CERCLIS.

      The CERCLIS Mainframe coding instructions are almost identical to those above for buy-
ins.

      AI Remedial Events

      A14.  The work assignment amount will be positive or negative. For a positivenumber,
             enter 'H' for work assignment amount; for a negative number, enter 'W to
             decrease the work assignment amount, in C3202, Financial Type.
      A15.  Enter the budget source for Enforcement, 'E', in C3229, Budget Source.
      A16.  No data entry required.
      A17.  No data entry required.
      A18.  From the work assignment form, Item 11, enter the financial amount [15000] in
             C3230.
      A19.  From the work assignment form, Item 14, enter the RPO signature date in C3220.
                                       G-15

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                                                         OSWER Directive 9200.3-01C
      BJ.  Enforcement Events

      B11.   The work assignment amount will be positive or negative or a positive number,
             enter 'H' for work assignment amount; for a negative number, enter 'W to
             decrease the work assignment amount, in C2903, Financial Type.
      B12.   From the work assignment form, Item 11, enter the financial amount [15000] in
             C2907.
      B14.   Enter the budget source for Enforcement, 'E1, in C2918, Budget Source.
      B16.   No data entry required.
      B17.   No data entry required.


      GI  Non-Site Specific Incidents

      C7.   Enter financial type 'H1 in C1404 for a positive work assignment amount, or 'W
             for a decrease (negative work assignment amount).
      C8.   No data entry required.
      C9.   No data entry required.
      C12.   Enter the budget source for Enforcement, 'E', in C1416, Funding Source.
      C14.   From the work assignment form, Item 14, enter the RFC)  signature date in C1418.
      C15.   From the work assignment form, Item 11, enter the financial amount [15000] in
             C1420.

      WasteLAN Coding Instructions

      Also use the instructions outlined above but change the Financial Type codes to 'H' for
positive work assignment amounts (tasking) and 'W for negative work assignment amounts
(detasking).
                                        G-16

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