Environmental Protection
               Agency
            solid waste ana
            Emergency Response
     vvEPA
DIRECTIVE NUMBER:
               9542.00-4
                TITLEl; . (PIG-81-7) Final Determinations~on'State
                   ' ations for Interim Authorization Action Memo
                    ieral Register Notice '.    •     :'".
                EFFECTIVE DATE: 12/01/80

                ORIGINATING OFFICE: osw.

                0 FINAL

                D DRAFT
                 STATUS:
            [ ]  A- Pending OMB approval '
            [ ]  B- Pending AA-OSWZR approval
            [ ]  • C-.For review &/or comment
            [ ]  D- In development or circulating

REFERENCf(btherdocumentsi:      headquarters
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                              Oaia
   (PIG-81-7) Final  Determinations on State  Applications for  Interim
   Authorization:  Action Memo and Federal Register  Notice.
Summary of --iirecv.
   Memo answers the  following.   What  subjects should be addressed  in the Action Memo
   and Federal Register notice  ot final determination on State applications  for interim
   authorization?  What is  the  processxfor development, review and dissemination of
   these documents?
Key  Words:
   State Authorization
 ype of directive tManual. Policy Directive. Announcement, etcj
                                                                                    {    LJ Revision
Doe) tnis Directive Supersede Previous Directives,
                                          Yes   |  j No   Does it Suooiement Previous Oirecnv«si;   j_j ves   ;  i No
( 'Yes ' to Either Question, wnat Jireeiive /number, rn/el
Review Plan
   LJ AA-OSWER
   D OERR
   D OSW
                 D OUST
                 D OWPE
                 LJ Regions
G OECM
D OGC
Lj
D
Otner :Soeci/yl
   "eauest Meets OSWER Directives Svstem Format
S-gr-ature ol Leaa Office Directives Otticer
                                                                                 Date
 .g.iatu'9 of OSWEH Oi'ectivei Officer
                                                                                 Date

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                                                        ...:T;VE NO.
    t>     UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
      •
    . ?                 WASHINGTON. D.C.  20460

t WO"
                           DEC :    •                PIG - 3i -7
MEMORANDUM

SUBJECT:  Final  Determinations  on State Applications  for
          Interim  Authorization:   Action Memorandum  and
          Federal  Register Notice

FROM:    ^''ateffen'W.  Plehn ^'"'"^''•'"""'"""'"
          Deputy Assistant Administrator
             for  Solid Waste  (#3-562 L.    -.     __
                                   '7  * .-
           R.  Sarah  C ompt on
           Deputy  Assistant '^ElmiriijSt rat'or
             for Water  Enforcement (SN-335)

           ?IG3 Addressed
ISSUE

     What  subjects  should be addressed in the Action Memorandum and
Federal Register  notice  of final determination on State  applications
for interim  authorization?  What is the process  for development,
review and dissemination- of._t.hese documents?

DISCUSSION

     The basic  requirements and procedures for final decision-making
on State applications  for interim authorization  are listed  in  40  C?R
123.135(b),  SPA Delegation 3-7 (as amended), and pages  1.2-8  and
1.2-9. of the  RCRA State  Interim Authorization Guidance  Manual.   This
guidance memorandum presents. these requirements  and provides  ad-
ditional information  on  this subject, including  examples  of the
Federal Register  notice  and Action Memorandum.                    "

     UO CFR  I23.135(b)  provides that:

     "Within  90 days  of  the notice in the Federal Register  required
     by paragraph- (a) (l )  of this section, the Administrator shall
     make  a  final determination whether or not to approve the  State's
     program  taking into  account any comments submitted.   The  Admin-
     istrator will  give  notice of this final determination  in  the
     Federal  Register  and in accordance with § 123 . 39(a ) {1 ) .  The no-
     tification shall  include a concise statement of the reasons for
     this  determination,  and a response to significant  comments re-
     ceived. "

     EPA Delegation 8-7,  as amended, delegates this  decision-making
authority  to  the  Regional Administrator.  It also provides  that:

     "Before  issuing,  denying or withdrawing  interim  or final au-
     thorization  for  a  State hazardous waste program  under Section

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      3006  of  RCRA,  the  Regional  Administrator must  obtain the con-
      currences  of  the Assistant  Administrator for Water and Va.sta
      Management,  the  Assistant Administrator  for Enforcement and
      the General  Counsel.   If these  Headquarters offices do not
      respond  in writing within ten  working days  from receipt of
      the action memorandum  and draft  Federal  Register notice, the
      RA may assume  these offices'  concurrence."

      The RCRA State Interim Authorization  Guidance  Manual provides
a  discussion  of the Action  Memorandum, preparation  and review process:

      "After the Headquarters Review  Team comments  on the responses
      to the public  comments, an  Action Memorandum for the Regional
      Administrator  will be  prepared  by the S-tate Delegation Coordina-
      tor and  the  Regional Counsel.   This Action  Memorandum should  con
      tain  a specific  recommendation  with.respect to the approval of
      the application.

      The Action Memorandum  should  highlight specific questions or  pro
      blem  areas and provide some insight into key  agreements reached
      during the drafting stage.   The  Action Memorandum should provide
      space for  Headquarters and  Regional Office  concurrence sign-offs
      An additional  item to  be included in  the package which goes to
      the Regional  Administrator  is  a-Federal  Register Official Notice
      of the Approval.

      It is importajvt  that the Action  Memorandum  represent the
      recommendations  of the Regional  Workgroup members and the He
      quarters Review  Team in order  to expedite the  concurrence si
      offprocess.

      Each  Regional  Workgroup member  and Headquarters Review Team mem-
      ber has the  responsibility  of  briefing his/her respective Div-
      ision Director or  Office Director on  the final recommendation
      in advance of  the  transmittal  of the  Action Memorandum to ensure
      that  there will  not be any  unnecessary delays  in the concurrence
      process.   Coordination of the  concurrence sign-off in Washington
      rema ins with  the Headquarters  Review  Team Leader and the State
      Delegation Coordinator in the  Region.

      In the event  the concurring offices cannot  agree on the
      final determination, it is  the  Regional  Administrator's
      responsibility to  resolve the  problem with  the Administrator."

      Several questions  have been raised concerning  implementa-
tion  of these requirements,  such as:  What  information should be
in the Action Memorandum? How should  the Federal Register notice
be worded? Who  sends  the Action  Memorandum and who  receives  it?
How are HQ officials  involved in the  review and  concurrence  process?
The remainder of this memorandum provides  answers to these questions.

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                                -3-
DECISION

     The Action Memorandum should contain the  following  items
noted in the Manual:

     0    Highlights of specific questions  or  problem  areas,
          raised in EPA review or significant  public comments;

     0    Discussion of key agreements  reached  during  the
          drafting of- the State's application  (e.g., how the
          State responded to SPA comments);

     0    A specific recommendation  with respect  to approval
          of the application; and

     "    Spaces for the concurrences of the Assistant
          Administrators and General Counsel and  for the
          signature of the RA.

     A draft Federal Register notice of  final  determination  on  the
application should be attached to the Action Memorandum.   The  Fed-
eral Register notice must contain a  concise  statement  of  the  reasons
for the Agency's determination on the State  application  and  concise
responses to significant comments received  from the public.   The
discussion of reasons for the decision  should  .indicate  that  the.
State does or does not satisfy the UO CFR 123  Subpart  F  require-
ments for Phase I of interim authorization.  The  response  to  public
comments should especially note any  comments received  in  regard to
"Major Issues of Interest to SPA" listed in  the earlier  Federal
Register notice of public comment and public hearing.   The effective
date of the authorization can be the date of the  notice's  publica-
tion or a later date and should be specified in the Federal  Regi ster
notice.   The notice should be double-spaced, as required  by  Federal
Register procedures.         "            .  .  ,

     Attached are copies of the Action  Memorandum and
Federal Register notice on Arkansas' complete  application.
These documents provide an example of how to cover the topics
discussed in this memorandum.  It should be  noted, however,
that the Arkansas application and public hearing  were  relatively
non-controversial.  In States -where  a larger number of critical
issues have been raised or where the 'authorization decision  is
less straightforward, it may be.necessary to expand the  discussion
of specific questions, comments, and agreements reached  during
earlier stages of the process.  (We  wish to  thank Region VI
for the competent preparation of the Arkansas  documents.)

     As the Guidance Manual indicates,  the  State  Delegation
Coordinator and Regional Counsel should prepare the  Action
Memorandum package.  These papers should  reflect  the  recommen-
dations of both the Regional Workgroup  and  Headquarters  Review

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Team  if  possible.   Such  a  consensus  will expedite the concurrence p
cess.  The  package  should  receive  the  concurrences of the Regional
Workgroup on  the  yellow  file  copy  before being transmitted to the
RA.

      We  suggest  that  the Action  Memorandum be addressed from
the RA to the  two Assistant Administrators and the General Counsel,
since the concurrences of  these  HQ offices are being solicited.  After
the RA has  reviewed and  signed the Memorandum, it should be t ransrai t ~ e :
along with  the draft  Federal  Register-notice to the HQ Review Team
Leader.  Thi's  person  will  provide  copies to the two Assistant Admini-
strators, the  General Counsel and  HQ Review Team members on the day
the package is  received.   The 10-day HQ review period will take
place concurrently  in all  three  offices.  Because of the brevity of
the review  period,  HQ offices should promptly identify any remain-
ing major problems  and immediately raise them with their AA/GG and
Regional counterparts.   This  -will  expedite attempts to resolve the
problem  and develop approaches agreeable to all parties.  The HQ
Review Team Leader  will  collect  the  three HQ offices' responses
and return  them  to  the Region.

      If  any of the  HQ offices do not respond within the 10 working day;
the RA may  assume the office's concurrence with the Region's recommen-
dation.  (The  HQ  Review  Team  Leader  will magnafax HQ responses to the
RA if necessary  to  meet  the 10-day deadline.)  If one.or more of
the HQ offices  nonconcurs  with the recommendation, and. no resolution
can be reached,  it  is the  RA's responsibility to resolve the probl
with  tire Administrator.  It is our hope,-however, that through the
review process  discussed above,  disagreements can be resolved and for-
mal non-concurrences  and appeals to  the Administrator can be avoided
in most  cases.

     After  obtaining  HQ  concurrences,  the Region's State Delegation
Coordinator should  send  an original  signed Federal Register
notice and  four  copies to:

     Federal Register Office  (PM-223)
     U.S. Environmental  Protection Agency
     U01 M Street S.W.
     Washington,  D.C. 20U60

     Attention: Carolyn  Ward

     A copy of  the  sig.ned  Federal  Register notice should be  sent
at the same time  to the  HQ Review  Team Leader.

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                                -5-
      The  SPA  Federal  Register offics will add appropriate log and
 billing numbers  and transmit  the- notice  for publication.  Generally,
'this  office can  review  and transmit  the  notice within a day after
 receipt.   The  notice  should be published within an additional three
 working days.   If  you need information or expedited treatment, call
 Carolyn Ward  at  FT 5 237-0778.

      In addition to the Federal Register notice,  the final
 determination  must be announced in accordance with UO CFR
 123«39(a ) (1).   This section requires that a notice be:

      "...circulated in  a manner calculated to attract the
      attention of  interested  persons including: (i) publi-
      cation in enough of the  largest newspapers in the  State
      to attract  statewide attention; and (ii) mailing to
      persons  on  the State agency 'mailing list and to any  other
      persons  whom  the Agency  has i-eason  to believe are
      interested."

      Finally,  we wish to call attention  to the requirement in ^0
 CFR 123-135(b)  that the final determination be made within 90 days
 of the initial Federal  Register notice of public  comment.  We will
 define "final  determination"  as the  date on which the Federal Reg-
 ister notice  of  final determination  is signed by  the RA following
 the completion of  the HQ concurrence process.  The preparation,
 review and final approval of  the Action  Memorandum and  Federal
 Register no'tice  must  be accomplished within this  90 day period.

 Attachment

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    DATE
                       UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
            October 30,  1980
  SUBJECT
    FROM
Phase I Interim Authorization  of  Arkansas' Hazardous
Waste Management Program —  ACTION  MEMORANDUM
Adlene Harrison
Regional Administrator

Eckhardt C. Beck
Assistant Administrator for
Water and Waste Management (WH-563)

Michele Beige! Corash
General  Counsel (A-130)

Jeffrey G.  Miller
Acting Assistant Administrator
for Enforcement (EN-329) .

ISSUE

In the attached Federal Register notice,  I  grant  Phase  I  interim
authorization of the State of Arkansas'  hazardous waste management
program according to section 3006 of the Resource Conservation
Recovery Act of 1976 (RCRA) and 40 CFR Part 123.
is. required before we can publish the notice
                                                        in
                                                              and
                                                 Your concurrence
                                               the Federal Register.
           DISCUSSION
           The  State  of Arkansas submitted its draft application for Phase I
           interim authorization on July 30, 1980.  In our comments to the State,
           we identified four -,ajor'problem areas, namely (1) deficiencies re-
           garding the right of citizens to intervene in enforcement actions; (2)
           restrictions on availability to EPA of State program information with-
           out  restriction;  (3) lack of detail in the Authorization Plan; and (4)
           limitations in the Memorandum of Agreement concerning EPA's oversight
           responsibilities.                                       ......

           The  State  submitted its final application on September 11, 1980.  The
           application remedied most problems in the first area.  However, EPA
           desired additional assurances that departmental policy on public partici-
           pation in  enforcement actions would be endorsed by the Commission on
           Pollution  Control and Ecology.  Therefore, on September 26, 1980, the
           Commission adopted a resolution endorsing the Federal requirements for
           public participation in enforcement actions.

           In a letter dated September 29, 1980, the attorney authorized to sign
           the  Attorney General's statement stated that "upon request from the EPA,
           any  information obtained or used by this Department  in the administra-
           tion of the RCRA  program may be made available to EPA upon its request
           without any restrictions except those which are placed upon the EPA by
           any  applicable laws or regulations."  This letter clarified all stated
           reservations to possible restrictions on EPA's access to State program
           information.
EPA Form 1320-6 (Rev. 376)

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 The Authorization  Plan  submitted with the final application specifies
 with  sufficient  detail  the actions the State will take to seek and
 obtain  Phase  II  Interim Authorization and Final Authorization.

 The Memorandum of  Agreement was also revised to include EPA's comments.
 In addition,  the State  submitted additional information about the
 Arkansas  Transportation Commission's portion of the State hazardous
 waste program, including an elaboration of the Commission's respon-
 sibilities, enforcement authority, and coordination procedures.

 EPA gave  the  public  sufficient time to comment on the State's applica-
 tion.   Vie  held a public hearing on October 20, 1930.  We also held open
 the public comment period until October 27, 1980.  The three comments
 we received were presented at the public hearing.

 An industry representative requested that the procedures for handling
 confidential  information be revised so that EPA would request such
 information directly from the firm.  The comment?r was concerned that
 adequate  protection  of  such information be provided.

 In our  opinion confidential information will be adequately protected by
 the procedures set forth in 40 CFR Part 2.  As discussed in the Attorney
 General's  statement,  there is adequate protection for information
 transmitted between  EPA and the State through procedures that allow
 claims  of  confidentiality to be asserted and evaluated when such
 transfer  of information occurs.  Any information for which confi-
 dentiality is requested must be treated as such by both the State and
 EPA once  a claim of  confidentiality has been reviewed and*its validity
 has been  accepted.

 The second commenter remarked that there were no guidelines or specifi-
 cations for equipment to be used by transporters of hazardous wastes.
 The standards for  transporters can be found in 40 CFR Part 263.
 Packaging  requirements  may also be found in 40 CFR Part 262.

 The other  comment  related to whether the State would have an adequate
 well-trained  staff and  proper funding to operate the program.  We have
 concluded  in  accordance with national guidelines on state resources that
 the State  currently  has adequate resources to operate Phase I of the
 program.   The Department of Pollution Control, and Ecology has submitted
 a budget  to the  State Legislature that should provide adequate resources
 to meet EPA's requirements for Phase II Interim Authorization.  This
 budget  request,  of course, is subject to approval by the State Legis-
 lature.

 RECOMMENDATION

 In your memorandum of October 6, 1980, you expected "to concur in
 granting authorization  to this program" realizing, of course, that  "a
 final  determination  to  approve the State program cannot be made until
comments submitted by the public have been taken into account".   I
therefore  recommend  that you concur in my action and publish  the
attached notice  in the  Federal Register.

Attachment

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_Concur                Eckhardt C.  Beck                .       Date
                        Assistant Administrator
_Non-concur             for Water and Haste Management
_Concur       .         Michele Beigel  Corash                   Date
                        General  Counsel
 Non-concur
_Concur                Jeffrey G.  Miller                       Date
                        Acting Assistant Administrator
 Non-concur             for Enforcement

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