vv EPA
               United States
               Environmental Protection
               Agency
            Office of
            Solid Waste and
            Emergency Response
DIRECTIVE NUMBER: 9360.0-15

TITLE: The Role of Expedited Response Actions Under SARA
APPROVAL DATE: *Pril 21, 1987

EFFECTIVE DATE: *Pril .21 / W87

ORIGINATING OFFICE:  Office of Solid Waste

0 FINAL

D DRAFT

 STATUS:
          [ ]
          { j
          [ ]
          [ ]
                             A- Pending OMB approval
                             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    Di

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United Slates Environmental Protection Agency
'^ Washington, OC 20460
OEPA OSWER Directive Initiation Reauest
1 . Directive Number
9360.0-15
2. Originator Information
Name of Contact Person
Robert Quinn
Mail Code
WH-548E
3. Title
The Role of Expedited Response Actions
Office
OERR/HSCD
Telephone Number
382-2350
Under SARA
4. Summary of Directive (Include britf statement of purpou) 	 	
Provides an update to a July 8, 1986 memorandum from Henry Longest to David Wagoner
(Dir. #9360-10). Clearly defines ERAs as removal actions performed by remedial
contractors. Provides direction on the appropriate use of ERAs.
s. Keywords Superfund, CERCLA, SARA, response actions, renoval, remedial,
expedited response actions. ERA. NPL
6a. Does this Directive Supersede Previous Directives)? [_J Yes
b. Does It Supplement Previous Directives)? fxkYes Q No
9360.0-10 - Expedited Response Actions
£3] No What directive (number, title)
What Directive (number, title)
7.. Draft Level . ,
D A — Signed by AA/DAA D 8 - Signed by Office Director Q C - For Review & Comment D In Development
This Request Meets OSWER Directives System Format
8. SignatjttiMM^b Office Directives* Coordinator
. Name and Title of Approving Official
Henry L. Longest IT, Director, OERR
1Z,/?*7
Date
APR 2 1 1987
OSWER   OSWER    OSWER
  DIRECTIVE  DIRECTIVE

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           UNITED STATES ENVIRONMENTAL PROTECTION AGENCY

                       WASHINGTON, O.C. 20460
                            APR2I1907
                                                        OFFICE or-
                                               SO'Cl D WAS T¥ AN 13 EMERGENCY P6S?Oi\'3E
                                               Directive 9360.0-15


 MEMORANDUM
 SUBJECT:   The  Role  of  Expedited  Response Actioy* Under SARA
 FROM:      Henry  L.  Longest  II,  Director
           Office of  Emergency  and  RemediayfRVs^jbnse (WH-548)

 TO:        Addressees

     This  memorandum  serves as  a  follow-up to a July 8,  1986
 memorandum sent  from  me  to  David Wagoner,  Director of the Waste
 Management Division  in Region  VII..   That memorandum,. OSWER
 Directive  #9360.0-10  (attached),  laid out the basic tenets of
 expedited  response  actions  (ERAs)  and their role in the  Superfund
 Remedial Program.   in light of  the  developments which have occurred
 in  the  interim,  as  well  as  in  response to the numerous inquiries
 we  have received on  ERAs over  the  past few months, I believe  an
 update  to  that memorandum is needed at this time.

     ERAs  were-created in response  to the February 1986  update to
.the^National.. Contingency .P.,l.a.n, (NCR),,: which ;melde.d  three  previously-
 existing activities,  immediate  removals, planned removals and
 initial remedial measures,  into one general activity category of
 removals.  ERAs,  which fall under  this general removal heading,
 are  designed  to  address  those  situations at National Priorities
 List (NPL) sites which were previously performed as initial
 remedial measures (e.g., fences,  drainage controls, alternative
 water supplies,  et.c.).   The major  distinction between ERAs and
 other removal actions, however,  is  the fact that ERAs are directed
 by  Remedial Project  Managers (RPMs) and are performed by remedial
 contractors who  are  either  in  the  process of conducting  a response
 activity,  such as an  RI/FS, at  the  site or are scheduled to
 initiate a response  activity at the site.

     One possible scenario  which  might lend itself to the implemen-
 tation  of  an  ERA is  the  case of a  remedial contractor who, while
 performing a  remedial investigation of a proposed or final NPL
 site, discovers  buried drums.   Upon discovery of the drums, a
 determination must  first be made  that a threat exists sufficient
 to  meet the removal  criteria as spelled out in the NCP.   A further
 determination must  be made  that the existing threat is not so

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                               -2-                 9360.0-15


significant as to warrant the performance of  a classic emergency
or time-critical removal action.   Once these  determinations have
been made, it is then left to the discretion  of Regional  Management
to have the excavation and disposal of the drums performed as
an ERA by the remedial contractor or as a non-time-critical
removal.by a removal contractor.   The implementation of an ERA
would negate the ntjed to bring in-a removal contractor specifically
for this task.  This would result in a savings of time and money
by ensuring consistency and thus  avoiding the need to expend
resources for the education of the removal contractor on site
conditions, etc.  \s is the case  with all removal actions, any
activity implemented as an ERA-must, to the maximum extent practic-
able, contribute to the efficient performance of any long-term
remedial action performed at the  site.

     Once the decision has been made to perform an ERA at a site,
the remedial A/E firm next conducts an engineering evaluation/cost
analysis (EE/CA).  Draft guidance on how to perform an EE/CA for
all types of removal actions, including ERAs, will be released
in draft form in the near future.   With regard to the analysis
of alternatives for an ERA, the EE/CA is closely .akin to. a	
focused feasibility study.  As such, the EE/CA should consider
all Federal and State applicable  or relevant  and appropriate
requirements and should stress the use of permanent solutions
and alternative treatment technologies to the maximum extent
practicable.  In addition, all alternatives involving off-site
disposal should be consistent with SARA and the Off-site Disposal
Policy.  Furthermore, any EE/CA performed for non-time-critical
removal actions, such as ERAs, will be subject to an environmental .
review and a:three - week public  comment period.  After preparation
of a responsiveness summary, the  recommended alternative for the
ERA is officially approved'by the Regional Administrator through
the signing of an Action Memorandum.

     Given that ERAs are removal  actions, they are subject to
all removal program requirements, including the one-year, $2
million statutory limitations.  (It should be noted by remedial
staff not familiar with these limitations that the $2 million cap
includes the cost of EPA project  management during the implemen-
tation phase.  This results in the need for precise recordkeeping
on the part of the RPM.) A Region may apply to Headquarters for
an exemption from these limitations.  However, it is recommended
that, if the Region anticipates that the action to be taken will
he long-term and complex in nature, the Region should consider
performing the action as a remedial operable unit.  RPMs should
work closely with their counterparts in the removal program
throughout the implementation of  an EE/CA and ERA in order to
ensure that all removal authority requirements have been met.
Regional personnel should also refer to the Superfund Removal.
Procedures for further information on specific removal
requirements.

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                            -3-                        9360.0-15


     As with all non-tLine-critical response actions, the R°M should
provide adequate opportunity For potentially responsible parties
(PRPs) to conduct the ERA.  The Agency policy on the Issuance oF
Administrative Orders for Removal Actions (February 21, 1984) is
still i'i effect *nd should be consulted when .* ^essi i_j tho selec-
tion of an EPA.  RPMs should coordinate notification of PRPs
with Regional-enforcement personnel.  The Region should conduct a
PRP-search if one has not already been conducted and issue notice
letters.  At sites designated as enforcement-lead, the Region
siould consider the issuance of unilateral Administrative Orders
and, if necessary, the referral of a judicial action.   If a sattle-
nent is reached and the PRPs agree to perfora the work originally
intended to bt> conducted as an ERA, the activities performed by
the PRPs would be considered a non-time-critical removal an1 not
specifically an ERA since, by definition, ERAs are performed by
remedial contractors.

     Funding for ERAs is included within the remedial SCAP budget.
However, current policy calls For these funds to be drawn down
on the removal accounting code.  This has caused some difficulty
and confusion in a number of Regions.  In response, we have
established a separate accounting code for ERAs.  This code,
letter W,  is the sane code previously used for the now-obsolete
initial remedial measures.  (Note:  This memorandum serves as an
advance notification oF the establishment of this code.  YOJ will
be receiving in the near future a formal notification which will
contain other information on the use }F this code.)

     If you have any further questions with regard to the
appropriate use of ERAs, please contact Bob Quinn of my staff at
382-2350.
                      ,_•.?«.,

Attachment

Addressees:
Director,  Waste Management Division, Regions I, IV, V, VI, VII
and VIII
Director,  Emergency and Remedial Response Division, Region II
Director,  Hazardous Waste Management Division, Region III
Director,  Toxics and Waste Management Division, Region IX
Director,  Hazardous Waste Division, Region X
Director,  Environmental Services Division, Regions I, VI, and VII

cc:  Superfund Branch Chiefs, Regions I-X
     Gene Lucero
     Russ Wyer
     Tim Fields

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             United Srares
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