Congress of tfje ttniteb &tate*
                                       . BC 20515
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           EPA'S SUPERFUND TAG GAME

                   A Report
                     on the
                Implementation
                     of the
Superfund Technical Assistancs Grant  Program
                     by th«
    U.S.  Environmental :3rcSection Agency
                                MARCH  2,  1939
                             HEADQUARTERS UBRARY
                             ENVIRONMENTAL PROTECTION AGENCY
                             WASHINGTON, D.C. 20460
                   The Honorable Edward J.  Markey (D-MA)
                   The Honorable James J. Florio  (D-NJ)
                       U.S. House of Representatives
                                               Jlim-
                                OWIRONMENTAL PROIECTIOM MBO
                                WASHINGTON, D.C. 20460

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                            Summary

      The Comprehensive  Environmental Response, Compensation,
 and  Liability Act  (CERCLA,  or as it is more commonly known,
 Superfund),  was  enacted into law in 1980.  In 1956, Congress
 reauthorized CERCLA  through passage of the Superfund
 Amendments  and Reauthorization Act  (SARA) of 1986, legislation
 designed to improve  the implementation of the nation's primary
 program  to  clean up  hazardous waste sites.

      In  order to encourage  public participation in the
 Superfund process, Congress established a program of technical
 assistance  grants  (TAGs)  for use at National Priorities List
 sites.   In  accordance with  Section 117 (e.> cf SARA, TAGs are to
 be made  available  to "any group of individuals which may be
 affected by a release or  threatened release" at any National
 Priorities  List  site and  may be used "to obtain technical
 assistance  in interpreting  information" with regard to the
 site.  Although  the  TAG program is discretionary, Congress
 clearly  expressed  its intent that it "be a regular part of the
 Superfund program."  (Conference Report 99-962, see Appendix
 A) .   In  keeping  with its  expressed support fo-- routine use of
 the TAG  program, Congress gave the President  vor his designee)
 authority to waive both a suggested 20 percent cost-sharing
 requirement  and  a  $50,000 per grant limitation where necessary
 to facilitate the  goal  of increased public participation.

      On  March 24,  1988, the U.S. Environmental Protection
 Agency (EPA)  issued  an  Interim Final Rule pursuant to Section
 117(e).  The final rule was criticized by potentially eligible
 TAG recipients,  representatives of those groups and members of
 Congress, who argued that its heavy paperwork burdens,
 administrative complexity,  35 percent cost-sharing requirement
 and TAG  use  limitations would discourage the public from
 seeking  assistance and  severely restrict the number of TAGs
 that  would actually  be  awarded.  Despite the awarding of the
 first four TAG grants on  September 30, 1988, concern with  the
 TAG process  has  continued.

      In  an attempt to determine the actual impact of the March
 24 Interim Final Rule on  the public's perception and use of the
TAG program,  we  conducted a survey of all groups that had
 contacted the EPA  to express interest  in the program as of
 September 30,  1988.  Lists  of those groups were obtained
directly^ from each of the ten U.S. EPA Regional Offices.   The
 surveyy(iee  Appendix C) asked questions about each group's
 experiences  with the major  steps in the TAG process, including
 initial  information  requests, the letter of intent expressing
 interest in  the program,  preparation of the application, and
the response--to "that application.  Because so few grants had
been  awarded at  the  time  of the survey, no questions were  asked
about post-application  experiences.

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       Findings;  Based on the findings of our survey,  it is
 evident  that the complex and cumbersome nature of the
 application process established by the EPA is discouraging
 affected groups from participating in the TAG process.   The
 decision to raise the Congressionally-reconmended 20 percent
 cost-sharing to 35 percent and to waive that requirement or.lv
 in  "exceptional circumstances" raises obstacles to
 participation that will be insurmountable for many community
 groups.  The financial and technical burdens created by the
 Interim  Final Rule will deny to many groups across the nation
 their opportunity to partcipate fully in the Superfund process,
 an  outcome which is clearly inconsistent with Congressional
 intent and counter to the goal of increasing the effectiveness
 of  the Superfund program.

       Despite the overwhelming dissatisfaction with EPA's
 implementation, it is evident from the survey that there is
 strong support for the TAG program, particularly among those
 community groups who will have no effective means of
 participation without assistance.  The strong level of interest
 in  applying for a grant can be seen from the fact that 92
 percent  of those groups which requested information ah jut the
 program  from EPA went on to send a letter of intent, t.ie first
 step  of  the TAG process.  It is particularly interesting that
 such  a nigh percentage of groups followed through vvj.th a
 letter of intent even though 34 percent reported difficulty in
 learning about the program, primarily delays in receiving
 information,  obtaining draft materials that were later revised,
 and the unavailability of necessary materials.
      Despite this extremely high level of interest, only half
 of^jthose who filed a letter of intent had actually gDrttirrOecl
 with the process Tno^-subtirretea" an application at the time of
 the "Survey"  "the responses show clearly that the reasons for
 the vast majority of the decisions not to apply for assistance
 relate to the complex and onerous requirements of the
 application process.  The following reasons were cited as
 causes of the decision not to submit an application (groups
 were allowed to list more than one cause, so combined
 percentages exceed 100 percent).

           Complexity and length of process   55%
           Administrative requirements        50%
           35% cost-share                     35%
           Procurement process                35%
           Told ineligible                    25%
           Restrictions on fund use           20%
           Discouraged by EPA                  5%
           Another group had applied           5%
           Record of*decision already filed   10%
 .'     *'         *-.  '"'  "3 i  -
      For those groups which did file a TAG application, these
 problems were no less severe.  Ninety-one percent experienced
' major problems with the application process and ncre thar 9  -v
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 of 10 (83 percent)  reported  difficulties  with  the  manual,  forms
 and administrative  requirements.   The  specific problems
 encountered are as  follows  (again,  combined percentages  exceed
 100 percent since groups  were  allowed  to  list  more than  one
 problem):
                           *•

           Complexity of nanual               94%
           Complexity of application form      78%
           Administrative  requirements         83%
           Financial expertise  needed         83%
           Procurement requirements           67%
           Incorporation requirement          50%
           Difficulty receiving EPA aid       38%
           Discrepancy in  EPA advice           6%
           Inappropriate materials              6%   •
           Quality of forms                     6%

      The cumbersome nature of  the  process is also  shown  by the
 length of time groups spent  in completing the  application.
 Only 6 percent said that  it  took less  than one week to prepare
 the application,  while 78 percent  spent 2 weeks or more  to do
 so and 28 percent reported spending 6  weeks or more.   .Mearly_j:2
ipercejt of those_who applied for jt_TAG relied  on  the U.S.  EPA _
 :or assistance Tn~^'irtg-se-7---wh-i-i«~-3£ percent reported
 receiving no assistance at all.

      Many groups reported continued difficulties  with the TAG
 process once the application form  had  been submitted. Khile
 the majority of the applications were  still pending at EPA at
 the time of the survey, 35 percent had already been returned
 because of errors (50 percent), insufficient information (34
 percent),  or problems with incorporation  (17 percent).  Again,
 the commitment to the program  by the community groups seeking
 grants is revealed  by the fact that all but one group had
 already resubmitted or planned to  resubmit an  amended
 application form.

      Finally,  a number of those groups which did  apply reported
 serious concerns  with the 35 percent cost-sharing requirement.
 While 33 percent'of the respondents had already applied  for a
 waiver of the match,  24 percent indicated that they would do so
 at a  later data and 9.5 percent volunteered that they had been
 discouraged froa doing so by EPA staff.  Moreover, several of
 those respondents who indicated that they would meet the 35
 percent-switch through in-kind  contributions reported that the
 15 percent cap on administrative costs and the restrictions on
 what  services can be considered as in-kind contributions would
 make  doing so extremely difficult  if not  impossible.

     .The results  of this..survey demonstrate clearly that the
 TAG program,  as currently, implemented  by  the U.S.  EPA,
 discourages public  participation.-  The administrative and
 cost-sharing burdens created by the EPA are roadblocks that
 will  keep Superfund communities from participating in the

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 decisions that will affect their  lives  and  their  futures.  The
 very people who Congress sought to  involve  in  the Superfund
 process — those familites whose  health and well-being hang in
 the balance — are being denied the support that  the  TAG
 program,- as envisioned by Congress,  had promised.   Eligible
 groups reported problems no? just with  the  process itself but
 with the EPA's handling of the program.   Although some
 respondents reported that EPA staff were helpful,  many more
 commented that they were actively discouraged  from applying or
 expressed the belief that the Agency could  not be interested in
' making grants based on the cumbersome process  it  had
 established.  This last point is  particularly  distrubing since
 almost three out of every four TAG  applicants  rely on EPA for
 assistance.

      Recommendations:  Although  it  is over  two years  since
 passage of SARA, the EPA has only recently  begun  implementation
 of the TAG program.  Therefore,  some of the criticisms
 reflected by the survey — particularly the delays in obtaining
 material — may reflect initial difficulties that will be
 resolved as EPA gains experience  with the program.

      However, the majority of the problems  encountered by
 interested groups will not disappear over time.  They are
 obstacles which are incorporated  into the Interim Final  Rule
 itself and not the result of inexperience in implementation of
 that rule.  Therefore, in order  to  accomplish the goal  of
 meaningful, substantive and regular public  participation in the
 Superfund process, we recommend  that:

      1)   EPA simplify its administrative retirements,  at  the
 same time revising the manual and application form to reduce
 paperwork burdens on community groups.   While it  is important
 that TAG applicants display basic managerial and  financial
 capabilities, it was never the intent of Congress that
 applicants be subjected to requirements that one  respondent
 equated with "a Pentagon contract."  Not including the  initial
 letter of intent, the EPA manual  lists  a dozen forms that
 groups have to prepare during and after the application
 process.  Working with groups which have already  gone through
 the application process and with  regional EPA staff,  EPA should
 streamline requirements in order  to reduce  redtape and
 encourage increased participation.
            our belief that simplification of the application
 process' til critical to the success of the TAG program.
 However r it must be recognized that this alone is not a
 sufficient cure.  Few community groups have any experience in
 preparing grant proposals and most will continue to rely on the
 EPA for assistance .-in meeting TAG requirements.  In
 consultation- with community groups and their representatives,
 the EPA should establish assistance- procedures that will
 provide needed guidance while ensuring that the affected
 communities maintain control over the grant.

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      2)   EPA  eliminate onerous procurement requirements,  by
granting a  class deviation from 40 CFR Parts 30 and 33 for the
TAG  program,  pursuant to 40 CFR Subpart J.  The survey results
show clearly  that the procurement requirements are a major
disincentive  to participation and will substantially delay the ;
ability  of  communities to begin their activities.  EPA itself  /
estimates that it will take groups 14 weeks to hire a technical/
adviser  under the required procurement process, a projection   >•
vhich may be  optimistic.

      3)   EPA  lower the 35% cost-sharing requirement to 20%, as;
Congress recommended, and allow waivers whenever necessary to '
facilitate  public participation.  Additionally, EPA should
expand both the types and dollar amounts of activities which
qualify  as  in-kind contributions under the match.  The
Administration's use of its discretion to increase the cost-
sharing  requirement runs counter to the intent of Congress that
this requirement not stand in the way of public participation.

      4)   EPA  remove the prohibition on providing a cost-sharing
waiver after  a Record of Decision has been signed on the last
cperable unit at the site.  The Agency seeks to justify this
prohibition on the grounds that the public .cannot participate
in the selection of a remedial action after the ROD has been
signed.   Not  only is this a- narrow and, we believe, erroneous
interpretation of Congressional intent? it ignores EPA's own
statement that "(u)nder certain circumstances, the ROD may be
reopened for  public comment."  ("The citizens' Guidance Manual
for  the  Technical Assistance Grant Program," EPA 540/G-88/001,
June 1988,  pg. 17)  Moreover, RODs may not include selection  of
specific cleanup remedies, delaying decisions until a later
date.  This means that groups will be unable to receive a
vaiver even though critical decisions may be made after the ROD
is signed.  In light of the severity of the cost-sharing
requirement,  the inability to obtain a waiver will preclude
some groups from reviewing remedial actions to determine
whether  cleanup plans are adequate.

      5}   EPA  permit the use of TAG funds  for split sampling
where appropriate and respond to requests by TAG recipients for
additional  testing.  While the development of new primary  data
is a costly undertaking, split sampling is likely to be
affordable  and nay well serve to increase public confidence and
participation in the Superfund process.   It is also important
to recognize  that TAG recipients may disagree on the  level and
scope of contamination at the site; in fact, several  survey
respondents raised such disagreements in their comments.
Therefore,  to preserve limited TAG funds, EPA should develop  a
mechanism to  respond to community requests for additional
testing.  Without a mechanism to ensure that the information
developed by  community groups is appropriately considered  and
acted upon  by the EPA, the TAG program could become little more
than window-dressing.  Congress clearly intended that this

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 program provide affected groups with the wherewithal to obtain
 the  technical expertise needed to participate in the Superfund
 cleanup process.  But Congress also intended that the
 viewpoints developed with that assistance be taken seriously by
 those with program responsibilities and fully incorporated into
 the EPA review process.

      While we believe that these changes will significantly
 improve the implementation of the TAG program,  EPA must also
.exgajid_i^s_ out reach  activities to encourage., greater _public
 participation":—At the~ETme 'of—etir-sirrvey,  fewer than ten
 percent of the communities  living near  Superfund sites  had
 contacted  the regional EPA offices  for  information  on the TAG
 program.   This is  an  unacceptably  low percentage given  the
 importance of restoring public credibility  to the Superfund
program.   Although several regional offices have made
particular efforts to publicize the TAG  program,  it  appears
that EPA staff in  other regions at best  have  been inconsistent
in their approach  and at worst appear to have actively
discouraged TAG applications.  It is incumbent upon  the U.S.
EPA to ensure that all regional offices  engage in adequate
outreach activities and provide clear and consistent
information to all groups interested in  the TAG  program.

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                            History

     On October 17, 1986, the Superfund Amendments and
Reauthorization Act of 1986 (SARA) was signed into law (P.L.
99-499) in an effort to improve the cleanup of our nation's
most dangerous toxic waste sites.  As a result of Congressional
concern about the dismal history of the early years of the
Superfund program, the 1986 law requires the Environmental
Protection Agency to comply with strict deadlines and standards
in cleaning up the toxic waste sites on the National Priorities
List.  Those requirements represent a realization that the
general guidelines provided under the original 1930 Superfund
law were not being followed in a way that produced adequate
cleanups as Superfund had intended.  The strict deadlines and
cleanup standards are one component of the improvements to
Superfund that were enacted through the 1986 law.

     Vet another and no less important component is the effort
to ensure that those most affected by the cleanup of toxic
waste sites -- the communities surrounding those sites -- are
able to play a meaningful role in the decisions that affect
their lives and their futures.  This effort to further public
participation in improving the surrounding environment is
mirrored in a number of key provisions of SARA, including the
Technical Assistance Grants program.

     Public participation provisions relating to Superfund
sites are contained in Title I, Section 117 of SARA.  Those
provisions require the EPA to notify the public of any
remedial actions proposed for a site, to make publicly
available copies of the proposed plans, to provide the public
with the opportunity to submit oral and written comments, and
to grant a public meeting in the community near each site to
discuss the remedial efforts.  Furthermore, these provisions
require the EPA to respond to comments received during the
public participation process and to provide the public with
notification and justification of any subsequent changes to the
original remedial action plans.  In this way, those most
affected by the continued contamination of a site in their
community will have access to vital information concerning the
cleanup effort at their site and input into the decisionmaking
process.  Congress has made it clear that the time of
"sweetheart deals" between the EPA and polluters  is over and
that the cleanup effort is not one to be conducted behind
closed doors.  In sun, the community has both a right to know
the specifics of efforts to clean up a site and a right to
participate meaningfully in that effort.

     Our report focuses attention on the Technical Assistance
Grant Program (TAG), a critical part of -the public
participation provisions authorized under Section 117(e).
Through this provision, Congress gave the EPA the authority to
establish a grant program to provide funds to any group of
individuals "which may be affected by a release  or threatened


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 release at any facility which  is  listed on  the  National
 Priorities List."  The TAG  program  recognizes that those most
 seriously affected may lack the resources necessary to make
 full use of participation opportunities without some  level of
 assistance.  Under Section  H7(e),  TAGS are made available so
 that affected groups can "obtain  technical  assistance in
 interpreting information with  regard  to the nature of the
 hazird,  remedial investigation and  feasibility  study, record of
 decision,  remedial design,  selection  and construction of
 remedial action, operation  and maintenance,  or  removal action
 at such facility."  Although the  total amount available to each
 croup is limited to 550,000, the  provision  -allows waivers of
 that linit where necessary.  In addition, Congress suggested
 that each group be required to pay  a  match  of 20 percent.
 However, waivers are authorized in  cases of financial need in
 prder to facilitate public  participation.

      The Technical Assistance  Grant program is  a recognition
 by the Congress of the important  role the community can play
 in any cleanup effort.   In  addition,  the provision underscores
 the.need to ensure that the affected  communities are  kept
.informed about the cleanup  effort.  Because the types of data
•and'reports normally generated in the remedial  process are of a
'technical  nature, Congress  provided this tool  so that
 corv.Tiunities will be able to hire  the  technical  experts that are
 needed for them to be able  to  understand and participate  in
 the process.   If the ccr.r.unity has  concerns about a particular
 phase of the cleanup,  with  the help of a technical advisor, the
 community  will be better able  to  articulate those concerns to
 the EPA and ensure that the cleanup effort  is  timely, effective
 and protective of human health and  environment.  Similar grants
 had been awarded by the EPA under the 1980  Comprehensive
 Environmental Response,  Compensation, and Liability Act
 (CERCLA)  to communities surrounding Lipari, New Jersey — the
 number one site on the National Priorities  List — and
 Stringfellow,  California.   The positive contributions of
 technical  advisers at these particular sites were a key  factor
 in Congressional action to  extend the availability of such a
program  to all NPL communities.

      In  the conference report  accompanying  P.L. 99-499,
Congress expressed the sense that the Technical Assistance
Grant program be a regular  part of  the Superfund -program.
Congress intends that the Superfund TAG program be used  not
only  to  facilitate the flow of information  to  the affected
community/  but also as a means to ensure that  cleanups were
taken in accordance with the requirements of SARA.  In
addition',  the TAG program is seen by  Congress  as a useful tool
 in  the effort to rebuild the credibility of the Superfund
program  in the eyes of those directly affected by the cleanup
process.   Finally,  although the grants are  not intended  to be
used  to  underwrite legal actions, any information- developed
through  the grant assistance can  be used in any legal action
affecting  the facility.

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     On March 24, 1988, after substantial delay, the U.S.
Environmental Protection Agency (EPA) issued an Interim Final
Rule pursuant to Section 117(e).  The Interim Final Rule (IFR)
includes a number of provisions that have sparked concern  in
the communities interested In participating in the TAG program.
These provisions include a requirement that grant recipients
first incorporate as non-profit organizations formed for the
specific purpose of addressing the Superfund site for which a
grant was being requested.  The IFR limits the definition  of
an eligible group to "individuals who can demonstrate that they
are threatened by the site from a health, economic, or
environmental standpoint," thereby excluding municipalities,
local chapters of state or national organizations, academic
institutions or local government advisory groups or citizen
advisory groups.

     The IFR also severely restricts the types of activities
that the TAG-funded technical advisor can engage in: reviewing
site-related documents and meeting with the recipient group to
explain the technical information; providing assistance to the
recipierc group to communicate the group's site-related
concerns; disseminating the advisor's interpretations of the
technicc-1 ir.formation to the community; participating in site
visits vl-.en possible; and traveling to meetings and hearings
direct1.-/ related to the situation at the site.  In other words,
the IFR directs that the TAG funding be used to fund public
relations, education and information review activities  rather
than to generate sampling data or develop new primary data.  In
addition, costs associated with disputes with the EPA or
challenges to final EPA decisions such as the Record of
Decision are not allowed.

     with regards to waivers of the 35 percent matching funds
requirement, the IFR states that waivers "will only be  granted
in exceptional circumstances," after the group has demonstrated
a good faith effort at raising the funds and it has become
apparent that "providing the 'match' would constitute an
unusual financial hardship."  Finally, waivers  for the  $50,000
cap on the grant will also be granted only "in the most
exceptional circumstances," and only where a single grant  is
addressing multiple sites.

     Concerns have been expressed about the implementation  of
the TAG process by a number of potentially eligible TAG
recipients, representatives of those groups, and  members of
Congress who feel that the burdensome administrative
requirements, the 35 percent cost-sharing requirements  and
restrictive waiver provisions, as well as TAG use  limitations
will not only discourage the public from seeking  assistance,
but will also limit the number of TAGs actually be awarded.
The constraints placed on the TAG program are also believed by
many to be detrimental in the effort to  foster  public
participation in the cleanup process.
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                    process and Methodology

     In an effort to better assess the implementation of the
TAG program and whether it is fostering Congressional goals,
as well as to understand the experience of potential TAG
applicants, we initiated a survey of all of the groups or
individuals who had contacted the EPA to express interest in
the TAG program or to receive further information.  The list of
groups and individuals was obtained from the ten EPA Regional
offices.  On October 19, 1988, we sent letters to 72 groups and
individuals and requested that the recipients complete an
enclosed survey describing any positive or negative experiences
associated with the TAG process.

     The survey sought to determine how many groups and
individuals pursued the TAG process by filing a letter of
intent with the EPA and later by filing an application.  The'
survey also sought to determine the reasons for the decision by
groups not to pursue the application process.  For those groups
that did apply for a TAG, the survey sought details on whether
any problems with th- process or the administrative
requirements were encountered.  Questions on the survey also
requested information on whether cost-share or funding
limitation waivers h*d been requested or reviewed by the EPA as
well as informa-ior. on the stage of the cleanup process at  the
site.  Finally, the survey also requested specific
recommendation?.- from the groups on how to improve the TAG
application process and program.  A copy of our letter and  the
survey questions is included in the Appendix C of this report.

     Based on the 56 percent response rate, we have drawn
several important conclusions about the TAG program and the
regulations issued by the EPA to administer the program.  In
addition to our findings, we are submitting through this report
a set of recommendations for improvements in order to  ensure
that the TAG program fully fosters the public participation
principles set forth in SARA.

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                            Findings

      The Technical  Assistance Grant  (TAG) program was created
 by Congress  in  order  to  encourage and  facilitate community
 participation in  the  Superfund cleanup process.  In doing so,
 Congress sought to  increase- the public's confidence in the
 nation's primary  program to clean up hazardous waste sites and
 to improve the  program's effectiveness by helping those most
 interested in obtaining  quality cleanups participate in the
 process.  Unfortunately,  the results of this survey show that
 those goals  will  not  be  met without major changes in the TAG
 program  as it is  curren'ly being implemented by the
 Environmental Protection Agency (EPA).  To quote one
 respondent:

          By no means, as the Program  stands today, can it be
          looked  upon as a citizens' process, although we
          recognize that this is the intent of Congress.
          Present Environmental Protection Agency (EPA) and
          Office  of Management and Budget (OMB) requirements
          (i.e.:  35% matching contribution) place considerable
          financial hard.'-hip.-, on citizens' groups, discouraging
          rather  than en<;our'ging their participation in the
          Program.

      This characterization of the TAG  program is borne out by
 the fact that,  at the time of the survey, half of all
 respondents  had failed to request funding because of
 significant  administrative and financial obstacles in the TAG
 application  process.  Nine out of ten  of those groups which did
 decide to apply reported major difficulties in meeting
 application  requirements.  Among the adjectives most used to
 describe the program  were "frustrating," "difficult,"
 "cumbersome," and "discouraging."  The community groups'
 experience with the TAG  program to date has been far from
 satisfactory and, should it continue,  we believe that it will
 greatly  jeopardize  the TAG program's ability to meet the goals
 set forth by Congress.

      Outreach;  Before detailing some  of the specific findings
 of the survey, we must point out that  only 70 groups and
 individuals  (representing less than 7  percent of current
 National Priorities List sites) had contacted EPA .to express
 interest in  the TAG program as of the  fall of 1988 — two years
 after th« prograra was enacted into  law and six months after  the
 issuance of  the interim  final rule.  We find this deeply
 disturbing.  Since  the majority of  respondents indicated that
 they  first heard about the TAG program through either U.S. EPA
 or regional  EPA offices,  this points out the importance of
 outreach in  publicizing  the availability.of TAGs.  While one
.respondent did  compliment the EPA on the video put together  by
 the Office of Emergency  and Remedial Response, the survey found
 that  outreach activities varied widely among regions.
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            of intent Stage;  Among those groups which had
heard about the program, the survey found strong support for
the TAG process,  of those groups which requested information
about the program, 92 percent went on to send a letter of
intent to the EPA indicating that they were interested in
applying for a grant.  It is particularly interesting that such
a high percentage followed through with a letter of intent ever.
though 34 percent reported difficulty in getting information
en the program — primarily delays in receiving information,
obtaining draft materials that were later revised, the
unavailability of necessary materials and even the readability
of the forms which were received.  Any program is likely to
experience similar problems in Its initial stages; tut it is
disturbing that delays were rep;rted by more than half of those
reporting difficulties (54 percent) .   Given the length of the
application process, the inability to obtain materials promptly
could limit participation, particularly at sites where
Superfund cleanup efforts are ongoing and technical assistance
delayed may mean participation opportunities foregone.

     Application process: _ Despite the extremely high
percentage of groups which filed letters of intent, only half
had actually submitted an applic.itic-. to EPA by the time of the
survey.  As one respondent wrote. "My initial opinion of the
TAG program is that I will be surori-sed if anyone ever makes
their way through the applicator, let alone receive the
grant."  While a number of groups did make their way through
the application and a handful have received grants, that
reaction was shared by those groups which did drop out of the
process between the letter of intent and application stages and
sends a clear signal that the application fora itself is
discouraging program participation.  The following specific
reasons were given as causes for the decision not to submit an
application (groups were allowed to list more than one cause,
so combined percentages exceed 100 percent) :

          Complexity and length of process   55%
          Administrative requirements        50%
          35% cost-share                     35%
          Procurement process                35%
          Told ineligible                    25%
          Restrictions on fund use           20%
          Record of decision already filed   10%
          Discouraged by EPA                  5%
          Another group had applied           5%

     Tho»*> groups which went on to file a TAG application
reported similar problems.  Nine out of ten applicants  said
that they faced major problems in preparing the application and
33 percent reported difficulties understanding or completing
the manual, forms and administrative requirements.  As  one
respondent wrote, "I do believe the application  is much too
complicated for most small community groups to understand and
complete.  It is like a Pentagon contract."  Even the one

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respondent who found no fault with the  application process
indicated that it would present problems  for most groups.   "I
have worked on many proposals submitted by  my  company  to  the
government.  Therefore, the application process  seemed straight
forward for me when I compare it to some  of .those I've seen
from the DOD and other governmental organizations.   Had I
polled the rest of our group, who are all quite  talented
people, I'm sure the response would have  been  different."
Unfortunately, the TAG program should not be designed  to  be
accessible to persons with years of experience with  government
contracting procedures.  Rather, it should  b«j  designed for
persons without that experience but who,  because they  live
next to Superfund sites,  need access to technical expertise in
order to protect their families' health and well-being.

     Those community groups which did file  applications listed
the following specific items as particular  problems  (again,
combined percentages exceed 100 percent since  groups were
allowed to list more than one problem) :

          Complexity of r.anual
          Complexity of application form
          Administrative requirements
          Financial expertise needed
          Procurement requirements
          Incorporation requirement
          Difficulty receiving EPA aid
          Discrepancy in EPA advice
          Inappropriate materials
          Quality of forms
                                             "3%
                                             33%
                                             '33%
                                             67%
                                             50%
                                             38%
                                             11%
                                              6%
                                              6%
     Another indication of the difficulty presented by the
cumbersome nature of the process is the length of time groups
spent in completing the application.  Only 6 percent of the
respondents reported that it took them less than one week to
prepare the application, while 78 percent spent two weeks or
more to do so and 28 percent spent more than six weeks in this
effort.  Numerous groups criticized the application form for
requiring detailed budget and programmatic information in
advance of the grant.  One respondent pointed to the "Catch-22"
nature of the application:  "As we tried to write a narrative
describing technical advisor tasks, we realized that we could
not be aore specific.  We needed a technical advisor in order
to satisfy EPA in order to get a technical advisor."

     Unfortunately, 39 percent of all respondents reported that
they had received no help in preparing the application.  No
group had access to an outside attorney or accountant and only
17 percent indicated expertise was available within their own
membership.  On the other hand, 72 percent relied upon EPA
staffed for assistance, again underlining the need for
adequate staffing and outreach as well as consistent advice by
EPA staff.

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     Post-application.  AS one respondent wrote, "I have been
informed that the preparation of the TAG application will be
considered  'a piece of cake' compared to what lies ahead."  The
first problem the survey identified related to EPA's
consideration of the application itself.  While the majority of
the applications were still pending at the EPA at the time of
the survey, over one-third  (35 percent) had been returned
because of  errors (50 percent), insufficient information  (34
percent), or problems with the incorporation requirement  (17
percent).   A number of respondents indicated that their
application had been returned even when they had relied upon
EPA staff for advice or that they were required to resubmit
repeatedly  because of inconsistent EPA rulings.  According to
one respondent, "I experienced 3 different opin:.ons from 3
different EPA Grants Management staff....! was required to
rewrite the TAG 4 (four) times due to misinformation from EPA.
This whole  procedure needs to be streamlined."  Again, however,
the strong  commitment to the program evidenced by the community
groups is revealed by the fact that all but one group had
already resufcmitted or planned to resubmit an amended
application form.

     The 35 percent cost-sharing requirement.  Ac-art from the
complexities of the application process itself, ^ majority of
respondents criticized certain programmatic requirements  of the
TAG program.  The most serious concern reported i.'ivolved  the 35
percent cost-sharing provision, which requires that community
groups contribute at least  35 percent of grant costs through
cash, in-kind contributions or a combination of the two.  Over
one-third (35 percent) of those who did not apply  for a grant
cited this  requirement as a reason for their decision.  Among
those who did apply, 33 percent had already applied for a
waiver of the match, 24 percent indicated that they would apply
at a later  date, and 10 percent volunteered that they had
wanted to apply but had been discouraged from doing so by EPA
staff.

     Additionally, a number of respondents who  indicated  that
they would  meet the 35 percent match through in-kind
contributions reported that the 15 percent cap on
administrative costs and the restrictions on what  services can
be considered as in-kind contributions would greatly inhibit
their ability to comply with this requirement. Commented  one
respondent, "The combination of the 35* match requirement and
the 15% liait on administrative costs seems like a deliberate
attempt to  make sure that grass roots groups won't be able to
participate in the TAG program."  Other respondents pointed  to
EPA's decision to ignore Congressional intent — increasing
the recommended cost-share by 75 percent and providing waivers
only in exceptional circumstances instead of whenever needed
"to facilitate public participation" as stated  in  report
language — as signs- that the Administration is not seriously
interested  in making the TAG program work.

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      Finally,  several respondents criticized EPA's decision not
 to  provide  any waiver of the cost-sharing requirement once a
 Record  of Decision  (RODS) has been signed.  For 'many groups,
 the TAG program  represents their only access to technical
 expertise.   Yet, because of delays in its implementation, the
 prohibition on post-RCD waivers will deny assistance at sites
 where cleanup  activities are already underway.  This is
 especially  true  since the EPA acknowledges that RODs can be
 reopened and since, in the past, EPA cleanup decisions have
 been modified  based on new information.  Moreover, RODs may not
 include selection of specific cleanup remedies, delaying
 decisions until  a later date.  Out of the 70 sites surveyed, 27
 were at or  past  the ROD stage.

      In criticizing EPA's 35 percent cost-sharing requirements,
 most groups echoed one respondent's comment that it would
 "place  considerable financial hardships on citizens' groups,
 discouraging rather than encouraging their participation in the
 Program."   But one respondent challenged the policy on grounds
 ether than  just  financial hardship.  "An ethical question has
 been raised by some of our members:  Is it moral to require
 r.atching money of people whose homes have been devalued, whc.*e
 land has been  polluted, whose paychecks don't meet their
 r.edical bills?  The matching percentage should be eliminated.
 Tailing this,  an easier waiver mechanism should be desf.gr.3d."

      Additional,  reauirerents:  Three additional provisions  in
 the EPA's interim final regulations were criticized by the
 survey  participants:  prohibitions on providing TAGs to  groups
 which were  not formed solely for the purpose of monitoring  a
 particular  Superfund site, the granting off a waiver of  the
 S50,ooo TAG limit only in exceptional circumstances, and
 restrictions on  the uses for which TAG moneys can be spent.

      Fifteen percent of all respondents expressed concerns  that
 the prohibitions on which groups can receive TAGs are too
 restrictive.   While recognizing the importance of providing
 assistance  to  affected individuals living near a site, members
 of  groups which  are connected to regional or national business
 or  environmental organizations felt that they were being unduly
discriminated  against.  Some of those local chapters, who have
 already spent  years working on an individual site, argued that
this  restriction would prevent those persons with the most
 knowledge of the situation from receiving assistance.

      One out of  four respondents (26%) recommended that  the EPA
modify  its  restrictions on TAG moneys to allow  independent
analysis and sampling at the site.  As one respondent wrote,
 "While  it is true that sampling of wells and analyses of
samples  is  expensive and could take a large chunk of the funds,
 it  is also  true  that throughout these years, I have made
contacts and friends with certain Universities and laboratories
where such  analyses could be obtained at minimal expense.   This
restriction  should not be continued in the TAG program....!

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 also feel that should a Technical Advisor be as uncomfortable
 with accepting groundwater data from the owners of the site as
 I am, that grant moneys could and should be appropriately used
 to finance independent monitoring."  Another respondent
 requested that funds be allowed to test areas adjacent to
 recognized sites.   "The specific problem...is that the site
 encompassed a much larger area than that which is being
 addressed by E.P.A....We want these properties investigated
 also. "


      Finally,  although only one  TAG applicant has requested a
 waiver  of the  $50,000  limit,  several  respondents  indicated  that
 they  might  request  such  as  waiver  at  a  later  date and  a number
 commented that the  funding  limits  made  the entire TAG
 application process unappealing.   Wrote one respondent, "I  have
 been  lookir.g at this application since  June.  Our coalition
 sorely needs funds  for technical review and participation in
 the Superfund process.   But,  I doubt  if the amount of
assistance provided through the Federal program is worth the
donation  of time required to comply with the guidelines for the
implementation of the award."

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                        Recommendations

      Although  it  is over two years since passage of SARA, the
 EPA  has  only recently begun implementation of the TAG program.
 Therefore, some of the criticisms reflected by the survey --
 particularly the  delays in obtaining material — may reflect
 initial  difficulties that will be resolved as EPA gains
 experience with the program.

      However,  the majority of the problems encountered by
 interested groups will not disappear over time.  They are
 obstacles which are incorporated into the interim final  rule
 itself and not the result of inexperience in implementation of
 that rule.  The overwhelming number of complaints received fror.
 community groups  which have already dealt with EPA is of
 serious  concern to us.  The comments received through our
 survey send a  clear warning that unless major changes are made
 in the interim final regulations, more and more groups may
 avoid the TAG  program altogether.  As one respondent wrote,
 "The whole TAG process is probably more trouble than it  is
 worth...we will be glad when this is over and pray that we
 never have to  deal with the EPA again in our lifetimes.

      In  establishing the TAG program, Congress sought not only
 to facilitate  community 'participation in the Superfund process
 but  to restore already-damaged public confidence in EPA's
 handling of its cleanup responsibilities.  Unfortunately, the
 survey results suggest that the public may view the TAG  program
 as }ust  more of the same — a program theoretically designed to
 help  local communities but which in reality presents more
 obstacles than opportunities.

      Therefore, in order to accomplish the goal of increased
 public participation in the Superfund process, we recommend
 that:

      1)  EPA simplify its administrative requirements, at the
 same  time revising the manual and application form to reduce
paperwork burdens on community groups.  While it is important
that  TAG applicants display basic managerial and financial
capabilities,  it was never the intent of Congress that
applicants be  subjected to requirements that one respondent
equated with "a Pentagon contract."  Not including the initial
letter of intent, the EPA manual lists a dozen forms that
groups have to prepare during and after the application
process.  Working with groups which have already gone through
the application process and with regional EPA staff, EPA should
streamline requirements in order to reduce redtape and
encourage increased participation.

      It is our belief, that simplification of the application
process is. critical .to-the success of the:-Tft€ program.
However,  it must be recognized that this alone is not a
sufficient cure.   Few community groups have any experience in

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 preparing grant proposals and most will continue to rely on the
 EPA for assistance  in meeting TAG requirements.  In
 consultation with community groups and their representatives,
 EPA should establish assistance procedures that will provide
 needed guidance while ensuring that the affected communities
 caintain control over the grant.

      2)   EPA eliminate onerous procurement requirements, by
 granting a class deviation from 40 CFR Parts 30 and 33 for the
 TAG program,  pursuant to 40 CFR Subpart J.  The survey results
 show clearly that the procurement requirements are a major
 disincentive to participation and will substantially delay the
 ability of communities to begin their activities.  EPA itself
 estimates that  it will take groups 14 weeks to hire a technical
 adviser under the required procurement process, a projection
 which may be optimistic.

      3}   EPA lower  the 35% cost-sharing requirement to 20%, as
 Congress recommended, and allow waivers whenever necessary to
 facilitate public participation.  Additionally, EPA should
 expand both the types and dollar amounts of activities which
 qualify as in-kind  contributions under the match.  The
 Administration's use of its discretion to increase the cost-
 sharing requirement runs counter to the intent of Congress that
 this requirement not stand in the way of public participation.

      4)   EPA remove the prohibition on providing a cost-sharing
 waiver after a  Record of Decision has been signed on the last
 operable unit at the site.  The Agency seeks to justify this
 prohibition on  the  grounds that the public cannot participate
 in  the selection of a remedial action after the ROD has been
 signed.   Not  only is this a narrow and, we believe, erroneous
 interpretation  of Congressional intent; it ignores EPA's own
 statement that  "(u)nder certain circumstances, the ROD may be
 reopened for  public comment." (Manual, pg. 17)  In light of the
 severity of the  cost-sharing requirement, the inability to
 obtain a waiver  will preclude some groups from reviewing
 remedial actions to determine whether cleanup plans are
 adequate.

      5)   EPA  permit the use of TAG funds for split sampling
where  appropriate and respond to requests by TAG recipients for
additional  testing.  While we are sensitive to the Agency's
argument that the development of new primary data is a costly
undertaking,  split  sampling is likely to be affordable and may
well  serve  to increase public confidence and participation in
the Superfund process.  It is also important to recognize that
TAG  recipients may  disagree on the level and scope of
contamination at the site; in fact, several survey respondents
raised such disagreements in their comments.  Therefore, absent
the ability to use  funds for primary data generation, EPA
should develop a mechanism to allow TAG recipients to request
additional  testing  by the Superfund lead agency.  Without a
mechanism to  ensure that the information developed by community

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groups is appropriately considered and acted upon by the EPA,
the TAG program could become little more than window-dressing.
Congress clearly intended that this program provide affected
groups with the wherewithal to obtain the technical expertise
needed to participate in ths Superfund cleanup process.   But
Congress also intended that the viewpoints developed with that
assistance be taken seriously by those with program
responsibilities and fully incorporated into the EPA review
process.

     While we believe that these changes will significantly
ir.prove the implementation of the TAG program, EPA must also
expand its outreach activities to encourage greater public
participation.  At the time of our survey, fewer than seven
percent of the communities living near Superfund sites had
contacted the regional EPA offices for information on the TAG
program.  This is an unacceptably low percentage given the
importance of restoring public credibility to the Superfund
program.  Although several regional offices have made
particular efforts to publicize the TAG program, it appears
that E?A staff in other regions have been inconsistent at best
in their approach and at worst appear to have actively
discouraged TAG applications.  It is incumbent upon the U.S.
EPA to ensure that all regional offices engage in adequate
outreach activities and provide clear and consistent
information to all groups interested in the TAG program.
                                                               r

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        .  newl. r*Kll\.lf>l TI'J''-
    " Provide a reasonable opportunity for submission of writ-
    ten and oral comments and an opportunity for a public meeting
    at or near the facility at issue regarding the proposed plan and
    regarding any proposed findings under section  iSlidbii 'relat-
    ing to cleanup standards'. The President or the State shall keep
    a transcript of the meeting and  make such transcript available
    to the public.
 The notice and analysis published  under paragraph  FISAL PLA.V.—Notice of the final remedial action plan adopt-
 ed shall be published and the plan  shall be made available to the
 public before commencement  of any remedial action.  Such final
 plan  shall be accompanied  by a  discussion of  any  significant
 changes  tand the reasons for such  changes)  in the proposed plan
 and a response to each of the significant  comments, criticisms, and
 new data submitted in  written  or oral presentations  under subsec-
 tion i at.
   ";c> EXPLASATIO.'  JF DIFFERENCES.—After adoption of a final re-
 medial action plan—
       "f]> if any remedial action is taken.
       "i'2i if any enforcement action under section  106  is taken, or
       "(3> if any settlement or consent decree under section 106 or
    section 122 is entered into,
 and if such action,  settlement, or decree differs in  any significant
 respects from the final plan, the President or the State shall publish
 an explanation of the significant differences and the reasons such
 changes were made.
   "<'dJ Pi1BUCATtOft.~F'or the purposes of this section,  publication
 shall  include, at a minimum, publication in a major local newspa-
per of general circulation. In addition,  each item developed, re-
 ceii'ed. published, or made available to the public under this section
 shall  be  available for public inspection and copying at  or near the
facility at issue.
   'W'GRA.VTS FOR TECHNICAL ASSISTANCE.—
      "(1) AUTHORITY.—Subject to such amounts as are provided in
    appropriations Acts  and in accordance with rules promulgated
    by the President, the President may make grants available to
    any group of individuals which may be affected by a release or
    threatened release at any facility which is listed on the Nation-
    al Priorities List under the National Contingency  Plan. Such
    grants may be used  to obtain technical assistance in interpret-
    ing information with regard to  the nature of the hazard, reme-
    dial investigation and feasibility study,  record of decision, re-
    medial design* selection and construction of remedial action,
    optntion and maintenance,  or removal action  at such facility.
      'W AMOUNT.—The amount of any grant under  this subsec-
    tion may not exceed 950.000 for a single grant  recipient  The
    Prmident may waive the S50.000 limitation in any case where
    tueh UKu'urr is necessary to carry out the purposes of this subsec-
    tion.  Each grant recipient shall be required, as a condition of
    the grant, to contribute at least 20 percent of the total of costs
    ofjne technical  assistance for which such grant is made.  The
    President may waive the 20 percent contribution requirement if
    the grant recipient  demonstrates  financial need  and such
    waiver is necessary to facilitate public participation in the selec-
    tion of remedial  action at the facility. Not more than one grant
    may be made under this subsection with  respect to a single fa-
    cility,  but the grant may be renewed to facilitate public partici-
   pation at all stages of remedial action. ".

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                                   PARTICIPATION
  Senate  amendment—The  Senate  amendment  requires  that,
before the United States or a State  selects  a remedial action or
enters into a convenant not to sue or  to forbear from suit or other-
wise settle or dispose of a claim under the Act, several procedures
must be followed to allow the public to participate prior to final $*.
lection or entry. The public must be given notice of such proposed
action, opportunity for a public meeting in the affected area, and a
reasonable opportunity to  comment.  Notice must be accompanied
by a discussion and  analysis "Sufficient to provide a reasonable ex-
planation of the proposals considered.
  The Senate provision also amends  section 11 lie) of CERCLA to
include the costs of technical assistance grants under the purposes
for *hich  the President  is authorized to use the money in  the
Fund. Payment of such costs is subject to amounts as are provided
in appropriations acts and shall be in accordance with rules pro-
mulgated  by  the President. Such grants may be made to those po-
tentially affected by a release or threatened release at any facility
listed on the National Priorities List, and may not exceed 175,000
per grant. These grants may be used to obtain technical assistance
in interpreting information about the  nature of the hazard, remedi-
al investigation  and feasibility study, record of decision, remedial
design, selection and construction of remedial action, operation and
maintenance, or removal action at a facility.
  House amendment—The House amendment requires either  the
Administrator or State, as appropriate, to take steps before adopt-
ing any remedial action plan. The first step  is publishing a notice
and brief analysis of the plan and making the plan available to the
publr  This   :ce and analysis must include sufficient information
nece;: ary to provide a reasonable explanation of the proposed plan.
The ixond step is providing reasonable opportunity for submission
of written and  oral comments, and  an opportunity for a public
meeting at or near the facility in question, about  the proposed plan
?icd any waivers of requirements granted under  section 121 of the
House amendments relating to cleanup standards. The Administra-
tor is required to keep a transcript of such a meeting and to make
this transcript available to the public.
  House amendment aJso requires that notice of the final remedial
action plan be published and that the plan be made available to
the public before commencing any remedial action. This final plan
must be accompanied by a discussion of any significant changes in
the proposed plan, and the reasons for such changes, as well as a
response to each of  the significant comments, criticisms, and new
data submitted in oral or written presentations in accordance with
the requirements described above.
  After adoption of a final remedial action  plan, if any remedial
action is taken, if any section 106 enforcement action is taken, or if
any settlement or consent decree under section 106 is entered into,
and if such action, settlement or decree  differs  in any significant
respects from the final plan, the Administrator ia required to pub-
lish an  explanation  of the significant differences and the reasons
•ucb changes were made.
                                                                                  f   .

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   The t*rm "publication" includes, at a minimum, publication in a
 major local  newspaper  of general circulation. In  addition,  the
 House amendment  requires that each  item developed,  received.
 published, or made available to the public pursuant  to this amend-
 ment must be available for public inspection  and  copying at or
 near the facility in question.
   The House amendment authorizes the Administrator, in  accord-
 anet with rules promulgated by the" Administrator, to make techni-
 cal assistance grants available to  any group of persons that may be
 affected by a release ir threatened release at any facility listed on
 the  National  Priorities  List. The purpose  of  these grants is to
 enable the group  to obtain technical assistance to review and assess
 data and 'nformatjon that has been prepared by the Administrator
 and that is reqjir?d tj oe published under the previously described
 requirements of this amendment.
   These  grants may not  exceed $25.000  for   a  single  recipient.
 unless the Adninistrator waives this limit. The  Administrator may
 waive this dollar limit in any case where  such a waiver is neces-
 sary to carry out the purposes of this subsection  on grants.
   Conference substitute—7he conference  substitute adopts  the
 House amendment's provisions on  public participation, with some
 modifications. One such modification is the explicit statement that
 a  State or the President is  required  to keep  a transcript of the
 public meeting  pursuant to section ll"(aX2) and to publish  the ex-
 planation of significant differences between the  final plan and any
 remedial action, settlement, or decree a? required by section ll?(c~>.
 In the House avnend-vent. only  the Administrator  was  explicitly
 made subject to these equirements.
  The confer em.? substitute adopts a combination of the House and
 Senate prcvu-iir- publishing a  technical  assistance grants pro-
 gram for use at N-uicnal Priorities List sites. This program  is to be
 a regular pa: c  of the Superfund  program,  and  the President shall
 not refuse to fund the technical assistance grants program, or any
 specific application for a grant, on the ground that there has be«n
 no  specific  line  item appropriation.  The  conference  substitute
 adopts the Senate amendment's statement that the  grants may be
 used  for  technical  assistance  in  interpreting information  with
 regard to the nature of the hazard, remedial investigation and fea-
 sibility study, record of decision, remedial  design,  selection, and
 construction of remedial  action, operation and maintenance, or re-
 moval action at such facility. Such grants are  not  intended to be
 used to underwrite legal actions.  However, any information devel-
oped through grant assistance may be used in any legal  action af-
 fecting the facility, including any  legal action in a court of law.
  The conference substitute states that the grant amount may not
exceed $50,000 for a single grant recipient. As in the House amend-
 ment, however,  the President may waive this dollar limitation. The
conference substitute states that  as a  condition of the grant, each
 recipient must  contribute at least 20 percent of the total costs of
technical assistance  for which the grant is made.  This  condition
 may be waived by the President if the grant recipient demonstrates
 finaaeiaJ need and that the waiver is necessary to facilitate public
        tion in the selection of remedial action  at the facility.

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ft
          F1CPIO AND MAPKE: PELEASE SVFEPFVf.'O  SV=VEY,
              CALL  FOR  COMMUNITY ASSISTANCE REFORM        |

For Release, Thursday,  March 2,  1989
Contacts: John Steele  (202) 225-6501
         Cathy Hurwit  (202) 225-2836

Congressman James Florio (D-NJ)  and Edward Markey (D-MA)  today
released results of a  survey showing that a key feature of
Superfund aimed at in-proving" public participation has become a
bureaucratic nightmare.  According to the report, EFA's
Surerfund TAG Gane. "the administrative and cost-sharing
burdens created by the Environmental Protection Agency are
roadblocks that will keep Superfund communities from
participating in the decisions that will affect their lives and
their futures. "'

The survey asked community groups around the country about
their experiences with the Technical Assistance Grant (TAG)
program, created by Congress in 1986 to provide assistance  to
local residents living around Superfund sites.  The TAG program
provides up to $50,000 per Superfund site so that local
cormunit:^s c="> hire technical advisers to assist them in
analyzing cleanup plans.

"The results of the survey confirmed my worst fears," Florio
said.  "Plain and simple -- this program isn't working.
Burdensome and unnecessary requirements make it  far too
difficult to qualify fot help.  Consequently,  few Superfund
sites are being cleaned up and peoples'health is endangered."

The survey found that  more than 90 percent of the community
groups encountered "major problems" with the application
process.  Nine out of  ten applicants had difficulty completing
the application and forms and one out of four spent more than
six weeks filling out  the application.

Ore of the major criticisms was EPA's requirement that
communities come up with 35 percent of the technical assistance
costs.  EPA said it would waive that cost-sharing requirement
only in exceptional circumstances.  Congress  had recommended
only a 20 percent requirement, with waivers whenever needed to
foster public participation.

"The TAG program was supposed to give families living  around
Sueprfund sites a voice in determining how to end the  pollution
that threatens them daily," said Markey.   "But it is so hard
to penetrate EPA's bureaucracy that you  could line  a Superfund
      site with it and it wouldn't leak.  Unless the new
      administration changes this program, very, very  few communities
      will g«t the chance to speak out on their own behalf.'

      Among the recommendations Reps. Florio and Markey made to
      improv* the TAG program are:

           --'  Lowering the cost-sharing requirement to 20 percent
               and allowing waivers whenever necessary.
               Working with community groups to simplify
               administrative requirements and ease paperwork
               burdens.
               Eliminating burdensome procurement requirements that,
               according to EPA's own estimates will add at least  14
               weeks to the grant process

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          APFSCIX C — QUESTIONNAIRE AKD RESULTS
                        October 19, 1983

xx
XX
XX
XX

Dear       :

We  were  pleased  to  learn of your  interest  in the Superfund
Technical  Assistance Grant  (TAG)  program.  As members of the
House  Energy  and Commerce Committee which  authorized the TAG
program, we are  committed to ensuring  that it meets the goal of
providing  full public participation to residents concerned
about  the  cleanup of their community's Superfund site.

The TAG  program  i_.  designed to  provide funds to community
groups so  that th=-y can hire the  technical experts needed to
assess the prr-gre: s of the cleanup at  their site and take the
necessary  steps  to  make sure that EPA  complies with the
standards  established in the 1986 Superfund law.

In  order to determine whether the TAG  program is meeting its
goals, we  h?.ve put  together the enclosed survey.  We believe it
is  important  to  identify any problems  with the TAG program  as
early  as possible so that we can  work  to make sure that EPA
improves their regulations.  Therefore,  we would appreciate
your taking 15 minutes to complete the survey and return it to
us  in  the  self-addressed enclosed envelope.  The survey
requests information on your group's experience with the TAG
program  and any  specific problems or strengths you may have
encountered.

Your response will  be treated confidentially and will not be
shared with the  EPA or any other  agency.   Instead, we will  use
aggregated data  to  assess how the program  is working and to
recommend,  any needed improvements.

We  would appreciate your completing this survey by November 21.
If  you have any  questions or concerns,  please let us know by
getting  in touch with Cathy Hurwit ;*'aikey) at (202) 225-2836
or  Stavroula Lambrakopoulos (Florio) at  (202) 225-6501.

Thank  you  for your  kind assistance.

                           Sincerely,

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        TECHNICAL ASSISTANCE GRANT (TAG) PROGRAM SURVEY

    How did you hear about the TAG program?

     	 U.S. Environmental Protection Agency
     	 Regional Environmental Protection Agency
     	 State agency
     	 Environmental organization
     	 Trade association
     	 Press
     	 Other  (pleases describe)	
    Did you request infcrmation from  (please check as
    many as are appropriate)
     	 U.S. Environmental Protection Agency
     	 Regional Environmental Protection Agency
     	 State agency
     	 Environmental organization
     	 Trade association
     	 Other  (please describe) 	
    Did you have difficult ' obtaining information?
    	 Yes 	 No
    If yes, please d«'s'.••-"ibe briefly the problems you
    encountered (i.e  , length of time to receive materials,
    inappropriate ma :erials sent, difficulty  locating
    appropriate source of  information,.
4.  Have you filed a letter of intent with EPA indicating your
    interest in applying for a technical assistance grant?
    	 Yes 	 No

    If you answered no, please describe your reasons,  (i.e.,
    the program is inappropriate for your needs, the
    application process is too burdensome).
5.  Have you submitted an application for a  technical
                                                                r

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 6.   Why  did  you  decide  not  to apply  for a technical assistance
     grant  (please  check all  appropriate answers and skip to
     question 413)

     	  Decided  did  not need assistance
     	  Funds  could  not be  used  for  desired purpose
     	  Application  process  too  complex and time-consuming
     	  Couldn't meet 351 cost-share  requirement
     	  Grant  administration requirements too cumbersome
     	  Procurement  system  tor cumbersome
     	  Unable or  unwilling  to incorporate
     	  Record of  decision had already been filed
     	  Another  group had already applied at same site
     	  Told you were ineligiolfc for  grant
         (Please  briefly describe reason for ineligibility)

     	  Other  (please describe)"
7.  Did you have any specific  problems  in  preparing  the TAG
    application?

    	 No

    	 Yes (please check  appropriate boxes  below)

    	 Difficulty obtaining information  from EPA
    	 The instruction manual was difficult to  understand
    	 The application form was difficult to understand
    	 Difficulty of grant administration requirements
    	 Compl3::ity of procurement requirements
    	 Lack of financial  expertise  needed to complete budget
        requirements
    	 Difficulty with incorporation requirement
    	 Other  (please describe) 	
8.  How
long did it take you to prepare the TAG application?
9. what kind of assistance,  if any, did you  receive  in
    preparing the TAG application?  (i.e.,  EPA  staff, attorney,
    accountant, environmental group,  trade association)

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10. Has your application been returned by EPA?

    If so, why?

    	 Ineligibility for the TAG program
    	 Incomplete information
    	 Insufficient budget information
    	 Error in filling out application
    	 Other (please describe)	
      Yes
    Have you resubmitted your application?  	 Yes 	 No

    If not, please describe why 	
    EPA requires that a TAG recipient provide 35% of the total
    costs of the technical assistance croj^ct in cash and/or
    in-kind contributions, although th*t 3~% cost-share can be
    waived.

    Did you apply for a cost-share wai'^r?
    If yes, how has EPA responded?
     	 Approved waiver 	 Denied vaiver
Other
    If no, how do you intend to meet the cost-share
    requirement?
     	 Cash
     	 In-kind services (please describe) 	
         Combination (please describe)
12. EPA limits technical assistance grants to $50,000, although
    this ceiling can be waived in certain circumstances.  Did
    you apply for a waiver of the ceiling?  	 Yes 	 No

    If y*>», how has EPA responded?
     ___ Approved waiver
      ___ Denied waiver
     	 Other (please describe) 	
    If yes, please describe why you applied for a waiver (i.e.
    size or complexity of site, multiple sites, cost of
    experts).  	  _         	

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(For questions 13-16, please continue description on additional
pages if necessary-  You nay also want to attach additional
ir. formation such as newsletters or articles which describe your
activities.)

13.  Briefly describe your group, including how long you have
been in existence,  the history of involvement with the site(s;,
and, if possible, a brief description or your membership.
14.  Please describe the resources available to your group
(i.e., annual budget, volunteer help, attorney or accountant on
staff, access to environmental group or trade association
staff) .
15.  Please describe the site(s) of interest to your group
(i.e., current stage of cleanup, who has responsibility for
cleanup, any specific health problems).
16.  Do you have suggestions to improve the implementation of
the technical assistance grant program?

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              SUPERFUND TAG SURVEY RESULTS
QUESTIONS
    How did you hear about the TAG program?

     Environmental Organization
     U.S. EPA
     Regional EPA
     Press
     State Agency
     Congressional office
     Other
     University
     Trade Association
                                         RESPONSES
                                         29%
                                         13%
                                          8%
                                          5%
                                          5%
                                          3%
                                          0%
Did you request information from?:

 Regional EPA                           '''66%
 U.S. EPA                               ^63*
 State Agency                            18%
 Environmental Organization              16%
 Congressional Office                     3%
 Press                                    3%
 Trade association                        7%

Did you have difficulty obtaining
information?

 Yes                                     34%
 No

 If yes, what problems were encountered?

 Delay in receiving information          54%
 Information in draft form or changed    54%
 Trouble locating information source     31%
 Inconsistent information provided       23%
 Inappropriate materials sent            15%

Did you file a letter of intent?

 Y«S                                     92%
 NO                                       8%

 If no, why not?

 Didn't want to hire outside expert      33%
 Ineligible                              33%
 Size and complexity of application      33%

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    Have  you  submitted a grant application?
8
 NO
 No but planning to
 May submit at later date

Why did you decide not to apply?

 Application process too complex
 Administrative requirements
 35% cost-share requirement
 Procurement requirements
 Told ineligible
 Restrictions on fund use
 Incorporation requirement
 ROD already filed
 Cost of process
 Discouraged by EPA
 Another group had already applied

If you applied,  did you encounter any
specific problems?

 Yes
 No

 What problems were encountered?

 Manual difficult or complex
 Administrative requirements
 Financial expertise requirement
 Difficulty of application form
 Procurement requirements
 Incorporation requirement
 Difficulty obtaining EPA information
 Discrepancy in EPA advice
 Inappropriate materials sent
 Quality of forms

How long did it take to fill out the
application?
                                              50%
                                              42%
                                               8%
                                               6%
                                              55%
                                              50%
                                              351
                                              35%
                                              25%
                                              20%
                                              10%
                                              10%
                                               5%
                                               5%
                                               5%
                                              91%
                                               9%
                                              94%
                                              83%
                                              83%
                                              78%
                                              67%
                                              50%
                                              38%
                                              11%
                                               6%
                                               6%
      than 10 hours
 40-59 hours
 80-9.9 hours
 100 hours or more
 2-3 weeks
 4*5 weeks
 6-7 weeks
 8 weeks or more
                                               6%
                                               6%
                                              11%
                                              28%
                                               6%
                                               6%
                                              22%

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9.  What kind of assistance did you
    receive  in filling out the application?

     EPA Staff
    . None
     Environmental Organization              17%
     Internal                                17%
     State Agency                             §1
     Congressional Office                     6%
     Attorney/Legal Fund                      6%
     Grants  Writer                            6%

10.  Was your application returned by EPA?

     Yes                                     35%
     No                                     . ^5%"'

     If so,  why?

     Errors                                  50%
     Inconplr--                              34%
     Auditing/accounting problems            17%
     Incorporation                           17%

     Have you resubmitted your application?

     Yes                                    '67%,
     NO                                      TT%
     No, but will at a later date            17%

11.  Did you apply for a 35% cost-share
     waiver?

     Yes                                     33%
     No                                      29%
     May at a later date                     19%
     Told by EPA not to                      10%
     will but told not to at this time        5%
     Undecided about doing so                 5%

     If yes, how has EPA responded?

     No response as yet                      86%
     Approved                                14%

     How do you plan to meet the cost-share?

     In-kind plus cash                       58%
     In-kind contribution only               33%
     Cash payment only                        8%

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12.  Did you apply for a waiver of the
     $50,000 limit?

     No
     May apply at a later date
     Yes

13.  Briefly describe your group.

     Residential
     Mixed coalition
     Environmental
     Business
     Municipality
     League of Women Voters
14
15
How many sites does your application
cover?

1 site
Multiple sites

Do you have suggestions to improve
the TAG program?

Ease administrative requirements
Lower 35% cost-share
Improve outreach and assistance
Amend use restrictions
Ease procurement requirements
Make process less burdensome, lengthy
Ease eligibility requirements
Change 15% administrative cap
                                        75%
                                        15%
                                        10%
                                        62%
                                        13%
                                        11%
                                         8%
                                         3%
                                         2%
                                             69%
                                             26%
                                             39%
                                             31%
                                             29%
                                             26%
                                             18%
                                             15%
                                             15%
                                              5%

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