United States        Office of Solid Waste     April 1982
           Environmental Protection     and Emergency Response    SW - 954
           Agency
           SoMd Waste
SEPA      interim Status
           Groundwater  Monitoring
           Program Evaluation
           A Guidance Manual

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'>                      INTERIM  STATUS  GOUNDWATER
                      MONITORING PROGRAM  EVALUATION
                            A Guidance  Manual
           This document (SW-954) was  prepared for
      the  Office of Solid Waste under  contact  no.  68-01-6515
                   U.S.  Environmental Protection  Agency
                                   1982
                       U S. Envi:—   -    .      ,.
                             V,

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                         TABLE OF CONTENTS


                                                                  PAGE

1.0   INTRODUCTION                                                 1-1

     1.1   APPLICABILITY                                            1-1

2.0   SITE INSPECTIONS                                               2-1

     2.1   GENERAL                                                  2-1
     2.2   DOCUMENT REVIEW                                        2-1

          2.2.1   Hydrogeologic Setting                                 2-2

                2.2.1.1  Unconsolidated Materials                        2-4
                2.2.1.2  Karst Terrain                                  2-4
                2.2.1.3  Bedrock                                      2-4

          2.2.2   Site-Specific Information                              2-5
          2.2.3   Sample Collection/Analysis                             2-7

     2.3   SITE RECONNAISSANCE                                    2-11

          2.3.1   SURFACE FEATURES                                2-11
          2.3.2   MONITORING WELLS                                2-12
          2.3.3   WATER LEVELS                                     2-12

3.0   MONITORING WAIVER DEMONSTRATION                           3-1

4.0   EVALUATION REPORT PREPARATION                             4-1

     4.1   SAMPLING AND ANALYSIS PLANS                            4-5
     4.2   SUMMARY                                                 4-5

APPENDIX A - COMPLIANCE CHECKLISTS

APPENDIX B - GROUND-WATER MONITORING AND ALTERNATE SYSTEM
     TECHNICAL INFORMATION FORMS

APPENDIX C - GROUND-WATER QUALITY ASSESSMENT PROGRAM
     TECHNICAL INFORMATION FORMS

APPENDIX D - WAIVER DEMONSTRATION TECHNICAL INFORMATION FORM

APPENDIX E - RCRA REFERENCES

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                             1.0  INTRODUCTION

           The intent and purpose of this document is to provide compliance status
and technical  guidance  to administrative  authority personnel for  the  preliminary
evaluation  of  ground-water monitoring systems,  ground-water quality assessment
programs, and monitoring waiver  demonstrations  pursuant to the RCRA ground-
water monitoring requirements of Subpart F of 40 CFR 265  (45 Federal Register
33239 et seq., May  19, 1980).  The Compliance  Checklists  and Technical Infor-
mation Forms (see Appendices A, B, C,and D) have been developed to provide only
a preliminary  check  for completeness  and adequacy and will not involve detailed
hydrogeologic  or engineering review.

           While detailed technical analysis of individual ground-water programs
will ultimately be conducted, the preliminary field evaluation process will provide
a mechanism whereby rapid determinations of the compliance status and apparent
adequacy of various  ground-water programs  can  be  made.  The initial review of
technical  data and  site information  will allow  the administrative  authority to
prioritize the  need for detailed analysis by indicating which  monitoring programs
do not appear adequate or seem  marginal in view of the regulations.  Only "first
cut" determinations  can be made and  any final  decision on  the adequacy of an
individual ground-water program must be made based  on in-depth analysis of all
available technical data.

1.1  APPLICABILITY

           Subpart   F  - Ground-Water Monitoring  requires  that  the owner or
operator of a surface impoundment, landfill, or land treatment facility  managing
hazardous waste and has  qualified for interim status,  implement .a ground-water
monitoring program  capable of determining the facility's impact on water quality
in the uppermost aquifer underlying the facility.

           The ground-water monitoring  programs,  designed  and implemented to
detect and assess  changes in  the  ground-water quality due  to  the emanation of
leachate derived from the waste materials, may be partially  or fully waived if the
owner or operator of the facility can demonstrate  that there  is a low potential for
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migration of hazardous waste or hazardous  waste constituents from the facility
through the ground-water system.

          In cases where the owner or operator of a facility suspects or knows
that the facility has already impacted the uppermost aquifer in such a way that the
indicator parameters would show statistically significant increases  when evaluated,
an alternate ground-water monitoring system may be utilized to determine the rate
and  extent of contaminant  migration and the  concentrations of hazardous waste
and hazardous waste constituents in the ground water.
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                            2.0  SITE INSPECTIONS

2.1  GENERAL

           The site inspection allows  the field investigator to ascertain the level
of RCRA  compliance at  a facility  by  gathering information  relative  to  the
effectiveness of any ground-water monitoring programs instituted at the site or the
validity of  any waiver  demonstrations.   The  compliance  status evaluation is
generally straightforeward and requires that the investigator fill out the appro-
priate checklist(s) contained in Appendix A.

           Determination of the effectiveness of ground-water monitoring systems
requires that the investigator be aware of the general  subsurface conditions in the
area. Aside from obvious things like ensuring that monitoring wells are installed at
the facility and that there are no surficial sources of contaminant discharge to the
ground-water  system,  the field inspector is somewhat limited  by what may be
documented on  the surface.  The  nature of ground-water systems requires  that
subsurface  data, including the physical and hydrogeologic  character of the under-
lying materials as  well as the construction of the monitoring system  components,
be examined prior to the  site inspection.

2.2  DOCUMENT REVIEW

           The Agency expects that some information on ground-water monitoring
system details, ground-water assessment programs, and monitoring waiver demon-
strations will be submitted to the administrative authority for review  prior to  site
visit.  There will, however, be  instances  when  such information  will  not  be
available for review until the site inspection. In either case the inspector will have
to carefully review the data in order to obtain as much information'as is possible.

           The  Appendix A  checklists are  provided to record compliance status
information.   These checklists should  be  used by the  inspector to examine those
areas where  RCRA requirements  apply.  They  are organized in accordance  with
Part 265, Subpart F and  are  cross-referenced to  those  sections in  the regulations
where applicable.
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           Technical Information Forms (TIF's) are included in Appendicies B, C,
and D. These forms, while not checklists, may be used in a similar fashion to allow
the field inspector to collect data in an orderly manner.

           The general organization of the TIF's is such that  the field inspector
may collect  data  in  related blocks, (e.g.,  soil boring, well construction, regional
hydrogeology).   Experience has shown that most professionally  compiled reports
(geologic, hydrogeologic, engineering) present these types of data  together. In the
cases where the facility data was not prepared or compiled by a professional, the
investigator is advised to collect data in the same manner and order as is shown on
the TIF's.  If maps or plot plans are included, it is recommended  that these be
examined first.

           The TIF's  should be filled out to the fullest  extent in order to gain the
maximum amount of information about the facility.   The inspector should  also
inquire  about the  possibility of  obtaining  copies  of  the information  for office
review, thereby reducing time at the facility and increasing accuracy.

           During the review of the ground-water program, several aspects of in-
formation should be noted for later field verification. These include:

           •   the locations of waste handling, storage, or disposal areas and the
               type(s) of hazardous waste(s)
           •   the proximity of surface water bodies (e.g., stream courses, lakes,
               wetlands)
           •   the topographic  and surficial features of the site
           •   the number, locations, and the depths of the ground-water moni-
               toring wells
           •   the depths to ground  water, hydraulic gradients,  and  the  inferred
               ground-water flow directions, and
           •   the locations of  off-site ground-water wells and their depths
The field inspector is advised to record this information in his/her Field  Inspection
Log Book, for reference during the site reconnaissance.
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            2.2.1  Hydrogeologic Setting

                       The geologic formations  underlying a facility and their hydrogeologic
            properties are of extreme interest since they determine the rate and direction of
            ground-water movement.  Prior to the site visit the field inspector should:

                       1)   locate the facility on a U.S.G.S. topographic quadrangle map;
                       2)   check  the geologic and hydrogeologic data  available for the area;
                           and,
V '
\                      3)   review U.S.D.A. Soil Conservation Service soil maps.

            As  aerial photographs of the  area are always available through the  soil service,
            they should also be examined in order to identify any significant  topographic,
            geologic, or  hydrologic  features.  The use  of aerial  photographs facilitates the
            location of surface water bodies, as  well as dwellings and other structures in the
            vicinity.  Some sources of geologic and hydrogeologic data include:

                       U.S. Geological Survey, Ground-Water Branch;
                       U.S. Soil Conservation Survey;
                       State Geological Surveys;
                       State Departments  of Environmental Protection;
                       State Divisions of Solid Waste;
                       State Divisions of Water Resources;
                       Regional and Local  Planning Authorities;
h
                       Local Universities and Colleges;
                       Local Consulting Firms;
                       Private  Environmental Groups; and,
                       Resource Related Industries.

                       The review of the above cited sources and materials should provide the
            field inspector with an understanding of the  regional geologic and general hydro-
            geologic conditions in the site  vicinity.  This  knowledge will allow the inspector to
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be able  to determine the general accuracy of  the  information  presented in  the
various ground-water programs.

2.2.1.1 Unconsolidated Materials

           Some  local deviations  from  the  general geologic and  hydrogeologic
patterns  may  be  expected due  to  natural  heterogeneity  and the field inspector
should document these where they occur. Glacial, alluvial valley  and coastal plain
deposits  exhibit  alternating textural differences and  it  is  necessary that  the
investigator be aware of and record certain  factors. These include:

           1)   the areal extent, depth, and orientation of individual strata;
           2)   the head  differencials which may  occur between individual water
               bearing formations.;
           3)   the differences in permeability between individual strata; and,
           4)   the degree of hydraulic connection that may exist  between various-
               water bearing units.

2.2.1.2 Karst  Terrain

           Areas of  karst terrain  should be  identified  and assessed for collapse
potential and  the presence of solution channels.   While the  regional net  ground-
water flow patterns may be identified for the karst region, local flow systems may
sometimes be  quite different.

2.2.1.3 Bedrock

           The occurrence of  bedrock (or indurated sediments) at or near  the
surface requires  additional considerations.   Consolidated materials may exhibit
small effective porosities and  low hydraulic conductivities which impede  ground-
water  flow.  The development  of secondary porosity may allow ground-water to
flow through  fractures, joints,  cleavage  planes and  foliation  and should be noted
where they occur.  These features tend to  be  highly directional in nature, exhibit
varying  degrees  of interconnection,  and  may produce  local ground-water  flow
regimes  much different from the regional trends.
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           Care  must be  taken when evaluating data  from ground-water moni-
toring wells in bedrock due to the irregularities of fracture interconnections.  It is
possible  that  monitoring wells  may be located  out of the path of flow from  the
waste  management area.  The field inspector must understand  the  relationship of
fracture trends  and monitoring well location to  be able to ascertain whether  the
wells intercept the appropriate flow path.

2.2.2 Site-Specific Information

           Data  in the  various ground-water monitoring programs  provides  in-
formation on the geologic and hydrogeologic conditions beneath the site.

           These data should include:

      •    detailed logs  of the test  pits or soil borings;
      •    well construction details;
      •    geologic cross-sections;
      •    a description of  the subsurface conditions  including extent of forma-
           tions, fracture patterns,  and dip;
      •    the estimation of various hydraulic properties of the strata encountered
           (e.g.,  transmissivity, intrinsic  permeability,  porosity, hydraulic con-
           ductivity, etc.);
      •    the depths to ground water;
      •    potentiometric map; and,
      •    the inferred hydraulic gradients between the wells.

The  review of this  material will give the field inspector the information necessary
to evaluate the adequacy of the monitoring programs.
           Soil boring or test pit logs  will provide  the basis for the description of
the subsurface materials and  the construction  of geologic cross-sections.   This
information should:

           •   provide lithologic descriptions of the subsurface  materials;
           •   indicate  the  presence of  apparent low permeability materials  that
               may act  as confining bedsjand,
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           •   show  the areal  extent and  thickness  of  the  unsaturated  and
               saturated zones.

           The installation  of ground-water  monitoring wells provides  a means
whereby  the various  hydraulic  properties of  the  subsurface materials  may  be
measured as well as allowing ground water samples to be periodically collected.

           Hydraulic properties may be determined from several in situ  tests at
the site.  These include:                                                               •
                                                                                     I
           •   pumping/recovery tests;
           •   packer tests; and,
           •   falling or constant head tests.

Textural analysis  of  boring  samples  may be  performed  in the laboratory,  and
permeameter tests can be used to determine hydraulic conductivity.  However, in
most cases, field tests may provide  more reliable information since measurements
are made  under  natural conditions and include all  hydraulic  features  of  the
substrate.   Laboratory analyses usually entail some disturbance of the materials
and examine only small localized horizons in the substrate.

           Ground water elevations, measured from some common datum, provide
useful  information when properly analyzed.   It  is  essential that the water level
measurements are made  at all wells in as short a time period as possible to ensure
that conditions are relatively  constant.  It is also important that the well's depth
and screened interval  be known in order to  avoid serious error  in  evaluating the
data.   Potentiometric  contour majps may be constructed which show  the  inferred
direction of ground-water flow and hydraulic gradient.  It is important to use water
levels  from wells  open to the same aquifer  horizon in  order  to  prevent  possible
distortions caused by pressure differences in the aquifer due to vertical flow.  A
properly  constructed  equipotential contour map will  show  whether the  required
monitoring wells are, indeed, upgradient or downgradient and indicate whether the
monitoring wells  appear capable of detecting any  leachate generated from  the
hazardous wastes on site  in the uppermost aquifer.
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           The  design  and construction of  the  monitoring wells  must also be
considered in the evaluation of a monitoring program. Wells may be screened (open
to the formation) for the entire length of the saturated  thickness,  or  completed
with  intakes set  at  discrete intervals.   In  cases  where  the entire saturated
thickness  is screened, the water levels will represent an average elevation of the
potentiometric surface.   Fully  penetrating  wells  indicate  contaminant strati-
fication but allow a large volume  of water to enter the well and, in cases where
contaminants may be in trace  amounts, dilution would tend to  mask their presence.

           Well clusters with  intakes set at discrete depths in  the saturated zone
provide more detailed information on ground-water  pressure gradients and allow
for less  dilution of contaminants should chemical  stratification occur, since a
smaller quantity of ground water enters through the shorter screen.  By setting the
well intakes  at specific depths,  recharge and discharge effects can be  measured
and monitored.

2.2.3  Sample Collection/Analysis

           Since the  primary goal of the regulations  is to obtain reliable  infor-
mation on the  changes in ground-water quality, the  proper collection of ground-
water samples,  their handling and analysis is of great importance.   The ground-
water sampling and  analysis  plan  should outline  the  methods  utilized to obtain
samples of the ground water.

           Prior to sample collection, it is necessary to evacuate some quantity of
water from the well  to ensure that fresh ground water  is sampled.  The  amount of
water flushed may vary due to differences in transmissivities of individual  water
bearing zones.   It is generally  accepted that the removal of  three to five well
volumes is sufficient to ensure the  flow  of fresh water. In very low transmissivity
aquifers with slow recovery times, only one casing volume may  be available for
evacuation.   Depending  on  the  depth  of  the well  and production capability,
evacuation may be by:

           •    bailing;
           •    centrifugal pump;
           •    airlift pump;
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           •   submersible pump; or,
           •   positive displacement pump.

The ground-water  programs should  indicate the well  evacuation  procedures to be
utilized prior to sampling.

           The manner  in which the ground-water samples are collected from the
well should also be considered along with  equipment decontamination procedures
necessary to avoid cross contamination between samples.  In cases where samples
are collected from the  discharge of centrifugal, airlift or submersible pumps the
potential for volatilization of organic contaminants should be evaluated along with
the increased opportunity of cross contamination since complete cleaning of these
types of pumps is difficult.   If such equipment  is used, the  potential loss of
constituents through volatization should also be evaluated.  This is very important
when trace concentrations of contaminants  are expected.

           In most cases inorganic  constituents samples can be sampled with a
bailer or positive displacement pump.   Peristaltic pumps provide good samples of
water tables within 25 feet of the surface.  They are not, however, advised to be
used for volatile organic compounds  in minute quantities when pressure differ-
entials may cause volatilization.

           Once samples are collected they should be handled in a manner that will
minimize the alteration of the  constituents  to be analyzed for.  The samples should
be filtered  when necessary and the appropriate chemical preservatives added as
soon as  possible.  Recommended sample containers should be utilized and samples
should be kept  refrigerated or on--ice during transport to the laboratory.  Recom-
mended holding times should  be adhered to in order  to ensure  that constituent
alteration  is minimized.  (See  Sealf,  et al, 1981  for summary  of recommended
sampling methods.)

           The chain-of-custody control should be outlined in the sampling and
analysis plan to ensure that the possession of samples may be documented from the
time of collection to the time that the  analyses are performed.
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                       For detection  monitoring  programs,  analysis  of the  ground-water

            samples should include:


                       Drinking Water Suitability Parameters

                           Arsenic                       Lindane
                           Barium                        Methoxychlor
                           Cadmium                      Toxaphene
                           Chromium                     2,4, D
                           Fluoride                       2,4,5-TP Silvex
                           Lead                          Radium
f                          Mercury                       Gross Alpha
f                          Nitrate (as N)                  Gross Beta
                           Selenium                      Coliform Bacteria
                           Silver                         Endrin


                       Parameters Establishing Ground-water Quality

                           Chloride                       Phenols
                           Iron                           Sodium
                           Manganese                     Sulfate


                       Parameters Used as Indicators of Ground-water Contamination

                           pH                            Total Organic Carbon
                           Specific Conductance          Total Organic Halogen


                       The sampling and  analysis  plan should  also  indicate  a schedule of

            analyses, as follows:


                 1)    For the first year, all  above cited  parameters  must be analyzed on a
                       quarterly  basis to establish background concentrations.
V, .

                 2)    After the first year, ground-water quality samples must be obtained and

                       analyzed at least annually.


                 3)    After the first year, ground-water contamination indicator  parameters

                       must be obtained and analyzed at least semi-annually.
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           The owner or operator must also prepare an outline of a ground-water
quality  assessment  program  that  is  capable  of  determining whether  hazardous
waste constituents have entered the ground-water system, the rate and extent that
the contaminants have migrated, and the concentration of any contaminants.  The
field  inspector should  review  this  outline to determine whether the program
appears capable of performing the required functions.*

           The field  inspector  should review the monitoring program  for  infor-
mation relating to statistical analysis to be performed on the water quality analysis
results and to see that the proper reporting procedures are being followed.
*The compliance  date  for this  requirement  has been extended to August 1, 1982
(Federal Register, February 23, 1982, p. 7841-7842).  EPA will be proposing (Spring
1982) to eliminate this requirement and extend from  15 to 90 days the time frame
for development and submission of ground-water quality assessment programs that
would have been based upon these outlines.
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            2.3 SITE RECONNAISSANCE

                 With   the  completion  of  the  review  and  collection  of  information
            contained in the ground-water monitoring program, either at the facility OP in the
            office, field verification of certain  data  must be undertaken.   A copy of the site
            plot plan should be available for the reconnaissance.

            2.3.1  Surface  Features

I                An important aspect of the site investigation is to ensure that all potential
            sources of discharge of hazardous waste to the ground-water system are addressed
            in the program. It is necessary for the inspector to locate the sources described in
            the program and determine if any source has been omitted.  In  the event that any
            waste management areas have been  left out, the inspector must note the location,
            size and type of area in his/her inspection  log book.

                       During the reconnaissance attention should be paid to any surface water
            bodies or streams on or adjacent to the site. Since ground water may be discharged
            to these surface water bodies, there  is a possibility that contaminants in the ground
            water may be present in the surface  water. Signs of contamination may be:

                       •   an oily sheen  on the surface of the water;
                       •   discoloration  on the banks from precipitation of contaminants;
                       •   dead or distressed vegetation along the banks; and,
                       •   unusual foaming or odors.
*_.
                       The distances of surface  water bodies, streams and  wetlands should be
            noted and compared  to information in the program.

                 The occurrence of significant topographic or surficial features, if any, should
            be noted and  located on  the plot plan.   These  features may indicate areas  of
            ground-water recharge or discharge.
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2.3.2  Monitoring Wells

           While it is  not possible  to  observe the complete well construction
detail, there are several items that can be checked. These include  the construction
materials,  the location  and number  of the  monitoring wells, the  total depths and
the ground-water elevations.   During the field reconnaissance the locations and
numbers of the  monitoring wells should  be checked to ensure that all wells are
located and in agreement with the monitoring program locations.

           It is  recommended  that the field inspector sound each well to ensure
that the well is completed to the  described  depth.   This is also  a means of
determining if the  wells are numbered properly.  The soundings are performed by
measuring  the total depth  of the well with  an  appropriate steel tape.  There is a
chance  that the  bottom  of  the well may have been filled in by some sediment which
entered through the screen. A discrepancy of up to  one  foot may be tolerated,
except  in cases  where short well screens are indicated in  the construction detail.
If  more than 30% of the screened area is filled in, usefulness of  the well may be
jeopardized.

           Discrepancies in the well depths  of  more than two feet should be noted.
Large deviations of more  than five  feet may  indicate that the well numbering
system  may be  in error.  When this is noted, the field investigator should inquire
about that  possibility.

2.3.3  Water Levels

      All monitoring  wells  must be  constructed so they are  screened below the
lowest level of ground-water fluctuation  to  prevent wells  from being periodically
dry.  Any dry  wells encountered  must  be  noted during  the field investigation.
Ground-water elevations must be measured  during the visit to  verify present  data.
The elevations are  determined by subtracting the depth  to water  from the marked
datum on  the well casing or  standpipe.   It  is important  to note whether the
elevations  were  determined by field surveying  or from a topographic map in  order
to assess the accuracy of the elevations.   The water level elevation will be utilized
later  in the  construction of a potentiometric  contour map  to determine ground-
water flow direction and hydraulic gradients.
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                 3.0  MONITORING WAIVER DEMONSTRATION

           This  section presents information  on the  evaluation  of  monitoring
waiver  demonstrations.   This material, in conjunction with  that presented in
previous sections, will outline the steps that the field  inspector should take in order
to assess  the practicality of such  demonstrations.   The  Waiver  Demonstration
Technical Information Form (Appendix  D)  is to be  filled out, in addition to the
Ground-water Monitoring System Technical  Information Form (Appendix B), during
the data review.

           The technical nature of any waiver demonstration  requires that the
investigator be aware of, and record the existence of more detailed geologic and
hydrogeologic information.  Since the owner or operator is requesting  the waiver,
the burden of proof  is  upon the applicant  to sufficiently  convince the adminis-
trative authority that a  waiver should be approved for the facility.

           The major areas of interest in the review process are:

           •    depth to ground water;
           •    the character of the  hazardous waste  materials;
           •    the water balance in the facility area (i.e., precipitation,  runoff,
               evapotranspiration and infiltration);
           •    the physical and chemical nature of the unsaturated zone;
           •    the physical and chemical nature of the saturated zone;  and,
           •    proximity to water supply wells and surface water.

The  information supplied by the applicant  should be compared to that gathered
from other sources during the background information search to ensure  the validity
of the  applicant's  data.  In some  cases,  the applicant  may utilize computer
modeling  techniques  to  predict  the ground-water flow, solute  transport  in the
ground-water system  and flow through  the unsaturated zones.  When  models are
used, the field inspector should inform  his/her technical supervisor  who will make
appropriate arrangements  to have  the  model information  reviewed  by  expert
personnel in that field.
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           Brief descriptions of the data and references for techniques used in the
documentation are requested on the Waiver Demonstration Technical Information
Form (Appendix D) and  should  be  filled out  as fully as possible.  Whether the
method or techniques are applicable to the conditions described in the waiver docu-
mentation will have to be determined.   The evaluation of waiver demonstrations
may prove to be more time consuming and complex than  the detection monitoring
or assessment programs.  Discussions with the technical staff members experienced
in such areas should be undertaken and are encouraged in 6rder  to aid  the field
inspector in evaulating the adequacy of waiver demonstrations.
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                  4.0  EVALUATION REPORT PREPARATION

           The field inspector's evaluation of ground-water monitoring program is
geared toward an assessment of the accuracy, completeness and apparent technical
adequacy of  the  plans and other information.  At this  time, detailed engineering
and hydrogeologic analyses will not be undertaken.  However, the information from
the field investigation should be  made available  to the hydrogeologist or engineer
performing the final evaluation  since  it  will, in addition  to the technical data
included, provide key information on site  conditions.  Due  to this later use of the
site inspection information, the field inspector must be clear and concise in his/her
site evaluation report.

           The inspector should refer  to Table  1 for  an outline of the  various
components of the compliance reviews.  Refering to this outline during the report
preparation will  ensure that  required  information  will  not  be omitted  in the
presentation. The inspector should also refer to the information in Appendix E  for
RCRA Regulation References.

           The reviewer  must first determine whether the data supplied in the
monitoring programs, in conjunction with  the field verification reconnaissance, is
sufficient to determine the capability of  the monitoring program  to perform the
required functions.  If  information  is not sufficient, or is inconsistent, the de-
ficiencies should be noted and elaborated on.

           The determination of the apparent capability of the monitoring program
to perform in the required manner should be based on information presented in the
various  monitoring  program documentations.    Where  assumptions  and  deter-
minations presented are  not  logical or appear  erroneous,  the  evaluation  report
should point them out.

           The capability determinations should consider the points in the program
that address:
           •    the type of facility and the nature of the various waste management
               areas on the site;
           •    the plot plan of the facility and its relationship  to surface waters;
                                                                           4-1

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                                  TABLE 1

    INSPECTION OF FACILITIES FOR COMPLIANCE WITH THOSE INTERIM
       STATUS STANDARDS COVERING GROUND-WATER MONITORING
                           (PART 265-SUBPART FT

1.    Sampling and Analysis (check)

     a)   valid techniques used for collection, preservation <3c analysis
     b)   determined quarterly for first year

          1)   drinking water suitability parameters
          2)   ground-water quality parameters
          3)   ground-water contaminant indicator parameters

2.    Outline of Ground-Water Quality Assessment Program*

     a)   capable of determining ground-water contamination
     b)   capable of determining the rate and extent of migration and concentration
          of hazardous waste (HW) or HW constituents.

3.    Number,  Location, Depth and Effectiveness of the Wells

     a)   are upgradient wells in fact upgradient?
     b)   are wells at appropriate depth?
     c)   are enough wells upgradient and downgradient?
     d)   are wells in the uppermost aquifer likely to be contaminated?
     e)   are upgradient wells unaffected by the facility?
     f)   will upgradient  wells yield representative samples?
     g)   were ground-water surface elevations evaluated annually?
     h)   if wells were no longer upgradient/downgradient, were they brought
          into compliance?
     i)   method of sample collection?

4.  Record Keeping and Reporting

     a)   do presented data appear consistent and valid?

         INSPECTION OF FACILITIES USING AN ALTERNATE SYSTEM
                     FOR GROUND-WATER MONITORING

Check  if:

1.    Facility submitted a plan certified by a qualified geologist, etc.,  in which:

     a)   number, location and depths of all wells were specified
     b)   sampling and analysis methods were specified
     c)   evaluation  procedures were specified
     d)   previously gathered data was used in evaluation procedures
     e)   there is a schedule for implementation of the plan
*See note Page 2-10


                                                                        4-2

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  2.    The following were determined:

       a)    rate and extent of migration of HW or HW constituents in ground water
       b)    concentrations of HW or HW constituents in ground water (gw)

  3.    Facility submitted (to RA) a report containing assessment of the ground-
       water quality within 15 days of first determination of 2a 
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        INSPECTION ITEMS FOR A FACILITY WHICH HAS DETERMINED
           THAT IT MAY BE AFFECTING GROUND-WATER QUALITY


1.   Did the facility resolve doubt as to whether the data was real or spurious?

     Were additional samples split in two?

2.   If real,

     a)    did the facility notify the RA within seven days?
     b)    did the facility submit to the RA the required certified plan within
           15 days?

3.   Did the plan specify:

     a)    number, location and depth of wells?
     b)    sampling and analytical methods for HW or HW constituents?
     c)    evaluation procedures, including any use of previous information?
     d)    a schedule of implementation?

4.   Did the facility owner or operator determine:

     a)    rate and extent of migration of HW in ground water?
     b)    concentrations of HW in ground water?
     c)    the above (a&b) as soon as technically feasible?

5.   Did the facility submit a written report to RA containing an assessment
     of the ground-water quality?

6.   If determinations in 4 a&b revealed ground water was not affected, did
     facility notify RA within 15 days, and reinstate indicator monitoring  program?

7.   If determinations in 4 a&b revealed HW has entered ground water, did
     facility continue making these determinations quarterly until closure?

8.   If ground-water quality assessment plan was instituted prior to closure,
     was it:

     a)    completed?
     b)    reported in accordance with 265.93(d)(5)?

9.   265.94(b)(l) - Did the facility keep records of analyses and evaluations
     specified in the ground-water quality assessment plan throughout life of
     facility and during post-closure if necessary?

10.  Annual Report submitted to RA*

     a)    did it include results of its ground-water quality assessment program?
     b)    did it contain measured or calculated rate of migration of HW in
           ground  water?


*See note Page 4-3.


                                                                         4-4

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           •    the location and construction of ground-water monitoring wells;
           •    the subsurface geologic and hydrogeologic information.

4.1 SAMPLING AND ANALYSIS PLANS

           The field investigator must determine if appropriate sample collection,
handling and storage procedures, and analysis techniques are being performed. The
ground-water sampling and analysis plan should outline the methods and techniques
to be employed at the site.  Where inadequate sampling methods and  analytical
techniques  are indicated, the reviewer should note which procedures do not appear
appropriate.

           The schedule of sample collecting must also be checked to ensure that
the proper time intervals are adhered to.

4.2 SUMMARY

           The reviewer should provide  a brief summary of site conditions and
comments  on the ground-water  monitoring  programs.   This  summary  should
highlight  areas where the monitoring  program appears to not be in compliance or
inadequate.  A recommendation should also be included as to whether or not more
detailed  technical  evaluation  is  required to  determine  the adequacy  of  the
program.
                                                                        4-5

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                          REFERENCES
Scalf, M. R., McNab, J. F., Dunlap, W. J., Cosby, R. L., and Friberger, J.  S.,
     1981,  Manual  of Ground-Water  Quality  Sampling Procedures,  EPA
     PB-82-103-045.

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        APPENDIX - A



COMPLIANCE CHECKLIST FORMS

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                               APPENDIX A-l

       FACILITY INSPECTION FORM FOR COMPLIANCE WITH INTERIM
       STATUS STANDARDS COVERING GROUND-WATER MONITORING
Company Name:_
Company Address:
; EPA I.D. Number:
 ; Inspector's Name:
Company Contact/Official:

Title:
Type of facility: (check appropriately)

        a)  surface impoundment
        b)  landfill
        c)  land treatment facility
        d)  disposal waste pile*

Ground-Water Monitoring Program

1.  Was the ground-water monitoring program
    reviewed prior to site visit?
    If "No",

        a)  Was  the ground-water program
            reviewed at the facility prior
            to site inspection?

2.  Has a ground-water monitoring program
    (capable of determining the facility's
    impact on the quality of groundwater in
    the uppermost aquifer underlying the
    facility) been  implemented?  265.90(a)
_; Branch/Organization:

 ; Date of Inspection:
                                                 Yes
                 No
Unknown   Waived
*Listed separate from landfill for convenience of identification.

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                                                  Yes        No     Unknown  Waived
3.   Has at least one monitoring well been
    installed in the uppermost aquifer
    hydraulically upgradient from the limit
    of the waste management area?
     265.91(a)(l)

    a)  Are ground-water samples
        from the uppermost aquifer, represen-
        tative of background ground-water
        quality and not affected by the facility
        (as ensured by proper well number,
        locations and depths?)

4.   Have at least three monitoring wells been
    installed hydraulically downgradient at the
    limit of the waste handling or management
    area?  265.91(a)(2)

    a)  Do well number, locations; and depths
        ensure prompt detection of any
        statistically significant amounts of HW
        or HW constituents that migrate from
        the waste management area to the
        uppermost aquifer?

5.   Have the locations of the waste management
    areas been verified to conform with infor-
    mation in the ground-water program?

    a)  If  the facility contains  multiple waste
        management components, is each
        component adequately monitored?

6.   Do the numbers, locations, and depths
    of the ground-water monitoring wells
    agree with the data in the ground-water
    monitoring system program?
    If "No", explain discrepancies.

7.   Well completion details. 265.91(c)

        a)   Are wells properly cased?
        b)   Are wells screened (perforated)
             and packed where necessary to enable
             sampling at appropriate depths?
        c)   Are annular spaces properly sealed
             to prevent contamination  of ground-
             water?

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                                                  Yes       No     Unknown
8.   Has a ground-water sampling and analysis
    plan been developed?  265.92(a)                 _

    a)   Has it  been followed?                      _
    b)   Is the plan kept at the facility?             _
    c)   Does the plan include procedures
         and techniques for:
         1)  Sample collection?                     _
         2)  Sample preservation?                   _
         3)  Sample shipment?                      _
         4) Analytical procedures?                  _
         5)  Chain of custody control?               _

9.   Are  the required parameters  in ground-water
    samples being tested quarterly for
    the first year?  265.92(b) and 265.92 (c)(l)

    a)   Are the ground-water samples
         analyzed for the following:

         1)  Parameters characterizing
            the suitability of the  ground-
            water as a drinking water supply?
             265.92(b)(l)
         2)  Parameters establishing
            ground-water quality?
             265.92(b)(2)
         3)  Parameters used as indicators of
            ground-water contamination?
             265.92(b)(3)

            (i) For each indicator parameter
               are  at least four replicate
               measurements obtained at each
               upgradient well for each sample
               obtained during the first year of
               monitoring?  265.92(c)(2)            _
            (ii) Are provisions made to calculate
               the initial background arithmetic
               mean and variance of the respective
                parameter concentrations or values
               obtained from the upgradient well(s)
               during the  first year?  265.92(c)(2)   _

    b)   For facilities which  have completed
         first year ground-water sampling and analysis
         requirements:

         1)  Have samples been obtained and analyzed
            for the ground-water quality parameters
            at least annually? 265.92(d)(D          _
         2)  Have samples been obtained and
            analyzed for the indicators of
            ground-water contamination at
            least semi-annually?  265.92(d)(2)

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                                                  Yes       No      Unknown
    c) Were ground-water surface elevations
       determined at each monitoring well each
       time a sample was taken? 265.92(e)         	     	
    d) Were the ground-water surface elevations
       evaluated annually to determine  whether the
       monitoring wells are properly placed?
        265.93(f)                                  	     	
    e) If it was determined that modifi-
       cation of the number, location or depth
       of monitoring wells was necessary, was
       the system brought into compliance with
       265.91(a)? 265.93(f)                         	     	

10.  Has an outline of a ground-water quality
    assessment program been prepared?
     265.93(a)*
    a) Does it describe a program capable
       of determining:

       1)   Whether hazardous waste or hazardous
            waste constituents have entered the
            ground water?
       2) The rate and extent of migration of
            hazardous waste or Imzardous waste
            constituents in ground water?
       3)   Concentrations of hazardous waste
            or hazardous waste constituents
            in ground water?

    b) After the first year of monitoring,
       have at least four replicate measure-
       ments  of each indicator parameter been
       obtained for samples taken for each
       well?  265.93(b)

       1)   Were the results compared with the
            initial background means from the
            upgradient well(s) determined
            during the first year?

            (i) Was each well considered
               individually?
            (ii) Was the Student's t-test used
               (at the 0.01 level of significance)?

       2)   Was a significant increase (or pH
            decrease as well) found in the:

            (i) Upgradient wells
            (ii) Downgradient  wells
            If "Yes",  Compliance Checklist A-2
            must also be completed.
     note Page 2-10

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11.  Have records been kept of analyses for
    parameters in 265.92(c) and (d)?
    265.94(a)(l)

12.  Have records been kept of ground-water
    surface elevations taken at the time of
    sampling for each well? 265.94(a)(l)

13.  Have records been kept of required
    elevations in 265.93(b)?
    265.94(a)(l)

14.  Have the following been submitted to the
    Regional Administrator 265.94(a)(2) :*

    a)   Initial background concentrations of
         parameters listed in 265.92(b) within
         15 days after completing each quarterly
         analysis required during the first year?
    b)   For each well, have any parameters whose
         concentrations or values have exceeded
         the maximum contaminant levels allowed
         in drinking water supplies been
         separately identified?
    c)   Annual reports including:

         1)  Concentrations or values of
            parameters used as indicators
            of ground-water contamination for
            each well along with required
            evaluations under 265.93(b)?
         2)  Any significant differences from
            initial background values in up-
            gradient wells separately identified?
         3)  Results of the evaluation of
            ground-water surface elevations?
                                                  Yes
No
Unknown
*EPA will be proposing (Spring 1982) to replace this reporting require-
 ment with an exception reporting system where reports will be submitted
 only where maximum contaminant levels or significant changes in the
 contamination indicators or other parameters are observed. EPA has
 delayed compliance stage for 14 a) above until August 1,  1982 (Federal
 Register, February 23, 1982, p.7841-7842) to be coupled with exception
 reporting in the interim.

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                               APPENDIX A-2

          INSPECTION COMPLIANCE FORM FOR A FACILITY WHICH
               MAY BE AFFECTING GROUND-WATER QUALITY
Company Name:	; EPA I.D. Number:_
Company Address:	; Inspector's Name:_
Company Contact/Official:	; Branch/Organization:

Title:	; Date of Inspection:
                                                 Yes        No      Unknown
Type of facility: (Check appropriately)
        a) surface impoundment                  	      	
        b) landfill                               	      	
        c) land treatment facility                 	      	
        d) disposal waste pile                     	      	
    Have comparisons of ground-water
    contamination indicator parameters for the
    upgradient well(s)  265.93(b)  shown a signifi-
    cant increase (or pH decrease as well) over
    initial background?
    a)  If "Yes", has this information been
        submitted to the Regional Administrator
         according to 265.94(a)(2)(ii)?

2.   Have comparisons of indicator parameters for
    the downgradient wells 265.93(b) shown a
    significant increase (or pH decrease as well)
    over initial background?

    a)  If "Yes", were additional ground-water
        samples taken for those downgradient
        wells where the significant difference
        was determined?  265.93(c)(2)

        1) Were samples split in two?
        2) Was  the significant difference due to
           human (e.g., laboratory) error?
           (If "Yes", do not continue.)

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                                                  Yes       No       Unknown
3.  If significant differences were not due to
    error, was a written notice sent to
    the Regional Administrator within 7 days of
    confirmation?
4.  Within 15 days of notification of the Regional
    Administrator was a certified ground-water quality
    assessment plan submitted? 2S5.93(d)(2)*
    a)   Does the plan specify  265.93(d)(3)  :

         1)  well information (specifics)

            (a) number?
            (b) locations?
            (c) depths?

         2)  sampling methods?
         3)  analytical methods?
         4)  evaluation methods?
         5)  schedule of implementation?

    b)   Does the plan allow for determination of
          265.93(d)(4) :

         1)  Rate and extent of migration of
            hazardous waste or hazardous waste
            constituents?
         2)  Concentrations of the hazardous
            waste or hazardous waste constituents?

    c)   Is it indicated that the first determination
         was made as soon as technically feasible?
          265.93(d)(5)

         1)  Within 15 days after the first determi-
            nation was a written  report containing
            the assessment of ground-water
            quality submitted to  the Regional
            Administrator?

    d)   Was it determined that hazardous waste
         or hazardous waste constituents from the
         facility have entered the ground water?

         1)  If "No", was the original indicator
            evaluation program,  required by
            265.92 and 265.93(b), reinstated?

            (a) Was the  Regional Administrator
                notified of the reinstatement of
                program within 15 days of the
                determination?  265.93(d)(6)

*See note Page 2-10

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                                                  Yes       No       Unknown
    e)   If it was determined that hazardous waste
         or hazardous waste constituents have
         entered the ground water 265.93(d)(7) :

         1)  For facilities where program was
            implemented prior to final closure, are
            determinations of hazardous waste or
            hazardous waste constituents continued
            on a quarterly basis?                   	
            (If program was implemented during
            the post-closure care period, determinations
            made in accordance with the ground-water
            quality assessment plan  may cease
            after the first determination.)

            (a) Were subsequent ground-water quality
               reports submitted to the Regional
               Administrator  within 15 days of
               determination?                     	

         2)  Were records kept of the analyses
            and evaluations, specified in the ground-
            water quality assessment (throughout
            the active life of the facility)?
            265.94(b)(l)
            (a) If a disposal facility, were(are) records
               kept throughout the post-closure
               period as well?
    f)   Are annual reports submitted to the Regional
         Administrator containing the results of the
         ground-water quality assessment program?
          265.94(b)(2)*
         1)  Do the reports include the calculated
            or measured rate of migration of
            hazardous waste or hazardous waste
            constituents during the reporting
            period?
*See note Page 4-3

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                               APPENDIX A-3

           INSPECTION COMPLIANCE FORM FOR DEMONSTRATING
               A WAIVER OF INTERIM STATUS REQUIREMENTS
Company Name:
Company Address:_
 ; EPA I.D. Number:
; Inspector's Name:
Company Contact:_

Title:
_; Branch/Organization:
; Date of Inspection:
                                                  Yes
                No
Unknown
1.   Is a written waiver demonstration kept at
    the site?

2.   Is the demonstration certified by a qualified
    geologist or geotechnical engineer?
     265.90(c)

3.   Does the waiver demonstration establish:

    a)   The potential for migration of hazardous
        waste or hazardous waste constituents
        from the facility to the uppermost aquifer?
          265.90(c)(l)

    b)   An evaluation of a water balance
        including:

        1)  Precipitation?
        2)  Evapotranspiration?
        3)  Runoff?
        4)  Infiltration? (including' any
            liquid in surface impoundments)

    c)   Unsaturated zone characteristics?

        1)  Geologic materials?
        2)  Physical properties?
        3)  Depth to ground water?

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                                               Yes       No     Unknown
d)  The potential for hazardous waste or
    hazardous waste constituents which may
    enter the uppermost aquifer to migrate
    to a water supply well or surface water,
    by evaluation of: 265.90(c)(2)

    1)  Saturated zone characteristics,
        including:

        (a) Geologic materials?
        (b) Physical properties?
        (c) Rate  of ground-water flow?

    2)  Proximity of the facility to water
        supply wells or surface  water?

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                  APPENDIX -B

GROUND-WATER MONITORING AND ALTERNATE SYSTEM
          TECHNICAL INFORMATION FORM

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                                APPENDIX B

          GROUND-WATER MONITORING AND ALTERNATE SYSTEM
                      TECHNICAL INFORMATION FORM
1.0   Background Data;

Company Name:	; EPA I.D.#:_
Company Address:	
Inspector's Name:	;  Date:_
1.1   Type of facility (check appropriately):

     1.1.1    surface impoundment      	
     1.1.2    landfill                   _
     1.1.3    land treatment facility     	
     1.1.4    disposal waste pile
1.2   Has a ground-water monitoring system been
     established?                                               (Y/N)

     1.2.1   Is a ground-water quality assessment
            program outlined or proposed?                       (Y/N)

            If Yes,

     1.2.2   Was it reviewed prior to the site visit?                (Y/N)

1.3   Has a ground-water quality assessment program been
     implemented or proposed at the site?                         (Y/N)

     If yes, Appendix C, Ground-Water Quality Assessment
     Program  Technical Information Form  must be utilized also.

2.0   Regional/Facility Map(s)

2.1   Is a regional map of the area, with the facility
     delineated, included?                                       (Y/N)

     If yes,

     2.1.1   What is  the origin and scale of the map?	
     2.1.2   Is the surficial geology adequately illustrated?         (Y/N)

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     2.1.3   Are there any significant topographic or
             surficial features evident?                             (Y/N)

             If yes, describe	
     2.1.4   Are there any streams, rivers, lakes, or wet
             lands near the facility?                                (Y/N)

             If yes, indicate approximate distances from
             the facility	
     2.1.5   Are there any discharging or recharging wells
             near the facility?                                     (Y/N)

             If yes, indicate approximate distances from the
             facility.	
2.2   Is a regional hydrogeologic map of the area included?
     (This information may be shown on 2.1)                         (Y/N)

     If yes:

     2.2.1    Are major areas of re charge/dishcarge shown?          (Y/N)

             If yes, describe.	
     2.2.2   Is the regional ground-water flow direction
             indicated?                                            (Y/N)

     2.2.3   Are the potentiometric contours logical?               (Y/N)
             If not, -explain.	•	
2.3  Is a facility plot plan included?                                (Y/N)

     2.3.1   Are facility components (landfill areas, impound-
             ments, etc.) shown?                                   (Y/N)

     2.3.2   Are any seeps, spring:?, streams, ponds, or
             wetlands indicated?                                   (Y/N)

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     2.3.3    Are the locations of any monitoring wells, soil
             borings, or test pits shown?                          (Y/N)

     2.3.4    Is the facility a multi-component facility?             (Y/N)

             If yes:

             2.3.4.1  Are individual components adequately
                    monitored?                                  (Y/N)

             2.3.4.2  Is a Waste Management Area delineated?      (Y/N)

2.4  Is a site water table (potentiometric) contour map
     included?                                                  (Y/N)

     If yes,

     2.4.1    Do the potentiometric contours appear logical
             based on topography and presented
             data?  (Consult water level data)                     (Y/N)

     2.4.2    Are groundwater flowlines indicated?                 (Y/N)

     2.4.3    Are static water levels shown?                       (Y/N)

     2.2.4    May hydraulic gradients be estimated?                (Y/N)

     2.4.5    Is at least one monitoring well located
             hydraulically upgradient of the waste
             management area(s)?                                (Y/N)

     2.4.6    Are at least three monitoring wells located
             hydraulically downgradient of the waste
             management area(s)?                                (Y/N)

     2.4.7    By their location, do the upgradient wells appear
             capable of providing representative ambient ground-
             water quality data?                                  (Y/N)

             If no, explain.	

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3.0  Soil Boring/Test Pit Details

3.1  Were soil borings/test pits made under the supervision
     of a qualified professional?                                   (Y/N)

     If yes,

     3.1.1   Indicate the individual(s) and affiliation(s):
     3.1.2   Indicate the drilling/excavating contractor, if known
3.2   If soil borings/test pits were made, indicate the method(s)
     of drilling/excavating:

             Auger (hollow or solid stem)             	
             Mud rotary                             	
             Air rotary                              	
             Reverse rotary                         	
             Cable tool                              	
             Jetting                                  	
             Other, including excavation (explain)       	
3.3   List the number of soil borings/test pits made at the site

     3.3.1   Pre-existing                            	

     3.3.2   For RCRA compliance                  	

3.4   Indicate borehole diameters and depths (if different
     diameters and depths use TABLE B-l).

     3.4.1   Diameter:	

     3.4.2   Depth:	
3.5  Were lithologic samples collected during drilling?               (Y/N)

     If yes,

     3.5.1   How were samples obtained?  (Check method(s))

                Split spoon                          	
                Shelby tube, or similar               	
                Rock coring                        	
                Ditch sampling                      	
                Other (explain)                      	

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INFORMATION TABLE B-1
            BORING NO.
DEPTH
DIAMETER

-------
     3.5.2   At what interval were samples collected?
     3.5.3   Were the deposits or rock units penetrated
             described? (boring logs, etc.)                          (Y/N)

3.6  If test pits were excavated at the site, describe
     procedures._	
4.0  WeU Completion Detail

4.1  Were the wells installed under the supervision of a qualified
     professional?                                                 (Y/N)

     If yes:

     4.1.1   Indicate the individual and affiliation, if known	
     4.1.2   Indicate the well construction contractor, if known
4.2  List the number of wells at the site

     4.2.1   Pre-existing

     4.2.2   For RCRA Compliance
4.3  WeU construction information (fill out INFORMATION
     TABLE B-2)

     4.3.1    If PVC well screen or casing is used, are joints
             (couplings):

             •  Glued on                           	
             •  Screwed on                         	

     4.3.2    Are well screens sand/gravel packed?                   (Y/N)

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     4.3.3   Are annular spaces sealed?

             If yes, describe:

             •  bentonite slurry
             •  Cement grout
             •  Other (explain)
(Y/N)
             •  Thicknesses of seals
     4.3.4   If "open hole" wells, are the cased portions sealed
             in place? (Y/N)	

             If yes, describe how:	
     4.3.5   Are there cement surface seals?

             If yes,

             •  How thick?
(Y/N)
     4.3.6   Are the wells capped?

             If yes,

             •  Do they lock?

     4.3.7   Are protective standpipes cemented in place?

     4.3.8   Were wells developed?

             If yes, check appropriate method(s):
                Air lift pumping
                Pumping and surging
                Jetting
                Bailing
                Other (explain)
(Y/N)



(Y/N)

(Y/N)

(Y/N)
5.0  Aquifer Characterization

5.1  Has the extent of the uppermost saturated zone
     (aquifer) in the facility area been defined?

     If yes,

     5.1.1    Are soil boring/test pit logs included?

     5.1.2    Are geologic cross-sections included?
(Y/N)



(Y/N)

(Y/N)

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INFORMATION TABLE B-2
      WELL NO.
      GROUND ELEVATION
      TOTAL DEPTH
  «o
  <
  u
  III
  *
     TYPE MATERIAL



     DIAMETER



     LENGTH



     STICK-UP



     TOP ELEVATION



     BOTTOM ELEVATION
  ui
  ui
  f
  U
  0»
  UI
     DEPTH TOP/BOTTOM



     TYPE MATERIAL



     DIAMETER



     LENGTH



     SLOT SIZE



     TOP ELEVATION



     BOTTOM ELEVATION
H
* B
Z O
UI ^
a Q
O z

  
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5.2   Is there evidence of confining (low permeability)
     layers beneath the site?                                      (Y/N)

     If yes,

     5.2.1   Is the areal extent and continuity indicated?            (Y/N)

     5.2.2   Is there any potential for saturated conditions
             (perched water) to occur above the uppermost
             aquifer? (Y/N)	

             If yes, give details:	
             a)  Should or is this perched zone being
                monitored?                                       (Y/N)

             Explain	
     5.2.3   What is the lithology and texture of the
             uppermost saturated zone (aquifer)?	
     5.2.4   What is the saturated thickness, if indicated?
5.3  Were static water levels measured?                           (Y/N)

     If yes,

     5.3.1   How were the water levels measured (check method(s)).

             •  Electric water sounder              	
             •  Wetted tape                         	
             •  Air line                            	
             •  Other (explain)	
     5.3.2   Do fluctuations in static water levels occur?           (Y/N)

             If yes,

             5.3.2.1  Are they accounted for (e.g. seasonal,
                      tidal, etc.)?                                 (Y/N)

                     If yes, describe:	

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             5.3.2.2  Do the water level fluctuations alter the
                     general ground-water gradients and flow
                     directions?                                   (Y/N)

                     If yes,

             5.3.2.3  Will the effectiveness of the wells to
                     detect contaminants be reduced?              (Y/N)

                     Explain	
             5.3.2.4  Based on water level data, do any head
                     differentials occur that may indicate a vertical
                     flow component in the saturated zone?        (Y/N)

                     If yes, explain	
5.4  Have aquifer hydraulic properties been determined?

     If yes,

     5.4.1   Indicate method(s):
             •  Pumping tests
             •  Falling/constant head tests
             •  Laboratory tests (explain)
(Y/N)
     5.4.2   If determined, what are the values for:
                Transmissivity
                Storage coefficient
                Leakage
                Permeability
                Porosity
                Specific capacity
     5.4.3   In cases where several tests were undertaken, were
             discrepancies in the results evident?

             If yes, explain	
(Y/N)
     5.4.4   Were horizontal ground-water flow velocities
             determined?

             If yes, indicate rate of movement	
(Y/N)

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6.0   Well Performance
6.1   Are the monitoring wells screened in the uppermost aquifer?   (Y/N)

     6.1.1    Is the fuE saturated thickness screened?               (Y/N)

     6.1.2    For single  completions, are the intake areas in the:
             (check appropriate levels)

             •  Upper portion of the aquifer                       	
             •  Middle  of the aquifer                             	
             •  Lower portion of the aquifer                      	

     6.1.3    For well clusters, are the intake areas open
             to different portions of the aquifer?                  (Y/N)

     6.1.4    Do the intake levels of the monitoring weDs appear
             to be justified due to possible contaminant
             density and groundwater flow velocity?                (Y/N)

7.0   Ground-Water Quality Sampling

7.1   Is a sampling (groundwater quality) program and schedule
     included?                                                  (Y/N)

7.2   Are sample collection field procedures clearly outlined?       (Y/N)

     7.2.1    How are samples obtained: (check method(s))

                Air lift pump                      	
                Submersible pump                  	
                Positive displacement pump         	
                Centrifugal pump                   	
                Peristaltic or other suction-lift
                pump                             	
                Bailer                             	
                Other (describe)
     7.2.2    Are all wells sampled with the same equipment and
             procedures?                                         (Y/N)

             If no, explain	        	
     7.2.3    Are adequate provisions included to clean equipment after
             sampling to prevent cross-contamination between
             wells?                                              (Y/N)

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     7.2.4   Are organic constituents to be sampled?                (Y/N)

             If yes,

             7.2.4.1   Are samples collected with equipment to
                     minimize absorption and volatilization?        (Y/N)

                     If yes,

                     Describe equipment	
8.0  Sample Preservation and Handling

8.1  Have appropriate sample preservation and preparation
     procedures been followed (filtration and preservation
     where  appropriate)?                                          (Y/N)

8.2  Are samples refrigerated?                                    (Y/N)

8.3  Are EPA recommended sample holding period requirements
     adhered to?                                                 (Y/N)

8.4  Are suitable container types used?                            (Y/N)

8.5  Are provisions made  to store1 and ship samples under
     cold conditions (ice packs, etc.)?                              (Y/N)

8.6  Is a chain of custody control procedure clearly defined?         (Y/N)

8.7  Is a specific chain of custody form illustrated?                 (Y/N)

     If yes,

     8.7.1    Will this form provide an accurate record of
             sample possession from the moment the sample
             is taken until the time it is analyzed?                  (Y/N)

9.0  Sample Analysis and  Record Keeping

9.1  Is sample analysis performed by a qualified laboratory?      *   (Y/N)

     Indicate lab	

9.2  Are analytical methods described in the records?               (Y/N)

     9.2.1    Are analytical methods acceptable to EPA?            (Y/N)

9.3  Are the required drinking water suitability parametters
     tested for?                                                  (Y/N)

9.4  Are the required groundwater quality parameters tested for?    (Y/N)

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9.5   Are the required groundwater contamination indicator
     parameters tested for?                                       (Y/N)

9.6   Are any analytical parameters determined in the field?         (Y/N)

     Identify:

     •  pH                                       	
     •  Temperature                              	
     •  Specific conductance                      	
     •  Other (describe)                           	
9.7   Is a plan included to record information about each sample
     collected during the groundwater monitoring program?         (Y/N)

     9.7.1    Are field activity logs included?                      (Y/N)

     9.7.2    Are laboratory results included?                      (Y/N)

     9.7.3    Are field procedures recorded?                        (Y/N)

     9.7.4    Are field parameter determinations included?          (Y/N)

     9.7.5    Are the names and affiliation of the field personnel
             included?          '                                  (Y/N)

9.8   Are statistical analyses planned or shown for all water
     quality results  where necessary?                              (Y/N)

     9.8.1    Is an analysis program set-up which adheres
             to EPA guidelines?                                   (Y/N)

     9.8.2    Is Student's t-test utilized?                           (Y/N)
             If other evaluation procedure used, identify	
     9.8.3    Are provisions made for submitting analysis reports
             to the Regional Administrator?                        (Y/N)

10.0  Site Verification

10.1  Plot Plan indicating the locations of various facility
     components, ground-water monitoring wells, and surface
     waters?                                                     (Y/N _

     10.1.1   Is the plot plan used for the inspection the same as in
             the  monitoring program plan documentation?           (Y/N)

             If not, explain	

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10.1.2  Are all of the components of the facility identified
       during the inspection addressed in the monitoring program
       documentation?                                      (Y/N)

       If not, explain	
10.1.3  Are there any streams, lakes or wetlands on or
       adjacent to the site?                                  (Y/N)

       If yes, indicate distances from waste management areas	
10.1.4  Are there any signs of water quality degradation
       evident in the surface water bodies?                   (Y/N)

       If yes, explain	
10.1.5  Is there any indication of distressed or dead
       vegetation on or adjacent to the site?                  (Y/N)

       If yes, explain	
10.1.6  Are there any significant topographic or surficial
       features on or near the site (e.g., recharge
       or discharge areas)?                                  (Y/N)

       If yes, explain	
10.1.7  Are the monitor well locations and numbers in
       agreement with the  monitoring program
       documentation?                                   •   (Y/N)

       If no, explain	
        10.1.7.1  Were locations and elevations of the monitor
                 wells surveyed into some
                 known datum?                              (Y/N)

                 If not, explain	

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        10.1.7.2   Were the wells sounded to determine total
                 depth below the surface?                    (Y/N)

                 If not, explain	
       10.1.7.3   Were discrepancies in total depth greater than
                 two feet apparent in any well?               (Y/N)

                 If yes, explain	
10.1.8  Was ground water encountered in all monitoring
       wells?                                               (Y/N)
       If not, indicate which well(s) were dry
10.1.9  Were water level elevations measured during the site
       visit?                                                (Y/N)

       If yes, indicate well number and water level elevation	
       If not, explain

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               APPENDIX - C

GROUND-WATER QUALITY ASSESSMENT PROGRAM
             INFORMATION FORM

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                                APPENDIX C

             GROUND-WATER QUALITY ASSESSMENT PROGRAM
                            INFORMATION FORM
Company Name:	-L EPA I.D.#:_

Company Address:	
Inspector's Name:	; Date:_
1.0  Background

1.1  List the constituents (contaminants) originating from the
     waste management area: (use separate sheet
     if necessary	
1.2   Have the concentrations of the hazardous waste or hazardous
     waste constituents shown significant increases in:

     •       upgradient monitoring wells                          (Y/N)
     •       downgradient monitoring wells                        (Y/N)

     1.2.1   List or indicate on a map, the wells which have
             shown significant increases: (use separate
             sheet if necessary)	
1.3   Were the significant increases in contaminant concentration
     determined through the use of the student's t-Test?            (Y/N)

     If no,

     1.3.1    Explain procedure used	
1.4   Has the possibility of error (e.g., laboratory) been eliminated?  (Y/N)

     1.4.1    Explain	

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2.0  Contaminant Characteristics

2.1  If available, list the chemical and physical properties
     of the contaminants which have been detected in the
     ground water: (deasity, solubility, etc.).  Include on a
     separate sheet if list is extensive	
3.0   Implementation of the Assessment Program

3.1   Has the extent of the migration of hazardous waste or
     hazardous waste constituents been determined?                (Y/N)

     If yes,

     3.1.1    Indicate how:  (check appropriate method(s))

             •  additional ground-water monitoring
                wells                              	
             •  geophysical methods                	
             •  computer simulation                	
             •  other, explain                      	
3.2   Were monitoring wells installed?                              (Y/N)

     If yes,

     3.2.1   Record monitoring well/peizometer
             completion data on INFORMATION TABLE
             C-l.

     3.2.2   Were well clusters (nests) used or were wells
             with multiple intake areas constructed? Give
             details
     3.2.3   Show the numbers and locations of the additional
             wells/peizometers on a site map.

     3.2.4   Are the locations of the wells/piezometers justified
             in view of the water table or potentiometric
             surface map?                                        (Y/N)
             Give details

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INFORMATION TABLE C-1
WELL NO.
GROUND ELEVATION
TOTAL DEPTH
WELL CASINO
WELL SCREEN
OPEN HOLE OR
SAND/GRAVEL PACK
TYPE MATERIAL
DIAMETER
LENGTH
STICK-UP
TOP ELEVATION
BOTTOM ELEVATION
DEPTH TOP/BOTTOM
TYPE MATERIAL
DIAMETER
LENGTH
SLOT SIZE
TOP ELEVATION
BOTTOM ELEVATION
DEPTH TOP/BOTTOM
DIAMETER
LENGTH
TOP ELEVATION
BOTTOM ELEVATION









X






X




•








X






X













X






X













X






X













X




















X






X





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     3.2.5   Are the depths of the monitoring wells/
             piezometers justified due to the relative
             characteristics (e.g.. densities) of the contaminants?    (Y/N)
             Give details
     3.2.6   List any other methods (e.g., soil sample analysis)
             used to document the extent of the contamination.
             (use separate sheet if necessary)	
3.3   Has the rate of contaminant migration been determined?        (Y/N)

     If yes, what is it and how was  it determined?	
     3.3.1   Does the rate of migration differ for various
             contaminants?                                        (Y/N)
             Give details
     3.3.2   If known, what is the cause (reason) of (for) this
             differential in migration rates?	

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                   APPENDIX - D




WAIVER DEMONSTRATION TECHNICAL INFORMATION FORM

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                                 APPENDIX D

         WAIVER DEMONSTRATION TECHNICAL INFORMATION FORM
Company Name:	; EPA ID.#:_

Company Address:	
Inspector's Name:	;  Date:	


1.0  Site Characterization

     Regional Map (U.S.G.S., 7.5 min. Topographic Quadrangle Map, or similar)
     showing facility location with water supply wells near the
     facility indicated.

     1.0.1   Are there discharging wells near the facility?          (Y/N)	

             If yes, give distances to wells	
             1.0.1.1  Which aquifers in the vicintiy provide water
                     supplies?	
             1.0.1.2  What is the estimated withdrawal (diversion)
                     rate from these aquifers?	
     1.0.2    Are there any streams, rivers, or lakes near
             the facility?                                         (Y/N)
             1.0.2.1  If so, indicate approximate distances from
                     the facility.	
1.1   Regional Hydrogeologic/Surficial Geologic Map

     1.1.1    Is the surficial geology adequately illustrated?         (Y/N)

     1.1.2    Are areas of recharge/discharge shown?               (Y/N)

     1.1.3    Is regional groundwater flow direction indicated?       (Y/N)

     1.1.4    Are the water table or potentiometric
             contours logical?                                     (Y/N)

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1.2   Map of Facility (scale at least 1" = 200'), showing the locations of
     facility components (e.g., surface impoundments, and disposal
     areas), and groundwater monitoring wells, springs, seeps, streams, etc.

     1.2.1   Is the facility a multi-component facility?              (Y/N)

     1.2.2   Are locations of test borings (or pits) and observation
             wells shown?                                         (Y/N)

             1.2.2.1   Are borings, pits, or wells located in or near
                      the waste management area?                 (Y/N)

                      If yes,

             1.2.2.2   Do the borings, pits, or wells appear to be
                      of such number, and depth to adequately
                      characterize the substrate?                   (Y/N)

                      Give brief detail
1.3   Boring Logs and Geologic Cross Sections

     1.3.1   Are there logs of the borings or test pits?              (Y/N)

     1.3.2   How are the sub-surface materials described:
             (check as appropriate)

             1.3.2.1   Unified Soil Classification System    	

             1.3.2.2   U.S.D.A. Soil Classification System  	

             1.3.2.3   Burmeister Classification System

             1.3.2.4   Other (explain)	
     1.3.3   Are geologic cross-sections included?                  (Y/N)

     1.3.4   Is there evidence of confining (low permeability)
             layers beneath the facility?                           (Y/N)

2.0  Waste Characterization

2.1  Has the waste material been stabilized in any way to preclude
     the potential of leachate being generated?                     (Y/N)

     If yes, briefly explain methods	

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2.2  Have specially engineered features been incorporated
     into the facility design to minimize the migration of
     leachate?                                                    (Y/N)
     If yes, briefly explain
3.0  Water Balance

3.1  Is precipitation data included?                                (Y/N)

     3.1.1   How is it tabulated? (check one)

             •  Daily                              	
             •  Weekly                            	
             •  Monthly                            	
             •  Annually                           	
     3.1.2   Source of data (check one)

             •  U.S. Weather Service
             •  State Agency
             •  Other Source
                Identify
     3.1.3   Length of record, in years              	

     3.1.4   Distance of measuring point from the
             facility                               	

3.2  Is actual evapotranspiration (AET) data included?               (Y/N)

     3.2.1   Is the source of AET data indicated?                   (Y/N)

             If yes, give reference	
3.3  Is run-off calculated?                                         (Y/N)

     3.3.1   Is the technique referenced?                         -  (Y/N)

             If yes, give reference	
3.4  Is infiltration data included?                                  (Y/N)

     3.4.1   Is source of data referenced?                          (Y/N)

             If yes, give reference	

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3.5  Is there a positive net infiltration recorded?                   (Y/N)

     If yes, how much?	
4.0  Unsaturated Zone Characteristics

4.1  Has the applicant demonstrated that the unsaturated
     zone will isolate any waste derived leachate from the water
     table, chemically or physically?                              (Y/N)

     Briefly describe mechanismfe)	
4.2  Physical Properties

     4.2.1   Has the applicant defined the unsaturated thickness
             and areal variability?                                 (Y/N)

             Briefly describe	
     4.2.2   Has the primary and secondary porosity (if any) of the
             unsaturated zone been determined?                    (Y/N)

             Briefly describe	
     4.2.3   Have hydraulic conductivity curves for each sediment
             type comprising the unsaturated zone been
             established?                                          (Y/N)

     4.2.4   Have textural analyses been performed?                (Y/N)

     4.2.5   Have bulk densities been estimated?                    (Y/N)

4.3  Chemical Properties

     4.3.1   Has cation exchange been cited as an
             attenuation means?                                   (Y/N)

             If yes,

             4.3.1.1   Type of clay                  	

             4.3.1.2   Percent of clay               	

             4.3.1.3   Percent of organics           	

             4.3.1.4   pH of materials               	

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     4.3.2   Have other attenuation mechanisms, if any, been
             adequately explained?                                 (Y/N)

             If yes, cite mechanism:

             4.3.2.1   Biodegradation                	

             4.3.2.2   Complexation                 	

             4.3.2.3   Precipitation                  	

             4.3.2.4   Chelation                    	

             4.3.2.5   Other                        	

5.0  Saturated Zone Physical Characteristics

5.1  Have the saturated zone hydrologic properties been
     determined?                                                 (Y/N)

     If yes, were pumping tests performed to determine (check
     appropriate determinations and give results)

     5.1.1   Transmissivity                        	

     5.1.2   Hydraulic Conductivity                	

     5.1.3   Storage Coefficient                    	

     5.1.4   Leakage                               	

5.2  How many tests were performed?              	

     5.2.1   The duration(s) of test(s)
     5.2.2   The length(s) of the recovery test(s)_
5.3  Were other insitu tests performed?                            (Y/N)

     (check appropriate tests)

     5.3.1   Falling head tests                      	

     5.3.2   Constant head tests                     	

     5.3.3   Packer tests                            	

     5.3.4   Other                                 	

             Explain	



5.4  Was the saturated thickness determined?                      (Y/N)

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 5.5  Are static water level measurements included?                (Y/N)

5.6  Is a site water table (equipotential) contour map included?      (Y/N)

     5.6.1    Does the contour map appear logical based on the
             presented data and topography?                       (Y/N)

     5.6.2    Are groundwater flowlines indicated?                 (Y/N)

     5.6.3    Are hydraulic gradients included?                     (Y/N)

     5.6.4    Are flow velocities included?                         (Y/N)

5.7  Is there any indication of vertical flow in the saturated zone?   (Y/N)

5.8  Saturated Zone Chemical Properties of Ground Water

     5.8.1    Have water quality analyses been performed to
             establish background data?                           (Y/N)

     5.8.2    Does background information indicate that the
             aquifer may be degraded in any way?                  (Y/N)

6.0  Computer Modeling

6.1  Was a computer simulation utilized in the demonstration?      (Y/N)

     Check appropriate model:

     6.1.1    Mass transport                        	

     6.1.2    Flow model                           	

6.2  Type of model? (check appropriate type)

     6.2.1    Numerical                            	

     6.2.2    Analytic                              	

     6.2.3    Reference for model?
     6.2.4   Does the data appear to warrant the use of modeling
             techniques?                                         (Y/N)

             If not, explain	

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  APPENDIX - E



RCRA REFERENCES

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                                 APPENDIX E

                             RCRA REFERENCES


1.    Implement a ground-water monitoring system (265.90)

2.    Submit a written report to have all or part of the ground water require-
      ments waived (265.90(c)) (by a geologist or geotechnical engineer)

           migration of hazardous waste (or HW constituents) to the
           uppermost aquifer

           potential for HW to migrate from uppermost aquifer to
           water supply wells  or surface water

3.    To qualify for an alternate plan (265.90(d))

4.    Have at least one well hydraulically upgradient and at least three
      hydraulically downgradient (listing # and location and depths (265.91)

5.    Have all wells properly completed (265.91(c))

6.    Obtain and analyze samples; also must develop and follow a ground-water
      sampling and analysis plan (265.92(a))

7.    Must determine the concentration or values of parameters listed
      in 265.92(b)

8.    Must establish background concentrations or values for all wells as
      in Paragraph (b),  quarterly (265.92(c))

           for contaminant indicator parameters take
           at least four replicate measurements, initial background arithmetic
           mean <5c variance for upgradient wells  (first year)

           after first year, all wells  must be sampled and analyzed with
           the following frequencies:

           - those in 265.92(b)(2) at  least annually
           - those in 265.92(b)(3) (indicators) at least semi-annually

           elevation of ground-water surface must be determined at each
           sampling

9.    Within one year of effective date of regulations, prepare an
      outline of a  ground-water assessment program (265.93(a))*

10.    Calculate arithmetic mean and variance for each indicator for each well
      and compare with its initial background (265.93(b))
*See note page 2-10.

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11.   If comparisons (265.93(c)(D) for upgradient wells show a significant
     change, info must be submitted as in 265.94(aK2)(ii)

12.   If comparisons (265.93(c)(2)) for the downgradient wells show a
     significant change, obtain additional samples, split in two, and obtain
     analyses of all additional samples to determine if difference was due
     to error.

13.   If significant change is confirmed, notify Regional Administrator (RA)
     within seven days (265.93(d)(D)

14.   Within 15 days after notification, develop and submit a specific plan to
     the RA (based on outline in Paragraph a) certified by a geologist, etc.,
     for a ground-water assessment program at the
     facility (265.93(d)(2))

15.   Must specify (265.93(d)(3))

     (i)    No., location  and depth of wells
     (ii)  sampling and  analytical methods
     (Hi)   evaluation procedures, including any use of previously gathered
           ground-water quality info
     (iv)  schedule of implementation

16.   Must implement ground-water quality assessment plan and determine

     (i)    rate and extent of migration of HW in ground water
     (ii)   concentrations of HW (or HW constituents) in ground water
           (265.93(d)(4))

17.   Must make first assessment determination under Paragraph 265.93(d)(4)
     as soon as technically feasible, and submit a  written report to the
     RA  (265.93(d)(5))

18.   If it is determined HW's or HW constituents have not entered
     the ground water:

           reinstate the  indicator evaluation program described in 265.92 and
           265.93(b)

           notify the RA within 15  days after determination

19.   If it is determined HW's or HW constituents have entered the
     ground water:

           (265.93(d)(7)(i)) continue to make determinations on quarterly
           basis until final closure; if implemented prior to final closure or

           (ii) cease to make further determinations if plan was implemented
           during the post-closure care period

20.   265.93(e) (Notwithstanding any other provision  of this subpart), any
     ground-water quality assessment to satisfy 285.93(d)(4) which is
     initiated prior to final closure must be completed and reported in
     accordance with 265.93(d)(5)

21.   265.93(0 Unless the ground water  is  monitored for 265.93(d)(4), at
     least annually o/o must evaluate ground-water surface elevations under
     265.92(e) to determine if  265.91(a) is satisfied.  If not, the system must
     be brought into compliance.

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