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                                                       9360.0-18
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               UNITED STATES ENVIRONMENTAL PROTECTION AGENCY

                             WASHINGTON, D.C. 20460
                                    MAR  3 I  (era
MEMORANDUM

SUBJECT:  Removal ProgramJViorities
                            '
FROM:


TO:

ATTN:
                                                                  OFFICE OF
                                                       SOLID WASTE AND EMERGENCY RESPONSE

                                                       OSWER Directive No.  9360.0-18
           J.  wtnstoir Porter
           Assistant  Administrator

           Regional Administrators, Regions I-X

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

     The purpose of  this memorandum is to confirm general  policy regarding
removal program priorities.

BACKGROUND

     The enactment of the Superfund Amendments and Reauthorization Act of
1986 (SARA) and other recent developments have expanded the potential scope
of the removal program.  Removal resource levels, however, require us to set
priorities for the removal program, which address health and environmental
threats to the maximum extent possible within the confines of our resource
limitations.  Funding levels and SCAP targets for FY 88 were contained in a
memorandum of August 31, 1987, entitled Final 1987 SCAP, from Henry L. Longest
and Gene Lucero to the Regions.

     The national extramural cleanup budget for removals in FY 88 is about
$90 million: this will fund approximately 190 removal actions.  All of the
S90 million is being distributed to the Regions; Headquarters is not keeping
any contingency reserve.  The rate of removal obligations in the first and
second quarters of FY 88 suggests that there may not be enough removal funds
to last through the entire year If the current pace of program activity is
continued.   Each Region is responsible for planning and conducting a removal
program consistent with Its annual resource allocation.

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                                     -2-


 REMOVAL PRIORITY POLICY

      Removal  resources must be used to address the most serious public health
 and environmental  threats.  In all cases, Regions should aggressively pursue
 cleanup by  the  responsible party  (RP), if time permits, before initiating any
 Fund-lead removals.   Top  priority  for removal resources should be given to
 time-critical actions as  follows-

      0   Classic emergencies involving incidents (e.g., threats of
         fire  or explosion) where  response is generally necessary
         within  a matter of hours.

      0   Time-critical removals at  sites on the National Priorities
         List  (NPL).   Regions should always give due consideration to
         the fact that removals at  NPL sites may result in a loss of
         the 10  percent State cost-share; and

      0   Time-critical removals at  non-NPL sites posing major health
         and environmental threats, which cannot be addressed by other
         authorities.

 These three categories of time-critical removals should be the primary focus
 for the  S90 million allocated to the removal program for cleanup contractor
 support.

     As  resources  permit, there are other non-time-critical removals at NPL
 sites which we  may be able to conduct.  These removals will usually be at
 sites already funded  in the remedial SCAP to:

     0   Completely cleanup NPL sites, resulting in deletion; or

     0   Conduct interim actions at MPL sites.

 Generally,  WP intend  to use remedial funds to pay for non-time-critical
 actions  at  MPL  sites.  The principal source of these remedial funds will be
 proceeds  from RP settlements and funds allocated for remedial projects in the
 SCAP.  My staff  is examining ways  to create additional funding flexibility
 in  the Superfund SCAP and budget processes to facilitate this new direction.

     Regions should strive to maintain consistency with remedial actions, but
 actions  taken should  remain within the scope of a removal.  Stabilization at
 NPL sites is usually  the most appropriate removal action, unless complete
 cleanup  can be  done within the Region's resource allocation.

     States should be strongly encouraged to conduct non-time-critical removals
 at  sites which  will not score high enough to be on the NPL.  Preference  should
 be  given to response  alternatives which contain and control the source of
contamination and prevent off-site migration.  Removal personnel should  also
continue to provide full cooperation with the enforcement program in  pursuing
potential RP cleanup  at these sites.

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                                      -3-


 OTHER RESPONSE MECHANISMS

      Regions should actively  pursue  response by States and potential
 responsible parties (PRPs).   Enforcement  authorities  should be vigorously
 applied to encourage PRP response.   This  means conducting a complete PRP
 search, issuing general  notices  or special  notice letters (if time permits),
 negotiating with PRPs,  and using administrative orders on consent to formalize
 settlements.  Unilateral  administrative orders should be considered in every
 case where voluntary settlement  is not achieved.

      Regions should also pursue  response  under other  authorities, and give
 priority  to those incidents posing threats  which can  only be addressed by
 Federal  removal  authority.  For  example,  installation of new water supply
 systems  should generally  be a  State  or local responsibility.  The new drink-
 ing  water action levels  are only one of many site-specific factors to be
 considered in  deciding whether Federally-funded removal action is appropriate.
 More specific  guidance  in  this area  is under development.  In the interim,
 Regions  should contact  the appropriate Regional coordinator in the Emergency
 Response  Division whenever there are questions about  removal priorities.

 CONCLUSION

      The  importance  of managing  the  removal program within the boundaries
 of its  resources  cannot be overemphasized.  We have provided these national
 guidelines  on  remova"! priorities  tn  assist  Regions in this effort; however,
 Regions maintain  the discretion  to conduct  other types of removals within
 program authorities, if  site-specific conditions necessitate such action and
 if Regional  resource levels permit.   We recognize that the intrinsic nature
 of the removal program is such that  even with the most careful planning,
 unanticipated  events may occur.

      I hope  this memorandum is helpful as we all  attempt to use our Superfund
 resources  to address the most  significant environmental priorities.
                               !
cc:   Superfund Branch Chiefs,  Regions I-X
     Oil and Hazardous Materials  Coordinators, Regions I-X
     Jack MeGraw
     Henry Longest
     Gene Lucero
     Tim Fields
     Paul Nadeau
     Lloyd Guerci'

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REDELEGATION OF AUTHORITY TO
EXERCISE CONCURRENCE, TO CONSULT
OR TO RECEIVE NOTICE

                 THE COMPREHENSIVE ENVIRONMENTAL RESPONSE,
                  COMPENSATION, AND LIABILITY ACT (CERCLA)

    R-14-35.  List of Hazardous Substances and Toxlcologlcal Profiles


1.  AUTHORITY.  To consult with Assistant Administrator for Pesticides  and
Toxic Substances or delegatee when preparing or revising the list of
hazardous substances and when developing guidelines for the development of
toxicological profiles for such substances under Delegation 14-35.

2.  DESIGNEE.  The Director of the Office of Emergency and Remedial  Response.

3.  REDELBGATION AUTHORITY.  This authority may be redelegated.

4.  ADDITIONAL REFERENCES.

     a.  Sections 104(i)(2) and (3) of CERCLA.

     b.  Delegation 14-35, "List of Hazardous Substances and Toxicological
Profiles."

    *[Note that CERCLA section 104(j) is printed in the middle of Section
     104(i).  Sections 104(i)(2) and (3) can be tound on pages 24-25 of
     Senate Print 99-217, "The Comprehensive Environmental Response,
     Compensation, and Liability Act of 1980 (Superfund) (P.L. 96-510), as
     amended by the Superfund Amendments and Reauthorization Act of  1986
     (P.L. 99-499)," December 1986.]

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REDELEGATION OF AUTHORITY TO
EXERCISE CONCURRENCE, TO CONSULT
OR TO RECEIVE NOTICE
                 THE COMPREHENSIVE ENVIRONMENTAL RESPONSE,
                  COMPENSATION, AND LIABILITY ACT (CERCLA)

                   R-14-36.  Lead Contaminated Soil
1.  AUTHORITY.  To exercise concurrence in advance of Regional  Administrators'
award of grants or cooperative agreement to a State,  local government,  or
other recipient to carry out a pilot program for removal,  decontamination,
or other action with respect to lead-contaminated soil.

2.  DESIGNEE.  The Director of the Office of Emergency and Remedial
Response (OERR).               .

3.  REDELEGATION AUTHORITY.  This authority may be redelegated  to the Division
Director level.

4.  ADDITIONAL REFERENCES.

     a.  Section 111(a) of CERCLA.

     b.  Delegation 14-36, "Lead Contaminated Soil."

     c.  40 CFR 30 and 40 CFR 33, EPA grant regulations.

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 REDELEGATION OF  AUTHORITY TO
 EXERCISE CONCURRENCE, TO CONSULT
 OR TO  RECEIVE  NOTICE
            SUPERFUND AMENDMENTS AND REAUTHORIZE ION ACT (SARA)

R-14-38.   EPA Role  in Department of Defense Environmental
       . Restoration Program
1.  AUTHORITY.  To consult with the Assistant Administrator for Research
and Development or delegatee when consultation is provided to the Secretary
of Defense  to carry out a program of research, development and demonstration
with respect to hazardous wastes.

2.  DESIGNEE.  The Director of the Office of Program Management and
Technology.

3.  REDELEGATION AUTHORITY.  This authority may be redelegated.

4.  ADDITIONAL REFERENCES.  .

     a.  Section 211 of SARA.

     b.  Delegation 14-38, "EPA Role in Department of Defense Environmental
Restoration Program."

     c.  Title 10, United States Code, Chapter 160, Sections 2701, 2702,
2704, and 2705 ("Armed Forces, Environmental Restoration").

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REDEL83ATION OF AUTHORITY TO
EXERCISE CONCURRENCE, TO CONSULi
OR TO RECEIVE NOTICE
           TITLE III OF THE SUPERFUND AMENDMENTS AND REAUTHORIZATION ACT
                              (TITLE III Of SARA)
              "Emergency Planning and Connunity Right to Know Act"

                R-22-1. Civil Judicial Enforcement Actions


1.  AUTHORITY.  To receive notice from the Assistant Administrator for
Enforcement and Compliance Monitoring (AA/OECM) or delegatee when the Attorney
General is requested to appear and represent the Agency in any civil enforce-
ment action or to intervene in any civil enforcement action pursuant to Title
III of the Superfund Amendments and Reauthorization Act (SARA); to receive
notice frcm the AA/OECM when the Attorney General is requested to decline
to prosecute a previously referred civil enforcement action, and when the
Attorney General is requested to initiate an appeal and represent the Agency
in such an appeal.

2.  DESIGNEE.  The Director of the Office of Waste Programs Enforcement.

3.  REDELEGATION AUTHORITY.  This authority may be redelegated.

4.  ADDITIONAL REFERENCES.

     a.  Title III of SARA, Section 325.'

     b.  Delegation 22-1, "Civil Judicial Enforcement Action."

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REDELEGATION OF AUTHORITY TO
EXERCISE CONCURRENCE, TO CONSUL!
OR TO RECEIVE NOTICE
           TITLE III OF THE SUPERFUND AMENDMENTS AND REAUTHORIZATION ACT
                              (TITLE III of SARA)
                "Emergency Planning and Cairo-unity Right to Know Act"

              R-22-3.  Administrative Enforcement Actions


1.  AUTHORITY.  To consult with Regional Administrators in advance of
their exercising administrative enforcement authority under SARA Title III,
Sections 302, 303, 304, 311, 312, 322, and 323; and to waive such advance
consultation by memorandum.

2.  DESIGNEE.  The Director of the Office of Waste Programs Enforcement.

3.  REDELBGATION AUTHORITY.  This authority may be redelegated.

4.  ADDITIONAL REFERENCES.   -

     a.  Title III SARA, Section 325.

     b.  Delegation 22-3, "Administrative Enforcement Actions."

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