vvEPA
               United States
               Environmental Protection
               Agency
            Office of
            Solid Waste and
            Emergency Response
DIRECTIVE NUMBER: 9295.5-02

TITLE: IMPLEMENTATION OF EPA/FEMA* MOU ON CERCLA

     RELOCATIONS


APPROVAL DATE: 06/14/85

EFFECTIVE DATE: 06/14/85

ORIGINATING OFFICE:  <*«« of Solid Waste
                0 FINAL

                D DRAFT

                 STATUS:
           ]  A- Pending OMB approval
           j  B- Pending AA-OSWER approval
           ]  C- For review &/or comment
           ]  D- .In development or circulating

                       headquarters
                REFERENCE (other documents):
  OSWER      OSWER      OSWER
fE    DIRECTIVE    DIRECTIVE

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03/19/87 United States Environmental Protection Agency
Washington, D.C. 20460
EPA OSWER Directive Initiation Request
2. Originator Information
Name of Contact Person Mil Code Office
BROWN OERR/OPM
1. Directive Number
9295.5-02

Telephone Number
475-8102
3. Title
IMPLEMENTATION OF EPA/FEMX MOU ON CERCLA RELOCATIONS
4. Summary of Directive (Include brief statement of purpose)
Forwards EPA/FEMA MOU on CERCLA Relocations (see
directive 9295.5-01) to Regional Administrators.
Provides guidance in establishing
Regional/Headquarter s/FEMA relocation contacts and
on following standards established in the MOU.
(6/85, 12 pp)
5. Keywords
SUPERFUND, CERCLA, RESPONSE ACTIONS, INTERAGENCY AGREEMENT
Sa. Does this Directive Supercede Previous Directives)?] | yes [ Xj No What directive (number, title)
b.T)oes It Supplement Previous Directives^)? I I yes 1 X| NO What directive (number, title)
' t *
i '"••'•
7. Draft Level
1 j A- Signed by AM) AA |~"~"| B - Signed by Office Director 1 1 C-FbrReviewa
TUfa DAMIIA** IA*Ata rtOfAJCCt nfrmfthtmm ^ttmtmm F ••••»•!
THIS Request Meets oswen wrectives system rormat
8. Signature of Lead Office Directives Coordinator
i
9. Nam* and THIS of Approving Official
J. MCGRAW


t Comment I In Development

,
Date
Date
06/14/85



OSWER
OSWER
OSWER

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         UNITED STATES ENVIRONMENTAL PROTECTION AGENCY

                     WASHINGTON. D C  20460
                            JMW  I A JQOt;               OFFICE OF
                            wii     Wt/       SOLID WASTE AND EMERGENCY RESPONSE


                                       ,   OSWER Directive 9295.5-02
                                      ,-•

MEMORANDUM

SUBJECT:  implementation  of EPA/FEMA  MOU  on  CERCLA  Relocations

FROM:
            cting  Assistant  Administrator
          '
TO:       Regional  Administrators

     Attached  Is  a  copy of  the  signed Memorandum  of Understanding
(MOU) between  the Federal Emergency Management  Agency  (FEMA)  and
EPA covering major  responsibilities and coordination on  CERCLA
relocation  activities.  The signed MOU incorporates comments  made
by Headquarters and Regional Offic.es  of both agencies  on the
draft MOU distributed in  February.  All comments  received have
been addressed in the KOU or responded to  individually.

Background

     Executive Order (E.O.)  12316 delegates  to  the  Director of
FEMA the functions vested in the President by CERCLA Section  104(a),
the authority  to  carry out  temporary  and  permanent  relocation
activities.  FEMA redelegated to EPA  on August  12,  1983  the authority
to make determinations on temporary or permanent  relocation as part
of a remedial  action.  FEMA also redelegated to EPA on July 13, 1984
its authority  to  determine  the  need for temporary evacuation  or
housing as  part of a removal action.

     Thus while EPA now makes the determination that relocation
actions are needed  (usually after consultation  with other agencies
such as the Centers for Disease Control),  FEMA  retains the authority
to actually conduct the relocation (or make  arrangements for
States to conduct the relocation).  This MOU is designed to provide
the policy  framework for EPA/FEMA coordination  on CERCLA relocation
actions.  Site specific Interagency Agreements must be developed
for FEMA to carry out relocation actions.

EPA Regional Implementation Actions

     Now that we  have completed MOU negotiations with  FEMA,
we are ready to move to implement the agreement.  Several Immediate
action steps are  required for EPA Regional offices:

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                  OSWER Directive 9295.5-02


                          -2-


0 As part of our relationship with FEMA, EPA Regional
  Offices should assure that the sequence of events stipu-
  lated in attachments A and B of the MOU is followed and
  closely coordinated to ensure the overall objectives are
  accomplished effectively.  Each Region should decide how
  to proceed with the sequence of events and clearly establish
  a point of contact (with a backup) within each agency to
  facilitate better coordination and communication on
  relocation issues. For example:

  - Information on planned site action and any knowledge of
    possible removal actions where a temporary relocation may
    be necessary.

  - Implementation of Communty Relation Activities Plan
    (e.g. comment period, public meetings, fact sheets,
    small work shops, etc.)

  - Testing and clean-up plan and activities to assess the
    impact on relocation activities.

  Accordingly, we request that each Region establish a point
  of contact and so notify the FEMA Regional Office program
  that handles relocation Issues (The need for an established
  point of contact within each Regional Office was farther
  emphasized at a meeting recently held between SPA Head-
  quarters and FEMA Headquarters and Regional personnel).
  Furthermore, OSCs and RPMs should inform the EPA designated
  point of contact as soon as either temporary or permanent
  relocation is identified as a possibility at a site. I
  also suggest that you review your planned remedial actions
  with FEMA at least annually, perhaps more often. This will
  enable them to have a full understanding of your workplan
  and to determine the extent of Impact it may have on them.

0   Similarly, Regional Offices should contact FEMA
   Headquarters when permanent relocation is determined
   to be necessary.  The point of contact at FEMA Head-
   quarters for permanent relocation activities is:

   Mr. Charles Robinson       or       Ms. Kathy Brody
   PEMA                                PEMA
   500 C Street, SW                    500 C Street, SW
   Room 701                            Room 701
   Washington, DC  20H72               Washington, DC  20472
   FTS-646-4262                        FTS-646-380H

0  All EPA Regional Offices should prepare a standby Inter-
  agency Agreement (IAG) for emergency situations that may
  require a temporary relocation.  This IAG should be completed
  as thoroughly as possible, leaving site-specific Information

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                       OSWER Directive 9295.5-02


                               -3-
        (site name, dollar amount, etc.) and approval signature to
        be completed at the time a relocation determination is
        made.  This procedure would assist  in avoidina delays
        durino an emeroency where temporary relocation is determined
        necessary.  A revised sample IAG developed by Headauarters
        is attached to assist Regions in preparing a standby IAG.
        This was the mechanism Headauarters used for such emergency
        situations prior to the delegation of this authority to the
        Regions last fall.

      As we proceed with the implementation of the MOU, the need
for additional guidance may be indicated. We may also find that
sections of the MOU reguire revision or updating.  Please keep us
informed of such issue areas as they develop.

     Thank you for your cooperation and assistance in the
development of the FPA/FFMA MOU.  If you have any guestions
regarding implementation of this MOU, please contact James Makris
(475-8600) or David Speights (382-4*92) of the Hazardous Response
Support Division, OERR.

cc:  Assistant Administrators
     Associate Administrators
     General Counsel -
     Inspector General
     Steve Lingle
     Russ Wyer
     Tim Fields
     Bruce Engelbert
     Regional Waste Management Division Directors
     Superfund Community Relations Coordinators
     Environmental Services Division Directors (Regions I, VI, VII
       and VIII)

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                         OSWER Directive 9295.5-01


                          MEMORANDUM OF UNDERSTANDING
                 THE  FEDERAL EMERGENCY MANAGEMENT AGENCY AND THE
         ENVIRONMENTAL PROTECTION ACENCY FOR THE IMPLEMENTATION OF CEPCLA
   RELOCATION ACTIVITIES  UNDER  PL 96-510, THE CO'IPREHENSIVE ENVIRONMENTAL RESPONSE,
                     COMPENSATION, AND LLASILITY ACT OF 1980


 1.  PURPOSE

     This memorandum of  understanding (MCU) between the United States Environnental

 Protection Agency  (EPA)  and the Federal Emergency Management Agency (FEMA)

 describes major  responsibilities and outlines areas of mutual support and

 cooperation  relating to  relocation activities associated with response actions

 pursuant to  the  Comprehensive  Environmental Response, Compensation, and Liability
                                                                        »
 Act of 1980  (CERCLA); Executive Order (E.O.) 12316; and the National Oil and

 Hazardous Substance  Pollution Contingency Plan (NCP), 40 CFR Part 300.

     Separate interagency agreements (LAGs) between EPA and FEMA will be

 developed to address  both general and specific relocation activities.  Such

 lAGs will be in  conformance with the aeneral policies, roles and responsi-

 bilities of  each aaency.


 2.  AUTHORITY

     CERCLA  provides  a comprehensive framework for response to the release

 or potential release  of hazardous substances, pollutants, or contaminants

 which may present an  unminent and substantial danger to the public health or

welfare.

      Executive Order 12316 delegates to the Director of FEMA the functions

vested in the President by CERCLA section 104(a)  to the extent they require

pernanent relocation of residents,  businesses, and community facilities, or

 terroorary evacuation and housing of threatened individuals not otherwise provided

 for.  Executive Order 12316 also delegated to FEMA the functions vested in the

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                                      -2-
                                                           X

President by CFRCLA Section 101(24)  to the extent the Act requires  a detemination


by the President that temporary or permanent relocation should  be undertaken


as part of a remedial action.  By agreement between EPA and FFMA, dated


August 12, 1983, FEMA has redeleqated to EPA this authority to  make determinations


on temporary or permanent relocation as part of a remedial action.   Similarly,


by agreement between EPA and FEMA dated July 13, 1984,  FEMA redelegated  to


EPA its authority to determine the need for temporary evacuation or housinn


as part of any removal action.


     The NCP, in 40 CFR 300.33(b), provides that the On-Scene-Coordinator


(OSC)/Remedial Project Manager (RPM) directs all Federal Fund-financed response


efforts and coordinates all other Federal efforts at the scene  of a discharge


or release, subject to E. 0. 12316.   As stated above, E. 0. 12316 delegates


to the Director of FE71A the temporary and permanent relocation  function,


thus FEMA directs relocation activities.  Section 300.33(b)(6)  of the NCP


reguires the OSC/RPM to notifv FFMA of situatioas which may require evacuation


or temporary or permanent relocation.  The OSC/RPM must also evaluate incoming


information and immediately advise FEMA of potential major disaster situations


under the Disaster Relief Act of 1974 (P.L. 93-288).


     Executive Order 12148 deleaates to FEMA the President's authority to


provide assistance under the Disaster Relief Act.  FEMA designates the Federal


Coord mating Officer to manage response to a maior disaster or emergency.   In


such an event, the OSC/RPM coordinates response activities with  the Federal


Coordinating Officer.  However, the OSC/RPM will still direct all Fund-financed


response efforts, subject to E. 0. 12316.

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                                      -3-

3.  AGENCY RESPONSIBILITIFS

3.1  EPA Responsibilities
     EPA shall:

     0 Prepare all necessary environmental  clearances  includinq  aporooriate
       docunentation to conply with the National  Environmental Policv  Act  for
       relocation actions.

     0 Consult and coordinate with FEMA, as soon  as  possible  (preferably 30
       days in advance), when relocation is identified  as  an  option  at a site.
       See Attachments A and B for a sequence of  events for permanent  and  tm-
       porary relocations.

     0 Determine in writing the need for temporary relocation as part  of a
       removal,  as well as  a tenporary or permanent  relocation as part of  a
       remedial response.  In makina such determinations,  EPA will consult with
       the Centers for Disease Control (CDC)  and  appropriate  State agencies
       regarding potential  health risks which may affect the  need for  relocation.
       EPA will indicate the relocation boundaries and  whether there is-a  need
       for FEMA to provide  site security (temporary  relocation only) and/or pay
       for decontamination  or acquisition of personal property.

     0 Provide for site-security for vacant hones at sites where FEMA  has  not
       been requested to provide site security.

     0 Dispose of all contaminated oersonal property acquired bv FEMA.

     0 Consult with FFMA on State commitments. F,PA  will not  select  permanent
       relocation as the cost-effective remedy until the State has provided EP
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                                       -4-


       mation related to the relocation as part of  the ccmmunitv  relations  plan.

     0 Cooperate and coordinate with FEMA  in  all efforts relating to anv  -judicial
       action taken against ootentially responsible parties  for in]unctive  relief
       and cost recovery, including  case initiation and prosecution and neqo-
       tiation of settlements for any site for which  there had been a  temnorarv
       and/or permanent relocation.   This  shall include coordination  in development
       and use of evidence and witnesses relating to  property appraisals, title
       searches, property purchase negotiations, closing documentation, resident
       moving procedures and expenses, and resident relocation allowances and
       procedures.

     0 Provide FEMA with written notice of the verified amount of State credit,
       if FEMA notifies EPA that a State is claiming  a credit under CERCIA  Section
       104(c)(3)(c), to be applied toward  site-specific relocation activity.
       When FEMA notifies EPA in writing of the amount of credit  to be applied
       toward the FEMA/State cost share agreement,  EPA will  track total State
       credits anplied to the site to ensure  application of  credits is properly
       documented.  (For an explanation of claimed  vs. verified State  credits,
       see "State Participation in the Superfund Remedial Program" under  Prepa-
       ration and Review of State Credit Submissions, II-4 and II-5.)

     8 Provide information upon request to FEMA on  statutory credits available
       at sites.

3.2  FFMA Responsibilities

     In the course of CEPCLA response actions, FEMA is responsible for the  per-

     manent relocation of residents, businesses, and  crnmunity facilities and/or

     temporary evacuation and housing of threatened individuals.   FEMA shall:

     0 Provide technical assistance to the OSC/RPM  to support a determination
       of need for relocation, e.g., estimating the costs for relocation.

     0 Establish policy, plans and other preparedness activities  required
       to support relocation activities.

     0 Implement temporary relocation, including negotiation of  leases an1  rent
       reimbursements and provision of essential utilitv costs at the orininal
       residence and other miscellaneous relocation expenses.

     0 Implement permanent relocation in accordance with P.L. 91-646,  "Uniform
       Relocation Assistance and Real Property Acquisition  Policies  Act of  1970".

     0 Provide site securitv at sites involved with temporary  relocation
       only, when requested by EPA.

     0 Pay individuals for decontamination of household  items  and/or acguisition
       of contain mated personal propertv,  when requested by EPA.

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                                 -5-
0 Support EPA in developing and carrying out cormunity relations with
  regard to relocation activity.

0 Coordinate with States to ensure appronnate involvement in relocation
  actions, including negotiation of contracts and cooperative agreements.
  Critical issues which must be resolved in writing prior to EPVs selection
  of permanent relocation as-the cost-effective remedy include:            _

  (a) identification of State, and if required, Federal condemnation
      authorities for public health reasons.  This would include cormitnents
      to condemn property as required during the proiect;

  (b) identification of the State agency which would take title  and written
      commitments to take title at the time of closing, to all real
      property acquired.

  (c) identification of the lead for acquisition - FEMA or State; and,

  (d) obtaining cormutments for the State cost share.
  Once agreement has been reached on these issues, FEMA will provide EPA with
  written concurrence on the permanent relocation option.  If agreement has
  not been reached on any of these issues, FEMA will advise EPA of any
  constraints regardinq implementation of the relocation.

  Failure to reach agreement on any one of these issues may mean that a
  relocation cannot be conducted and other alternatives to permanent
  relocation must be considered.

0 Cooperate and coordinate with EPJ\ in all efforts relating to any judicial
  action taken against potentially responsible parties for imunctive
  relief and cost recovery, including case initiation and prosecution and
  negotiation of settlements relative to any site for which there had been a
  temporary and/or permanent relocation.  THIS shall include coordination
  in development and use of evidence and witnesses relating to property
  appraisals, title searches, property purchase negotiations, closing
  documentation, resident moving procedures and expenses, and resident
  relocation allowances and procedures.  To the fullest extent of its
  ability* FEMA shall provide advance notice of property purchase negotia-
  tions and closing in its monthly reports to EPA.

0 Request written notification from FPA of the amount of verified credit,
  if a State noMfies FEMA of its intention to claim a credit under CERCIA
  Section 104 (c)(3)(c), and apply it toward relocation activity.  FEMA
  will then confirn to F.PA in writing the amount of credit to be applied
  to the FEMA/State agreement.  (For an explanation of claimed vs. verified
  State credits, see "State Participation in The Superfund Remedial nroqram"
  under Preparation and Review of State Credit Submissions, IT-4 and II-5).

0 Assure that both FEMA headquarters and Regional Offices will follow
  the sequence of events for EPVFEMA coordination for both temporary and
  permanent relocation as provided in Attachments A and B.

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                                      -6-


4.  COORDINATION ON SITE-SPFCIFTC ISSUES

4.1 Temnorary Relegation

    Temporary relocation as nart of a removal action or remedial action may be

considered by EP^ in cases such as the following:
     0 Due to health hazards inherent at the site.  Such hazards may involve
       an emergency such as an inrunent threat of fire or explosion, or they
       nay involve a threat to public health resulting from exposure to hazardous
       substances*

     0 While specific clean-up actions are underway, to protect the population
       at or near the site fron hazards that may he created by the disturbance
       resulting fron such cleanup actions (e.g., air-borne contaminants or
       danger of explosions or fire).

     See Attachment A for a sample sequence of events for EPA/FEMA coordination

during a temnorary relocation.

4.2  Permanent Relocation

     Permanent relocation of residents, businesses, and community facilities

nay be provided where it is determined that, alone or in combination with other

measures, such relocation is more cost-effective than and environmentally

pref^rabl*3 to the transnortation, storage, treatment, dpstruction, or secure

Disposition off site of hazardous substances, or may otherwise he necessary to

protect the public health or welfare.

     See *\tt=»chment 3 for a sample sequence of events for EPVFEVA coordination

•Jjring a oermanent relocation.

5.  ST^TE IMPLEMENTATION OF RELOCATION ACTIVITIFS

     FEflA will consult with the state concerning its wiJlinqness and caoabilitv

ro ^minister temporary and permanent relocation activities.  When  FFMA and the

State agree that t-he State will administer all or part of the relocation activity

at a site, FEMA will provide funding to the State for allowable costs, and

obtain cost share conmtments, as appropriate.  The OSC/RPM will continue to

consult with the FEMA Proiect Officer on all relocation matters unless the FEMA

Project Officer identifies a State contact for certain issues.

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6. INFORMATION DISSEMINATION

      Depending on  the type of response action, ?ll nuhlic information activities

will  be coordinated with the appropriate leal £cprcv official and the FP^ P^gioral

Public Affairs Officer or State Official (*>hen specifleo in a state Cooperative

Agreement).   EPA  and FRMA agree^to mak<» a -joint public announcement whan relocation

activity  is determined to be necessary.  F^'A aorees to consult  in advance with

the appropriate oublic information officer on anv planned public statements to

provide information about relocation.  TA will make any statements on relocation

in consultation with FEMA.  The only exception to this provision is in the

event of  a national disaster or emerrjency under the Disaster Relief Act of

1^74, when the Federal Coordinating Officer coordinates public information

activities.

      rpA  and PEMA  also recognize  the need  for coordination  in all Congressional

activities.  This  includes notifying and coordinating  -nth each other's Office

of Congressional Liaison prior to Conrjressional contact-s concerning sitss

*/hen? relocation activity is involved and concernina leoislative issues of

Tjtual interest.

7.  FHMDIMC, MECHANISMS, REPORTING AMD nOOJMFINT^ION

7.1  ^on-s^^e Specific Interagency Agreements

      TPA  and FEMA  Headguarters offices will  •'evelon an Interaqency  Vjreement

      to  provide funding to FEMA  for tasks applying generally  to CEPCLA

           activities, such a
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                                      -8-


7.2  ^ite-Specific Int-eragency Agreements

     Temporary and permanent relocation actions will  TO funded  throuqh  separate

site-specific interaqency agreements netween FP^ and  FEM^.   Those  interanency

agreements shall reflect FEMVs estmated amount of expenditures for relocation

activities.  Site-specific lAGs may also include assistance  to  F^A in planning ~"

for a relocation or preparing a relocation option before a remedy or removal  is

selected.  For lAGs covering remedial relocation activities, there shall  be

separate obligations under each IAG for planning and  implementation tasks to

clarify state cost-share reouirements.

7.3  Financial Management and Reporting Peguirements

     As manager of the Hazardous Substance Response Trust Fund, EPA is  required

by statute or regulation to follow certain accounting and reporting procedures.

Sone of these procedures are unigue to the Trust Fund.  FEMA agrees to  assist

and ccnply with the following:

    0 FFM^ will provide EPA with information, as specified bv EP\, to prepare
      annual operating clans, including estimated obi nations bv object class.

    0 EPA will nromotly inform FEMA of anv applicable ceilings on obligations
      for administrative expenses and/or travel, and  FEMA will comply with them.

    0 >\s the Agency receiving the transfer allocations, FEMA will submit the
      Peoort on Budget Execution standard ^orm 133 (SF-133) to EPA within
      fifteen calendar days after the close of each calendar month.  The SF-133
      must reflect total obligational authority available.

    0 FEMA will prepare a ouarterly Standard Form 225 (SF-225), "Report on
      Obligations," which reflects obligations, to date, by object class.  This
      reoort, which is reguired by the Department of the Treasury Fiscal Reguire-
      ments Manual Sub-section 4440.30b, indicates that the transfer allocation
      recipient is responsible for its preparation.

    0 FE"A will prepare an annual Treasury Financial Statement  2108  (TFS-210B)
      year-end closing statement in accordance with Department of Treasury
      regulations.

    0 OMB - Circular A-87 is applicable  to any cooperative  agreement issued by
      FEMA.

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                                      -9-

    0 The SF-133, SF-225, and TFS-2108 renorts sh^ul
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                                      -10-

Th is snail include coordination in de/elocrent an'  use  of  ovinance and

witnesses relating to property aporaisals, title searches, nrcnerty ourchase

negotiations, closinq documentation, resident Coving procedures  and exoenses,

and resident relocation allowances and procedures.   To  the fal]  extent of its

ability under its cooperative agreements and contracts  with states and

political subdivisions thereof, FEMA shall provide  advance notice of oronertv

purchase negotiations and closinqs--in-its monthly reports  to EPA.

     EPA, actirn as manager of The Hazardous Substance  Response Trust Fund,

requires current information on CFRCLA resoonse actions and related obli-

gations of CERCLA funds for these actions.  In addition, CERCLA authorizes

the United States to recover from resoonsiMe oarties all  governnent cost in-

curred during a response action.  For soecific TAGs, this information will be

required in order to help assure successful recovery of CEPCLA funds.  Therefore,

FEKA shaJl maintain site «?pecific accounts and decline nation of the following:

     0 Employee hours and salary (TLmesheets)

     0 Employee travel and per diem exoenses (travel authorization, paid
       vouchers, and treasury schedules)

     0 Receipts for materials, eouipment, and sunplies

     0 Contra^ costs (paid vouchers, treasury schedules and a cony of contract)

     0 State Cooperative Aareement and contract costs (invoices, letter of
       credit, drawdown records, etc.)

     0 Any other costs not included in the above categories associated with
       relocation

     The cooperative agreement- entered into by FEMA ana the state shall renuire the

State to also maintain the above accounts and documentation.

     For cost recovery actions, within three weeks from the date of a reguest. from

EPA or the Department of Justice (POJ), FE"A will provide to EPA or DOJ site-

specific costs ant? copies of the hack-up documentation which supports those

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                                      -11-


costs.  This cost infornation and documentation must also he available for

audit or verification on reguest of the Inspector General.

     As original documents may be reouestei for cost recovery actions, FEMa

will provide access to the original documentation when reouested.  FFMA will

notify EPA in advance of placing any proiect files in storage or archives.


8.  Amendments

     This agreement ^ay be amended at any ti"ie hy ^utual agreement of FPA and

FEVA.  Amendments will he in writing, and will he signed by appropriate FEMA

and EPA officials.

9.  Period of Agreement

    This agreement will continue in effect for a period 4 years, subject to

r>policable law.  This agreement "ay he terminated unon notification by either

FPA or FF>1A to the other narty.  A ninirunn of ninety  jys advance written

notice of termination is reguired.

10.  Effective Date

    This agreement will beccnie effective upon signature of both parties.
         ^s
                                              <;/////-,
     Samuel W. Speck
     Associate Director
     State and Local Programs
       and Support
                                    Jatk W.  McGraw
                                    A/tina Assistant Administrator
                                    Office of Solid waste
                                      and Emergency Response
    Hate:
-4/C/ S5-
Date:

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                                                              Attachment A
                     SEQUENCE OF EVEbTTS REOUIRING
                    COORDINATION FOR SITE-SPECIFIC ACTIVITY

                              Temporary Relocation


I.  Preliminary Planning

    A.  EPA Regional Office:

        1.  At the earliest possible time,  notifies FEMA Reoional Office of  sites
            which are populated and advises of any potential  for relocation  activity
            at the site.

        2.  Keeps FEMA Regional Office informed of develomm plans  for clean-un
            in order to allow FEMA to assess the impact on any potential relocation
            activity.

    B.  FEMA Regional Office;

            If appropriate, conducts a qeneral assessment of  housinq resources  in
            areas identified as havina potential for relocation activity.
                                                                   •
II. Pre-Site-Snecific Determination

    A.  EPA Reaional Office:
        1.  Provides to FEMA Reqional Office:

            a.  Specific listinq of each pronerty where there is potential that
                residents need to be relocated or a leqal description of the
                relocation boundaries.

            b.  Information regardinq potential contamination of personal property
                and requests for FEMA to acquire or orovide oaynent for decon-
                tamination.

            c.  An indication of need for FEMA to provide site security.

            d.  An estumated tuneframe for relocation.

        2.  Consults FEMA Reqional Office re: Activities outlined in the Community
            Relations Plan.  (e.q. conrnent nenods, public meetings, fact sheets,
            small workshops, etc.)

        3.  When necessary, requests FEMA to provide cost estimate necessary to
            make a determination of need, or any other technical assistance.

        4.  Prepares all necessary environmental clearances includinq appropriate .
            documentation to comply with the National Environmental Policy Act
            for relocation actions.

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                                      -2-

    B.  FEMA Regional Office;

        1.  Develops cost-estunate for potential  relocation  action.
        2.  Provides technical assistance to EPA,  as  required  (includinn
            cost-estimate).
        3.  Participates in  implementation of Community Relations  plan, e.q.,
            reviews fact sheets,  press releases and attends  public meetinqs
            relating to relocation issues.
        4.  Coordinates with State regarding State's  willingness to  administer
            relocation activity.


III. Determination of Need for Relocation

    A.  EPA Regional Office:

        1.  Prepares and provides to FEMA Regional Office in writing determination
            of need including CDC advisory or other statement  of conditions at the
            site, approximate duration of relocation, specific listinorof properties
            affected by the  relocation activity and when applicable, reguests for
            FEMA to provide  site security or assistance involving contaminated
            oersonal property.  (Any of the above may be referenced  if there were
            no changes since pre-determination information).

        2.  Prepares (utilizing budget information from FEMA,  updated as  necessary
            frcm Section II, B.2) and provides to FFMA Regional Office four
            signed original  Interaqency Agreements.

    B.  ^EMA Regional Office:
            Returns three fully executed Interaqency Agre<=*nents to EPA along with
            budget and outlay schedule.

    r.  FEMA Headguarters, Office of the Comptroller

            Provides budget and outlay schedule to EPA Comptroller who provides
            transfer allocation to FEMA.

    D.  FEMA Regional Office:

        1.  Motifies EPA prior to contacting the relocatees and encourages
            EPA support and involvement as appropriate.  Notifies affected
            relocatees (public announcements made -jointly with EPA).
        2.  Provides assistance to eligible relocatees.

IV.  Ongoing


    A.  EPA Regional Office:

            Coordinates with FFMA concerning testina and clean-up plan and
            activities to assess the impact on relocation activities as well
            as any community relations activites to be conducted during this
            time.

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                                      -3-
    B.  FEMA Regional Office;

        1.  Submits Interagency Agreement reoorts to EPA Reqional Office on a
            monthly basis.

        2.  Provides to EPA Regional Office information necessary to sunnort
            cost recovery efforts -and community relations activities.

(Note.  FEMA's Office of Comptroller also submits financial reports to FPA's
Office of Comptroller).
V.  Close-Out

    A.  EPA Reqional Office;
                                               /
            At the earliest possible tune, notifies FEMA Reqional Office of
            date on which site may be reoccupied.

    B.  FEMA Regional Office;

        1.   Terminates temporary relocation assistance.
        2.   Notifies EPA of Interaaency Agreement completion, when final bills
            are paid.                                .

    C.  FPA Reqional Office;

            If necessary to adjust dollar amount of TAG, forwards amendment to
            FEMA Reqional Office.

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                                                            Attachment  Q
                        OF EVENTS REQUIRING EPA/FEMA COORDINATION
                           FOR SITE-SPECIFIC ACTIVITY

Note.  JJien permanent relocation activity is involved,  all FEMA responsibilities/
contacts are assumed by FEMA Headquarters.

                              Permanent Relocation

I.  Preliminary Planning

    A.  FPA Regional Office;

        1.  At the earliest possible time,  notifies FEMA Headquarters of sites
            which have potential for permanent relocation activity.

        2.  Keeps FEJ1A Headouarters informed of developinq plans for clean-up
            in order to allow FEMA to assess the impact on any permanent potential
            relocation activity.

    B.  FEMA Headquarters;

        1.  Develops appropriate plans, contracts, etc.

        2.  Provides technical assistance to EPA, as requested.


II.  pre-Site-qpecific Determination

    A.  EPA Regional Office;

        1.  Provides to FEMA Headquarters;

            a.  Specific listinq of each property to be potentially acquired or
                a leqal description of relocation boundaries.

            b.  An assessment which details the conditions at the site which
                necessitate a permanent relocation program.

            c.  An indication regard inq whether personal property is contaminated
                and requests for FEMA to acquire or provide payment for decon-
                tamination.

            d.  An indication of whether or not temporary relocation will also
                be determined necessary.

        2.  Requests FEMA to provide cost estimate for potential permanent re-
            location, or other technical assistance.

        3.  Prepares all necessary environmental clearances includinq appropriate
            documentation to comply with the National Environmental Policy Act
            for relocation actions.

        4.  Consults FEMA Headquarters re;  Implementation of Comimjnity Relations
            Plan activities (e.q. comnent nenor), public meetings, fact sheets,
           " small workshops.)

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                                      -2-

    B.  FEMA Headquarters;

        1.  Develops cost-estimate.

        2.  Provides technical  assistance  to  EPA Region, as  required  (including
            cost estimate).

        3.  Participates in  implementation of Community Relations plan e.q.
            reviews fact sheets,  press releases, attends public meetings
            related to relocations.

        4.  Coordinates with State regarding  State's willingness to adminsiter
            relocation.


III. Determination of Need for  Relocation

    A.  EPA Regional Office;

        1.  Prepares and provides to FEMA  Headquarters  in  writing a determination
            of need for permanent relocation  and temporary relocation, as
            appropriate, including CDC advisory or other assessment which
            details the conditions at the  site, legal description of  site
            boundaries or soecific listing of each property to be acguire^,  and
            a determination  regarding personal  property.   (Any of the above  may
            be referenced, if the pre-de term mat ion has not changed).

        2.  Prepares (utilizing budget information from FEMA,  updated as
            necessary from Section IT, B.2) and provides to FEMA Headquarters,
            four signed original  Tnteragencv  Agreements.

    3.  FEMA Headquarters:
            Returns three fully executed Interaqency Agreements to EPA along with
            budget and outlay schedule.

    C.   FEMA Headquarters, Office of the Comptroller

            Provides budget and outlay schedule to EPA Comptroller who provides
            transfer allocation to FEMA.

    D.   FEMA Headquarters:

        1.  Notifies EPA prior to contacting the relocatees and encourage
            EPA supoort and involvement as appropriate.  Notifies affected
            relocatees (Public announcement is made lointly with EPA).

        2.  Provides assistance to eligible relocatees.

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                                       -3-

IV.  Ongoing

    A.  EP^ Regional Offic0;

            Coordinates with FEMA Eteadguarters conceminq testing and clean-up
            plan and activities to assess the impact or relocation activities  as
            well as any community relations activities to he conducted during  this
            time.

    B.  FEMA Headquarters

        1.  Submits Interagency Agreement reports to EPA Regional Office on a
            monthly basis.

        2.  Provides to EPA Regional Office information necessary to support
            cost recovery efforts and community relation activities.

(Note.  FEMA's Office of Comptroller also submits financial reports to EPA's
Office of Comptroller).


V.  Close-Out       ..........           •                      *

    A.  FEMA Headquarters

            Notifies EPA Reqional Office of Interagency Agreement completion,
            when final bills are paid.

    R.  EPA Regional Office

            If necessary to adnust dollar amount of Interagency /agreement
            forwards amendment to FEMA Headguarters.

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