DRAFT
 REGULATORY IMPACT ANALYSIS
        FOR THE PROPOSED
     SOUTH COAST DISTRICT
FEDERAL IMPLEMENTATION PLAN
       Office of Air Quality Planning and Standards
            Office of Air and Radiation
        U. S. Environmental °rotection Agency
               July 27, 1990

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                     TABLE OF CONTENTS
L  SUMMARY

H.  THE NEED FOR AND CONSEQUENCES OF REGULATORY ACTION

m. ALTERNATIVES EXAMINED

IV. CONTROL STRATEGIES

V.  CONTROL COSTS ANALYSIS

VI. ECONOMIC IMPACTS, REGULATORY FLEXIBILITY ANALYSIS
   AND PAPERWORK REDUCTION ACT ANALYSIS

Vn. THE BENEFITS OF THE CARBON MONOXIDE AND OZONE REDUCTIONS
     IN THE FEDERAL IMPLEMENTATION PLAN

VIE. NET BENEFITS

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                                   I.  SUMMARY
A.     INTRODUCTION

       Executive Order 12291 requires that ail Federal agencies to prepare a regulatory impact
analyses for major rules. Major rules are those that may likely result in any of the following:

       (1)    An annual effect on the economy of $100 million or more,

       (2)    A major increase in costs or prices for consumers, individual industries, Federal,
             state, or local government agencies, or geographic regions,

       (3)    Significant adverse effects on competition, employment, investment, productivity,
             innovation, or on the ability of the United States-based enterprises to compete
             with foreign-based enterprises in  domestic or export markets.

       It has been determined that the Federal Implementation Plan (FIP) for the  South Coast
Air Basin constitutes as a major  regulation.

B.     NEED FOR REGULATION

       Chapter II addresses the legal and economic arguments for regulation. On January 22,
1988, EPA disapproved the 1982 SIP for ozone and  carbon monoxide (CO)  for  the South
Coast Basin, in response  to an order from the U.S.  Court of Appeals for the Ninth Circuit
(Abramowitz v. EPA).  The SIP was disapproved because'it failed to include a demonstration
of attainment.  In February 1988, EPA was sued in the U.S. District  Court by the Coalition
for Clean Air and the Sierra Club to promulgate a Federal Implementation Plan providing for
attainment  of the ozone and  CO standards  in the South  Coast. EPA did not  contest this
responsibility  and  in  September 1988  the  District Court  issued  an order  affirming  this
obligation.

       On  February  16,  1989,  EPA  and  the  plaintiffs filed with  the  Court a settlement
agreement providing the EPA  to  propose the Federal Implementation Plan (FIP)
by April  1990  and issue  the final FIP by February  1991.   Following an  October  1989
earthquake, the Court granted  EPA a 3-month extension  to the  schedule.

       The circumstances regarding market failure and alternative mechanisms for internalizing
the air pollution externalities are  also described in Chapter II.

C.     REGULATORY OPTIONS

       Chapter HI discusses the  alternative regulatory  approaches.  The EPA has reviewed
two options for developing a  Federal  Implementation  Plan, namely a  regulatory FIP versus
a committal FIP.
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       The regulatory FIP includes, in legally enforceable form, substantially all measures
necessary to bring the area into attainment of the standards by the specified attainment date.
It includes a group of measures dealing with motor fuels and automotive technology (known
as the core measures) plus several categories of backstop measures.    Assuming that  the
creditable State rules and the core measures will meet minimum progress requirements for the
first five  years,  the FIP  backstop  rules would generally guarantee a constant rate of basin-
wide reductions  from  1996  through 2010 by an incremental rollback of 6  percent per year.
EPA also proposes an economic incentive approach to stimulate the innovation that will speed
the development of pollution control and reduce its costs.

       The committal  FIP consists of the  core rules.   To achieve  the  remaining  necessary
reductions, the Option n FIP includes  specific  enforceable commitments  by the EPA to
develop rules  in  the  future.   The commitments consist of an identification  of the relevant
measures  or the  source  categories  for the required emission  reductions, quantification and
scheduling for implementation of the  reductions, including  scheduling  the promulgation of
these measures  as specific enforceable requirements.   EPA will  indicate that  substitute
measures  may be introduced if more cost-effective alternatives are identified that still provide
for the required  progress in  reduction of overall emissions.


D.     CONTROL STRATEGIES

       Chapter IV addresses the baseline emissions for volatile organic compounds (VOC) and
carbon monoxide and control measures that constitute the Federal Implementation Plan for the
South Coasr Basin;  The control measures outlined in the Federal Implementation Plan  (FIP)
for the South  Coast. Basin, are  basically designed to  assure that the  South Coast  Air-Quality
Mangement District's (SCAQMD) Air Quality Management:Plan  maintains reasonable further
progress  toward  attainment in  a manner consistent with, the stated goals  in the Plan: namely,
attainment of  the .ambient standard  for ozone in 2010 and carbon monoxide in 2000.

       Baseline  VOC  emissions from the  SCAQMD FIP area were  estimated to  be  1,494
tons per summer weekday (TPD).  Mobile sources emit  46 percent of the total, point sources
(major emitting sources) contribute 25  percent, and  area  sources,  including off-highway
vehicles, contribute 29 percent.  Carbon monoxide emissions are due to  combustion of  fossil
fuels.  During 1987, CO  emissions totaled 5430 TPD. Of this, mobile sources contributed 87
percent, area sources, including off-highway vehicles, 11 percent,  and point sources 2 percent.
By 2010,  the total CO emissions are projected to be 4228 TPD.  Mobile sources are projected
to provide much of the reduction.   Based on Urban Airshed Modeling results, a  target  VOC
emission reduction below the baseline emission inventory is 86 percent based on the  site with
the highest design value.  Similarly for carbon monoxide, targeted reductions are 60 percent
reduction.

       Control measures  are  essentially  provisions that will  trigger  additional  reduction
requirements  in  the  event the South Coast District Air Quality  Management Plan does  not
achieve reasonable progress  in the  future years beyond  1995.   Most important of these  are
the control measures dealing with  motor fuels and automotive  technology for reducing
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emissions (core  measures)  and  backstop  measures for  the  industrial  and  commercial
solvent/consumer  products category primarily small stationary and area sources.
E.     CONTROL  COSTS

       Chapter V addresses  the costs  and cost-effectiveness  for controlling both VOCs  and
CO emissions in both FTP options.  Because backstop measures allow for the use of economic
incentives, the accuracy of the cost is uncertain. However, the cost estimate should be lower
than that for traditional command and  control regulations.  Estimates of control requirements
for the South Coast Federal  Implementation Plan for full attainment range from $  2 to  $ 6
billion for controlling volatile organic  compounds (ozone precursors) and between $ 0.6  and
$1.5 billion for carbon monoxide in the Air Basin. The Agency believes that a point estimate
of the total costs for the FIP would be approximately $  2.6 billion.

F.     REGULATORY FLEXIBILITY ANALYSIS AND PAPER WORK REDUCTION
       REQUIREMENTS

       Chapter VI discusses  the analyses  and results for certification of both the Regulatory
Flexibility Act (RFA)  and Paperwork Reduction  Act (PRA).   The  RFA requires Federal
agencies  to review  the effects  of their regulations  on  small entities  and to involve these
entities more actively in developing and reviewing regulations.  "Small  entities" here includes
small businesses, small governmental jurisdictions, and small organizations.

       An ozone and. CO National Ambient Air Quality  Standard Implementation Plan could
affect a substantial number of small entities.  However,, this  number is small  relative to the
total number of  smaller establishments in  the South Coast.  With respect, to the  potential for
significant impact across firm size, relative costs did not vary dramatically across firm size.
However, this  may have been an artifact of the analysis.  As regards impacts across industry
types, non-trivial differences  in costs as a percent could arise.  Chapter  VI discusses  measures
to avert and mitigate those impacts on small firms.

       To foster cleaner air objectives  and further reduce the  potential  for significant adverse
impacts on smaller  entities,   Option I invites comment on  measures  which provide added
flexibility for sources in the  backstop  measures category.

       Marketable operating  permits with declining VOC emission reductions  will introduce
flexibility into the decision making process for individual affected facilities.

       o      Source categories  will have a market for their excess emission reductions,  and
             thus, will have the incentive to reduce beyond currently prescribed requirements.

       o  "    Phasing VOC  reduction  requirements (nothing  for  the first five years,  then 6
             percent per year for 15 years) provides an  opportunity for the permitted source
             to search for VOC reduction  opportunities  in a non-panic "buying" mode.
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Provision for industry government partnerships and consortia with industries should add further
flexibility.  Positive impacts  on small entities providing engineering services, etc. will result
from adopting Option  1.  The size and extent of the positive effect have not been gauged.

       In addition to the RFA, Chapter VI discusses the analyses and results for certification
of the Paperwork Reduction Act  (PRA).  A  preliminary  analysis of the  record-keeping and
reporting requirements  (administrative costs) for the core and backstop rules has been prepared
and is summarized as  follows.  Total annual costs for the core and backstop rules  could  be
as much as $ 5 million per year.  The  coverage for these costs include affected facilities and
the EPA.   For  the core  measures, record-keeping  and reporting  costs  are  estimated  as
approximately $  710,000  per year of  which $  534,000 per year are associated  with  the
wintertime  oxygenated  fuels  program.   The  remainder of the costs  are  associated  with  the
reformulated gasoline program ($  153,000 per  year) and- the marine vessel control program
($18,700 per year).

G.     BENEFITS OF THE CARBON  MONOXIDE AND OZONE REDUCTIONS  IN
       THE FIP

       Chapter VII presents  a qualitative  discussion of the potential benefits associated with
health  and welfare improvements in attaining the ozone and carbon monoxide NAAQS in  the
South  Coast District.

       The South Coast District,  which includes Los Angeles, Orange,  Riverside,  and San
Bernardino counties, comprised some  11.2 million people in 1984.  By 2010, the population
is projected, to be 16.1  million.  A  population  is  at risk of adverse health effects when exposed
to levels of ozone above the NAAQS  level of .12 ppm:     Peak ozone concentrations have
exceeded the standard, by  almost: three  times  continually over the recent years..  For example
in the  1986-1988 season, the  "design value" exceeded 0.30 ppm.  In addition, the South Coast
District has  experienced multiple exceedances each  year—135 exceedances  occur annually at
the "design  value" monitor  over  the nine-month season  for ozone.   Achieving the ozone
standard will reduce the risk to the population. For carbon monoxide, the population  is at risk
of adverse  effects when exposed to levels of either 9.0 ppm for the  8-hour standard, or 35
ppm for the 1-hour standard.  In 1988,  the South Coast had a design value of  19.6  ppm and
72 exceedances of the 8-hour CO NAAQS.
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OZONE:  Health Effects

       In  terms  of the scientific  information on  acute effects, there  are eight major health
effects of concern  for ozone:

             Alterations in Pulmonary Function
             Symptomatic Effects
             Exercise Performance
             Bronchial Reactivity
             Aggravation of Existing Respiratory Disease
             Morphological Effects
             Altered Host Defense Systems
             Extrapulmonary  Effects

        The category  "alterations  in the pulmonary function" represents the best documented
and strongest evidence of the effect of ozone  on human health.  Elevated levels of ozone
can modify  such pulmonary measurements as forced expiratory  volume, total lung capacity,
and breathing frequency.

       In  addition  to  health effects from  acute (short-term) ozone .exposure, multi-hour and
chronic ozone exposure are also suspected of having adverse effects on human health.  The
possible health effects from long-term ozone exposure are potentially more serious than the
acute  exposure.

       Volatile organic compounds (VOCs) are precursors to the formation of ozone and are
regulated  as a means  of reducing ozone levels.  Ambient concentrations.of  specific VOC's
pose-health risks by themselves. However, VOC emissions also lead to condensation and the
formation of secondary formed aerosols, and hence cause increased ambient  air concentrations
of paniculate matter (PM).  Hence reducing VOC emissions lead to further improvements in
human health by reducing the  health effects associated with higher PM concentrations.  PM-
related health effects include chronic and  acute morbidity, and mortality.
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OZONE:  Welfare Effects

       In addition to the risk  to human  health, elevated levels of ozone  also can damage
plants and damage certain materials.  Such non-health damage, known collectively as welfare
effects, can  occur at levels at or below the NAAQS.

       The major welfare effects of concern are:

             Vegetation Effects (com, soybeans, wheat, and cotton)
             Forest effects (sensitive species: some conifers)
             Materials damage (elastomers, dyes,  paints)


       In addition to the ozone-related welfare effects listed above, there are also soiling and
visibility effects derived from particulate  matter produced from condensation and secondary
reactions from VOC precursors.  Lastly, VOC's are  known to produce odors, soiling, and other
similar welfare effects.

CARBON MONOXIDE:  Health Effects

       The limited information on health effects due to exposure to elevated CO concentrations
are primarily known for those effects associated with  aggravation of angina.  Cardiovascular
patients exercising outdoors  during periods of elevated CO concentrations, may  experience
decreaseditime  to onset of an angina, attack.  In addition; based on conn-oiled-human exposure-
chamber studies,  impairment- in behavior and performance- of tasks  have been  observed..
Lastly, observations from animal studies suggests that  exposures to elevated carbon monoxide
concentrations  may produce fetal effects.  Attaining and maintaining the ozone  and CO
NAAQS  will reduce the aforementioned adverse health and welfare risks.

H.     NET BENEFITS

       Chapter VIII combines  the cost information of Chapter V  with  assumed  values of
VOC emission reduction benefits to assess the economic efficiency properties of the ozone
portion of the FTP.  The net benefits (i.e., benefits minus costs) are calculated  for high and
low  cost scenarios as well as for four assumed values of VOC emission reduction benefits.
Optimal (in  an  economic efficiency sense)  VOC emission reduction levels and the social costs
of exceeding those levels are also estimated.

       The  results are  sensitive to the cost  scenarios and benefit  per ton assumptions  for
VOC emission  reductions.  Under some conditions  less control  is warranted  while under other
conditions more control is  warranted.

       The Chapter notes the data limitations  and  the fact that the  Clean  Air Act precludes
benefit-cost  considerations.
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     H.  THE NEED FOR AND CONSEQUENCES OF REGULATORY ACTION


A.    LEGISLATIVE  REQUIREMENTS  AFFECTING  THE  REGULATION  OF
      AMBIENT AIR QUALITY THROUGH FEDERAL IMPLEMENTATION PLANS

      The Clean Air Act as amended August 1977 (Act) establishes in Section 110 the State
Implementation Plan (SIP) as a primary mechanism for attaining and maintaining the various
National  Ambient Air Quality Standards (NAAQS).   Section 110(a)(l) directs each State to
submit a  SIP within 9 months after an applicable  NAAQS is promulgated. When Congress
amended  the Act in 1977, it created a new Part D, which required a new planning process to
revise the SIPs for areas that were exceeding the NAAQS.

      Congress enacted Section 110(c) in 1970 to ensure that the goal of clean  air was not
frustrated in the event a State defaulted on its planning obligations.  If a State fails to submit
a SIP which meets (or is determined by the  Administrator to not be in accordance with) the
requirements  of Section 110,  then Section  110(c)(l) provides that  the EPA  may  prepare,
propose,  and promulgate regulations setting forth an implementation plan.  Congress included
new  sanctions when it enacted Part D in  1977, which included a ban on  the construction or
modification of major stationary emission sources in nonattainment areas for which a Part D
plan  has  not been approved.  The  intent was  clearly to induce State and local governments to
fulfill their  obligation  to develop plans  assuring  the  attainment and maintenance of the
NAAQS,  and, thus, minimize the-Federal role  in the attainment planning  process-

      On January 22, 1988, EPA disapproved the 1982 SIP for ozone and CO for the South
Coast Basin,  in  response to  an order  from the U.S. Court of  Appeals for the Ninth Circuit
(Abramowitz  v. EPA). The SIP was disapproved because it failed to include a demonstration
of attainment.  In February 1988, EPA was sued in the U.S. District Court by the Coalition
for Clean Air and the Sierra Club to promulgate a  Federal Implementation Plan providing for
attainment of the ozone and CO  standards  in the South  Coast. EPA did not contest  this
responsibility and in  September  1988 the  District  Court  issued  an order  affirming  this
obligation.

      On February   16, 1989, EPA  and the plaintiffs  filed  with the Court a  settlement
agreement providing the EPA to propose the Federal Implementation Plan (FIP) by April 1990
and issue the final FIP by February 1991.  Following  an October 1989 earthquake, the Court
granted EPA  a 3-month extension to the schedule.
B.    THE NATURE  OF THE AMBIENT AIR POLLUTION PROBLEM

      Primary  pollutants of  concern  in  the South  Coast  Basin are ozone and  carbon
monoxide.  Ambient ozone pollution, is one of the  Nation's most complex and widespread air
quality control problems.  Ozone is rarely  emitted directly into the atmosphere; it is usually
formed by a series  of atmospheric reactions between precursor emissions (e.g., hydrocarbons


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and nitrogen oxides) in the presence of sunlight  Ozone precursors are emitted from a wide
range of sources, including motor vehicles, petroleum refineries, oil storage tanks, household
products, petroleum marketing, chemical manufacturing, surface coating and printing industries.
In the South Coast District, an effective air pollution control program to reduce ozone must
focus on a large number of diverse source categories.

       A substantial body of information on the human health and welfare effects of ozone
and carbon monoxide has been produced since the Clean Air Act was passed in  1971.  The
EPA  has concluded that this  research provides  virtually indisputable evidence  that  current
levels  of ozone  in  many large urban areas are generating  adverse consequences  for public
health and  welfare.  Some of the more serious consequences of ozone exposure  are:

       Interference with normal functioning of the human lung at ozone concentrations
       as low as 0.12 ppm.

       Pain and discomfort caused by ozone at concentration levels from 0.12 ppm to
       greater than 0.20 ppm.

       Persistent lung  function decrements in children resulting from a single ozone
       episode of five days with the highest one-hour concentration of about 0.18 ppm.

       Elevated levels  of ozone cause reduced  yields  in  such important crops as soybeans,
       corn, wheat and cotton.

       Findings from human epidemiology studies of ozone  exposure at or below 0.15
       ppm.

       Materials known to  be  most susceptible- to ozone attack are elastomers, textile
       fibers and dyes,  and certain types  of paint.

Some of the more significant consequences of excess exposure to carbon monoxide are:

       Increased susceptibility  on the part of exercising angina patients (reduction  in time of
       onset of angina attacks).

       Pregnant  mothers  can  experience damage  to  the  fetus's  nervous system  and
       cardiovascular system.


C.     THE  NEED  FOR REGULATORY ACTION

       In the  absence of government regulation,  market-oriented  economic systems typically
fail to prevent elevated levels of pollution  in the environment because emitters of the pollution
(or precursors to pollution)  do not internalize  damages caused by their emissions.   For  an
individual emission source, emissions are unused byproducts  which can be disposed at no cost
to the emitter by release  into  the  atmosphere.   Unfortunately, once in  the environment
emissions often impose damages ("costs"  in economic  terms) upon others  in society.-   —


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       A divergence between the private cost of production and the social cost exists if the
owners of an emission source do not bear the full costs of their activities.  Cost divergence
can lead  to market failure, where the level of output is such that marginal social benefits are
not equal to marginal social cost.   The result is economic inefficiency, or a mis-allocation
of society's resources; the polluting activity  (e.g., the release of ozone  precursors)  occurs at
too high  a level in comparison to the optimal efficient situation,  thus reducing  the potential
total welfare of society.   All regulatory strategies internalize the divergence between social
and private  costs.  Some  strategies such as well designed charges and marketable permits
provide an incentive for  emitters to select efficient  output  levels that equate marginal social
costs and benefits.

       Using regulatory  strategies to internalize all  negative environmental externalities  may
not result in zero air pollution.  Economic efficiency calls for abatement up to the point where
additional  abatement  costs  more  than  the  additional   benefits   are worth  to  society.
Consequently, pollution could still  occur, and  people  other than the owners of the emitting
facility could suffer residual damages.

       The purposes of the Clean Air Act include "to protect and enhance the quality of the
Nations's air resources  so as to  promote the public health and welfare and the productive
capacity of its population".  Pursuant to that goal,  Section 109 directs the Agency to establish
and review National  Ambient Air Quality Standards  for each criteria pollutant that protect the
public  health with an adequate margin of safety.   The current statute precludes consideration
of cost in establishing the level  of the  NAAQS.   The regulations  necessary to achieve the
NAAQS  may  result in  costs higher or lower   than  the  level  that  fully  internalizes  the
environmental externality.  If these regulations are insufficiently  stringent, some portion of the
air pollution  externality  will remain.  If. the regulations  are too  stringent,, however, the air
pollution externality will be  eliminated  and replaced, with deadweight- losses  from excess
pollution control.

       Existing environmental regulation both nationwide  and  in the  South Coast  basin in
particular have made progress toward reduction of VOC emissions and lowering  ozone levels.
For example, the design  value for the 1978 to 1980 3-year period was 0.42 ppm, with  more
than 150 days of exceedances per year.   By 1986 to  1988 the  design  value  was lowered to
0.34 ppm, with approximately 150 days  of exceedances, in  spite of  population and economic
growth in the area.

       But, existing regulations have not eliminated the pollution problems in  the South Coast.
basin.  The remaining violations of the- NAAQS violate the  goals and objectives  of the Clean
Air Act.   For  the ozone NAAQS,  those violations occur  on  over 40 percent of the days
throughout the year.  Furthermore, the design value is nearly  three times the  concentration
which  is  deemed protective with  an adequate margin of safety.

       One way to establish whether the status quo has a remaining air pollution externality
is  to demonstrate that the net benefits of additional  regulation are positive  at the margin.  If
a complete. assessment_of the benefits and costs of a regulatory option can be made, and the
benefits'exceed the  costs, then the  additional regulations  increase society's well-being on


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economic efficiency grounds.  The economically optimal or "best" regulation is the one that
requires control levels which maximize net benefits.  As detailed in Chapters V, VII and VQI,
such an assessment of the benefits and costs can only be approximated.

       Scientific evidence used in establishing the ozone and carbon dioxide NAAQS clearly
indicate that there  are significant health risks associated with the present conditions in the
South Coast basin.   The  EPA believes that the  persistent extremely high levels of ozone in
the area, measured both by peak levels and the number of days with elevated ozone, constitute
a health  and welfare risk above  what would remain as residual damage in an economically
efficient  situation.  Additional regulations  are needed to eliminate the remaining externality.
Chapter  V  is EPA's  best evidence  of  what  additional  controls  would  be  necessary to
accomplish  this.

       A  variety  of market and extra-market mechanisms are  potentially available to correct
that situation.  Some of the market mechanisms are briefly described in  Chapter HI of this
RIA.  This  section  discusses extra-market mechanisms.

       In addition to government regulation, extra-market mechanisms included negotiations
or litigation under  tort and common law!  In theory, the latter approaches might result in
payments to persons to compensate for the damages which they incur.

       Such resolutions may not occur, however, and a need for government regulation would
continue.  Two major obstacles block the correction by  the private market of pollution-based
inefficiencies and inequities.  The first obstacle is high transaction costs when  millions of
persons are  affected, by millions of pollution sources. Transaction costs of compensating those-
adversely affected,  by elevated  ambient  ozone  concentrations  arise and. accumulate  to  a.
substantial amount because the current, and future, injury  to each, individual must be appraised,
the injury must  be apportioned  to each precursor source, and damage- suits or negotiations
must be conducted.  In an unregulated market, each source  of precursor emissions and each
affected person would  have to litigate or  negotiate.  The transaction costs would be so high
as to probably exceed the benefits of reduced air emissions.  These obstacles strongly suggest
that another mechanism is desirable  for solving the air  pollution  problem  caused by
widespread  emissions of ozone precursors.

       The  second obstacle discouraging resolution by the private sector is due to the public
good nature of pollution reduction.  That is,  after emissions have been reduced, the  benefits
of reduction can  be  enjoyed by  additional persons at no additional cost.   This  results in the
classic "free rider"  problem.   Thus  everyone would have an  incentive to be  the  last to
contribute resources to litigation  or negotiation,  thinking that he or she would  freely  benefit
from the efforts  of  others.

       In view of the clear legal requirements  placed  on EPA by  the  Clean Air Act  and
Amendments, and  the  presence  and  likely  persistence of market  failure,  the  Agency is
proposing additional regulations to protect human health  and the environment. This regulation
is required under law as  indicative- by the September 1988 Court Settlement.  The Agency is
confident that regulation is less  expensive  than  any  available  private  sector alternatives.
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Finally, regulation will enhance protection of public health and welfare to achieve the statutory
requirements of the Clean Air Act.

       Chapter V of  this Regulatory Impact Analysis shows  that these regulations are not
costless.   Chapter  VIE  provides illustrative calculations of net  benefits  under the proposed
Federal Implementation  Plan  and an alternative regime that would allow for optimal control.
For some conditions, the social opportunity cost of the strategy requirements of the Clean Air
Act over and above the economic optimal control regime are also estimated. Conditions under
which  more control would be warranted are also identified.
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                         IK.  ALTERNATIVES EXAMINED
A.     INTRODUCTION

       This section briefly presents potential alternatives of regulating emissions that contribute
to ambient concentrations of ozone. The outline for the  section is adopted  from Executive
Order 12291 which requires that at a minimum the following alternatives be examined:

       a) No regulation
       b) Regulations beyond the scope  of present legislation
       c) Market oriented alternatives
       d) Alternative control options

Although Executive Order  12291 requires that all  alternatives be examined, only  the  most
promising ones need to be  analyzed, in detail.


B.     NO REGULATION

       As discussed in Chapter II, the United States District Court ordered the  EPA to develop
a FIP to attain ozone  and carbon monoxide standards for the South Coast Air Basin.   As a
background, the state of California has submitted to EPA a State Implementation for the South
Coast Air Quality Management District,  which has  been called the Air Quality Management.
Plan that has been disapproved by  the EPA.   However, the plan has, in many respects, set
forth goals rather than commitments, in  terms of adopted regulations;   The  AQMP  presents
a framework for phasing in controls  based  on the state-of-art technology for various source
categories. These phases are called  Tier I, Tier JH, and Tier IE. '  For purposes of estimating
costs for the RIA,  the AQMP was not considered as an effective component of the existing
set of regulations (baseline). Aside from this plan, the District does have regulations in place
on many source categories, such as Reasonable Available Control Technology and New Source
Performance  Standards for  stationary sources, and  the  California  Motor Vehicle  Control
Program, which is  more stringent than the National  Federal Motor Vehicle Control Program
for the  rest of the  nation.   However, growth in population and  vehicle-miles-traveled will
offset much of the effectiveness of the current program.  As Chapter IV points out, the current
program will result in an estimated lower reduction of VOC and CO emissions, but far  short
of the necessary requirements to meet the NAAQS.   However, growth in both population and
vehicle-miles-traveled will offset much of the effectiveness of the current program.  Given
the extent and  persistence of the  ozone  nonattainment  problem  in the  District,  it  is
problematical  whether the  ozone  NAAQS  can be achieved without the  FIP containing
provisions requiring changes in present emission patterns and trends.
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C.  OTHER REGULATORY APPROACHES

       The Court order to develop a HP for the Basin effectively limits the opportunities for
utilizing other regulatory  approaches  to achieving the ozone and carbon monoxide NAAQS.
The EPA has reviewed the alternatives of a regulatory FTP versus a committal HP.  Each  is
described briefly below.

Option I:  Regulatory FIP

       This HP includes, in  legally enforceable form, substantially  all measures necessary to
bring the area into attainment of the  standards by the specified attainment date.  It includes
all  the core measures plus several categories of backstop measures.  (For further discussion,
refer to Appendices 3-6 of the Technical Support Document).  Assuming that the creditable
State rules and the core measures  will meet minimum progress requirements for the first five
years, the HP backstop rules  would generally guarantee a constant rate of basin-wide emission
reductions from 1996 through 2010 by an incremental rollback of 6 percent per year from all
controllable source categories.  The backstop measures serve as a  strong  incentive for State
efforts,  since they would  be  rescinded before their scheduled implementation dates if basin-
wide emissions are reduced to the prescribed levels through the adoption and implementation
of future SIP rules.  In addition, any of the core measures and the backstop rules (including
the Ultra Clean Motor Vehicle Program)  would  be rescinded upon the  adoption of the
equivalent controls by the State.

       Since the requirements  for area-wide emission reductions are  severe and potentially
disruptive, EPA has  adopted a marketplace approach to stimulate  the innovation that will
speed the development: of pollution control and reduce its costs.  EPA has therefore designed
the backstop measures to  provide  maximum  flexibility to the affected industries by allowing
each industry or. group  of industries to determine-the best approach for meeting the required.
VOC reduction.   Because the control measures specify a required reduction instead of a
command-and-control approach, affected sources can chooses a strategy that best meets their
situation.  Potential VOC reduction strategies would include, but not be limited to, product
reformulation, product substitution, control equipment, purchase of emission reduction credits,
and, if necessary production  curtailments.

       EPA's proposed mobile source backstop measure  for ultra clean vehicles has special
features designed to enable motor vehicle and fuel manufacturers to expedite progress while
allowing for economic  selection of control options.  Appendix 6  of  the  Technical Support
Document discusses these elements, which include averaging, banking, and trading.   Chapter
IV  of this document contains a  more detailed discussion of the backstop measures.

       EPA will establish a  public process for projecting, in consultation  with the  State and
local  agencies,  future levels  of actual emissions.  This  process will give  several years of
advance  warning on probable backstop reductions.  If actual  emission reduction progress
occurs,  EPA would amend the  backstop  rules,  substituting  less  severe and  disruptive-
requirements for  the  original  reduction  schedule  or rescinding  completely  the  reduction
requirement.
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Option H:  Committal FIP

       This  FIP consists of the core measures  (described in Appendix 2 of the Technical
Support Document). To achieve the remaining necessary reductions, the Option n FTP includes
specific  enforceable commitments  by  the  EPA to develop rules in  the  future.   The
commitments consist of an identification  of  the relevant  measures or the source categories
for the required emission reductions, quantification and scheduling for implementation of the
reductions, including scheduling the promulgation of these measures as specific  enforceable
requirements.  EPA will indicate that substitute measures may be introduced if more cost-
effective alternatives are identified that still provide  for the required progress in  eduction of
overall emissions.
                 •                                                          •

       This  approach  may result in a mix of core and  backstop  measures.  The first phase
of these  measures would be promulgated  by  1994 to be effective in 1996.  Other measures
would be promulgated as necessary in the  1996-2010 time-frame.

       The rationale for the committal FIP is  the recognition of the severity of the air quality
problem  in  the South  Coast basin  and the stringent requirements to  attain the air  quality
standards for ozone and carbon monoxide.  The committal FIP would  contain many of the
provisions of the regulatory FIP up to the point where there were no more strategies for which
the technology  had  been identified and/or  for which  the actual regulatory  language had been
developed. However, a committal FIP is legally vulnerable because the Clean Air Act requires
that implementation plans include emission limitations, schedules,  and other measures as may
be necessary to insure attainment and maintenance.. Section. 110 (a) (2) (B) requires that plans
for nonattainment  areas  must  contain  "enforceable  measures  to assure  attainment  of the
applicable standard."

D.  MARKET-ORIENTED APPROACHES

      There  are several  market-oriented approaches which can be considered as  alternatives
to a  command and control mechanism for  attaining and maintaining  the  ozone  NAAQS.
These include  pollution charges, marketable  permits,  and  subsidies.  Elements  of these
approaches could conceivably be-incorporated within the FTP (and in some cases  are).  Each
is  briefly described  below.

Charges

       This  approach  would involve a charge set  on each unit of pollutant emitted.  Firms
or individual emitters would then choose the  amount of  abatement, in the  form  of reductions
of emissions of ozone precursors, considering the effect of the pollution charge.  Theoretically,
emissions would be reduced until the marginal cost  of abatement is equal to the charge on
emissions.   The regulatory agency would, have to set the  level of charge in a  manner that
would result in the  desired level of emissions.   The  biggest  drawback with this approach is
the uncertainty associated with the time path for emission reductions.  Some source categories
may be  inclined to reduce emissions by  altering schedules,  adding controls  and  so forth;
others, may  simple pay the charges and pass  the costs along to consumers.  In addition, the


                                         III-3

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appropriate  charge  would  likely differ significantly  between source categories  due to the
different chemistries involved in  the transformation of various precursors into ozone.  Given
the fact that the health and environmental impacts are multifaceted, it would be very difficult
to assess the appropriate charges.

Marketable Permits

       A marketable permit or allowance system would allow a precursor emitter  to purchase
a permit in order to emit a specified amount of a pollutant over  a  specified period of time at
a specified location.  The permit would contain a provision that  basically limits, or caps, the
emissions per  source;  and  this  limit  would call for a  fixed percent reduction  in  each
subsequent year over the life of  the permit.  A fixed number of allowances could be issued
and auctioned off to the  highest bidders.   Alternatively, the allowances can be distributed
among the sources, who could trade these allowances or acquire firms that  have successfully
obtained allowances to emit.  A  variant of the allowance system is considered in addressing
the backstop control measures. The appeal  of this particular  allowance system is  that source
categories are given more flexibility in their  decisions to reduce emissions.  The rationale here*
is  that individual sources, or  source categories  (e.g., consortia) are the most  knowledgeable of
their control opportunities.

Subsidies

       A subsidy system pays sources for each unit of pollution  that they do not  emit.  This
can take the form of direct payments or tax  credits. Subsidies and charges are similar in that
both increase the opportunity cost of pollution,  the former by causing each source of emissions
to entail forgoing the subsidy which could be received if it. were: not: emitting  pollutants.
Thus, the subsidy is similar to a charge, except in two respects:.

       (a)    A  prerequisite  of FIP  measures   is the  requirement  that  they are Federal
             enforceable measures under the current Clean  Air Act.  EPA  does  not  have
             the legislative  authority to offer direct payments or credits.

       (b)    The long-run effects of subsidies  may be quite different than  for permits  or
             charges, since  the  former increase  profit levels for emitting industries and the
             latter decrease them.
REFERENCES

1.     South Coast Air Quality Management District.  Final Air Quality Management Plan,
       1989 Revision. Summary and Appendices (viz. Appendix IV).  .  March 1989.
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                           IV.  CONTROL STRATEGIES
A.     INTRODUCTION

       This  chapter addresses  the  baseline emissions for  three pollutants—nitrogen oxides,
volatile organic compounds, and carbon monoxide—and control  measures that constitute the
Federal Implementation Plan for the South Coast Basin.  The measures for mobile sources do
have some additional benefit in reducing nitrogen oxides.  The control measures outlined in
the Federal Implementation Plan (FTP) for the South Coast Basin are basically designed to
assure that the SCAQMD's Air Quality Management Plan maintains reasonable further progress
toward attainment in a manner consistent with the stated goals in  the Plan; namely, attainment
of the  ambient standard for ozone in  2010.

B.     BASELINE EMISSIONS AND FUTURE EMISSIONS
       The FTP relies on the most recent State/local inventory of emission in the South Coast
Basin.  This baseline emission inventory  serves four purposes:   (1) as  an  input for ozone
modeling; (2) to quantify the emission reductions needed to attain the ozone NAAQS; (3) to
quantify emission reductions for control strategies developed for the FIP;  and (4) for tracking
purposes to measure progress towards attainment.  An EPA document entitled Emissions
Inventory Documentation for the South Coast AOMD Federal Implementation Plan summarizes
emissions of Volatile'  Organic- Compounds  (VOCs),  Nitrogen  Oxides  (NOJ and  Carbon
Monoxide (CO) for the base year (1988), and future years through  2010.

VOC Emissions

       Baseline VOC emissions from the SCAQMD FIP area were estimated to be 1,494 tons
per summer weekday (TPD).   Mobile sources  emit 46 percent  of the  total, point  sources
(major emitting sources with emissions contribute 25 percent, and area sources, including off-
highway vehicles, contribute 29 percent.

       By the year 2010, VOC emissions are expected to decline  to 1130 TPD as a result of
the current  baseline program which  consist of  New  Source Performance Standards  and
Reasonable  Available  Control  Technology  for stationary sources and EPA's  California
programs for motor vehicles emission and motor fuels standards.  The principal source for the
projected decrease in VOC emissions is decreased mobile source emissions.  On a per-vehicle
basis, mobile source emissions will be cut in  half,  accounting for almost all of the total VOC
decrease. Mobile source emissions are reduced due to the EPA's California and Federal Motor
Vehicle Control Program (FMVCP);  replacement of older automobiles with newer,  less
polluting models (fleet turnover); enhancements to the State's inspection and maintenance (I/M)
program: and institution of Phase I of the Federal Reid Vapor  Pressure (RVP) regulations.
However, with  a projected increase of 37 percent in  population to 2010  relative to 1985,
vehicles-mile-travelled (VMT) will increase.  Consequently, this increase  in VMT will offset


                                        .IV-1

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declines in per vehicle mobile emissions.  In addition, stationary and area source emissions
will increase.
       The total baseline emissions for the typical 1987 summer day are estimated to be 1494
tons per day VOC.  Emissions for the categories regulated under the FIP are as follows:
             Source Category                                     Emissions (TPD)
             Total Mobile                                               751
             Highway Mobile Sources                                    667
             Marine Vessels                                               4
             Other Mobile  Sources                                        80

             Total Under Stationary Backstop                     '        743
             Industrial and Commercial Solvents                          392
             VOC-Using Manufacturing Processes                          16
             Disposal of Materials Containing VOC                         6
             Food Industry & Agricultural Processes                         8
             Petroleum Production & Marketing                            84
             Consumer Solvent Use                                      H3
             Pesticides                                                   10
             Livestock Operations                                         37
             Miscellaneous Sources Covered                               44

             Stationary Not" Covered By Backstop Rules                     42'
             Stationary Combustion                            .           40
             Other Stationary                                              2
CO Emissions

       Carbon monoxide emissions are due to combustion of fossil fuels.  During 1987, CO
emissions totaled 5430 TPD.  Of this, mobile sources contributed 87 percent, area sources,
including off-highway vehicles, 11 percent, and point sources 2 percent.  By 2010;  the total
CO emissions are projected to be 4228 TPD.  Mobile sources are projected to provide much
of the  reduction.
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C.    EMISSION REDUCTIONS NEEDED

      A photochemical modeling analysis  was performed  in order to estimate  the ozone
precursor emission reductions needed to reduce  the peak ozone concentrations to the ambient
standards.   The simulation model of atmospheric chemistry and meteorology was  the Urban
Airshed Model (UAM). The LJAM modeling was conducted in accordance with EPA's User's
Guide For the Urban Airshed Model:Volume I: User's Manual for UAM (CB-IV) (EPA-45Q/4-
90-007A\

      Based on the modeling  results,  a target  VOC emission reduction was determined for
each monitor site as the amount of VOC reduction  needed to bring the site into compliance
with the ozone NAAQS.  The  highest VOC reduction target for any site was selected as the
overall reduction target.  The target reduction for base year VOC emissions (the District uses
the term Reactive Organic Gases, or ROG)  for the  South  Coast District is 86  percent based
on the site with the highest design value.  The target reduction translates into a target emission
rate of 200 TPD.  Accounting for the current baseline program, the required FIP reduction of
VOC is 930 TPD in 2010.

      The 86 percent target was  calculated taking into account the fact that  NOX  and CO
emissions  remained constant.   However, reductions in emissions  of NO, and CO due to
FMVCP, fleet turnover and Federal RVP regulations  alter the  VOC reductions needed to attain
the NAAQS.  These reductions in NOX and CO are  assumed to affect the photochemistry for
ozone formation  and do affect the reduction  requirements for attainment, but for the FIP they
are assumed not to have  any  effect.  Further details on  the  air quality modeling' are in an
Appendix  of the- Technical Support Document.

      In terms of carbon monoxide, targeted reductions are  60 percent reduction.  The target
reduction  translates into a target emission rate  of  2172  TPD.   Accounting  for the current
baseline program, the required  FIP reduction of VOC is 2056 TPD. Attainment date for CO
is  the year 2004.

      The 1989 State Implementation Plan (SIP), or the South Coast Air Quality Management
Plan does not contain adopted regulations, nor demonstration of feasibility of control measures
identified as Tier I, Tier n, and Tier HI measures.  Therefore, these measures  were condiered
in  the emissions  reductions analyses and control requirements for the RJA.

C.    CONTROL STRATEGIES

      The control  measures   proposed  in  the Regulatory  FIP for  the  South   Coast are
summarized in Table IV-1.  They consist of core  measures  and backstop measures, which
basically reflect provisions that will trigger additional reduction requirements in the event the
South Coast District Air Quality Management Plan  does  not achieve reasonable progress in
the future  years beyond 1995.

      According to the  General  Accounting Office  (GAO),  '  "a market approach to air
pollution control  could reduce compliance costs  without jeopardizing clean air goals."  GAO


                                        IV-3

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notes that savings in abatement costs depend on the pollutant, but ranges from 40 percent to
90  percent. 2   The percentages could be  higher  for they  do not reflect the invention,
innovation, and technology diffusion gains resulting from stimulated research and development
2 More recent studies by T.H. Tietenberg, 3 EPA's Regulatory Reform Staff,  4ICF Resources
Inc. 5, and R.N. Stavins 6 demonstrate conceptually and/or empirically the value of economic
incentives.

      The South Coast FIP is a hybrid.  The positive features  of traditional command and
control regulations are maintained for certain lower cost  (core)  measures.   However, under
option I, economic incentives may be used to address  the emission reduction requirement of
higher cost (backstop) measures. [See page VI-4].

CORE MEASURES

      Under both FIP options, EPA is proposing core  measures  that will contribute emission
reductions to expedite attainment.   As a general principle,  core measures take into account
reductions for both VOC and CO emissions.  These measures are area specific controls or
national regulations in scope.   The core measures are primarily directed toward regulating
reduction of evaporative and refueling emission (VOC) or improving  combustion (CO).  The
following  discussion presents details on these core measures.


Wintertime Oxygenated Fuels Program

      In  vehicles equipped with evaporative controls, high RVP  fuel can also result in  higher
CO tailpipe emissions due to canister purging.  Significant  CO  benefits may be attained by
limiting  RVP  levels  during  the  wintertime  CO  season.    The  voluntary  ASTM  RVP
specifications for wintertime  fuel in the South Coast  is  up to  13.5 psi for the  months of
November through February.  The FIP will  propose to  limit  the RVP of gasoline sold during
these months to  10.0 psi beginning in November  1992, again  taking  into account safety,
driveability, and cost factors.

Gasoline Volatility Restrictions

      In  June  1990, EPA promulgated the second phase  of a two-phase program for  a
national volatility control.  Under  this final rule-making,  maximum volatility of gasoline is
limited to 9.0 psi Reid Vapor Pressure in the state of California for the month of May, as also
requied by California,  and 7.8 psi for month of June though September 15, beginning in 1992.
 In March  1990,  the  California Air Resources  Board proposed  to  reduce" the maximum
allowable  limit to  8.0 psi from April through October.  Because of the length of the  ozone
season in  the Basin, EPA is proposing to extend the federal  7.8 psi RVP limit to the months
of April through October during 1992 and 1993.  Beginning in 1994, the 7.8 psi limit  would
apply to April, May, and October, and a lower volatility limit of 7.0 psi RVP for June through
September in the Basin.
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Cold CO Emissions Standard for Light-Duty Cars and Trucks

       The proposed cold CO standard will help  to reduce those CO emissions at or below
50 degrees Fahrenheit.  (The current Federal motor vehicle program requires compliance with
CO emission standards at temperatures between 68 and 86 degrees Fahrenheit.)
EPA has found that violations of the CO standard typically occur at lower temperatures and
that the emissions control performance of vehicles is degraded at lower ambient temperatures,
causing CO emissions to increase  significandy.   The  standards  should  be fully  effective
sometime during the mid-1990s.   The  proposal may  also contain features such as the
availability of an emissions averaging program.

       EPA intends to propose in the near "future  new Federal emission  control requirements
to reduce CO at lower ambient  temperatures.   This rule-making (and the proposed national
control on evaporative emissions discussed below) does not automatically apply to California
vehicles, and the State of California has no equivalent provisions.   [Therefore, the national
rules to apply to California vehicles.]

Emission Controls for Gasoline-Fueled Motor Vehicles

       In January 1990, EPA proposed new national regulations  to prevent  excess evaporative
emissions from gasoline-fuel motor vehicles. The new regulations changes the test procedure
for these vehicles  to include two diurnal heat builds at the  end of the  current Federal Test
Procedure, a  representative  temperature  range of 72-96 degrees  for  each  diurnal  cycle,
removing.the. fuel  tank cap  near, the beginning of the hot soak portion of  the test, and an
engineering review of control  system designs to ensure that any vapors  generated are routed
to the  evaporative  control system.  No specific implementation date  has been proposed, but.
it is anticipated the new test procedure-would become effective sometime  after the 1991 model
year.

Controls on Marine Vessel Tanks

       The proposed  control  measure would apply available  technology to  reducing the
emissions  from unloading,  loading,  lightering,  ballasting,  and housekeeping.   The FIP
regulation is  similar, in  many respects, to the benzene regulation promulgated on  March 7,
1990, under the National Emission Standards for  Hazardous Air Pollutants program (section
112 of the Act).

Reformulated Gasoline

       The proposed regulation sets a performance standard for a  required vehicle  emission
reduction  (relative  to either 7.0 or 7.8 psi gasoline  without  other  changes,  depending on
month), but leaves  the formula choice to the gasoline refiner or importer.  While the reduction
of RVP from 9 psi to 7.0 psi is  the most readily feasible change that can  be made to reduce
vehicle VOC emissions, adding oxygenates and shifting the chemical composition towards less
reactive compounds are _also_possible. The effective date is  April  1994.
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This measure will provide important reductions in 1995 to about 2010.  This period is after
the core measure's benefit  has been obtained and used to  meet the 6  percent progress
requirement but before the ultra clean  vehicle program becomes fully effective.
                                        IV-6

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                                  TABLE IV-1
       SUMMARY OF CORE AND BACKSTOP MEASURES FOR WHICH
                   REGULATIONS ARE BEING DEVELOPED
CORE MEASURES

      Wintertime Oxygenated Fuels Program
      Gasoline Volatility Restrictions during the Ozone Season
      Wintertime Gasoline Volatility Restrictions for Carbon Monoxide (CO)
      Cold CO Emission Standard for Light-duty Cars and Trucks
      Enhanced Evaporative Emission Controls for Gasoline-fueled Motor Vehicles (proposed
            nationally in January 1990)
      Controls on Marine Vessel Tanks
      Reformulated Gasoline

BACKSTOP MEASURES

      Group A:  Stationary and Area Source Categories

      Consumer Products
      Industrial and Commercial Solvent. Use
      Disposal of Materials Containing VOC's
      Pesticides Products
      Manufacture of Products Containing VOC's
      Petroleum and Natural Gas Extraction, Processing and Storage
      Commercial Food Preparation
      Livestock Waste Operations
      Architectural Coatings
      Miscellaneous Small Sources

      Group B:  Rail, Aircraft and Ship Operations

      Rail Locomotives
      Commercial and General Aircraft
      Large Ocean Going Ships
                                      IV-7

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                         TABLE IV-1 (CONTINUED)
       SUMMARY OF CORE AND BACKSTOP MEASURES FOR WHICH
                  REGULATIONS ARE BEING DEVELOPED
BACKSTOP MEASURES

      Group C: Other Off-Highway Equipment and Vehicles

      Smaller Marine Vessels
      Pleasure Boats
      Construction Equipment
      Utility Equipment
      Off-Road Motorcycles, Buggies, and Four-Wheel Drive Vehicles
      Commercial and Residential Lawn and Garden Equipment

      Group D:  Ultra Clean Motor Vehicle Program

      All Categories of On-Road. Motor Vehicles
      Alternative CO Backstop Measure
                                    IV-8

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BACKSTOP MEASURES

       The backstop measures serve to guarantee the necessary emission reductions required
for Reasonable Further Progress (RFP) and attainment,  after taking credit for enforceable
regulations in the State Implementation Plan and  core measures in the FIP.  WPA  hopes
that the backstop  measures will never be implemented, because the State and local effort will
continue to  achieve  RFP.  In order to achieve the required emissions reductions  equitably,
the backstop rules are intended to cover every controllable VOC source category.  The control
level required for backstop categories is generally 90 percent. The high reduction level results
from  air quality  modeling requirements stemming  from  a  very high design value for both
ozone and carbon monoxide.
                      •                                                          .
       As shown  in Table IV-1,  source categories for backstop rules  are  grouped in four
classifications (Groups A, B, C, and D).  In terms  of scheduling, Groups A and B  backstop
rules  are  designed to  go  into effect  in 1996  and  to achieve  uniform reduction from each
category of  6 percent per year until the year 2010.  Group C  backstop rules would initially
apply to new units sold in  1997.   As discussed below, the Group D  backstop measure affects
new  car sales, as early as  1997, with the measure  being fully  effective in 2010.

Group  A Categories

       The  first  type  of  backstop rule requires sources to  achieve reductions of facility
emissions by 6 percent annually.  Reductions could  be achieved by control equipment, process
modification, changes in operations or throughput,  or purchased emission reduction  credits.
Source  categories subject to this rule-are: industrial and commercial  solvents; manufacture of
products containing VOC's; commercial food preparation; petroleum and natural gas extraction,
processing and. storage; and livestock operations.

       The  second type of backstop rule for this group is  for  facilities  that  manufacture
products sold in the  South  Coast District. It require  a reduction in VOC mass associated with
the use of the products.   Compliance  plans  can rely on  reduction in VOC  content, product
substitution,  or  the  purchase  of reduction credits.   Affected  source  categories  are  the
manufacturers of  consumer products, pesticide products, and architectural coatings.

Group  B  Categories

       The backstop measure for the Group B program take the form of annually renewable,
marketable EPA permits to operate in the Basin.  Permits will  be  denominated in VOC tons,
and will be reduced adjusted by a fraction to achieve the necessary reduction. It is anticipated
that  all current users will  receive entitlements; new entrants will have ample  time to plan
either  to  purchase permits from  existing permit  holders,  or  buy   lower  emitting  internal
combustion engines  (aircraft, rail, shipping).

Group  C Categories

       Emission limits will be proposed for  new units that  will require  controls as  effective
as those on  motor vehicles.  Technology may be less sophisticated and costly than  for

                                          IV-9

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on-highway motor vehicles; however, it is anticipated that some form of catalyst technology
will be required on  many gasoline engines.   For applications involving very small engines,
electrification may be  the most feasible technology for users with access to electric power.

Group D Category

       The Group D backstop measure  represents an ultra clean  motor vehicle program. This
measure  would backstop the three-phased program clean-fuel and ultra-low emission vehicle,
recently  proposed  by the California Air Resources Board, as a  result of the 1990 California
Clean  Air ACL    This  backstop  measure would rely  heavily  on  future use of ultra clean
vehicle and fuel technology.  The core principle of this backstop measure would be control
for total  coverage of all emissions-exhaust, evaporative, running  losses,  and refueling--
associated with vehicles, from certification to in-use.  Termed as an in-use emission standard,
this measure would  subject cars and regulated trucks in the fleet at some future year in  the
South  Coast basin to recall testing, regardless of maintenance and use. (Manufacturers would
choose whether to include tampered vehicles.)

       The composite, in-use emission  standard would  be 0.20  gram  per mile for VOC, and
an in-use standard of 3.4 gram per mile for CO,  for light-duty  vehicles (passenger cars and
trucks).  Proportional  reductions would be required for heavier trucks up to 14,000  pound
GVWR.   As a bench-mark for comparison, cars alternatively would  have to comply  with a
0.66 gram per mile standard for total emissions—exhaust,  evaporative, running losses, and
refueling— under Phase n of the clean vehicle program for severe and extreme nonattainment
(ozone) areas in the  Senate Bill for amending the Clean Air Act.

     .  The compliance date for the VOC measure is 2010,  and  2004  for CO, for all on-road
vehicles  in the basin. Average vehicle emissions  will be essentially the-same as  new vehicles
sold in 2010.  EPA is considering a range of dates from 1997 to 2002 as the time after which
all new vehicles must meet the in-use  standards.  The Preamble for  the Notice  of Proposed
Rule-making  is requesting comments  for phasing  in earlier   new car  sales, in  various
proportions by year, to take into account technology development.

       In terms of flexibility for auto manufacturers, first, the composite approach would allow
auto manufacturers to choose the fuel and vehicle design at least  cost.  Secondly,  the universal
recall  requirements  would provide incentive  to  auto  manufacturers  to  achieve compliance
toward developing more  durable and tamper-free emission control designs of components.  As
an option, EPA would allow the  manufacture to request excluding obviously tampered cars
from a recall investigation with some  appropriate adjustment to the  applicable  performance
criterion.   Thirdly,  the  proposed  program would vehicle  manufacturers the flexibility of
averaging, banking, and trading.  Manufacturers could earn credits by  producing  vehicles that
are cleaner than  the performance  standards.   The credits  may be used by the generating
manufacturers, sold or traded to other manufacturers for use in  complying with  the emission
performance  standards.

       One foreseeable problem with the composite  standard is  that older vehicles operating
in the basin  in 2010 will have  dated designs  for  emission   control  technology and  will
adversely influence the average per-vehicle emission standard of all vehicles on highways in


                                         IV-10

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the basin.  EPA is soliciting public comments on how best to deal with this problem.  EPA
has recommended options (Preamble  for Notice of Proposed Rule-making) that range from
owners of higher emitting vehicles to obtain emission credits from owners of lower emitting
vehicles to dis-incentives of higher registration fees for older vehicles, banning unregistered
noncomplying vehicles from the South Coast area, new residents moving into the basin, and
visitors.

       The alternative CO backstop  measure  will supplement the core  measures for CO
because the modeling analysis estimates a shortfall of emission reductions during the  period
of November 1, 2000 to March 1, 2001 and each period of November 1 through March 1
thereafter through  March 1, 2004.  In summary, this measure would prohibit 20 percent of the
motor vehicles registered in the 4-county District from on-highway operation during any given
weekday (Monday through Friday).  The prohibition  would be equitably proportioned  on the
principle of either the last letter or last number of license plate.
                                       IV-11

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REFERENCES

1.   Report by the U.S.  General  Accounting  Office, "A Market Approach  to Air Pollution
       Control Could  Reduce  Compliance Costs Without  Jeopardizing Clean Air  Goals",
       March 23,  1982.

2.  See Reference 1.

3.   T.H.  Tietenberg,    Emissions  Trading—An Exercise  in Reformong  Pollution  Policy.
       Resources for the Future, Inc. Washington, D.C. 1985

4.  EPA's Regulatory Reform Staff, Emission Trading Status Report. January 1, 1986.

5.  ICF, Resources Incorporated, "Economic, Environmental, and Coal Market Impacts of S02
       Emissions Trading Under Alternative Acid Rain Control Proposals", March 1989.

6.  Stavins, R.  N.,  "Project 88  Harnessing  Market Forces  to  Protect Our Environment:
       Initiatives for  the New President A Public  Policy  Study'".YSponsored  by Senators
       Timothy E. Wirth and John Heinz, Washington, D.C., December 1988.
                                       IV-12

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                          V. CONTROL COSTS  ANALYSIS
A.     INTRODUCTION

       This chapter addresses the costs for controlling both volatile organic compounds (VOC)
and carbon monoxide (CO) emissions in both FIP options.  As discussed in Chapter IV, these
measures consist of core measures, consisting of area specific and national control measures
primarily directed  at  regulating fuels for mobile sources,  and backstop measures aimed at
reduction  of stationary  sources,  chiefly  industrial  and consumer  solvents  and consumer
products.  Because backstop measures allow for the use of  economic incentives, the accuracy
of the  cost is uncertain.  However, the cost estimate should be lower than that for traditional
command and control regulations.
B.     COST ANALYSIS

       As result of the limited information on cost for the control measures outlined  in the
FIP, particularly for the backstop rules,  the costs are presented  on a per ton basis for the
particular control measure as available.

       The incremental costs of the core measures are summarized as  follows:

       o      Wintertime oxygenated, fuels program for CO will cost about $485 per ton CO1

       o      Reduction of summer time  volatility in the Basin to  7.8 psi will cost $-1300 per
              ton of VOC. Further reduction  to 7.0 psi will cost approximately $  1900 per
              ton VOC.2  These values include fuel economy and fuel  recovery credits based
              on high ozone day conditions.   The  use of  average summer day conditions
              would result in somewhat  higher cost  and cost-effectiveness values.

       o      Wintertime volatility to 10 psi will cost about $  65 per  ton of CO3

       o      Marine vessel tank controls will cost about  $  2500 per ton  VOC4

       o      Cost-effectiveness of the reformulated  gasoline  proposal is believed to range
              from  $ 2000 to $ 10,000 per ton of VOC equivalent emissions. A more precise
              estimate for the FIP's ozone program is difficult, because the  current information
              for reformulated gasolines  include the  cost of fuel changes  for reducing  ozone
              in addition to toxic effects.  Presently, EPA's best etimate for reformulating
              gasoline to achieve the ozone reductions proposed in the FIP is $ 8,000 per ton.

       Figure V-l presents a cost-effectiveness profile of  the measures for VOC in the FIP.
The Figure identifies the upper bound and lower bound estimate, as well as a middle estimate,
for the reformulated gasoline jmo_backstop measures.  Intuitively,  these measures will vary in
cost, but generally" lbw-~c"ost measures will be adopted first; higher cost measures will be


                                         V-l

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    Figure V-1. COST-EFFECTIVENESS OF VOC MEASURES
       i                 Core and Backstop Measures
       i                      South Coast FIP
   12,000
   10,0001 -
c
o
o)  8,000  -
LLJ
z
LLJ
o
LLJ
LL
LL
UJ
 i

cn
O
o
   6,000  -
4,000  -
   2,000
      0
                                                 HIGHER COST ESTIMATE
                         BACKST
       0
               EASURES
                                                 LOWER COST ESTIMATE
                200
  400          600

VOC REDUCTIONS (Tons/Day)
800
1,000
                     A Conceptual Framework of Relative Comparison
                         Core Measures versus Backstop

                            Year of Attamment--2010

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adopted later.  Thus,  the marginal cost curve will rise and is illustrated as an upward" sloping
diagonal.

       Given  the uncertainty  of the costs  associated with the success of  the  SIP and the
actions undertaken by sources  with regard to backstop measures, only ranges of cost estimates
for the Regulatory FIP can  be developed for purposes of this RIA.

       The Agency believes that a point estimate of the total annual costs for the FIP program
would be approximately $ 2.6 billion.  This estimate is made  on the basis of  the emission
reductions for VOC and CO  discussed in Chapter IV.   The cost estimates in this  total are
derived by using a $ 5000 per ton VOC for the VOC backstop  measures, a  $  16,000 per ton
CO, or $ 0.15 per  mile, for the.alternative CO backstop and the fuel quality measures are
based on estimates  from the Office  of Mobile Sources.6 Table V-l presents  a summary of
these costs for the FIP requirements to attain the Ozone and  CO National Ambient Air Quality
Standards in the South  Coast Air  Basin.   VOC  fuel  quality  rules  include  both lowering
volatility  and reformulation of gasoline (for summertime conditions from  April through
October).  Similarly, CO fuel quality rules include lowering  volatility and oxygenated gasoline
(for wintertime conditions).  Attainment for  ozone  is projected for the year of 2010.  The CO
fuel quality  rules will begin to have an  effect in  1992; the CO alternative  backstop rule be
effective  from 2000  through 2004.   A range of costs  for the FIP is presented as $ 2 to $ 6
billion, for VOC controls (ozone) arid from $ 0.6 to $1.5 billion for carbon monoxide in the
Air Basin.  The  majority of  these costs are for the backstop measures and do represent a high
degree of uncertainty.  This uncertainty taken into account  by costing out backstop measures
using a. range  of $ 2,000 tb-$ 10,000 per ton VOC,-and a range of $ 0.3  to $ 1.2 billion for
the alternate-backstop-measure for CO.. These estimates are somewhat comparable to estimates
generated by the South Coast  Air Quality Management District.   The District has produced
cost estimates  for  all quantifiable  phases  of their  Air Quality  Management  Plan for all
pollutants for  controls  to implement Tier I  measures  that  total $ 2.6  billion  per  year.   In
addition,  an  independent estimate based on extrapolation from the  national analysis conducted
for the legislative  initiatives  for amending the  Clean  Air  Act  5(i.e.,  the Title  I and n
nonattainment provisions) provides a range of $ 2 billion to $ 6 billion range for VOC alone.

       There is  reasonable optimism  that the costs  for the FIP will be toward the lower end
of  the $ 2  to $ 6  billion  per year range.  The  rationale for this optimism  is that once
enforceable rules are adopted for the measures in the SCAQMD Air Quality Management Plan,
most of the  back stop measures will  be rescinded.  Most of the core measures are relatively
low cost, or economically feasible, and are  similar  to those utilized in  the national analysis.
                                          V-3

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TABLE  V-l.  SUMMARY OF CONTROL MEASURES AND ANNUALIZED COSTS FOR
FEDERAL IMPLEMENTATION PLAN
CONTROL MEASURE                                 ANNUAL COSTS
                                                 ($ MILLIONS/ YR)
YOC-RELATED FUEL QUALITY RULES                '         305
CO-RELATED FUEL QUALITY RULES                          146
CO ALTERNATIVE BACKSTOP RULE (NO-DRIVE DAY)             789
MARINE VESSEL CONTROLS                                 4
VOC BACKSTOP MEASURES                                1335

TOTALS FOR THE FIP                                     2579
                               V-4

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REFERENCES
1.     Preliminary estimate, Office of Mobile Sources, U. S. Environmental Protection Agency,
      Ann Arbor, Michigan, July 25, 1990.

2.     See reference 1.

3.     See Reference  1.

4.     "Ozone Nonattainment Analysis, A Comparison Of Bills," E. H. Pechan &  Associates,
      Springfield, Virginia.  Prepared under Contract 68-02-4400 for the U. S. Environmental
      Protection  Agency, January 1990.

5.     Correspondence from James Wilson, E. H. Pechan & Associates, Springfield, Virginia,
      to Frank Bunyard, Office of Air Quality Planning and Standards, U. S. Environmental
      Protection  Agency, June 15, 1990.

6.     See- reference 1.
                                         V-5

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       VL  ECONOMIC IMPACTS, REGULATORY FLEXIBILITY ANALYSIS
                 AND PAPERWORK REDUCTION ACT ANALYSIS
A.     INTRODUCTION

       The Regulatory Flexibility Act requires Federal agencies to review the effects of their
regulations on small entities^ and to involve these entities  more actively in developing and
reviewing regulations.1   "Small entities"  here includes  small businesses, small governmental
jurisdictions, and small organizations.

       Through the U.S. EPA's proposal, public review, comment period and promulgation
process, provision is made for involvement of all affected parties.  Moreover, such involvement
has been reflected  in past efforts of the local and state air  quality management activities.

     The criteria for "smallness"  applies  to  the firm, not to each of the facilities, plants, or
establishments owned by the firm.  The Small Business Administration (SBA) defines  "small
businesses" by Standard Industrial  Classification (SIC)  code in terms of  annual  sales or
employment.   Agencies  are required to screen for potential adverse effects  and to prepare a
Regulatory Flexibility Analysis if certain criteria  are triggered.2

    The next issue is whether the regulation would have "a significant economic impact on
a-substantial number of small entities." A "substantial number" is generally thought to imply
greater than 20 percent of the small entities, although this is not a fixed rule.  A "significant
economic impact" is said to occur whenever any of the following criteria are satisfied: -

       o     Annual compliance costs (including annualized capital,  operating, and reporting
             costs) increase as a percent of total costs of production  for small entities for the
             relevant process or product by more than 5 percent.

       o     Compliance costs as a percent of sales for small entities are at least 10 percent
             higher than compliance costs as a percent of sales for large entities.

       o     Capital costs of compliance represent a significant portion of  capital available
             to small  entities,  considering  internal  cash  flow  plus  external financing
             capabilities.

       o     The  requirements  of the regulation are  likely to result in  closures of small
             entities.
                                        VI-1

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B.     METHODOLOGY

       The approach taken to determine if there is potential for a substantial number of small
entities to be affected was to compare the Small Business Administration criteria for small
entities (see Table VI-1) with  surrogates  for these  criteria in the South Coast Air Quality
Management District.
   TABLE VI-1.  SELECTED SMALL BUSINESS ADMINISTRATION CRITERIA
                              FOR SMALL ENTITIES
             Dry cleaning                          $7 Million Annual Sales
             Aerospace                             1000 employees
             Passenger Car Assembly                1000 employees
             Auto refinishing                        $3.5 Million Annual  Sales
             Can Coating                           1000 Employees
             Fabric Coating                         1000 Employees
             Large Appliance                        1000 Employees
             Marine Vessel                         1000 Employees
             Sanitary Food Containers                750  Employees
             (Paper Coating)
             Rubberized Materials Resins             750  Employees
             (Fabric Coating)
             All Other Categories                   500  Employees
       The approach taken to see if there is a potential for significant impact was to compare
estimated  control costs as a percent of sales across  firm  size and industry  type for two
categories  of sources.

       Given that there is much uncertainty in the costs associated with backstop measures,
it was decided to  perform an  illustrative exercise based on a $2000  per ton control cost
estimate.  In order to do this, the analysis requires  a comparison of costs as a percent of sales
by model  plant—a  conceptual model  plant representing  each employee  category  for which
statistics on employment,  payroll, and establishments are available.
                                        VI-2

-------
       The procedure for this analysis is as follows:

       (1)    Determine  the number of employees for each model plant by dividing total
             employment for  an entire industry by the mid-range estimate  (e.g., 2.5 would
             represent this estimate for the  1  to 4  employment category {see Randy Strait
             memo}) for each employment category  (establishments and employee  data by
             employment category, employees per firm, are available from County Business
             Patterns41).

       (2)    Compute annual emissions and emission reduction requirements by multiplying
             annual per-employee-emissions {see Randy Strait memo} by employees for each
             model plant.

       (3)    Compute annual  control costs by multiplying costs-per-ton by tons reduction for
             each model plant.

       (4)    Compute individual  model firm annual  sales by multiplying average  annual
             payroll by  number of employees  and  by sales-to-payroll  ratios.  (Sales and
             payroll data are  available  from Enterprise Statistics 5; average annual payroll
             per employee is  derived by dividing payroll for category by derived employees
             in Step 1).

       (5)    Compute control costs per model firm as a percent of model firm sales as  the
             measure of differential impact..

C.     RESULTS

       Even after  adjustment  to reflect that the number of  establishments  may not be an
appropriate surrogate for the number of firms, a CO and ozone National Ambient Air Quality
Standard Implementation  Plan could affect a substantial number of small  entities.  See Table
VI-2.   However,  this number  (8712)  is  small  relative  to  the  total  number of  smaller
establishments in the South Coast.   See  Table  VI-3.

       With respect to the potential for  significant impact across firm size, relative costs did
not vary dramatically across firm size.   See Table VI-4.  However, this may have been an
artifact of the analysis.

       As regards  impacts across industry types non-trivial differences in costs as  a percent
could arise.  See Table VI-4.
                                         VI-3

-------
D.     MEASURES TO AVERT IMPACTS ON SMALL FIRMS

       Exemption  of facilities  emitting less than 20 pounds  of  VOC per day have been
incorporated in Option I.  This will eliminate the impact of a CO and ozone National Ambient
Air Quality implementation plan on a substantial number of small firms.  For < 100 employee
establishments  in  the  Miscellaneous  Metal  Parts  and  Coating  and  Wood  Furniture
Manufacturing Facilities,  this could eliminate about 90 percent of  establishment  from impact
by the regulations.

E.     MEASURES TO MITIGATE IMPACTS ON SMALL FIRMS

       To foster cleaner air objectives and further reduce the potential for significant adverse
impacts on  smaller entities,  Option  I  invites comment on measures which provide  added
flexibility for sources in the backstop measures  category.

       Marketable operating permits  with declining VOC emission reductions  will introduce
flexibility into the decision making process for individual affected facilities.

       o     Source  categories will  have a market for their excess emission reductions, and
             thus, will have the incentive to reduce beyond currently prescribed requirements.

       o     Phasing VOC reduction requirements (nothing for the first five years, then 6
             percent, per year for 15 years) provides  an opportunity for the permitted source
             to search for VOC  reduction opportunities in  a, non-panic "buying." mode.

Provision for industry government partnerships and.consortia.with industries should add further
flexibility.


F.     CONCLUSIONS

       There is  a potential to  adversely impact on a substantial  number of  small entities.
Option 1 includes  steps  to  dramatically reduce this potential.  The 20 pound/day size cutoff
removes  a large percentage  of small  entities from  any adverse  impact.   And the  added
flexibility in control decisions by sources in the backstop category acts to reduce  the potential
cost burden.

       Positive impacts on  small entities providing engineering services, etc. will result from
adopting Option 1.  The size and extent of the positive effect have not  been gauged.
                                         VI-4

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TABLE VI-2.  DISTRIBUTION OF SMALL BUSINESSES AFFECTED BY BACKSTOP RULES
                     Industrial and Commercial Solvent Category
Source Category
Aerospace Component Coating
Automobile and Light-Duty
Truck Assembly Line Coating
Automobile & LD Truck
Non-Assembly Line Coating
Can Coating
Flatwood Products Coating
Graphic Arts
Large Appliance
Magnet Wire Coating
Plastic Parts Coating
Dry Cleaning
Fabric Coating
Paper Coating
Miscellaneous Parts and
Product Coating
Metal Furniture Coating
Wood Furniture
Totals For Coating Categories
Number of
Businesses
14
86
1298
27
4
3580
3
1
4
2276
52
90
165
101
911
8712
Number of
Small
Businesses
0
76
1296
13
4
3549
1
0
0
2240
47
70
163
94
817
8339
                                     VI-5

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                   TABLE VI-3.  DISTRIBUTION OF ESTABLISHMENTS BY EMPLOYEES
                                           South Coast AQMD
««««««««««««EMPLOYEE CATEGORY»»»»»»»»»»
County
Los Angeles
Orange
Riverside .
S. Bernardino
Totals
Establish-
ments
208637
63902
17375
21404
311318
1
to
4
117712
35174
9955
12037
174878
5
to
9
36179
11851
3433
4152
55615
10
to
19
24647
7784
1902
2582
36915
20
to
49
17947
5553
1321
1712
26533
50
to
99
7009
2012
465
567
10053
100
to
249
3604
1097
230
258
5189
250
to
499
980
287
47
64
1378
500
to
999
358
82
16
22
478
>
1000
201
62
6
10
279
SOURCE: 1986 County Business Patterns for Los Angeles, Orange, San Bernardino, and Riverside Counties (California).  US.
Department of Commerce.
                                    VI-6

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TABLE VI-4. ILLUSTRATIVE DIFFERENTIAL CONTROL COST IMPACTS BY FIRM SIZE
««««««««««««EMPLOYEE CATEGORY»»»»»»»»»»
Miscellaneous Metal Parts
and Coating Industry
j
|i
Establishments/Category
Employees/Category
Payroll/Employee ($/Yr)
Sales/Payroll Ratio
Annual Sales/Estab
Annual Tons VOC/Estab
Annual Costs/Estab
Costs, % Sales
Wood Furniture Industry
Establishments/Category
Employees/Category
Payroll/Employee ($/Yr)
Sales/Payroll Ratio
Annual Sales/Estab
Annual Tons VOC/Estab
Annual Costs/Estab
Costs, % Sales
1
to
4

35
30
7506
8.5
54668
1.9
3800
6.95
1
to
4
254
59
7506
8.5
14820
0.04
80
0.54
5
to
9

30
83
8434
7.3
1703299
6.25
12500
7.34
5
to
9
135
165
8434
7.3
75246
0.21
420
0.56
10
to
19

32
172
9307
6.7
335161
12
24000
7.16
10
to
19
142
343
9307
6.7
150619
0.41
820
0.54
20
to
49

55
409
9900
6.6
485895
17
34000
7.00
20
to
49
191
815
9900
6.6
278808
0.73
1460
0.52
50
to
99

11
883
10325
6.4
5304580
182
364000
6.86
50
to
99
95
1760
10325
6.4
1224255
3.18
6360
0.52
100
to
249

2
2067
10388
6.2
66566067
2339
4678000
7.03
100
to
249
74
4122
10388
6.2
3587721
9.56
19120
0.53
250
to
499









250
to
499
15
8846
10401
6
36803248
101.26
202520
0.55
500
to
999









500
to
999
2
17704
10776
6.3
6 x 10"
1519
3038000
0.51
                              VI-7

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PAPER WORK REDUCTION ACT ANALYSIS.

       A preliminary analysis of the recorcikeeping and reporting requirements (administrative
costs) for the -core  and backstop rules has been prepared and is summarized as follows.  Total
annual costs for the core and backstop rules could be as much as $ 5 million per year.  The
coverage for these costs  include  affected facilities and the  EPA For  the core  measures,
recordkeeping and  reporting costs are estimated as approximately $ 710,000 per year of which
$ 534, 000 per year are associated with  the wintertime  oxygenated fuels program.   The
remainder of the costs are associated with the reformulated gasoline program ($  153,000 per
year)  and the marine vessel control program ($18,700 per year).

       For the  backstop measures,  roughly  $ 4 million per  year  are  incurred with the
compliance for Group A Category  (Stationary Sources) rules. This is  the estimate for format
3 for the Industrial Solvent  and  Industrial/Commercial Coating category.  This  format  is
somewhat more expensive than implementation under a format 1 /format 2 option.  A possible
explanation for this may be the additional  requirement for paperwork requirements incurred
by users of architectural coatings, pesticide products, and consumer products. The format 1 /
format 2 option would require only manufactruers, packagers and distributors  to incur  these
administrative costs.
REFERENCES

I.     This chapter is based on § 8.3.6, "Small Business Effects," in Hazardous Waste TSDF-
       -Background Information for Proposed RCRA Air Emission Standards.

2.     Memorandum from Smith, Ronald C,  Office of Standards and Regulations, Office of
       Policy and Resource  Management, U.S. Environmental Protection Agency, to Steering
       Committee Representatives.  April 1983. Compliance with Regulatory Flexibility Act
       Attachment:  Implementation  of the Regulatory Rexibility Act, p. 6-7.

3.     Letter from  Randy Strait  to Bruce  Livingston et  al,  U.S. Environmental Protection
       Agency  Region IX.   April 26,  1990.      Exemption Level Analysis for INdustrial and
       Commercial  Solvent Use Facilities.

4.     U. S.  Department of Commerce.   County Business Patterns. 1986 County Business
       Patterns for California.

5.     U. S. Department of  Commerce.  1977 Enterprise Statistics, General Report  on
       Industrial Organization
                                         VI-8

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VH.  THE BENEFITS OF THE CARBON MONOXIDE AND OZONE REDUCTIONS
                   IN THE FEDERAL IMPLEMENTATION PLAN
A.     INTRODUCTION

       This chapter addresses the potential benefits associated with achieving the ozone and
carbon monoxide NAAQS in the South Coast District.  A formal benefits analysis requires
many pieces  of information.  The  full pollutant path must be  analyzed, tracing  emission
reduction through atmospheric dispersion through population exposure through effective dose
through health  endpoint  manifestation  through  mitigating or averting  behavior and  finally
through valuation.  Such  a detailed analysis is not available for the South Coast District FTP.

       Ambient  air modeling performed  in  conjunction with the FTP  analysis uses  Urban
Airshed Model (UAM)  to determine the VOC emission reductions necessary to  attain  the
ozone  and  CO reductions for the carbon monoxide standard.  UAM predicts hour-by-hour
concentrations for a limited number of  episode-days.  Such  data  are needed to estimate
changes in population exposures  and consequently, reductions in ozone-related health effects.

       Other  models  that predict hourly ozone  concentrations  do exist.   The  EPA has
developed the Regional  Oxidant  Model (ROM) for two geographic  areas of the nation:  the
north-east and the south-east.  Such models  have been operational  in the Agency and have
been successful in. producing some  limited simulation over the course  of an ozone season.
Resource requirements to conduct such  modeling is quite extensive.

       Quantitative estimates of the  improvements in human health and  welfare from the FIP
regulations are not available.  To  do  an adequate assessment of benefits requires the following:

       (1)    adequate modeling of the emission-to-air quality  relationshipsfor VOC,  ozone,
             CO, and paniculate matter (PM10) both temporally and spatially.

       (2)    concentration-response functions, for salient health and welfare endpoints

       (3)    population  exposure assessments (or crop assessment for  vegetative effects)  to
             determine  the  dose concentration-risk  profile  for each effect category  on  the
             populations living in the polluted  areas such as the South Coast air basin, and
                                               «
       (4)   valuation,  or willingness-to-pay, for those  health and welfare improvements
             associated with the effects of the categories such as those listed  in this chapter.

       The remainder of this chapter briefly describes the known health and welfare  effects
of elevated ambient ozone levels.   Attaining  the ozone  NAAQS  would reduce or eliminate
the detrimental effects  of ozone  currently experienced in the  District.    Such a qualitative
description  of the benefits is all that is  possible at this time.
                                        VE-1

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OZONE:  Health Effects

       In order to establish the ozone NAAQS the EPA reviewed a large amount of research
on the effects of elevated ozone concentrations on the human body.  The results of the EPA's
most  recent review are contained in three documents: Air Quality Criteria for Ozone and
Other  Photochemical  Oxidants  (1986), Environmental  Criteria  and Assessment  Office,..
EPA/600/8/84-020aF-eF, Air  Quality Criteria for Ozone and Other Photochemical Oxidants:
Supplement (Draft, 1988) and Review of the National  Ambient Air  Quality Standards for
Ozone:   Assessment  of Scientific and Technical Information  (Draft,  1988), Office of Air
Quality Planning and Standards.  The following discussion draws heavily on these documents.

     • The South  Coast District, which includes Los Angeles, Orange,  Riverside, and San
Bernardino counties, comprise some  11.2 million people in 1984.  By 2010, the population
is projected to be 16.1 million.  A population is at risk of adverse health effects when exposed
to levels of ozone above the NAAQS level  of .12 ppm.    Peak ozone concentrations  have
exceeded the standard by almost three times continually  over the recent years.  For example
in the 1986-1988  season, the "design  value" exceeded 0.30 ppm. In addition,  the South Coast
District has experienced multiple exceedances each year—approximately  150 exceedances occur
annually  at the "design value" monitor over the nine-month season for  ozone.  Achieving the
ozone standard will reduce the risk to the population. For carbon monoxide, the population
is at risk of adverse effects when exposed to levels of either 9.0 ppm for the 8-hour standard,
or 35 ppm for the  1-hour standard. In 1988, the South Coast had a design value of 19.6  ppm
and 72 exceedances of the 8-hour CO NAAQS.

       Ozone  affects  certain  people- more than others.  The population  most at risk from
ozone' are people  with  pre-existing respiratory disease:  This  includes people with  chronic
bronchitis (3.5%  of- the U.S.  population), asthma (3.0%),  allergies (7.2%)  and emphvsema
(1.0%).

       There are eight major health effects of concern:

Alterations in  Pulmonary Function
       This is the best documented and strongest evidence of the effect of ozone on human
       health.  Elevated levels of ozone can  modify  such pulmonary measurements as forced
       expiratory volume,  total lung capacity, and breathing frequency.

Symptomatic Effects
       In controlled exposure experiments heavily exercising adults have  experienced coughing,
       shortness of breath,  and pain on'deep  inspiration.

Exercise  Performance
       A  decrement  in exercise  performance  has  been  associated  with   elevated  ozone
       exposures.

Bronchial Reactivity
       Increased bronchial reactivity has been observed in both healthy  and asthmatic subjects
       exposed to  high  levels  (.32 ppm to 1.0 ppm) of ozone.


                                        vn-2

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Aggravation of Existing Respiratory Disease
       Some epidemiological data suggest that elevated ozone levels may aggravate existing
       asthma,  chronic bronchitis or emphysema.

Morphological Effects
       Animal  studies suggest  that  a  characteristic  lesion  occurs  at the  junction  of the
       conducting  airways and the gaseous exchange tissues in the lung.

Altered Host Defense Systems
       Animal  studies  indicate that ozone exposure may influence or  alter  the host defense
       systems  of  individuals, permitting development of respiratory  infections.

Extrapulmonary Effects
       Humans or animal  tests  have found  alterations in red  blood  cell  morphology  and
       enzyme  activity, cytogenetic  effects,  and  subjective  limitations in  vigilance  tasks.
       Further,  animal tests  have provided limited evidence for  cardiovascular, reproductive,
       teratological, endocrine system and liver metabolism effects.

       In  addition  to  health effects from acute (short-term) ozone exposure, multi-hour and
chronic ozone exposure are  also suspected of having adverse effects on human health.   The
possible health  effects  from long-term ozone exposure are potentially  more  serious than the
acute exposure.   Clinical research  on multi-hour  exposures  indicate that  lung function
decrements, symptoms, and even inflammation can occur. Epidemiological studies show some
correlation between ozone levels  and respiratory hospital admissions.  The most pertinent new
research on chronic ozone exposure'is  in  the  area, of animal  toxicology.  Structural changes
in lung collagen have been confirmed in- several studies at high  ozone concentrations.

       Volatile  organic compounds (VOCs) are precursors  to the formation  of ozone.  VOC
emissions  also  lead to condensation and  the formation of secondary  formed aerosols,  and
hence cause increased ambient air concentrations of paniculate matter (PM).  Hence reducing
VOC emissions lead to further improvements in human  health by reducing the health effects
associated with  higher PM concentrations.  PM-related health effects include chronic and acute
morbidity,  and  mortality.
                                         vn-s

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OZONE:  Welfare Effects

       In addition  to  the risk to human health, elevated levels of ozone  also can  damage
plants  and cause materials damage.  Such non-health damage, known collectively as welfare
effects, can occur at levels  at or below the NAAQS.

       The major welfare effects of concern are:

Vegetation' Effects
       Plant response to ozone exposure is quite varied and may be expressed as biochemical,
       physiological,  visible injury,  growth, yield,  reproductive and ecosystem effects.  The
       bulk of scientific research has investigated whether long-term (days, months) exposure
       can cause reductions in growth and  yield, while  shorter  exposure studies have
       concentrated on foliar injury and physiological changes.  Economically important crops
       shown to be sensitive to ozone include  soybeans,  corn, wheat and cotton.

Forest Effects
       Stress from elevated ozone levels may result in reductions in  tree growth and decline
       of forest stands in more susceptible forest types.  Certain forest types and tree species
       appear to be more susceptible than others.   For instance, the mixed conifer forests of
       San Gabriel and San Bernardino mountain ranges east of Los Angeles have experienced
       slow decline and death due to ozone since the early 1950's.   Individual  tree species
       known to be susceptible to ozone  include Ponderosa  Pine, Jeffrey Pine  and Eastern
       White Pine..

Materials Damage
       The materials  known to  be  most susceptible to ozone attack are elastomers (rubber),
       textile fibers and dyes, and certain  types of paint.

       In addition to  the ozone-related welfare  effects listed above, there are also soiling and
visibility effects  derived from paniculate matter produced from condensation and  secondary
reactions  from VOC  precursors.  Lastly, VOC's are known  to produce odors,  soiling, and
other similar welfare  effects.
                                          vn-4

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CARBON MONOXIDE: Health Effects

      The limited information on health effects due to exposure to elevated carbon monoxide
concentrations are  primarily known for those effects  associated with aggravation of angina.
A  summary of the limited information on known effects is as follows:

Aggravation of angina

      Patients suffering from cardiovascular disease,  particularly  angina,  will  likely to
      experience,  during the course of exercise,  a decrease in time of onset

Impairment of behavior and performance

      Limited experiments on  controlled  chamber  studies have produced  some  results
      indicating impairment of visual  perception, manual  dexterity, learning ability,  and
      performance of complex tasks.

Fetal effects

      Based on limited data in animal studies, there is potential for elevated CO exposures
      to produce deleterious effects in the  fetus.
                                        VII-5

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                                 VIBL  NET BENEFITS
       As noted in Chapter VII, data, resources and time constraints  precluded a careful
quantification and monetization of benefits.  Furthermore, uncertainties regarding the actual
control technologies that would be employed in certain VOC-emitting categories  and the
effect of economic incentives make it difficult  to estimate control costs as accurately as
EPA would like.   Consequently, comparisons of benefits and costs to assess the  economic
efficiency properties of the proposed HP are uncertain and  subject to change.

       Nevertheless, Figure VIE-l illustrates ranges of net benefits. The ranges result from
combining assumed gross values of VOC emission reductions with high and low cost
estimates.  As the assumed value of VOC emission reduction increases so do net benefits.
But, the net benefits are negative over some of the range if the values  of VOC emission
reductions are either $2000 or $5000 per ton.   At values  of $10,000  or $15,000  per ton the
net benefits are positive throughout the  range.

       However,  as shown in Figure VIII-2, a  positive net benefit does not necessarily
mean that net benefits are  maximized.   Only optimal (in an economic efficiency sense)
regulations maximize net benefits.  To determine the  optimal regulation, the decision rule is
to equate  marginal benefits  and marginal costs  provided net benefits  are positive and that
marginal costs are rising at a rate greater than  marginal benefits.

       Table VHI-l illustrates the VOC emission reduction  levels which would be optimal
given assumed benefit values and  the estimated costs displayed on Figure  V-l.  At the
$2000  per ton and $5000 per ton benefit values the  optimal levels are quite sensitive  to the
cost estimates.  For example, if the benefits of VOC  emission  reductions were $2000 per
ton and-the higher or middle cost estimates  were used, only 13 percent of the required
VOC emission reduction could be considered optimal. With the same benefit per ton value
and the lower cost estimate, nearly all  of the required reduction could be considered
optimal.

       The Clean  Air Act requires EPA to establish ambient air quality standards at levels
that protect public health and the environment irrespective of the costs of  achieving these
standards.  EPA estimates that VOC emissions  must be reduced to 200 tons per  day, a
reduction  of 930  tons from  the  baseline.  With benefit values of $2000 or $5000  per ton
going beyond the  optimal VOC emission reduction levels displayed in Table VIII-1 could
impose new social costs.  These social costs partially offset the social benefit from
internalizing the  air pollution externality.  These costs are imbedded in  the net benefit
calculations  shown in Figure VIII-1, but are displayed separately in Table  VIII-2.

       Under certain conditions emission reductions beyond the level called for in  the
proposed FEP would be warranted on economic efficiency grounds.  These are also noted in
Table VHI-2.

       EPA cautions that the precise location of these economically efficient VOC emission
reduction  levels is not well-defined.


                                        VIII-1

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Figure VIII-1.  ILLUSTRATION OF NET BENEFITS

              South Coast Federal Implementation Plan
                             VOC only
o

O  2000

Q
LJJ
DC

O  5000
>
z
O


£ 10000
Q_
h-
LL 15000
iu
z
LJJ
DQ
                                                      Backstop Measures

                                                      $ 2000 per Ton VOC

                                                      Backstop Measures
                    2,227,400
         (6,477,595)
                                                    !  $10,000 per Ton VOC
                (3,564,595)
                                                         10,395,600
   (10,000,000)   (5,000,000)
                               0        5,000,000

                           NET BENEFITS ($ PER DAY)
                                                    10,000,000     15,000,000
                       Basis: 930 Tons of Daily Reduction for FIP

                     Cost Estimates-Chapter V of 7/26/90 Draft RlA

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Figure VIII-2.  Optimal  Regulation
      and Net  Benefit Levels
    Positive Net
    Benefits
                                 Total Cost
                                         Negative Net
                                         Benefits
                          Optimal Regulation Level
                              VOC Emission Reductions
                                Marginal Costs/
     Marginal Benefits
                          Optimal Regulation Level
                              VOC Emission Reductions

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                       TABLE VIII-1.  ILLUSTRATION OF ECONOMICALLY EFFICIENT
                                  VOC EMISSION REDUCTION LEVELS
Assumed Benefit Per
Ton of VOC Emission
Reduction
Optimal VOC Emission
Reduction Level with
Higher Cost Estimates*
Optimal VOC Emission
Reduction Level with
Middle Cost Estimates
Optimal VOC Emission
Reduction Level with
Lower Cost Estimates**
     $2,000


     $5,000


    $10,000


    $15,000
Up to 120 tons/day
Up to 120 tons/day
Up to 930 tons/day
Up to 120 tons/day
420 tons/day
930 tons/day
Up to 930 tons/day
More than 930 tons/day
More than 930 tons/day
More than 930 tons/day     More than 930  tons/day     More  than  930 tons/day
Key:     *  Reformulated gasoline plus backstop measures costed at  $10,000  per  ton
        **  Reformulated gasoline plus backstop measures costed at  $2,000 per ton
                                   V11I-4

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                        TABLE VIII-2.  ILLUSTRATION OF THE SOCIAL COST FROM
                EXCEEDING ECONOMICALLY EFFICIENT VOC EMISSION REDUCTION LEVELS

Assumed Benefit Per
Ton of VOC Emission
Reduction
$2, 000
$5, 000
$10, 000
$15,000
Social Cost
Using the Higher VOC
Control Cost Estimates
(000' s of $'s per day)
6,500
4,100
0
*
Social Cost
Using the Middle VOC
Control Cost Estimates
(000' s of $'s per day)
3200
1300
0
*
Social Cost
Using the Lower VOC
Control Cost Estimates
(000' s of $'s per day)
2
*
*
*
Key:   * = Under these  conditions efficiency gains could be made  by  going beyond 930 tons of VOC
          emission  reductions per day.  There would be a social  cost  from stopping short of the
          optimal VOC  emission reduction level.
                                   VIII-5

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