United States
                 Environmental Protection
                 Agency
              Office of
              Solid Waste and
              Emergency Response
      &EPA
DIRECTIVE NUMBER: 9950.2

      Final P.CPA Comprehensive Crcund-Water
      Monitoring  Evaluation (CNT)  Guidance
      Document

APPROVAL DATE:

EFFECTIVE DATE:
                                 December 1986
                                 December 1986
                                   OWPE
ORIGINATING OFFICE:

Q FINAL

D DRAFT

  LEVEL OF DRAFT

    DA — Signed by AA or DAA
    D B — Signed by Office Director
    DC — Review & Comment

REFERENCE (other documents):
 OSWER       OSWER       OSWER
'E    DIRECTIVE     DIRECTIVE    Dl

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   &EPA
                       United States Environm**'*' *Vf»«±j
               OSWER Directive Initiation Reauest
                                                     1. Directive Number

                                                   9950.2
                            2. Originator Information
ame of Contact Person
(enneth V.B. Jennings
Mail Code
WH-527
°MiW OWPE
Telephone Number
475-9374
   . Title
   Final RCRA Comprehensive Ground-Water Monitoring Evaluation (CME)
   Guidance Document
   Summary of Directive (Include brialstatement otpurpose/    ,     .  -     ,        ,^, «..;„.,,-/«,,a 1
      The CME guidance document provides a framework for evaluating inspections/eval-
   uations of groundwater monitoring systems under RCRA.  The document contains text
   and a detailed checklist and draws heavily from the RCRA Ground water Monitoring
   Technical Enforcement Guidance Document (TEGD) and Compliance Order Guide
   Keywords
          CME, ground-water monitoring, TEGD, inspections, RCRA
   a. Does this Directive Supersede Previous Directives)?  QJ Yes [J No  What directive (numttr. titlt)
Does It Supplement Previous Directives)?
                       Yes
                                No  Whlt Directive (numtor. titlt)
   Draft Level

    D A— Signed by AA/DAA
                   B — Signed by Office Director
                                   DC-
For Review & Comment
Din
Development
  his Request Meets OSWER Directives System Format
Sigoature of Lead Office Directives Coordinator
                                                    Date
   Name and Title of Approving Official
                                                 Date
OS WER          OS WER          OS WER
       DIRECTIVE       DIRECTIVE       I

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     FINAL RCRA COMPREHENSIVE
GROUND-WATER MONITORING EVALUATION
        GUIDANCE DOCUMENT
                         December 1986

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                                                                   9950.2
             FINAL COMPREHENSIVE GROUND-WATER MONITORING EVALUATION
                               GUIDANCE DOCUMENT

 Intrcx3uction


      Several types of inspections and evaluations have been developed by the
 United  States Environmental Protection Agency to assist the Regions and States
 in determining the degree of compliance with the Resource Conservation and
 Recovery Act regulations of owners and operators of hazardous waste management
 facilities.  These inspections/evaluations cover all aspects of the RCRA require-
 ments for all types of facilities.  They are performed by people of various
 backgrounds throughout the country.  It is the purpose of this guidance to
 provide  a framework within which inspections/evaluations may be performed,
 and to promote, therefore, a nationally consistent approach to that performance.
 Among the benefits are a clearer understanding among regulators and the regulated
 ccmnunity of the scope of each inspection/evaluation, and the compilation of a
 reliable, reproducible data base.  Site specific conditions will determine,
 within the scope, the extent of the evaluation at a particular site.  A consistent
 approach to conducting inspections/evaluations removes a source of artificial
 variability, and so focuses more attention on the findings rather than the
 methods.   Clearly, the findings of inspections/evaluations are integrally
 important to the enforcement process.  The Compliance Monitoring and Enforcement
 Log (CMEL) lists ten categories of evaluations:  Compliance Evaluation Inspection,
 Case  Development Inspection, Comprehensive Ground-Water Monitoring Evaluation,
 Follow-Up Evaluation, Sampling Inspection, Citizen Complaint, Part B Call-in,
Withdrawal Candidate, Closed Facility and Other-General.  At this point in
time, OWPE intends to develop guidance for three of them:

      1.  Compliance Evaluation Inspection (CEI) is an on-site evaluation of the
         compliance of a facility with RCRA regulations and permits intended
         to gather information necessary to support an enforcement action.

      2.  Case Development Inspection (GDI) is an intensive investigation intended
         to gather sufficient informatiorTto support an enforcement action.

      3.  Comprehensive Ground-Water Monitoring Evaluation (CME) is a detailed
        evaluation of the adequacy of the design and operation of ground-water
        monitoring systems at RCRA facilities.


     Guidance for conducting Sampling Inspections will be integrated with CEI,
GDI and CME guidance, and guidance for Follow-Up Evaluations 'will be part of
GDI guidance.

     This document is a detailed exploration of the scope of and methods for
conducting a Comprehensive Ground-Water Monitoring Evaluation (CME).  It is
divided into two major parts,  the text which explains in detail the scope and
methods, and a checklist for use by the person conducting the evaluation.  This
document is supported by guidance on the other inspections/evaluations, the
RCRA Ground-Water Monitoring Technical Enforcement Guidance Document, the RCRA
Ground-Water Monitoring Compliance Order Guide, and a health and safety manual.

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            Section I.  Summary of Approach and Office Evaluation
     The objective of a Comprehensive Ground-water Monitoring Evaluation (CME)
is to determine whether an owner/operator has,  in place,  a ground-water monitoring
system which is adequately designed and operated to detect releases or to define
the rate and extent of contaminant migration from a regulated unit (landfill,
land treatment facility, or surface impoundment) as required under 40 CFR
Parts 265 and 270.

     A CMS involves extensive office as well as field work and should be done
by technical enforcement staff with the involvement of a professional experienced
in geology.  The individual conducting the evaluation should have substantial
knowledge of hydrogeological site characterizations, the design and construction
of ground-water monitoring systems, ground-water sampling, waste characteristics,
solute transport, RCRA regulations and enforcement authorities, and site history.
The office carponent is performed largely by an experienced hydrogeologist or
geotechnical engineer who is part of technical  enforcement staff or available
to it.   A chemist would often be a valuable asset.  The field component requires
the participation of the same level individual  assisted,  if necessary, by a
field inspector.   The average level of effort for a CME is forty (40) man days.
A summary of the CME process follows:
        Activity

     Pre-CME Planning
     CME office evaluation of
     system design
     CME field evaluation of
     system operation/verification
     of system design
     CME report preparation
     Review of CME report
     Ftollow-up inspection
Persons involved

0 technical enforcement staff
0 professional experienced in
  geology
0 field inspector

0 professional experienced in
  hydrogeology
0 technical enforcement staff

0 professional experienced in
  hydrogeology/engineering
c technical enforcement staff
0 field inspector
0 experienced hydrogeologist or
  geotechnical. engineer, and
  chemist (where necessary)
• technical enforcement staff

• experienced hydrogeologist or
  geotechnical engineer, and
  chemist (where necessary)
* field inspector

• technical enforcement staff
* hydrogeologist
                                      -2-

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      CME's  should  focus on evaluating system design if system design is not
 sufficiently known in order to assess its adequacy.  Where design is of the
 system is already  well understood, the CME should evaluate system operation
 and maintenance more thoroughly.  The rationale for setting these priorities
 is that until  system design is adequately understood, little nay be gained
 from a detailed scrutiny of system operation.  Conversely, once an adequate
 evaluation  of  system design has been completed, further examination of static,
 site characteristics during subsequent CME's becomes superfluous.  It should
 be noted that  re-evaluation of various site characteristics may be necessary
 (e.g.,  seasonally  influenced characteristics, new wells, redevelopment of
 existing wells.  Further, those conducting this evaluation should not hesitate
 to take samples when contamination is observed or suspected.  The CME should
 be scheduled to coincide with a round of sampling at the facility in order to
 observe the implementation of the sampling and analysis plan, and to facilitate
 the collection of  split samples if deemed necessary.  EPA initiated samples
 may be  taken at any time.  A summary of the activities of the office and field
 components  of  a CME process follows:

     A.  Office Evaluation

         1. Technical evaluation of the site geological characterization inclu-
            ding geomorphology and structural geology, stratigraphy, petrology,
            geochemistry beneath the site and any solid waste management units
            (SWMUs) close enough to be of concern.

         2. Technical evaluation of the site ground-water hydrological charac-
            terization, including identification and description of the uppermost
            aquifer,  potentiometric surface,  vertical and horizontal gradients,
            and hydraulic conductivity beneath the site and any SWMUs close
            enough to be of concern.

         3. Technical evaluation of the criteria for horizontal well placement
            and screen lengths of detection monitoring wells, upgradient and
            downgradient.

         4. Technical evaluation of the criteria for horizontal well placement
            and screen lengths of assessment monitoring wells.

         5. Technical evaluation of the criteria for drilling method and moni-
            toring well design and construction.

         6. Technical evaluation of the assessment plan or outline.

         7. Technical evaluation of the sampling and analysis plan.

     To the extent possible,  the enforcement official should use existing infor-
mation to evaluate the design of the owner-operator's ground-water monitoring
system.

     B.  Field Evaluation

         1. Technical evaluation of the implementation of the sampling and
            analysis plan.

                                      -3-

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          2. Field verification of the number, locations and screen depths
            of ground-water monitoring wells and piezometers,  and water
            levels  (where deemed necessary).

          3. Possible collection of samples for analysis by a contract laboratory
            or EPA/State laboratory to assist in the verification of analytical
            precision and methodology of facility procedures.   Samples may
            either be owner-operator splits if the Agency approves of the
            sarpling procedure, or EPA-collected.

          4. Possible implementation of confirmatory geophysical methods to
            verify facility assessment of hydrogeology or contaminant distribu-
            tion.

     C.   Information Sources

     A CME permits the determination of the adequacy of ground-water monitoring
systems through a detailed technical appraisal of site hydrogeology, monitoring
well placement, monitoring well design and construction, sampling and analysis
plan, data presentation, and, where appropriate, assessment plan.

     The  detailed technical evaluation of system design should be initiated by
locating  the source(s) of information pertinent to the facility to be inspected.
Sources of information include, but are not limited to:

          1. U.S. EPA Regional Offices
          2. State regulatory agencies
          3. U.S. Geological Survey (hydrogeologic information)
          4. State geological surveys, state conservationist county
            soil surveys
          5. Owner-operator files
          6. Academic institutions
          7. State water surveys
          8. Aerial photographs

     Ttie  following documents are valuable sources of information which contain
the following pertinent information:

     1.   Part A of the RCRA Permit Application:
         a. A list of activities conducted by the applicant which require a
            RCRA permit.

         b. Primary Standard Industrial Codes (SIC) which best reflect the
            principal products handled or services provided ty the facility.

          c. A description of the processes used for treating,  storing and
            disposing of hazardous waste.

         d. Specification of the hazardous wastes designated under 40 CFR Part
            261 to be treated, stored, or disposed of at the facility, and an
            estimate of the quantity and delivery timing of such wastes.


                                      -4-

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                                                     9950.2
2.  Part B of the RCRA Permit Application:

    a. A general description of the facility.

    b. Chemical and physical analyses of the hazardous wastes handled at
       the facility.

    c. A copy of the waste analysis plan.

    d. A copy of the general inspection schedule.

    e. A topographic nap (scale: 1" = 200').

    f. Aerial photographs.

    g. Geologic and hydrogeologic characterization information.

    h. Description of the ground-water monitoring system.

    i. Sampling and Analysis Plan.

    j. Ground-Water Quality Assessment Plan CXitline.

    k. Monitoring well construction details.

    1. Information about nearby ground-water and surface water usage.

Parts A and B of the RCRA permit application should be available at sources.

3.  Contractor geotechnical reports

    a. Description of waste handling procedures.

    b. Geologic and hydrogeologic data (site-specific arid regional).

    c. Description of ground-water monitoring  system.

    d. Facility layout.

    e. Msnitoring well construction details.

    f. Results of geophysical tests.
                                 -5-

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                                                        9950.2



    g. Reconmendations to facility operator.

Contractor reports may be available at source numbers 1, 2 and 5.

4.  Regional geologic, soil, and/or ground-water reports.

    a. Regional geologic information.

    b. Regional soil maps.

    c. Regional hydrogeologic data.

    d. Information on ground-water usage.

    e. Geochemical data.

    f. Climatic data, precipitation, evapo-transpiration.

Geologic reports should be available from source numbers 3 and 4.

5.  Inspection reports or other records or correspondence related to the
    facility's compliance status.

    a. Records of past violations.

    b. Copies of ccnplaints, administrative orders or case referral
       packages.

    c. HWDMS reports (compliance monitoring and enforcement log).

    d. Correspondence.

Reports ray be available at source numbers 1 and 2.

6.  Sampling and Analysis Plan

    a. Sample collection procedures including measurement of static water
       level evaluation, detection of immiscible layers, well evacuation,
       sample withdrawal, and in situ or field analyses.

    b. Sample preservation and handling procedures including sample contain-
       ment, preservation, and special handling considerations.

    c. Chain-of-custody procedures including description of sample labels
       and seals,  field logbook layout, descriptions of chain-of-custody
       record, sample analysis request sheet and laboratory logbook.

    d. Analytical procedures, and detection limits.

    e. Field and laboratory quality assurance/quality control.

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                                                          9950.2

          f. Evaluation of the quality of ground-water data, including reporting
            of low and zero concentration values, significant digits, missing
            data values, cutliners and units of measure.

     NOTE:  The Sampling and Analysis Plan should be kept at the facility and
            therefore available to the inspector upon request.

     7.  Ground-Water Quality Assessment Plan:

         a. A description of the detection monitoring system.

         b. Discussion of hydrogeologic conditions at the facility.

         c. Sampling and analytical methods for those hazardous wastes or
            hazardous waste constituents previously detected at the facility.

         d.  A description of the evaluation procedures, including the use of
            previously gathered ground-water quality data, the owner/operator
            will use to make the first determination.

         e.  Description of the approach the owner/operator will use to fully
            characterize rate and extent of contamination migration (i.e., test
            borings,  mathematical modeling).

         f.  Discussion of the number, location, and depth of monitoring wells
            the owner/operator will install to define contaminant migration (in
            order to define horizontal and vertical dimensions of. the contaminant
            plume).

         g.  A description of monitoring well construction techniques.

         h.  A schedule of implementation of all phases of the assessment program.

     Assessment plans should be available at source numbers 1 and 2.  Assessment
plan outlines should be kept at the facility.

     When performing the field evaluation, the enforcement official(s) will
attempt to fill data gaps with observations.

  D.  Elements of Office Evaluation of System Design

     1.  The enforcement official should review the owner/operator's charac-
         terization of site hydrogeology and make a determination whether or
         not the owner/operator has collected enough information on which to
         base the design of a monitoring program.

         a.  Boring and well logs.

         b.  Geotechnical laboratory test results (e.g., permeability,
            geochenical composites).

         c.  Contractor geotechnical reports.

         d.  Results of geophysical tests.

                                      -7-

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                                                     9950.2

        e. Static water level data.

        f . In situ permeability tests (horizontal)

        g. In situ permeability tests (vertical)

E.  Conclusions that should be reached from the technical office evaluation
    are:

     1.  Is the site hydrogeological  characterization adequately detailed
         to identify preferential  contaminant migration pathways?

     2.  Are the horizontal placement,  screen lengths and depths of detection
         monitoring veils theoretically adequate to iitmediately detect the
         release of hazardous waste constituents from the regulated unit,
         and hazard constituents from regulated units subject to 270.14
     3.   Are the horizontal placement and screen  lengths of assessment
         monitoring wells  theoretically adequate  to determine the rate
         and extent of migration and chemical composition of any contaminant
         plumes?

     4.   Can the detection monitoring system theoretically differentiate
         nearby SWMU releases  from regulated unit releases? *

     5.   Are the design  and construction criteria for detection ground-water
         monitoring wells  sufficient to provide long-term, unbiased samples
         of ground-water?

     6.   Are the design  and construction criteria for assessment monitoring
         wells  theoretically adequate to characterize releases of hazardous
         waste  constituents from the regulated unit(s), and hazardous
         constituents in the case of a regulated  unit subject to 270.14
     7.   Is  the  sampling and analysis plan theoretically adequate to provide
         accurate and precise ground-water quality data?

     8.   Are ground-water quality data presented  in a manner that permits
         an  assessment  of their  significance?

     9.   Is  the  statistical  method used consistent with the regulatory
         requirement?

    10.   Is  the  assessment plan  or outline theoretically adequate to permit
         determination  of the chemical composition, and rate and extent of
         migration  of a release  from the  regulated unit(s), and to differ-
         entiate that contamination  from  any originating from SWMJs?

  Where it  is not  possible  to differentiate i.e. , where SWMJs and regu-
  lated units are  very close together, any  releases would be addressed
  under 265 assessment monitoring or an  analogens requirements under a
  3008(h) order.

                                -8-

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                                                          9950.2
           Section II.  Field Evaluation and Verification Preparation
     Prior to performing the field evaluation ccnponent,  it is  necessary  for
the evaluation team to complete a nuniber of preliminary tasks.  These tasks
include:

         1. Development of a site safety plan for the  field evaluation.
            Prior to arriving at the facility,  the field  evaluation team
            personnel should have determined the level of protection, decontam-
            ination procedures,  and other safety precautions necessary.

         2. All evaluation team personnel should have  credentials or ident-
            ification that describe their federal or state  agency affiliation.

         3. The following equipment is recommended to  conduct the field
            evaluation:

              bound field notebook
              camera
              pocket calculator
              watch with sweep second hand (or stop watch)
              compass
              weighted tape measure and water indicator (made of inert material),
              or electronic interface probe to measure static water levels and
              total depth of monitoring wells and detect  immiscible layers.
            0  deionized water, hexane (or laboratory strength cleaner), and
              sterile,  disposalable paper towels or gauze for decontamination of
              tape measure or probe.
            0  sampling equipment,  e.g.,  bailer (made of inert material),  mono-
              filament line,  properly cleaned.
            0  all appropriate forms,  e.g.,  chain-of-custody
            0  safety equipment

         4.  Determination of whether or not samples will  be collected.  After
            the technical evaluation of the ground-water  monitoring system is
            completed,  the utility of extensive sampling  by the evaluating team
            can be ascertained.

            Samples should be taken when contamination is observed or suspected.
            The team should develop a project plan prior  to entry and nay use
            facility's sampling equipment if it is found  to be  adequate.
            Inspection personnel should do appropriate field analyses  (pH,
            specific conductance,  temperature)  with their own portable  field
            equipment to verify results of facility determinations.  The  samples
            will be analyzed to assess the operation of the monitoring  system
            and analytical procedures utilized by the  facility.
                                      -9-

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                                                          9950.2


           Section  III.  Field Evaluation and Verification Activities

      The following  elements of the ground-water monitoring system design should
be  verified in the  field:

           location of regulated units
           number and location of monitoring wells or clusters
           sparing  of monitoring wells or clusters
           static water level measurements (where deemed necessary)
           well elevations, physical condition,  labeling (where deemed necessary)

      The following  elements of the ground-water monitoring system design and
operation should be verified and evaluated:

          8 determination of the presence, where appropriate,  of light and dense
           phase immiscible layers (where deemed necessary)
          0 sample collection, preservation, and handling procedures, implemen-
           tation of the sampling and analysis plan
          0 determination of total well depths
          c surficial well construction
          0 general  site conditions
          0 site sketch

     The office evaluation component identifies deficiencies in the design of
ground-water monitoring systems, either detection or assessment.  The field
evaluation and verification component of a CME serves a dual purpose.  It first
identifies discrepencies between system design as presented and constructed.
Secondly, the field component of the CME is an evaluation of system operation
and an opportunity to collect data necessary to draw conclusions about the
adequacy of the ground-water monitoring program (detection or assessment),
e.g., a  reassessment of site hydrogeological characterization using direct
and/or indirect techniques.  The following are key considerations in conducting
the field evaluation.

     A.  Number and Location of Monitoring Wells

     During the evaluation, the evaluation team should verify that the total
number of wells that are described in the assessment plan outline or plan are
found in the field, and that all wells are adequately maintained.  Approximate
locations of eadh well should be field checked against those presented on site
maps in the owner/operator' s Part B permit application.

     To accomplish  this,  the distance between wells and other features may be
accurately measured using a surveyor's chain, while other measurements may be
approximated either by pacing or visual inspection in the case of closely-spaced
wells.   (Note any scale on the owner/operator's site map, if applicable, and
measure using an engineer's scale).
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                                                          9950.2


     Facilities under detection nmitoring nust have a sufficient nunrber of
wells  to identify the presence of a release of contaminants from the hazardous
waste  management area.  Dpgradient wells should be positioned so that they are
not affected by the facility's operations and provide background ground-water
quality data.  Areas of low or variable hydraulic gradient and/or upgradient
sources of contamination are common in parts of the country and can pose problems
in  establishing the upgradient quality of ground-water.  In those situations,
the emphasis of the field work should be determining whether a release has
occurred.  Downgradient wells must be located along the edge of the waste
management area so that the owner/operator can immediately detect leakage
(refer to TEED for detail).  Other wells located within the facility boundaries
should be identified on a facility map.

     B.   Assessment Monitoring

     A facility in assessment monitoring will have additional well clusters
located downgradient from the waste unit or along contaminant migration pathways
that vary from ground-water flow direction to define the contaminant concentrations
and plume configuration.  Each well cluster may have several wells, each screened
at  various intervals to provide the vertical extent of migration.

     The evaluation team should verify the locations and vertical sampling
intervals of assessment wells or clusters.

     C.  Static Water Level Elevation

     The inspector should determine, for each well, the depth to standing water.
Measurements are taken from reference point on the well casing down to the
static water level.  Measurements must be accurate to + 0.01 foot.  It is
recommended that levels be recorded using electronic sounding devices of M-sccpe,
otherwise a stainless steel (or other inert material) measuring tape with a
weighted end may be used.  The tape is coated for the last foot with a water
indicator and lowered into the water a few tenths of a foot and the nearest .01
foot at the measuring point recorded.  The depth to water is obtained by subtrac-
ting the wetted length from the nearest foot reading at the measuring point.

     Measurements are generally recorded in hundredths of feet.  To convert
frcm inches to feet:

                          inches x 0.0833 = feet

Should the owner/operator's Sampling and Analysis Plan, waste analysis or historical
data indicate the presence of light or dense phase immiscible Layers, an interface
probe  should be used to register the top of the organic layer, and establish
the thickness of the immiscible layer overlying the organic/water interface.
Dense phase immiscible layers can be measured by lowering the interface probe
to the bottom of the well where the probe registers the location of an organic/
water  interface.

NOTE:  Engineering chain tapes are usually graduated to the nearest 0.01 foot
        for the first foot only.


                                      -11-

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                                                          9950.2


      D.   Sanple Collection

          Sanple collection  should be divided into three phases:

          1.  Sanpling of  light/dense phase immiscibles (where necessary),

          2.  Well evacuation, and

          3.  Sanple withdrawal.

      Depending  on the waste characteristics, the owner/operator's Sanpling and
Analysis  Plan may not have  provisions for sampling of light/dense phase immis-
cibles.   Where  light and/or dense phase immiscibles are present, the owner/
operator  must obtain discrete samples of them.  The well should be designed to
capture light phase immiscibles "floating" at specific screened intervals,  and
to collect  "sinkers" within dense phase sampling cups at the bottom of the
well.

          8 Sampling of Light Phase Immiscibles (May not be applicable to the
           facility)

      Sanpling for light  immiscible fractions must precede well evacuation.  A
bottom filling  fluorocarbon resin or stainless steel 316, 304 or 2205 bailer
should be lowered to the predetermined levels for collection.  Care must be taken
to avoid  actions which may  disturb the interface between the organic and aqueous
phases.   Plastic  sheets  should be laid out next to the well to protect from
surface contaminants when the bailer is being assembled.

          0 Sanpling of Dense Phase Immiscibles (May not be applicable to
           the  facility)

     Collection of dense phase immiscibles should be done before well evacuation.
Either a  clean  positive gas displacement bladder pump or bottom filling fluoro-
carbon resin or stainless steel 316, 304 or 2205 bailer is lowered gently to
collect a discrete sample from the bottom dense phase sampling cup.  Any notions
that agitate the standing water should be restricted.  Pumping rates should be
kept to 100 ml/mLn or less to avoid turbulence.

          e Well Evacuation

     The  owner/operator must remove standing water from the well and filter
pack to obtain a representative formation sample.  Important points to consider
during evacuation are:

     1. All well evacuation materials entering the well should be composed
        of inert or refractory materials (i.e., fluorocarbon resins or
        stainless steel 316, 304 or 2205).
                                      -12-

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                                                          9950.2
          2. Note the type of purging equipment used.  Peristaltic punps, gas-
            lift pumps, centrifugal pumps and venturi pumps nay increase vola-
            tilization and cause high pressure differentials that can result
            in fluctuations in many analytical parameters, but are acceptable
            for purging provided that sufficient time be allowed for water to
            stabilize prior to sampling.

          3. Nondedicated sampling equipment must be thoroughly decontaminated,
            cleaned, and rinsed between wells.  This is especially important
            where interface probes are used to detect viscous organics.

          4. Sampling personnel should wear clean gloves during all purging and
            sampling activities.

          5. Discharge rate should be accurately measured.

          6. Low yielding wells should be evacuated to practical dryness (some
            water may remain below the pump intake or from discharge lines
            not equipped with check valves).

          7. High yielding wells should have a minimum of three casing volumes
            removed prior to sampling or that quantity sufficient to remove
            stagnant water from the well and filter pack.

          8. Wells should be protected from surface contaminants entering during
            evacuation and sampling.

          9. The following table may be helpful in determining the volume of
            water contained in a one-foot casing section:

                ID (inches)           Gallons         Metric

                  0.5                  0.01          37.8 ml
                  0.75                 0.02          75.8 ml
                  1.00                 0.04          15.5 cl
                  1.25                 0.06          22.7 cl
                  1.50                 0.09          34.09 cl
                  2.00                 0.16          60.61 cl
                  3.00                 0.37           1.40 liter
                  4                    0.65           2.46 liter
                  6                    1.47           5.56 liter
                  8                    2.61           9.89 liter
                 10                    4.08          15.45 liter

        10. All ground-water evacuated from a well which is suspected of being
            hazardous should be properly managed.

     To obtain  the total volume of water contained in the well, sinply multiply
by the height  (in feet) of the water column.  It may be necessary to verify the
diameter  of the well casing.


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                                                          9950.2


     E. Sample Withdrawal

     The inspector should look for any sanpling technique  that nay result in
the procurement of a contaminated or otherwise  altered sanple.  The following
points should be kept in mind during sampling:

         1. Sampling devices should be composed of  fluorocarbon resins or
            stainless 304,  316 or 2205.

         2. Where dedicated pumps are not used, puip equipment and probes
            mast be thoroughly cleaned between  wells.  Equipment should first
            be wiped to remove excess contaminants  and to  improve cleaning
            efficiency.  Subsequent cleaning procedures should entail:

        When Inorganic Constituents are Suspected:

        0. IN HCL or HN03 rinse
        Distilled or deionized water rinse

        When Organic Constituents are Suspected:

        Nonphosphate detergent wash
        Tap water rinse
        Distilled water rinse
        Acetone rinse
        Hexane rinse
        Adequate drying time

         3. Pumping rates should not exceed 100 ml/min when  sampling for volatiles
            and pH.   Higher pumping rates are acceptable for other parameters.

         4. Positive gas displacement bladder pumps should be operated in a
            continuous manner so that they do not produce  pulsating samples
            that are aerated in the return tube or  upon discharge.

         5. Check valves should be designed and inspected  to assure that fouling
            problems do not reduce delivery capabilities or  result in aeration
            of the sample.

         6. Sampling equipment (especially bailers) should never be dropped
            into the well as this will cause degassing of  the water on impact.

         7. The bailer's contents should be transferred to a suitable sample
            container in a  way that will minimize agitation  and aeration. *

     *  Filling the VQA containers from the bottom  of the  bailer causes less
        turbulence than pouring its contents from the top.  It is recommended,
        therefore,  to fill  the containers from  the  bottom  of the bailer whenever
        possible.
                                      -14-

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                                                          9950.2


          8. Samples should not be conposited in one large container and
            later transferred to others.

          9. Clean sanpling equipment should not be placed directly on the
            ground or other contaminated surfaces prior to insertion into wells.

         10. Sanpling in low yielding wells should be performed as soon as there
            is enough water present to collect the sample.

         11. Volatile parameters should be collected first.

         12. Probes used for in situ analyses should not be inserted into
            sample containers.

     F.   In Situ or Field Analyses

     Physically and chemically labile parameters must be tested either in the
borehole using a probe (in situ) or immediately upon withdrawal using a field
test kit.

         1. Analyses must be performed both after well evacuation and sample
            collection.

         2. Field instruments should be calibrated according to manufacturer's
            specifications and be consistent with SW-846 (Test Methods for
            Evaluating Solid Waste-Physical/Chemical Methods)

     G.  Sample Preservation and Handling

     Samples must be contained and preserved by approved methods to maintain
the integrity of the sample.  Improper preservation and handling may alter
parameter levels in the sample.  Key points to note during the inspection
include:

         1. Procured samples should be transferred directly into the container
            specifically prepared for that given parameter or set of conpatible
            parameters (e.g., dissolved metals).  Samples should not be conposited
            into a common container to be subsequently split in the laboratory.

         2. Samples should be collected in a manner that minimizes turbulence
            and agitation.

         3. Volatile Organics Analysis (VQA) vial should be poured so that it
            overflows leaving no headspace or bubbles in the vial,  its cap should
            be lined with a fluorocarbon resin.

         4. Sanples for metals analysis can be collected in polyethylene containers
            with polypropylene caps, or in glass bottles with fluorocarbon resin
            lined caps.
                                      -15-

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          5.  Samples for organic analysis should be collected in glass bottles
             with fluorocarbon  resin.

      H.   Special Handling Considerations

          0 Organics

          1.  Sanples must not be filtered.

          2.  Sanples must not be transferred from one container to another.

          0   Metals
          1 . Sanples collected for metals analysis should be split into
            sanples.  One portion filtered through a 0.45 u filter for dissolved
            metals and the second portion renaining unf iltered for total metals
            analysis.  Samples should be filtered as soon as possible to minimize
            the  impacts of pH and Eh changes.

          2. Both samples should be preserved with nitric acid to pH <2.

     The  reconmended procedures for sampling and preservation are presented in
•Sable 1.

     I.   Quality Assurance/Quality Control

     To ensure the reliability of field-generated data, the owner/operator ' s
Sampling  and Analysis Plan should incorporate the use of trip and equipment
blanks during sampling to verify that sanple collection and handling processes
have not  affected the quality of the field sanples.  Field verification of
quality control procedures will include:

          1. The use of trip and equipment blanks.

            - Trip blanks: Used to determine if contamination was introduced
              from the sample containers through normal handling.

            - Equipment blanks: Used to determine if contamination may be a
              result of improper cleaning.

          2. Calibration of monitoring and sampling equipment.

          3. Proper decontamination and cleaning of nondedicated equipment.

     J.   Chain-of -Custody Procedures

     Field verification of the owner/operator's chain-of -custody procedures
will contain the following elements:

          1. Sample labels for proper identification.


                                      -16-

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SAMPLING AND PRESERVATION PROCEDURES FOR DETECTION MONITORING3
Parameter
Recommended Maximum
Container*! Preservative Holding Time
Minimum Volume
Required for
Analysis
Indicators of Ground-Water Contamination0
pH
Specific conductance
TOC

TOX

T,P,G Field determined
T,P,G Field determined
G. teflon-lined Cool 4°C, HC1 to
cap pH <2
G. amber, Teflon- Cool 4°C, add 1 ml
lined cap of 1.1M sodium sulfite
None
None

28 days

7 days
25 ml
100 ml

4 x 15 ml

4 x 15 ml
Ground-Water Quality Characteristics
Chloride
Iron
Manganese
Sodium
Phenols
Sulfate
T,P,G 4°C
T, P Field Acidified
to pH <2 with HNO3

G 4°C/H2SO4 to pH <2
T,P,G Cool, 4°C
28 days
6 months


28 days
28 days
50 ml
200 ml


500 ml
50 ml
EPA Interim Drinking Water Characteristics
Arsenic
Barium
Cadmium
Chromium
Lead
Mercury
Selenium
Silver

Fluoride

Nitrate
T,P Total Metals
Field acidified to
pH <2 with HNO-.
•• J
Dissolved Metals
1. Field filtration
(0.45 micron)
Dark Bottle 2. Acidify to pH <2
with HNO3
T,P Field acidified to
pH <2 with HNO3
T,P,G 4°C/H2SO4 to pH <2
6 months


6 months






28 days
14 days
1,000 ml


1,000 ml






300 ml
1,000 ml

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                          SAMPLING AND PRESERVATION PttXEDURES FUR DETECTION MONITORING


Parameter
Endrin
Lindane
Methoxychlor
Toxaphene
2.4,D
2,4,5 TP Silvex
Radium
Gross Alpha
Gross Beta
Co li form bacteria

Recommended
Container*3
T,G





P,G


PP, G (sterilized)


Preservative
Cool, 4°C





Field acidified to
pH <2 with HNO3

Cool, 4°C

Maximum
Holding Time
7 days





6 months


6 hours
Minimum Volume
Required for
Analysis
2,000





1 gallon


200 ml
Other Ground-Water Characteristics of Interest
Cyanide

Oil and Grease

Semi volatile.
nonvolatile organics
Volatiles
P,G

G only

T,G

G,T-lined
Cool, 4°C, NaOH to
pH >12
Cool, 4°C H2SO4 to
pH <2
Cool, 4°C

Cool, 4°C
14 days

28 days

14 days

14 days
aReferences: Test Methods for Evaluating Solid Waste - Physical/Chemical Methods,
500 ml

100 ml

60 ml

60 ml
SW-846
(2nd edition, 1982) .
Methods
Standard
for Chemical Analysis
of Water and Wastes,
Methods for the Examination of Water and
EPA-600/4-79-020

Wastewater, 16th edition (1985).
^Container Types:

   P = Plastic (polyethylene)
   G = Glass
   T = Teflon
  PP = Polypropylene

CBased on the requirements for detection monitoring (§265.93), the owner/operator must collect
  ^Efficient volume of ground-water to allow for the analy^i of four separate replicates.
                                                                                                             i
                                                                                                            oo

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                                                     9950.2
     2.   Sanple  seals to ensure integrity of the collected samples until
         they  are  reopened.

     3.   Field logbook to record ground-water monitoring program information.

     4.   Chain-of-custody record to track sample possession.

.K.   Sanple Labels

     Ideally,  sample labels should contain the following information:

     1.   Sample  identification number  (mandatory ).

     2.   Name  of collector.

     3.   Date  and time of collection.

     4.   Monitoring well.

     5.   Parameter(s) requested.

L.   Sample Seals

     Seals may be important in the event that samples leave the owner/
operator's immediate control through shipnent to laboratory.  Seals
thus provide  assurance that samples have not been disturbed or tampered
with.

M.   Field Logbook

    An owner/operator or the individual designated to perform ground-
water monitoring operations should keep an up-to-date field logbook which
documents the following:

     1. Identification of well
     2. Well depth
     3. Static water level depth and measurement technique
     4. Presence of immiscible layers and detection method
     5. Well yield - high or low
    6. Collection method for immiscible layers and sample identification
       numbers
     7. Well evacuation procedure/equipment
    8. Sanple withdrawal procedure/equipment
    9. Date and tine of collection
                                 -19-

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                                                     9950 ,,2
    10. Well sanpling sequence
    11. Types of  sartple containers used and sanple identification
       numbers
    12. Preservative(s) used
    13. Parameters requested for analysis
    14. Field analysis data and method(s)
    15. Sanple distribution and transporter
    16. Field observations on sanpling event
    17. Name of collector

N.  Chain-of-Custody Record

    To establish the documentation necessary to trace sample possession
from time of collection, a chain-of-custody record should be filled out
and accompany every sanple.  The record should contain the following type
of  information:

    1. Sanple number
    2. Signature of collector
    3. Date and time of collection
    4. Sanple type (e.g., ground-water, immiscible layer)
    5. Identification of well
    6. Number of containers
    7. Parameters requested for analysis
    8. Signature of person(s) involved in the chain of possession
    9. Inclusive date of possession

0.  Total Well Depth

    During well evacuation and/or purging, the total well depth should
 be verified for each well in the monitoring system.  It is recommended
 that the use of sounding devices or weighted stainless steel measuring
 tape be used in the event the well cannot be pumped or bailed to dryness.
 Measurements are taken from the top of the well casing and should be
 accurate to +_ 0.01 foot.

P.  Surficial Well Inspection

    Visual inspection of surficial well construction and condition will
aid in determining the adequacy of the owner/operator ground-water
monitoring system design.  Important considerations include:
                                 -20-

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                                                     9950.2
     1.  Wells adequately maintained  (not overgrown by vegetation or
        inpaired by neglect or misuse), and properly labeled

     2.  Wells protected and secured with steel protective cap and lock

     3.  Wells sealed properly at surface to prevent surface contaminants
        from entering the well

     4.  Casing material

     5.  Top of casing elevation

     6.  Turbidity of collected samples

Q.   Field Observations

     While in the field it is important to record as many observations as
possible.  Site characteristics should include:

     1.  Topographic relief - Lay of the land, slopes etc.

     2.  Water Bodies - Direction and distance to streams, rivers, ponds,
        lakes, estuaries, ocean, etc.

     3.  Surface Features - Soil type, rock outcrops, leachate surface
        seeps, dominant vegetation types, if applicable.

     4.  Man-Made Features (particularly ones affecting hydrogeology) -
        Nearby industrial wells, drainage ditches, underground conduits
        and drains, impoundments, also note area water supply sources.

R.   Site Sketch

    A map of the site should be available to the inspector from the Part B
permit application materials.  If a copy of the site map is not available
at the time of the field inspection, the inspector should sketch the
facility.  The sketch should include:

     1.  location of regulated units

     2.  Location of wells

     3.  Location of major buildings and important surface features
                                 -21-

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                                                     9950.2


     4.  Drainage pattern and ground-water flow direction

     5.  Location of drains and seepage areas

     6.  North arrow and rough scale


                   Section IV.  Sampling and Analysis

     When the owner/operator's ground-water monitoring system design has
been determined to be satisfactory, subsequent CMEs focus on system
operation and, therefore, may involve sampling and analysis of ground-
water samples collected at the facility.  If the owner/operator sample
preparation procedures are deemed inconsistent with EPA-approved methods,
the  inspector should request that the owner/operator sample according to
recommended procedures described in Section 3.2.3 in addition to the
methods employed by the owner/operator, with the sample results analyzed
and  compared.  Additionally, the inspector should send a duplicate (split)
sanple, collected and prepared using EPA-approved methods, to the enforce-
ment authority's laboratory for analysis.


              Section V.  Conclusions and Recommendations

Has  the owner/operator adequately characterized site hydrogeology?

Is the detection monitoring system adequately designed and constructed
to intnediately detect any contaminant release from the regulated unit(s)
and  differentiate where possible, such releases from nearby SWMJ releases?

Are  the procedures used to make a first determination of contamination
adequate?

Is the operation of the ground-water monitoring system adequate to permit
immediate detection of a release of contaminants from hazardous waste
management areas?

Do the assessment monitoring-wells, given site hydrogeologic conditions,
define the extent and concentration of contamination in the horizontal
and  vertical planes?

Are  the assessment monitoring wells adequately designed and constructed?
                                 -22-

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                                                          9950.2
     Are  the sampling and analysis procedures adequate to provide representative
     sanples of ground-water in the uppermost aquifer?

     Do the procedures used for evaluation of assessment monitoring data
     result in determinations of the rate of migration, extent of migration,
     and hazardous waste constituent composition of the contaminant plume?

     Are  the data collected at sufficient duration and frequency to adequately
     determine the rate of migration?

     Is the schedule of implementation adequate?

     Is the owner/operator's assessment monitoring plan adequate?

          If the owner/operator had to implement his assessment monitoring plan,
         was it implemented satisfactorily?

     Based on the results of the evaluation, deficiencies in network design,
information gaps, and operational inadequacies can be clearly identified and
listed.  In order to assist the various enforcement authorities involved in
bringing the facility into compliance, the deficiencies may be categorized into
major or minor areas of noncotpliance.  Major deficiencies would involve short-
comings in network design or gross inadequacies in sampling and/or analysis
that would seriously impair detection or assessment monitoring functions.
Minor deficiencies, though important, may not necessitate case development, but
rather issuance of deficiency notices to bring about desired changes.  Based on
conclusions gained from the CME, the evaluation team members should clearly
define the recommendations.   These recommendations will thus provide appropriate
guidance toward obtaining more information that may be required for administrative
or judicial action.
                                      -23-

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                                                       9950.2

                                  APPENDIX A

           COMPREHENSIVE GROUND-WATER MONITORING EVALUATION WORKSHEET


     The following worksheets have been designed to assist the enforcement
officer/technical reviewer in evaluating the ground-water monitoring system an
owner/operator uses to collect and analyze samples of ground water.   The focus
of the worksheets is technical adequacy as it relates to obtaining and analyzing
representative samples of ground water.  The basis of the worksheets is the
final RCRA Ground Water Monitoring Technical Enforcement Guidance Document
which describes in detail the aspects of ground-water monitoring which EPA
deems essential to meet the goals of RCRA.

     Appendix A is not a regulatory checklist.   Specific technical deficiencies
in the monitoring system can, however,  be related to the regulations as illustrated
in Figure 4.3 taken from the RCRA Ground-Water Monitoring Compliance Order Guide
(COG) (included at the end of the appendix).  The enforcement officer,  in
developing an enforcement order,  should relate the technical assessment from
the worksheets to the regulations using figure 4.3 from the COG as a guide.

     I.   Office Evaluation - Technical Evaluation of the Design of the Ground-
         water Monitoring System

     A.   Review of relevant documents:

         1.  What documents were obtained prior to conducting the inspection:

            a. RCRA Part A permit application?                      (Y/N) 	
            b. RCRA Part B permit application?                      (Y/N) 	
            c. Correspondence between the owner/operator and
               appropriate agencies or citizen's groups?            (Y/N) 	
            d. Previously conducted facility inspection reports?    (Y/N) 	
            e. Facility's contractor reports?                       (Y/N) 	
            f. Regional hydrogeologic,  geologic, or soil reports?   (Y/N) 	
            g. The facility's Sampling and Analysis Plan?           (Y/N) 	
            h. Ground-water Assessment Program Outline (or Plan,
               if the facility is in assessment monitoring)?        (Y/N) 	
            i. Other (specify)	

     B.   Evaluation of the Owner/Operator's Hydrogeologic Assessment:

         1.  Did the owner/operator use the following direct techniques in the
            hydrogeologic assessment:

            a. Logs of the soil borings/rock corings (documented
               by a professional geologist, soil scientist, or
               geoteohnical engineer)?                              (Y/N) 	
            b. Materials tests (e.g., grain size analyses,
               standard penetration tests, etc.)?                   (Y/N) 	
            c. Piezometer installation for water level measure-
               ments at different depths?                           (Y/N) 	
            d. Slug tests?                                          (Y/N) 	


                                      -24-

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   e. Punp tests?                                          (Y/N)
   f. Geochemical analyses of soil samples?                (Y/N)
   g. Other (specify) (e.g., hydrochemical diagrams
       and wash analysis)  	
2. Did the owner/operator use the following indirect techniques
   to supplement direct techniques data:

   a. Geophysical well logs?                               (Y/N)
   b. Tracer studies?                                      (Y/N)
   c. Resistivity and/or electromagnetic conductance?      (Y/N)
   d. Seismic Survey?                                      (Y/N)
   e. Hydraulic conductivity measurements of cores?        (Y/N)
   f. Aerial photography?                                  (Y/N)
   g. Ground penetrating radar?                            (Y/N)
   h. Other (specify)  	
3. Did the owner/operator document and present the reiw data from
   the site hydrogeologic assessment?                      (Y/N)

4. Did the owner/operator document methods (criteria)
   used to correlate and analyze the information?          (Y/N)

5. Did the owner/operator prepare the following:

   a. Narrative description of geology?                    (Y/N)
   b. Geologic cross sections?                             (Y/N)
   c. Geologic and soil maps?                              (Y/N)
   d. Boring/coring logs?                                  (Y/N)
   e. Structure contour naps of the differing water
      bearing zones and confining layer?                   (Y/N)
   f. Narrative description and calculation of ground-
      water flows?                                         (Y/N)
   g. Water table/potentionetric nap?                      (Y/N)
   h. Hydrologic cross sections?                           (Y/N)

6. Did the owner/operator obtain a regional nap of
   the area and delineate the facility?                    (Y/N)

   If yes, does this map illustrate:

   a. Surficial geology features?                          (Y/N)
   b. Streams, rivers, lakes, or wetlands near the
      facility?                                            (Y/N)
   c. Discharging or recharging wells near the facility?   (Y/N)
                             -25-

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                                                        9950.2
    7. Did the owner/operator obtain a regional hydro-
       geologic rap?                                           (Y/N)

       If yes, does this hydrogeologic nap indicate:

       a. Major areas of recharge/discharge?                   (Y/N)
       b. Regional ground-viater flow direction?                (Y/N)
       c. RDtentiometric contours which are consistent
          with observed water level elevations?                (Y/N)

    8. Did the owner/operator prepare a facility site nap?     (Y/N)

       If yes, does the site nap show:

       a. Regulated units of the facility (e.g., landfill
          areas, impoundments)?                                (Y/N)
       b. Any seeps, springs, streams, ponds,  or wetlands?     (Y/N)
       c. Location of monitoring wells, soil borings, or
          test pits?                                           (Y/N)
       d. How nany regulated units does the facility have? 	
          If more than one regulated unit then,
          o Does the waste management area enconpass all
            regulated units?                                   (Y/N)
            Or
          o Is a waste nanagenent area delineated for each
            regulated unit?                                    (Y/N)

C.  Characterization of Subsurface Geology of  Site

    1. Soil boring/test pit program:

       a. Were the soil borings/test pits performed under
          the supervision of a qualified professional?         (Y/N)
       b. Did the owner/operator provide documentation
          for selecting the spacing for borings?               (Y/N)
       c. Mere the borings drilled to the depth of the
          first confining unit below the uppermost zone
          of saturation or ten feet into bedrock?              (Y/N)
       d. Indicate the nethod(s) of drilling:
          o Auger (hollow or solid stem)             	
          o Mud rotary                               	
          o Reverse rotary                           	
          o Cable tool                               	
          o Jetting                                  	
          o Other (specify)	
       e. Were continuous sample corings taken?(Y/N)
                                 -26-

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                                            9950.2
   Hew were the samples obtained (checked method[s])
   o Split spool                              	
   o Shelby tube, or similar                  	
   o Rock coring                              	
   o Ditch sampling                           	
   o Other (explain)                          	
g. Mere the continuous sairple corings logged by a
   qualified professional in geology?                   (Y/N)
h. Does the field boring log include the following
   information:
   o Hole name/number?                                  (Y/N)
   o Date started and finished?                         (Y/N)
   o Driller's name?                                    (Y/N)
   o Hole location (i.e., map and elevation)?           (Y/N)
   o Drill rig type and bit/auger size?                 (Y/N)
   o Gross petrography (e.g., rock type) of
     each geologic unit?                                (Y/N)
   o Gross mineralogy of each geologic unit?            (Y/N)
   o Gross structural interpretation of each
     geologic unit and structural features
     (e.g., fractures, gouge material, solution
     channels, buried streams or valleys, identifi-
     cation of depositional material)?                  (Y/N)
   o Development of soil zones and vertical extent
     and description of soil type?                      (Y/N)
   o Depth of water bearing unit(s) and vertical
     extent of each?                                    (Y/N)
   o Depth and reason for termination of borehole?      (Y/N)
   o Depth and location of any contaminant encountered
     in borehole?                                       (Y/N)
   o Sample location/number?                            (Y/N)
   o Percent sample recovery?                           (Y/N)
   o Narrative descriptions of:
     — Geologic observations?                          (Y/N)
     — Drilling observations?                          (Y/N)
i. Were the following analytical tests performed
   on the core samples:
   o Mineralogy (e.g., microscopic tests and x-ray
     diffraction)?                                      (Y/N)
   o Petrographic analysis:
     - degree of crystallinity and cementation of
       matrix?                                          (Y/N)
     - degree of sorting, size fraction  (i.e.,
       sieving), textural variations?                   (Y/N)
                          -27-

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                                                       9950.2
            - rode type(s)?                                    (Y/N)
            - soil type?                                       (Y/N)
            - approximate bulk geochemistry?                   (Y/N)
            - existence of nicrostructures that may effect
              or indicate fluid flow?                          (Y/N)

          o Falling head tests?                                (Y/N)
          o Static head tests?                                 (Y/N)
          o Settling measurements?                             (Y/N)
          o Centrifuge tests?                                  (Y/N)
          o Column drawings?                                   (Y/N)

D.  Verification of subsurface geological data

    1. Has the owner/operator used indirect geophysical methods
       to supplement geological conditions between borehole
       locations?                                              (Y/N)
    2. Do the number of borings and analytical data indicate
       that the confining layer displays a low enough
       permeability to impede the migration of contaminants to
       any stratigraphically lower water-bearing units?        (Y/N)
    3. Is the confining layer laterally continuous across
       the entire site?                                        (Y/N)
    4. Did the owner/operator consider the chemical
       compatibility of the site-specific waste types and
       the geologic materials of the confining layer?          (Y/N)
    5. Did the geologic assessment address or provide
       means for resolution of any information gaps of
       geologic data?                                          (Y/N)
    6. Do the laboratory data corroborate the field
       data for petrography?                                   (Y/N)
    7. Do the laboratory data corroborate the field
       data for mineralogy and subsurface geochemistry?        (Y/N)

E.  Presentation of geologic data

    1. Did the owner/operator present geologic cross
       sections of the site?                                   (Y/N)
    2. Do cross sections:
       a. identify the types and characteristics of
          the geologic materials present?                      (Y/N)
       b. define the contact zones between different
          geologic materials?
       c. note the zones of high permeability or
          fracture?                                            (Y/N)
       d. give detailed borehole information including:
          o location of borehole?                              (Y/N)
          o depth of termination?                              (Y/N)
          o location of screen (if applicable)?                (Y/N)
          o depth of zone(s) of saturation?                    (Y/N)
          o backfill procedure?
                                 -28-

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                                                     9950.2
     3. Did the owner/operator provide a topographic nap
       which was constructed by a licensed surveyor?           (Y/N)
     4. Does the topographic map provide:
       a. contours at a maximum interval of two-feet?          (Y/N)
       b. locations and illustrations of nan-nade
          features (e.g., parking lots, factory
          buildings, drainage ditches, storm drains,
          pipelines, etc.)?                                    (Y/N)
       c. descriptions of nearby water bodies?                 (Y/N)
       d. descriptions of off-site wells?                      (Y/N)
       e. site boundaries?                                     (Y/N)
       f. individual RCKA units?                               (Y/N)
       g. delineation of the waste management area(s)?         (Y/N)
       h. well and boring locations?                           (Y/N)
     5. Did the owner/operator provide an aerial photo-
       graph depicting the site and adjacent off-site
       features?                                               (Y/N)
    6. Does the photograph clearly show surface water
       bodies, adjacent nunicipalities, and residences
       and are these clearly labelled?                         (Y/N)

F.  Identification of Ground-Water Flowpaths

    1. Ground-water flow direction

       a.  Was the well casing height measured by a licensed
          surveyor to the nearest 0.01 feet?                   (Y/N)
       b.  Were the well water level measurements taken
          within a 24 hour period?                             (Y/N)
       c.  Were the well water level measurements taken
          to the nearest 0.01 feet?                            (Y/N)
       d.  Were the well water levels allowed to stabilize
          after construction and development for a mininium
          of 24 hours prior to measurements?                   (Y/N)
       e.  Was the water level information obtained from
          (check appropriate one):
          o nultiple piezometers placed in single borehole?     	
          o vertically nested piezometers in closely spaced
            separate boreholes?                                 	
          o monitoring wells                                    	
                                 -29-

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                                                     9950.2
        f. Did the owner/cperator provide construction
           details for the piezometers?                        (Y/N)
        g. How were the static water levels measured
           (check itethod(s).
           o Electric water sounder                  	
           o Wetted tape                             	
           o Air line                                	
           o Other (e)qplain)                         	

        h.  Was the well water level measured in wells with
           equivalent screened intervals at an equivalent
           depth below the saturated zone?                     (Y/N)
        i.  Has the owner/operator provided a site water table
           (potentionBtric) contour nap?  If yes,
           o Do the potenticmetric contours appear logical
             and accurate based on topography and presented
             data? (Consult water level data)                  (Y/N)
           o Are ground-water flow-lines indicated?            (Y/N)
           o Are static water levels shown?                    (Y/N)
           o Can hydraulic gradients be estimated?             (Y/N)
        j.  Did the owner/operator develop hydrologic
           cross sections of the vertical flow component
           across the site using measurements from all wells?  (Y/N)
        k.  Do the owner/operator's flow nets include:
           o piezometer locations?                             (Y/N)
           o depth of screening?                               (Y/N)
           o width of screening?                               (Y/N)
           o measurements of water levels from all wells
             and piezometers?                                  (Y/N)

2.  Seasonal and temporal fluctuations in ground-water level

        a.  Do fluctuations in static water levels occur?       (Y/N)
           o If yes,  are the fluctuations caused by any of
             the following:
        — Off-site well pumping                               (Y/N)
        — Tidal processes or other intermittent natural
           variations (e.g., river stage, etc.)                (Y/N)
        — On-site well pumping                                (Y/N)
        — Off-site,  on-site construction or changing
           land use patterns                                   (Y/N)
        — Deep well injection                                 (Y/N)
        — Seasonal variations                                 (Y/N)
        — Other (specify) 	
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                                                        9950.2
    b. Has the owner/operator documented sources and
       patterns that contribute to or affect the ground-
       water patterns below the waste management?              (Y/N)
    c. Do water level fluctuations alter the general
       ground-water gradients and flow directions?              (Y/N)
    d. Based on water level data, do any head differ-
       entials occur that nay indicate a vertical flow
       corrponent in the saturated zone?                        (Y/N)
    e. Did the owner/operator implement means for
       gauging long term effects on water movement  that
       may result from on-site or off-site construction
       or changes in land-use patterns?                        (Y/N)

3.  Hydraulic conductivity

    a. How were hydraulic conductivities of the subsurface
       materials determined?
       o Single-well tests (slug tests)?                       (Y/N)
       o Multiple-well tests (pump tests)                      (Y/N)
       o Other (specify)
    b. If single-well tests were conducted,  was it  done
       by:
       o Adding or removing a known volume of water,            (Y/N)
         or
       o Pressurizing well casing                              (Y/N)
    c. If single well tests were conducted in a highly
       permeable formation, were pressure transducers
       and high-speed recording equipment used to record
       the rapidly changing water levela?                      (Y/N)
    d. Since single well tests only measure hydraulic
       conductivity in a limited area,  were enough  tests
       run to ensure a representative measure of conduc-
       tivity in each hydrogeologic unit?                      (Y/N)
    e. Is the owner/operator's slug test data (if
       applicable) consistent with existing geologic
       information (e.g., boring logs)?                        (Y/N)
    f. Were other hydraulic conductivity properties
       determined?                                             (Y/N)
    g. If yes,  provide any of the following data, if
       available!
       o Transndssivity                              _______
       o Storage coefficient	
       o Leakage                                     	
       o Permeability                                _____
       o Porosity                                    	
       o Specific capacity                           	
       o Other (specify)	
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                                                        9950.2

   4.  Identification of the uppermost aquifer

       a. Has the extent of the uppermost saturated zone
          (aquifer) in the facility area been defined?  If yes,    (Y/N)
          o Are soil boring/test pit logs included?               (Y/N)
          o Are geologic cross-sections included?                 (Y/N)
       b. Is there evidence of confining (conpetent,
          unfractured, continuous, and low permeability)
          layers beneath the site?                                (Y/N)
          o If yes, how was continuity demonstrated?
          What is hydraulic conductivity of the confining unit
          (if present)?                                            	CM/Sec
          How was it determined? 	
          Does potential for other hydraulic communication exist
          (e.g., lateral incontinuity between geologic units,
          facies changes, fracture zones, cross cutting
          structures, or chemical corrosion/alteration of
          geologic units by leachage?                             (Y/N) 	
          If yes or no what is the rationale?   	
G.  Office Evaluation of the Facility's Ground-Water Monitoring System

    Monitoring Well Design and Construction:
    These questions should be answered for each different well design
    present at the facility.

   1. Drilling Methods

       a. What drilling method was used for the well?
          o Hollow-stem auger                                     	
          o Solid-stem auger                                      	
          o Mud rotary                                            	
          o Air rotary                                            	
          o Reverse rotary                                        	
          o Cable tool                                            	
          o Jetting                                               	
          o Air drill with casing hammer                          	
          o Other (specify)
       b. Were any cutting fluids (including water) or additives used
          during drilling?                                        (Y/N)
          If yes, specify
          Type of drilling fluid 	
          Source of water used	
          Foam
          Polymers
          Other
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                                                     9950.2
    c. Was the cutting fluid, or additive, identified?         (Y/N)
    d. Was the drilling equipment steam-cleaned prior to
       drilling the well?                                      (Y/N)
       Other methods
       Vfes compressed air used during drilling?                (Y/N)
       o If yes, was the air filtered to remove oil?           (Y/N)
       Did the owner/operator document procedure for
       establishing the potentiometric surface?                (Y/N)
       o If yes, how was the location established?
        Formation samples
        o Were formation samples collected initially during
          drilling?                                            (Y/N)
        o Were any cores taken continuous?                     (Y/N)
          If not, at what interval were samples taken?  	
        o How were the samples obtained?
          - Split spoon
          - Shelby tube
          - Core drill
          - Other (specify)
        o Identify if any physical and/or chemical tests were
          performed on the formation samples (specify) 	
2.  Monitoring Well Construction Materials

   a. Identify construction materials (by number) and diameters
       (ID/OD)
                                                             Diameter
                                          Material           (ID/OD)

        o Primary Casing                  	           	
        o Secondary or outside casing     	           	
          (double construction)
        o Screen
   b. How are the sections of casing and screen connected?
        o Pipe sections threaded
        o Couplings (friction) with adhesive or solvent
        o Couplings (friction) with retainer screws
        o Other (specify) 	
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                                                          9950.2
             Were the naterials steam-cleaned prior to             (Y/N)
             installation?
             If no, how were the materials cleaned?	     	
3.  Well  Intake Design and Well Development

    a.  Was a well intake screen installed?                        (Y/N)
        o What is the length of the screen for the well?
        o Is the screen manufactured?                              (Y/N)
    b.  Was a filter pack installed?                               (Y/N)
         o What kind of filter pack was enployed?
         o Is the filter pack compatible with formation
           materials?                                              (Y/N)
         o How was the filter pack installed?
         o What are the dimensions of the filter pack? 	
         o Has a turbidity measurement of the well water ever
           been made?                                              (Y/N)
         o Have the filter pack and screen been designed for
           the in situ naterials?                                  (Y/N)
        Well development
         Was the well developed?                                   (Y/N)
         o What technique was used for well development?
           - Surge block                                  	
           - Bailer                                       	
           - Air surging                                  	
           - Water pumping                                	
           - Other (specify)	
4.  Annular Space Seals

    a.  What is the annular space in the saturated zone directly above
        the filter pack filled with?
           - Sodium bentonite (specify type and grit)

           - Cement (specify neat or concrete)
           - Other (specify)
         o Was the seal installed by?
           - Dropping material down the hole and tamping
           - Dropping material down the inside of
             hollow-stem auger
           - Tremie pipe method
           - Other (specify)
    b.  Was a different seal used in the unsaturated zone?         (Y/N)
         If yes,
         o Was this seal made with?
           - Sodium bentonite (specify type and grit) 	

           - Cement (specify neat or concrete)
           - Other (specify) 	
                                      -34-

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                                                          9950.2
         o Was this seal installed by?
           - Dropping iraterial down the hole and tamping
           - Dropping material down the inside of hollow
             stan auger
           - Other (specify) 	
         c.  Is the upper portion of the borehole sealed with a
             concrete cap to prevent infiltration from the surface?  (Y/N)
         d.  Is the well fitted with an above-ground protective
             device and bunper guards?                              (Y/N)
         e.  Has the protective cover been installed with  locks to
             prevent tanpering                                      (Y/N)

H.   Evaluation of the Facility's Detection Monitoring Program

     1.  Placement of Downgradient Detection Monitoring Wells

         a.  Are the ground-water monitoring wells or clusters!
             located immediately adjacent to the waste management
             area?                                                  (Y/N)
         b.  Hew far apart are the detection monitoring wells?
         c.   Does the owner/operator provide a rationale for the
             location of each monitoring well or cluster?           (Y/N)
         d.   Has the owner/operator identified the well screen
             lengths of each monitoring well or clusters?           (Y/N)
         e.   Does the owner/operator provide an explanation for
             the vgell screen lengths of each monitoring well or
             cluster?                                               (Y/N)
         f.   Do the actual locations of monitoring wells or
             clusters correspond to those identified by the
             owner/operator?                                        (Y/N)

     2.    Placement of Upgradient Monitoring Wells

         a.   Has the ovmer/operator documented the location of
             each upgradient monitoring well or cluster?            (Y/N)
         b.   Does the owner/operator provide an explanation for
             the location(s) of the upgradient monitoring wells?    (Y/N)
         c.   What length screen has the owner/operator employed in
             the background monitoring well(s)?
             Does the owner/operator provide an explanation for
             the screen length(s) chosen?                           (Y/N)
             Does the actual location of each background monitoring
             well or cluster correspond to that identified by the
             owner/operator?                                        (Y/N)

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                                                         9950.2
I.   Office Evaluation of the Facility's Assessment Monitoring Program

     1.  Does the assessment plan specify:
         a. The number,  location,  and depth of wells?                (Y/N)
         b. The rationale for their placement and identify the
            basis that will be used to select subsequent sampling
            locations  and depths  in later assessment phases?         (Y/N)
     2.  Does the list of monitoring  parameters include all
         hazardous waste constituents from the facility?             (Y/N)
         a. Does the water quality parameter list include other
            important  indicators  not  classified as hazardous
            waste constituents?                                     (Y/N)
         b. Does the owner/operator provide documentation for
            the listed wastes which are not included?                (Y/N)
     3.  Does the owner/operator's assessment plan specify the
         procedures to be used to determine the rate of con-
         stituent migration in the ground-water?                     (Y/N)
     4.  Has the owner/operator specified a schedule of imple-
         mentation in  the assessment  plan?                           (Y/N)
     5.  Have the assessment monitoring objectives been clearly
         defined in the assessment plan?                             (Y/N)
         a.  Does the plan include analysis and/or re-evaluation
            to determine if significant contamination has occurred
            in any of  the detection monitoring wells?                (Y/N)
         b.  Does the plan provide for a comprehensive program of
            investigation to fully characterize the rate and
            extent of  contaminant migration from the facility?       (Y/N)
         c.  Does the plan call for determining the concentrations
            of hazardous wastes and hazardous waste constituents
            in the ground water?                                     (Y/N)
         d.  Does the plan employ  a quarterly monitoring program?     (Y/N)
     6.   Does the assessment plan identify the investigatory
         methods that  will  be used in the assessment phase?          (Y/N)
         a.  Is the role of  each method in the evaluation fully
            described?                                      '        (Y/N)
         b.  Does the plan provide sufficient descriptions of the
            direct methods  to be  used?                               (Y/N)
         c.  Does the plan provide sufficient descriptions of the
            indirect methods to be used?                             (Y/N)
         d.  Will the method contribute to the further characteri-
            zation of  the contaminant movement?                      (Y/N)
     7.   Are the investigatory techniques utilized in the assess-
         ment program  based on direct methods?                       (Y/N)
         a.  Does the assessment approach incorporate indirect
            methods to further support direct methods?               (Y/N)
         b.  Will the planned methods  called for in the assessment
            approach ultimately meet  performance standards for
            assessment monitoring?                                  (Y/N)
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                                                          9950.2
          c.  Are the procedures well defined?                        (Y/N)
          d.  Does the  approach provide for nonitoring wells
             similar in design and construction as the detection
             monitoring wells?                                       (Y/N)
          e.  Does the  approach employ taking samples during drill-
             ing or collecting core sanples for further analysis?    (Y/N)
      8.   Are the indirect methods to be used based on reliable
          and accepted geophysical techniques?                       (Y/N)
          a.  Are they  capable of detecting subsurface changes
             resulting fran contaminant migration at the site?       (Y/N)
          b.  Is  the measurement at an appropriate level of
             sensitivity to detect ground-water quality changes
             at  the site?                                            (Y/N)
          d.  Is  the method appropriate considering the nature
             of  the subsurface materials?                            (Y/N)
          e.  Does the  approach consider the limitations of
             these methods?                                          (Y/N)
          f.  Will the  extent of contamination and constituent
             concentration be based on direct methods and sound
             engineering judgment? (Using indirect methods to
             further substantiate the findings)                      (Y/N)
     9.   Does the assessment approach incorporate any mathe-
          matical  modeling to predict contaminant movement?          (Y/N)
          a.  Will site specific measurements be utilized to
            accurately portray the subsurface?                      (Y/N)
          b.  Will the  derived data be reliable?                      (Y/N)
          c. Have  the assumptions been identified?                   (Y/N)
          d. Have  the physical and chemical properties of the
             site-specific wastes and hazardous waste constituents
            been  identified?                                        (Y/N)

J.   Conclusions

     1.   Subsurface geology

          a. Has  sufficient data been collected to adequately
            define petrography and petrographic variation?          (Y/N)
         b. Has  the subsurface geochemistry been adequately
            defined?                                                (Y/N)
          c. Was the boring/coring program adequate to define
            subsurface geologic variation?                          (Y/N)
          d. Was the owner/operator's narrative description
            complete and accurate in its interpretation
            of the data?                                            (Y/N)
          e. Does the geologic assessment address or provide
            means  to  resolve any information gaps?                  (Y/N)
                                      -37-

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                                                        9950.2
 2.  Ground-water flowpaths

    a. Did the owner/operator adequately establish the hori-
       zontal and vertical cottponents of ground-water flow?    (Y/N) 	
    b. Were appropriate methods used to establish ground-
       vater flowpaths?                                        (Y/N)
    c. Did the owner/operator provide accurate dccumenta-
       tion?                                                   (Y/N) 	
    d. Are the potentiate trie surface measurements valid?      (Y/N) 	
    e. Did the cwner/operator adequately consider the
       seasonal and temporal effects on the ground-water?      (Y/N) 	
    f. Were sufficient hydraulic conductivity tests
       performed to document lateral and vertical variation
       in hydraulic conductivity in the entire hydrogeologic
       subsurface below the site?                              (Y/N) 	

3.  Uppermost aquifer

    a. Did the owner/operator adequately define the upper-     (Y/N) 	
       most aquifer?

4.  Monitoring Well Construction and Design

    a. Do the design and construction of the owner/operator's
       ground-water monitoring wells permit depth discrete
       ground-water samples to be taken?                       (Y/N) 	
    b. Are the samples representative of ground-water
       quality?                                                (Y/N) 	
    c. Are the ground-water monitoring wells structurally
       stable?                                                 (Y/N) 	
    d. Does the ground-water monitoring well's design and
       construction permit an accurate assessment of aquifer
       characteristics?                                        (Y/N) 	

5.  Detection Monitoring

    a. Downgradient Wells
    Do the location, and screen lengths of the ground-water
    monitoring wells or clusters in the detection monitoring
    system allow the immediate detection of a release of
    hazardous waste or constituents from the hazardous waste
    management area to the uppermost aquifer?                  (Y/N) 	

    b. Upgradient Wells
    Do the location and screen lengths of the upgradient
    (background) ground-water monitoring wells ensure the
    capability of collecting ground-water samples repre-
    sentative of upgradient (background) ground-water
    quality including any ambient heterogenous chemical
    characteristics?                                           (Y/N)
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                                                          9950.2
      6.   Assessment Monitoring

          a. Has  the owner/operator adequately characterized site
            hydrogeology to determine contaminant migration?        (Y/N) 	
          b. Is the detection monitoring system adequately designed
            and  constructed to immediately detect any contaminant
            release?                                                (Y/N) 	
          c. Are  the procedures used to make a first determination
            of contamination adequate?                              (Y/N) 	
          d. Is the assessment plan adequate to detect, charac-
            terize, and track contaminant migration?  •              (Y/N) 	
          e. Will the assessment monitoring veils, given site
            hydrogeologic conditions, define the extent and
            concentration of contamination in the horizontal and
            vertical planes?                                        (Y/N) 	
          f. Are the assessment monitoring wells adequately
            designed and constructed?                               (Y/N) 	
          g. Are the sampling and analysis procedures adequate
            to provide true measures of contamination?              (Y/N) 	
         h. Do the procedures used for evaluation of assessment
            monitoring data result in determinations of the rate
            of migration, extent of migration, and hazardous
            constituent composition of the contaminant plume?       (Y/N) 	
          i. Are the data collected at sufficient frequency and
            duration to adequately determine the rate of
            migration?                                              (Y/N) 	
          j. Is the schedule of implementation adequate?             (Y/N) 	
         k. Is the owner/operator's assessment monitoring plan
            adequate?                                               (Y/N) 	
            o If the owner/operator had to implement his
              assessment monitoring plan,  was it implemented
              satisfactorily?                                       (Y/N) 	

II.  Field Evaluation

     A. Ground-water monitoring system:
         Are the numbers, depths, and locations of monitoring
         wells in agreement with those reported in the facility's
          monitoring plan? (See Section 3.2.3 )                     (Y/N) 	

     B. Monitoring well construction:
        1. Identify construction material

                                    Material             Diameter

        a.  Primary Casing    	     	
        b. Secondary or
            outside casing
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                                                          9950.2
        2. Is the upper portion of the borehole sealed with iron-
           Crete to prevent infiltration from the surface?          (Y/N)

        3. Is the well fitted with an above-ground protective
           device?                                                  (Y/N)

        4. Is the protective cover fitted with locks  to
           prevent tampering?                                       (Y/N)

         If a facility utilizes more than a single well design,
         answer the above questions for each well design.

III. Review of Sample Collection Procedures

   A. Measurement of well depths elevation:
        1. Are measurements of both depth to standing water and
           depth to the bottom of the well made?                    (Y/N)

        2. Are measurements taken to the 0.01 feet?                 (Y/N)

        3. Vhat device is used?
        4. Is there a reference point established by a licensed
           surveyor?                                                (Y/N)

        5. Is the measuring equipment properly cleaned between
           well locations to prevent cross contamination?           (Y/N)

   B.  Detection of immiscible layers:
        1. Are procedures used which will detect light phase
           immiscible layers?                                       (Y/N)

        2. Are procedures used which will detect heavy phase
           immiscible layers?                                       (Y/N)

   C.  Sampling of immiscible layers:
        1. Are the immiscible layers sampled separately prior to
           well evacuation?                                         (Y/N)

        2. Do the procedures used minimize mixing with water
           soluble phases?                                          (Y/N)

   D.  Well evacuation:
        1. Are low yielding wells evacuated to dryness?             (Y/N)

        2. Are high yielding wells evacuated so that at
           least three casing volumes are removed?                  (Y/N)
                                      -40-

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                                                       9950.2


     3. What device is used to evacuate the wells?
     4. If any problems are encountered (e.g.,  equipment
        malfunction)  are they noted in a field  logbook?              (Y/N)

E.   Sample withdrawal:

     1. For lew yielding wells,  are sanples  for volatiles, pH,
        and oxidation/reduction  potential drawn first after
        the well recovers?                                          (Y/N)

     2. Are sanples withdrawn with either flurocarbon/resins or
        stainless steel (316,  304 or 2205) sampling devices?         (Y/N)

     3. Are sampling  devices either bottom valve bailers
        or positive gas displacement bladder pumps?                  (Y/N)

     4. If bailers are used,  is  fluorocarbon/resin coated wire,
        single strand stainless  steel wire,  or  monofilament used
        to raise and  lower the bailer?                               (Y/N)

     5. If bladder pumps are used,  are  they  operated in a
        continuous manner to prevent aeration of the sample?         (Y/N)

     6. If bailers are used,  are they lowered slowly to
        prevent degassing of the water?                             (Y/N)

     7. If bailers are used,  are the contents transferred
        to the sample container  in a way that minimizes
        agitation and aeration?                                      (Y/N)

     8. Is care taken to avoid placing  clean sampling equip-
        ment on the ground or other contaminated surfaces prior
        to insertion  into the well?                                 (Y/N)

     9. If dedicated  sampling equipment is not  used, is equip-
        ment disassembled and thoroughly cleaned between
        sanples?                                                    (Y/N)

    10. If sanples are for inorganic analysis,  does the clean-
        ing procedure include the following  sequential steps:
        a.  Dilute acid rinse (HNO3 or HC1)?                          (Y/N)

    11. If samples are for organic analysis, does the cleaning
        procedure include the following sequential steps:
        a.  Nonphosphate detergent wash?                             (Y/N)
        b.  Tap water  rinse?                                         (Y/N)
                                     -41-

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                                                          9950.2
         c.  Distilled/deionized water rinse?                         (Y/N)
         d.  Acetone rinse?                                           (Y/N)
         e.  Pesticide-grade hexane rinse?                            (Y/N)

     12.  Is  sampling equipment  thoroughly dry before use?            (Y/N)

     13.  Are equipment blanks taken to ensure that sample
         cross-contamination has not occurred?                       (Y/N)

     14.  If  volatile sanples are taken with a positive gas
         displacement bladder putp, are pumping rates below
         100 ml/min?                                                (Y/N)

F.    In-situ or  field analyses:
      1.  Are the  following labile (chemically unstable) para-
         meters determined in the field:
         a.  pH?                                                      (Y/N)
         b.  Temperature?                                             (Y/N)
         c.  Specific conductivity?                                   (Y/N)
         d.  Redox potential?                                         (Y/N)
         e.  Chlorine?                                                (Y/N)
         f.  Dissolved oxygen?                                        (Y/N)
         g.  Turbidity?                                               (Y/N)
         h.  Other (specify) 	

      2.  For in-situ determinations, are they made after well
         evacuation and sample removal?                             (Y/N)

      3.  If sample  is withdrawn from the well, is parameter
         measured from a split portion?                             (Y/N)

      4.  Is monitoring equipment calibrated according to
         manufacturers' specifications and consistent with
         SW-046?                                                    (Y/N)

      5.  Is the date, procedure, and maintenance for equipment
         calibration documented in the field logbook?               (Y/N)

IV.   Review of Sample Preservation and Handling Procedures

A.    Sample containers:
      1. Are sanples transferred from the sampling device
         directly to their conpatible containers?                    (Y/N)

      2. Are  sample containers for metals (inorganics) analyses
        polyethylene with polypropylene caps?                       (Y/N)

      3. Are  sample containers for organics analysis glass
        bottles with fluorocarbonresin-lined caps?                  (Y/N)
                                      -42-

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                                                          9950.2
      4.  If glass bottles are used for metals samples are
         the  caps fluorocarbonresin-lined?                            (Y/N)

      5.  Are  the sample containers for metal analyses cleaned
         using these sequential steps?
         a. Nonphosphate detergent wash?                              (Y/N)
         b. 1:1 nitric acid rinse?                                    (Y/N)
         c. Tap water rinse?                                          (Y/N)
         d. 1:1 hydrochloric acid rinse?                              (Y/N)
         e. Tap water rinse?                                          (Y/N)
         f. Distilled/deionized water rinse?                          (Y/N)

      6.  Are  the sample containers for organic analyses cleaned
         using these sequential steps?
         a. Nonphosphate detergent/hot water wash?                    (Y/N)
         b. Tap water rinse?                                          (Y/N)
         c. Distilled/deionized water rinse?                          (Y/N)
         d. Acetone rinse?                                            (Y/N)
         e. Pesticide-grade hexane rinse?                             (Y/N)

      7. Are trip blanks used for each sample container type
         to \«rify cleanliness?                                       (Y/N)

B.   Sample preservation procedures:
      1. Are samples for the following analyses cooled to 4*C:
         a. TOC?                                                      (Y/N)
        b.  TCK?                                                      (Y/N)
        c.  Chloride?                                                 (Y/N)
        d.  Phenols?                                                  (Y/N)
        e.  Sulfate?                                                  (Y/N)
         f.  Nitrate?                                                  (Y/N)
        g.  Coliform bacteria?                                        (Y/N)
        h.  Cyanide?                                                  (Y/N)
        i.  Oil and grease?                                           (Y/N)
         j.  Hazardous constituents (§261, Appendix VIII)?             (Y/N)

     2. Are samples for the following analyses field acidified to
        pH <2 with HNO3:
        a.  Iron?                                                     (Y/N)
        b.  Manganese?                                                (Y/N)
        c.  Sodium?                                                   (Y/N)
        d.  Total metals?                                             (Y/N)
        e.  Dissolved metals?                                         (Y/N)
        f.  Fluoride?                                                 (Y/N)
        g.  Endrin?                                                   (Y/N)
        h.  Lindane?                                                  (Y/N)
        i.  Msthoxychlor?                                             (Y/N)
         j.  Toxaphene?                                                (Y/N)
                                      -43-

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        k.  2,4, D?                                                  (Y/N)
         1.  2,4,5, TP Silvex?                                        (Y/N)
        m.  Radium?                                                  (Y/N)
        n.  Gross alpha?                                             (Y/N)
        o.  Gross beta?                                              (Y/N)

      3. Are samples for the following analyses field acidified
        to  pH  <2 with H2S04:                                        (Y/N)
        a.  Phenols?                                                 (Y/N)
        b.  Oil and grease?                                          (Y/N)

      4. Is  the sanple for TOC analyses field acidified to
        pH  <2 with HC1?                                             (Y/N)

      5. Is  the sanple for TCK analysis preserved with
        1 ml of 1.1 M sodium sulfite?                               (Y/N)

      6. Is  the sanple for cyanide analysis preserved with
        NaOH to pH >12?                                             (Y/N)

  C.  Special handling considerations:
      1. Are organic sattples handled without filtering?              (Y/N)

      2. Are sanples for volatile organics transferred to
        the appropriate vials to eliminate headspace over
        the sanple?                                              "   (Y/N)

      3. Are sanples for metal analysis split into two
        portions?                                                   (Y/N)

      4. Is the sanple for dissolved metals filtered
        through a 0.45 micron filter?                               (Y/N)

      5. Is the second portion not filtered and analyzed
        for total metals?                                           (Y/N)

      6. Is one equipment blank prepared each day of
        ground-vater sampling?   .                                   (Y/N)

V.    Review of Chain-of-Custody Prodecures

  A.  Sanple labels
        1. Are sanple labels used?                                  (Y/N)

        2. Do they provide the following infornation:
           a.  Sanple identification number?                         (Y/N)
           b.  Name of collector?                                    (Y/N)
           c.  Date and tiro of collection?                          (Y/N)
           d.  Place of collection?                                  (Y/N)
           e.  Parameter(s) requested and preservatives used?        (Y/N)

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                                                        9950.2
    3. Do they remain legible even if wet?                      (Y/N)

B.  Sanple seals:
    1. Are sanple seals placed on those containers to
      ensure the samples are not altered?                      (Y/N)

C.  Field logbook:
    1. Is a field logbook maintained?                           (Y/N)

    2. Does it document the following:
      a. Purpose of sampling (e.g., detection or
         assessment) ?                                          (Y/N)
      b. Location of well(s)?                                  (Y/N)
      c. Total depth of each well?                             (Y/N)
      d. Static water level depth and measurement
         technique?                                            (Y/N)
      e. Presence of immiscible layers and
         detection method?                                     (Y/N)
      f. Collection method for iirmscible layers
         and sample identification numbers?                    (Y/N)
      g. Well evacuation procedures?                           (Y/N)
      h. Sanple withdrawal procedure?                          (Y/N)
      i. Date and time of collection?                          (Y/N)
      j. Well sampling sequence?                               (Y/N)
      k. Types of satple containers and sample
         identification number(s)?                             (Y/N)
      1. Preservative(s) used?                                 (Y/N)
      m. Parameters requested?                                 (Y/N)
      n. Field analysis data and method(s)?                    (Y/N)
      o. Sample distribution and transporter?                  (Y/N)
      p. Field observations?                                   (Y/N)
         o Unusual well recharge rates?                        (Y/N)
         o Equipment malfunctions)?                           (Y/N)
         o Possible sample contamination?                      (Y/N)
         o Sampling rate?                                      (Y/N)

D. Chain-of-custody record:
   1. Is a chain-of-custody record included with
      each sample?                                             (Y/N)
   2. Does it document the following:
      a. Sample number?                                        (Y/N)
      b. Signature of collector?                               (Y/N)
      c. Date and tiro of collection?                          (Y/N)
      d. Sanple type?                                          (Y/N)
      e. Station location?                                     (Y/N)
      f. Number of containers?                                 (Y/N)
      g. Parameters requested?                                 (Y/N)
      h. Signatures of persons involved in the                 (Y/N)
         chain-of-possession?                                  (Y/N)
      i. Inclusive dates of possession?                        (Y/N)
                                 -45-

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                                                             9950.2
      E.  Sample  analysis  request sheet:
         1.  Does a sanple analysis request sheet acccrpany
            each sarple?                                                (Y/N)

         2.  Does the request sheet document the following:
            a. Name of person receiving the sanple?                     (Y/N)
            b. Date of sample receipt?                                  (Y/N)
            c. Laboratory sample number (if different than
              field number)?                                           (Y/N)
            d. Analyses to be performed?                                (Y/N)

VI.   Review of  Quality Assurance/Quality Cbntrol

      A.  Is  the  validity  and reliability of the laboratory
         and field generated data ensured by a QA/QC program?           (Y/N)

      B.  Does the QA/QC program include:
         1.  Documentation of any deviations from approved
           procedures?                                                 (Y/N)

         2.  Documentation of analytical results for:
            a. Blanks?                                                  (Y/N)
           b. Standards?                                              (Y/N)
            c. Duplicates?                                              (Y/N)
           d. Spiked samples?                                          (Y/N)
            e. Detectable limits for each parameter
              being analyzed?                                          (Y/N)

     C.  Are approved statistical methods used?                         (Y/N)

     D. _Are QC samples used to correct data?                           (Y/N)

     E.  Are all data critically examined to ensure it
        has been properly calculated and reported?                     (Y/N)

VII. Surficial Well Inspection and Field Observation

     A. Are the wells adequately maintained?                           (Y/N)

     B. Are the monitoring wells protected and secure?                 (Y/N)

     C.  Do the veils have surveyed casing elevations?                  (Y/N)

     D. Are the ground-water samples turbid?                           (Y/N)

     E. Have all physical characteristics of the site been noted
         in the inspector's field notes (i.e., surface waters,
        topography, surface features)?                                 (Y/N)
                                      -46-

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                                                             9950.2
     F. Has a site sketch been prepared by the field inspector
        with a scale, north arrow, location(s) of buildings,
        lccation(s) of regulated units,  location of monitoring
        wells, and a rough depiction of the site drainage pattern?     (Y/N)

VIII.   Conclusions

     A. Is the facility currently operating under the correct
        monitoring program according to the statistical analyses
        performed by the current operator?                             (Y/N)

     B. Does the ground-water monitoring system,  as designed  and
        operated, allow for detection or assessment of any possible
        ground-water contamination caused by the facility?             (Y/N)

     C. Does the sampling and analysis procedures permit the
        owner/operator to detect and,  where possible, assess  the
        nature and extent of a release of hazardous constituents
        to ground water from the monitored hazardous waste
        management facility?                                           (Y/N)
                                      -47-

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                                                              9950.2
                                   FIGURE 4.3
    RELATIONSHIP OF TECHNICAL INADEQUACIES TO GROUND-WATER
                         PERFORMANCE STANDARDS
Examples of Basic
Elements Required
by Performance
Standards
  Examples of Technical
  Inadequacies that may
  Constitute Violations
1. Uppermost Aquifer must
be correctly identified
2. Ground-water flow
directions and rates must
be properly determined
• failure to consider aquifers
  hydraulically interconnected to the
  uppermost aquifer
                                  •  incorrect identification of certain
                                    formations as confining layers or
                                    aquitards
                                    failure to use test drilling and/or
                                    soil borings to characterize sub-
                                    surface hydrogeology
  failure to use piezometers or wells
  to determine ground-water flow
  rates and directions (or failure to
  use a sufficient number of them)

  failure to consider temporal varia-
  tions in water levels when
  establishing flow directions (e.g.,
  seasonal variations, short-term
  fluctuations due to pumping)

  failure to assess significance of
  vertical gradients whan evaluating
  flow rates and directions.
                                  •  failure to use standard/consistent
                                    benchmarks when establishing
                                    water level elevations
                                    failure of the O/O to consider the
                                    effect of local withdrawal wells on
                                    ground-water flow direction

                                    failure of the 0/0 to obtain suffi-
                                    cient water level measurements
Regulatory
Citations
§265.90(a)
§265.91(3X1)
§270.14
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 FIGURE 4.3 (continued)
                                                                   9950.2
Examples of Basic
Elements Required
by Performance
Standards
   Examples of Technical
   Inadequacies that may
   Constitute Violations
Regulatory
Citations
3.  Background wells must
be located so as to yield
samples that are not
affected  by the facility
•  failure of the O/O to consider the      §265.90
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 FIGURE 4.3 (continued)
                            9950.2
 Examples of Basic
 Elements Required
 by Performance
 Standards
Examples of Technical
Inadequacies that may
Constitute Violations
                                    Regulatory
                                    Citations
Background wells must be
constructed so as to yield
samples that are represen-
tative of in-situ ground-water
quality, (continued)
well screens used are of an inap-      §265.90(a)
propriate length                     §265.9l(a)(l)
                                  §265.91 (aX2)

wells developed using water other     §265.90(a)
than formation water                 §265.91 (a)


improper well development           §265.90(a)
yielding samples with suspended      §265.91 (a)
sediments that may bias chemical
analysis


use of drilling muds or nonforma-      §265.90(a)
tion water during well construction     §265.91 (a)
that can bias results of samplea
collected from wells
5. Downgradient monitoring
wells must be located so as
to ensure the immediate
detection of any contamina-
tion  migrating from the
facility
6. Oowngradient monitoring
wells must be constructed
so as to yield samples thai
are representative of in-situ
ground-water quality
• wells not placed immediately adja-
  cent to wast* management area

• failure of O/O to consider poten-
  tial pathways for dense
  immiscibles

• inadequate vertical distribution of
  wells in thick or heavily stratified
  aquifer
inadequate horizontal distribution
of wells in aquifers of van/ing
hydraulic conductivity
likety pathways of contamination
(e.g., buried stream channels.
fractures, areas of high
permeability) are not intersected
by wetls

wed network coven uppermost:
but not interconnected aquifers

See #4
                                  §265.90(a)
                                  §265.91 (aX2)

                                  §265.9
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                                                               9950.2
Examplta of Basic
Elements Required
by Performance
Standards
Examples of Technical
inadequacies that may
Constitute Violations
Regulatory
Citations
7. Samples from
background and down-
gradient wells must be
properly collected and
analyzed
failure to evacuate stagnant water
from the well before sampling
                                     failure to sample wells within a
                                     reasonable amount of time after
                                     well evacuation
                                     improper decisions regarding
                                     filtering or non-filtering of samples
                                     prior to analysis (e.g., use of Ultra*
                                     tion on samples to be analyzed
                                     for volatile organic*)

                                     use of an inappropriate sampling
                                     device
                                     use of improper sample preserva-
                                     tion techniques
                                     samples collected with a device
                                     that is constructed of materials
                                     that interfere with sample integrity
                                     samples collected with a non-
                                     dedicated sampling device that is
                                     not cleaned between sampling
                                     events

                                     improper use of a sampling
                                     device such that sample quality is
                                     affected (e.g.. degassing of sam-
                                     ple caused by agitation of bailer)
§265.90(a)
§265.92(4)
§265.93
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FIGURE 4.3 (continued)
                                                                     9950.2
   Examples of Basic
   Elements Required
   by Performance
   Standards
   Examples of Technical
   Inadequacies that may
   Constitute Violations
Regulatory
Citations
  Samples from background
  and downgradient wells
  must be properly collected
  and analyzed (continued)
•  improper handling of samples
   (e.g., failure to eliminate
   headspace from containers of
   samples to be analyzed for
   volatile*)

•  failure of the sampling plan to
   establish procedures for sampling
   immiscible* (i.e., "floaters" and
   "sinkers")

•  failure to follow appropriate
   QA/QC procedures
                                        failure to ensure sample integrity
                                        through the use of proper chain*
                                        of-custody procedures
                                     •  failure to demonstrate suitability of
                                        methods used for sample analysis
                                        (other than those specified in
                                        SW-646)

                                     •  failure to perform  analysis in the
                                    .    field on unstable parameters or
                                        constituents (e.g., pH, Eh, specific
                                        conductance, alkalinity,  dissolved
                                        oxygen)

                                     •  use of sample containers that
                                        may interfere with sample quality
                                        (e.g., synthetic containers used
                                        with volatile samples)

                                     •  failure to make proper use of
                                        sample blanks
§265.90(a)
§265.92(1)
§265.93(4X4)
§270.14(c)(4)
§265.90(a)
§265.92(8)
§26S.93(dX4)
§270.14
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                                                            9950.2
Examples of Basic
Elements Required
by Performance
Standards
Examples of Technical
Inadequacies that may
Constitute Violations
8.  In Part 265 assessment
monitoring the O/O must
sample for the correct
substances
9. In defining the Appendix
VIII makeup of a plume the
0/0 must sample for the
correct substances
                       •
10. in Part 265 assessment
monitoring and in defining
the Appendix VIII  makeup of
a plume the O/O must use
appropriate sampling
methodologies
11. Part 6 applicants who
have either detected con-
tamination or failed to imple-
ment an adequate part 265
GWM program must deter*
mine with  confidence
whether a plume exists and
must characterize any
plume
Regulatory
Citations
failure of the 0/O's list of sam-       §265.93(dX*)
pling parameters to include cer-
tain wastes that are listed in
§261.24 or §261.33. unless ade-
quate justification is provided

failure of the 0/O's list of sam-       §265.93(dX4)
pling parameters to include
Appendix VII constituents of all
wastes listed under §§261.31 and
261.32. unless adequate justifica-
tion is provided

failure of the 0/O's list of sam-       §270.l4(cX4)
pling parameters to include all
Appendix VIII constituents, unless
adequate justification is provided

failure of sampling effort to idewv      §265.93(dX4)
tify areas outside the plume          §270.i4(cX4)
        *                                ; ,

number of wells was insufficient      §265.93(dX4)
to  determine vertical and horizon-     §270.14
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