UNITED STATES
        ENVIRONMENTAL PROTECTION AGENCY
EPA  Office of the Inspector  General
 EPA
 350/
 1993.2
 c.2
        SPECIAL REPORT

         Special Review of Construction Grant No. C061092-210
                 Awarded to the City of San Diego
           For Construction of the South Bay Land Outfall
                     San Diego, California

             Audit Report No. E2AWT3-09-0082-3400037

                        March 29, 1993
                     Western End-South Bay Land Outfall

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Inspector General Division
  Conducting the Review:

Region Covered:

Program Office Involved:

Cover Photograph:
Western Audit Division
San Francisco, California

Region 9

Water Management Division

Western End of the South Bay
Land Outfall  (OIG Staff Photo)

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            UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
             OFFICE OF THE INSPECTOR GENERAL FOR AUDITS
                         WESTERN DIVISION
                       75 HAWTHORNE STREET
                      19TH FLOOR, MAIL CODE 1-1
                     SAN  FRANCISCO, CA 94105-3901

                         J     March 29,  1993
SUBJECT:
Special Review of
Construction Grant No.  C061092-210
Awarded to the City  of  San Diego
For Construction of  the South Bay Land Outfall
San Diego, California
Audit Report No. E2AWT3-09-0082-3400037
FROM:     Truman R.  Beeler  XJM^*-*-}* //•
          Divisional Inspector General for Audits
          Western  Division

TO:       John Wise
          Acting Regional Administrator
          EPA, Region 9
          San Francisco,  California

The enclosed Early Warning report is transmitted for your  use in
administering the  subject construction grant.  The EPA, Office of
the Inspector General has no objection to the release  of this
report at the discretion  of the responsible official,  to the
authorized representatives of the grantee.

Our review disclosed that the nearly complete 2.3-mile long  land
outfall will not be  used  by the City for the purpose intended by
the grant, nor will  it be used in the foreseeable future.  The
grant eligible flow  through the land outfall was intended  to  come
from a future South  Bay wastewater treatment plant to  be built by
the City.  In May  1992, the City cancelled its plans to construct
the South Bay plant.  The requirement to build the South Bay
plant was included in a special grant condition.  Accordingly, we
are recommending that the grant be annulled unless the City
agrees to build the  South Bay plant.

It is requested that your office respond to the recommendations
included in this report within 90 days.  If you are unable to
complete your actions in  this time frame, please provide this
office with your plan for corrective action by the requested
date.

Please refer to the  report number on all related correspondence.
If you have any questions regarding this audit report,  please
contact Mi-v"Geary  Pena at (916) 551-1076.
Enclosure vf'i 3> .;;--'
          M'.i    ?• 4
                      US EPA Headquarters Library
                      40lMSt.,SW   (3404)
                      Washington, DC 2.0460
                                                       Printed on Recycled Paper

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                     TABLE OF CONTENTS






                                                            Page




PURPOSE,  SCOPE,  AND METHODOLOGY  	  ....  1



BACKGROUND  	  2



SUMMARY OF REVIEW RESULTS  ....  	  4



  City Violates  Special  Grant Condition 	  5



  Alternative Use For The  Land Outfall	8



  Future Project Segments  Should Not Be Funded  	  9



  Premature Grant Award  	  10



RECOMMENDATIONS	10



MANAGEMENT COMMENTS AND  DIG  EVALUATION  	  11



ATTACHMENT



  City of San Diego's Response to  OIG Position Paper  ....  15

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            UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
              OFFICE OF THE INSPECTOR GENERAL FOR AUDITS
                         WESTERN DIVISION
                       75 HAWTHORNE STREET
                      19TH FLOOR, MAIL CODE 1-1
                     SAN  FRANCISCO, CA 94105-3901

                              March 29, 1993
SUBJECT
FROM:
TO:
          Special Review of
          Construction Grant No. C061092-210
          Awarded to the City of San Diego
          for the Construction of the South Bay Land Outfall
          San Diego, California
          Report No. E2AWT3-09-0082-3400037

          Truman R. Beeler   /&-***?&. v*~+~ ^i^
          Divisional Inspector General for Audit

          John C. Wise
          Acting Regional Administrator
          EPA, Region 9
PURPOSE. SCOPE. AND METHODOLOGY

We conducted a special review of construction grant  no.  C061092-
210 awarded to the City of San Diego  (the City) to construct a
land outfall in the City's south bay  area.  This  review  was made
under the Office of the Inspector General  (OIG) Early  Warning
Program.  Under this program, special reviews are performed to
identify potential problems before the project has been
completed.  We are providing this report directly to you because
the implementation of the recommendations may reguire  your
authorization.

This special review was performed to  ascertain the necessity and
eligibility of the City's South Bay land outfall  project.   During
a review of another City project, it  came to our  attention that
the land outfall would not be used.

The conclusions reached in our review were based  on  interviews
with various city, -state, and EPA personnel familiar with the
project.  We also reviewed project files at EPA,  Region  9 (the
Region) , the California State Water Resources Control  Board (the
state), and the City.  Our field work was performed  between
January 4, 1993 and February 11, 1993.  Due to its limited scope,
this review does not represent an audit made in accordance with
Government Auditing Standards issued  by the Comptroller  General
of the United States.
                                                      Printed on Recycled Paper

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BACKGROUND
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Grant Award

The Region awarded grant no.
C061092-210 for $21.5 million
(Federal share-$11.8 million) in
March 1989.  The grant was
awarded to fund the City's
portion of a $40.5 million land
outfall.  The grant requires the
City to construct a treatment
plant to connect to the land
outfall.

As shown on the adjacent map, the
outfall is located in the City's
south bay area, but does not
extend all the way to the Pacific
Ocean.  Future phases of the
project include extending the
outfall to the ocean, and
constructing an ocean outfal1.

Shared Project

The land outfall project is a joint effort between the City and
the International Boundary and Water Commission  (IBWC).  The IBWC
is a Federal commission formed to solve boundary and water
problems between the United States and Mexico.  These water
problems include border sewage flows.  The outfall was the first
phase of a project to allow:

     • The IBWC to stem the inflow of raw sewage from Tijuana,
     Mexico to the United States.

     • The City to upgrade its sewage treatment system to comply
     with the secondary treatment requirements of the Clean Water
     Act.

The outfall is a 2.3-mile long, 12-foot diameter pipeline capable
of transporting peak flows of up to 570 million gallons per day
(mgd) of treated sewage (effluent).  The effluent was to come
from two future treatment plants:  (i) a South Bay treatment
plant, to be built by the City with EPA grant assistance; and
(ii) an international treatment plant, to be built by the IBWC
under a special appropriation from Congress.

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The City's  plant was  to
provide  secondary
treatment for  peak flows
of 370 mgd,  and  average
flows of 195 mgd.   The
IBWC plant  was to treat
Tijuana's peak flows  up
to 200 mgd  and average
flows up to 100  mgd.
Construction of  the land
outfall was essentially
complete at the  time  of
our review.

The IBWC originally
planned to  build a 5.5-
foot diameter  outfall to
transport Tijuana  sewage.
However, in 1988,  the
City elected to
participate in the
outfall project  after
considering its  own plans
for the South  Bay
treatment plant, and  the
need to qualify  for
expiring EPA construction
grant funds.   As a
result, the land outfall
was redesigned to  handle
the City's  projected
flows from  the South  Bay
treatment plant.
12-Foot Diameter Outfall
The City intended to build  the  South Bay treatment plant so that
it could comply with the requirements of the Clean Water Act (the
Act).  The Act requires that  sewage being discharged into the
ocean receive secondary treatment,  which generally removes about
90 percent of solid materials.   The City's only treatment plant,
at Point Loma, removes about  75 percent of solid materials.  The
City signed a consent decree  with EPA in January 1990,  agreeing
to build the South Bay secondary treatment plant by 19991.

The IBWC's treatment plant  was  to treat the almost constant flow
of raw sewage that crosses  the  Mexican border from Tijuana.  Some
of the sewage is currently  collected and returned to Tijuana.
However, the balance enters the Tijuana River,  and eventually the
      The consent decree has not been approved by the Federal court, but it
is considered an enforceable contract by EPA.

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Pacific Ocean.   This  condition has contributed to  the  fact that
about three miles  of  beach have been closed since  1983.

The cost of constructing the outfall is to be shared according to
the peak flows  of  each treatment plant.  Based on  the  City's peak
flow, $21.5 million of the $40.5 million cost of the land outfall
is being funded under the EPA construction grant.   As  shown in
the chart below, the  Federal share of the grant is $11.8 million,
with the balance of grant funding coming from the  City and state.
                             Cosf Sharing
                          Based on Peak Rows
                            Ineligible City Coste
                               $5.0 million
            IBWCCost
           $14.0 million
                                          City Share
                                          $7.0 million
                                           State Share
                                           $2.7 million
                                     EPA Share
                                    $11.8 million
Grant:
$21.5
million
                       Total Project Cost-$40.5 million
SUMMARY OF REVIEW RESULTS
We found that  the nearly completed 2.3-mile long land outfall
will not be  used by the city for the intended purpose of the
grant, nor be  used in the foreseeable  future.   The grant eligible
flow through the land outfall was intended  to come from a future
South Bay secondary treatment plant to be built by the City.   In
Hay 1992, the  City cancelled its plans to construct the South Bay
plant.   The requirement to build the  South Bay plant was
included in  a  special grant condition.   Accordingly, we recommend
that the $21.5 million grant be annulled unlessvthe City agrees
to build the South Bay plant.

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The City maintained that, although the South Bay plant may not be
built, the land outfall would be used for flows from other
projects in the future.  These projects are not scheduled to be
built until 2025.  Since these projects would not serve existing
flows and were not part of the approved project, they do not
represent grant eligible flows.

During our review, we also noted that there will likely be grant
funds remaining from the project.  The City has proposed that any
additional Federal funds remaining after the construction of the
land outfall be used to assist in the construction of the
remaining portions of the project; namely the outfall extension
and the ocean outfall.  We believe that such a proposal would be
inappropriate and it would be a further waste of grant funds to
construct additional portions of a project which will not be
used, or serve ineligible flows.

We concluded that the problems identified in our review of the
land outfall grant are attributable, in large part, to the fact
that award of the grant was premature.  It appears that the grant
award was initiated by the City primarily to take advantage of
EPA construction grant funds which were expiring in 1988.
However, at the time of grant award, the City had not reached a
final decision on whether a South Bay treatment plant would be
built or the area it would serve.

City Violates Special Grant Condition

In May 1992, the City cancelled its plans to construct the South
Bay wastewater treatment plant, thereby rendering the City's
portion of the land outfall useless.  The City has no need for
the land outfall if the South Bay plant is not built.  The City's
decision effectively violated a special grant condition that
required the City to construct a secondary treatment plant to
connect to the land outfall.  It also resulted in the City's
failure to comply with 40 CFR 35.2108 which requires that a
segmented, grant-funded project must be completed.

Special Grant Condition.  A special condition in the grant at the
time of award provided that:

          Regardless of the availability of Federal
          funding, the City of San Diego agrees to
          complete the Secondary Treatment Facilities
          Plan (Grant Project No. C-06-1092-010) and
          implement the recommended alternative.

In October 1991, the Region amended the special condition to add
the following highlighted language:

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          Regardless of the availability of Federal
          funding, the City of San Diego agrees to
          complete the Secondary Treatment Facilities
          Plan as related to the South BayFacilitiea
          (Grant Project No. C-06-1092-010) and
          implement the recommended alternative unless
          secondary treatment is not required by  law.

On May 26, 1992, the City Council adopted a resolution which
cancelled its plans to build the South Bay treatment plant.  This
resolution, known as the Consumers' Alternative,  was based on  the
City's plan to modify and expand the existing Point Loma
treatment plant.  Modification and expansion of the Point Loma
plant would not require use of the land outfall constructed under
the grant.

The City followed up its resolution in July 1992  by:

     • Voting to indefinitely delay buying the land for the
     South Bay treatment plant; and

     * Directing the City Manager to redesign the balance of
     the South Bay project  (the land outfall extension and
     the ocean outfall) to eliminate the capacity needed for
     the South Bay treatment plant.

We believe that the City's actions in May and July 1992 resulted
in a violation of the special grant condition.

Consent Decree between EPA and the City.  As discussed in the
Background section of this report, the City signed a consent
decree with EPA in January 1990, agreeing to build the South Bay
wastewater treatment plant by 1999.  Although the consent decree
has not been approved by the Federal court, the court has taken a
subsequent action related to the consent decree.  In June 1991,
it allowed the City to delay the design of the South Bay plant
until the court "has had an opportunity" to evaluate the results
of tests being performed on a different wastewater treatment
process at the Point Loma plant.2

The consent decree conditions, even as modified by the June 1991
court action, did not relieve the City from its responsibility
under the grant to build the South Bay plant.  However, the
City's May 1992 action cancelling plans to construct the South
Bay plant ignored its grant responsibility.  The  City has argued
that it was not attempting to avoid its obligations under the
grant.  To illustrate, a letter from the City Attorney, dated
June 3, 1992, to the U.S. Department of Justice said that the
     2The court estimated it would evaluate the results in January 1993.
However, as of February 1993, no evaluation had taken place.

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City Council's resolution was only a request to modify the
consent decree.  However, the Department of Justice, responding
to the City Attorney's letter on EPA's behalf, viewed the City's
actions as much more suspect by stating:

     The City's only reason for seeking such a modification
     of the consent decree is that the City does not want to
     incur the cost of the necessary planning and design
     work for these facilities [South Bay treatment plant
     and water reclamation plants]...The Consumers'
     Alternative is unacceptable...for many reasons, not the
     least of which is that it does not achieve compliance
     with the Clean Water Act.

     ...The 'city has...determined that it wishes to seek
     relief from secondary treatment for nearly all the
     flows of the system.

We concur with the conclusions of the Department of Justice.  By
expanding Point Loma's capacity and eliminating the construction
of the South Bay secondary treatment plant and other facilities,
the City believes that it can save about a billion dollars in
capital costs.

Compliance With The Requirements Of 40 CFR 35.2108.  The special
grant condition was included to help assure that an entire
construction grant project was completed, and that the land
outfall would be utilized to transport secondary treated effluent
from the South Bay plant.  The  provisions of 40 CFR 35.2108
allow grantees to segment or phase a project and states that:

     Grant funding may be awarded for a phase or segment of
     a treatment works... provided (a)  the grant agreement
     requires the recipient to make the treatment works of
     which the phase or segment is a part .operational and
     comply with...the [Clean Water] Act according to a
     schedule specified in the grant agreement regardless of
     whether grant funding is available for the remaining
     phases and segments.

By canceling the proposed South Bay secondary treatment plant,
the City has also failed to comply with the requirements of 40
CFR 35.2108.  In accordance with the CFR, a project segment, such
as the land outfall, can be specifically funded.  However, the
CFR provides that, the full project must be completed.  The
decision not to build the South Bay secondary plant has, in
effect, cancelled the city's project to construct an entire new
system, which included:  (i) a secondary treatment facility in
the South Bay; (ii) a land outfall to transport the treated
effluent; (iii) a proposed land outfall extension; and (iv) an
ocean outfall.

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The award of the land outfall grant before the construction of
the secondary treatment plant was unique because it did nothing
in the short-term to address the sewage problems in the City's
South Bay.  Instead, it resulted in a pipeline which could not be
used until:

     • The City and IBWC plants were constructed and operational;

     • A proposed 1.3-mile extension to the land outfall was
     completed; and,

     • A proposed 3 to 4-mile long ocean outfall was completed.

Alternative Use For The Land Outfall

In discussing possible uses for the land outfall if the South Bay
treatment plant was not built, the City indicated that some of
the outfall capacity would be used for future flows from
anticipated reclamation plants.  These reclamation plants were
not part of the facilities plan for the grant.  In addition, the
plants were not scheduled to be built until 2025.  The provisions
of 40 CFR 35.2123 and 35.2214 preclude the use of grant funds for
these plants since:  (i) they were not part of the approved
project at the time of grant award; and (ii) only existing needs
can be funded under the grant.

After the City decided to cancel its plans for the South Bay
secondary treatment plant, it reserved 58 mgd of the outfall's
peak capacity for flows from future reclamation plants.  The 58
mgd represents about 19 percent of the City's original grant
eligible capacity of 300 mgd.  According to the City's project
manager, the capacity was reserved "to maintain some level of
flexibility in determining the ultimate configuration of our
sewerage system upgrade."

Both the Region and the state determined that flows from the
reclamation plants represented future flows and not existing
flows.  The City apparently agreed, and its project manager
stated, in a memorandum to the Region, that "...one can
assume...that the [58 mgd] designated for the South Bay Outfall
is future flow."

Moreover, the City's plan to use the outfall for future water
reclamation plants rather than for flows from the planned South
Bay treatment plant was inconsistent with the approved grant
agreement.  The grant approved facilities plan, design drawings,
and specifications were all based on a land outfall project which
would transport 370 mgd of peak flows from the South Bay plant.
This included a 300 mgd of eligible flow and 70 mgd of ineligible
flow.  The provisions of 40 CFR 35.2218 allow EPA to annul a
grant when it is not completed in accordance with the

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requirements of the facilities plan, design drawings, and
specifications.  This action appears justified  in view of the
City's failure to comply with the grant objectives.

Future Project Segments Should Not Be Funded

It appears that the cost of
the eligible portion of the
land outfall grant will not
utilize all of the grant
funds.  The City wants to use
the Federal and state grant
funds remaining after
completion of the land outfall
to construct other segments of
the project namely, the land
outfall extension and the
ocean outfall.  In our
opinion, the Region should not
agree to such a use of the EPA
grant funds.

A letter from the City to the
state, dated August 25, 1992,
conveyed the City's request
and stated that:

j    j = Proposed Facilities
     ... It has been determined that the  total  grant funds
     identified for the South Bay Land Outfall (SBLO)  will
     not be utilized for this project.   It  is  our estimate
     that approximately $4 million3 will be remaining in
     the...grant...when the outfall project is completed.
     As you are aware, the City has conveyed to...EPA,
     ...IBWC,...and (the) State...its desire to continue
     participation in the South Bay Land Outfall Extension
     and South Bay Ocean Outfall.  We are now  requesting
     that the City be allowed to use the remaining SBLO
     grant funds  for continued participation in either of
     the remaining two phases.

As previously explained, the City does not  plan to construct the
South Bay plant.  Thus, it will have no  grant  eligible flow for
the land outfall.  Accordingly, we believe  it  would be a serious
misuse of any remaining grant funds to fund other segments of the
project.
      We estimate that around $10 million of  Federal and state funds will be
left in the grant if it is not annulled.

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Premature Grant Award

We concluded that the ineffectiveness of the EPA grant to
accomplish its intended purpose is due to the fact that the award
was premature.  In an effort to obtain available EPA construction
grant funds which were to expire in FY 1988, the City decided to
participate in the IBWC's outfall project.  In February 1988, the
City Manager reported to the City Council that the project would
have to be "fast-tracked" to obtain a grant.  The report further
stated:

     ...if either the Federal or State share [grant] is not
     approved, it is unlikely the City could proceed with
     this [outfall] project...A major reason for
     implementation of the Big Pipe [outfall] project now is
     the ability to make use of the last available funds in
     the State Clean Water Grant Program.  After fiscal year
     1988,  no grant .funding will exist.

The "fast-track" process resulted in a project that was not
clearly thought out or the final objectives decided.  The City
relied on a number of assumptions in order to qualify the land
outfall for funding.  According to a January 1988 facilities
plan, the City assumed that a secondary treatment plant would be
built in the South Bay.  However, when the $11.8-million Federal
grant was awarded in March 1989, the South Bay secondary
treatment plant was still in the conceptual stages.  This is
evident from subsequent awards.  For example:

     • In May 1990, before award of the construction contract for
     the outfall, the City obtained a consultant's report
     recommending that the size of the South Bay plant be reduced
     from a peak flow of 370 mgd to only 77 mgd ;

     * In May 1992, the City cancelled its plans to build the
     South Bay plant altogether, and decided to pursue a waiver
     from the secondary treatment requirements of the Act.

RECOM3VIENDATIONS

We recommend that the Regional Administrator advise the City
that:

1.   Grant no. C061092-210, for construction of the South Bay
     land outfall, will be annulled unless the South Bay
     secondary treatment plant is constructed in accordance with
     the approved facility plan.
     4Project Report for Modifications to the Metropolitan Sewerage System,
Executive Summary, May  1990.

                                10

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2.   The City's plans to utilize the available land outfall
     capacity to accommodate future flows from other projects
     will not be eligible for grant funding,  since they do not
     represent existing flows.

3.   The remaining project segments, namely the South Bay land
     outfall extension and ocean outfall, are ineligible for
     grant funding, since they exceed the existing needs of  the
     City.

MANAGEMENT COMMENTS AND PIG EVALUATION

Summary

On March 1, 1993, we issued a position paper, summarizing the
results of our special review, to both the Region and the City
for comment.  The Region and the City disagreed with our
conclusion that the South Bay treatment plant would not be built.
They said the court may order such construction if it affirms  the
consent decree.  While we acknowledge these comments, it should
be pointed out that the City's actions to date have not shown  an
intent to abide by the consent decree, although it agreed to its
terms over three years ago.  Rather, within the last year, it  has
formally adopted a resolution to cancel construction of the  South
Bay secondary treatment plant and, thus, will have no use for  the
outfall consistent with the approved grant project.  It remains
our position that the grant should be annulled if the South  Bay
plant is not constructed.

The City's complete comments are included as an attachment to
this report.  A recap of the City's and the Region's comments  are
presented below, along with our evaluation of their comments.
The City disagreed with our conclusions and indicated that we did
not recognize the complexity of the project or the "very
important" commitments made by the parties involved.  It claimed
that the project was needed to solve long-standing border
sanitation problems and, without the City, the project could not
move forward.  The City explained that the project was unique
because of the number of agencies involved and the severity of
the water quality problems in the Tijuana River Valley.  In
response to our specific concerns, the City commented that:

     •    . . .The City does not agree that it has
          violated the grant condition requiring the
          construction of the South Bay secondary
          treatment facility; it is simply too early to
          say.  A final decision cannot be made until
                                11

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          the 19 month stay...for the consent decree is
          exhausted.

     •    ...The outfall...may not be used until
          2025...This is subject to change through the
          consent decree process.  The City's planning
          does allow for different time frames...There
          is the possibility that the outfall could be
          carrying existing flows much earlier.

     •    ...The state and EPA knew, since the City's
          planning study had not yet been completed,
          that the outfall as designed could be
          oversized for San Diego flows.  However, they
          recommended that the joint project proceed
          due to the need to provide a solution to the
          longstanding border sanitation problem and
          the economical and environmental advantages
          of constructing a single outfall versus
          constructing two separate outfalls at
          different times.

     •    ...On July 19, 1989,  the City, EPA and State
          met to discuss changes in the City's
          flow...As a result of this meeting it was
          determined that even if the original flow
          assumptions were not realized that grant
          participation in this project was still
          reasonable.  This was based on a comparison
          which showed the grant eligible cost for the
          joint EPA/City outfall versus the cost of a
          City only outfall to be the same.  If the
          City were to construct an outfall for the
          then existing 1987 South Bay flows, the
          minimum size would be 66-inches with a
          capacity of 41 mgd, average dry weather
          flow...Thus, the actual minimum flow to
          maintain the current grant eligibility should
          be 41 mgd average dry weather flow, not the
          ...average dry weather flow stated in the
          Position Paper.

Region's Comments

The Region disagreed with our conclusion that San Diego has
abandoned its plans to build a South Bay treatment plant for the
following reasons:

     The court has ordered the City to comply with the
     consent decree...while the court considers whether to
     finally approve the decree...The City has only obtained
     a one year delay in its obligations to construct

                                12

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     facilities not provided for in the Consumer's
     Alternative.  The Department of Justice, at the request
     of EPA, is currently pursuing an action in the Ninth
     Circuit Court to compel the City to honor its
     commitments in the consent decree...unless San Diego
     can propose [a]...plan that fully complies with the
     Clean Water Act.

The Region did not believe that the grant should be annulled at
this time because "...many issues still must be resolved before
we can make a final decision on grant eligibility.
Therefore...it would be premature to make any modifications to
the grant."  The Region concluded that any recommendations should
be delayed until the final audit of the project is made.

Regarding outfall capacity the Region said that it:

     ...Decided that it was appropriate to award a grant
     that would fund enough City capacity in the Big Pipe
     [land outfall] to cover flow requirements of any of the
     treatment alternatives being considered.

QIG Evaluation

We acknowledge the comments provided by the City and the Region.
However, it remains our position that the City has, by its
actions, abandoned its plans to build the South Bay secondary
treatment plant.  It has demonstrated little interest in
complying with either the special grant condition or the consent
decree.  As such, the land outfall will not be used for the
purposes intended by the grant.  Accordingly, we continue to
recommend that the grant be annulled, unless the City initiates
action to construct the South Bay treatment plant in accordance
with the approved facility plan.

The City commented that the project was complex and involved
"very important" commitments made by the parties to the project.
While we acknowledge the City's comments, the binding commitments
between EPA, the state, and the City are spelled out in the grant
agreement.  By signing this agreement and accepting the grant,
the City agreed to build a South Bay secondary treatment plant
with an average flow of 195 mgd.  As detailed in this report, the
City has clearly documented its intent not to build the plant.

We are fully aware that the court must eventually rule on the
consent decree and its modifications.  However, the consent
decree was "agreed to" by the City over three years ago, and the
City has not abided by its terms, nor has the court required it
to.  In fact, the City has declared its intent not to follow the
consent decree.
                                13


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Regarding the City's comments relating to the outfall capacity,
the outfall was designed for average City flows of i95 mgd, not
41 mgd.  The grant agreement was awarded on the basis of an
average flow of 195 mgd.  According to 40 CFR 35.2214, the
recipient is required to complete the project according to the
facilities plan, design drawings, and specifications.

The City stated that it was more cost effective to construct a
joint land outfall, rather than the City constructing its own
outfall.  Our review never discussed the cost effectiveness
issue, and we have no disagreements that a joint outfall would be
more economical.  However, our concern is with the fact that -the
EPA portion of the joint (land outfall) would never be utilized.
This would not be an effective use of Federal funds.

The Region requested that we delay our recommendations until
final audit.  We cannot accept the Region's request.  To wait
until the City submits its final claim could merely postpone
regional action on the problems identified in our review.  We
believe that the City must be put on timely notice that the
construction grant for the land outfall will be annulled if the
grant objectives are not fulfilled.
                                14

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       CLEAN WATER PROGRAM
       for Greater San Diego
       Flret Interstate Plaza • 401 "B" Street, Suite 710 • San Diego. CA 92101-4230
       Phone (619) 533-4200 • Rax: (619) 5334267
                        i
                                            March 12, 1993
    ATTACHMENT
    In reply, please refer to
    Chronological Number:
CWP-
         108550
Geary H. Pena
United States Environmental Protection Agency
Office of the Inspector General for Audits
801 I Street, Room 407
Sacramento, CA 95814
SUBJECT:    South Bay Land Outfall Project, EPA Construction Grant 1092-210
             Response to Position Paper

REF:         Your letter of March  1, 1993, Summarizing the Results of the Early Warning
             Review of the City of San Diego's South Bay Ocean Outfall
Dear Mr. Pena;

The Clean Water Program is in receipt of the above referenced letter. As per your request, this
correspondence responds to the findings listed in the position paper for the City of San Diego,
South Bay Land Outfall Construction Grant No. C061092-210.

RESPONSE #1 This response addresses the issues raised regarding the May 1992 vote by the
City Council and your interpretation that the City has abandoned its plans to construct the South
Bay secondary treatment facility.  This interpretation is incorrect.   A final decision regarding
the outcome of the City's overall sewage treatment program cannot be made until the 19 month
stay that extends the milestones for the consent decree is exhausted.  Therefore, at this time, the
City does not agree that it has violated the grant condition requiring the construction of the South
Bay secondary treatment facility; it is simply too early to say.

RESPONSE #2 As stated in  your findings, the planned use for the outfall, given the current
situation, means the outfall may not be used until 2025.  As we have stated, this is subject to
change through the consent decree process. The City's planning does allow for different time
frames that can impact the 2025  schedule; there is the  possibility that the outfall could be
carrying existing flows much earlier.
                                       15

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                                                                           108S50
Geary H. Pena
United States Environmental Protection Agency
Response to Position Paper
March 12, 1993
Page 2 of 3


RESPONSE #3  The third issue that we would like to respond to is your interpretation of the
amount of sewage to be transported in the outfall.  At the time that the State was reviewing grant
eligibility for this project, the City was in the process of studying alternatives for the upgrade
of our sewage treatment system  to  secondary treatment standards.  In determining the grant
eligibility, the State assumed a worst case flow scenario in that all Metro sewage flows would
have to be processed in the South Bay while the Point Loma plant was converted.  The reason
for this was to provide capacity to cover all possible waste water management alternatives. The
State and EPA knew, since the City's planning study had not yet been completed, that the outfall
as designed could be oversized for San Diego flows. However, they recommended that the joint
project proceed  due to the need  to provide a solution to the longstanding border sanitation
problem and the economical and environmental advantages of constructing a single outfall versus
constructing two separate outfalls at different times.  Also, without the City, the SBLO would
not have been constructed as it would have exceeded OMB's budget for Tijuana flows.

On July  19, 1989, the City, EPA and State met to discuss changes in the City's flow.  The
City's  draft framework plan had been, by that time, released and the City's planned maximum
flows in the South Bay were greatly reduced.  There was considerable discussion on the issue
of downsizing the SBLO and the effect that this would have on the grant funding and other cost
sharing proposals.

As a result of this meeting it was determined that even if the original flow assumptions were not
realized that grant  participation  in  this project was  still reasonable.  This  was based on a
comparison which showed the grant eligible cost for the joint EPA/City outfall versus the cost
of a City only outfall to be the  same.  If  the City were to construct an outfall for the then
existing 1987 South Bay flows, the minimum size would be 66-inches with  a capacity of 41
mgd, average dry weather  flow   (see September 8,  1989 SWRCB memo to file).  Thus, the
actual  minimum flow to  maintain the current grant eligibility should  be 41 mgd average dry
weather flow, not the 195 mgd average dry weather flow stated  in the Position Paper.

ADDITIONAL COMMENTS: As has been briefly mentioned, the SBLO project was a project
of considerable importance to the EPA, the State,  the IBWC and the City. From the beginning,
the City's position has been to cooperate with all agencies involved to collectively respond to
the very serious problem of border water pollution. All parties acknowledged that, without the
City's  participation, this project  could  not move forward.   Therefore, the City  decided to
purchase a pro-rata share in SBLO before our final wastewater plan was formalized.

As is indicated by the special grant allocability rules  approved by EPA Headquarters for this
project (Headquarters deviation dated 2/21/92), the SBLO Step 3 grant is very unique, due to
the number of agencies involved,  and the severity and history of the water quality problems to
be  corrected in  the Tijuana River  Valley.  The City is  extremely concerned about EPA's
apparent desire to reverse a previous contractual commitment to fund  the SBLO Step 3 grant.

In summary, we feel that the EPA's position paper does not take into account the complex
history of the project and the  very important commitments by all parties involved.  Therefore,

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                                                                                       108550
            Geary H. Pena
            United States Environmental Protection Agency
            Response to Position Paper
            March 12, 1993
            Page 3 of 3


            the City formally requests that these comments on your position paper be enclosed with your
            final audit report should one be published. If for some reason you cannot honor our request,
            please inform us in writing of the reasons and then provide a mailing list for the final audit
            report so that we may transmit our comments directly to the recipients.

            We appreciate the opportunity to review and comment on your office's position paper.  Should
            you  have any questions please do not hesitate to contact me at (619) 533-4201; Ann Sasaki,
            Senior Project Manager, at 533-4211; or Richard Enriquez, Grants Administrator, at 533-4273.
                                                           Sincerely,
                                                           KD. SCHLESINGER
                                                           Program Director
             FDS:RJE:bm
             Rje\bdb30302.1lr

             cc:           Ron Beeler, EPA, Region IX
                          John Ong, EPA, Region IX
                          Ann Sasaki
                          Richard Enriquez
L

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Headquarters Office

Inspector General (A-109)
Assistant Administrator for
  Administration and Resources Management (PM-208)
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Region 9

Regional Administrator
Director, Water Management Division
Audit Followup Coordinator
California State Water Resources Control Board

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