United States            Office of Solid Waste        September A 988
           Environmental Protection      and Emergency Besponse^v
           Agency               Washington, DC 20460

           Office Of Solid Waste
&EPA    RCRA Permit  Quality
           Protocol (Draft)

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             Repository Material
            Permanent Collection
    RCRA PERMIT QUALITY PROTOCOL


             [DRAFT]
             US EPA
 Headquarters and Chemical Libraries
      EPA West Bldg Room 3340
           Maiicode 3404T
       1301 Constitution Ave NW
        Washington DC 20004
            aoa-566-0556
U.S. ENVIRONMENTAL PROTECTION AGENCY


          SEPTEMBER 1988
                                                           Hy

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                            ACKNOWLEDGEMENTS
This RCRA  Permit Quality  Protocol was  compiled by  A.T.  Kearney,  Inc.
under contract to EPA.  The EPA Project Officer was Kenneth Shuster.

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                      RCRA PERMIT QUALITY PROTOCOL

                            TABLE OF CONTENTS



     I.    INTRODUCTION	    1

PART 1.   BACKGROUND INFORMATION	  1-1

PART 2.   ADMINISTRATIVE RECORD/PROCEDURAL REQUIREMENTS	  2-1

PART 3.   PERMIT CHECKLIST/CONDITIONS	  3-1

PART 4.   PERMIT QUALITY EVALUATION CRITERIA	  4-1

RCRA PERMIT QUALITY PROTOCOL SUPPORTING DOCUMENTATION

     A.   CHECKLIST FOR RCRA RESEARCH,  DEVELOPMENT
         AND DEMONSTRATION PERMITS	  A-l

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PART 1

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                         I.   INTRODUCTION


PURPOSE OF GUIDANCE.  The purpose of the Protocol is to provide
a format and guidance for evaluating the quality of EPA and
State hazardous waste management facility permits, and
supporting documentation or Administrative Records, issued under
authority of Subtitle C of the Resource Conservation and
Recovery Act of 1976 (RCRA),  as amended.  The Protocol is also
designed to be used by Permit Writers in drafting, as well as
reviewing, permits.  It may also be used by Permit Writers in
reviewing permit (Part B) applications.

The Protocol addresses the evaluation of permit quality in terms
of: completeness/omissions; adequacy of the supporting
documentation or Administrative Record; and for some permit
conditions, technical soundness/defensibility,  and
enforceability.  It does not provide detailed "how to"
methodology for technical reviews.  Instead, it merely indicates
the types of considerations and factors that need to be
addressed and provides references that describe the "how to" for
technical reviews.   Thus, it enables a determination of
inadequacy if the pertinent factors are not addressed.  But if
they are addressed, it provides references that may be pursued
in order to perform the necessary calculations, etc. to
determine technical adequacy.  In other words,  the Protocol is
useful in determining omissions and inadequacy but, for some
permit conditions,  further references may be needed to fully
determine technical adequacy.


CONTENT OF GUIDANCE.  The Protocol is divided into the following
parts:

     Part 1. Facility Background Information
     Part 2. Administrative Record/Procedural Requirements
     Part 3. Checklist of Permit Conditions
     Part 4. Permit Condition Evaluation Guidance
     Appendix A. Checklist for RCRA RD&D Permit Conditions.


RELATIONSHIP OF PERMIT QUALITY PROTOCOL TO MODEL PERMIT.  The
RCRA Permit Quality Protocol is meant to be used in conjunction
with the Model RCRA Permit for Hazardous Waste Management
Facilities for drafting and reviewing permits.


GENERAL INSTRUCTIONS.  Effective use of the Protocol requires a
working knowledge of RCRA and the RCRA regulations (40 CFR Parts
124, 260-266, 268,  270, and 271).  Familiarity with Agency
guidances and policies and knowledge of technical aspects is
        but not necessary for at least completeness reviews.

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                               -2-
The structure of the Protocol lends itself to a multi-level
review of a permit.  The reviewer can: 1) use Part 2 to review
the Administrative Record for completeness and determine if the
procedural requirements were followed; 2) use Part 3 to
determine if the permit contains the required conditions (i.e.,
is complete) ; 3) use Part 4 to determine if the the permit
conditions have inadequacies in terms of technical soundness and
enforceability; and 4) use Part 4 to determine technical
soundness by utilizing the references cited for guidance in how
to do detailed technical reviews.  Field testing of the Protocol
has shown that use of the Part 3 checklist of permit conditions
results in a rapid, preliminary indication of the quality of a
permit.  Also, the further the level of review of permits, the
fewer the number of permits that can be reviewed in a given
time-frame.  This suggests different strategies to auditing
permits, with a tradeoff in the number of permits that can be
reviewed versus the depth of review.

Field testing of the Protocol showed that audit of a storage
permit using only Parts 1 through 3 requires only a couple of
hours, while auditing a land disposal permit in the same fashion
requires four to five hours.  Full audit of a storage permit
(using Parts 1-4 without further reviews using the references
listed in Part 4) requires about four hours.  Full audit of a
land disposal permit requires eight hours or more.

In auditing a number of' permits, an effective use of the
protocol might be to combine these two approaches.  That is,
Parts 1 through 3 of the Protocol are applied to all permits to
be audited, with certain of those permits selected for more
intense scrutiny utilizing the Part 4 evaluation guidance.


Following is a brief description of each part of the Protocol.

PART 1 - FACILITY BACKGROUND INFORMATION.  This is simply a
short form for recording general information on the facility and
wastes handled.  Most of this information can be obtained from:
1) the applicant's Part A application; 2) the General Facility
Description in the applicant's Part B application; and 3) the
Fact Sheet or Statement of Basis associated with the permit.

PART 2 - ADMINISTRATIVE RECORD/PROCEDURAL REQUIREMENTS.  The
Administrative Record is a very important part of permit
development and defensibility since it is the official
documentation explaining the basis of permit conditions and the
only supporting evidence that EPA can use during appeals of
permit decisions.  This part of the Protocol discusses the
content of the Administrative Record.  It also discusses the
procedural aspects of permitting (e.g., proper public notice and

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                                -3-
"comment  review)  that  can  be  grounds  for  permit  rejection  if  not
 properly followed.  Finally,  it  provides a checklist  for
 evaluating  the  completeness  of the Administrative  Record,
"including procedural  aspects.   [Note:  States  may have different
 rules  governing permit  procedures and  the content  and use  of
 Administrative  Records  in supporting and defending their
 permits.]

 PART  3 - CHECKLIST  OF PERMIT CONDITIONS.   This  Checklist  of
 permit conditions mirrors the Model  Permit conditions,  and
 includes a  citation to  each  condition  in the  Model.   It is to  be
 used  to  determine the completeness of  a  permit.  If a required.
 condition is  not found  in the permit,  the reviewer may need  to
 check the permit file or  Administrative  Record  prior  to
 recording that  the  condition is  missing.   An  explanation  must  be
 provided for  any requirement intentionally waived  or  deleted
 from  the permit.  Often,  the explanation will be provided in the
 Fact  Sheet.

 In  completing the checklist,  it  is suggested  that  the reviewer
 mark  each item  as:  provided  (denoted by  Y), not provided
 (denoted as N),  or  as not applicable (denoted as NA); and
 indicate the  location of  the item in the permit.

 PART  4 - PERMIT CONDITION EVALUATION GUIDANCE.  This  is a
 checklist,  for  a select number of permit conditions in the Model
 Permit,  that  gives  guidance  on how to  evaluate  the condition for
 technical soundness and enforceability by listing  information
 and types of  calculations that need  to be included in the  permit
 or  Administrative Record.  This  part also lists references that
 may be pursued  if a detailed technical review (e.g.,  a check on
 the approach  or calculations) is desired.   In the  checklist,
 reference titles are  abbreviated.  A list of  these references  is
 also  included in Part 4.

 APPENDIX A  -  CHECKLIST  FOR RCRA  RD&D PERMIT CONDITIONS.
 Research, Development,  and Demonstration Permits are  issued
 under  authority of  the  Hazardous and Solid Waste Amendments  of
 1984  (HSWA),  Section  3005(g)  of  RCRA.  This authority was
 codified in 40  CFR  270.65.   This appendix has not  been revised
 from  the previous Protocol (August 1986).

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 RCRA PERMIT QUALITY PROTOCOL




PART 1.  BACKGROUND INFORMATION

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                      RCRA PERMIT QUALITY PROTOCOL
                         BACKGROUND INFORMATION
Facility Name:

Location:
EPA I.D. Number:

Owner/Operator:
Treatment/Storage/Disposal Units Addressed by Permit:
                                                 Existing     New
                                                   Unit      Unit
         Container Storage
         Storage in Tanks
         Treatment in Tanks
         Waste Piles
         Storage Surface Impoundments
         Disposal Surface Impoundments
         Landfills
         Land Treatment Demonstration
         Land Treatment Units
         Incinerator (Short-term Operations)
         Incinerator (Full Operations)
         Other
Does the permit cover all treatment, storage and disposal units at the
facility?

                    	 Yes                  	 No

List the major wastes or types of wastes handled at the facility.
Are wastes from off-site generators handled at the facility?

                    	 Yes                  	 No

Are reactive or ignitable wastes handled at the facility?

                    	 Yes                  	 No


                                    1-1

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                      RCRA PERMIT QUALITY PROTOCOL
                         BACKGROUND INFORMATION
                              - Continued -
Are incompatible wastes handled at the facility?

                    	 Yes                  	 No

List the TSD units where reactive, ignitable or incompatible wastes
are handled.
If groundwater monitoring is required at the facility, do the data
obtained during the interim status monitoring program show any evidence
of groundwater contamination?

                    Yes              No              N.A.
Have there been identified at the facility any solid waste management
units (SWMU) other than the hazardous waste management units covered
in the permit?

                        Yes                      No
Have any releases (or probable releases) been identified that require
corrective action or that require additional studies to characterize?

                    	 Yes                  	 No

Have any enforcement actions been taken against the owner/operator of
the facility?

             	 Yes          	 No         	 Enforcement files
                                                 not reviewed

If yes, briefly describe.
                                     1-2

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                      RCRA PERMIT QUALITY PROTOCOL
                         BACKGROUND INFORMATION
                              - Continued -
Type of permit:   	 Draft        	 Final

Issuing Agency:   EPA Region	      State 	      Joint
                                             Reviewer:

                                             Date:
                                    1-3

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PART 2

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            RCRA PERMIT QUALITY PROTOCOL




PART 2. ADMINISTRATIVE RECORD/PROCEDURAL REQUIREMENTS

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                                                           September 1988
                      RCRA PERMIT QUALITY PROTOCOL
                          ADMINISTRATIVE RECORD/
                         PROCEDURAL REQUIREMENTS
1.   INTRODUCTION
All permitting actions, including permit denials,  must be based on an
Administrative Record, which is the official document explaining the
basis for the conditions in a permit or for the denial.  The timing and
content of Administrative Records are described below.

For a number of facilities, EPA and the States will be engaged in joint
permitting activities, as a result of the Hazardous and Solid Waste
Amendments of 1984.  When a permit is issued jointly, EPA must establish
an Administrative Record supporting the EPA portions of the permit.  The
general content of this Administrative Record is the same as when EPA is
the sole permit-issuing authority.  It is not necessary, however, for EPA
to maintain an Administrative Record documenting the State portions of
the permit.  As a practical matter and for the benefit of the public,
however, it is recommended that one combined Administrative Record be
made available during the public comment period.

2.   RATIONALE FOR ADMINISTRATIVE RECORDS

There are three reasons for establishing Administrative Records for RCRA
permitting actions.  First, EPA's regulations specify that permits shall
be based on Administrative Records (40 CFR 124.6(e) and 124.9).  Second,
during the public comment period, the Administrative Record makes
available to the public all information on which EPA based its decision
to issue, deny, modify, or terminate a permit.  Third, the Administrative
Record is the only supporting evidence that EPA can bring to court during
appeals of a permitting decision.

3.   TIMING FOR ESTABLISHING ADMINISTRATIVE RECORDS

The Administrative Record should be started as soon as the permitting
action is begun.  For permits for existing facilities, the record should
start with the 3010 Notification and/or Part A of the RCRA permit
application.  If an application is submitted voluntarily, the
Administrative Record should be started as soon as the permit application
is received.

For a permit termination or a permit revocation and reissuance, the
Administrative Record is started as soon as the Agency decides to
terminate or to revoke and reissue.  Relevant information (e.g., citizen
complaints) obtained or developed before this point in time must be
included in the record.  Note that documentation supporting a permit
termination or revocation and reissuance can be placed either in a new
Administrative Record created for the new permitting action or in the
Administrative Record supporting the existing permit, in accordance with
EPA Regional policy.
                                   2-1

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                                                           September 1988
4.   ADMINISTRATIVE RECORD LOGISTICS
The Administrative Record is a file containing all applicable information
relevant to the permitting action.  Because each EPA Regional Office has
its own policies and procedures for establishing and maintaining files,
the following guidelines contain the minimum recommended procedures for
creating Administrative Records and describe the minimum recommended
content.   [For example, all incoming items may go to a central receiving
person(s) who places the original in the record and sends copies to the
Permit Writer and other appropriate persons;  or each Permit Writer may be
responsible for submitting incoming items in the record.]

a.   Procedures

     o    Each Administrative Record should contain an index identifying
          each document in the record.  The index serves a quality
          control function, as well as a record of the contents of the
          file.  Each document in the record should be numbered or
          lettered sequentially.  The index should include the document
          title, the document number/letter,  the document location (which
          file volume), and the document date.  The document dates should
          be identified consistently using either the typed date on the
          document, the date received, etc.

     o    Administrative Records should be placed in one central
          location.  Access to these files must be controlled.  For
          example, sign-out cards can be used to identify persons using
          the record.  Permit Writers can maintain duplicate files at
          their desks for their own use.  Note that placing the
          Administrative Record in a central file assures there is a
          complete file if Permit Writers change during the
          review/issuance process.

     o    The name of the treatment, storage, and disposal facility and
           the facility's EPA I.D. number should be placed on each file
          and document in the Administrative Record.

     o    Documents should be placed in the Administrative Record
          chronologically within each subject area (see Section 5 which
          has the checklist for suggested subject categories).

     o    A complete, integrated, current version of the Part B
          containing all revisions and supplements submitted by the
          applicant, including responses to Notices of Deficiencies, must
          be placed in the Administrative Record.  It is preferred to
          have an integrated copy rather than the original Part B in the
           file followed by sets of revised pages.  Old versions may be
          maintained in the Permit Writer's working files and should be
          noted as obsolete.
                                   2-2

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                                                           September 1988

     o    Similarly, the current copy of the Part A must be placed in the
          Administrative Record.  Old versions of the Part A may be kept
          in the Permit Writer's working files and noted as obsolete.

b.   General Content of the Administrative Record

     o    A copy of all letters and pertinent memoranda, preferably
          showing concurrences, must be placed in the file.  The yellow
          tissue copy, if used, is sufficient; make sure it is date
          stamped.

     o    All relevant correspondence received from the applicant must be
          placed in the file.  The date of receipt by the Agency must be
          stamped on the correspondence.

     o    The Permit Writer should include notes from all internal
          permit-related meetings and telephone conversations resulting
          in decisions affecting the final permit.

     o    All correspondence, memoranda, telephone notes, or meeting
          notes which document agreements with the applicant and/or the
          basis for permit conditions must be in the record.

     o    Documents from State files (e.g., inspection reports) that were
          used during permit development must be in the record.

     o    Similarly, if a permit condition beyond RCRA has been
          established by the State agency, then the basis for it should
          be documented in the State file.  For example, State-required
          ground-water monitoring parameters that are more stringent than
          RCRA parameters should be explained in the file.

     o    Calculations verifying information in the permit application
          should be included in the file.  However, it is not necessary
          for the Permit Writer to place other working papers he has
          developed in the file unless those papers are the only
          documentation supporting a permit condition.

     o    References used during technical evaluation of the permit
          application and development of the permit should be identified
          in the file.  Photocopies of relevant pages should be included
          in the file as well and organized in a way to facilitate cross-
          walking with the permit condition(s) they support.

5.   SPECIFIC CONTENT OF THE ADMINISTRATIVE RECORD

On the following pages is a listing of the information that should be
included in Administrative Records.  All items may not be applicable for
each permit.  The listing consists of general items that apply to all
permits and other sections that apply only to specific types of permits.
                                   2-3

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                                                           September

The Permit Writer should use this information as a checklist in helping
to assure that Administrative Records are complete.
                                   2-4

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                                                           September 1988
              CHECKLIST TO  INVENTORY ADMINISTRATIVE RECORDS/
             PROCEDURAL REQUIREMENTS FOR RCRA PERMIT ACTIONS
GENERAL ITEMS FOR ALL PERMITS

	  Index

	  Notification Form 3010

	  Permit application

     	  Part A

     	  Complete, integrated, current version of the Part B containing
          all revisions and supplements submitted by the applicant,
          including responses to Notices of Deficiencies and any required
          certifications of compliance with RCRA requirements

     	  Support data, technical reports, and all other attachments
          submitted by the applicant

	  Results of the Permit Writer(s) completeness and technical
     evaluation of the permit application

     	  Completeness checklist(s)
          Documentation that completeness deficiencies were addressed
          (e.g., additional completeness checklists)

          Technical evaluation checklists

          Documentation that additional technical concerns were addressed
          (e.g., additional technical evaluation checklists)

          Notes and calculations (including technical exhibits)

          Documentation that the Permit Writer reviewed and accepted
          completeness/technical review done by contractors or State
          Permit Writers

          Other references
     Inspection reports

     	  Pre-permit site inspection report(s) to verify application
          information

     	  Interim Status Standards inspection reports
                                   2-5

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                                                      September 1988

	  State inspection reports that support the development of permit
     conditions

Correspondence

	  Part B call-in letter (yellow tissue copy)

	  Notices of Deficiencies (yellow tissue copies)

	  Other requests for additional information (yellow tissue
     copies)

	  Other correspondence from EPA (yellow tissue copies)

	  Correspondence from the applicant, including transmittal
     letters

	  Post Office return-receipt cards or certified mail receipts

	  Correspondence between EPA and the State

	  Correspondence with other EPA program offices
          Enforcement
          CERCLA
          Water
          Other
     Correspondence with other Federal or State agencies (yellow
     tissue copies)

     Internal notes and memoranda

     	  Telephone conversation notes (handwritten or typed)
     	  Meeting notes
     	  Decision memoranda  (e.g., denial of waiver request)
     Where applicable, materials relating to determinations for
     conformance with other Acts (i.e., Coastal Zone Management Act,
     Clean Water Act, Fish and Wildlife Coordination Act, applicable
     State and local laws and regulations).

     Consent decrees

     Federal Register notice to grant or deny a delisting petition

     Reviews of Exposure Information Reports (EIR)

     Draft permit  (or notice of intent to deny or to terminate)

     Statement of  basis or fact sheet and supporting documents
                               2-6

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                                                           September 1988
     Documentation of public participation process

     	  Public participation plan, if applicable

     	  Public notice(s)

          	  Minimum of 45 days for public comment
          	  Minimum of 30 days notice of public hearing(s)
          Notarized proof of publication of public notice(s) from each
          newspaper in which notice was placed and from each radio
          station which broadcast the notice

          Comments received during public comment period and public
          hearing(s)

          Tape or transcript of public hearing(s)

          Summary of comments received
     Response to comments received

     	  Identification of draft permit provisions changed in the final
          permit in response to comments

     	  Explanation of basis of changes

     	  Brief description and response to significant comments with
          documents cited in response to comments (including new
          materials supplied during the public comment period and/or new
          materials added by the Permit Writer)

     Final permit

     Documentation of review and approval of the permit by Regional
     Counsel
INCINERATOR PERMITS

	  Trial burn plan (should be in Part B)

	  Trial burn results

	  Review of trial burn results by the Permit Writer or documentation
     that the Permit Writer reviewed and accepted reviews performed by
     contractors or State Permit Writers

	  Correspondence between EPA and the State regarding establishment of
     incineration permit conditions
                                   2-7

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                                                           September
     Documentation supporting permit conditions established by the State
     (e.g., POHCs)
GROUND-WATER MONITORING REPORTS

	  Ground-water characterization report(s)

	  Site characterization report(s)

	  Comprehensive ground-water monitoring evaluation report or other
     site inspection report(s)
HSWA CORRECTIVE ACTION

	  Solid waste management unit (SWMU) information request (yellow
     tissue copy)
     Applicant's SWMU response report

     RCRA Facility Assessment (RFA) conducted by the Permit Writer or by
     a contractor

     	  Preliminary Review
     	  Visual Site Inspection Report

     	  Sampling Plan

     	  Final RFA

     	  Documentation that the Permit Writer reviewed and accepted a
          contractor's RFA

     RFI Work Plan with Permit Writer approval documents

     Final RCRA Facility Investigation (RFI) Report with Permit Writer
     approval documents

     RCRA Section 3008(h) orders

     CERCLA administrative orders

     Documentation of CERCLA activities at the site

     	  Copy of CERCLA file or

     	  Review of periodic reports on on-going work
                                   2-8

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                                                           September 1988

     Corrective measures study plan and Permit Writer approval documents

     Corrective measures study report and Permit Writer approval
     documents

     Periodic progress reports
VARIANCES /WAIVERS

[Note:  For each variance or waiver granted or denied, the Administrative
Record must document that the Permit Writer reviewed and accepted or
rejected the permit applicant's demonstration, including any additional
items used in the decision.]

_  Demonstration that security requirements are not necessary [40 CFR
     264.14(a)]

_  Demonstration that washout of existing surface impoundments ,  waste
     piles, landfill, and land treatment units by a 100-year flood will
     not cause adverse effects on human health or the environment [40 CFR
     Demonstration that communications or emergency equipment is not
     required [40 CFR 264.32]

     Demonstration that aisle space is not required [40 CFR 264.35]

     Demonstration that additional time is needed for closure activities
     [40 CFR 264.113]

     Demonstration that an adjusted level of liability coverage is
     warranted [40 CFR 264. 147 (c) and (d) ]

     Demonstration that surface impoundment single liner requirement is
     not necessary [40 CFR 264.221(b)]

     Demonstration that surface impoundment double liner/leachate
     collection system is not necessary [40 CFR 264.221(d)]

     Waiver from surface impoundment double liner/leachate collection
     requirement for certain monofills [40 CFR 264. 221 (e)]

     Demonstration that waste pile liner/leachate collection system is
     not necessary [40 CFR 264.251(b)]

     Demonstration that landfill multiple liner/leachate collection
     system is not necessary [40 CFR 264.301(d)]

     Waiver from landfill liner/leachate collection requirements for
     certain monofills [40 CFR 264.301(e)]
                                   2-9

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                                                           September 1983d
     Exemption from all requirements for incinerators (except waste
     analysis and closure) or some requirements because of the type of
     hazardous waste handled [40 CFR 264.340(b) or (c)]

     Demonstration there is good cause for shortening the new incinerator
     shakedown phase to less than 720 hours or for granting an extension
     beyond 720 hours [40 CFR 264.344(c)(1) and 270.62(a)]

     Demonstration that shortening the post-closure care period will
     still protect human health and the environment or that extending the
     post-closure care period from 30 years is necessary to protect human
     health and the environment [40 CFR 264.117(a)]

     Demonstration that basis for exemptions from ground-water monitoring
     requirements under 40 CFR 264.90(b) or 264.90(c) are satisfied

     Demonstration that alternate concentration limits (ACLs) will not
     pose a substantial present or potential hazard to human health or
     the environment [40 CFR 264.94(b)]

     Documentation for granting an extension from the effective date of
     the land disposal ban [40 CFR 268.5]

     Documentation for granting an exemption from the landfill disposal
     ban [40 CFR 268.6]
MAJOR PERMIT MODIFICATIONS/REVOCATION AND REISSUANCE

	  Original permit

	  Draft revised permit

	  Statement of basis or fact sheet

	  New or updated permit application, if requested by EPA

	  Additional information requested by EPA

	  Correspondence

     	  Permit application update call-in (yellow tissue copy)

     	  Request for additional information (yellow tissue copy)

     	  Other relevant correspondence

	  Documentation/explanation of basis of permit modification

     	  Citation of appropriate provisions of 40 CFR 270.41


                                   2-10

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                                                           September 1988


     	  Permittee request for,  or agreement to,  revocation and
          reissuance for reasons  cited in 40 CFR 270.41(a)

     Public notice

     	  Minimum of 45 days for  public comment

     	  Minimum of 30 days notice for public hearing(s)

     For modifications involving  selection of remedies for corrective
     action, all documents supporting the original permitting action
MINOR PERMIT MODIFICATIONS

	  Documentation of reasons for minor modification(s)

	  Documentation of Permittee's consent to minor modification(s)
                                  Reviewer:

                                      Date:
                                   2-11

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PART 3

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                         RCRA PERMIT QUALITY PROTOCOL

                     PART 3.  PERMIT CHECKLIST/CONDITIONS


Following  is   a  checklist  of  permit   conditions   to  facilitate  completeness
reviews of Permits.

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I.   GENERAL PERMIT CONDITIONS
                                                                                                     Facility Name
                                                                                                     ID No.
                                                           RCRA PERMIT CHECKLIST/CONDITIONS
                Effect of Permit [55270.4 and
                270.30(g)]

                Permit Actions [55270. 30(b) and (f) and
                270.
                Severablllty [5124. 16(a)]

                Definitions

                Duties and Requirements

                Duty to comply [5270. 30(a)]

                Duty to reapply [55270. 30(b) and
                270.10(h)]

                Permit expiration [5270.51]

                Need to halt or reduce activity not a
                defense [5270. 30(c)]

                Duty to mitigate [5270. 30(d)]

                Proper operation and  maintenance
                (S270.30(e)]
                                                           Model Permit
                                                           Condition ID
I.A.
                                                           I.E.(1.2)
I.C.
I.D.
I.E.
I.E.I
I.E.2
I.E.3
I.E.A
I.E.5
                                                           I.E.6
                  Actual Permit
                  Condition ID
                                                                                                               Comments
                                                                       3-1

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                                           Model Permit      Actual Permit
                                           Condition ID      Condition ID                      Comments
Duty to provide information  [§§270.30(h)
and 264.74(a)J                             I .E. 7
Inspection and entry  ($270.30(1)]          I. E.8(a.b.c.d)

Monitoring and records  [$$270.30(j) and
264.74(b)                                  I.E.9(a.b,c)

Reporting planned changes  [$270.30(1)(1) ]  I.E.10	
Reporting anticipated noncompllance
[$270.30(1)(2)]                            I.E.11
Certification of construction or
modification [{270.30(1)(2)]               I.E.12(a.b)

Transfer of permits [{{270.30(1)(3),
264.12(c)]                                 I.E.13	
Twenty-four hour reporting [$270.30(1)(6)] I.E.14(a.b.c)

Other noncompllance [$270.30(1)(10)]       I.E.15	
Other information [$270.30(1)(11) ]         I.E.16
Signatory Requirement [5$270.11 and
270.30(k)]                                 I.F.
Reports, Notifications, and Submissions
to the Regional Administrator              I.G.
                                                       3-2

-------
                                           Model Permit      Actual Permit
                                           Condition ID      Condition ID                      Comments
Confidential Information [§270.12]         I.H.
Documents to be Submitted Prior to
Operation [$$270.32 and 270*.33]            I.I.
Documents to be Maintained at
Facility Site                              I. J
Waste analysis plan [5264.13(b))           I.J.I
Inspection schedule(s) [$264.15(b)]        I.J.2
Personnel training documents/records
[$264.16(d)J                               I.J.3
Contingency plan [526*.53(a)]              I. J . 4
Operating record [$264.73]                 I.J.5
Closure plan [$264.112(a)]                 I.J.6
Post-closure plan [$264.118(a)]            I.J.7
Annually adjusted closure cost estimate/
post-closure cost estimate
[$$264.142(d) and 264.144(d)]              I.J.8
Other documents                            I.J.9
                                                       3-3

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II.   GENERAL FACILITY CONDITIONS
                Design and Operation of Facility
                [5264.31]

                Required Notices [J264.12]

                General Waste Analysis  [5264.13]

                Security [$264.14]

                General Inspection Requirements
                [S264.15]

                Personnel Training [$264.16]
                                                                                                     Facility Name 	
                                                                                                     ID No.
                                                           RCRA PERMIT CHECKLIST/CONDITIONS
                                                           Model Permit
                                                           Condition ID
II.A.
II.B.(1.2)
II.C.
II.D.
II.E.
II. F.
                Special Provisions for Ignltablg.
                Reactive,  or Incompatible Waste [5264.17]  II.C.
                Location Standards [§264.18(a)]

                Preparedness and Prevention

                Required equipment [$264.32]

                Testing and maintenance of equipment
                [5264.33]
                                                           II.H.
II.I.
II.I.I
                  Actual Permit
                  Condition ID
                                                                                                               Comments
                                                           II.I.2
                                                                       3-4

-------
                                            Model  Permit      Actual  Permit
                                            Condition  ID      Condition  ID                      Comments
Access to communication or alarm  system
[5264.34]                                   II.I.3
Required aisle space  [8264.35]              II.I.it
Arrangements with local authorities
[5264.37]                                   II.I.5
Contingency Plan                            II. J.
Implementation of plan  [§264.51]            II.J.1
Copies of plan  [5264.53]                    II.J.2
Amendments to plan  [§264.54]                II.J.3
Emergency Coordinator  [5264.55]             II.J.A
Manifest System  [$$264.71 and 264.72]       U.K.
Recordkeeping and Reporting                 II.L.
Operating record  [S264.73]                 II.L.I
Blennla-l report 85264.75]                  ILL.2
General Closure Requirements               II.M.
Performance standard  [$264.111]            II.M.1
Amendment to closure plan  [$264.112(c)]    II.M.2
Notification of closure   [$264.112(d)]     II.M.3
                                                       3-5

-------
                                           Model Permit      Actual Permit
                                           Condition ID      Condition ID                      Comments
Time allowed for closure  [5264.113]        II.M.4
Disposal or decontamination of
equipment, structures, and soils
[$264.114]                                 II.M.5
Certification of closure  [$264.115]        II.M.6
Survey plat  [{264.116]                     II.M.7
General Post-Closure Requirements          II.N.
Post-closure care period
[S264.117(a)(l)]                           II.N.I
Post-closure security  [5264.117(b)]        II.N.2
Amendment to post-closure plan
[5264.118(4)1                              U.K.3
Post-closure notices  [5264.119]            II.N.4(a.b.c)

Certification of completion of post-
closure care [$264.120]                    II.N.5	
Cost Estimate for Facility Closure [and
Post-Closure] [55264.142 and 264.144]      II.0.(1,2.3.4)

Financial Assurance for Facility Closure
[and Post-Closure] ($5264.143 and 264.145] II.P.	
Liability Requirements [5264.147]          II.Q.
Incapacity of Owners or Operators.
Guarantors, or Financial Institutions
[5264.148]                                 II.R.
                                                       3-6

-------
III.   CONTAINERS
                                                                                                     Facility Name
                                                                                                     ID No.
                                                           RCRA PERMIT CHECKLIST/CONDITIONS
                Module Highlights

                Permitted and Prohibited
                Waste Identification

                Allowable wastes for storage
                in containers

                Prohibition from storing
                wastes not identified in
                Condition III.B.I
Model Permit
Condition ID

III.A.	
III.B.
III.B.I
                                                           III.B.2
                                                                             Actual Permit
                                                                             Condition ID
                                                                                                               Comments
                Condition of Containers [J264.171]         III.C.
                Compatibility of Waste with Containers
                [J264.172]                                 III.D.
                Management of Containers [S264.173]        III.E.

                Containment Systems [5264.1751             III.F.
                Inspection Schedules and Procedures        III.G.
                [§264.174]

                Recordkeeping [5264.731                     III.H.
                                                                       3-7

-------
                                           Model Permit      Actual Permit
                                           Condition ID      Condition ID                      Comments
Closure [§264.1781                         III.I.
Special Container Provisions for
Ignitable or Reactive Wastes [$264.176]    III.J.(1.2)

Special Container Provisions for
Incompatible Wastes ($264.177)              III.K.(1.2.3)

Compliance Schedule                        III.L.	
                                                       3-8

-------
JV.  TANKS
                                                                                                     Facility Name
                                                                                                     ID No.
                                                           RCRA PERMIT CHECKLIST/CONDITIONS
                                                           Model Permit
                                                           Condition ID
                  Actual Permit
                  Condition ID
                                                                                                               Comments
                Module Highlights

                Permitted and Prohibited
                Waste Indentification
                                                           IV.A.
IV.B.
                Allowable wastes for storage
                and/or treatment in each tank

                Prohibition from storing or treating
                wastes not identified in Condition
                IV.B.I
IV.B.I
                                                           IV.B.2
                Secondary Containment and Integrity
                Asses sments
                                                           IV.C.
                Existing tank system integrity assessment
                [S264.191]                                 IV.C.I
                Design, construction, and operating plans
                for tank systems maintaining a variance
                from the requirements for secondary
                containment [$264.193]                     IV.C.2
                Design, construction, and operating plans
                for secondary containment system
                [§264.193
-------
                                           Model Permit      Actual Permit
                                           Condition ID      Condition ID                      Comments
Requirements for existing tank systems
pending Installation of secondary
containment [$264.193(1)]                  IV.C.4
a. Leak test for non-enterable underground
   tanks                                   IV.C.4(a)
b. Leak test for other than non-enterable
   underground tanks                       IV.C.4(b)

c. Leak test for ancillary equipment       IV.C.4(c)

d. Response to leaks or spills             IV.C.4(d)

Operating Requirements                     IV.D.	
Placing wastes In tanks that could
cause failure [1264.194(a)]                IV.D.I
Prevention of spills and overflows
[J264.194(b)]                              IV.D.2
Response to Leaks and Spills
[J264.196(a-f)l                            IV.E.
Stop hazardous waste flow                  IV.E.1
Remove waste and accumulated precipitation IV.E.2
Contain visible releases                   IV.E.3
Close tank system or:                       IV.E.4
a. Remove waste and repair tank system     IV.E.4(a)
                                                       3-10

-------
                                           Model Permit      Actual Permit
                                           Condition ID      Condition ID                      Comments
b. Repair primary system                   IV.E.4(b)

c. Provide secondary containment for
   underground components requiring repair IV.E.*(c)

d. Repair above-ground portions            IV.E.4(d)

e. Provide secondary containment for
   components not readily available for
   visual Inspection                       IV.E.*(e)

f. New components must conform to
   regulatory requirements                 IV.E.4(f)

Certification of major repairs             IV.E.5
Inspection Schedules and Procedures        IV.F.
Conduct Inspections according to the
approved schedule                          IV.F.1
Periodic Inspection of overfill controls
[$264.195(a>]                              IV.F.2
Dally Inspection requirements
[J264.195(b)]                              IV.F.3
1. Above-ground portions of the tank
   system                                  IV.F.3U)

2. Data gathered from monitoring and leak
   detection equipment                     IV.F.3(b)
                                                       3-11

-------
                                           Model Permit      Actual Permit
                                           Condition ID      Condition ID                      Comments
3. Construction materials and the area
   immediately surrounding the externally
   accessible portion of the tank systems
   Including the secondary containment
   system                                  IV.F.3(c)

Cathodic protection system [$264.195(c) ]   IV.F.4
Document compliance with the operating
record [J264.195(d)]                       IV.F.5
Recordkeeping and Reporting                IV.G.
Report leak or spill within 24 hours
[$264.196(d)(l) or (2)]                    IV.G.I
Release report [$264.196(d)(3)]            IV.0.2
                                           (a,b,c,d,e)
Certification of major repairs
[$264.196(f)l                              IV.G.3
Certification for new tank systems
[$264.196(g>]                              IV.G.4
Tank integrity assessment [$264.191(a) ]    IV.G.5
Leak tests and integrity tests
($264.193(1)]                              IV.G.6
Clean Closure and/or Closure
with Post-Closure Care [$264.197]          IV.H.
                                                       3-12

-------
                                           Model Permit      Actual Permit
                                           Condition ID      Condition ID                      Comments
Clean closure (without post-closure
care requirements) [5264.197(a)]            IV.H.I
Closure with waste in place (with
post-closure care requirements)
[J264.197(b) and (c)J                      IV.H.2
Special Tank Provisions for Ignitable
or Reactive Wastes                         IV.I.
Management plan [$264.198(a)]               IV.I.I
Maintenance of protective distances
[J264.198(b)J                              IV.I.2
Special Tank Provisions for Incompatible
Wastes                                     IV.J.
Required precautions [J264.199(a)]          IV.J.I
Decontamination of tanks which previously
stored Incompatible wastes or materials
[$264.199(b)]                              IV.J.2
Compliance Schedule                        IV.K.
                                                       3-13

-------
                                                                                                     Facility Name 	
                                                                                                     ID No.
V.  SURFACE IMPOUNDMENTS
                                                           RCRA PERMIT CHECKLIST/CONDITIONS
                                                           Model Permit
                                                           Condition ID
                  Actual Permit
                  Condition ID
                                                                                                               Comments
                Module Highlights
                                                           V.A.
                Permitted and Prohibited Waste
                Identification
                                                           V.B.
                Allowable wastes for storage,
                treatment, or disposal In
                surface impoundments
V.B.I
                Prohibition from storing,
                treating, or disposing wastes not
                identified in Condition V.B.I
                                                           V.B.2
                Design. Construction, and Operating
                Requirements
                                                           V.C.
                Liners and leachate collection
                systems [1264.221(c)]
V.C.I
                General design, construction and
                operating practices [$264.221(d)]
V.C.2
                Monofill design,  construction and
                operating practices [5264.221(e)]
V.C.3
                Prevention of overtopping [$264.221(f)]     V.C.
                                                                       3-14

-------
                                           Model Permit      Actual Permit
                                           Condition ID      Condition ID                      Comments
Dike design, construction and
operating practices [{264.221(g)]          V.C.5
Leak Control Procedures                    V.D.
Leak detection system monitoring           V.D.I
Removal from service [{264.227(a)-(b)]     V.D.2
Recertification of repaired surface
impoundments ({264.227(d)]                 V.D.3(a.b)

Closure of nonrepaired surface
Impoundments [{264.227(e)]                 V.D.4	
Inspection Schedules and Procedures        V.E.
Inspection schedule                        V.E.I
During construction [$264.226(a)]          V. E. 2
Prior to start-up [{264.226(a)]            V.E.3(a.b)

Prior to re-start [{264.226(c) ]            V.E.4(a.b)

Recordkeeping and Reporting
[{264.227(b)(6)J                           V.F.	
Closure and Post-Closure Care              V.G.
Clean closure (without post-closure
care requirements) [{264 . 228(a)]           V.G.I
Closure with waste in place (with post-
closure care requirements) (storage and
treatment impoundments)
[S264.228(b)-(c)J                          V.G.2
                                                       3-15

-------
                                           Model Permit      Actual Permit
                                           Condition ID      Condition ID                      Comments
Closure with waste in place (with post-
closure care requirements) (disposal
impoundments) [$264.228(b)]                V.G.3
Surface Impoundment Retrofitting Plans
or Waiver Application Requirements         V.H.
Retrofitting plans                         V.H.I
                                           (a,b,c,d,e)

Waiver application plans                   V.H.2	
Permit modification request                V.H.3
Special Surface Impoundment Provisions
for Ignltable or Reactive Wastes
($264.229(b)J                              V.I.
Special Surface Impoundment Provisions
for Incompatible Wastes [$264.230]         V.J.
Special Surface Impoundment Provisions
for Hazardous Wastes F020. F021. F022.
F023. F026 and F027 [$264.231]             V.K.
Special Surface Impoundment
Provisions for Hazardous Wastes
Restricted from Surface Impoundment
Units [§$268.5 and 268.7]                  V.L.(1.2.3.4.
                                           5,6,7,8)

Compliance Schedule                        V.M.	
                                                       3-16

-------
                                                                                                     Facility Name
                                                                                                     ID No.
VI.  WASTE PILES
                Module Highlights

                Permitted and Prohibited
                Waste Identification

                Allowable wastes for storage
                or treatment In waste piles

                Prohibition from storing or treating
                wastes not Identified In Condition
                VI.B.I
                Design. Construction, and Operating
                Requirements

                Liners [$264.251(a)(1)]

                Leachate control [$264.251(a)(2)]

                Run-on control {$264.251(c)]

                Run-off management [$264.251(d)]

                Run-on/run-off collection [$264.251(e)]

                Dust suppression [$264.251(f)]
                                                           RCRA PERMIT CHECKLIST/CONDITIONS
Model Permit
Condition ID

VI.A.	
VLB.
VI.B.I
                                                           VI.B.2
VI.C.
VI.C.I
VI.C.2
VI.C.3
VI.C.
VI.C.5
VI.C.6
                                                                             Actual Permit
                                                                             Condition ID
                                                                                                               Comments
                                                                       3-17

-------
                                           Model Permit      Actual Permit
                                           Condition ID      Condition ID                      Comments
Inspection Schedules and Procedures        VI.D.
During and after construction
[5264.254(a)]                              VI.D.1
During operations and after storms
[5264.254(6)]                              VI.D.2
Recordkeeping [$264.73]                    VI.E.
Clean Closure and Post-Closure Care        VI.F.
Clean closure (without post-closure
care requirements) [$264.258(a)]           VI.F.1
Closure with waste in place (with
post-closure care requirements)
(5264.258(6) and (c)J                      VI.F.2
Groundwater. Surface Water, and
Subsurface Soil Monitoring Exemptions
[$J264.250(c) and 264.251(6)]              VI.G.(1.2)

Special Waste Pile Provisions for
Ignltable or Reactive Waste
[$264.198(a)l                              VI.H.	
Special Waste Pile Provisions for
Incompatible Wastes [§5264.257 and
264.17(b)]                                 VI.I.(1.2.3)

Special Waste Pile Provisions for
Hazardous Waste F020.  F021. F022.
F023, F026 and F027 [5264.259]             VI.J.	
                                                       3-18

-------
                                           Model Permit      Actual Permit
                                           Condition ID      Condition ID                      Comments
Special Waste Pile Provisions for
Hazardous Wastes Restricted from
Waste Pile Units [§§268.5, 268.7]          VI.K.(1.2.3.
                                           5,6,7)

Compliance Schedule                        VI.L.
                                                       3-19

-------
                                                                                                      Facility  Name  	
                                                                                                      ID  No.
VII(A).  LAND TREATMENT OPERATIONS
                Module Highlights

                Permitted and Prohibited
                Waste Identification

                Allowable wastes for treatment  in
                the land treatment program

                Prohibition from treating wastes
                not identified in Condition
                VII(A).B.I.

                Treatment Program [$264.271(a)]
                Design, Construction, and
                Operating Requirements

                Basic design requirements to enhance
                waste degradation [J26A.273(a)]

                Run-off minimization [1264.273(b)]

                Run-on control [$264.273(c)]

                Run-off management [$264.273(d)]

                Run-on/run-off collection [5264.273(e)]

                Dust suppression [$264.273(f)]
                                                           RCRA PERMIT CHECKLIST/CONDITIONS
Model Permit
Condition ID

VII(A).A.


VIKA).B.


VIKA).B.I



VIKA).B.2

VIKA).C.


VIKA).D.


VIKA).D.I

VIKA) .D.2

VIKA).D.3

VIKA).D.4

VIKA).D.5

VIKA) .D.6
                                                                             Actual Permit
                                                                             Condition ID
                                                                                                               Comments
                                                                       3-20

-------
                                           Model Permit
                                           Condition ID
                  Actual Permit
                  Condition ID
                                                                                               Comments
Ur
       ated Zone Sampling
and Monitoring [S264.278]

Inspection Schedules and
Procedures [S264.273(g) J

Periodic inspection of run-on/run-off
control
Closure procedures [$264.280]
Closure certification

Post-closure care procedures

Special Requirements for Food-Chain
Crop Protection [S264.276]

Food-chain protection in the
untreated surroundings
VIKA).E.(1.2.
3,4,5,6,7,8)

VII(A).F.
                                           VIKA) .F.I
Periodic inspection of dust suppression
control                                    VIKA) .F.2
Recordkeeping and Reporting [S264.279]     VIKA) .G.

Closure and Post-Closure Care              VIKA) .H.
VIKA) .H.Ka.
b,c,d,e,f,g,h)

VIKA).H.2

VIKA) .H.3
VIKA) .1.
VIKA) .I.Ka.b.
c,d,e)
Prevention of crop growth in the
treatment zone
Special Land Treatment Provisions
for Ignltable or Reactive Wastes
[§264.281]
VIKA) .1.2
                                           VIKA) . J.
                                                       3-21

-------
                                           Model Permit      Actual Permit
                                           Condition ID      Condition ID                      Comments
Special Land Treatment Provisions for
Incompatible Wastes (S264.17(b)]           VII(A).K.	

Special Land Treatment Provisions
for Hazardous Wastes F020. F021, F022.
F023. F026 and F027 [$26'..283]             VII(A) . L.

Special Land Treatment Provisions for
Hazardous Wastes Restricted from Land
Treatment Units  [H268.5 and 268.7)       VII(A).M.(1.2.
                                           3,4,5)

Compliance Schedule                        VIKA) .N.
                                                       3-22

-------
                                                                                                     Facility Name
                                                                                                     ID No.
VII(B).  LAND TREATMENT DEMONSTRATIONS
                                                           RCRA PERMIT CHECKLIST/CONDITIONS
                                                           Model Permit
                                                           Condition ID
                  Actual Permit
                  Condition ID
                                                                                                               Comments
                Module Highlights
                                                           VIKB) .A.
                Permitted and Prohibited
                Waste Identification
                                                           VIKB) .B.
                Allowable wastes for a land treatment
                demonstration
                                                           VIKB) .B.I
                Prohibition from treating wastes
                not Identified In Condition
                                                           VIKB) .B.2
                Duration of Demonstrations
                                                           VIKB) .C.
                Land Treatment Demonstration
                Requirements [$264.272]
VIKB) .D.
                Demonstrations Test and Analytical
                Procedures
                                                           VIKB) .E.
                Reeordkeeplng and Reporting
                                                           VIKB) .F. (1,2.
                                                           3)
                                                                       3-23

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                                                                                                     Facility Name 	
                                                                                                     ID No.
VIII.  LANDFILLS
                                                           RCRA PERMIT CHECKLIST/CONDITIONS
                                                           Model Permit
                                                           Condition ID
                  Actual Permit
                  Condition ID
                                                                                                               Comments
                Module Highlights

                Permitted and Prohibited Waste
                Identification

                Allowable wastes for disposal In a
                landfill or landfill cell

                Prohibition from disposing wastes
                not identified in Condition
                VIII.B.I

                Design.  Construction, and Operating
                Requirements
                                                           VIII.A.
                Leachate collection tank management
VIII.B.
VIII.B.I
VIII.B.2
                                                           VIII.C.
                Liners and leachate collection systems
                [S264.301(c)]                              VIII.C.I
                                                           VIII.C.2
                General design,  construction and operating
                practices [$264.301(d)J                     VIII.C.3
                Monofill design,  construction and
                operating practices [5264.301(e)]

                Run-on control [1264.301(f)]

                Run-off management [5264.301(g)]
VIII.C.
VIII.C.S
VIII.C.6
                                                                      3-24

-------
                                           Model Permit
                                           Condition ID
                  Actual Permit
                  Condition ID
                                                                                               Comments
Run-on/run-off collection
tank management [$264.301(h)]

Dust suppression [$264.301(1)]

Inspection Schedules and Procedures

During construction [§264.303(a))

Prior to start-up [S264.303(a)]

During operations and after storms
[$264.303(b)]

Cell Location Surveying [JJ264.73 and
264.309]

Closure and Post-Closure Care

Closure care [J264.310(a)]

Post-closure care [S264.310(b)]

Special Landfill Provisions for
Ignltable or Reactive Wastes [5264.312]

Special Landfill Provisions for
Incompatible Wastes [5S264.217(b)
and 264.17]
VIII.C.7
VIII.C.8
VIII.D.
VIII.D.I
VIII.D.2(a.b)
VIII.D.3
VIII.E.
VIII.F.
VIII.F.I
VIII.F.2
VIII.G.(1.2)
VIII.H.
                                                       3-25

-------
                                           Model Permit      Actual Permit
                                           Condition ID      Condition ID                      Comments
Special Landfill Provisions for Hazardous
Wastes F020. F021. F022. F023.  F026. and
F027 [J264.317]                            VIII.I.
Special Landfill Provisions for Hazardous
Wastes Restricted from Landfill Units
[JS268.5 and 268.7]                        VIII.J.(1.2.3.
                                           4,5,6,7)

Special Landfill Provisions for Liquid
Waste [J264.314]                           VIII.K.(1.2.3)

Volume Reduction Requirements for
Empty Containers (§264.315]                VIII.L.	
Provisions for the Containerized Landfill
Disposal of Lab Packs [$264.316]           VIII.M.
Compliance Schedule                        VIII.N.
                                                       3-26

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IX(A).   INCINERATION
                                                                                                     Facility Name
                                                                                                     ID No.
                                                           RCRA PERMIT CHECKLIST/CONDITIONS
                                                           Model Permit
                                                           Condition ID
                  Actual Permit
                  Condition ID
                                                                                                               Comments
                Module Highlights

                Identification Criteria for Permitted
                and Prohibited Waste [1264.344(a)1

                For commercial (off-site) incineration
IX(A).A.
IX(A).B.
                For non-commercial (on-slte) incineration  IX(A).B.2
                Verification of waste composition          IX(A).B.3

                Construction. Instrumentation, and
                Operational Performance Requirements
                [JS264.343 and 264.345]                    IX(A).C.

                Construction and maintenance per
                approved plans and specifications
                (new facilities)                           IX(A).C.I

                Maintenance per approved plans and
                specifications (existing facilities)       IX(A).C.2

                Instrumentation per approved plans
                and specifications                         IX(A).C.3

                POHC ORE requirement                       IX(A).C.4

                Maximum HC1 allowable                      IX(A).C.5
                                                                       3-27

-------
Model Permit
Condition ID
                                                             Actual Permit
                                                             Condition ID
                                                    Comments
IX(A).C.10
Maximum particulate matter allowable       IX(A).C.6

Maximum CO allowable                       IX(A).C.7

Maximum waste feed rate allowable          IX(A).C.8

Minimum combustion temperature             IX(A).C.9

Maximum combustion gas velocity

Maximum mass feed rates of toxic
metals

Minimum atomizatlon fluid pressure

Maximum burner turndown ratio
        L
Minimum G ratio to the absorber

Minimum scrubber effluent pH

Minimum scrubber water nozzle
pressure                                   IX(A).C.16

Minimum pressure drop allowable
across venturi scrubber                    IX(A).C.17

Minimum scrubber blowdown rate             IX(A).C.18

Minimum kVA for electrostatic
preclpltator operation                     IX(A).C.19

Minimum kV for ionized wet scrubber        IX(A).C.20

Minimum and maximum pressure drop
across the baghouse                        IX(A).C.21
IX(A)
IX(A)
IX(A)
IX(A)
.C.
.C,
.C.
.C.
.12
.13
.14
,15
           3-28

-------
                                           Model Permit
                                           Condition ID
                  •Actual Permit
                  Condition ID
                                                                                               Comments
Fugitive emissions control                 IX(A).C.22

Compliance with operating conditions       IX(A).C.23

Inspection Requirements                    IX(A).D.

Incinerator and associated equipment
[J264.347(b)J                              IX(A).D.I

Instrumentation                            IX(A).D.2

Periodic testing of emergency
equipment [I26A.347(c)]                    IX(A).D.3

Monitoring Requirements [5264.347(a)]      IX(A).E
Listed or tabulated routine requirements   IX(A).E.I

Additional special requirements            IX(A).E.2
Waste Feed Cut-Off and Incinerator
Shut-Off Requirements

Listed or tabulated requirements for
automatic waste feed cut-off and
incinerator shut-off [5264.345(e) ]
IX(A).F
IX(A).F.I
Provisions for manual waste feed cut-off
and incinerator shut-off                   IX(A).F.2
Closure [$264.351]
Recordkeeping
IX(A).G.
                                           IX(A).H
                                                       3-29

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                                           Model Permit      Actual Permit
                                           Condition ID      Condition ID
                                                                                               Comments
Monitoring and inspection data
[5264.347(d>]
IX(A).H.I
Waste feed shut-offs
                                           IX(A).H.2
Compliance Schedule
                                           IX(A).
                                                       3-30

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IX(B).   SHORT-TERM TEST INCINERATION
                                                                                                     Facility Name 	
                                                                                                     ID No.
                                                           RCRA PERMIT CHECKLIST/CONDITIONS
                                                           Model Permit
                                                           Condition ID
                  Actual Permit
                  Condition ID
                                                                                                               Comments
                MODULE HIGHLIGHTS

                SHAKEDOWN PHASE

                Duration of Shakedown Phase
                [|264.344(c)(l>]

                Allowable Waste Feed

                Instrumentation and Operational
                Performance Requirements
                [{$264.343 and 264.345]

                Maximum CO allowable

                Minimum combustion temperature

                Maximum combustion gas velocity

                Minimum atomization fluid pressure

                Maximum burner turndown ratio
                                                           IX(B).A.
IX(B).B.
IX(B).B.I
IX(B).B.2
IX(B).B.3.
IX(B).B.3.a.
IX(B).B.3.b.

IX(B).B.3.C.

IX(B).B.3.d.

IX(B).B.3.e.
                Minimum G ratio to the absorber
                Minimum scrubber effluent pH
IX(B).B.3.f.

IX(B).B.3.g.
                                                                       3-31

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                                            Model  Permit
                                            Condition  ID
Actual Permit
Condition ID
                                                                                                Comments
Minimum scrubber water nozzle
pressure                                    IX(B).B.3.H.

Minimum pressure drop allowable
across venturi  scrubber                     IX(B).B.3.i.

Minimum scrubber blowdown  rate              IX(B).B.3.1.

Minimum kVA for electrostatic
precipitator operation                      IX(B).B.3.k.

Minimum kV for  ionized wet scrubber         IX(B).B.3.1.

Minimum and maximum pressure drop
across the baghouse                         IX(B).B.3.m.

Fugitive emissions control                  IX(B).B.3.n.

Compliance with operating  conditions        IX(B).B.3.o.

Inspection Requirements                     IX(B).B.4.

Incinerator and associated equipment
t§264.347(b)]                               IX(B).B.4.a.

Instrumentation                             IX(B).B.4.b.

Periodic testing of emergency
equipment [§264.347(c)]                     IX(B).B.4.e.

Monitoring Requirements [§264.347(a)]       IX(B).B.5.
Listed or tabulated routine requirements   IX(B).B.5.a.

Additional special requirements            IX(B).B.5.b.
                                                       3-.32

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                                           Model Permit
                                           Condition ID
                  Actual Permit
                  Condition ID
                                                                                               Comments
Waste Feed Cut-Off and Incinerator
Shut-Off Requirements                      IX(B).B.6.

Listed or tabulated requirements for
automatic waste feed cut-off and
incinerator shut-off [§264.345(e)]         IX(B).B.6.a.

Provisions for manual waste feed cut-off
and incinerator shut-off                   IX(B).B.6.b.
Recordkeepini^

Monitoring and inspection data
[§264.347(d>]

Waste feed shut-offs

Compliance Schedule

TRIAL BPRH PHASE [J270.62(b)]

Conformity to Trial Burn Plan

Trial POHCs

Trial Burn Determinations

Trial Burn Data Submissions and
Certifications

POST-TRIAL BURH PHASE

Allowable Waste Feed

Instrumentation and Operational
Performance Requirements
[§$264.343 and 264.345]
IX(B).B.7.


IX(B).B.7.a.

IX(B).B.7.b.

IX(B).B.8.

IX(B).C.	

IX(B).C.I

IX(B).C.2

IX(B).C.3


IX(B).C.4

IX(B).D.

IX(B).D.I



IX(B).D.2.
                                                       3-33

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                                           Model Permit
                                           Condition ID
Actual Permit
Condition ID
                                                                                               Comments
Maximum CO allowable                       IX(B).D.2.a.

Minimum combustion temperature             IX(B).D.2.b.

Maximum combustion gas velocity            IX(B).D.2.c.

Minimum atomizatlon fluid pressure         IX(B).D.Z.d.

Maximum burner turndown ratio              IX(B).D.2.e.
        k
Minimum G ratio to the absorber            IX(B).D.2.f.

Minimum scrubber effluent pH               IX(B).D.2.g.

Minimum scrubber water nozzle
pressure                                   IX(B).D.2.h.

Minimum pressure drop allowable
across venturi scrubber                    IX(B).D.2.i.

Minimum scrubber blowdown rate             IX(B) .0 . 2 . .1 .

Minimum kVA for electrostatic
precipitator operation                     IX(B).D.2.k.

Minimum kV for ionized wet scrubber        IX(B).D.2.1.

Minimum and maximum pressure drop
across the baghouse                        IX(B).D.2.m.

Fugitive emissions control                 IX(B).D.2.n.

Compliance with operating conditions       IX(B).D.2.o.

Inspection Requirements                    IX(B).D.3.
                                                       3-34

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                                           Model Permit
                                           Condition ID
                  Actual Permit
                  Condition ID
                                                                                               Comments
Incinerator and associated equipment
[§264.347(b)l                              IX(B).D.3.a.

Instrumentation                            IX(B).D.3.b.

Periodic testing of emergency
equipment (§264.347(c)]                    IX(B).D.3.C.

Monitoring Requirements [J264.347(a)J      IX(B).D.4.

Listed or tabulated routine requirements   IX(B).D.4.a.

Additional special requirements            IX(B).D.4.b.
Waste Feed Cut-Off and Incinerator
Shut-Off Requirements

Listed or tabulated requirements for
automatic waste feed cut-off and
incinerator shut-off
IX(B).D.5.
                                           IX(B).D.S.a.
Provisions for manual waste feed cut-off
and Incinerator shut-off                   IX(B).D.S.b.
Recordkeeping

Monitoring and inspection data

Waste feed shut-offs

Compliance Schedule

REPORTING HOH-COMPLIAHCE DURING
THE TRIAL BURH
                                           IX(B).D.6.
IX(B).D.6.3.
IX(B).D.6.b.
IX(B).D.7.
                                           IX(B).E.
                                                       3-35

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                                                                                Facility Name
                                                                                ID No.
X.  GROUND-WATER DETECTION MONITORING
                                                           RCRA PERMIT CHECKLIST/CONDITIONS
                                                           Model Permit
                                                           Condition ID
                  Actual Permit
                  Condition ID
                                                                                                               Comments
                Module Highlights
                                                           X.A
                Well Location. Installation and
                Construction
                                                           X.B.
                Monitoring well locations
                (to Include proposed monitoring wells)
                [§264.97(a) and (b)J
                                                           X.B.I
                Description of monitoring wells
                ($264.97(a) and (c)]
                                                           X.B.2
                Methodology for monitoring well
                abandonment
                                                           X.B.3
                Indicator Parameters and Monitoring
                Constituents
                                                           X.C.
                Indicator parameters and monitoring
                constituents to be monitored
                [S264.98(a>]
                                                           X.C.I
                Plan for establishing ground-water
                quality data (J264.97(g)]
X.C.2(a.b)
                Sampling and Analysis Procedures
                                                           X.D.
                                                                       3-36

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                                           Model Permit      Actual Permit
                                           Condition ID      Condition ID                      Comments
Techniques for sample collection
[55264.97(d)(l) and 264.97(e)]             X.D.I
Sample preservation and shipment
[55264.97(d)(2) and 264.97(e)]             X.D.2
Analytical procedures
[55264.97(d)(3) and 264.97(e)J             X.D.3
Chain of custody [5264.97(d)(4)]           X.D.4
Elevation of the Ground-Water Surface      X.E.
Determination of ground-water surface
elevation [5264.97(f)]                     X.E.I
Report of monitoring well elevation        X.E.2
Statistical Procedures                     X.F
Statistical procedure [$264.97(h)(1)]      X.F.I
Alternate statistical procedure
[$264.97(h)(2)]                            X.F.2
Monitoring Program and Data Evaluation     X.G.
Sampling procedures                        X.G.I
Sampling frequency [§264.98(d)]            X.G.2
                                                       3-37

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                                           Model Permit      Actual Permit
                                           Condition ID      Condition ID                      Comments
Determination of ground-water flow rate
and direction [5264.98(e)J                 X.G.3
Statistical evaluation of sample analysis
[5264.98(g))                               X.G.4
Time requirement for statistical
determination  [$264.98(g)(2)]              X.G.5
Reeordkeeping and Reporting                X.H.
Recordkeeping of all ground-water
monitoring data [$264.73(b)(6)]            X.H.I
Submlttal of background values             X.H.2
Report schedule for analytical and
statistical results                        X.H.3
Reporting significant increases in
background levels for regulated units
($264.98(h)                                X.H.A
                                           (a,b,c,d,e)

Reporting significant increases in
background levels for non-regulated
units ($264.98(1)]                         X.H.5(a.b.c.d)

Assurance of Compliance [8264.98(k)]       X.I.	
                                                       3-38

-------
                                           Model Permit      Actual Permit
                                           Condition ID      Condition ID                      Comments
Special Requirements if Significant
Increases Occur in Values for Parameters
or Constituents                            X.J.
Requirements if a significant increase
occurs [$264.98(h) and/or $264.98(1)]      X.J.(1.2.3.4.5)
Request for Permit Modification
t$264.98(J)]                               X.K
                                                       3-39

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                                                                                                     Facility Name
                                                                                                     ID No.
XI.  GROUND-WATER COMPLIANCE MONITORING
                                                           RCRA PERMIT CHECKLIST/CONDITIONS
                                                           Model Permit
                                                           Condition ID
                  Actual Permit
                  Condition ID
                                                                                                               Comments
                Module Highlights
                                                           XI.A.
                Well Location. Installation and
                Construction
                                                           XI. B.
                Monitoring well locations (to include
                proposed monitoring wells)
                [J264.99]
XI.B.I
                Description of monitoring wells
                [$264.99(b)J
XI.B.2
                Methodology for monitoring well
                abandonment
                                                           XI.B.3
                Ground-Water Protection Standard
                                                           XI. C.
                Hazardous constituents and concentration
                limits to be monitored [55264.93 and
                264.94]                                    XI.C.I
                Background concentrations established
                during each sampling event
                [8264.99(c)(l)l                            XI.C.2
                Designation of monitoring wells
                for compliance monitoring [$264.95]
XI.C.3
                                                                       3-40

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                                           Model Permit
                                           Condition ID
                  Actual Permit
                  Condition ID
                                                                                               Comments
Length of the compliance period
[S264.96]                                  XI.C.4

Sampling and Analysis Procedures           XI.D.

Techniques for sample collection
[S$264.97(d)(l) and 264.97(e)]             XI.D.I

Sample preservation and shipment
[$$264.97(d)(2) and 264.97(e)]             XI.D.2

Analytical procedures
[$$264.97(d)(2) and 264.97(e)]             XI.D.3

Chain of custody [5264.97(d)(4)]           XI.D.4

Quarterly sampling [$264.99(d)]            XI.D.5

Annual analysis of Appendix IX
constituents [$264.99(f)J                  XI.D.6

Elevation of the Ground-Water Surface      XI.E.

Determination of ground-water
surface elevation [J264.97(f)J             XI.E.I

Report of monitoring well elevation        XI,E.2

Statistical Procedures
[55264.99(c)(2)(i) and (ii)]               XI.F.

Monitoring Program and Data Evaluation     XI.G.
Sampling procedures

Sampling frequency [$264.99(d)]
                                           XI.G.I
XI.G.2
                                                       3-41

-------
                                           Model Permit      Actual Permit
                                           Condition ID      Condition ID                      Comments
Determination of ground-water
flow rate and direction [$264.99(e)]       XI.G.3
Appendix IX sample analysis
[5264.99(f)]                               XI. G. It
Statistical evaluation of sample
analysis [$264.99(h)(1) and (2)]           XI.G.5
Time requirements for statistical
determination [$264.99(h)(2)]              XI.G.6
Recordkeeping and Reporting                XI.H.
Recordkeeping of all ground-water
monitoring data [$264.73(b)(6)]            XI.H.I
Report schedule for analytical
and statistical results [$264.99(h)(2)]    XI.H.2
Reporting statistically significant
Increases [$264.99(i)(1)J                  XI.H.3
Reporting concentrations of Appendix IX
constituents not routinely monitored       XI.H.4
Assurance of Compliance [S264.99(k)(1)]    XI.I.
Special Requirements if the Ground-Water
Protection Standard is Exceeded            XI.J.
Requirements if a significant
increase occurs ($264.99(1) and/or
264.99(J)]                                 XI.J.(1.2.3.4)

Request for Permit Modification            XI.K.	
                                                       3-42

-------
                                           Model Permit
                                           Condition 10
                  Actual Permit
                  Condition ID
                                                                                               Comments
Establish a corrective action
program [$264.99(1)(2)]

Modify compliance monitoring
program [J264.99(k)l
XI.K.I
XI.K.2
                                                       3-43

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                                                                                                     Facility Name 	
                                                                                                     ID No.
XII(A).  CORRECTIVE ACTION PROGRAM FOR REGULATED UNITS
                                                           RCRA PERMIT CHECKLIST/CONDITIONS
                                                           Model Permit
                                                           Condition ID
                  Actual Permit
                  Condition ID
                                                                                                               Comments
                Module Highlights
                                                           XII(A).A.
                Well Location. Installation
                and Construction
                                                           XII(A).B.
                Monitoring well locations
                [S264.100(a)(3) and (d)]
XII(A) .B.I
                Description of monitoring veils
                [S264.100(d)]
                                                           XIKA) .B.2
                Methodology for monitoring well
                abandonment
                                                           XIKA) .B.3
                Ground-Water Protection Standard
                                                           XIKA) .C.
                Hazardous constituents and
                concentration limits in the
                facility ground-water protection
                standard [J264.100(d)]
XIKA) .C.I
                Designation of monitoring wells
                for corrective action monitoring
                [§5264.95 and 264.100(d)]
XIKA) .C.2
                                                                       3-44

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                                           Model Permit
                                           Condition ID
Actual Permit
Condition ID
 45
Comments
Hazardous constituents
to be monitored [1264.93]                  XII(A).C.3

Corrective Action Program                  XIKA).D.

Beginning date of corrective action
15264.100(c)J                              XII(A).D.I

Prevent constituents from exceeding
concentration limits [$264.100(b) ]         XIKA).D.2

Remove or treat constituents exceeding
concentration limits [S264.100(«) ]         XII(A).D.3

Continuation of corrective action
[J264.100(f)]                              XII(A).D.4

Sampling and Analysis Procedures           XII(A).E.

Techniques for sample collection
[$264.97(d) and (e)]                       XII(A).E.l

Preservation and shipment of samples
(S264.97(d) and (e)]                       XIKA).E.2^

Analytical procedures
[5264.97(d) and (e)]                       XIKA) .E.3

Chain of custody [$264.97(d) and (e)]      XIKA) .E.4

Ground-Water Surface Elevation             XIKA).F.

Determination of the ground-water
surface elevation [5264.97(f)]             XIKA) .F.I
                                                       3-45

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46
                                                Model Permit
                                                Condition ID
                  Actual Permit
                  Condition ID
                                                                                                    Comments
     Report elevation of monitoring well(s)     XII(A).F.2

     Statistical Procedures                     XIKA).G.
     Monitoring Program and Data Evaluation

     Sampling procedures

     Sampling frequency [$264.100(d) ]

     Sample analysis procedures

     Determination of ground-water flow rate
     [$264.98(e>]

     Statistical comparison of  hazardous
     constituents  with concentration limits

     Recordkeeplng and Reporting

     Recordkeeping of ground-water
     monitoring data [J264 . 73(b)(6)]

     Semi-annual report of corrective  action
     program effectiveness [J264.100(g)]

     Report schedule for analytical and
     statistical results (SJ264.99(f)
     and (h)(2)]

     Request for Permit Modification
     [$264.100(h)l
XII(A).H.
XII(A).H.I
XII(A).H.2
XII(A).H.3
XIKA).H.4
XIKA).H.5
XIKA) .1.1
XIKA) .1.3
XIKA) .J.
                                                           3-46

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                                                                                                     Facility Name
                                                                                                     ID No.
                                                           RCRA PERMIT CHECKLIST/CONDITIONS

XII(B).  CORRECTIVE ACTION FOR SOLID WASTE MANAGEMENT UNITS
                                                           Model Permit      Actual Permit
                                                           Condition ID      Condition ID                      Comments
                                [This Checklist Is currently being  revised and will be distributed when redrafted.]
                                                                       3-47

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                                                                                                     Facility Name
                                                                                                     ID No.
XIII.  POST-CLOSURE CARE
                                                           RCRA PERMIT CHECKLIST/CONDITIONS
                                                           Model Permit
                                                           Condition ID
                  Actual Permit
                  Condition  ID
                                                                                                               Comments
                Module Highlights
                                                           XIII.A.
                Unit Identification
                                                           XIII.B.
                Post-Closure Procedures and
                Use of Property
                                                           XIII.C.
                Post-Closure care time period (normally
                30 yrs.) [S264.117(a)]
XIII.C.I
                Ground-water monitoring requirements
                [S264.117(a)(l)]
XIII.C.2
                Surface impoundment requirements
                [!S264.228(b)(l) and (3)]
XIII.C.3(a.b)
                Land treatment requirements
                [5264.280(c)1
XIII.C.4(a.b.
c,d,e,f,g)
                Landfill requirements [$264.310(b))
XIII.C.5(a.b.
c,d,e)
                Continuation of security procedures
                [S264.117(b>]
XIII.C.6
                Restriction on disturbing units
                [(264.117(0)]
XIII.C.7
                                                                       3-48

-------
                                           Model Permit
                                           Condition ID
                  Actual Permit
                  Condition ID
                                                                                               Comments
Implementation of Post-Closure Plan
(5S264.117(d) and 264.118(b)]
                                           XIII.C.8
Inspections
                                           XIII.D.
Notices and Certification
                                           XIII.E.
Submission of record to local authority
and the Agency [S264.119(a)]
XIII.E.I
Notation on facility property deed
[S264.119(a)]
XIII.E.2(a.b)
Procedures for removing hazardous vaste
in the future [$264.119(c)J
                                           XIII.E.3
Submission of certification following
post-closure care period [(264.120]
XIII.E.4
Financial Assurance
                                           XIII.F.
Maintenance of financial assurance during
post-closure period [5264.145]             XIII.F.I
Demonstration of financial assurance value
[S264.145(a)(10)]                          XIII.F.2
Submission of bills for reimbursement
tS264.145(a)(ll)]
                                           XIII.F.3
Post-Closure Permit Modifications
                                           XIII.G.
                                                       3-49

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PART 4

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                          RCRA PERMIT  QUALITY PROTOCOL

                  PART 4.  PERMIT QUALITY EVALUATION CRITERIA

Following is  a  compilation of selected permit  conditions  and a description of
how to  evaluate their content  in terms of  completeness,  technical soundness,
and enforceability.   This is not a "cookbook."   Instead,  it merely identifies
the type of analyses that need to be done and includes references that describe
how to  do  the analyses.   The  references  are listed by code.   These  codes are
described at the end of this Part.

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                                                             I.  GENERAL PERMIT CONDITIONS
                                                                  EVALUATION CRITERIA
Condition I . I. : Documents to be Submitted Prior to Operation

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                                               FINDINGS/COMMENTS
When appropriate, the
permit must specify the
documents to be sub-
mitted prior to opera-
tion of the facility and
the schedule for sub-
mitting the documents
(40 CFR 270.33).
When appropriate, the permit must specify the
documents to be submitted prior to operation of
the facility or of specific units that demonstrate
compliance with RCRA.  Such documents may include
as-built plans, chemical and physical characterization
of wastes, etc.  The permit also must establish a
schedule for submission of each document.

ENFORCEABILITY

The permit condition(s) must clearly state the
documents to be submitted, and must specify a date
for each submittal.
                                                                          4-1

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                                                            II.   GENERAL FACILITY CONDITIONS
                                                                  EVALUATION CRITERIA
Condition II.E.:  General Inspection Requirements

[General inspection schedule]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
The general inspection
schedule attached to the
permit identifies the
general facility items
to be inspected, the
problems for which these
items are to be
inspected, and the fre-
quency of inspections
(40 CFR 264.15).
The general inspection schedule must Include the
following items, as applicable:

o  monitoring equipment

o  safety and emergency equipment

o  security devices

o  operating/structural equipment

o  loading/unloading areas

The schedule must identify specific problems to
be looked for during the inspection of each item
and a specific frequency for inspecting each item.
For example, an inspection frequency of "daily"
is appropriate, while a frequency of "as used"
is inappropriate because it defeats the inspection
objective of preventative detection of hazards.

The permit also must specify the specific remedies
to be implemented when inspections disclose
problems.
                                                                                      REFERENCES
                                                                                                               FINDINGS/COMMENTS
                                                                          4-2

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                                                            II.   GENERAL  FACILITY  CONDITIONS
                                                                  EVALUATION CRITERIA

Condition II.E.:  General Inspection Requirements

[General inspection schedule (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS

                               ENFORCEABILITY

                               The permit must specify that the permittee conduct
                               inspections in accordance with the inspection
                               schedule.  It also must specify that the permittee
                               record these inspections in a log which is
                               available for examination by agency personnel.

Condition II.E.:  General Inspection Requirements

[For underground tank systems, until secondary containment in provided]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
For other than non-
enterable underground
tanks, where leak tests
will not be conducted,
the inspection schedule
attached to the permit
must specify the pro-
cedures to be followed
for periodically empty-
ing and Inspecting the
Interior of tanks [40
CFR 264.193 (i)).
The Inspection schedule for the tanks must include
a procedure for emptying them periodically and
inspecting their interiors for cracks, leaks,
corrosion or erosion, or wall thinning.  The
procedure must identify how each tank will be
emptied, where the waste will be temporarily
stored, and how each tank will be cleaned and
vented to prepare it for inspection.  The proce-
dure also must describe the equipment to be used
during the inspection, the items to be Inspected,
and the problems for which each item is to be
inspected.
                                                       REFERENCES
                                                                                FINDINGS/COMMENTS
REFERENCES

PWGD-HU Tanks
pp. 8-7, 8-10
                                                                                                               FINDINGS/COMMENTS
                                                                          4-3

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                                                            II.   GENERAL  FACILITY  CONDITIONS
                                                                  EVALUATION CRITERIA

Condition II.E.:   General Inspection Requirements

[For underground tank systems, until secondary containment in provided (cont'd)]
REGULATORY REQUIREMENT
                               TECHNICAL SOUNDNESS

                               In addition, the procedure must address protection
                               of the personnel inspecting the tank interiors,
                               including testing of air quality, adequate lighting,
                               appropriate protective clothing, and standby
                               equipment and services.

                               ENFORCEABILITY

                               The permit will require the permittee to inspect
                               the tank Interiors in accordance with these
                               procedures and to record the inspection results in
                               a log, which is available for examination by
                               agency personnel.
                                                                                      REFERENCES
                                                                                                               FINDINGS/COMMENTS
Condition II.E.:   General Inspection Requirements

[For surface impoundments]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
The Inspection schedule
attached to the permit
must describe the pro-
cedures for Inspecting
surface impoundments
In addition to the four items specified in section
26A.226(b), the Inspection schedule must include
procedures to inspect soil layers protecting
synthetic liners from sunlight, wind, and machinery
used to remove sludge from the impoundment.
                                                                                      REFERENCES
                                                                                      PAGM-GFS
                                                                                                               FINDINGS/COMMENTS

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                                                            II.   GENERAL FACILITY  CONDITIONS
                                                                  EVALUATION CRITERIA
Condition II.E.;   General Inspection Requirements

(For surface Impoundments (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
overtopping controls,
content levels, leak
detection systems, and
dikes [40 CFR
264.226 (b)J.
                                                                                      REFERENCES
                                                                                                               FINDINGS/COMMENTS
The Inspection schedule must Include a procedure       PAGM
for Inspecting each of the Items In 40 CFR 264.226(b).  pp.  5-42,  5-43
In particular, the procedure for thoroughly
Inspecting the impoundment dikes must be described.
It must include checking for the following:

o  cracks and erosion

o  settlement, depressions, or sink holes

o  evidence of movement

o  seepage and damp areas

o animal burrows, trees, and brush growth

o spillway obstruction or deterioration

ENFORCEABILITY

The permit will require the permittee to inspect
the surface impoundments in accordance with this
procedure and to document the inspection results
in a log, which is available for examination by
the agency.
                                                                          4-5

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Condition II.H.:  Location Standards
                                                            II.   GENERAL FACILITY CONDITIONS
                                                                  EVALUATION CRITERIA
[Flood proofing descriptions/drawings]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                FINDINGS/COMMENTS
If the facility Is
located within a 100-
year floodplaln, the
permit must specify
flood protection or a
flood plan per 40 CFR
270.14(b)(11)(111) and
264.18(b).  (The
criteria on this page
are for revlev of
flood protection.
The criteria for
flood plan review
follows.)
The administrative record must contain the neces-
sary documentation supporting the design of
devices to protect the facility from washout
during a 100-year recurrence Interval flood.  The
source of 100-year flood data must be stipulated.
This data must be obtained from the Federal
Emergency Management Agency (FEMA), the Federal
Insurance Administration (FIA), a flood Insurance
Study (FIS) or from equivalent analytical and
mapping procedures.

The record may Include an engineering report and
drawings for the design of flood protection
devices.  An engineering analysis of the various
hydrodynamlc and hydrostatic forces resulting from
a 100-year flood must be provided.  The design
of the flood protection devices must provide
engineering information demonstrating that (these
devices will prevent facility washout from the
100-year flood.
PAGM-GFS
pp. 5-142
and 5-143

PWGM-CLAEAR
pp. 2-12 to 2-18
pp. 3-5 to 3-8

PWGM
pp. 4-5
                               In addition, the record must contain documentation
                               showing that the agency conducted a technical
                               review of the flood protection devices.
                                                                          4-6

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Condition II.H.;  Location Standards
                                                            II.   GENERAL FACILITY CONDITIONS
                                                                  EVALUATION CRITERIA
[Flood proofing descriptions/drawings (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                FINDINGS/COMMENTS
                               ENFORCEABILIIY

                               The permit must require certification by a pro-
                               fessional engineer that flood protection devices
                               are constructed as designed per 40 CFR 270 . 30(k)(2).
                               In addition, the permit must require that  records
                               be maintained of all  Inspections and repairs or
                               corrective actions for the life of the facility.
Condition II.H.:  Location Standards
[Flood plan]

REGULATORY REQUIREMENT
                               TECHNICAL SOUNDNESS
                                                       REFERENCES
                                                                                FINDINGS/COMMENTS
If the facility  is
located within a 100-
year floodplaln, the
permit must specify
flood protection or a
flood plan per 40 CFR
270.14(b)(ll)(lv) and
264.18(b).  The criteria
on this page are for
review of a flood plan.
The administrative record must contain the neces-
sary documentation supporting a facility flood •
plan per 40 CFR 270 .14 (b) { 11) ( iv) (c) .   A flood
plan consists of formulated procedures to safely
remove hazardous wastes from a flood prone facility,
before flood waters can reach the facility,  and  ship
it to a facility eligible to receive hazardous waste
at a location that is not vulnerable to flood waters.
PAGM-GFS
pp. 5-142 & 5-143

PWGM-CLAEAR
pp. 2-12 to 2-18
pp. 3-5 to 3-8
                                                                          4-7

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                                                            II.   GENERAL FACILITY CONDITIONS
                                                                  EVALUATION CRITERIA
Condition II.H.;   Location Standards

[Flood plan (cont'd)]

REGULATORY REQUIREMENT
TECHNICAL SOUNDNESS                                    REFERENCES

The plan must specify a schedule of activities
required to move the hazardous wastes.  The
schedule must Include the time allowed for each
activity.  Timing of activities is to be based on
relative flood levels.  The plan must also describe
the equipment and personnel to be used to move1
hazardous wastes.  The plan must also describe the
location che wastes will be moved to and demon-
strate that those facilities are eligible to
receive hazardous wastes.

ENFORCEABILITY

These conditions are enforceable through the
agency's enforcement inspection program.
Condition II.J.:   Contingency Plan

[Unit-specific control procedures for tanks and surface  impoundments]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES
The contingency plan
attached to the permit
must contain specific
procedures for responding
to leaking tanks [40
The contingency plan must contain specific proce-
dures for responding to leaking tanks [40 CFR
264.196(a)-(f)) and surface impoundments failures
[40 CFR 264.227(a) and (b)J and must address the
requirements necessary to remedy a failure [40 CFR
                                                                                FINDINGS/COMMENTS
                                                                                FINDINGS/COMMENTS
                                                                          4-8

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                                                            II.   GENERAL  FACILITY  CONDITIONS
                                                                  EVALUATION CRITERIA
Condition II.J.:   Contingency Plan

[Unit-specific control procedures for tanks and surface Impoundments (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
CFR 264.194
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            REFERENCES
                                                            II.   GENERAL FACILITY CONDITIONS

                                                                  EVALUATION CRITERIA

Condition II.J.:  Contingency Plan

[Unit-specific control procedures for tanks and surface impoundments (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS

                               The surface impoundment procedures must address
                               the following:

                               o  Stopping waste addition to the impoundment;

                               o  Containing leakage;

                               o  Stopping the leak;

                               o  Preventing catastrophic failure:

                               o  Emptying the impoundment if the leak cannot be
                                  stopped; and

                               o  Notifications.

                               The procedures for emptying the impoundment must
                               address the rate of liquid removal and temporary
                                                                         •
                               storage of the impoundment's contents.  Note that
                               the recommended rate of liquid removal is one foot
                               per day to prevent dike failure.
             PAGM
             pp. 5-48  to  5-50
                                         FINDINGS/COMMENTS
4-10

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                                                            II.   GENERAL FACILITY CONDITIONS

                                                                  EVALUATION CRITERIA

Condition II.J.:  Contingency Plan

[Unit-specific control procedures for tanks and surface impoundments  (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES               FINDINGS/COMMENTS

                               ENFORCEABILITY

                               The permit will require the permittee  to maintain
                               the Contingency Plan on-site and to  implement its
                               procedures when necessary.  The permittee is also
                               required to file a report with the Regional
                               Administrator when the Contingency Plan must be
                               implemented.

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                                                                    III.   CONTAINERS
                                                                  EVALUATION CRITERIA
Condition III.F.:  Construction and Maintenance of Containment Systems
REGULATORY REQUIREMENT
                               TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                                                   FINDINGS/COMMENTS
The plans and specifi-
cations attached to the
permit must demonstrate
compliance with the
requirements for a con-
tainment system as
required by 40 CFR 264.175.
They must specifically
describe and/or show via
design drawings:
The design information must specify the construc-
tion material for the base of the storage area
(usually concrete or lined).  It must be Suf-
ficiently impervious to contain spills, leaks or
precipitation.  For existing storage areas, a
pre-permitting inspection must confirm that all
cracks, gaps and construction joints are properly
sealed.  The design information for new storage
areas must specify that construction joints will
be sealed.
PUGD-Containers
pp. 4-14 to 4-16
  o  the base of liner
     material

  o  containment system
     capacity

  o  design features for
     drainage of leaks
     and spills

  o  prevention of
     run-on
The containment system must have sufficient
capacity to contain 10 percent of the volume of
containers, or the volume of the largest con-
tainer, whichever is greater [40 CFR 264.175(b>(3>].
Containers that do not contain free liquids need
not be considered.  The permit application must
contain calculations demonstrating the required
capacity.  The administrative record must contain
documentation that the calculations were checked
during technical evaluation of the application.

If containers are not elevated on pallets  or other
device, the design information must specify a sloped
base or other design features so that leaks, spills
and precipitation will drain off (usually  to a
collection sump).   The procedures for and timing
of removal of liquids from the collection sump
must be specified in the attachment to the permit.
FWGD-Containers
pp. 4-12 to 4-15
                                                                          4-12

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                                                                    III.   CONTAINERS

                                                                   EVALUATION CRITERIA

Condition III.F.:  Construction and Maintenance of Containment  Systems (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES

                               This generally vill include  a  procedure for deter-
                               mining  if the accumulated  liquid is hazardous.
                               The design plans and  specifications must  show that
                               the containment system  is  elevated above  grade or
                               describe protection from run-on  (by a wall or other
                               feature).  If no protection  from run-on is shown,
                               the containment system  must  have sufficient extra
                               capacity to also contain run-on.  That is, water
                               must not be allowed to  flow  into, through and then
                               out of the storage area.   If the facility does not
                               have a roof with sufficient  overhang or sides to
                               prevent accumulation  of precipitation then addi-
                               tional secondary containment for rainfall from a
                               24-hour, 25-year storm  event must be provided.

                               ENFORCEABILITY

                               In the case of a new  container storage area, the
                               permit must contain a condition  requiring that an
                               engineer certify that the  facility was constructed
                               in accordance with the  design plans and specifica-
                               tions, and that the certification be submitted to
                               the agency at the completion of  construction.
                             FINDINGS/COMMENTS
PWGD-Containers
pp. 4-16 to 4-17
                                                                          4-13

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                                                                    III.   CONTAINERS
                                                                  EVALUATION CRITERIA
Condition III.K.;  Special Provisions for Incompatible Wastes

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                    REFERENCESFINDINGS/COMMENTS
Where incompatible
wastes are handled, the
permit must Include
special design and
operating features to
prevent incompatible
materials from coming-
ling (see 40 CFR 264.177).
The administrative record must document that,
during technical evaluation of the permit appli-
cation, the permit writer either determined
waste incompatibilities or verified the appli-
cant's assessment of waste incompatibilities.

When determining if Incompatibilities exist, the
applicant must not only look at the hazardous
wastes themselves, but also must consider any
materials stored nearby.  Each container area
must provide secondary containment for the
containers stored in that area.
PWDG-Containers
pp. 4-11 to 4-12
                               The most common method of meeting the requirements
                               of 40 CFR 264.177 is the division of the container
                               storage area Into two or more cells separated by a
                               wall, curb or other device.  This must be shown
                               clearly on the design drawings, with the cells
                               labeled to show the specific wastes to be placed in
                               each cell.

                               Where there is no design feature (e.g. wall, curb)
                               to separate areas containing incompatible wastes,
                               a permit condition specifying that containers
                               holding incompatible wastes be placed in
                               overpacked drums is an option to consider for the
                               permit.
                                                                          4-14

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                                                                    III.   CONTAINERS

                                                                  EVALUATION CRITERIA

Condition III.K.:  Special Provisions for Incompatible Wastes  (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES               FINDINGS/COMMENTS

                               The permit also must contain a  conditions specify-
                               ing that a hazardous waste cannot be placed in an
                               unwashed container previously holding an incom-
                               patible waste or material.

                               EHFORCEABILITY
                               These conditions are generally enforced through
                               certification of construction by a registered
                               engineer and continued inspection of the facility
                               by the agency.
                                                                          4-15

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                                                                       IV.   TANKS
                                                                  EVALUATION CRITERIA
Condition IV.C.3.:  Design and Construction of the Secondary Containment System

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES
                                                                                                                   FINDINGS/COMMENTS
The Permit must specify how
the secondary containment
system has been (or will be)
designed, installed, and
operated to prevent any
migration of waste or
accumulated liquid from the
tank system to the soil,
ground water, or surface
water at any time during
its use, in accordance
with 40 CFR 264.193(b)
and (c).
The types of secondary containment devices
considered acceptable are liners (external to
the tank), vaults, double-walled tanks, and
equivalent devices that are approved by the
Regional Administrator.  Design parameters for
secondary containment systems are listed in
40 CFR 264.193(c).  The secondary containment
systems must be:

o  Lined and/or constructed of materials
   compatible with the contained waste and
   designed to withstand pressure gradients,
   physical contact with any released waste,
   climatic conditions, and daily operational
   stresses (including hazards posed from nearby
   vehicular traffic);

o  Placed on a foundation which can support it, can
   withstand any foreseeable pressure gradients,
   and prevent failure due to settlement, compres-
   sion, or uplift;

o  Equipped with a leak-detection system that will
   detect the presence of a release within 24 hours
   (unless the Permittee has demonstrated that
   existing detection technologies or site conditions
   will not allow detection within 24 hours); and
STHWTS
Chapter 7
                                                                          4-16

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                                                                       IV.   TANKS

                                                                  EVALUATION CRITERIA

Condition IV.C.3.;  Design and Construction of the Secondary Containment System  (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES

                               o  Sloped or operated to drain and remove any accumu-
                                  lated liquids resulting from  spills, leaks, or
                                  precipitation within 24 hours  (unless the
                                  Permittee has demonstrated that removal of the
                                  liquids cannot be accomplished within 24 hours).

                               ENFORCEABILITY

                               The tank system inspection schedule in the Permit must
                               provide for inspection, at least once each operating
                               day, of the construction materials and the area
                               immediately surrounding the externally accessible
                               portion of the tank system.

Condition IV.D.2.:  Controls and Practices to Prevent Spills

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                    FINDINGS/COMMENTS
The Permit must specify what
controls and practices will
be used to prevent the spill
of hazardous wastes from the
tank system, in accordance
with 40 CFR 264.194(b).
Underground tanks can be equipped with overfill
prevention systems and/or transfer spill prevention
systems.  Appropriate transfer practices must be
followed.  The proper elements of an overfill pre-
vention system are:

o  Sensors for detecting the liquid level in the
   tank (i.e., float-activated, capacitance, thermal
   conductivity, ultrasonic, optical, displacer,
   hydrostatic head);
REFERENCES

STHWTS
Chapter 9
                                                                                                                   FINDINGS/COMMENTS
                                                                          4-17

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                                                                       IV.   TANKS

                                                                  EVALUATION CRITERIA

Condition IV.D.2.:  Controls and Practices to Prevent Spills  (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES                   FINDINGS/COMMENTS

                               o  High-level alarms that activate when a tank
                                  overfill Is Imminent:

                               o  Automatic shut-off devices  to prevent overfill
                                  from occurring;

                               o  Tying In the unloading process with the overfill
                                  prevention system to prevent any unloading when
                                  the system is non-operative; and

                               o  Bypass prevention system  to assure that the over-
                                  fill prevention system cannot be overridden by an
                                  operator.

                               The proper elements of a transfer spill prevention
                               system are:

                               o  Couplings equipped with spring-loaded valves
                                  which automatically block flow when hoses are
                                  disconnected and

                               o  Emergency shut-off valves.

                               Similarly, tanks located above ground, onground,
                               or inground can be equipped  with overfill preven-
                               tion and transfer spill prevention systems.
                               Appropriate transfer practices must also be
                               followed.  The proper elements of an overfill pre-
                               vention system are:
                                                                          4-18

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                                                                       IV.   TANKS

                                                                  EVALUATION CRITERIA

Condition IV.D.2.:  Controls and Practices to Prevent  Spills  (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES                   FINDINGS/COMMENTS

                               o  Sensors and gauges to  indicate  the  liquid level
                                  in  the tank.  Float-activated,  dlsplacer, and
                                  hydrostatic-head sensors  are most commonly used.
                                  Capacitance,  thermal conductivity,  ultrasonic
                                  and optical sensors  are also used;

                               o  High-level alarms:

                               o  Automatic shut-down  controls or automatic flow
                                  diversion controls to  prevent overfilling;

                               o  Provisions for emergency  overflow to adjacent
                                  tanks to collect overflowing materials;  and

                               o  Daily monitoring by  a  trained operator.

                               The proper elements of  a  transfer  spill-prevention
                               system are:

                               o  Transfer of hazardous  waste from established
                                  stations equipped with curbing, paving,  and
                                  catchment facilities;

                               o  Couplings equipped with spring-loaded valves
                                  which automatically  block flow  when hoses are
                                  disconnected; and

                               o  Use of redundant valves and instrumentation.
                                                                          4-19

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                                                                       IV.   TANKS

                                                                  EVALUATION CRITERIA

Condition IV.D.2.;   Controls and Practices to Prevent Spills (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES                   FINDINGS/COMMENTS

                               ENFORCEABILITY

                               Gauge readings should be monitored and recorded
                               during inspections.  The inspection schedule must
                               provide for inspection, at least once each operating
                               day, of the spill prevention equipment.
                                                                          4-20

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                                                                V.   SURFACE  IMPOUNDMENTS
                                                                  EVALUATION CRITERIA
Condition V.C.:  Design, Construction and Operating Requirements

Condition V.C.I.:  Liner System [Description]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                                               FINDINGS/COMMENTS
Except as noted, the
permit must contain a
description of a double
liner system to be in-
stalled at the site.
Included with the
description must be a
design drawing of the
system [40 CFR 264.221(c)).
Exceptions:

  a)  No liner system is required for existing
units (40 CFR 264.221),  except that all sites must
be retrofitted with a double liner system by
November 8,  1988 or closed.

  b)  An exemption from the double liner system
requirements can be granted for alternative
designs.

  c)  Other exemptions and exceptions as outlined
in guidance memo.

The permit must contain a description of the
double liner system.  The double liner system
should consist of the following:

  o  top flexible membrane liner

  o  leachate detection system, with provisions
     for collection of any leakage

  o  bottom liner consisting of a soil liner at
     least 3 feet thick of a 3-foot-thlck soil liner
     directly beneath a second flexible membrane liner.
HSWA
Liner Mem
                                                                          4-21

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                                                                V.   SURFACE  IMPOUNDMENTS

                                                                  EVALUATION CRITERIA

Condition V.C.:   Design, Construction and Operating Requirements

Condition V.C.I.;  Liner System [Description (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES

                               Documentation would include drawings of the
                               areal extent of the liner system with a detailed
                               cross-sectional drawing of the liner system.

                               To be exempt under the existing portion rule, the
                               administrative record must include documentation
                               of the extent of the existing portion in the form
                               of a drawing and written description.  In addi-
                               tion, the record must indicate the dates when the
                               facility was constructed and waste was placed.

                               Other exemptions and the required documentation
                               are complex.  Therefore refer to the noted refer-
                               ence or to current guidance from Headquarters.
                               These exemptions could consist of an exemption
                               from the double liner requirement (i.e., only use
                               a single liner or no liner at all) and are based
                               on site-specific design and/or operating pro-
                               cedures.  To be granted, these other exemptions
                               will require extensive documentation along with a
                               detailed technical review.  The administrative
                               record must contain documentation of that review
                               and a notification of the approval of exemption by
                               the RA.  Finally, the permit fact sheet should
                               include a justification of the exemption.
FINDINGS/COMMENTS
                                                                          4-22

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                                                                V.   SURFACE IMPOUNDMENTS

                                                                  EVALUATION CRITERIA

Condition V.C.:  Design, Construction and Operating Requirements

Condition V.C.I.:  Liner System [Description (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES               FINDINGS/COMMENTS

                               Double liner systems installed by the operator
                               prior to permit issuance which meet the require-
                               ments may fall under the good faith compliance
                               rule and may not need to be replaced; see
                               guidance.

                               ENFORCEA8ILITY

                               The permit must include provisions for
                               certification as per 40 CFR 270.30(k)(2) and
                               inspection during construction as per 40 CFR
                               226(a).
                               Note:  When enforceability of a permit condition
                               is linked to activities conducted under the
                               facility's inspection plan or contingency plan,
                               the reviewer should check those plans to verify
                               that the required activities (and their frequen-
                               cies) are clearly defined.
                                                                          4-23

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                                                                V.   SURFACE IMPOUNDMENTS
                                                                  EVALUATION CRITERIA

Condition V.C.;   Design, Construction and Operating Requirements

Condition V.C.I.;  Liner System [Flexible membrane liner material, thickness, and manufacturer]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES
The permit must contain
flexible membrane liner
specifications.  Each
surface impoundment
unit, except for exempt
units is required to
have two or more liners
[40 CFR 264.221(3)
and (c)].
At least one of the liners must be a flexible
membrane liner.  The permit may indicate the
brand name and manufacturer of the flexible
membrane liner.  In most cases a detailed
material specification of more than one specific
liner will be provided with a note that the final
selection will be made at the time of Installation
subject to final approval of the RA.

The permit must indicate that the double liner
system will consist of a top flexible membrane
liner that is at least 30 mils thick and is
compatible with the waste and leachate.  In
addition, unless documentation is provided in the
administrative record that the soil liner is thick
enough to contain the leachatei the bottom liner
must also include a 30-mll or thicker flexible
membrane liner.

Documentation of flexible membrane liner compati-
bility should consist of test results from EPA
Method 9090 testing of the flexible membrane
liner.  In some cases other data, such as
historical or existing site data, may be used.
                                                                                FINDINGS/COMMENTS
GDLS
PUGM
pp. 6-11 to 6-61

GDLS
pp. 2-8
p. 13
pp. 38-45

SW-846

NSF

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                                                                V.   SURFACE IMPOUNDMENTS

                                                                  EVALUATION CRITERIA

Condition V.C.:  Design, Construction and Operating Requirements

Condition V.C.I.:  Liner System  [Flexible membrane liner material, thickness, and manufacturer  (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES               FINDINGS/COMMENTS

                               Documentation of sufficient  liner strength  should
                               consist of calculations computing the loads and
                               stresses, such as operational and construction
                               loads or waste loads, which  are applied to  the
                               flexible membrane liner along with a comparison of
                               those loads against the strength of the flexible
                               membrane liner as determined by the Method  9090
                               testing.

                               Finally, the administrative  record must contain
                               documentation that all the calculations and data
                               dealing with flexible membrane liner have been
                               reviewed for technical adequacy and have been
                               accepted.  The documentation usually will consist
                               of a checklist or review form indicating that the
                               calculations and data have been checked or
                               reviewed and are acceptable.  Also, in some cases
                               verification calculations by the technical
                               reviewer may be provided.

                               ENFORCEABILITY

                               The permit must include provisions for certifi-
                               cation as per 40 CFR 270.30(k)(2) and inspection
                               during construction as per 40 CFR 264.226(a).
                                                                          4-25

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                                                                V.   SURFACE  IMPOUNDMENTS
                                                                  EVALUATION CRITERIA

Condition V. C . :  Design, Construction and Operating Requirements

Condition V.C.I.:  Liner System [Flexible membrane liner material, thickness, and manufacturer (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES
                                                                                                               FINDINGS/COMMENTS
                               Note:  When enforceability of a permit condition
                               is linked to activities conducted under the
                               facility's inspection plan or contingency plan,
                               the reviewer should check those plans to verify
                               that the required activities (and their frequen-
                               cies) are clearly defined.

Condition V.C.I.:  Liner System  [Flexible membrane liner bedding]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
The permit must Include
a description for the
bedding material used
both above and below the
flexible membrane liner
to protect it [40 CFR
264.221(a)l.
The material must be (SP) material or finer, as
classified by the Unified Soil Classification
System.

Documentation would consist of material specifi-
cations for the materials to be used for the.
layers of the liner system that the flexible
membrane liner rests on and that are placed on the
flexible membrane liner.  In some cases other
material will be used for bedding, in which cases
documentation such as calculations, historical
data, or test data be provided that indicates
equivalent protection of the liner.  If calcu-
lations or test data are provided, the admini-
istrative record must contain documentation that
the data have been technically reviewed and approved.
REFERENCES

GDLS
pp. 16-17

PWGM
pp. 6-11 to 6-31
                                                                                FINDINGS/COMMENTS
                                                                          4-26

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                                                                V.   SURFACE IMPOUNDMENTS
                                                                  EVALUATION CRITERIA

Condition V.C.:  Design, Construction and Operating Requirements

Condition V.C.I.:  Liner System  [Flexible membrane liner bedding  (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES

                               In some cases no protective layer will be provided
                               for the top flexible membrane liner.  In those
                               cases the flexible membrane liner thickness will
                               likely need to be greater than 30 mils.

                               ENFORCEABILITY

                               The permit must include provisions for certifica-
                               tion as per 40 CFR 270.30(k)(2) and inspection
                               during construction as per 40 CFR 264.226(a).
                                                                                FINDINGS/COMMENTS
                               Note:  When enforceabllity of a permit condition
                               is linked to activities conducted under the
                               facility's inspection plan or contingency plan,
                               the reviewer should check those plans to verify
                               that the required activities (and their frequen-
                               cies) are clearly defined.

Condition V.C.I.:  Liner System  [Flexible membrane liner installation procedures, including seaming]
REGULATORY REQUIREMENT

The permit must Include
detailed flexible
membrane liner material
specifications and
installation procedures
[40 CFR 264.221].
TECHNICAL SOUNDNESS

Included within the specifications must be such
items as:

  o  liner manufacturer (optional),
REFERENCES

SW-870
pp. 298-305
pp. 345-373
pp. 403-414
                                                                                                               FINDINGS/COMMENTS
                                                                          4-27

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                                                                V.   SURFACE  IMPOUNDMENTS

                                                                  EVALUATION CRITERIA

Condition V.C.:   Design, Construction and Operating Requirements

Condition V.C.I.:  Liner System [Flexible membrane liner installation procedures, including seaming (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES               FINDINGS/COMMENTS
                                 o  liner brand name (optional),

                                 o  liner thickness,

                                 o  liner chemical and physical properties,

                                 o  method of liner field seaming,

                                 o  method of liner subgrade preparation,

                                 o  method of anchoring the liner,

                                 o  handling procedures, and

                                 o  placement procedures.

                               ENFORCEABILITY

                               The permit must include provisions for certifi-
                               cation as per 40 CFR 270.30(k)(2) and inspection
                               during construction per 40 CFR 264.226(a).
                               Note:  When enforceability of a permit condition
                               is linked to activities conducted under the
                               facility's inspection plan or contingency plan,
                               the reviewer should check those plans to verify
                               that the required activities (and their frequen-
                               cies) are clearly defined.
GDLS
pp. 38-45
                                                                          4-28

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                                                                V.   SURFACE IMPOUNDMENTS
                                                                  EVALUATION CRITERIA
Condition V.C.:  Design, Construction and Operating Requirements

Condition V.C.I.:  Liner System  [Exposure prevention]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
The permit must Include
provisions for protec-
tion of the flexible
membrane liner from
exposure [40 CFR 264.221]
Protection is usually provided by placing a cover
layer of soil or other material over the flexible
membrane liner.

If this is not done, or if the flexible membrane
liner will be exposed for long periods due to
phased construction, then the record must contain
test data demonstrating that sunlight, wind, rain,
freeze/thaw,  etc., will not harm the liner.  The
record must include documentation (e.g. notes,
calculations) that such data have been technically
reviewed and approved.  In addition, it is likely
that the flexible membrane liner thickness will
have to exceed 30 mils.

ENFORCEABILITY

The permit must include provisions for certifica-
tion as per 40 CFR 270.30(k)(2) and inspection
during construction as per 40 CFR 264.226(a).
                               Note:  When enforceability  of  a permit condition
                               is linked to activities conducted under  the
                               facility's inspection plan  or  contingency plan,
                               the reviewer should check those plans to verify
                               that the required activities  (and their  frequen-
                               cies) are clearly defined.
REFERENCES

PWGM
pp. 6-11 to 6-31

CQA
                                                                                FINDINGS/COMMENTS
                                                                          4-29

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                                                                V.   SURFACE  IMPOUNDMENTS
                                                                  EVALUATION CRITERIA
Condition V.C.:   Design, Construction and Operating Requirements

Condition V.C.I.:  Liner System [Soil liner thickness and material specifications]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                FINDINGS/COMMENTS
The permit must contain
specifications for a
soil liner.  Each sur-
face impoundment unit
except for exempt units
is required to have a
have a bottom soil liner
which is at least 3 feet
thick with a permea-
bility of lxlO~7 cm/see
or less [40 CFR 264.221(a)
and (c)].  (Note: If only
one flexible membrane liner
is present, then the soil
liner thickness must be
computed.)
If the bottom liner consists of a flexible
membrane liner placed on a soil liner, the soil
liner must be at least 3 feet thick with a minimum
permeability of 1x10"  cm/sec and the flexible
membrane liner must be placed directly on the soil
liner.

If the bottom liner does not contain a flexible
membrane liner component, then the soil liner must
be at least 3 feet thick with a minimum
permeability of 1x10   cm/sec and the
administrative record must contain calculations
which model the soil liner.  The model is used to
determine the necessary soil liner thickness, and
the soil liner must be thick enough so that any
leachate generated by the surface impoundment does
not flow completely through the soil liner during
the active life, closure period, and 30-year post-
closure period.  When completing the calculations,
it must be assumed (per agency guidance) that
the top flexible membrane liner began leaking
during the first year of operation.  The admin-
istrative record must include documentation, such
as a checklist or supporting calculations,
indicating that the soil liner thickness evalua-
tion has been technically reviewed and accepted.
GDLS
p. 17
pp. 45-48
SU-869

SW-84-001

SW-925
pp. 29-30
                                                                          4-30

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                                                                V.   SURFACE IMPOUNDMENTS

                                                                  EVALUATION CRITERIA

Condition V.C.:  Design, Construction and Operating Requirements

Condition V.C.I.:  Liner System  [Soil liner thickness and material  specifications  (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES               FINDINGS/COMMENTS

                               The administrative record must contain docu-
                               mentation (I.e., testing data) that  the soil liner
                               Is compatible with the leachate expected to be
                               generated at the facility.

                               The administrative record must contain docu-
                               mentation that the soil liner has sufficient
                               strength to resist the loads and stresses placed
                               on it.

                               In some cases the administrative record may con-
                               tain test data indicating the permeability of the
                               soil proposed for use as the soil liner.  Or, the
                               record may indicate that in-place soil is to be
                               amended with bentonite or other material to lower
                               its permeability; in which case, a mix design
                               supported by test data would be provided.  If test
                               data are provided, they must Include a description
                               of the testing procedures, the test  results, and
                               an analysis of the results.

                               The administrative record must contain a check-
                               list, or other documentation, which  indicates that
                               the design data have been technically reviewed and
                               were accepted.
                                                                          4-31

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                                                                V.   SURFACE IMPOUNDMENTS

                                                                  EVALUATION CRITERIA

Condition V.C.:   Design, Construction and Operating Requirements

Condition V.C.I.:  Liner System [Soil liner thickness and material specifications (cont'd)}

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES               FINDINGS/COMMENTS

                               ENFORCEABILITY
                               The permit must include provisions for certifica-
                               tion as per 40 CFR 270.30(k)(2) and inspection
                               during construction as per 40 CFR 264.226(a).
                               Note:  When enforceability of a permit condition
                               is linked to activities conducted under the
                               facility's inspection plan to contingency plan,
                               the reviewer should check those plans to verify
                               that the required activities (and their frequen-
                               cies) are clearly defined.
                                                                          4-32

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                                                                V.   SURFACE IMPOUNDMENTS
                                                                  EVALUATION CRITERIA
Condition V.C.:  Design, Construction and Operating Requirements

Condition V.C.I.:  Liner System  [Soil liner construction specifications]
REGULATORY REQUIREMENT

The permit must include
detailed material and
construction specifica-
tions for placement of
the soil liner
[40 CFR 264.221(a)].
TECHNICAL SOUNDNESS

Items addressed must include:

  o  removal of rocks,  roots and other unsuitable
     material from the  soil

  o  placed in lifts that are less than 6 inches
     thick.

  o  requires the breaking up of soil clods, if
     necessary

  o  proper addition of water if necessary

  o  not constructed of frozed soil, along with
     prevention of freezing or compacted material,
     and

  o  seal-rolling of final lift for smooth surface.

ENFORCEABILITY

The permit must include provisions for certifica-
tion as per 40 CFR 270.30(k)(2) and inspection
during construction as  per 40 CFR 264.226(a).
REFERENCES

GDLS
pp. 18-20
                                                                                                               FINDINGS/COMMENTS
                                                                          4-33

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                                                                V.   SURFACE  IMPOUNDMENTS
                                                                  EVALUATION CRITERIA

Condition V.C.;   Design, Construction and Operating Requirements

Condition V.C.I.:   Liner System  [Soil liner construction specifications (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                               Note:  When enforceability of a permit condition
                               is linked to activities conducted under the
                               facility's inspection plan or contingency plan,
                               the reviewer should check those plans to verify
                               that the required activities (and their frequen-
                               cies) are clearly defined.

Condition V.C.:   Design, Construction and Operating Requirements

Condition V.C.I.;  Liner System  [Design specifications]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
Each surface Impoundment
unit, except for exempt
units is required
to have a leachate
detection zone located
beneath the top
flexible membrane liner
and above the bottom
liner [40 CFR 264.221(e)].

The design plans
attached to the permit
must contain specifi-
cations for a leachate
detection system.
The permit must contain the following for the.
leachate detection system:

  o  A description,  including drawings,  of the
     operation and design of the system.

  o  Each portion of the system must have a
     minimum slope of 27.

  o  A graded granular filter of filter  fabric to
     prevent clogging of the system is required.

  o  The granular material  should have a  permea-
     bility of 1x10    cm/sec or greater  and must
     be at least 12  inches  thick.
                                                                                      REFERENCES
                                                                                FINDINGS/COMMENTS
REFERENCES

GDLS
pp. 4-11
pp. 31-44

PWGM
pp. 9-60 to 9-108

SW-869
                                                                                FINDINGS/COMMENTS
                                                                          4-34

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                                                                V.  SURFACE IMPOUNDMENTS

                                                                   EVALUATION  CRITERIA

Condition V.C. :  Design, Construction and Operating Requirements

Condition V.C.I.:  Liner System  [Design  specifications  (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES               FINDINGS/COMMENTS

                                 o  The  granular  layer  may  be  replaced  by  an
                                    artificial drainage material  provided  It  has
                                    equivalent flow capacity.

                                 o  A drainage tile system  of  appropriate  size
                                    and  spacing with a  sump pump  or other  means
                                    to efficiently remove leachate Is required.

                               The administrative record must  contain the
                               following for the  leachate detection system:

                                 o  Drawings showing the extent of the  system,
                                    pipe layouts, slopes, and  typical cross-
                                    sections must be provided.

                                 o  Data showing  the chemical  compatibility of
                                    all  components of the system  with waste
                                    and  leachate  must be provided.

                                 o  If a granular filter Is used,  the record  must
                                    Include calculations which show compliance
                                    with the requirements discussed on  pages
                                    9-94 through  9-97 of the reference  (PWGM).

                                 o  The  record must contain documentation, either
                                    with test data or acceptable  engineering
                                    analysis, of  the permeability  of the granular
                                    material or equivalent  capacity of  artificial
                                    drainage material.

                                                                          4-35

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                                                                V.   SURFACE IMPOUNDMENTS
                                                                  EVALUATION CRITERIA
Condition V.C.:  Design, Construction and Operating Requirements

Condition V.C.I.:  Liner System  [Design specifications  (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                 o  The  record must  include calculations which
                                    verify that  the  pipe  sizing and spacing have
                                    sufficient capacity.

                                 o  The  administrative  record must contain
                                    documentation  in the  form of engineering
                                    analysis  that  the granular drainage layer
                                    is stable under  the loads and stresses
                                    placed on it.

                                 o  Calculations along  with material  properties
                                    which show that  all components of the system
                                    have sufficient  strength to support the loads
                                    that they will be subjected to must be
                                    provided.

                               The  12-lnch-thick layer  of granular material on a
                               2Z slope  with  pipe  requirements can be waived  if
                               an equivalent  drainage system is provided.  In
                               that case the  record  must  contain calculations and
                               data which show that  the designed system has flow
                               capacity  equivalent to the recommended 12-inch
                               granular  layer.   Criteria  to be Judged for
                               equivalence are listed on  pages 9, 10,  35 and  36
                               of the  reference  (GDLS).
REFERENCES
                         FINDINGS/COMMENTS
                                                                          4-36

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                                                                   SURFACE IMPOUNDMENTS

                                                                  EVALUATION CRITERIA

Condition V.C.:  Design, Construction and Operating Requirements

Condition V.C.I.;  Liner System  [Design specifications (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES               FINDINGS/COMMENTS

                               The record must also contain documentation, such
                               as checklist or supporting calculations, indi-
                               cating that all engineering calculations and test
                               data have been technically reviewed and are
                               approved.

                               ENFORCEABILITY

                               The permit must include provisions for certifica-
                               tion as per 40 CFR 270.30(k)(2) and inspection
                               during construction as per 40 CFR 264.226(a).
                               Note:  When enforceabillty of a permit condition
                               is linked to activities conducted under the
                               facility's inspection plan or contingency plan,
                               the reviewer should check those plans to verify
                               that the required activities (and their frequen-
                               cies) are clearly defined.
                                                                          4-37

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                                                                V.   SURFACE  IMPOUNDMENTS

                                                                  EVALUATION CRITERIA

Condition V.C.;   Design, Construction and Operating Requirements

Condition V.C.I.:  Liner System [Leachate detection system - material specifications]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES
The permit must contain
detailed material speci-
fications for all
components of the
leachate detection
system [40 CFR 264.221].
Included must be such items as applicable:

  o  pipe specifications,

  o  granular material gradations,

  o  artificial drainage material specifications,

  o  pump specifications, and

  o  sump specifications.

ENFORCEABILITY

The permit must include provisions for certifica-
tion as per 40 CFR 270.30(k)(2) and inspection
during construction as per 40 CFR 264.226(a).
                               Note:  When enforceability of a permit condition
                               is linked to activities conducted under the
                               facility's inspection plan or contingency plan,
                               the reviever should check those plans to verify
                               that the required activities (and their frequen-
                               cies) are clearly defined.
                                                                                                               FINDINGS/COMMENTS
GDLS
pp. 39-44
                                                                          4-38

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                                                                V.   SURFACE IMPOUNDMENTS

                                                                  EVALUATION CRITERIA

Condition V.C.:   Design, Construction and Operating Requirements

Condition V.C.I.;  Liner System  [Leachate detection system -  installation  specifications]
REGULATORY REQUIREMENT

The permit must contain
detailed construction
specifications for con-
structing the leachate
detection system
[40 CFR 26*.22)
TECHNICAL SOUNDNESS

The construction specifications should address the
following procedures.

  o  pipe placement procedures,

  o  protection of the liners during placement of
     the systems .

  o  construction procedures for the sumps, and

  o  placement of the  granular material and
     filters.

ENFORCEABILITY

The permit must include provisions for certifica-
tion as per 40 CFR 270.30(k)(2) and inspection
during construction as per 40 CFR 264.226(a).
REFERENCES

GDLS
pp. 39-44
                                                                                FINDINGS/COMMENTS
                               Note:  When enforceability of a permit condition
                               is linked to activities conducted under the
                               facility's inspection plan or contingency plan,
                               the reviewer should check those plans to verify
                               that the required activities (and their frequen-
                               cies) are clearly defined.
                                                                          4-39

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                                                                V.   SURFACE  IMPOUNDMENTS
                                                                  EVALUATION CRITERIA
Condition V.C.:  Design, Construction and Operating Requirements

Condition V.C.I.:  Liner System [Foundation preparation]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                FINDINGS/COMMENTS
The liner system must be
placed on a foundation
capable of supporting
the liner system and
resistant to forces
which could result in
liner failure due to
settlement, compression,
or uplift (40 CFR
264.221(a)(2)].
The administrative record must contain geo-
technical data and engineering calculations which
describe the liner system foundation and verify
that is has sufficient strength to support the
liner and prevent failures.   Detailed discussions
of the data requirements and the analyses are
included in the reference.

Items which must generally be included are items
normally included in the documentation in support
of liner foundation design and to demonstrate
sufficient strength include  the following:

  o  test borings information (i.e., location plan
     and boring logs);

  o  results of soil and/or  rock testing;

  o  engineering calculations for settlement
     analysis, bearing capacity analysis, and
     landfill slope analysis; and

  o  discussion of the potential excess gas or
     hydrostatic uplift pressure and subsidence
     and sinkhole potential.
DDLS
pp. 39-44

FWGM
pp. 6-46 to 6-58

CQA
                                                                          4-40

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                                                                V.   SURFACE IMPOUNDMENTS
                                                                  EVALUATION CRITERIA

Condition V.C.:  Design, Construction and Operating Requirements

Condition V.C.I.:  Liner System  [Foundation preparation  (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS

                               The record also must contain detailed foundation
                               construction specifications and a construction
                               quality assurance procedure for preparation of the
                               foundation.  The necessary items are site specific,
                               and are discussed in general in the references.

                               Finally, the record must  contain documentation,
                               such as checklists or  supporting calculations,
                               indicating that all engineering calculations and
                               test data have been technically reviewed and are
                               approved.

                               ENFORCEABILITY

                               The permit must include provisions for certi-
                               fication as per  40 CFR 270.30(k)(2) and inspection
                               during construction as per 40 CFR 264.226(a).

Condition V.C.:  Design, Construction and Operating Requirements

Condition V.C.4.:  Prevention of Overtopping

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
The permit must specify
the design of hydraulic
features to prevent  1m-
The administrative record must contain an engi-
neering report and detailed plans providing the
necessary documentation to support the design of
                                                       REFERENCES

                                                       GDLS
                                                       pp. 39-44
                                                                                FINDINGS/COMMENTS
REFERENCES

PAGM
pp. 5-24 to 5-27
                                                                                FINDINGS/COMMENTS
                                                                          4-41

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                                                                V.   SURFACE  IMPOUNDMENTS
                                                                  EVALUATION CRITERIA
Condition V.C.:   Design, Construction and Operating Requirements

Condition V.C.4.:  Prevention of Overtopping (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
poundment overtopping as
per 40 CFR 264.221(f).
The design may Incorporate
hydrauilc features,
such as channels, spill-
ways, pipes, pumps,
etc., to be operated
either manually or auto-
matically.
all hydraulic features to prevent overtopping.
Report and plan information should include the size
and capacity calculations of all hydraulic struc-
tures such as pumps, pipes, weirs, principal and
emergency spillways, channels, reservoir level con-
trollers, etc.  The impoundment, including appur-
tenant hydraulic structures, must be designed to
prevent overtopping from a 100-year, 24-hour storm
event.  A table or graph correlating reservoir
storage and elevation may be provided.

The magnitude of the 100-year, 24-hour storm must
be determined using data from the U.S. Weather
Bureau Technical Publication 40 or other accept-
able data.  In the event that runoff from the
surrounding area enters the impoundment,
calculations must be provided from the peak
discharge and/or volume resulting from a 100-year,
24-hour storm event.

If foolproof overtopping controls are not
employed, the administrative record must contain a
water balance study for the life of the impound-
ment.  The study must verify that the impoundment
will not be overtopped during normal operations
REFERENCES

PWGM
pp. 6-64 to 6-77

PAGM
p. 5-37 and
pp. 5-42 to 5-44
                                                                                                               FINDINGS/COMMENTS
                                                                          4-42

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                                                                V.   SURFACE IMPOUNDMENTS

                                                                  EVALUATION  CRITERIA

Condition V.C. :  Design, Construction and Operating Requirements

Condition V.C.4.;  Prevention of Overtopping  (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES               FINDINGS/COMMENTS

                               and the 100-year, 24 hour-storm event.  The  study
                               may involve normal inflow and outflow volumes,
                               evaporation, the 100-year, 24-hour storm  runoff
                               volume, and freeboard.

                               The impoundment design must  include  run-on control
                               through either Inclusion of  run-cff  vsiuiaes  within
                               the impoundment or diversion of run-on from  the
                               impoundment.  Wind effects on the impoundment  must
                               be calculated  in accordance  with U.S. Bureau of
                               Reclamation "Design of Small Dams,"  U.S.  Army
                               Corps of Engineers ETL 1110-2-221 "Wave Runup  and
                               Uir.d Setup on Reservoir Embankments," or  other
                               acceptable procedures.  The  administrative .recirii
                               must include documentation (e.g., calculations,
                               notes) that the surface impoundment  is designed and
                               operated to prevent overtopping.

                               In addition, the record must show that a  technical
                               review was conducted on the  design of the
                               impoundment and all appurtenant structures.

                               ENFORCEABILITY

                               The permit must specify the  monitoring and inspec-
                               tion plan to be followed during construction as
                               per 40 CFR 270.17(c) and include an  inspection plan
                                                                          4-43

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                                                                V.   SURFACE IMPOUNDMENTS
                                                                  EVALUATION CRITERIA
Condition V.C.;   Design, Construction and Operating Requirements

Condition V.C.A.:   Prevention of Overtopping (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                               to be followed during impoundment operation, per
                               40 CFR 264.226(b).  The operating inspection plan
                               must specify that the impoundment and all hydraulic
                               structures be Inspected weekly and after storms
                               and earthquakes.  The permit must also stipulate
                               that records be maintained of all inspections, per
                               40 CFR 264.15(d).
Condition V.C.5.:   Dike Design, Construction and Maintenance

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
The permit must demonstrate
the structural integrity of
all dikes in accordance
with 40 CFR 224.221(g).
The administrative record must contain an engi-
neering report and detailed plans supporting the
dike design, including erosion protection.  Dikes
must be designed with sufficient structural
Integrity to prevent massive failure.  The follow-
ing elements must be incorporated in the dike
design:

o  foundation conditions

o  embankment materials

o  impoundment liner

o  waste material
                                                                                      REFERENCES
                                                                                FINDINGS/COMMENTS
REFERENCES

PWGM
pp. 6-78 to 6-85

PAGM
pp. 5-27 to 5-32

PWGM
pp. 6-133 to 6-134

PAGM
pp. 5-45 to 5-48
                                                                                FINDINGS/COMMENTS
                                                                          4-44

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                                                                V.  SURFACE IMPOUNDMENTS
                                                                   EVALUATION  CRITERIA
CondIt Ion V.C. :  Design, Construction  and  Operating  Requirements

CondltIon V.C.5.;  Dike Design,  Construction  and  Maintenance  (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS

                               Long-term effects  of  external  factors  such  as
                               frost,  wind, rain, temperature,  vegetation,  etc.,
                               must  be evaluated.  Dike  stability  assessments
                               must  be conducted  assuming  no  functional  liner.
                               Information on dike Integrity  must  Include:

                               o design plans, technical  specifications and
                                  schedules

                               o results  of  field and  laboratory  Investiga-
                                  tions of strength,  compressibility,  Atterberg
                                  limits,  etc., for  foundation  and dike
                                  materials

                               o data on  geologic,  hydrogeologlc, and hydro-
                                  logic conditions Including  groundvater
                                  levels,  bedrock conditions,  and  seismic
                                  setting

                               o slope stability and failure  assessments  for
                                  various  loading conditions  Including rapid
                                  drawdown, partial  pool,  steady  state seepage,
                                  earthquakes,  foundation  soil  bearing failure,
                                  failure  of  dike slopes,  or  failure  of
                                  drainage systems,  covers, or  liners"
REFERENCES
                         FINDINGS/COMMENTS
                                                                          4-45

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                                                                V.   SURFACE IMPOUNDMENTS

                                                                  EVALUATION CRITERIA

Condition V.C.:   Design, Construction and Operating Requirements

Condition V.C.5.:   Dike Design, Construction and Maintenance  (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES               FINDINGS/COMMENTS

                               o  erosion potential from rainfall, surface
                                  water runoff, leakage through dikes, and
                                  contact with wastes

                               o  evaluation of liquificatlon tendencies

                               o  evaluation of seismic effects

                               All references, analytical methods, computer
                               models, and field and laboratory test data must be
                               identified.

                               In addition, the record must show via calculations,
                               notes or other date that a technical review was
                               conducted on the dike design specifications.

                               ENFORCEABILITY
                               The permit must include a certification by a quali-
                               fied engineer which attests to the structural
                               Integrity of the dike as per 40 CFR 270.17(d).
                                                                          4-46

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                                                                V.   SURFACE IMPOUNDMENTS
                                                                  EVALUATION CRITERIA
Conditions V.E.I. - 3.:  Inspection Schedules and Procedures

[Inspection and quality assurance program]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
The permit must include
a detailed construction
quality assurance
program [40 CFR 264.221]
The plan must indicate or provide the following:

  o  qualifications of inspectors,

  o  frequency of inspections,

  o  testing procedures to be used to test the
     liner seams, and

  o  documentation procedures to be used.

ENFORCEABILITY

The permit must include provisions for certifi-
cation as per 40 CFR 270.30(k)(2) and Inspection
during construction as per 40 CFR 264.226(a).
REFERENCES

GLDS
pp. 38-45

SW-870
pp. 250-253

CQA
                                                                                FINDINGS/COMMENTS
                               Note:  When enforceabllity of a permit condition
                               is linked to activities conducted under the
                               facility's inspection plan or contingency plan,
                               the reviewer should check those plans to verify
                               that the required activities (and their frequen-
                               cies) are clearly defined.

                                                                          4-47

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                                                                V.   SURFACE  IMPOUNDMENTS
                                                                  EVALUATION CRITERIA
Conditions V.E.I. - 3.:  Inspection Schedules and Procedures

[Construction Inspection and monitoring program]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
The permit must contain
a construction quality
assurance plan for deter-
mining that the soil liner
has been constructed
per the plans and specifi-
cations [40 CFR 264.226].
Included must be:

o  testing of soil materials for permeability,
   classification, and density;

o  procedures for in-place permeability testing;

o  Inspection of the material during placement
   and the placement and compaction procedures;

o  documentation procedures; and

o  qualifications of the inspectors.

ENFORCEABILITY

The permit must include provisions for certifi-
cation per 40 CFR 270.30(k)(2) and inspection
during construction per 40 CFR 264.226(a).
                               Note:  When enforceabllity of a permit condition
                               is linked to activities conducted under the
                               facility's inspection plan or contingency plan,
                               the reviewer should check those plans to verify
                               that the required activities (and their frequen-
                               cies) are clearly defined.
REFERENCES

COLS
pp. 38-44

CQA
                                                                                FINDINGS/COMMENTS
                                                                          4-48

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                                                                    VI.   WASTE PILES
                                                                  EVALUATION CRITERIA
Condition VI.C.l.;  Liner system - description of liner system

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                     FINDINGS/COMMENTS
The permit must contain
a description of a liner
system to be Installed
at the site.  Included
with the description
must be design drawings
of the system
(40 CFR 264.251).
The permit must contain a description of the liner
system.  The liner system must consist of the1
following:

  o  leachate collection system
  o  synthetic or soil liner

Documentation would include drawings showing the
aerial extent of the liner system with a detailed
cross-sectional drawing of the liner system.

If exempt as an enclosed dry pile, the
administrative record must include documentation
(e.g., testing data, design plans, specifications)
verifying the following (40 CFR 264 . 250 (c) ) :'

  o  liquids or wastes containing free liquids are
     not placed in the pile,

  o  the pile is inside a structure which prevents
     run-on,

  o  wind dispersal control is by other means than
     wetting,

  o  the waste in the pile does not generate
     leachate.
UPDLS
PWGM
pp. 7-9 to 7-51
                                                                          4-49

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                                                                    VI.   WASTE PILES
                                                                  EVALUATION CRITERIA
Condition VI.C.l.:  Liner system - description of Liner system  (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                     FINDINGS/COMMENTS
                               Exemptions from the Liner requirement, and the
                               required documentation are complex.  The Permit
                               Writer should refer to the noted references or to
                               current Agency guidance and policies.

                               ENFORCEABILITY
                               New construction must be certified by a registered
                               engineer; and that certification must be submitted to
                               the agency.  The requirement to maintain the facility
                               as it is depicted in the plans and specifications is
                               enforced through the agency's enforcement inspection
                               program.

Condition VI.C.l.;  Liner system - synthetic liner material, thickness, and manufacturer
REGULATORY REQUIREMENT

Each waste pile unit,
except for exempt units
is required to
have a liner.  The permit
must specify the liner
material, thickness and
manufacturer [40 CFR
264.251(a)(l)] .
                               TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                                                    FINDINGS/COMMENTS
If the liner is a synthetic liner, the permit must     PWGM
indicate the brand name and manufacturer of the        pp. 7-16 to 7-51
synthetic liner.  In most cases more than one name
will be provided with a note that the final selection  SU-846
will be made at the time of installation subject
to final approval of the RA.                           NSF
The permit must indicate that the synthetic liner
must be at least 30 mils thick and that it is com-
patible with the waste and leachate.
                                                       WPDLS
                                                                          4-50

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                                                                    VI.   WASTE PILES

                                                                  EVALUATION  CRITERIA

Condition VI.C.l.;  Liner system - synthetic liner material,  thickness, and manufacturer  (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES                    FINDINGS/COMMENTS

                               Documentation of synthetic  liner compatibility must
                               generally consist of  test results from EPA Method
                               9090 testing of the synthetic  liner.  In some  very
                               limited cases, other  data,  such as historical  or
                               existing site data, may be  used.

                               Documentation of sufficient liner strength must
                               consist of calculations computing the loads and
                               stresses, such as operational  and construction
                               loads or waste loads, which are applied to the
                               synthetic liner along with  a comparison of those
                               loads against the strength  of  the synthetic liner
                               as determined by the  Method 9090 testing.

                               The administrative record must contain documentation
                               that all the calculations and  data dealing with the
                               synthetic liner have  been reviewed for technical
                               adequacy and have been accepted.  The documentation
                               will usually consists of a  checklist or review form
                               indicating that the calculations and data have been
                               checked or reviewed and are acceptable.  Also, in
                               some cases verification calculations by the technical
                               reviewer may be provided.
                                                                          4-51

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                                                                    VI.   WASTE  PILES
                                                                  EVALUATION CRITERIA
Condition VI.C.l.:  Liner system - synthetic liner material, thickness, and manufacturer (cont'd)
REGULATORY REQUIREMENT
                               TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                                                    FINDINGS/COMMENTS
                               ENFORCEABILITY

                               The permit must include provisions for certification
                               as per 40 CFR 270.30(k)(2) and inspection during
                               construction as per 40 CFR 264.254(a).
                               Note:  When enforceability of a permit condition
                               is linked to activities conducted under the facility's
                               inspection plan or contingency plan, the reviewer
                               should check those plans to verify that the required
                               activities (and their frequencies) are clearly
                               defined.
Condition VI.C.l.:  Liner system - synthetic liner bedding

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                       REFERENCES
                                                                                     FINDINGS/COMMENTS
The permit must include
a description for the
bedding material used
both above and below the
synthetic liner to
protect it [40 CFR
264.251(a)(l)].
The material should be (SP) material or finer, as
suggested by the Unified Soil Classification (USGS).

Documentation should consist of material specifi-
cations for the materials to be used to protect the
synthetic liner.  In some cases other material will
be used for bedding, in which case documentation
such as calculations, historical data, or test data
must be provided that indicate equivalent protection
of the liner.  If calculations or test data are
WPDLS

PWGM
pp. 7-16 to 7-51
                                                                          4-52

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                                                                    VI.   WASTE  PILES

                                                                  EVALUATION CRITERIA

Condition VI.C.l.:  Liner system - synthetic liner bedding (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES                    FINDINGS/COMMENTS

                               provided, the administrative record must contain
                               documentation that the data have been technically
                               reviewed and approved.

                               EHFORCEABILITY

                               The permit must Include provisions for certification
                               as per 40 CFR 270.30(k)(2) and inspection during
                               construction as per 40 CFR 264.254(a).
                               Note:  When enforceabillty of a permit condition
                               is linked to activities conducted under the
                               facility's inspection plan or contingency plan,
                               the reviewer should check those plans to verify
                               that the required activities (and their frequen-
                               cies) are clearly defined.

Condition VI.C.l.:  Liner system - synthetic liner installation procedures, Including seaming

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES                    FINDINGS/COMMENTS

The permit must Include        Included within the specifications must be such        SW-870
detailed synthetic liner       items as:                                              pp. 298-305
material specifications                                                               pp. 345-373
and installation                 o  liner manufacturer,                               pp. 403-414
procedures [40 CFR               o  liner brand name,
264.251(a)(1)].                   o  liner thickness,                                  PWGM
                                 o  liner chemical and physical properties,           pp. 7-16 to 7-51
                                                                          4-53

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                                                                    VI.   WASTE PILES
                                                                  EVALUATION CRITERIA
Condition VI.C.l.:  Liner system - synthetic liner installation procedures, including seaming (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES
                                                                                                                    FINDINGS/COMMENTS
                                 o  method of liner field seaming,
                                 o  method of liner subgrade preparation,
                                 o  method of anchoring the liner,
                                 o  handling procedures, and
                                 o  placement procedures.

                               ENFORCEABILIIY

                               The permit must include provisions for certi-
                               fication as per 40 CFR 270.30(k)(2) and
                               inspection during construction as per 40 CFR
                               264.254(a) .
                                                                                      WPDLS
                               Note:  When enforceability of a permit condition
                               is linked to activities conducted under the
                               facility's inspection plan or contingency plan,
                               the reviewer should check those plans to verify
                               that the required activities (and their
                               frequencies) are clearly defined.
Condition VI.C.l.!  Liner system - exposure prevention
REGULATORY REQUIREMENT
                               TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                                                    FINDINGS/COMMENTS
The permit must include
provisions for protec-
tion of the synthetic
liner from exposure
Protection is usually provided by placing a cover
layer of soil or other material over the synthetic
liner.
PUGM
pp. 7-16 to 7-51

WPDLS
                                                                          4-5*

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                                                                    VI.   WASTE  PILES
                                                                  EVALUATION CRITERIA
Condition VI.C.l.:  Liner system - exposure prevention  (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
[40 CFR 264.251(a)].
If this is not done, or if the synthetic liner will
be exposed for long periods due to phased construe"
tion, then the record must contain test data demon-
strating that sunlight, wind, rain, freeze/thaw,
etc., will not harm the liner.  The record must
include documentation (e.g., notes, calculations)
that such data have been technically reviewed and
approved.

ENFORCEABILITY

The permit must include provisions for certifi-
cation as per 40 CFR 270.30(k)(2) and inspection
during construction as per 40 CFR 264.254(a).
Condition VI.C.l.;  Liner system - soil liner construction procedures

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
The permit must include
detailed material and
construction specifi-
cations for placement of
the soil liner
[40 CFR 264.2Sl(a)(1)].
Items addressed must include:

  o  removal of rocks,  roots and other unsuitable
     material from the  soil,

  o  placed in lifts that are less than 6 inches
     thick,
                                                                                      REFERENCES
                                                                                     FINDINGS/COMMENTS
REFERENCES

PWGM
pp. 7-16 to 7-51

WPDLS
                                                                                     FINDINGS/COMMENTS
                                                                          4-55

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                                                                    VI.   WASTE  PILES

                                                                  EVALUATION CRITERIA

Condition VI.C.l.:  Liner system - soil liner construction procedures (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES

                                 o  requires the breaking up of soil clods if
                                    necessary

                                 o  proper addition of water if necessary,

                                 o  not constructed of frozen soil along with
                                    prevention of freezing of compacted material,
                                    and

                                 o  seal-rolling of final lift for smooth surface.

                               ENFORCEABILITY

                               The permit must Include provisions for certifi-
                               cation as per 40 CFR 270.30(k)(2) and inspection
                               during construction as per 40 CFR 264.254(a).

Condition VI.C.1.:  Liner system - liner system foundation preparation

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
The permit must specify
procedures for liner
foundation preparation.
The liner system must be
placed on a foundation
capable of supporting
the liner system and
resistant to forces
The administrative record must contain geo-
technlcal data and engineering calculations which
describe the liner system foundation and verify
that it has sufficient strength to support the
liner and prevent failures.   Detailed discussions
of the data requirements and the analyses are
included in the reference.
                                                                                     FINDINGS/COMMENTS
REFERENCES

PWGM
pp. 7-37 to 7-39

WPDLS
                                                                                     FINDINGS/COMMENTS
                                                                          4-56

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                                                                    VI.   WASTE PILES
                                                                  EVALUATION CRITERIA
Condition VI.C.1.;  Liner system - liner system foundation preparation (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES
                                                                                                                    FINDINGS/COMMENTS
which could result In
liner failure due to
settlement, compression,
or uplift  [40 CFR
Items normally provided In support of the liner
foundation design Include the following.

  o  test boring Information (I.e., location plan
     and boring logs):

  o  results of soil and/or rock testing;

  o  engineering calculations for settlement
     analysis, bearing capacity analysis!

  o  discussion of the potential excess gas or
     hydrostatic uplift pressure and subsidence
     and sinkhole potential.

The record also must contain detailed foundation
construction specifications and a construction
quality assurance procedure for preparation of the
foundation.  The necessary Items are very site specific
and are discussed In the references.

Finally, the record must contain documentation, such
as checklists or supporting calculations, Indicating
that all engineering calculations and test data
have been technically reviewed and are approved.

ENFORCEABILITY
                               The permit must Include provisions for certification
                               as per 40 CFR 270.30(k)(2) and Inspection during
                               construction as per 40 CFR 264.254.
                                                                          4-57

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                                                                    VI.   WASTE PILES
                                                                  EVALUATION "CRITERIA
Condition VI.C.2.:   Leachate collection system - design description

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                     FINDINGS/COMMENTS
Each waste pile unit,
except for exempt units
is required to have a
leachate collection
system placed above the
liner [40 CFR
264.251(a)(2)J .
The permit must contain the following for the
leachate collection system:

  o  A description must be provided including
     drawings of the operation and design of the

  o  Each portion of the system must have a
     minimum slope of 2%.

  o  The layer must be at least 12 Inches thick.

  o  A graded granular filter or filter fabric to
     prevent clogging of the system must be included
     in the design.

  o  The granular material should have a
     permeability of 1x10   cm/sec or greater and
     must be at least 12 inches thick.

  o  The granular layer may be replaced by an
     artificial drainage material, provided it has
     equivalent flow capacity.

  o  A drainage collection system of appropriate
     size and spacing with a sump pump or other
     means to efficiently remove leachate is
     required.
PWGM
pp. 7-51 to 7-100

SW-869

GDLS
pp. 9-10
pp. 35-36

WPDLS
                                                                          4-58

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                                                                    VI.   WASTE PILES

                                                                  EVALUATION  CRITERIA

Condition VI.C.2.:  Leachate collection system - design description  (cont'd-)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES                    FINDINGS/COMMENTS

                               The administrative record must contain the
                               following for the leachate collection system:

                                 o  Drawings showing the extent of the  system,
                                    pipe layouts, slopes, and typical cross- •
                                    sections must be provided.

                                 o  Data showing the chemical compatibility of
                                    all components of the system with the waste
                                    and leachate must be Included.

                                 o  If a granular filter Is used, the record  must
                                    Include calculations which show  compliance with
                                    the requirements discussed on pages  7-81  through
                                    7-96 of the reference.

                                 o  The record should contain documentation either
                                    with test data or acceptable engineering  analysis
                                    of the permeability of the granular  material.

                                 o  The record should Include calculations which
                                    verify that the pipe sizing and  spacing have
                                    sufficient capacity.

                                 o  The record should Include calculations along
                                    with material properties which show  that  all
                                    components of the system have sufficient  strength
                                    to support the loads that they will  be subjected
                                    to.
                                                                          4-59

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                                                                    VI.   HASTE PILES

                                                                  EVALUATION CRITERIA

Condition VI.C.2. :  Leachate collection system - design description  (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES

                               The 12-inch-thick layer of granular material on a
                               2X slope with pipe requirements can be waived if an
                               equivalent drainage system is provided.   In that case
                               the record must contain calculations  and  data which
                               show that the alternate system has a  flow capacity
                               equivalent to that of the recommended 12-inch
                               granular layer.  Criteria to be judged for
                               equivalence are listed on pages 9, 10, 35 and 36 of
                               the reference.

                               The record must also contain documentation, such as
                               checklists or supporting calculations, indicating
                               that all engineering calculations and test data have
                               been technically reviewed and are approved.

                               ENFORCEABILITY

                               The permit must include provisions for certification
                               as per 40 CFR 270.30(k)(2) and inspection during
                               construction as per 40 CFR 264.254(a).

Condition VI.C.2.:  Leachate collection system - material specifications

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                     FINDINGS/COMMENTS
The permit must contain
detailed material specifi-
cations for all components
of the leachate collection
Included must be such items as applicable:

  o  pipe specifications,
REFERENCES

PWGM
pp. 7-51 to 7-100

UFDLS
                                                                                                                    FINDINGS/COMMENTS
                                                                          4-60

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                                                                    VI.   WASTE  PILES

                                                                  EVALUATION CRITERIA

Condition VI.C.2.:  Leachate collection system - material specifications (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES
                                                                                                                    FINDINGS/COMMENTS
system [40 CFR
264.251(a)(2)].
                                 o  granular material gradations,

                                 o  pump specifications, and

                                 o  sump specifications.

                               ENFORCEABILITY

                               The permit must include provisions for certifi-
                               cation as per 40 CFR 270.30(k)(2) and inspec'tion
                               during construction as per 40 CFR 264.254(a).

Condition VI.C.2.:  Leachate collection system - leachate head restriction

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                                                    FINDINGS/COMMENTS
The permit must contain
a provision that the
maximum leachate in the
leachate collection
system cannot exceed one
foot [40 CFR 264.251(a)(2)].
                               The administrative record must contain verified        PWGM
                               engineering calculations showing that leachate         pp. 7-51 to 7-100
                               collection system has sufficient capacity to maintain
                               a leachate depth of less than or equal to one foot.    WPDLS
                               A detailed discussion of the necessary calculations
                               is contained on pages 7-55 through 7-62 of the
                               reference.

                               The record also must contain documentation, such
                               as checklists or supporting calculations, indi-
                               cating that the engineering calculations have been
                               technically reviewed and are approved.
                                                                          4-61

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                                                                    VI.   WASTE  PILES
                                                                  EVALUATION CRITERIA
Condition VI.C.2.;  Leachate collection system - leachate head restriction (cont'd)
REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS

                               ENFORCEABILITY

                               The permit must include provisions for certifi-
                               cation as per 40 CFR 270.30(k)(2) and inspection
                               during construction as per 40 CFR 264.254(a).

Condition VI.C.2.;  Leachate collection system - installation procedures

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
The permit must contain
detailed construction
specifications for con-
structing the leachate
collection system [40
CFR 264.251(a)(2)].
Included must be such as applicable:

  o  pipe placement procedures,

  o  protection of the liners during  placement of
     the systems,

  o  construction procedures for the  sumps,  and

  o  placement of the granular material and -filters.

ENFORCEABILITY

The permit must include provisions for certification
as per 40 CFR 270.30(k)(2) and inspection during
construction as per 40 CFR 264.254(a).
                                                                                      REFERENCES
                                                                                                                    FINDINGS/COMMENTS
REFERENCES

PWGM
pp. 7-51 to 7-100

WPDLS
                                                                                     FIHDIHCS/COMMENTS
                                                                          4-62

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                                                                    VI.   WASTE  PILES

                                                                  EVALUATION CRITERIA

Condition VI.C.2.:  Leachate collection system - inspection and quality assurance program during installation

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES
                                                                                     FINDINGS/COMMENTS
The permit must include
a detailed construction
quality assurance
program [40 CFR
264.254
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                                                                    VI.   WASTE  PILES

                                                                  EVALUATION CRITERIA

Condition VI.D.2.:  Liner system - construction inspection and monitoring program (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES

                               ENFORCEABILITY

                               The permit must include provisions for certifi-
                               cation as per 40 CFR 270.30(k)(2) and inspection
                               during construction as per 40 CFR 264.254(a).

Condition VI.D.2.:  Leachate collection system - inspection and monitoring procedures during Installation

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES
                                                                                     FINDINGS/COMMENTS
                                                                                                                    FINDINGS/COMMENTS
The permit must contain
a construction quality
assurance plan to assure
that the leachate
collection system is
constructed in accor-
dance with the plans and
specifications (40 CFR
264.254).
Included as applicable must be such items as:

  o  qualifications of the inspectors,

  o  testing procedures,

  o  Inspection during placement of the materials,
     and

  o  documentation procedures.

ENFORCEABILITY

The permit must include provisions for certification
as per 40 CFR 270.30(k)(2) and inspection during
construction as per 40 CFR 264.2S4(a).
PWGM
pp. 7-51 to 7-100

UPDLS

CQA
pp. 39 to 47
                                                                          4-64

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                                                           VII(A).   LAND TREATMENT OPERATIONS
                                                                  EVALUATION CRITERIA
Condition VII(A).B.:  Permitted and Prohibited Waste Identification
REGULATORY REQUIREMENT
                                                   TECHNICAL SOUNDNESS
                                                                                           REFERENCES
                                                                                                                         FINDINGS/COMMENTS
The permit must specify the
wastes that are to be applied
to the land treatment unit
140 CFR 264.271(a)(l)].

The permit must specify the
wastes that must be degraded,
transformed or Immobilized
[40 CFR 264.271(b)].
The wastes to be applied to
the land treatment must be
analyzed for the hazardous con-
stituents listed In Appendix VIII
for purposes of waste stream
verification.
                                                   The administrative record must contain
                                                   documentation of a technical review
                                                   performed by the permit writer Indi-
                                                   cating that the waste stream being
                                                   applied to the treatment unit con-
                                                   tains only the wastes described In
                                                   the permit.
HWLT pp.107-134
                                                   ENFORCEABILITY

                                                   The permit must  Include a condition
                                                   requiring maintenance of records of the
                                                   wastes applied to the land treatment
                                                   unit per 40 CFR  264.73 and 264.279.
                                                   40 CFR 270.30 provides right of entry
                                                   to the facility  for Inspection purposes.
                                                                          4-65

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Condition VII(A).C.:  Treatment Program
                                                           VII(A).   LAND TREATMENT OPERATIONS
                                                                  EVALUATION CRITERIA
REGULATORY REQUIREMENT
                                                   TECHNICAL SOUNDNESS
                                                                                           REFERENCES
                                                                                                                         FINDINGS/COMMENTS
The permittee may implement a
land treatment program that is
designed to ensure that hazardous
constituents placed In or on the
treatment zone are degraded, transformed
or Immobilized within the treatment zone
(40 CFR 26*.271).
The treatment program must:
- specify the wastes capable of
  being treated in the unit based
  on the land treatment demonstra-
  tion;
- include a list of hazardous con-
  stituents expected to be in or
  derived from the wastes to be
  land treated based on waste stream
  analyses;
- include an unsaturated zone mon-
  itoring provisions meeting the
  requirements of 40 CFR 264.278; and
- include the vertical and horizontal
  dimensions of the treatment zone as
  as defined in the permit.
PAGM-HWLTSD
pp.7-44 to 7-46
                                                   The administrative record must contain
                                                   verification as to the technical soundness of
                                                   the components of the treatment program by
                                                   the permit writer.  This information must
                                                   include a soil boring log and the results of
                                                   all soil sample analyses.  The analyses must
                                                   verify that the depth of the treatment zone
                                                   does not exceed that defined in this permit
                                                   condition.  Results of studies documenting the
                                                   depth of the seasonal high water table, including
                                                   boring logs and depth-to-water table measurements,
                                                   must also be Included.  This information must show
                                                                          4-66

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Condition VII(A).C.;  Treatment Program (cont'd)
                                                           VII(A).   LAND TREATMENT OPERATIONS
                                                                  EVALUATION CRITERIA
REGULATORY REQUIREMENT
                                                   TECHNICAL SOUNDNESS
                                                                                           REFERENCES
                                                                                                                         FINDINGS/COMMENTS
                                                   that the maximum depth of the
                                                   treatment zone is located at
                                                   least three feet above the seasonal
                                                   high water table and no more than
                                                   five feet below the initial soil
                                                   surface.

                                                   ENFORCEABILITY
                                                   This condition is enforceable under
                                                   40 CFR 264.278, unsaturated zone
                                                   monitoring requirements.
Condition VII(A).D.:  Design Construction and Operating Requirements

REGULATORY REQUIREMENT (Condition VII(A).D.l.)     TECHNICAL SOUNDNESS
                                                                                           REFERENCES
                                                                      FINDINGS/COMMENTS
The permit must specify that
the land treatment system will be
designed, constructed, operated and
maintained according to approved plans
and specifications included in the
permit (40 CFR 264.273(a)].

The permit must specify the rate
and method of application of haz-
ardous constituents, measures to
The administrative record must
contain documentation that the
selection of rate and method of
application, measures to control
soil pH, measures to enhance
mlcroblal or chemical reactions and
measures to control moisture content
of the treatment zone was based on the
results of the treatment demonstration.
HWLT
pp. 373-405
                                                                          4-67

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                                                           VII(A).   LAND TREATMENT OPERATIONS
                                                                  EVALUATION CRITERIA
Condition VII(A).D.;  Design Construction and Operating Requirements  (cont'd)

REGULATORY REQUIREMENT  (Condition VII(A).D.l.)     TECHNICAL  SOUNDNESS
                                        REFERENCES
control soil pH, measures to enhance
tnicrobial or chemical reactions and
measures to control moisture content
Ln the treatment zone [40 CFR 264.273(a)
(1),(2) , (3 ) and (4)].
                                                                      FINDINGS/COMMENTS
This information must include, for
all wastes to be placed in the'treat-
ment unit, specification of:

- Rate Limiting Constituent - that com-
  pound or element which restricts the
  amount of waste which can be applied
  per year.
- Application LiroitinR Constituent -
  that compound or element which
  restricts the amount of waste which
  can be applied per application.
- Capacity Limiting Constituent - that
  compound or element which restricts
  the total amount of waste which can
  be applied to the soil over the life
  of the treatment unit.

In setting the loading rate,  consider-
ation must have been given to the
following major classes of constituents
Ln the waste:

- Organic constituents in terms of their
  potential for volatlzation, leaching,
  run-off and degradation;
- Metals content of the waste considering
  the leaching potential of the metals
  based on the cation exchange capacity of
  the soils;
                                                                          4-68

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                                                           VII(A).   LAND TREATMENT OPERATIONS

                                                                  EVALUATION CRITERIA

Condition VII(A).D.:  Design Construction and Operating Requirements  (cont'd)

REGULATORY REQUIREMENT (Condition VII(A).0.1.)     TECHNICAL SOUNDNESS
                                                   - Nitrogen and phosphorous content
                                                     of the wastei
                                                   - Soluble salts content of the
                                                     waste: and
                                                   - Water content of the waste.

                                                   In addition, this information must
                                                   contain a description and technical
                                                   verification of the following items
                                                   related to soil pH control:

                                                   - Sampling Protocol - a description
                                                     of the frequency, location and
                                                     procedures used to determine soil
                                                     pH.
                                                   - pH Control Calculations - the
                                                     method used to calculate chemical
                                                     amendments for pH control and the
                                                     range pH to be maintained.
                                                   - pH Control Method - the chemicals
                                                     to be used to control soil pH and
                                                     description of how they will be
                                                     applied to the treatment zone.

                                                   The documentation must also provide
                                                   support for the measures used to
                                                   enhance microbial and chemical
                                                   reactions.  This information must
                                                   include a description and technical
                                                   verification of the following items:
                                                                                           REFERENCES
                              FINDINGS/COMMENTS
HWLT
pp. 465-468

PAGM
pp. 7-41
HWLT
p. 372

PAGM
pp. 7-14
                                                                          4-69

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                                                           VII(A).   LAND TREATMENT OPERATIONS

                                                                  EVALUATION CRITERIA

Condition VII(A).D.;  Design Construction and Operating Requirements (cont'd)

REGULATORY REQUIREMENT (Condition VII(A).C.1.)     TECHNICAL SOUNDNESS                     REFERENCES

                                                   - Sampling Protocol  - a description
                                                     of the frequency,  location and
                                                     procedures used to determine
                                                     additions of soil  necessary  to
                                                     enhance microblal  or chemical
                                                     react ions.
                                                   - Nutrients Additions - the method
                                                     used  to calculate  soil amendments
                                                     and specification  of the C:N:P
                                                     ratio to be maintained.
                                                   - Soil  Nutrient Control Methods -
                                                     the chemicals to be used to  enhance
                                                     mlcrobial and chemical reactions
                                                     and description of how they  will
                                                     be added to the treatment zone.
                              FINDINGS/COMMENTS
                                                   The administrative record roust
                                                   include documentation supporting
                                                   the measures to control.soil
                                                   moisture in the treatment zone.
                                                   This information must contain a
                                                   description of the methods used to
                                                   monitor soil moisture, the range of
                                                   soil moisture to be maintained and
                                                   the methods to be use'd to control
                                                   soil moisture.
PAGM
pp. 7-41
                                                                          4-70

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                                                           VII(A).   LAND TREATMENT OPERATIONS
                                                                  EVALUATION CRITERIA
Condition VII(A).D.;  Design Construction and Operating Requirements  (cont'd)

REGULATORY REQUIREMENT  (Condition VII(A).D.l.)     TECHNICAL SOUNDNESS
                                                                                           REFERENCES
                                                                      FINDINGS/COMMENTS
REGULATORY REQUIREMENT  (Condition VII(A).D.2.)

The permit must specify that the
land treatment system be designed,
constructed, operated and maintained
to minimize run-off of hazardous
constituents from the treatment zone
during the active life of the unit
[40 CFR 264.273(b)].
ENFORCEABILITY

The use of the approved methods of
waste application, soil pH control
microbial and chemical reaction
enhancement can be enforced through
inspection under 40 CFR 270.30(1)(3).
The permit must include a condition
requiring maintenance of records of
waste application rates and dates
per 40 CFR 264.73 and 264.279.
Proper control of soil moisture Is
enforceable through inspection under
40 CFR 270.30(1)(4).

TECHNICAL SOUNDNESS

The permit and the administrative
record must contain plans and
specifications for run-off control
features.  The administrative record
must also include a technical review
containing a verification of  all cal-
culations and specifications  used in
the design and construction of the
run-off control system.
                                                                                           PAGM
                                                                                           pp. 47-46 and 49-51

                                                                                           HWLT
                                                                                           pp.425-427
                                                                                           REFERENCES
                                                                                                                         FINDINGS/COMMENTS
                                                                          4-71

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                                                           VII(A).   LAND  TREATMENT  OPERATIONS
                                                                  EVALUATION CRITERIA

Condition VII(A).D.:  Design Construction and Operating Requirements (cont'd)

REGULATORY REQUIREMENT  (Condition VII(A).D.2.)     TECHNICAL SOUNDNESS

                                                   ENFORCEABILITY

                                                   Proper operation and maintenance of
                                                   of the run-off control system is
                                                   enforceable by agency inspection
                                                   under 40 CFR 270.30 (1)(3).
REGULATORY REQUIREMENT  (Condition VII(A).D.3.)

The permit must specify that a
run-on control system be designed,
constructed, operated and main-
tained so as to prevent flow
onto the treatment zone during
peak discharge from at  least.a
24-hour, 25-year storm
[40 CFR 264.273(c)J.
                                        REFERENCES
                                                                      FINDINGS/COMMENTS
TECHNICAL SOUNDNESS                     REFERENCES

The permit must contain plans and       HWLT  p.  425
specifications which demonstrate
that the run-on control system is
capable of preventing flow onto
the treatment zone during peak dis-
charge from at least a 24-hour,
25-year storm.

The administrative record must Include
a technical review which contains veri-
fication of all calculations and speci-
fications used in the design and con-
struction of the run-on control system.

ENFORCEABILITY

Proper operation and maintenance of the
run-on control system is enforceable
through Inspection under 40 CFR 264.273 (g)
and 270.30(i)(3).
                                                                                                                         FINDINGS/COMMENTS
                                                                          4-72

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                                                           VII(A).   LAND TREATMENT OPERATIONS
                                                                  EVALUATION CRITERIA
Condition VII(A).D.:  Design Construction and Operating Requirements (cont'd)

REGULATORY REQUIREMENT (Condition VII(A).D.4.)     TECHNICAL SOUNDNESS
The permit must specify that a
run-off management system be
designed, constructed, operated
and maintained so as to collect
and control at least the water
volume resulting from a 24-hour,
25-year storm [40 CFR 264.273(d)].
The permit must contain plans
and specifications which demon-
strate how the run-off manage-
ment system will collect and
control at least the water volume
resulting from a 24-hour, 25-year
storm.

The administrative record must in-
clude a technical review which
verifies all calculations and speci-
fications used in the design and
construction of the run-off manage-
ment system.

ENFORCEABILITY
REFERENCES

HWLT
pp. 425-428
                                                                      FINDINGS/COMMENTS
REGULATORY REQUIREMENT (Condition VII(A).D.5.)

The permit must specify that.
collection and holding facilities
( e.g., tanks or basins )
associated with run-on and run-off
control systems must be emptied or
                                                   Proper operation and maintenance of
                                                   the run-off management system is enforceable
                                                   through inspection under 40 CFR 264.273(g)
                                                   and 270.30(i)(3).
                                                   TECHNICAL SOUNDNESS
                                                                                           REFERENCES
                                        HWLT pp.425-427
                                                                                                                         FINDINGS/COMMENTS
                                                                          4-73

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                                                           VII(A).   LAND TREATMENT  OPERATIONS
                                                                  EVALUATION CRITERIA

Condition VII(A).D.;  Design Construction and Operating Requirements (cont'd)

REGULATORY REQUIREMENT  (Condition VII(A).D.5.)     TECHNICAL SOUNDNESS                     REFERENCES

otherwise managed expeditiously after
storms to maintain the  design
capacity of the system  [40 CFR
264.273(e)].

                                                   ENFORCEABILITY

                                                   Proper operation and maintenance of
                                                   the run-on and run-off collection and
                                                   and holding facilities is enforceable
                                                   through inspection under 40 CFR 264.273
                                                   (g) and 270.30 (i)(3).
                                                                      FINDINGS/COMMENTS
REGULATORY REQUIREMENT (Condition VII(A).D.6.)

The permit must specify that
the treatment unit will be
managed so as to control wind
dispersal of particulate matter
[40 CFR 264.273(f)).
TECHNICAL SOUNDNESS

The administrative record must
contain a technical review of
the equipment and procedures used
to monitor wind dispersal of
particulate matter.

If the treatment zone will not
be managed to control wind dispersal,
the permit writer should include a
condition which prohibits placement
of dispersable particulate matter in
the treatment zone.
REFERENCES

HWLT pp.454-455
and 548
                                                                      FINDINGS/COMMENTS
                                                                          4-74

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                                                           VII(A).   LAND TREATMENT OPERATIONS
                                                                  EVALUATION CRITERIA

Condition VII(A).D.;  Design Construction and Operating Requirements  (cont'd)

REGULATORY REQUIREMENT  (Condition VII(A).D.6.)     TECHNICAL SOUNDNESS                     REFERENCES

                                                   ENFORCEABILITY

                                                   This permit condition is enforceable
                                                   through  inspection under 40 CFR 264.273
                                                   (g) and  270.30(i)(3).

Condition VII(A).E.:  Unsaturated Zone Sampling and Monitoring

REGULATORY REQUIREMENT  (Oondltlons VII(A).E.1.-4.) TECHNICAL SOUNDNESS
                                                                      FINDINGS/COMMENTS
The permit must specify that
the soil and soil-pore liquid
in the unsaturated zone between
the lower limit of the treatment
zone and the seasonal high water
table will be monitored to de-
termine if hazardous constit-
uents have migrated out of the
treatment zone. [40 CFR 264.278(a)]

The permit must specify that the
permittee install and operate an
unsaturated zone monitoring system
using soil cores and soil-pore
liquid monitoring using devices such
as lyslmeters.  The system must
consist of a sufficient number of
sampling points at appropriate
locations and depths to yield
adequate samples [40 CFR 264.278(b)}.
The administrative record must
contain extensive documentation
relating to the unsaturated zone
monitoring program (plan).   The
Information must specify and verify
by way of a technical review the
following items:

- Sampling locations - The locations of
soil-pore liquid samples and soil core
samples must be established randomly to
ensure representative placement of the
samples.  Additional "hot-spots", such
as the toes of slopes, may also be
selected as sampling points.

- Sampling frequency - Sampling of soil
cores and soil-pore liquid must be
conducted according to the frequency
established in the permit.   Soil-pore
REFERENCES

PGM/UZM-HWLT,
Chapters 2-4

HWLT
pp. 532-544
                                                                      FINDINGS/COMMENTS
                                                                          4-75

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                                                           VII(A).   LAND TREATMENT  OPERATIONS
                                                                  EVALUATION CRITERIA
Condition VII(A).E.:  Unsaturated Zone Sampling and Monitoring (cont'd)

REGULATORY REQUIREMENT (Conditions VII(A).E.1.-4.) TECHNICAL SOUNDNESS
                                        REFERENCES
                                                                      FINDINGS/COMMENTS
The permittee must establish  a
background value for each hazard-
ous constituent to be monitored
under Part 264.271(b).  The permit
will specify the values for each
constituent or specify the procedures
to be used to calculate the values.
(40 CFR 264.278(e)].

The permit must specify that soil moni-
toring and soil-pore monitoring will
be conducted immediately below the treat-
ment zone.  The permit must also specify
the frequency and timing of the monitoring
[40 CFR 264.278(d)].
liquid sampling is most effective
following a precipitation event.
- Analytes of interest - The consti-
tuents to be monitored for are those
expected to be present in the hazar-
dous wastes Identified in Condition
VII(A).B.l. or principal hazardous
constituents (PHC).   PHCs are hazar-
dous constituents contained in the
wastes to be applied to the units
which are the most difficult to treat.

The administrative record must
document that the basis for selecting
the frequency and timing of soil and
soil-pore monitoring was the
frequency, timing and rate of waste
application, and the soil permeability.
PGM-UZM/HWLT
Chapters 2-4
REGULATORY REQUIREMENT (Condition VII(A).E.5.)
                                                   TECHNICAL SOUNDNESS
                                                                                           REFERENCES
                                                                                                                         FINDINGS/COMMENTS
The permit must specify the sampling and analy-
sis procedures to be used in the soil and soil-
pore monitoring under Part 264.278(a).  [40
CFR 264.278(e)J
The administrative record must contain  PGM-UZM/HWLT
a detailed description of the sampling  Chapters 2-4
and analysis procedures to include (at
a minimum) sample collection, sample    HWLT
preservation and shipment, analytical   pp. 532-544
procedures and chain of custody control.
                                                                          4-76

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                                                           VII(A).   LAND TREATMENT  OPERATIONS
                                                                  EVALUATION CRITERIA
Condition VII(A).E.:  Unsaturated Zone Sampling and Monitoring  (cont'd)

REGULATORY REQUIREMENT (Condition VII(A).E.6.)     TECHNICAL SOUNDNESS
                                        REFERENCES
                                                                      FINDINGS/COMMENTS
The permittee must determine whether there is
a statistically significant change over back-
ground values for each constituent monitored
under Fart 264.278(a) each time sampling under
Part 264.278(d) is conducted. In determining
whether the statistically significant increase
has occurred, the permittee must use the statis-
tical procedures specified in the permit.  The
permittee must complete the statistical determin-
ation within a reasonable period of time after
completing the sampling.  [40 CFR 264.278(f>]

REGULATORY REQUIREMENT (Condition VII(A).E.7.)

The permit must specify that if a statis-
tically significant change over background
values occurs, the permittee will notify
the Regional Administrator within seven
days In writing and will indicate which
constituents have shown the Increases.  The
permit must also specify that in the event a
statistically significant increase occurs,
the permittee will, within ninety days, sub-
mit to the Regional Administrator a permit
modification to modify the facility operating
practices to maximize the success of degrada-
tion, transformation of immobilization pro-
cesses in the treatment zone. [ 40 CFR
264.278(g)]
The permit writer should consider the
complexity of the statistical proce-
dures and the availability of labora-
tory facilities to perform the analyses
in determining the time period for
completing the statistical evaluation.
TECHNICAL SOUNDNESS

The administrative record must contain
documentation of the technical review
conducted on the facility's evaluation
of its land treatment unit operating
practices, design and location in the
event significant contamination is
detected.
REFERENCES

HWLT
pp. 542-544
                                                                      FINDINGS/COMMENTS
                                                                          4-77

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                                                           VII(A).   LAND TREATMENT OPERATIONS
                                                                  EVALUATION CRITERIA
Condition VII(A).E.;  Unsaturated Zone Sampling and Monitoring  (cont'd)

REGULATORY REQUIREMENT                             TECHNICAL SOUNDNESS

                                                   ENFORCEABILITY
                                                   The requirements of Part 264.278
                                                   are enforceable through specific
                                                   permit conditions.
Condition VII(A).F.;   Inspection Schedules and Procedures

REGULATORY REQUIREMENT                             TECHNICAL SOUNDNESS
The permit must specify that the permittee
will inspect the land treatment unit weekly,
after storms and In accordance with the in-
spection schedule included in the permit
for evidence of deterioration, malfunctions
or Improper operation of run-on and run-off
control systems and, if applicable, improper
functioning of wind dispersal control
measures.  f40 CFR 264.273]
                                        REFERENCES
                                                                      FINDINGS/COMMENTS
While weekly and post-storm In-
spections are required, daily
inspections of all active por-
tions of the treatment unit are
highly desirable.  These inspections
should include observations of
waste spreading and incorporation,
and freeboard apace of run-off
retention structures.

ENFORCEABILITY

Inspection requirements are enforceable
by incorporating an inspection schedule
into the permit, and under Part
270.30(i)(3).
REFERENCES

BWLT
p. 514
                                                                                                                         FINDINGS/COMMENTS
                                                                          4-78

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                                                         VII(B).   LAND TREATMENT DEMONSTRATIONS
                                                                  EVALUATION CRITERIA
Condition VIKBi.D.:  Land Treatment Demonstration Requirements

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
The permit must specify
the types of tests used
in the demonstration and
the analytical procedures
used [40 CFR 264.272(b)].
The permit must identify the specific laboratory
procedures in the subject demonstration.  The
following items pertaining to laboratory treatment
demonstrations should be addressed:

  o  Laboratory Demonstration Methodologies - The
     permit must include specification of the type
     of test(s) to be used, and the materials and
     methods to be employed.  The test used must
     simulated conditions in the land treatment
     unit including waste loading rates, soil
     conditions, and climatic conditions.

  o  Analytical Procedures - The permit must
     include the type of analytical procedures
     to be used in the analysis of wastes used in
     the demonstration and soil core and soil-pore
     liquid samples.  This must include the sampling
     methods, sample handling protocol, and
     analysis procedures.

  o  Worker Protection - The permit must specify
     the steps to be taken to ensure worker
     protection during the laboratory demon-
     stration.  This includes such items as safety
     equipment and emergency plans.  In all cases,
     the demonstration must show that hazardous
     constituents in the waste can be transformed,
     immobilized, or degraded.
REFERENCES

PGM-HWLTD
pp. 43-59
                                                                                FINDINGS/COMMENTS
                                                                          4-79

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                                                         VII(B).   LAND  TREATMENT DEMONSTRATIONS

                                                                  EVALUATION CRITERIA

Condition VII(B).D.:  Land Treatment Demonstration Requirements (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES               FINDINGS/COMMENTS

                               ENFORCEABILITY

                               The conduct of laboratory demonstrations is
                               enforceable by agency inspection under 40 CFR
                               270.30(1), and through the recordkeeping
                               requirements of 40 CFR 270.30(j).
                                                                          4-80

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                                                                    VIII.   LANDFILLS
                                                                  EVALUATION CRITERIA
Condition VIII.C.I.:  Liner System

[Description of liner system]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                FINDINGS/COMMENTS
The permit must contain
specifications for a
double liner system
and a description of a
double liner system to be
installed at the site.
Included with the
description must be
design drawings of the
system [40 CFR
264.301U) and (c)] .
The permit must contain a description of the double    HSWA
liner system.  The double liner system should consist  Liner Memo
of the following:

o  top flexible membrane liner

o  leachate detection system, with provisions for
   collection of any leakage

o  bottom liner consisting of a second flexible
   membrane liner at least 30 mils thick and a
   3-foot-thick compacted soil liner with a
   permeability of no more than 1 x 10   cm/sec
   directly beneath the second flexible membrane
   liner.
                               Documentation would include drawings showing the
                               areal- extent of the liner system with a detailed
                               cross-sectional drawing of the liner system.

                               Exemptions from the double-liner requirements,
                               and the required documentation, are complex.  The
                               Permit Writer should refer to the current Agency
                               guidance and policies.  These exemptions are based on
                               site-specific design and/or operating procedures,
                               and will require extensive documentation along with
                               a detailed technical review.  The administrative
                                                                          4-81

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                                                                    VIII.   LANDFILLS

                                                                  EVALUATION CRITERIA

Condition VIII.C.I.:  Liner System

[Description of liner system (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES                   FINDINGS/COMMENTS

                               record roust contain documentation of that reviev
                               and a notification of the approval of the exemption
                               by the RA.  The permit fact sheet should
                               include a justification of the exemption.   [No
                               exemptions are allowed in Alabama per 40 CFR
                               264.301(k)].

                               ENFORCEABILITY

                               The permit must contain design plans and specifi-
                               cations for the liner system.  The permit also must
                               contain conditions requiring Inspection during
                               construction as per 40 CFR 264.303(a) and certifi-
                               cation as per 40 CFR 270.30(k)(2).


                               Note:  When enforceability of a permit condition is
                               linked to activities conducted under the facility's
                               inspection plan or contingency plan, the reviewer
                               should check those plans to verify that the required
                               activities (and their frequencies) are clearly
                               defined.
                                                                          4-82

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                                                                    VIII.  LANDFILLS
                                                                  EVALUATION 'CRITERIA
Condition VIII.C.I.:  Liner System

[Flexible membrane  liner material, thickness, and manufacturer]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
Each landfill unit,
except for exempt units
is required to have two
or more liners
[40 CFR 26<>.301(a) and
(c)].
Guidance requires that at least one of the liners
be a flexible membrane liner.  The permit may
indicate the brand name and manufacturer of the
flexible membrane liner.  In most cases a detailed
material specification for more than one specific
liner wi.ll be provided with a note that the final
selection will be made at the time of liner
Installation, subject to final approval of the RA.

The permit must indicate that the double liner
system must consist of a top flexible membrane
liner that is at least 30 mils thick and that it
is compatible with the waste and leachate.  In
addition, unless documentation is provided in the
administrative record that the soil liner is thick
enough to contain the leachate; the bottom liner
must also include a 30-mll or thicker flexible
membrane liner.

Documentation of flexible membrane liner compati-
bility usually must consist of test results from EPA
Method 9090 testing of the flexible membrane liner.
In some very limited cases, other data, such as
historical or existing site data, may be used.
REFERENCES

PWGM
pp. 9-10 to 9-30

GDLS
pp. 2-8
p. 13
pp. 38-45

SU-846

NSF
                                                                                                               FINDINGS/COMMENTS
                                                                          4-83

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                                                                    VIII.   LANDFILLS

                                                                  EVALUATION CRITERIA

Condition VIII.C.I.:   Liner System

[Flexible membrane liner material, thickness, and manufacturer (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES               FINDINGS/COMMENTS

                               Documentation of sufficient liner strength must
                               consist of calculations computing the loads and
                               stresses, such as operational and construction
                               loads or waste loads, which are applied to the
                               flexible membrane liner along with a comparison of
                               those loads against the strength of the flexible
                               membrane liner as determined by the Method 9090
                               testing.

                               Finally the administrative record must contain
                               documentation that all calculations and data associated
                               with the flexible membrane liner have been reviewed
                               for technical adequacy and have been accepted.  The
                               documentation will usually consist of a checklist or
                               review form indicating the calculations and data
                               have been checked or reviewed and are acceptable.

                               ENFORCEABILITY

                               The permit must include provisions for certification
                               as per 40 CFR 270.30(k)(2) and inspection during
                               construction as per 40 CFR 264.303(a).
                               Note:  When enforceability of a permit condition
                               is linked to activities conducted under the
                               facility's inspection plan or contingency plan, the
                               reviewer should check those plans to verify that
                               the required activities (and their frequencies) are
                               clearly defined.

                                                                          4-84

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                                                                    VIII.   LANDFILLS
                                                                  EVALUATION CRITERIA
Condition VIII.C.I.:   Liner System

[Flexible membrane liner bedding]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                                               FINDINGS/COMMENTS
The permit must Include
a description for the
bedding material used
both above and below the
flexible membrane liner
to protect It (40 CFR
264.301).
The material should be (SP) material or liner, as      GDLS
classified by the Unified Soil Classification System.   pp.  16-17
Documentation would consist of material specifi-
cations for the materials to be used for the
layers of the liner system that the flexible
membrane liner rests on and that are placed on the
flexible membrane liner.  In some cases, other
material will be used for bedding, in which case,
documentation such as calculations, historical
data, or test data must be provided that indicates
equivalent protection of the liner.  If cal-
culations or test data are provided, the admini-
strative record must contain documentation that
the data have been technically reviewed and '
approved.

ENFORCEABILITY

The permit must Include provisions for certification
as per 40 CFR 270.30(k)(2) and inspection during
construction as per 40 CFR 264.303(a).
                               Note:  When enforceability of a permit condition
                               is linked to activities conducted under the
                               facility's inspection plan or contingency plan, the
                               reviewer should check those plans to verify that
                               the required activities (and their frequencies) are
                               clearly defined.
PWGM
pp. 9-27
                                                                          4-85

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                                                                    VIII.  LANDFILLS
                                                                  EVALUATION CRITERIA
Condition VIII.C.I.:  Liner System

[Flexible membrane liner installation procedures, including seaming]
REGULATORY REQUIREMENT

The permit must include
detailed flexible
membrane liner material
specifications and
installation procedures
(40 CFR 264.301).
TECHNICAL SOUNDNESS

Included vithin the specifications must be such
items as:

o  liner manufacturer (optional),

o  liner brand name (optional),

o  liner thickness,

o  liner chemical and physical properties,

o  method of liner field seaming,

o  method of liner subgrade preparation,

o  method of anchoring the liner,

o  handling procedures,  and

o  placement procedures.

ENFORCEABILIIY

The permit must include  provisions for certification
as per 40 CFR 270.30(k)(2) and inspection during
construction as per 40 CFR 264.303(a).
REFERENCES

SW-870
pp. 298-305
pp. 345-373
pp. 403-414

GDLS
pp. 38-45
                                                                                                               FINDINGS/COMMENTS
                                                                          4-86

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                                                                    VIII.   LANDFILLS
                                                                  EVALUATION CRITERIA
Condition VIII.C.I.:  Liner System  (cont'd)

[Inspection and quality assurance program during installation]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
The permit must include
a plan providing for a
detailed construction
quality assurance
program (40 CFR
264.301) .
The plan must indicate or provide the following:

  o  qualifications of inspectors,

  o  frequency of inspections,

  o  testing procedures to be used to test the
     liner seams, and

  o  documentation procedures to be used.

ENFORCEABILITY

The permit must include provisions for certification
as per 40 CFR 270.30(k)(2) and inspection during
construction as per 40 CFR 264.303(a).
Condition VIII.C.I.:  Liner System

[Exposure prevention]
REGULATORY REQUIREMENT

The permit must include
provisions for protection
of the flexible
TECHNICAL SOUNDNESS

Protection usually is provided by placing a cover
layer of soil or other material over the flexible
membrane liner.
REFERENCES

GLDS
pp. 38-45
SW-870
pp. 250-253

CQA
REFERENCES

FWGM
pp. 9-27 to 9-30
                                                                                     FINDINGS/COMMENTS
                                                                                                                    FINDINGS/COMMENTS
                                                                          4-87

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                                                                    VIII.   LANDFILLS
                                                                  EVALUATION CRITERIA
Condition VIII.C.I.:  Liner System

[Exposure prevention (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
membrane Liner from
exposure (40 CFR 264.301).
If this Is not done, or if the flexible membrane
liner will be exposed for long periods due to
phased construction, then the record must contain
test data demonstrating that sunlight, wind, rain,
freeze/thaw, etc., will not harm the liner.   The
record must include documentation that such data
have been technically reviewed and approved.

ENFORCEABILITY

The permit must include provisions for certification
as per 40 CFR 270.30(k)(2) and Inspection during
construction as per 40 CFR 264.303(a).
Condition VIII.C.l.i  Liner System

[Soil liner thickness and material specifications]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
Each landfill unit
except for exempt units
is required to
have a bottom soil liner
which is at least 3 feet
thick with a permeability
of 1x10"  cm/sec or
If the bottom liner consists of a flexible
membrane liner placed on a soil liner, the soil
liner must be at least 3 feet thick with a minimum
permeability of 1x10   cm/sec or less and the
flexible membrane liner must be placed directly on
the soil liner.
                                                                                      REFERENCES
                                                                                     FINDINGS/COMMENTS
REFERENCES

GDLS
p. 17
pp. 45-48


SW-869
                                                                                     FINDINGS/COMMENTS
                                                                          4-88

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                                                                    VIII.   LANDFILLS
                                                                  EVALUATION CRITERIA
Condition VIII.C.I.;  Liner System

[Soil liner thickness and material specifications  (cont'd)J

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
less [40 CFR 264.30(a)
and (c)].   (Note:  If
only one flexible
membrane liner is
present, then the soil
liner thickness must be
computed.]
If the bottom liner does not contain a flexible
membrane liner component then the soil liner must
be at least 3 feet thick with a minimum permeability
of 1x10   cm/sec or less and the administrative
record must contain calculations which model the
soil liner.  The model is used to determine the
necessary soil liner thickness, and the soil liner
must be thick enough so that any leachate generated
by the landfill does not flow completely through
the soil liner during the active life, closure
period, and 30-year post-closure period.  When
doing the calculations, it must be assumed that
the top flexible membrane liner began leaking
during the first year of operation (as per agency
guidance).  The administrative record must include
documentation, such as a checklist or supporting
calculations, indicating that the soil liner
thickness evaluation has been technically reviewed
and accepted.

The administrative record must contain documentation
that the soil liner is compatible with the leachate
expected to be generated at the facility.
REFERENCES

SW-84-001

SW-925
pp. 29-30
                                                                                     FINDINGS/COMMENTS
                                                                          4-89

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                                                                    VIII.   LANDFILLS

                                                                  EVALUATION CRITERIA

Condition VIII.C.I.;  Liner System

(Soil liner thickness and material specifications (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES                    FINDINGS/COMMENTS

                               The record also must contain documentation that the
                               soil liner has sufficient strength to resist the
                               loads and stresses placed on it.

                               In some cases the administrative record may
                               contain test data indicating the permeability of
                               the soil proposed for use as the soil liner.  Or,
                               the record may indicate that in-place soil is to
                               be amended with bentonite or other material to
                               lower its permeability; in which case, a mix
                               design supported by test data would be provided.
                               If test data are provided, they must include a
                               description of the testing procedures, the test
                               results, and an analysis of the results.

                               The administrative record must contain a check-
                               list, or other documentation, which indicates that
                               the design data has been technically reviewed and
                               was accepted.

                               ENFORCEABILITY

                               The permit must include provisions for certification
                               as per 40 CFR 270.30(k)(2) and inspection during
                               construction as per 40 CFR 264.303(a).
                                                                          4-90

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                                                                    VIII.   LANDFILLS
                                                                  EVALUATION CRITERIA
Condition VIII.C.I.:  Liner System

[Soil liner thickness and material specifications (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                              FINDINGS/COMMENTS
                               Note:  When enforceability of a permit condition
                               Is linked to activities conducted under the
                               facility's inspection plan or contingency plan, the
                               reviewer should check those plans to verify that
                               the required activities (and their frequencies) are
                               clearly defined.
Condition VIII.C.I.;  Liner System

[Soil liner construction procedures]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
The permit must include
detailed material and
construction specifica-
tions for placement of
the soil liner
(40 CFR 264.301).
Items addressed Include:

  o  removal of rocks,  roots and other unsuitable
     material from the  soil,

  o  placed in lifts that are less than 6 inches
     thick,

  o  requires the breaking up of soil clods if
     necessary,

  o  proper addition of water if necessary.
REFERENCES

GDLS
pp. 18-20
                              FINDINGS/COMMENTS
                                                                          4-91

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                                                                    VIII.   LANDFILLS
                                                                  EVALUATION CRITERIA
Condition VIII.C.I.:  Liner System

[Soil liner construction procedures  (cont'd))

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                                                    FINDINGS/COMMENTS
                                 o  not constructed of frozen soil along vith
                                    prevention of freezing of compacted
                                    material, and

                                 o  seal-rolling of final lift for smooth
                                    surface.

                               ENFORCEABILITY

                               The permit must include provisions for certifica-
                               tion as per  40 CFR 270.30(k)(2) and Inspection
                               during construction as per 40 CFR 264.303(a).
                               Note:  When enforceabllLty of a permit condition
                               is linked to activities conducted under the
                               facility's inspection plan or contingency plan,
                               the reviewer should check those plans to verify
                               that the required activities (and their frequen-
                               cies) are clearly defined.
                                                                          4-92

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                                                                    VIII.   LANDFILLS

                                                                  EVALUATION CRITERIA
Condition VIII.C.I.:  Liner System

[Construction  inspection and monitoring program]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
The permit must contain
a construction quality
assurance pian for deter-
mining that the soil
liner has been con-
structed as per the
plans and specifica-
tions (40 CFR 264.301
and 264.303).
The construction testing and monitoring program
specified in the permit must contain, at a
minimum:

  o  testing of soil, material for permeability,
     classification, and density;

  o  inspection of the material during placement
     and the placement and compaction procedures;

  o  procedures for in-place permeability testing;

  o  documentation procedures; and

  o  qualifications of the inspectors.

ENFORCEABILITY

The permit must include provisions for certifica-
tion as per 40 CFR 270.30(k)(2) and inspection
during construction as per 40 CFR 264.303(a).
REFERENCES

GDLS
pp. 38-44

CQA
                                                                                     FINDINGS/COMMENTS
                                                                          4-93

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                                                                    VIII.   LANDFILLS
                                                                  EVALUATION CRITERIA
Condition VIII.C.I.:  Liner System

[Leachate collection/removal system - design description]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                     FINDINGS/COMMENTS
The permit must contain
specifications for two
leachate collection
systems.  Each landfill
unit, except for exempt
units, is required to
have two leachate
collection systems, one
placed above and one
below the top flexible
membrane liner (40 CFR
264.301).
The permit must contain the following for both
leachate collection systems:

  o  A description including  drawings of the
     operation and design of  each system.

  o  Each portion of the systems must have a
     minimum slope of 2X.

  o  A graded granular filter or filter fabric to
     prevent clogging of the  system should be
     specified.

  o  The granular material should have a permeability
     of 1x10   cm/sec or greater, and must be at
     least 12 inches thick.

  o  The granular layer may be replaced by an
     artificial drainage material provided it has
     equivalent flow capacity.

  o  A drainage tile system of appropriate size
     and spacing with a sump  pump or other means
     to efficiently remove leachate.
GDLS
pp. 4-11
pp. 31-44
PWGM
pp. 9-60 to 9-108

SW-869
                                                                          4-94

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                                                                    VIII.   LANDFILLS

                                                                  EVALUATION CRITERIA

Condition VIII.C.I.:  Liner System

[Leachate collect Ion/removal system - design description (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES                    FINDINGS/COMMENTS

                               The administrative record should contain the
                               following for both leachate collection systems:

                                 o  Drawings showing the extent of the system,
                                    pipe layouts, slopes, and typical cross-
                                    sections .

                                 o  Data showing the chemical compatibility of
                                    all components of the systems with the waste
                                    and leachate.

                                 o  If a granular filter is used, the record must
                                    include calculations which show compliance
                                    with the requirements discussed on pages
                                    9-94 through 9-97 of the reference (PWGM).

                                 o  The record must contain documentation in the
                                    form of test data or acceptable engineering
                                    analysis of the permeability of the granular
                                    material or equivalent capacity of any
                                    artificial drainage material.

                                 o  The administrative record must contain
                                    documentation in the form of engineering
                                    analysis that the granular drainage layer
                                    is stable under the loads and stresses
                                    placed on it.
                                                                          4-95

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                                                                    VIII.   LANDFILLS

                                                                  EVALUATION CRITERIA

Condition VIII.C.I.:  Liner System

[Leachate collect ion/removal system - design description (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES                    FINDINGS/COMMENTS

                                 o  The record must include calculations which
                                    verify that the pipe sizing and spacing have
                                    sufficient capacity.  Each system must have
                                    its own sumps and they cannot be
                                    interconnected.

                                 o  Calculations along with material properties
                                    which must be provided show that all com-
                                    ponents of the system have sufficient
                                    strength to support the loads to which they
                                    will be subjected.

                               The 12-Inch-thick layer of granular material on a
                               21 slope with pipe requirements can be waived if
                               an equivalent drainage system is provided.  In
                               that case, the record must contain calculations
                               and data which show that the designed system has
                               flow capacity equivalent to that of the recom-
                               mended 12-inch granular layer.  Criteria to be
                               judged for equivalence are listed on pages 9, 10,
                               35 and 36 of the reference (GDLS).

                               The record must also contain documentation, such
                               as checklist of supporting calculations, Indi-
                               cating that all engineering calculations and test
                               data have been technically reviewed and are
                               approved.
                                                                          4-96

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                                                                    VIII.   LANDFILLS
                                                                  EVALUATION CRITERIA

Condition VIII.C.I.:  Liner System

[Leachate collection/removal system - design description (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS

                               EHFORCEABILITY

                               The permit must include provisions for certifica-
                               tion as per 40 CFR 270.30(k)(2) and inspection
                               during construction as per 40 CFR 264.303(a).

Condition VIII.C.l.-.  Liner System

[Leachate collect ion/removal system -  material specifications]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
The permit must contain
detailed material speci-
fications for all
components of the
leachate collection and
removal system
(40 CFR 264.301).
The material specifications should address, at a
minimum, the following items.

  o  pipe specifications,

  o  granular material gradations,

  o  artificial drainage material specifications,

  o  pump specifications, and

  o  sump specifications.
                                                       REFERENCES
                                                                                     FINDINGS/COMMENTS
REFERENCES

CDLS
pp. 39-44
                                                                                                                    FINDINGS/COMMENTS
                                                                          4-97

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                                                                    VIII.   LANDFILLS
                                                                  EVALUATION CRITERIA

Condition VIII.C.I.:  Liner System

[Leachate collect ion/removal system -  material specifications  (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS

                               ENFORCEABILITY

                               The permit must Include provisions for certifica-
                               tion as per 40 CFR 270.30 (k)(2) and inspection
                               during construction as per 40 CFR 264.303(a).

Condition VIII.C.I.:  Liner System

[Leachate collection/removal system - leachate head restriction]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
The permit roust contain
a provision that the
maximum SP leachate in the
leachate collection
system cannot exceed one
foot (40 CFR 264.301) .
                                                       REFERENCES
                                                                                     FINDINGS/COMMENTS
The administrative record must contain verified
engineering calculations showing that leachate
collection system has sufficient capacity to
maintain a leachate depth of less than or equal
to one foot.   A detailed discussion of the necessary
calculations  is contained on pages 9-64 through 9-71
of the reference.

The record also must contain documentation, such
as checklists or supporting calculations, indi-
cating that the engineering calculations have been
technically reviewed and are approved.
REFERENCES

PUGM
pp. 9-64 to 9-71
                                                                                     FINDINGS/COMMENTS
                                                                          4r98

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                                                                    VIII.   LANDFILLS
                                                                  EVALUATION CRITERIA

Condition VIII.C.I. :  Liner System

[Leachate collection/removal system - leachate head restriction (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS

                               ENFORCEABILITY

                               The permit must include provisions for certifica-
                               tion as per 40 CFR 270.30(k)(2) and Inspection
                               during construction as per 40 CFR 264.303(a).

Condition VIII.C.I.:  Liner System

[Leachate collection/removal system - installation procedures]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
The permit must contain
detailed construction
specifications for con-
structing the leachate
collection and removal
systems (40 CFR)
264.301)
                               The Installation procedures specified in the
                               permit should address, at a minimum, the following
                               Items:

                                 o  pipe placement procedures,

                                 o  protection of the liners during placement of
                                    the systems,

                                 o  construction procedures for the sumps, and

                                 o  placement of the granular material and
                                    filters.
REFERENCES
REFERENCES

GDLS
pp. 39-44
                              FINDINGS/COMMENTS
                              FINDINGS/COMMENTS
                                                                          4-99

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                                                                    VIII.   LANDFILLS
                                                                  EVALUATION CRITERIA

Condition VIII.C.I.:  Liner System

[Leachate collect ion/removal system - Installation procedures (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES

                               ENFORCEABILIIY

                               The permit must include provisions for certifica-
                               tion as per 40 CFR 270.30(k)(2) and inspection
                               during construction as per 40 CFR 264.303(a).

Condition VIII.C.I.:  Liner System

[Leachate collection/removal system - Inspection and monitoring procedures during installation]
REGULATORY REQUIREMENT

The permit must contain
a construction quality
assurance plan to assure
that the leachate col-
lection and removal
systems are constructed
in accordance with the
plans and specifica-
tions (40 CFR 264.301
and 264.303) .
TECHNICAL SOUNDNESS

The construction inspection and monitoring
procedures addressed in the permit should include:

  o  qualification of the inspectors,

  o  testing procedures,

  o  inspection during placement of the materials,
     and

  o  documentation procedures.

ENFORCEABILITY

The permit must include provisions for certifica-
tion as per 40 CFR 270.30(k)(2) and inspection
during construction as per 40 CFR 264.303(a).

                                          4-100
REFERENCES

GDLS
pp. 38-44

CQA
                                                                                     FINDINGS/COMMENTS
                                                                                                                    FINDINGS/COMMENTS

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                                                                    VIII.   LANDFILLS
                                                                  EVALUATION CRITERIA
Condition VIII.C.I.:  Liner System

[Liner system foundation preparation]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                     FINDINGS/COMMENTS
The liner system must be
placed on a foundation
capable of supporting
the liner system and
resistant to forces
which could result in
liner failure due to
settlement compression
up uplift (40 CFR
264.301(a)).
The administrative record must contain geotech-
nical data and engineering calculations which
describe the liner system foundation and verify
that it has sufficient strength to support the
liner and prevent failures.  Detailed discussions
of the data requirements and the analysis are
included in the reference.

General items which should be addressed in support
of the foundation preparation procedures include:

  o  test boring information (i.e.,  location plan
     and boring logs);

  o  results of soil and/or rock testing;

  o  engineering calculations for settlement
     analysis, bearing capacity analysis, and
     landfill slope analysis; and

  o  discussion of the potential excess gas or
     hydrostatic uplift pressure and subsidence
     and sinkhole potential.
GDLS
pp. 39-44
PUGM
pp. 69-31 to 9-50

CQA
                                                                         4-101

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                                                                    VIII.   LANDFILLS
                                                                  EVALUATION CRITERIA
Condition VIII.C.I.:  Liner System

[Liner system foundation preparation  (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                               The record also must contain detailed foundation
                               construction specifications and a construction
                               quality assurance procedure for preparation of the
                               foundation.  The necessary items are very  site
                               specific, but are discussed in general  in  the
                               references.

                               Finally, the record must contain documentation,
                               such as checklists or supporting calculations,
                               indicating that all engineering calculations and
                               test data have been technically reviewed and are
                               approved.

                               EHFORCEABILITY

                               The permit must include provisions for  certifica-
                               tion as per 40 CFR 270.30(k)(2) and inspection
                               during construction as per 40 CFR 264.303(a).
Condition VIII.C.6.:   Runoff Control System

[Design]

REGULATORY REQUIREMENT
The permit must describe
the runoff control
design as per 40 CFR
TECHNICAL SOUNDNESS

The administrative record must contain an engi-
neering report and drawings having the necessary
documentation supporting the design of the runoff
                                                                                      REFERENCES
                                                                                     FINDINGS/COMMENTS
REFERENCES

PWGM
pp. 9-127 to 9-134
                                                                                     FINDINGS/COMMENTS
                                                                          4-102

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                                                                    VIII.   LANDFILLS
                                                                  EVALUATION CRITERIA
Condition VIII.C.6.:   Runoff Control System

[Design (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
270.21(b)(3) and
264.301(g).  The design
may incorporate features
such as channels, hold-
ing basins and tanks,
pipes, spillways,
ditches, ponds etc.
control system.  The runoff control system is
required to collect and control, at a minimum
runoff from active landfill areas resulting from
the 25-year, 24-hour storm event.

Information must include the size and capacity
calculations of »11 hydraulic structures such as
pumps, pipes, weirs, spillways,  channels, tanks,
ponds, etc.  The magnitude of the 25-year, 24-hour
storm may be determined using data from the U.S.
Weather Bureau Technical Publication 40 or other
acceptable data.  Calculations must be provided
for both the runoff peak discharge and volume
resulting from a 25-year, 24-hour storm event.
Peak discharge and volume must be calculated
in accordance with the U.S. Department of Agri-
culture Soil Conservation Service procedures or
similar procedures.  Units used to hold runoff
must meet the applicable 40 CFR 264 standards
(Subpart K for Surface Impoundments, Subpart J for
Tanks, etc.).

In addition, the record must contain documentation
in the form of calculations, notes, etc., to show
that a technical review was conducted on the
runoff control system design.
REFERENCES

PAGM
pp. 8-33 to 8-37
                                                                                     FINDINGS/COMMENTS
                                                                         4-103

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                                                                    VIII.   LANDFILLS
                                                                  EVALUATION CRITERIA
Condition VIII.C.6.:    Runoff Control System

[Construction procedures]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                     FINDINGS/COMMENTS
The permit must specify
construction procedures
for the runoff control
system as per 40 CFR
270.21(b)(3) and
264.301(g>.
The administrative record must contain an
engineering report and dravings having the necessary
documentation supporting construction procedures.
The information must include detailed construction
and material specifications.  A detailed descrip-
tion of the construction quality control program
also must be provided.

In addition, the record must contain documentation
(e.g., calculations, notes) showing that a tech-
nical review was conducted of the construction
procedures.

EHFORCEABILITY
. PWGM
 pp.  9-127

 PAGM
 pp.  8-33

 PWGM
 pp.  9-147  to 9-177
 and  pp.  4-5

 PAGM
 pp.  8-44 to 8-48

 CQA
                               The permit must specify the monitoring and inspec-
                               tion plan to be followed during construction as
                               per 40 CFR 270.21(d).  The permit must require
                               certification by a professional engineer that the
                               runoff control system has been constructed as
                               designed as per 40 CFR 270.30(1)(2).
                               Note:  When enforceability of a permit condition
                               is linked to activities conducted under the
                               facility's inspection plan or contingency plan,
                               the reviewer should check those plans to verify
                               that the required activities (and their frequen-
                               cies) are clearly defined.

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                                                                    VIII.   LANDFILLS
                                                                  EVALUATION CRITERIA
Condition VIII.C.6.;   Runoff Control System
[Maintenance]
REGULATORY REQUIREMENT
                               TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                                                    FINDINGS/COMMENTS
The permit must specify
a maintenance plan for
the runoff control
system as per 40 CFR
270.21(b)(3) and
264.301
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                                                                    VIII.   LANDFILLS
                                                                  EVALUATION CRITERIA
Condition VIII.K.:   Liquids in Landfills

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                     FINDINGS/COMMENTS
Bulk and containerized
liquid wastes can only
be placed in landfills
under certain very
controlled conditions
(40 CFR 264.314) .
Liquid wastes can only be placed in landfills if
they have been solidified.  This includes bulk or
noncontainerized liquids and containerized
liquids.  The ban also applies to both hazardous
and nonhazardous liquids.

Except ions:

  o  no other method of disposal exists as out-
     lined in 40 CFR 264.314(e)

  o  some liquids can be placed in the landfill if
     for beneficial purposes (see guidance)

The administrative record must contain docu-
mentation that the method of liquid stabilization
is not an absorbent operation, as discussed in the
references.   It also must indicate the procedures
to be followed in testing, handling, and disposing
of these wastes within the landfill.

EHFORCEABILITY

The permit must contain a provision for testing
wastes using the "Paint Filter Test" (Method 9095
as required  by 40 CFR 270.30(j).
BLHW
PNHL
                                                                         4-106

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                                                                    VIII.   LANDFILLS
                                                                  EVALUATION CRITERIA
Condition VIII.K.:  Liquids in Landfills  (cont'd)

REGULATORY REQUIREMENT         TECHNICAL  SOUNDNESS
                               The permit also must contain a condition requiring
                               the owner/operator to maintain records of the
                               testing results in accordance with 40 CFR
                               270.30(j).
Condition VIII.F.:  Closure and Post-Closure Care

[Final cover design]

REGULATORY REQUIREMENT
Each landfill unit must
be covered at closure
with a cover which mini-
mizes the migration of
liquid through the
cover, requires little
maintenance, promotes
drainage, minimizes
erosion, accommodates
settling and subsidence
and has a permeability
less than or equal to
the bottom liner (40 CFR
264.310).
                               TECHNICAL SOUNDNESS
The cover should consist of the following (from
bottom to top):

  o  a 2-fcot-thick soil layer having a permea-
     bility of 1x10   cm/sec or less,

  o  a 20 mil or thicker flexible membrane liner,

  o  a 12-inch-thick drainage layer,

  o  a vegetation crop.

The slope of the final cover surface should be at
least 3X.
                                                                                      REFERENCES
                                                                                     FINDINGS/COMMENTS
REFERENCES

LDFC
pp. 23-33

PGWM
pp. 9-197 to 9-201

SW-867

CQA
pp. 47-54
                                                                                     FINDINGS/COMMENTS
                                                                         4-107

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                                                                    VIII.   LANDFILLS

                                                                  EVALUATION CRITERIA

Condition VIII.F.:   Closure and Post-Closure Care

[Final cover design (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES                    FINDINGS/COMMENTS

                               The detailed description and dravlngs of the cover
                               should Include the following Items.

                                 o  drawings showing overall plan view of cover
                                    with dimensions and cross-sections showing
                                    slopes, layers, and thicknesses;

                                 o  the name, species, and variety of the cover
                                    crop;

                                 o  strength, thickness, brand name, and manu-
                                    facturer (or detailed material specifica-
                                    tions) of flexible membrane liner;

                                 o  description of drainage layer;

                                 o  characteristics, thickness, permeability of
                                    low permeable soil layer;

                                 o  potential settlement of the cover;

                                 o  potential for gas generation; and

                                 o  effects of freeze-thaw cycles on the cover.
                                                                         4-108

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                                                                    VIII.   LANDFILLS

                                                                  EVALUATION CRITERIA

Condition VIII.F.:  Closure and Post-Closure Care

[Final cover design (cont'd)]

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES                    FINDINGS/COMMENTS

                               Also Included must be detailed engineering cal-
                               culations addressing:

                                 o  erosion of thfe cover  soils,

                                 o  free drainage of precipitation  off of the
                                    cover,

                                 o  free drainage of the  drainage layer, and

                                 o  potential of clogging of the drainage layer.

                               In cases where a cover design other  than the
                               recommended cover Is used, the record must contain
                               detailed engineering calculations which address:

                                 o  Long-term minimization of liquids through the
                                    cover and

                                 o  A demonstration that  the permeability of the
                                    cover Is equal to or  less than  that of the
                                    landfill liner or subsoils.
                                                                         4-109

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                                                                    VIII.   LANDFILLS
                                                                  EVALUATION CRITERIA
Condition VIII.F.;  Closure and Post-Closure Care
[Final cover design (cont'd)]
REGULATORY REQUIREMENT
                               TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                                                    FINDINGS/COMMENTS
                               Documentation such as checklists or supporting
                               calculations must be Included In the record to
                               show that the engineering analyses provided by the
                               applicant have been technically reviewed and are
                               approved.

                               ENFORCEABILITY

                               The permit must include provisions for certifica-
                               tion of closure as per 40 CFR 264.115.
                                                                         4-110

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                                                                  IX(A).   INCINERATION
                                                                  EVALUATION CRITERIA

Condition IX(A).B.:  Identification Criteria for Permitted and Prohibited Waste
REGULATORY REQUIREMENT
                               TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                                                    FINDINGS/COMMENTS
The hazardous waste
constituents specified
in the permit must be
those which were burned
successfully at least to
a 99.99 percent DRE
during the trial burn,
or constituents which
exhibit higher heats of
combustion [40 CFR
264.344(a)].
The types and quantities of hazardous waste con-       GM-HWIP
stituents to be burned in the incineration system      EH-HWI
must be limited in the permit.  A Permittee is not
permitted to burn hazardous waste constituents whose
heat of combustion values (the accepted measure of
the degree of difficulty for the constituents to
burn) are lower than the PORCs successfully
Incinerated in the trial burn.  Waste constituents
may only be restricted If they are listed in
Appendix VIII of 40 CFR Part 261.

There are two options for identifying the allowable
waste feed to the incinerator.  The first option
covers situations where it is not practical to list
all the wastes that a facility might be permitted to
burn.  In this options, criteria are identified to
establish limitations on the physical and Chemical
characteristics of the waste input to the incinerator.

The second option is more appropriate for so-
called "on-site" incinerators used as a part of a
chemical process or manufacturing operation.
In that instance, it is usually straightforward to
specifically identify the waste constituents or
classes of wastes that the Permittee is permitted
to burn.

Limitations must be established for each type of waste
fed to the incinerator system.  For example, if the
incinerator accepts both solid and liquid feeds,
limitations for each must be set in the permit based
on the trial burn results.
                                                                         4-111

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                                                                  IX(A).   INCINERATION
                                                                  EVALUATION CRITERIA
Condition IX(A).B.:  Identification Criteria for Permitted and Prohibited Waste (cont'd)
REGULATORY REQUIREMENT
                               ENFORCEABILITY
                                                                                      REFERENCES
                                                                                                                    FINDINGS/COMMENTS
                               Quantitative limitations on waste feed must be set
                               forth in the permit.  In addition, the waste
                               analysis provisions must specify a frequency for
                               verifying that the waste feed is within the physical
                               and chemical composition limits specified in the
                               permit.  [40 CFR 264.341(b)]
Condition IX(A).C.:  Construction, Instrumentation, and Operational Performance Requirements

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES
                                                                                                                    FINDINGS/COMMENTS
The permit must specify
operating conditions for
each waste feed stream
to the incinerator to
assure that the incin-
eration facility meets
the performance stan-
dards [40 CFR 264.343
and 264.345].
It is possible that an incineration system can be
permitted for more than one waste feed (e.g., the
Incinerator could operate on one definable waste
feed during the summer and another during the
winter).  In such cases, a complete set of opera-
ting limits must be specified for each waste feed.

The permit operating conditions for each waste
feed must include each of the following: carbon
monoxide concentration in the stack gas, waste
feed rate, combustion temperature, and a measure
of combustion gas flow rate.  Other operating con-
ditions can be set where the Permit Writer finds
it necessary to assure compliance with the ORE,
HC1, and particulate standards.  Examples are air
pollution control system operating conditions
(e.g., wet scrubber water reclrculating rate and
pH).  The limits set forth in the permit must be
GM-HWIP
pp. 4-2 through
4-14
FR-86-119/ESD
                                                                         4-112

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                                                                  IX(A).   INCINERATION

                                                                  EVALUATION CRITERIA

Condition IX(A).C.t  Construction, Instrumentation, and Operational Performance Requirements (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                               based on the trial burn results, data in lieu
                               of a trial burn, or from the manufacturer's
                               specifications.

                               The operating  conditions should allow for varia-
                               tions in incineration system operating procedures.
                               For example, combustion temperature could be
                               specified as a minimum of 2350 degrees F.  Some
                               allowance for  normal variations is needed in order
                               to protect against unnecessary activation of the
                               waste feed cut-off system.

                               ENFORCEABILITY

                               Each set of operating conditions must directly
                               relate to achieving the performance standards.  A
                               key purpose of the trial burn is to identify oper-
                               ating conditions that prevail when it is demon-
                               strated through extensive sampling and analyses
                               that the incineration system is in compliance with
                               the performance standards.  EPA does not intend to
                               require the Permittee to conduct frequent trial
                               burns, which are both costly and time consuming.
                               Thus, for purposes of permit enforcement, compli-
                               ance with the  operating conditions set forth in
                               the permit is  regarded by EPA as compliance with
                               the performance standards [40 CFR 264.343(d)].  If
                               the Permittee  complies with the permit operating
                               conditions, but it is later shown that the perform-
                               ance standards are not being attained, the permit
                               may be modified or revoked and reissued.

                                                                         4-113
                                                                                      REFERENCES
                                                                                                                    FINDINGS/COMMENTS
GM-HWIP
pp. 5-7

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                                                                  IX(A).   INCINERATION
                                                                  EVALUATION CRITERIA
Condition IX(A).E.:  Monitoring Requirements
REGULATORY REQUIREMENT
                               TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                                                    FINDINGS/COMMENTS
The permit must specify
a monitoring system for
each specified operating
condition (40 CFR 264.3*7).
Monitoring systems must be specified for each of
the operating conditions (e.g., combustion temper-
ature, waste feed rate, carbon monoxide concern-
tration in the stack gas) listed in the permit.
The frequency of monitoring, testing, and calibra-
tion must be specified along with the method for
recording the monitoring data.  Combustion temper-
ature, waste feed rate, combustion gas velocity
indicator and CO stack gas concentration roust be
recorded continuously.
                               ENFORCEABILITY

                               Frequencies for monitoring each operating condi-
                               tion must be specified in the permit.  The permit
                               must include a provision for recording and main-
                               taining monitoring data pursuant to 264.347(d).
Condition IX(A).F.; Waste Feed Cut-Off Requirements

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                     FINDINGS/COMMENTS
A system must speci-
fied in the permit to
automatically cut off
waste feed to the
incinerator whenever the
operating conditions
deviate from the limits
The purpose of the automatic waste cut-off
system is to shut off all waste feed to the incin-
erator whenever the operating conditions are out-
side the limits specified in the permit.  The
cutoff valves on the waste feed lines must be
interlocked to the appropriate operating condi-
tions (e.g., stack gas carbon monoxide level.
GW-HWIP
pp. 4-14 through
4-16 and 4-25
                                                                         4-114

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                                                                  IX(A).   INCINERATION
                                                                  EVALUATION CRITERIA
Condition IX(A).F.: Waste Feed Cut-Off Requirements (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                     FINDINGS/COMMENTS
designated in permit
(40 CFR 264.345(e)) .
combustion temperature).   A calibration frequency
and test frequency must be specified In the per-
mit.  The regulations [40 CFR 264.347(c)] require
weekly testing, but monthly testing can be allowed
where the Permittee has demonstrated that weekly
testing will be disruptive and that monthly inspection
is sufficient.

ENFORCEABILITY

Numerical limits must be set for each permitted
operating condition which activates the automatic
waste feed cut-off system.  The calibration and
test frequency must be recorded in the operating
log.  The log can be reviewed during site inspec-
tions by EPA or State personnel.
                                                                         4-115

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                                                          IX(B).   SHORT-TERM TEST INCINERATION
                                                                  EVALUATION CRITERIA
Condition IX(B).C.:   Trial Burn Phase
REGULATORY REQUIREMENT
                               TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                                                    FINDINGS/COMMENTS
A permit for incinera-
tion may be granted to
conduct a trial burn, to
operate the incinerator,
or both.  When a permit
Includes provisions for
a trial burn, permit
conditions must address
the requirements of 40
CFR 264.344(c)(2) and
270.62.
The trial burn forms the foundation of a hazardous
waste incineration system permit.  The trial burn
must demonstrate compliance with performance
standards and establish operating conditions to
ensure continuous long-term compliance with the
performance standards.

The permit must include the complete trial burn
plan as an attachment.  The trial burn plan must
Include all of the Information required in 40 CFR
270.62(b)(2).
GM-HWIP
Chapter 2
FR-86-119/ESD
                               The permit must specify one or more proncipal
                               organic hazardous constituents (POHCs) for each
                               hazardous waste stream to be burned during the
                               trial burn.  These POHCs could be major con-
                               stituents of the waste stream or could be
                               materials having relatively low BTU content used
                               to "spike" the waste stream.  A review of
                               Chapter 2 of the Guidance Manual for Hazardous
                               Waste Incineration Permits is required to assure
                               that appropriate POHCs have been specified in the
                               permit.  Since the Regional Administrator can
                               approve the trial burn plan only if it gives
                               enough information to establish operating con-
                               ditions, the applicant must modify the plan to
                               include all POHCs the Regional Administrator
                               specifies.
                                                                         4-116

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                                                          IX(B).   SHORT-TERM TEST  INCINERATION

                                                                  EVALUATION CRITERIA

Condition IX(B).C.;  Trial Burn Phase  (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES                    FINDINGS/COMMENTS

                               The permit must specify that the Permittee must
                               make the determinations required by 40 CFR
                               270.62(b)(6)(L)-(lx).  The permit also must
                               require the permittee to submit to EPA a copy of
                               all data collected during the trial burn and the
                               results of all the determinations required by
                               40 CFR 270.62(b)(6) vithin 90 days after the
                               completion of the trial burn.

                               ENFORCEABILITY

                               The trial burn plan provides protocols and
                               schedules which are incorporated into the permit.
                               All aspects of the trial burn plan thus are
                               enforceable.
                                                                         4-117

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                                                      X.  GROUND-WATER DETECTION MONITORING
                                                               EVALUATION CRITERIA
Condition X.B.:  Well Location, Installation and Construction
REGULATORY REQUIREMENT
                               TECHNICAL SOUNDNESS
                                                                                                               REFERENCES
                                                                                                                               FINDINGS/COMMENTS
The Permit must specify
In detail the Individual
elements of the detection
monitoring system Including
the number, location,
sampling depths, and
design features of all
background and compliance
point wells. [40 CFR
264.97(a) and (c)J
The monitoring well system must first and foremost be consistent with           FWGM-GWP
supporting Information In the Fart B Permit Application Identifying the         pp. 15-82,
uppermost aquifer (as defined In 40 CFR S260.10) and the site specific
hydrogeology,  Including the ground-water elevation, flow rates and directions.
It Is essential that the hydrologlc units beneath the site be accurately and    TEGD
adequately described.  The heterogeneous nature of the subsurface               Chapters 1
necessitates that careful planning be used for the selection of well            through 3
locations, well depths and the screen Intervals.   In general, the complex
(or heterogeneous) hydrogeologic systems require greater Investigation and more GWMIM
monitoring wells.
                               The administrative record must Include all aspects of well design and
                               construction, criteria for well locations, etc.  The TEGD reference should
                               be followed very closely in evaluating the permit application and writing
                               the Permit.

                               The information provided must adequately identify all potential release
                               pathways from the regulated units.  This information, along with the type
                               of potential leakage associated with a regulated unit, are the critical
                               factors for the design of the monitoring well system.

                               Compliance point monitoring wells must be located at the hydraulically
                               downgradient limit of the waste management area.
                                                                      4-118

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                                                      X.  GROUND-WATER DETECTION MONITORING
                                                               EVALUATION CRITERIA
Condition X.B.:  Well Location, Installation and Construction  (cont'd)
REGULATORY REQUIREMENT
                               TECHNICAL SOUNDNESS
                                                                                                               REFERENCES
                                                                                                                               FINDINGS/COMMENTS
The Permit must specify
in detail the individual
elements of the detection
monitoring system including
the number, location,
sampling depths, and design
features of all background
and compliance point wells.
140 CFR 264.97(a) and (c)J
                               If a proposed location for a hazardous waste management facility is being       C.I.V.H.
                               reviewed, or if a facility being permitted is thought to be in a hydrologically TEGD
                               sensitive area, the Criteria For Identifying Areas of Vulnerable Hydrogeology
                               Under the Resource Conservation and Recovery Act Guidance Manual and Appendices
                               should be consulted, as well as the TEGD.

                               ENFORCEABILITY

                               Assurance that th; monitoring well network is constructed and maintained
                               as specified in the Permit is obtained via Agency inspection of monitoring
                               facilities as per 40 CFR 270.30( 1)(4) .
Condition X.C. :  Indicator Parameters and Monitoring Constituents

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
The Permit must specify
the indicator parameters
and/or monitoring consti-
tuents for which routine
monitoring is required under
the detection monitoring
program. [40 CFR 264.98(a)J

The Permit must specify
the indicator parameters
and/or constituents
REFERENCES

PWGM-GWP
pp. 190-192
pp. 199-200
                                                                                                                               FINDINGS/COMMENTS
                               The Indicator parameters and/or monitoring constituents specified in the
                               detection monitoring program to be monitored must be selected so as to be
                               consistent with the goal of detection monitoring to allow the earliest
                               possible indication of leakage from a regulated unit(s).  As such, the
                               chosen parameters/constituents must be representative of the waste.  In
                               addition, the parameters/constituents should be relatively mobile, stable,
                               and persistent in the subsurface environment.
                               The administrative record must contain results of waste characterization, in-   PWGM-GWP
                               eluding analysis to identify both the hazardous and nonhazardous constituents   pp. 190-192,
                               of the facility's waste.  In addition, the record must identify any             pp. 199-200.
                                                                      4-119

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                                                      X.  GROUND-WATER DETECTION MONITORING
                                                               EVALUATION CRITERIA
Condition X.C.:  Indicator Parameters and Monitoring Constituents  (cont'd)
REGULATORY REQUIREMENT
                               TECHNICAL SOUNDNESS
                                                                                                               REFERENCES
                                                                                                                               FINDINGS/COMMENTS
for which routine              constituents likely to form through chemical reaction.
monitoring is required under
the detection monitoring pro-  The administrative record must identify those constituents which would be
gram.  [40 CFR 264.98(a)]      most mobile and persistent, considering all potential attenuation mechanisms.
                               Usually, the most mobile and persistent constituents will be various anions
                               (i.e., chlorides, nitrates, etc.), cations with low adsorption potential, and
                               certain highly mobile organics.

                               Attention also must be given in the record to background levels of proposed
                               parameters/constituents in the facility's ground water compared to levels
                               anticipated in the waste's leachate.  If background levels are too high, it
                               may not be possible to correctly identify that ground-water contamination is
                               occurring.

                               There must be documentation (e.g., notes, testing data) in the administrative
                               record that the Permit Writer ensured consideration of all the above factors
                               supporting monitoring parameter/constituent selection, including presence in
                               the waste, mobility/persistence, and detectabillty.

                               ENFORCEABILITY

                               The Permit may specify reporting requirements for detection monitoring in
                               accordance with 40 CFR 26A.98(g), (h), and (1), and 40 CFR 270.31(c).  The
                               Permit must specify recordkeeping provisions for detection monitoring in
                               accordance with 40 CFR 270.30(j).  The Permit must include provisions for
                               certification of detection monitoring records as per 40 CFR 270.30(k)(4).  The
                               Permit must also reserve the right of the Agency to sample or monitor at
                               specified times to assure compliance as per 40 CFR 270.30(1)(4).
                                                                      4-120

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                                                      X.  GROUND-WATER DETECTION MONITORING
                                                               EVALUATION CRITERIA
Condition X.D.:   Sampling and Analysis Procedures

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                                               REFERENCES
                                                                                                FINDINGS/COMMENTS
The Permit must specify
the procedures and tech-
niques to be used for
ground-water sample col-
lection and analysis.
[40 CFR 264.97(d)J
The sampling procedures specified In the Permit must be consistent and          PWGM-GWP
designed to ensure monitoring results that provide a reliable Indication        pp. 83-109
of ground-water quality below the waste management area.  Techniques to         pp. 194-195
determine the presence of immiscibles, if the regulated units manage
wastes of this type, should be included.  Procedures for evacuating
stagnant water from the well prior to sampling, determining
how much water to evacuate prior to sample collection and procedures for        MGWSP
sample collection must be specified.  Critical factors in obtaining
representative samples include:
                               o    Use of inert materials in sampling equipment to ensure the samples
                                    are not contaminated or altered by foreign materials.
                                                                                TEGD
                                                                                Chapter 4
                                    Use of a sampling methodology which does not result in excessive
                                    exposure to the atmosphere or other gases causing chemical alteration.

                                    Specification of adequate procedures to prevent cross-contamination:
                                    the procedures specified must be chosen to fit the nature of the sample
                                    analysis to be performed.
The Permit must specify
the procedures and
techniques to be used
for ground-water
sample analysis.
[40 CFR 264.97(e)]
The analytical procedures submitted by the Permittee should describe            TEGD
in detail the analytical procedures used to determine the concentrations of     Chapter 4
constituents or parameters of interest.  The procedures should specify which
analytical method per parameter or constituent will be used.  The method
listed should be in SW-846 or an EPA-approved method preservation methods and
holdings times for each parameter/constituent should also be specified.
                                                                      4-121

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                                                      X.  GROUND-WATER DETECTION MONITORING
                                                               EVALUATION CRITERIA
Condition X.D.:   Sampling and Analysis Procedures (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                                               REFERENCES
                                                                                                FINDINGS/COMMENTS
                               ENFORCEABILITY

                               The Permic muse include provisions to require that sampling and measurement
                               during monitoring be representative as per 40 CFR 270.30(j)(1).  The Permit
                               must also include provisions for reporting of monitoring results as per
                               40 CFR 270.30(k)(4) and inspection of monitoring activities as per 40 CFR
                               270.30(1)(3).
Condition X.E.:  Elevation of the Ground-Water Surface
REGULATORY REQUIREMENT
                               TECHNICAL SOUNDNESS
                                                                                                               REFERENCES
                                                                                                                               FINDINGS/COMMENTS
A determination of the
ground-water surface
elevation must be made
each time the ground
water is sampled.
[40 CFR 264.97(f)]
Recording the elevation of the ground-water surface is a critical factor        TEGD
in the monitoring program.  The. data is used to determine the amount of water   Chapter
to be evacuated from the well prior to sample collection, to draw
potentiometric or water table maps and to ascertain if other factors are
influencing the water table such as tidal effects, seasonal variations
and off- or on-site well pumping.  The Permittee should describe in the
application the device and procedure to be used for measuring the elevation
of the ground-water surface.
Condition X.F:  Statistical Procedures
REGULATORY REQUIREMENT
                               TECHNICAL SOUNDNESS
                                                                                                               REFERENCES
                                                                                                                               FINDINGS/COMMENTS
The Permit must specify
procedures to determine
whether there has been a
statistically significant
The administrative record must demonstrate that the statistical procedures      PWGM-GWP
specified in the Permit are suitable for comparing detection monitoring         pp. 127-155,
parameter values to background levels.  The basic statistical technique,        pp. 192, 194
the Students' t-test,  is specified in detail in the regulations under
                                                                      4-122

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                                                      X.  GROUND-WATER DETECTION MONITORING
                                                               EVALUATION CRITERIA
Condition X.F:  Statistical Procedures (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                REFERENCES
                                                                                                FINDINGS/COMMENTS
change over background
values established pur-
suant to 40 CFR 264.98(c),
for each parameter or con-
stituent monitored at the
compliance point.
[40 CFR 264.98(g)(l)]
40 CFR 264.97(h)(1)(1).   (Note: 40 CFR 264, Subpart F regulations were          TEGD
undergoing revisions at  the time this document was prepared.   The new           Chapter 5
regulations will specify four performance standards that the  statistical
methods and sampling procedures must meet.  The Permit Writer has the option
of specifying the basic  statistical technique or some other valid technique
which may be suitable depending on the data involved.  Several alternative
procedures are available as outlined in the Agency guidance,  such as the
Mann-Whitney U Test.  Such alternative procedures are applicable only when
water quality data exhibits specific characteristics.  In specifying the basic
Students' t-test or an alternative procedure, the Permit Writer must ensure
that the observed characteristics of the monitoring data are  such that the
procedure is appropriate.  For example, the basic Students' t-test is appropriate
only when the background levels of a particular parameter are
normally distributed (the background sample coefficient of variation is less
than 1.00).  The administrative record must contain sufficient background data
from previous monitoring to allow such a determination.
The Permit must specify
procedures to determine
whether there has been a
statistically significant
change over background
values established pur-
suant to 40 CFR 264.98(c),
for each parameter or con-
stituent monitored at the
compliance point.
[40 CFR 264.98(g)(l)J
Alternatively, the Permit may specify a statistical procedure based on          PWGM-GWP
probable characteristics for background data with the understanding that a      pp.  127-155,
Permit modification may be necessary if subsequently obtained background        pp.  192-194
data indicates this procedure is not suitable.

The administrative record must document that suitable statistical               TEGD
procedures have been specified which achieve a reasonable balance between the   Chapter 5
probability of falsely identifying a non-contaminating regulated unit and the
probability of failing to identify a contaminating regulated unit.  The record
also must document that the specified procedure(s) are suitable in light of
background characteristics.
                                                                      4-123

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                                                      X.  GROUND-WATER DETECTION MONITORING
                                                               EVALUATION CRITERIA
Condition X.F:  Statistical Procedures (cont'd)
REGULATORY REQUIREMENT
                               TECHNICAL SOUNDNESS
                                                                                                               REFERENCES
                                                                                                                               FINDINGS/COMMENTS
                               ENFORCEABILITY

                               The Permit must specify reporting requirements for detection monitoring as
                               per 40 CFR 264.98(h)(1). and (1) and 40 CFR 270.31(c).  The Permit must
                               Include provisions for certification of statistical results as per
                               40 CFR 270.30(k)(4).
Condition X.G.:  Monitoring Program and Data Evaluation

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                                               REFERENCES
                                                                                                                               FINDINGS/COMMENTS
The Permit must require
that ground-water quality
be determined at each
monitoring well at the
compliance point at least
semi-annually.
[40 CFR 264.98(d)]
                               The Permit Writer must require sample collection at least seml-annuallyi         PWGM-GWP
                               more frequent sampling can be required.  Conditions which might merit more      p. 195
                               frequent sampling are:  a high ground-water flow rate; the regulated unit Is
                               near ground-water users or sensitive environments; or the wastes are highly
                               toxic.

                               The regulations do not state that ground-water sampling analytical results      PWGM-GWP
                               and statistical evaluations be routinely submitted.  The Permit Writer          pp. 197-199
                               may elect to require submlttal of this data.  If the data Is to be
                               routinely submitted, the Permittee must report ground-water quality data
                               In a form from which statistical determination can be made to ascertain
                               If a significant statistical Increase has occurred.
The Permit must require the
Permittee to determine the
ground-water flow rate and
direction annually
[40 CFR 264.98(e)]
                               The regulations do not specify that the annual determination of the ground-     PWGM-GWP
                               water flow rate and direction be reported.  However, the permit writer may      pp. 25-31
                               require that the annual determination be reported and when It should be         TEGD
                               reported.  The Information enables the Permit Writer to ensure the
                               monitoring well system Is still adequate.
                                                                      4-124

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                                                      X.  GROUND-WATER DETECTION MONITORING
                                                               EVALUATION CRITERIA
Condition X.H.:  Recordkeeping and Reporting

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                                               REFERENCES
                                                                                                FINDINGS/COMMENTS
The Permittee must maintain,
in the operating record,
monitoring, testing or
analytical data vere
required by Subpart F.
[40 CFR 264.73(b)(6)]
The Permit must specify
that significant changes
in the concentration of
monitoring constituents
be reported to the Regional
Administrator within 7
days. [40 CFR 264.98(h)(1)]
All data generated by hydrologlc investigations at a facility must be
maintained by the Permittee for three years after the data is generated.
The three year period may be extended by the request of the Director at any
time.  The Permittee must maintain information from all ground-water
monitoring wells and associated ground-water surface elevations for
the active life of the facility, and for disposal facilities for the post-
closure period as well.  [40 CFR 270.30(j)J

All statistically significant increases in monitoring parameters/constituents,
changes in hydraulic gradients or any data gathered by the Permittee which
may impact the effectiveness of the monitoring system or indicate a release
from a regulated unit, must be reported to the Regional Administrator.

ENFORCEABILITY

The Permit must specify reporting requirements for detection monitoring
as per 40 CFR 270.31(c).  The Permit must specify recordkeeplng requirements
as per 40 CFR 270.30(j).  The Permit must also include provisions for
certification of statistical results per 40 CFR 270.30(k)(4).  The Permit may
specify reporting requirements for semi-annual, or more frequent, detection
monitoring results as per 40 CFR 264.98(h).
                                                                      4-125

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                                                     XI.  GROUND-WATER COMPLIANCE MONITORING
                                                               EVALUATION CRITERIA
Condition XI.B.;  Well Location, Installation and Construction
REGULATORY REQUIREMENT
                               TECHNICAL SOUNDNESS
                                                                                                               REFERENCES
                                                                                                                              FINDINGS/COMMENTS
The Permittee must
Install a ground-water
monitoring system at
the compliance point
which compiles with
40 CFR 264.97(a)(2),
(b) and .
[40 CFR 264.99(b)]
For more detailed Information see X. Detection Monitoring, Condition X.B.

Compliance monitoring Is generally more vigorous than detection monitoring
and may require more detailed hydrogeologlc Investigations and the
Installation of additional monitoring wells.

Monitoring well abandonment may offer a pathway of contamination to deeper
ground water hydrologlc zones.  It is Imperative that all monitoring wells
that are abandoned be sealed properly to avoid creating such a pathway.
TEGD
Chapters 1-3

PWGM-GWP
pp. 158-164
Condition XI.C.: Ground-Water Protection Standard
REGULATORY REQUIREMENT
                               TECHNICAL SOUNDNESS
                                                                                                               REFERENCES
                                                                                                                              FINDINGS/COMMENTS
The Permit must specify
the hazardous constituents
and their maximum con-
centration limits to be
monitored for under the
compliance monitoring
program. [40 CFR 264.92-94
and 264.99]
The Permittee may have been required to sample for Appendix IX 40 CFR 261
constituents in all monitoring wells If a statistically significant Increase
occurred in any monitoring well for any monitoring parameter or constituent
pursuant to 264.98(h)(2).   Or, the Permittee may have been required to analyze
for hazardous waste or hazardous waste constituents present at the facility in
all monitoring wells pursuant to 40 CFR 265.93(d) if any statistically
significant Increase in any monitoring parameter or constituent was detected.
PWGM-GWP
pp. 166-168,
203-214
The Permit must specify
the hazardous constituents
and their concentration
limits to be monitored
under the compliance
Documentation must be provided by the Permittee showing that the monitoring     PWGM-GWP
well network and sampling and analysis procedures used to determine the         pp.  166-168,
presence and concentration of all Appendix IX constituents were adequate.  The      203-214
Permit Writer must verify that the determination of the presence of all
Appendix IX constituents was sufficient.
                                                                      4-126

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                                                     XI.  GROUND-WATER COMPLIANCE MONITORING
                                                               EVALUATION CRITERIA
Condition XI.C.: Ground-Water Protection Standard  (cont'd)
REGULATORY REQUIREMENT

monitoring program.  [40 CFR
264.92-94 and 264.99]
TECHNICAL SOUNDNESS                                                             REFERENCES


The ground-water protection standard (GWPS) Is established by Identifying
all Appendix IX hazardous constituents present in the ground water and
specifying a concentration limit for each hazardous constituent identified.
The concentration limits are established by one or more of the following:

o    Existing ground-water data;

o    The 40 CFR 264.91, Table 1, maximum concentration limits list;

o    Alternate concentration limits: and

o    At facilities where there is a high temporal correlation between
     upgradient and compliance point concent ratlon(s) of hazardous
     constituents, the concentration limit may be established by
     sampling upgradient wells each time ground water is sampled
     at the compliance point.

The Permittee may request an alternate concentration limit (ACL) for any        ACLG
hazardous constituent.  To grant an ACL the Regional Administrator will
review material submitted by the Permittee pursuant to 40 CFR 264.94(b).
For detailed Information on ACLs, consult the Alternate Concentration
Limit Guidance (July, 1987).

In general, if a constituent Is not listed in 40 CFR 264.94, Table 1,           PWGM-GWP
or the background concentration is above that allowed by Table 1,  no            pp. 166-168
degradation beyond background water quality becomes the standard.
The Agency's policy is to not allow any degradation of water quality
                                                                                                                              FINDINGS/COMMENTS
                                                                       4-127

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                                                     XI.  GROUND-WATER COMPLIANCE MONITORING
                                                               EVALUATION CRITERIA
Condition XI.C.: Ground-Water Protection Standard  (cont'd)
REGULATORY REQUIREMENT
                               TECHNICAL SOUNDNESS
                                                                                                               REFERENCES
                                                                                                                              FINDINGS/COMMENTS
                               unless  it can be shown that no substantial adverse public health or
                               environmental effects can occur.
The Permit must specify the
hazardous constituents and
their concentration limits
to be monitored for under
the compliance monitoring
program.  [40 CFR 264.92-
264.99)
Generally all Appendix IX constituents identified in the ground water must be
specified in the ground-water protection standard (GWPS) for that facility
and be included in the list of hazardous constituents to be routinely
monitored.  The following exclusions/exemptions are possible pursuant to
Subpart F:

o    The constituent(s) cannot reasonably be expected to be in or derived
     from the waste contained in the facility. [40 CFR 264.93(a)]
PWGM-GWP
pp. 203-205
                               o    The constituent cannot pose a substantial present or potential hazard
                                    to human health of the environment.  [40 CFR 264.93(b)]

                               An annual determination of all Appendix IX constituents in all monitoring
                               wells Is required by 40 CFR 264.99(f).
The Permit must specify
the compliance period
during which the ground-
water protection standard
applies. [40 CFR 264.96(b)]
The Permit Writer should specify the length of time in months or years, the
facility is expected to be active and include the closure period.  The post-
closure period should be included for land disposal units that will not
clean close.
                                                                      4-128

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                                                     XI.  GROUND-WATER COMPLIANCE MONITORING
                                                               EVALUATION CRITERIA
Condition XI.P.: Sampling and Analysis Procedures

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                                               REFERENCES
                                                                                               FINDINGS/COMMENTS
The Permit must specify
the procedures and
techniques for sample
collection under the
compliance monitoring
program [40 CFR
264.97(d) and («)].
The specified procedures must be valid for the particular hazardous
constituents monitored In the compliance monitoring program.  In addition,
sampling procedures must be specified for the annual Appendix IX sampling
to determine the presence of any additional hazardous constituents.  Sampling
procedures established under Part 264 detection monitoring or Interim status
program may be applicable, but must be reviewed/modified to account for
changes In the list of constituents to be tested.  (See Section X.
Detection Monitoring, Condition X.D for additional notes.)
PWGM-GWP
pp. 83-109,
    211-213
                               ENFORCEABILITY

                               The Permit must Include provisions to require that sampling and measure-
                               ment during monitoring be representative as per 40 CFR 270.30(j)(1).   The
                               Permit must also Include provisions for certification of monitoring results
                               as per 40 CFR 270.30(k)(4) and Inspection of monitoring activities as per
                               40 CFR 270.30(1X3) .
Condition XI.E.:   Elevation of the Ground-Water Surface
REGULATORY REQUIREMENT
                               TECHNICAL SOUNDNESS
                                                                                                               REFERENCES
                                                                                                                              FINDINGS/COMMENTS
A determination of the
ground-water surface
elevation must be made
each time the ground
water Is sampled.
[40 CFR 264.97 (f)]
Recording the elevation of the ground-water surface Is a critical factor
In the monitoring program.  The data Is used to determine the amount of water
to be evacuated from the well prior to sample collection, to draw
potentlometrlc or water table maps and to ascertain If other factors are
Influencing the water table such as tidal effects, seasonal variations
and off- or on-slte well pumping.  The Permittee should describe In the
application the device and procedure to be used for measuring the elevation
of the ground-water surface.
TEGD
Chapter 4
                                                                      4-129

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                                                     XI.  GROUND-WATER  COMPLIANCE MONITORING
                                                               EVALUATION CRITERIA
Condition XI.F.: Statistical Procedures
REGULATORY REQUIREMENT
                               TECHNICAL SOUNDNESS
                                                                                                               REFERENCES
                                                                                                                              FINDINGS/COMMENTS
The Permit must specify
the statistical procedures
used to determine whether
a statistically significant
increase over concentration
limits has occurred for
each hazardous constituent
monitored at the compliance
point. [40 CFR 264.97(h)(1),
264.99]
The statistical procedure must be adequate to compare monitoring data with
the established concentration limits to identify violations of the facility's
ground-water protection standard.  No basic procedures (e.g., Students'
t-test) are specified in the regulations for compliance monitoring.  The
procedure chosen will be site specific and dependent on the nature of the
concentration limits established in the Permit (background concentrations
vs. specific concentration limits).  Revisions to the 40 CFR Subpart F
regulations will specify four performance standards that the statistical
methods and sampling procedures must meet.

Concentration limits based on background values require procedures to account
for sampling/analysis variability as well as spatial and seasonal variability
of background levels.

ENFORCEABILITY

The Permit must specify reporting requirements for compliance monitoring as
per 40 CFR 264.99(f) and (i), and 40 CFR 270.31(c).  The Permit must
specify recordkeeping requirements as per 40 CFR 270.30(j).  The Permit also
must include provisions for certification of statistical results as per
40 CFR 270.30(k)(4) .
PWGM-GWP
pp.127-154
Condition XI.G.; Monitoring Program and Data Evaluation

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                REFERENCES
                                                                                               FINDINGS/COMMENTS
The Permit must require
the determination of the
concentration of hazardous
constituents at least
The Permit Writer must require the monitoring wells be sampled for the
hazardous constituents present at the facility at least quarterly during
the compliance period.  The Permit Writer may require more frequent
sampling (e.g., if there is a high ground-water flow rate, the
PWGM-GWP
pp. 211-213
                                                                      4-130

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                                                     XI.  GROUND-WATER COMPLIANCE MONITORING

                                                               EVALUATION CRITERIA

Condition XI.G.: Monitoring Program and Data Evaluation (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS

quarterly. [40 CFR 264.99(d)]  regulated unit is near ground-water users or sensitive environments,
                               or the wastes are highly toxic).

The Permit must require        The Permit Writer must require that Appendix IX constituents be analyzed
sampling for all Appendix IX   for annually in all monitoring wells, but may require more frequent analysis.
40 CFR 261 constituents.
[40 CFR 264.99(f)]
REFERENCES     FINDINGS/COMMENTS
                                                                      4-131

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                                                  XII(A).   CORRECTIVE ACTION FOR REGULATED  UNITS
                                                               EVALUATION CRITERIA
Condition XII(A).B.: Well Location, Installation and Operation

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                                                  REFERENCES
                                                                                                                                FINDINGS/COMMENTS
The Permit must specify
a monitoring program as
effective as that required
for compliance monitoring.
(40 CFR 264.100(4)]
For detailed requirements of monitoring veil location, installation and
operation, see X. Detection Monitoring, Condition X.B.

Additional wells will generally be required for the adequate determination
of ground-water elevations extent of the contamination, or the impact
that corrective action is having on the quality of the ground water.
Initially, monitoring wells may not have to be constructed as if they
were to be used for compliance monitoring.  Wells may be installed for the sole
purpose of monitoring gross contamination or sampled when drilling.
PWGM-GWP
pp. 15-81
    255-260
TEGD
Chapters 1-4
Condition XII(A).C.: Ground-Water Protection Standard
REGULATORY REQUIREMENT
                               TECHNICAL SOUNDNESS
The Permit must specify
concentration limits for
each hazardous constituent
Included in the ground-
water protection standard.
[40 CFR 264.100(a)(1)
and (2)]
The ground-water protection standard established for the compliance
monitoring program is also applicable under a Subpart F corrective action
program.

For additional information, see XI. Compliance Monitoring, Condition XI.C.
Ground-Water Protection Standard.
PWGM-GWP
pp. 164-187
The Permit must specify the
monitoring constituents
as part of the ground-
water monitoring
program which must be as
effective as the compliance
monitoring program.
[40 CFR 264.100(4)]
The list of monitoring parameters and constituents should be developed from        PWGM-GWP
the Permittee's waste analysis plan, waste characterization, site hydro-           pp.  164-187
geologic investigations, and the Appendix IX ground-water sample analyses.
At the Permit Writer's discretion, a lengthier list of monitoring parameters and
constituents at compliance point wells and a shorter list required for more        ACLG
distal wells may initially be required.
                                                                      4-132

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                                                  XII(A).   CORRECTIVE ACTION FOR REGULATED  UNITS

                                                               EVALUATION CRITERIA

Condition XII(A).C.: Ground-Water Protection Standard  (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS

                               ENFORCEABILITY

                               The Permit must establish a ground-water protection standard which specifies
                               concentration limits  for each hazardous constituent to be monitored as per
                               40 CFR 264.94.  The Permit must specify that whenever concentration limits are
                               exceeded at the compliance point, or  in ground water between the compliance
                               point and the downgradlent facility boundary, the owner/operator must
                               institute a corrective  action program under  40 CFR 264.100.

                               The Permit must specify reporting requirements as effective as those for
                               compliance monitoring under 40 CFR 264.99(f) and  (i) and 40 CFR 270.31(c).
                               The Permit must specify recordkeeping provisions  as per 40 CFR 270.30(J),
                               and certification  of  records as per 40 CFR 270.30(k)(4).  The Permit also
                               must reserve the Agency's right to sample or monitor at specified times
                               to assure compliance  as per 40 CFR 270.30(i)(4).

Condition XII(A).D.; Corrective Action Program

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                                                REFERENCES    FINDINGS/COMMENTS

The Permit shall state when    Whenever the ground-water protection  standard is  exceeded, the owner or            PWGM-GWP
corrective action must         operator must develop and implement a corrective  action program.                   pp. 220-262
begin.  [40 CFR 264.100(c)]     The length of time granted to a facility prior to enacting a corrective action
                               program may be dependent on the extent and type of contamination and the
                               measures required  to  bring the facility back into compliance.
                                                                      4-133

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                                                  XII(A).   CORRECTIVE ACTION FOR REGULATED UNITS
                                                               EVALUATION CRITERIA
Condition XII(A).D.; Corrective Action Program  (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                                                  REFERENCES
                                                                                                                                FINDINGS/COMMENTS
The Permit must specify the
specific measures to be
taken to remove or treat
In place any hazardous
constituents from the
ground water at the
compliance point. [40 CFR
264.100(b))

The Permit must specify the
specific measures to be
taken to remove or treat
In place any hazardous
constituents from the
ground water between the
compliance point and the
downgradient facility
property boundary.
The Permit Writer will need to carefully review the proposed corrective
action plan to ensure it can accomplish the removal, or treatment in place,
of hazardous constituents.  A variety of methods are available for corrective
action and the Permit Writer should be concerned that any system proposed
meet the broad objectives of the corrective action program.  The program
may include containment measure to prevent further contaminant migration.
Condition XII(A).E.; Sampling and Analysis Procedures
REGULATORY REQUIREMENT
                               TECHNICAL SOUNDNESS
                                                                                                                  REFERENCES
                                                                                                                                FINDINGS/COMMENTS
The Permit must specify a
monitoring program as
effective as that required
for compliance monitoring.
[40 CFR 264.100(d)]
The requirements for ground-water monitoring at the compliance point must
be at least as effective as those required for compliance monitoring pursuant
to 40 CFR 264.97(d) and (e).  Informational sampling may occur at some
facilities in areas of gross contamination which requires less sophisticated
sampling ancl analysis procedures.  For more detailed information see
X. Detection Monitoring, Condition X.D and IX. Compliance Monitoring,
Condition XI.D.
PWGM-GWP
pp. 253-259
                                                                      4-134

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                                                  XII(A).  CORRECTIVE ACTION FOR REGULATED UNITS
                                                               EVALUATION CRITERIA
Condition XII(A).E.; Sampling and Analysis Procedures  (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS
                                                                                                                  REFERENCES
                                                                                                 FINDINGS/COMMENTS
                               For monitoring wells located beyond the point of compliance, less sophisticated
                               sampling procedures for key hazardous constituents may be specified for wells
                               known to be grossly contaminated.  As concentrations approach concentration
                               limits, compliance point procedures must be applied.

                               ENFORCEABILITY

                               The Permit must  include provisions to require that sampling and measurement
                               during monitoring be representative pursuant to 40 CFR 270 . 30(J)(1).  The
                               Permit also must include provisions for certification of monitoring
                               results pursuant to 40 CFR 270.30(k)(4) and inspection of monitoring activities
                               pursuant to 40 CFR 270.30(1)(3 ) .
Condition XII(A).F.; Ground-Water Surface Elevation
REGULATORY REQUIREMENT
                               TECHNICAL SOUNDNESS
                                                                                                                  REFERENCES
                                                                                                                                FINDINGS/COMMENTS
The Permit must specify a
monitoring program as
effective as that required
for compliance monitoring.
[40 CFR 264.100(d)]
To comply with the ground-water protection standard to determine if the
corrective action program is effective, it is essential that the ground-water
surface elevations be accurately measured at an adequate frequency.  The
corrective action measures may radically alter the ground-water flow direction,
as may be indicated by the corrective action plan.  It is important that the
Permit Writer is aware of all changes effecting the ground-water flow-rate and
direction.
PWGM-GWP
pp. 253-259
                                                                       4-135

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                                                  XII(A).   CORRECTIVE ACTION FOR REGULATED UNITS
                                                               EVALUATION CRITERIA
Condition XIKA) .0. :  Statistical Procedures
REGULATORY REQUIREMENT
                               TECHNICAL SOUNDNESS
                                                                                                                  REFERENCES
                                                                                                                                FINDINGS/COMMENTS
The Permit must specify
statistical procedures to
be followed in demon-
strating that corrective
action measures are effective
and in determining
compliance with the
ground-water protection
standard. [40 CFR
264.100(d)J
Statistical procedures to determine whether the facility has been brought
back into compliance may generally follow the guidance given under
XI.  Compliance Monitoring Condition FI Statistical Procedure of this
protocol.  (Until ground-water quality Improves to a concentration(s) near
compliance, there generally is no need to perform this statistical analysis.)

When a CAP Is in place, statistical analysis must be specified to show that
the CAP effectively is reclaiming the facility's ground water.  Generally, a
substantial data base must be generated before such statistical
determinations are possible, especially where a large area beyond the com-
pliance point is contaminated.  Where it is found by the Permit Writer to be
Impractical to specify statistical measures to determine effectiveness, the
following must be specified in the Permit:

o    A description of the water quality data base to be developed.

o    A deadline date for assessing the data to determine whether statistical
     measures to establish effectiveness may be instituted.

ENFORCEABILITY

The Permit must specify reporting requirements for corrective action program
monitoring as per 40 CFR 264.99(f), 264.99(h)(2) and (i)(2), 264.100(g), and
40 CFR 270.31(c).  The Permit must specify recordkeeplng requirements as per
40 CFR 270.30(j).  The Permit also must Include provisions for certification
of statistical results as per 40 CFR 270.30(k)(4).
PWGM-GWP
pp. 127-155,
206-207, 260
                                                                      4-136

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          XII(B).  CORRECTIVE ACTION FOR SOLID WASTE MANAGEMENT  UNITS






                              EVALUATION CRITERIA
[This Part * is currently being revised and will be distributed when redrafted.]
                                     4-137

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                                                                XIII.   POST-CLOSURE CARE
                                                                  EVALUATION CRITERIA
Condition XIII.C.2:  Ground-Water Monitoring
REGULATORY REQUIREMENT
                               TECHNICAL SOUNDNESS
                                                                                      REFERENCES
                                                                                FINDINGS/COMMENTS
The post-closure permit
must specify the monitoring
and reporting requirements
in accordance with the
requirements of AO CFR
Subparts F, K, L, M and
N [40 CFR 264.117(a)].
A post-closure permit may be issued to units which     FWGM
were regulated under RCRA interim status or a RCRA     TEGD
permit.  For RCRA permitted units undergoing closure,
all monitoring is performed to comply with the
specifications in 40 CFR Subpart F.  For RCRA interim
status units which close without permits, ground-water
monitoring activities during closure and post closure
must continue to comply with the 40 CFR 265 Subpart F
requirements.  Upon Issuance of a post-closure permit
(either operating or post-closure) under 40 CFR 270.l(c),
the closed unit is regulated by 40 CFR 264 requirements
throughout the post-closure period.  Interim status
facility closure and post-closure plans should be
reviewed for their compliance with the 40 CFR 264
Subpart F ground-water monitoring requirements.   Review
of existing ground-water monitoring data is required
during closure activities to define appropriate post-
closure ground-water monitoring programs and to ensure
that closure design addresses all contaminant releases
during the expected post-closure care period for the
unit.
                               For information on 40 CFR Subpart F ground-water
                               monitoring requirements, see X. Detection Monitoring
                               and XI. Compliance Monitoring.
                                                                         4-138

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                                                                XIII.   POST-CLOSURE CARE
                                                                  EVALUATION CRITERIA
Condition XIII.C.3.. 4., and/or 5.:  Post-Closure Procedures
REGULATORY REQUIREMENT

The permittee shall comply
with the post-closure care
requirements for surface
impoundments, land treatment
units and/or landfills (unit
type, as appropriate)
[40 CFR 264.228(b)(1) and
(3);  40 CFR 264.280(c),
and/or 40 CFR 264.310(b)]
TECHNICAL SOUNDNESS

The specific requirements for post-closure care vary
by the type of unit.  In establishing site-specific
permit conditions, the permit writer must carefully
review the permittee's proposed post-closure care
procedures to ensure that the permittee fully under-
stands his obligations for long-term care and that
the proposed procedures, as described in the post-
closure permit application, are sound and meet
acceptable practices.
REFERENCES

SW-867
SW-873
SILS
LDFC
LTCPC
                                                                                                               FINDINGS/COMMENTS
                               One on the key elements for review is the proposed
                               inspection schedule.  The long-term site inspection
                               schedule must ensure continued operation of equipment,
                               site access controls and closure controls.  Inspec-
                               tions should cover the following items:

                               o  security control devices:
                               o  erosion damage;
                               o  cover settlement, subsidence and displacement;
                               o  vegetative cover condition;
                               o  integrity of run-on and run-off control measures;
                               o  cover drainage system functioning;
                               o  leak detection system;
                               o  leachate collection and removal system;
                               o  gas venting system;
                               o  well condition; and
                               o  benchmark integrity.
                                                                         4-139

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                                                                XIII.   POST-CLOSURE CARE

                                                                  EVALUATION CRITERIA

Condition XIII.C.3.. 4.. and/or 5.;  Post-Closure Procedures (cont'd)

REGULATORY REQUIREMENT         TECHNICAL SOUNDNESS                                    REFERENCES               FINDINGS/COMMENTS

                               In addition to the inspection schedule, the
                               permittee must describe the specific procedures he
                               will use to assess long-term care and performance
                               o£ maintenance activities such as:

                               o  repair of security control devices;
                               o  erosion damage repair:
                               o  correction of settlement, subsidence and
                                  displacement;
                               o  mowing, fertilization and other vegetative cover
                                  maintenance;
                               o  leachate removal system maintenance; and
                               o  well replacement.

                               Examples of procedures that should be covered are:

                               o  Prevent erosion damage - The permittee must in-
                                  spect the facility to identify cover areas that
                                  have eroded and replace the eroded material.

                               o  Settlement and subsidence of caps - Caps are
                                  subject to settlement and subsidence due to foun-
                                  dation compression, waste compression, and settle-
                                  ment due to dewaterlng.  The permittee must survey
                                  the cap elevations over time to monitor the extent
                                  of settlement.  The permittee must establish sur-
                                  veying benchmarks at the site as reference points
                                  in order to conduct these surveys.
                                                                         4-140

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                                                                XIII.  POST-CLOSURE CARE

                                                                   EVALUATION  CRITERIA

Condition XIII.C.3.. 4.. and/or  5.:  Post-Closure Procedures  (cont'd)

REGULATORY REQUIREMENT         TECHNICAL  SOUNDNESS                                    REFERENCES               FINDINGS/COMMENTS

                               o  Maintenance of vegetative covers  - Roots  from  the
                                  vegetative cover must not penetrate  the cover.
                                  The permittee must assure that  items  (such  as
                                  heavy brush or trees) do not  start growing  on  the
                                  vegetative cover.  These items  must  be  removed
                                  as soon as possible and an  assessment made  of
                                  potential damage from their roots.
                               Note:  This discussion may  be  expanded,  pending  the
                               availability of EPA guidances  and/or  policies
                               presenting specific procedures for  post-closure
                               activities.
                                                                          4-141

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                              LIST OF REFERENCES
  ABBREVIATION
                 REFERENCE
General Facility
Conditions

PAGM-GFS
PAGM-CLAEAR
PAGM



Containers

PWGD-Containers
U.S. EPA.  1983.  Permit Applicant's Guidance
   Manual for the General Facility Standards of
   Part 264.

U.S. EPA.  1984.  Permit Writer's Guidance Manual
   for Hazardous Waste Land Storage and Disposal
   Facilities - Criteria for Location Acceptability
   and Existing Applicable Regulations.

U.S. EPA.  1984.  Permit Applicant's Guidance
   Manual for Hazardous Waste Land Treatment,
   Storage, and Disposal.  EPA/530 SW-84-004.
U.S. EPA.  1982.  Draft Guidance for Permit
   Writers - Facilities Storing Hazardous Waste in
   Containers.  U.S. EPA, Office of Solid Waste.
   Washington, D.C.
STHWT



Waste Piles

WPDLS


GSLS



Liner Systems

PWGM
U.S. EPA. 1986.  Technical Resource Document:
   Storage and Treatment of Hazardous
   Wastes in Tank Systems.  EPA/530-SW-86-044
U.S. EPA.  1982.  Draft RCRA Guidance Document:
   Waste Pile Design.

U.S. EPA.  1987.  Draft Minimum Technology Guidance
   on Single Liner Systems for Landfills, Surface
   Impoundments, and Waste Piles.  EPA/530-SW-85-0137.
U.S. EPA.  1983.  Permit Writer's Guidance Manual
   for Hazardous Waste Land Treatment, Storage, and
   Disposal Facilities.
                                      -1-

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                               LIST OF REFERENCES
  ABBREVIATION
                 REFERENCE
Liner Systems (cont'd)

SW-846


NSF9


SW-870


SW-869


SW-84-001



SW-925


GDLS
Surface Impoundments

PWGM



PAGM



HSWA

Liner Memo
GDLS
U.S. EPA.  1986.  Test Methods for Evaluating Solid
   Waste - Physical and Chemical Methods.  SW-846.
National Sanitation Foundation.
   Flexible Membrane Liners.
1983.   Standard 54:
U.S. EPA.  1983.  Lining of Waste Impoundment and
   Disposal Facilities.  SW-870.

U.S. EPA.  1983.  Landfill and Surface Impoundment
   Performance Evaluation.  SW-869.

U.S. EPA.  1984.  Procedures for Modeling Flow
   Through Clay Liners to Determine Required
   Thickness.  EPA/530-SW-84-001.

U.S. EPA.  1984.  Soil Properties, Classification,
   and Hydraulic Conductivity Testing.  SW-925.

U.S. EPA.  1984.  Draft Minimum Technology Guidance
   on Double Liner Systems for Landfills and
   Surface Impoundments--Design, Construction, and
   Operation.
U.S. EPA.  1983.  Permit Writers' Guidance Manual
   for Hazardous Waste Land Treatment, Storage, and
   Disposal Facilities.

U.S. EPA.  1984.  Permit Applicants' Guidance
   Manual for Hazardous Waste Land Treatment,
   Storage, and Disposal.  EPA/530 SW-84-004.

Hazardous and Solid Waste Amendments of 1984.

McGraw, Jack.  1985.  Draft Guidance Memorandum -
   Implementation of Minimum Technology Requirements
   of HSWA of 1984, Respecting Liners and Leachate
   Collection Systems.

U.S. EPA.  1987..  Draft Minimum Technology Guidance
   on Double Liner Systems for Landfills and
   Surface Impoundments--Design, Construction, and
   Operation.  EPA/530-SW-85-014.

             -2-

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                              LIST OF REFERENCES
  ABBREVIATION
                 REFERENCE
Surface Impoundments (cont'd)

SW-846
NSF
SW-870
SW-869
SW-84-001
SW-925
ISSIRV
CQA
GSLS
CLWMF
Landfills

HSWA

Liner Memo
U.S. EPA.  1986.  Test Methods for Evaluating Solid
   Waste - Physical and Chemical Methods.  SW-846.
National Sanitation Foundation.
   Flexible Membrane Liners.
1983.   Standard 54:
U.S. EPA.  1983.  Lining of Waste Impoundment and
   Disposal Facilities.  SW-870.

U.S. EPA.  1983.  Landfill and Surface Impoundment
   Performance Evaluation.  SW-869.

U.S. EPA.  1984.  Procedures for Modeling Flow
   Through Clay Liners to Determine Required
   Thickness.  EPA/530-SW-84-001.

U.S. EPA.  1984.  Soil Properties, Classification,
   and Hydraulic Conductivity Testing.  SW-925.

U.S. EPA.  1986.  Interim Status Surface Impoundments
   Retrofitting Variances.  Final.

U.S. EPA.  1986.  Technical Guidance Document:
   Construction Quality Assurance for Hazardous Waste
   Land Disposal Facilities.  EPA/530-SW-86-031.

U.S. EPA.  1987.  Draft Minimum Technology Guidance on
   Single Liner Systems for Landfills, Surface
   Impoundments and Waste Piles.  EPA/530-SW-85-013.

U.S. EPA.  1986.  Draft Technical Resource Document
   for Public Comment - Design, Construction and
   Evaluation of Clay Liners for Waste Management
   Facilities.  March.  EPA/530-SW-86-007.
Hazardous and Solid Waste Amendments of 1984.

McGraw, Jack.  1985.  Draft Guidance Memorandum -
   Implementation of Minimum Technology Requirements
   of HSWA of 1984, Respecting Liners and Leachate
   Collection Systems.
                                      -3-

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                               LIST OF REFERENCES
  ABBREVIATION
                 REFERENCE
Landfills (cont'd)

PWGM



GDLS



CQA



BLHW
SW-846
NSF
SW-870
SW-869
SW-84-001
SW-925
PAGM
LDFC
SW-867
U.S. EPA.  1983.  Permit Writers' Guidance Manual
   for Hazardous Waste Land Treatment, Storage, and
   Disposal Facilities.

U.S. EPA.  1987.  Draft Minimum Technology Guidance
   on Double Liner Systems for Landfills and Surface
   Impoundments--Design, Construction, and Operation.

U.S. EPA.  1986.  Construction Quality Assurance for
   Hazardous Waste Land Disposal Facilities.
   EPA/530-SW-86-031.

U.S. EPA.  1986.  Prohibition on the Disposal of
   Bulk Liquid Hazardous Wastes in Landfills.
   Statutory Interpretive Guidance.  June 11.
   EPA/530-SW-86-016.

U.S. EPA.  1986.  Test Methods for Evaluating Solid
   Waste - Physical and Chemical Methods.  SW-846.

National Sanitation Foundation,  1983.  Standard 54:
   Flexible Membrane Liners.

U.S. EPA.  1983.  Lining of Waste Impoundment and
   Disposal Facilities.  SW-870.

U.S. EPA.  1983.  Landfill and Surface Impoundment
   Performance Evaluation.  SW-869.

U.S. EPA.  1984.  Procedures for Modeling Flow
   Through Clay Liners to Determine Required
   Thickness.  EPA/530-SW-84-001.

U.S. EPA.  1984.  Soil Properties, Classification,
   and Hydraulic Conductivity Testing.  SW-925.

U.S. EPA.  1984.  Permit Applicants' Guidance
   Manual for Hazardous Waste Land Treatment,
   Storage, and Disposal.  EPA/530-84-004.

U.S. EPA.  1982.  Draft RCRA Guidance Document -
   Landfill Design.  Liner System and Final Cover.

U.S. EPA.  1982.  Evaluating Cover Systems for
   Solid and Hazardous Wastes.  SW-867.
                                       -4-

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                              LIST OF REFERENCES
  ABBREVIATION
                 REFERENCE
Landfills (cont'd)

PNHL



CLWMF
Land Treatment

PGM-HWLTD



PGM/UZM-HWLT
U.S. EPA.  1986.  Restrictions on the Placement of
   Non-Hazardous Liquids in Hazardous Waste Landfills.
   April 30.

U.S. EPA.  1986.  Draft Technical Resource
   Document for Public Comment - Design, Construction
   and Evaluation of Clay Liners for Waste
   Management Facilities.  March.  EPA/530-SW-86-007.
U.S. EPA.  1986.  Permit Guidance Manual on
   Hazardous Waste Land Treatment Demonstrations.
   EPA/530-SW-86.

U.S. EPA.  1986.  Permit Guidance Manual on
   Unsaturated Zone Monitoring for Hazardous Waste
   Land Treatment Units.  EPA/530-SW-86-040
HWLT


PAGM



Incineration

GM-HWIP


EH-HWI


FR-86-119/ESD


Ground-Water Monitoring

PWGM-GWP


MGWSP
U.S. EPA.  1983.  Hazardous Waste Land Treatment.
   SW-874.

U.S. EPA.  1984.  Permit Applicants' Guidance
   Manual for Hazardous Waste Land Treatment,
   Storage, and Disposal.  EPA/530 SW-84-004.
U.S. EPA.  1983.  Guidance Manual for Hazardous
   Waste Incinerator Permits.

U.S. EPA.  1980.  Engineering Handbook for
   Hazardous Waste Incineration.

U.S. EPA.  1987.  Guidance on Trial Burn Reporting
   and Setting Permit Conditions (Draft Final)
U.S. EPA.  1983.  Permit Writers' Guidance Manual
   for Part 264, Subpart F Ground-water Protection.

U.S. EPA.  1981.  Manual of Ground-water Quality
   Sampling Procedures.

             -5-

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                               LIST OF REFERENCES
  ABBREVIATION
                 REFERENCE
Ground-Water Monitoring  (cont'd)

ACLG
TEGD


GWMIM



CIVH



Post-Closure Care

SW-867


SW-873


SILS



LDFC


LTCPC
U.S. EPA.  1985.  Alternate Concentration Limit
   Guidance Based on §264.94(b) Criteria.  Part I.
   Information Required in ACL Demonstrations.

U.S. EPA.  1986.  RCRA Groundwater Monitoring
   Technical Enforcement Guidance Document.

U.S. EPA.  1987.  RCRA Groundwater Monitoring
  Operation and Maintenance Inspections
  Guidance Manual.

Criteria For Identifying Areas of Vulnerable
   Hydrogeology Under RCRA Guidance Manual and
   Appendices.
U.S. EPA.  1982.  Evaluating Cover Systems for
   Solid and Hazardous Wastes.

U.S. EPA.  1982.  Closure of Hazardous Waste
   Surface Impoundments.

U.S. EPA.  1982.  Draft RCRA Guidance Document:
   Surface Impoundment Liner Systems, Final Cover
   and Freeboard Control.

U.S. EPA.  1982.  Draft RCRA Guidance Document:
   Landfill Design - Liner Systems and Final Cover

U.S. EPA.  1987.  Part 265 Land Treatment Closure/
   Post-Closure Guidance.  OSWER Directive No.
   9476.00-9
                                       -6-

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APPENDIX A

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             APPENDIX A

    CHECKLIST FOR RCRA RESEARCH,
DEVELOPMENT AND DEMONSTRATION PERMITS

-------
                                                                                      Fac iI Ity Name
                                                                                      ID No. 	
                                 CHECKLIST  FOR  RCRA  RESEARCH.  DEVELOPMENT AND DEMONSTRATION  PERMITS»
                                                        Provided
                                                      (Y/N)  or  NA      Location                         Comments
I   STANDARD CONDITIONS
 A     Effect of Permit |§§270.1,  270.30(g)J
 B     Permit Actions l§270.30(f))
 C     SeverablIity (§121.16(8)]
 D     Duties and  Requirements
 D-1    Duty to comply [§270.30(a)J
 D-?    Duty to reopply I§§270.30(b),  270.10(h))
 D-3    Permit expiration (§270.51)
 D-t»    Need to halt or reduce  activity  not  a
       defense (§270.30(c))
 D-5    Duty to mitigate (§270.30(d)]
 D-6    Proper operation and  maintenance
       [§270.30(e)|
 D-7    Duty to provide Information |§§270.30(h),
       261.71(a)J
 D-8    Inspection  and entry  (§270.30(1))
 D-9    Monitoring  and records  (§§270.30(J),
       270.30(I
 D-10  Reporting  planned  changes  (§270.30(I)(1))         	       	      	
 D-11  Certification of construction  or modification
       (§270.30(I)(2)(I)J                               	       	      	
 D-12  Anticipated  noncompllance  (§270.30(I )(2))         	       	      	
 D-13  Transfer of  permits  (§§270.30( I )(3),  270.10)      	       	      	
YoteT  Under the  provisions  of 10 CFR 270.65,  R.D&D permits may be  issued for a period up to one year.  The Administrator may
       waive permit requirements,  except those  regarding financial  responsibility and those related to public participation.
       Thus,  tVie  reviewer may expect  to see  a  great deal of variation  in R.D&D permits.   If there are hazardous waste storage
       facilities associated with the experimental process units, they must be permitted  In accordance with the requirements of
       10 CFR Parts 270 and  261.   Those permit  conditions may be evaluated using Sections I  through IV of the Permit Quality
       Protocol.

                                                                   A-l

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                                                                                     FacI Ii ty Name
                                                                                     ID No. 	
                                CHECKLIST FOR RCRA RESEARCH. DEVELOPMENT AND DEMONSTRATION PERMITS*
                                                       Provided
                                                     (Y/N) or NA     Location                         Comments
0-1U  Compliance schedules (§270.30(I )(5) ]
D-15  Twenty-four hour reporting [§§270.30( I )(6),
      261.56(d) and (J)J
D-16  Manifest discrepancy reports and unmanirested
      waste reports [§270.30(I)(7)  and (8)]
D-17  Biennial report {§270.30(I)(9)]
D-18  Other noncompllance |§270.30(I)(10)I
D-19  Other information (§270.30( I  )(11) ]
E     Signatory Requirements (§5270.11,
      27u.30(k)]
F     Confidential  Information  [§270.12]
G     Documents to be Submitted  Prior to Operation
      [§§270.32, 270.33)
H     Documents to be Maintained at Facility Site
H-1   Waste analysis plan |§261.13(b) ]
H-2   Personnel training documents/records
      [§26i».16(d)|
H-3   Contingency plan [26U.53(a)l
H-U   Closure plan/post-closure plan [ §26'4.112(a))
H-5   Closure cost estimate/post-closure cost
      estimate [§264.1U2(d)]
H-6   Operating record [§264.73]
H-7   Inspection schedule(s) [§261.15(b) ],
H-8   Other documents
                                                                  A-2

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                                                                                     Tnci11ty Name
                                                                                     ID No. 	
                                 CHECKLIST  FOR  RCRA  RESEARCH. DEVELOPMENT AND DEMONSTRATION PERMITS*
                                                        Provided
                                                      (Y/N) or NA     Location                         Comments
II   GENERAL FACILITY CONDITIONS
 A      Design and  Operation  of Jaclllty  [§261.31]
 B      Required  Notices  (§261.12)
 C      General Waste Analysis (§261.13)
 C-1    Parameters  to be  analyzed  for  In  each waste
 C-2    Analytical  methods  | §261. 13(b)(2) ]
 C-3    Methods  to  sample wastes  | §261. 13(b)( 3) )
 C-1    Frequency of  analysis  | §261. 13(b)(1) ]
 C-5    Wastes  from off-site [ §261. 13(a )(1) and (b)(5)]
 C-6    Waste characterization  requirements for
       specific  types  of treatment  and disposal
       (§261.13(b)(6))
 D      Security  (§261.111
 D-1    Description of  barrier  and means  to control
       entry (or 21-hour surve! I lance  system)
 D-2    Description  of warning  signs  [§261.11(c)J
 E      General  Inspection Requirements*
       11261.15)
 E-1    Inspection schedule  l§261.15(b)J
 E-2    Items  to be  Inspected [ §261. 15( b)( 1 ) ]
 E-3    Type of problems  for which each  item  is
       inspected | §261. 15( b ) ( 3 ) 1
 E-1    Inspection frequency ( §261. 15(b)(1) ]
 F      Personnel Training (§261.16)
 F-1    Program director  ( §261. 16(a )(2) J
 F-2    Training program  contents ( §261.  16( a )( 3 ) 1
                                                                  A-3

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                                                                                     FaciI Ity Name
                                                                                     ID No.  	
                                CHECKLIST FOR RCRA RESEARCH.  DEVELOPMENT AND DEMONSTRATION PERMITS*
                                                       Provided
                                                     (Y/N)  or NA     Location                         Comments
F-3   Frequency of training (§26l|.16(b) and (c)J
G     General Requirements for Iqnitable.
      Reactive, or Incompatible Waste I §264.17]
G-1   Ignltable or reactive [§264.17(a)J
G-2   Incompatible* [§264.17(b) ]
H     Location Standards (§§261.18, 270.14(b)(11) ]
H-1   Seismic considerations (§264.18(a)]
H-2   Flood proofing description/drawings [ §26*4.18( b) ]
H-3   Flood plan |§261.18(b))
I     Preparedness and Prevention
1-1   Required equipment [§264.32)
1-2   Testing and maintenance or equipment
      [§264.33J
1-3   Access to communications or alarm system
      [§264.34]
1-4   Required aisle space [§264.35]
1-5   Arrangements with local authorities [§264.37]
J     Contingency Plan
j-1   Implementation of plan [§264.51]
J-2   Copies of plan [§264.53]
J-3   Amendments to plan [§264.54]
J-4   Contents of contingency plan [§264.52]
J-4a  response procedures [§264.52(a)J
J-4b  coordination agreements [§264.52(c)J
J-4c  emergency coordinators (§§264.52(d ), 264.55]
J-4d  emergency equipment [§264.52(e)J
                                                                  A-A

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                                                                                     FnciIi ty Name
                                                                                     ID No. 	
                                CHECKLIST FOR RCRA RESEARCH.  DEVELOPMENT  AND  DEMONSTRATION  PERMITS*
                                                       Provided
                                                     (Y/N)  or NA     Location                         Comments
J-le  evacuation plan | §26i|.52( f))
J-5   Emergency procedures (§261.56]
J-5a  notification |§261.56(a)J
J-5b  identification of hazardous materials
      (§261.56(b)I
J-5c  assessment of hazards [ §261.56(c) ]
J-5d  notification In event of threat to  human
      health or the environment (§261.56(d))
J-5e  prevention of recurrence or spread  of fires,
      explosions,  or releases  (§261.56(e)]
J-5f  monitoring following cessation of operations
      (§261.56(f)]
J-5g  storage and treatment of released materials
      (§261.56(g)]
J-5h  Incompatible wastes |§261.56(h)(1))
J-51  post-emergency equipment maintenance
      (§261.56(h)(2))
J-5J  notification and reports (§261.56(1)  and (J))
J-6   Unit-specific control  procedures
K     Manifest System [§§261.71,  261.72)
L     RecordkeepIng and  Reporting
L-1   Operating record (§261.73]
L-2   Availability of records  (§261.71]
L-3   Biennial report (§261.75]
L-1   Unmanlfested waste report (§261.76]
                                                                 A-5

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                                                                                      Tad I i ty Name
                                                                                      ID No. 	
                                 CHECKLIST  FOR  RCRA  RESEARCH. DEVELOPMENT AND DEMONSTRATION  PERMITS*
                                                        Provided
                                                      (Y/N) or NA      Location                         Comments
 M     General  Closure Requirements*
 M-1    Requirement Tor written  plan  [§264.112(a))
 M-2    Content  of closure  plan  (§264.112(b)]
 M-2a   description of final  closure  |§26U.112(b)(2)]
 M-2b   maximum  waste Inventory  (§264.112(b)(3))
 M-2c   decontamination or  removal  procedures
       (§§264.112(b)(4), 264.114]
 M-2d   other activities required  to meet  closure
       standard [§264.112(b)(5))
 M-2e   closure  schedule [§§264.112(b)(6),  264.113]
 M-2f   estimated year of final  closure  (where
       applicable) [§264.112(b)(7)
 M-3    Amendment of plan [§264.112(c)|
 M-4    Notification of partial  closure  and  final
       closure  [§264.112(d)J
 M-5    Removal  of wastes and  decontamination or
       dismantling of equipment  (§264.112(e)]
 M-6    Certification of closure  (§264.1151
 N     Cost  Estimate for Facility  Closure
       rS§264.142)
 0     Financial  Assurance  for  Facility Closure
       01)264.143, 264.145)
 P     LlablIIty Requirements (§264.147)
 Q     Incapacity of Owners  or  Operators.
       Guarantors, or Financial  Institutions
       IT264.148J
*The  general  closure  requirements applicable to all types of hazardous waste management units are listed under  item M.  The
 specific  technical  requirements applicable to each type of unit are listed under tflose units.
                                                                  A-6

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                                                                                      Ffici I I ty Name
                                                                                      ID No.  	
                                 CHECKLIST FOR RCRA RESEARCH. DEVELOPMENT AND DEMONSTRATION PERMITS*
                                                        Provided
                                                      (Y/N) or NA     Location                         Comments
III    DESIGN AND OPERATING CONDITIONS
A      Process Description
A-1    Unit processes (including treatment chemicals)
A-2    Process Dow
B      Design and ConstructLon or Process Units
B-1    Design plans and specifications
B-1a   process units
B-1b   pollution control equipment
B-2    Materials of construction
B-3    Construction procedures and specifications
       (for new uni ts)
B-l»    Construction monitoring and inspection
C      Ope rat Ions
C-1    Wastes
C-la   allowable types and quantities of wastes
C-1b   waste feed rates
C-lc   sources of wastes (where applicable)
C-1d   specific prohibitions or exclusions
C-2    Operating I inil ts
C-2a   operating limits (e.g., flow rates,
       temperature,  pressure)
C-2b   chemical feed rates
C-2c   retention times, mixing rates, etc.
C-3    Operating procedures
C-i*    Operating controls
                                                                   A-7

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                                                                                      TaciI Ity Name
                                                                                      ID No.  	
                                 CHECKLIST FOR RCRA RESEARCH.  DEVELOPMENI_AND DEMONSTRATION PERMITS*
                                                        Provided
                                                      (Y/N) or NA     Location                         Comments
C-Ua   monitoring and Instrumentation
C-t|b   process controls (valves, etc.)
C-5    Procedures for treating and disposing of
       by-products or off-spec product
C-6    Process monitoring and reporting (to
       evaluate efficacy of the process)
C-6a   parameters to be monitored
C-6b   monitoring and sampling methods and
       instrumentation
C-6c   analytical methods (where appropriate)
C-6d   required form of data
C-6e   statistical procedures (where appropriate)
C-6f   recordkeeplng requirements (related to
       process efficiency)
C-6g   reporting requirements (related to
       process efficiency)
                                                                   A-8

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