&EPA
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  v>EPA
                                         Wasnmgton. DC 20460
                        OSWER Directive Initiation Request
                                                 9502.00.4   ,
                                            Cf'3-naior info'ma'. on
Name of Contact Person
  Dave Facan
                                   Man Coae   -
                                    WH563
             Branch
                                  Teleonone-Numoer
                                   382-^740
Lead OHice
   D OERR
   LE OSW
                 D OUST
                 LJ OWPE
                 LJ AA-OSWER
                          Approved 'or Review
Signature ot O'dce Director
                                               Oaie
Title
             Implementation of  RCRA Facility Assessments
Summary ot Directive
             Guidance on completing  RCRA Facility Assessments prior  to
             issuance of permits
Key Words:
            RCRA Facility Assessment (RFA);  Corrective Action; Permit requirements
Typ« of Directive lM»nu»l, Policy Dtrtctne. Announttmtnt. lie.)
 Memo to Regions
                                                                   ' Status
                                                                    I
                                                                       D Dr.ft
                                                                       IT!
                                                                          Final
                                                     Lit New
                                                     LJ
Ooestriis Oirectiv« Supersede Prtvious Direcnveis;'  |__j Yes
II "Yts" to Either Question. What Directive InumOer. tnlei
                                                   Ho   Oo«s tt Supplement Previous
                                                        Ye*
                                                                No
Review Plan
   LJ AA-OSWER
   O OERR
   LJ OSW
                 D OUST
                 D OWPE
                 LJ Regions
D OECM
D OGC
LJ OPPE
                 D
This Request Meets OSWER Directives Svstem Format
       pf LeaC Office Directives
                                                                                 ' Due
                 irectives Officer

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            UNITED STATES ENVIRONMENTAL PROTECTION AGEftRSJt'i POLICY niHi-UlUt
                        WASHINGTON, D.C. 20460                       .   f* *
                                                  9502 .00- i   s


                           AUG 2 I  1986
                                                        OFFICE OF
                                               SOLID WASTE AND EMERGENCY RESPONSE
 MEMORANDUM
 SUBJECT:   Implenientatianc£_ RCRA Facility Assessments
 FROM:      J.  Vfirftston Porter,  Assistant Administrator
           Office of Solid Waste and Emergency Response

 TO:        Hazardous Waste Division Directors,  Regions I-X


     The purpose of this memorandum is to clarify existing
 policy and to provide further guidance on implementation of
 RCRA Facility Assessments ( RFAs }  in the RCRA permit and the
 RCRA enforcement programs in  the  Regions.

     As outlined in previous  guidances,  as well as in the
 FY 86  and FY  87  RIPs,  the RCRA Facility Assessment (formerly
 referred to as PA/SI)  is designed to be the first step in
 the  process of implementing the RCRA corrective action process.
 The  general function of  the RFA is to provide  the basis for
 the  Agency to make  preliminary determinations  as to Whether
 or not there  are, or are likely to be,  releases of concern
 at a facility.   The RFA  also  assists in determining Whether
 or not,  and what types of,  further investigations or interim
 measures  should  be  required cf the owne r /opera tor .

     It is in the Agency's interest,  and the public's interest,
 to have made  an  overall  assessment of actual and potential
 environmental  problems from all sources at a facility,  and to
 have determined,  before  issuing a permit,  what investigations
 must be initiated at the facility to characterize the nature
 and  extent  of  the contamination.   Each  of the  Regions has
 begun  to  initiate some number of  RFAs.   It is  our understanding,
 however,  that  the RFAs being  conducted  by the  Regions and
 States vary significantly in  terms of their technical approach
 and completeness.   In  particular,  sampling and analysis,
which  will  often be necessary in  making  determinations in an
 RFA, is  in  some  cases  not being done before the permit is
 issued.   In other cases,  RFAs have not  been conducted at all
 prior  to  issuing  permits.

     An RFA should  be  completed before  issuance of a RCRA
 permit.   A  "complete"  RFA will  typically include a site visit
 as well as  any sampling  and analysis required  to make the
 necessary determinations  in the RFA.  It should be understood

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that,  for  the  purposes  of SPMS tracking,  only complete RFAs   , .-rff.
will Jje  counted as accomplishments.          .          '     "

      If  properly planned and  executed,  an RFA can be  completed
within a relatively short time frame  (three months  or less).
Since RFAs can be  conducted concurrently  with other permit review
activities,  we believe  that doing  RFAs  prior to permitting should
have  little  impact on permit  issuance  schedules.  There may be
some  facilities, however,  which  are  scheduled to receive draft
permits  in the next several months  (i.e.,  this calendar year),
but for  which  an RFA has not  been  initiated.   If completing an
RFA for  such facilities  is likely  to  substantially  delay issuance
of the final permit, Regions  may consider having the  necessary
sampling and analysis portion of the  RFA  done after permit
issuance,  under a  schedule of compliance.   In such  cases, however,
the Preliminary Review and Visual  Site  Inspection portions of the
RFA should be  completed  before the permit is issued.

      It  may  also be appropriate  to conduct  an RFA before taking
action under RCRA  Section 3008(h), the  Interim Status Corrective
Action Authority.   Information from the RFA can provide evidence
necessary  to meet  §3008(h) criteria where it is not otherwise
available, and can provide information  necessary to properly
scope  an order.  We recognize, however, that it may not be
possible to conduct an RFA prior to issuing an order  in cases
where  there  is a need to initiate  such  an action quickly or
when a facility is  not a current RFA  priority.   RFA priorities
for FY 1987  are all operating land disposal facilities scheduled
for permit issuance by November  1988, and  30  percent  of the
closing  land disposal facilities.

     Previous  guidance has expressed  a  preference for requiring
owner/opera tors  to perform sampling and analysis which may be
required to  complete an  RFA.   It should be  understood that while
owner/operator  support,  if it can be  secured  on a timely basis,
is encouraged,   owner/operator support should  not be sought if it
cannot be  expected to be timely  or reliable.   Regions  have been
provided substantial extramural  funds to  perform RFAs.   These
funds  should be  used as  necessary  to assure timely  completion
of comprehensive RFAs.

     We  recognize  that completing  RFAs  prior  to issuance of
permits  may have some implications in terms of  timing  and
resources  for  certain facilities.  We ask  that Regions communicate
any concerns regarding this policy to Dave  Fagan (OSW)  at FTS
382-4692.

cc: Regional Hazardous Waste  Branch Chiefs
    Regional RCRA  Permit Section Chiefs
    Regional RCRA  Enforcement Section Chiefs
    M. Williams
    G. Lucero
    B. Weddle
    L. Guerci

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