oEPA
            United States
            Environmental Protection
            Agency
             Region 5
             230 South Dearborn Street
             -Chicago, Illinois 60604
,',ne, ' 382
            Water Division
Environmental       Final
Impact Statement
Alternate Waste
Treatment Systems
For Rural  Lake  Projects
Case Study  Number 6
Williams County Commissioners
Nettle Lake  Area
Williams County, Ohio

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                                  ADDENDUM


     This  addendum sheet  serves  to provide  greater detail  on elements  con-
tained  in  the Final Environmental  Impact  Statement on Alternative Wastewater
Treatment  Systems  for  Rural Lake Projects, Case  Study No.  6  Nettle Lake Area,
Williams County, Ohio.

The EIS Recommended Action  P.  II-4

     As this  section indicates, EIS alternative  8  is selected as an approach
to upgrade or replace  existing on-site waste treatment systems with different
forms  of on-site technology.    It is not site specific but  would necessitate a
cooperative decision between  a small waste flows management  district (see P.
11-10)  and each homeowner to select the appropriate  technology for each site.

     The EIS  assumed replacement of approximately  30 flood prone privies with
forest  service  type vault  toilets as one form of  on-site technology.  In order
to minimise mixing of  flood water with these toilet wastes,  and thus minimise
public  health problems,  the alternative proposes that these  vaults be emptied
at the end of each season and back filled with fresh water.   This will prevent
them from  floating out of the  ground during flood  events.  If  the systems are
inundated, a vault filled with  water would minimize turbulent mixing and would
thus  limit the  exchange  of nutrients and pathogens  between  privy waters and
flood waters.   Prior to the vacation season these vaults would again be pumped
out in  preparation for summer use.

     In estimating  the total  present worth of  this alternative,  the costs of
having  a   private  septage hauler  pump and backfill  vault toilets  were cal-
culated.   The cost also reflect charges incurred to  treat  these wastes at the
Montpelier treatment plant(See  P.V-7).  Thus the  $110 estimated annual average
homeowner  cost  takes all of these considerations into account.  (See P.II-12)

Chapter III Affected Environment P. III-l

     Chapter  III of this  document provides a  generalized  description of the
environmental resources  found  in the Study Area  and  the  environmental impact
that would result  from taking  no action.  For  a more detailed description of
resources  found locally,  please  consult  the Draft EIS Chapter  II,  Environ-
mental Setting  on Pages 21 through 80.

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        AUG121982
                                 UNITED STATES
                       ENVIRONMENTAL PROTECTION AGENCY
                                    REGION V
                               23O SOUTH DEARBORN ST
                               CHICAGO. ILLINOIS 60604
REPLY TO ATTENTION OF:

    SWF I
        TO ALL INTERESTED AGENCIES, PUBLIC GROUPS, AND CITIZENS:

Enclosed is a copy of the Final  Environmental  Impact Statement  (EIS)  for Alter-
nate Waste Treatment Systems for the Nettle Lake Area, Williams County,  Ohio.
Pursuant to the National Environmental  Policy  Act and regulations  (40 CFR Part
6, November 6, 1979) promulgated by this Agency, action or approval will  not
occur until thirty days after the availability of this document is  published  in
the Federal Register.

After this date, we will issue a Record of Decision explaining  what the  final
action taken by EPA will be and mitigative measures developed through the EIS
process.  Copies will be sent to all persons who received  the Final EIS  or who
reqtjest a copy...  For additional  copies  of this Final EIS please contact  the
Environmental Impact Section of the Water Division at the  above address.
Valdasv. Ada
Regional Admi

Enclosure

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              FINAL ENVIRONMENTAL IMPACT STATEMENT

ALTERNATIVE WASTEWATER TREATMENT SYSTEMS FOR RURAL LAKE PROJECTS
                 WILLIAMS COUNTY COMMISSIONERS

                        CASE STUDY NO. 6

            NETTLE LAKE AREA, WILLIAMS COUNTY, OHIO
                        Prepared by the

         UNITED STATES ENVIRONMENTAL PROTECTION AGENCY

                           REGION V

                       CHICAGO, ILLINOIS




                     With the assistance of

                          WAPORA, Inc.

                     CHEVY CHASE, MARYLAND
                                           Approved By:
                                           Valdas V. Adamki
                                           Regional  Admini/trator

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                       PREPARERS






This Final Environmental Impact Statement was prepared




with the assistance of WAPORA, Inc., under the guidance




 of Catherine G. Garra, EPA Region V Project Officer.




 Mr. J. Ross Pilling, II was WAPORA's Project Manager.






 Much of the material in the Draft Enviromental Impact




  Statement was provided by WAPORA employees and sub-




    contractors; they are listed in that doucment.

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                                EXECUTIVE SUMMARY


     This  Final Environmental  Impact  Statement (EIS) addresses water  quality
and  wastewater  management alternatives  for  the  Nettle  Lake area, Williams
County,  Ohio.   (See Figure 1 for  a map of the Study Area.)   The  EIS is  based
on  issues  identified  during  a  U.S.  Environmental Protection  Agency  (EPA)
review  of the  Facilities  Plan proposed  for  funding under EPA's  Construction
Grants  Program by the Applicant,  the  Commissioners  of  Williams County,  Ohio.
The  Applicant's  Facilities  Plan  proposed  the construction  of  a  centralized
gravity/force  main  collection system,  with  an  aerated  waste stabilization
lagoon  east of  Nettle Lake,  and a  discharge  downstream to Nettle Creek (see
Appendix  E,  page  E-3  for a  description of  the  Facilities Plan  Proposed  Ac-
tion) .   The issues  that  made necessary the preparation  of this  EIS were  the
following:

     •   Sizing of  the  proposed  facility  based  on optimistic population  projec-
         tions  could result in  unneeded facilities  and  a high cost burden on
         local  residents.

     •   The high cost  of centralized collection and  treatment  facilities  could
         result  in  hardship and displacement of homeowners  with modest  incomes
         who could  not  afford  to pay  such costs.

     •   The  amount and rate  of population  growth  and residential  development
         that  would  occur  if  the  facility  were  constructed,  would increase
        demand  for local  community services;  and could adversely affect  the
        water  quality  of  the lake  by  resulting in additional  pollutant runoff
         into the lake.

     •   The  amount  of growth  projected could  result  in  degradation  of  the
         floodplain and wetland areas  surrounding  the  lake, and could also
        adversely  affect  the  habitats  of  state-listed  endangered  species.

     To  document  the need for  the proposed project,   EPA devoted a  substantial
effort  to defining existing water  quality problems and potential public health
hazards  associated with malfunctioning on-site wastewater treatment  systems
surrounding Nettle Lake.   This effort  included an aerial photographic survey
and  field  investigation   of  surface  malfunctions;   a  door-to-door  sanitary
survey  of  11  percent of the housing units, representing  the most  continuously
occupied homes;  a  septic  leachate survey of the  lakeshore; and water quality
modeling based upon available data.  Several of these documentation techniques
had not yet been  developed at  the  time of the original  facilities plan,  and
were therefore not utilized in  its preparation.

     EPA concluded that the principal reason why wastewater treatment improve-
ments are needed  is to protect Nettle Lake and the health  of  the  area's  resi-
dents from sewage  contamination during flood events.   At these times, back-ups
of sewage  into houses  occur,  effluent is found on  the  ground outside homes,
and privies are inundated.

     The results of the technical studies and  limited sanitary survey referred
to above indicate  that most of the  on-site wastewater treatment facilities in
the  Study  Area are  operating  satisfactorily,  except  during  flood  events.
On-site systems do not appear  to contribute a significant  amount  of nutrients

                                      ii

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                                                    LEGEND

                                                LAZY ACRES SOUTH

                                                LAKEVIEW/EUREKA BEACH

                                                SHADY SHORE

                                                LAZY ACRES NORTH

                                                ROANZA BEACH

                                                CRESTWOOD

                                                CAMP DI CLAIRE

                                                SHADY SHORE CAMP
                                                              FEET
                                                                2000
FIGURE I     NETTLE LAKE: SEGMENTED SUBDIVISIONS IN THE PROPOSED
                          SERVICE AREA
                               ill

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to Nettle  Lake.   Of the total  load  of  phosphorus entering the lake, an esti-
mated  13 percent  or less comes from on-site systems.  During non-flood condi-
tions, the  remaining  load  comes from non-point  sources,  such as agricultural
runoff.

EIS Alternatives

     The conclusions reached in the needs documentation effort described above
were  integral  to the  development  and evaluation of nine  alternatives to the
Facilities  Plan Proposed Action.   These alternatives were presented in detail
in the Draft EIS.  The alternatives,  some  of which were  developed based on
designs evaluated  in  the Facilities Plan, ranged  from  centralized facilities
(EIS  Alternative  1) to  decentralized  facilities (EIS Alternatives 7  and 8).
These  alternatives  considered  water  conservation,  alternative  collection
systems (low-pressure sewers), treatment techniques (land application), multi-
family septic systems  (cluster systems),  and alternative on-site technologies
(waterless  toilets, holding  tanks,  improved  privies).   (See  Table  1  for  a
summary of the major  components  of the  eight alternatives.)   Present worth
costs  ranged  from $1,842,500 for  the  Facilities  Plan  Proposed  Action to
$796,500 for EIS  Alternative 8.  The Draft  EIS  recommended implementation of
Alternative 8 as  the  most  cost-effective and environmentally sound wastewater
management plan.

Public Participation

     A public hearing  on the Draft EIS (July 1981)  was conducted on 2 October
1981, in Williams County, Ohio, to gather additional input from all interested
parties.  Many comments were voiced at the hearing or were submitted to EPA in
writing before  the end of the month.   The majority  of  public  comments  and
questions addressed the following topics:

     •  The validity of EPA's analysis of field data and determination of need
        for the project;

     •  The  problems   caused  by frequent flooding,  which inundates  privies
        along the lake shore;

     •  The potential solutions for correcting the flooding problem;

     •  The feasibility of  continued use of on-site treatment systems;

     •  Project costs and affordability; and

     •  The implementability of decentralized wastewater management     appro-
        aches.

Final EIS

     The primary emphasis  of  this  Final EIS is  to  respond to all substantive
public and  agency  comments  on the Draft EIS and to clarify or modify informa-
tion that was presented in the Draft EIS.  The only new alternative developed
for this  Final  EIS is  a suggested  voluntary  action alternative,  if  Federal
funding is unavailable.
                                      IV

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                                                                   Table  1
                                                                 ALTERNATIVES — SUMMARY OF MAJOR COMPONENTS
  Alternative
                 Centralized Treatment
  Treatment Plant
      Siting
 Facilities      Aerated  lagoon serving     Northwest  Township
 Plan  Pro-       entire Proposed Service    Section 24
 posed Action    Area
  Effluent Disposal

Discharge to Nettle
Creek
                                                                                                     •On-lot and Cluster Systems

                                                                                                                 No
                                                                                                                                            Alternative Collection Method
                                                                                                                                                         No
 HIS             Aerated lagoon serving     Northwest  Township
 Alternative  1   Segments 1,3,4,5,7 and 8   Section  24


 EIS             Aerated lagoon serving     Northwest  Township
 Alternative  2   Segments 1,3,4,5,7 and 8   Section  24


 EIS             Aerated lagoon serving     Northwest  Township
 Alternative  3   Segments 1,3,4,5,7 and 8   Section  24
 EIS             Aerated lagoon serving
 Alternative 4   Segments 1,3,4,5,7 and
EIS             Stabilization Pond/land
/Iternative 5   application system
                serving Segments
                1,3,4,5,7 and 8
Northwest Township
Section 24
Northwest Township
                       Discharge to Nettle
                       Creek

                       Discharge to wetlands
                        (aquaculture)
                       Discharge to Nettle
                       Creek
Discharge to wetlands
(aquaculture)
Segment 2:   Cluster  systems
Segment 6:   ST/SASs

Segment 2:   Cluster  systems

Segment 6:   ST/SASs

Segment 2:   Cluster  systems

Segment 6:   ST/SASs



Segment 2:   Cluster  systems

Segment 6:   ST/SASs
Land application by      Segment 2:  Cluster sy.stems
rapid infiltration with           6.
recovery or renovated
wastewater and discharge
to Nettle Creek
                                                                                                                                                         No
                                                                                       No
Use of pressure sewers/septic  tank
effluent pumping (STEP)  system in
suitable sections of  the central
collection system

Use of pressure sewers/STEF system  in
suitable sections of  the central col-
lection system
                                                                                                                                                         No
EIS
Alternative 6
EIS
Alternative 7
                          No
                          No
                                                  No
                                                   No
                                                                           No
                                                                           No
                                                 Segments  1,3,4,5:  Holding tanks (maximum flow
                                                 reduction) and septic tanks with mounds and
                                                 "super  systems"

                                                 Segment 2:  Cluster systems

                                                 Segments  6 to 8:  ST/SAS

                                                 Repair, replacement and hydrogen pe'roxlde
                                                 treatment of existing systems as necessary


                                                 Segments  1 to 5:  Holding tanks (maximum flow
                                                 reduction) and septic tanks with mound and
                                                 "super  system" absorption fields.

                                                 Segments  6 to 8:  ST/SASs

                                                 Repair, replacement and hydrogen peroxide
                                                 treatment of existing systems as necessary
                                                                                                                                                         No
                                                                                                                                                         No
EIS Alternative 8
                                                                           No
                                                                                           Segment 1 to 5:  Replace privies with  alternative
                                                                                           technologies and septic tnnk with mound  or  "super
                                                                                           system" absorption fields
                                                                                           Segment 6 to 8:   ST/SAS
                                                                                           Repair, replacement, and hydrogen  peroxide  treatment
                                                                                           of existing systems as necessary
 Note:    See  Appendix E  for more  detailed  information

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     In  general,  the  Final EIS  confirms  the conclusions  of the Draft  EIS.
These conclusions are listed below.

     •  The  No-Action  Alternative is  not  an  acceptable  course of  action.

     •  The Facilities Plan Proposed Action is not the most appropriate waste-
        water management alternative.

     •  Continued use  of on-site wastewater  treatment  systems,  including new
        and upgraded  systems,  as  proposed  by EIS Alternative 8, is the appro-
        priate,  cost-effective solution to  the  area's wastewater  treatment
        needs.

     *  Elimination  of  on-site wastewater  systems  from the  shores  of Nettle
        Lake would  not  markedly  change  the nutrient  loading  to  the  lake.

Recommendations

     The recommendations of the Final EIS remain the same as those proposed in
the Draft EIS:

     •  Design  and  implement EIS Alternative 8,  to  include the establishment
        of a Small Waste Flows Management District.

     •  Conduct a site-specific  environmental and engineering analysis of all
        existing on-site systems in the Study Area.

     •  Repair and replace on-site systems  as required.

     •  Upgrade  existing privies  or  replace them  with alternative  forms of
        toilet and on-site technology as needed.

     The  recommended action will reduce  the potential public  health hazard
during  flood periods to a markedly decreased risk.   It would also result in a
modest  improvement  in  overall lake water  quality.  Eligible portions of the
project may receive  85% Federal funding  for design and  construction.   With
this funding level, annual homeowner costs  should amount to approximately $110
a  year.

     If the Applicant  wished  to pursue EPA Construction  Grants funding, the
Facilities  Plan would  need  to be revised  to reflect the  conclusions of this
EIS.   The precise  regulatory  requirements for such funding  are not known at
this  time,  since the Federal  regulations  concerning these  activities are  in a
state  of flux.  The  following recommendations  reflect  the best understanding
of the  regulations as they now stand.

     A  Small Waste  Flows Management District would need to be established for
the  operation  and management  of the proposed on-site and alternative systems.
To complete the  Facilities  Planning process, the Applicant  would need to do
the  following:

     •   Certify that  the project will be constructed and that an operation and
        maintenance  program will  be  established to  meet  local,  State, and
        Federal requirements.
                                      VI

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     •  Certify that privately owned individual on-site treatment systems will
        be properly operated and maintained.

     •  Obtain  assurance  (such  as  an  easement or  County Ordinance) of  un-
        limited access  to  each individual  system  at  all  reasonable  times.

     •  Establish  a  comprehensive  program for  regulation and  inspection  of
        individual systems.

     In  the  eventuality  that Federal  funding  of  EIS  Alternative  8 is  not
feasible,  the  alternative local management  recommendation in Section I-D  of
this EIS  can be used.   Taking no action to correct the public health problems
at  Nettle Lake  would  result  in continued contamination  of the Lake  during
periods  of  flooding.   Problems  with  on-site  systems should  be  addressed
through  monitoring,  improved  maintenance, and  renovation or replacement  of
existing  systems.  A voluntary action alternative could be  implemented  which
makes maximal use of existing technical capability and local initiative.   Such
a program would significantly  reduce  the public  health and water  pollution
problems in the area.
                                      VII

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                               CONTENTS






                                                                     Page




Preparers 	   i




Executive Summary	   ii




List of Tables	   xi




List of Figures 	   xi




                      I - PURPOSE OF AND NEED FOR ACTION




A.   The Applicant' s Facilities Plan	   1-1




     1.  Population	   1-1




     2.  Secondary Impacts and Induced Growth	   1-1




     3.  Cost-Effectiveness and Socioeconomic Impact 	   1-1




     4.  Wildlife Habitat and Wetlands Impact 	   1-4




B.   The Need for Improved Management	   1-4




C.   Conclusions	   1-6




                               II - ALTERNATIVES




A.   The Facilities Plan Proposed Action		   II-l




B.   The No-Action Alternative	   II-4




C.   The EIS Recommendation Alternative 8	   II-4




     1.  Technology Selection	   H-6




     2.  Community Management	   II-9




         a.  Minimum Management Requirement Option 	   11-10




         b.  Comprehensive Wastewater Management Option 	   11-10




         c.  Watershed Management Option 	   11-11

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                                                                     Page

     3.   Cost Estimate	    11-12

     4.   Implementation	    11-12

         a.  Completion of Facilities Planning Requirements
             for the Small Waste Flows District 	    11-12

         b.  Scope of Design for the Small Waste Flows District ..    11-13

         c.  Compliance with State and Local Standards in the
             Formation of Small Waste Flows District 	    11-13

         d.  Ownership of On-Site Systems Serving Seasonal
             Residences	    11-14

D.   The Voluntary Action Alternative 	    11-14

E.   Other Alternatives 	 	    11-17

             III - AFFECTED ENVIRONMENT AND IMPACTS OF NO ACTION

A.   Soils	    III-l

B.   Surface Water Resources 	    III-l

C.   Groundwater Resources 	    III-3

D.   Population and Land Use	    III-3

E.   Environmentally Sensitive Areas 	    III-4

F.   Economics	    III-4

       IV - ENVIRONMENTAL CONSEQUENCES OF THE ACTION ALTERNATIVES

A.   Surface Water Resources 	    IV-1

B.   Groundwater	    IV-2

C.   Population and Land Use	    IV-2

D.   Economic Impacts	    IV-2

Comments and Responses

List of Commentors

Bibliography

Index

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APPENDICES:

Appendix A   Draft EIS by Reference	  A-l

Appendix B   Region V Guidance - Site Specific Needs
             Determination and Alternative Planning for
             Unsewered Areas 	  B-l

Appendix C   Community Management and Recovery of Local Costs 	  C-l

Appendix D   Sample Easement Form 	  D-l

Appendix E   EIS Alternatives 	  E-l

Appendix F   Comment Letters 	  F-l



                       LIST   OF   TABLES



Table 1           Summary of Major Components 	  v

Table II-l        Decision Matrix	  II-2

Table III-l       Species Sightings in and Along the Shores
                  of Nettle Lake 	  III-5



                      LIST   OF   FIGURES

                                                                     Page

Figure 1          Nettle Lake Study Area 	  iii

Figure 1-1        Location of Nettle Lake Study Area	  1-2

Figure 1-2        Nettle Lake Study Area 	  1-3

Figure II-l       Facilities Plan Proposed Action 	  II-3

Figure II-2       EIS Alternatives 8 	  II-5

Figure III-l      Flood-prone Area 	  III-2

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                              Chapter I

                   Purpose of and Need for Action


A.   THE APPLICANT'S FACILITIES PLAN

     In  1977,  Floyd  G.  Brown.  Associates  submitted the  "Facilities  Plan -
Nettle  Lake Area,  Williams  County,  Ohio,"  with Addenda,  on behalf  of the
Williams  County Commissioners,  to  the  U.S. Environmental  Protection Agency
(EPA)  for Federal funding under  Section 201 of the Clean Water  Act of 1977.
The Facilities Plan evaluated wastewater collection and treatment alternatives
for the Nettle Lake area and developed a construction plan for a gravity/force
main  collection system,  treatment  in an aerated lagoon east  of  Nettle Lake,
and discharge  downstream in Nettle Creek.   (See Appendix  E  for a description
of  the Facilities Plan Proposed Action.)   Figure  1-1 shows  the location of
Nettle  Lake in Williams County, and Figure  1-2 shows the Study Area addressed
in  this EIS.   A preliminary environmental  review of  the  Facilities Plan and
Addenda  by EPA indicated the possibility of significant environmental  impacts
and led  to  the Agency's  decision that an EIS was warranted.

     The  major issues defined in the Notice of Intent to prepare an EIS were
as  follows:

     1.  Population.   An  estimated  110  permanent  and 550  seasonal residents
         live  in the Study Area.  The applicant's year 2000 population  projec-
         tions  foresaw 250 permanent and  1,000 seasonal residents.   U.S. Census
         Bureau figures  and  P-25  population estimates showed  an essentially
         static  permanent population in Northwest Township:  924  in 1960, 914
         in 1970, and  934 in 1973.  Commercial atlases for 1968 and 1977 showed
         no summer  population  increases  for the  unincorporated  area around
         Nettle Lake:   250 summer residents  in both years, with an increase in
         the permanent population  from 60 to  100.

     2.  Secondary Impacts and Induced Growth.   The Facilities  Plan and public
         hearing transcript  stated  that  the  population  projections   assumed
         increased growth rates  caused by the availability of sewer service for
         new housing development.   This increased population would place addi-
         tional demands  on local community  services.  Increased development may
         impact the  quality of the lake  and  surrounding natural areas as well.

     3.  Cost-Effectiveness and  Socioeconomic Impact.    Capital   costs  were
         estimated  at  $1.6  million,  a  $1,818  cost per  capita  for the 1977
         summer population and $960 per capita for the year 2000 summer  popula-
         tion.   Grant-eligible  capital   costs  would  have  been covered by 75
         percent Federal funding.  Each resident would be charged  about  $192.00
         per year for sewer service.  The user would  also be responsible  for
         any tap-in  fee  or sewer assessment,  the costs of a house  lateral  line,
         septic tank  disconnection,  and  (in the  case  of  some privy-equipped
         homes)  installation of  indoor plumbing  and  a  water supply.   Even if
         spread out  over an  extended period  of time,  these  costs  may be  a
         significant burden  for  retired persons  or those owning a  modest summer
         home.   This may result in displacement of existing  residents,  many of
         whom live in mobile  homes.  Low-cost  system alternatives need  to be
         thoroughly  examined.

                                     1-1

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 NETTLE  LAKE STUDY AREA
                    • Montptlier
                            WILLIAMS
                             COUNTY
                         • Bryan
FIGURE 1-1   LOCATION OF THE NETTLE LAKE STUDY AREA
                  1-2

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NORTHWEST
 TOWNSHIP
                                                       FEET
                                                         2000
              FIGURE 1-2   NETTLE LAKE:  STUDY AREA
                          1-3

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     4.  Wildlife  Habitat  and Wetlands  Impact.  The Facilities  Plan states that
        the  Nettle  Lake area provides  habitat  for five  State-listed endangered
        species,  according  to  the Ohio Department of Natural Resources.   These
        include   two   birds  (King  Rail   and  Upland   Sandpiper),   one   snake
        (Northern  Copperbelly),  and two   fishes   (Iowa  Darter  and   Lake
        Chubsucker).   The  Facilities  Plan contains  no specific discussion  of
        the  location of these  habitats.   Such a grouping of  species  that are
        considered  rare  within  the  State   constitutes  an  area  of  special
        scientific  interest.

        Several  wetland  areas  surround  the  lake.   Increased development may
        alter the   character   of  the wetlands,  and  additional   groundwater
        pumping  by an expanded population may lower wetland levels and  affect
        Nettle Lake   itself,  one  of the few  natural  lakes in  Ohio.  The
        project's  biological   and  hydrologic impacts  appear environmentally
        significant.

B.   THE NEED FOR IMPROVED  MANAGEMENT

     The  Facilities  Plan  cites  the  following  as  demonstrating   a  need  for
action:

     •  Reports   from  the Williams  County Health Department of malfunctioning
        on-lot wastewater treatment  facilities;

     •  Complaints  by residents  of   untreated  sanitary wastes  entering  the
        lake.

     The Facilities Plan also  states:

          "Many  filter and leaching beds  in  the area have become  filled; the
     effluent often ponds on top of  the ground and then drains directly to the
     lake or  to  drainage ditches  which  lead  to the lake.  During late  winter
     and  spring  when the  lake surface is at a  higher elevation  than normal,
     this ponded effluent mixes directly  with lake water.   Because of  the soil
     limitations,  the platted  lots   are  not large enough for  proper  on-lot
     septic tank treatment  facilities."

     Consequently,  on 26  September   1978, the  Ohio Environmental Protection
Agency  (OEPA)  issued  NPDES  Permit No. G746*AD   to  the   Williams  County
Commissioners,  who   agreed   to  prepare   a   wastewater  management  plan  in
compliance with  the permit.

     When the EIS was under way,  EPA conducted a series of studies to  evaluate
in greater  detail  the water  quality and  public  health problems  related to the
use  of  on-site  systems  around  Nettle  Lake.   These  studies utilized  newly
developed techniques  that were  not  previously available to the Facilities
Planners.   The studies were  reported in  the  Draft EIS, in Section II.F.I. and
Appendix D.   Their major conclusions  are  as  follows:

     •  Eutrophication Modeling  -  On-site sewage treatment  systems con-
        tribute  an estimated  13%  of  the  phosphorus load  to Nettle Lake.
        Elimination of this source would  result in  a negligible  change in
        the lake's  current  moderately eutrophic status.


                                    1-4

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    •  Aerial  Photographic Survey  - EPA's Environmental  Monitoring  and
       Support  Laboratory (EMSL)  conducted an aerial photographic survey
       in  May  and  June 1978 to  determine the location of  surface mal-
       functions   in  the  Study  Area.    Two  suspected  malfunctioning
       systems  identified  by  this   remote  sensing technique were  later
       inspected  on the  ground,  and  neither were found  to be  malfunc-
       tioning  at  that time.

    •  On-Site  Sanitary  Survey  -  EPA  conducted  an  on-site  sanitary
       survey  of the Nettle Lake  Area  between 29  November  and  6  December
       1978.   The  survey provided  information on the types of on-site
       systems  in  the  area,  the nature  and   extent  of  their non-
       compliance  with the Sanitary Code,  and the nature and extent  of
       problems with  these systems.   The survey,  conducted  at a time
       when only permanent residents were present, does not  reflect peak
       in-summer  use  conditions, but  does give  a representative sample
       of  the  most intensively used systems.   Of  the residents  surveyed,
       14  percent indicated having  problems  with their systems.  Survey
       results suggested  that problems  with in-house backups,  surface
       ponding of effluent, and  privy flooding are common during spring
        flooding.

     •  Investigation  of  Septic  Leachate Discharges  - Septic  leachate
        discharges  into Nettle  Lake  were investigated in December 1978  to
        determine   whether  groundwater plumes  were  emerging  along  the
        lakeshore.   No  distinct groundwater plumes  of  wastewater origin
       were detected  along the  shoreline  of Nettle Lake, at a time  of
       year in which  such plumes  would  be  evident  if  they  existed.

     In  addition  to these  special  studies,  data have  been gathered on  the
recurrence   and  elevation  of flooding  in Nettle  Lake,  local groundwater  and
well water  quality,  and  the  extent of  bacterial contamination  of the  lake.
This effort relied  upon existing  data  collected from local,  state,  county and
Federal agencies.

     Fecal   coliform  and fecal  streptococci bacteria were  analyzed from  water
samples  taken   from  Nettle  Lake by  OEPA on  12  July and  2  August 1976.   No
conclusive  violation of water quality standards is apparent,  and the  low  ratio
of fecal  coliform to fecal streptococci bacteria suggest limited contamination
from farm animals,  not human  sources.   One exception was a sample,  taken in a
drainage  ditch off  the  south  shore,  which  suggests contamination by  human
sewage.  Information from the  Williams County Board  of  Health  indicates low-
level  bacterial counts from  surface  water samples  taken and  no reports  of
disease  or  illness  from  the  area   (by  letter  from Estel Cottrell,  Williams
County Sanitarian,  15 December 1977).

     Information on  groundwater quality and possible sources of contamination
was  solicited   from the  Williams  County  Board   of Health,  OEPA,  Ohio  DNR
Division of Water,  and the U.S.  Geologic Survey.   Well  logs  and  available
geologic information indicate  a  confining surface clay layer 30 to  180 feet
thick, overlying an  artesian  aquifer used for domestic water supply.   None of
the sources consulted  had  records  of  groundwater contamination from on-site
wastewater management systems.
                                    1-5

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     The principal basis  on  which a need has been defined for improved waste-
water management in  the  Nettle Lake Area is the suspected water pollution and
public  health  problems   associated  with  the  inundation  of on-site  systems
during flood  events.   Several  first-hand sources have indicated that the lake
level  rises  an average  of 5  feet  during  spring  runoff (see  Figure  III-l).
This  could  result in  an inundation of  the  lots  of 122 units, or  26% of the
total, including  90% of  the privy systems.  Floodwater  intrusion  into privy
systems  results in  the   mixing  of  these  waters and  allows for transfer  of
bacteria and  nutrients to the  lake water column.   The release of bacteria and
viral disease vectors presents  the possibility of contaminating surface water,
which may enter poorly sealed  wells.  Flooding of septic tank soil  absorption
systems  results in  saturation of the absorption  field.   This can result  in
backups  into  houses or  in ponding  of  effluent on  the ground surface,  with
attendant potential for public  health problems.

C.   CONCLUSIONS

     Flooding of on-site  treatment  systems in the Nettle Lake area  presents a
public health and water  pollution  problem  that  needs to be addressed.   The
risk  of health hazard  from contamination  by  unmanaged  on-site  systems  is
currently  substantial.    Field  work conducted  for  this  EIS  shows recurrent
problems associated  with  spring  flood  events.   The  septic  leachate detector
found no effluent  plumes entering the lake.  The  aerial  photo survey located
only  two suspected malfunctions  that were not confirmed by ground inspection.
The  sanitary  survey results indicated  that, of the  residents  surveyed,  only
14% have recurrent problems with their on-site systems.

     Four  out of  29  residents interviewed  reported backups  of effluent into
their houses.   All four  of these houses were located in floodplain areas with
a  seasonal  high water table.  Recent health department records show one sur-
face malfunction where effluent is ponded on the ground surface.  There are no
reports  of groundwater  or  well  water  contamination.   Bacterial  surveys  of
beach areas  show  no violation of water  quality  standards.   While the lake is
characterized  as  eutrophic,  the  major  input of  nutrients is  from non-point
sources, emanating from  the watershed  above the  lake.  On-site systems may
contribute  to eutrophication  during  mixing due to  flooding; however, clayey
soils and  intermittent use of  the systems  probably  prevent  leaching into the
lake  for most of the year.

     Many topics  discussed in  this EIS  respond to  problems  and opportunities
addressed  during  preparation  of  seven  individual EIS's  for rural  lake pro-
jects.   This  series,  "Alternative  Waste  Treatment Systems  for  Rural  Lake
Projects,"  began  in 1977.  These  Seven  Rural  Lake EIS's  were  specifically
intended  to  evaluate  the feasibility,   cost-effectiveness,  and environmental
impacts  of  alternative   wastewater  collection  and  treatment systems.   The
alternative   systems  were  compared  to  centralized  systems  that had  been
proposed in  Step  1 Facilities  Plans.  Varying modular  combinations of the two
were  also  considered.   To date,  Final EIS's have been  published for the  first
five  case  studies.   Each recommended that  grantees  optimize the  operation of
existing on-site  systems, and  replace or upgrade failing on-site systems with
                                    1-6

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conventional or  alternative  on-site systems.   The major  finding  of  the Seven
Rural  Lakes EIS's  is  that  wastewater management  based on  existing systems
allows substantial capital, operation, and maintenance savings compared to new
centralized  facilities  wherever continued use of a  substantial  percentage of
existing systems is feasible.  Water quality objectives can still be met while
realizing this cost savings.
                                     1-7

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                                  Chapter II

                                 Alternatives
     Solutions to  the  wastewater management problems in the Nettle Lake Study
Area, as proposed  by the Facilities Plan  and  the Draft EIS, are described in
this  chapter.   The  discussion  of these recommendations  focuses on rehabili-
tation  and  maintenance  of  existing  on-site  wastewater  treatment  systems,
installation  of  alternative technologies,  and implementation  of  a decentra-
lized Small  Waste  Flows Management District.  The development of these alter-
natives was  described  in Chapter III of the Draft EIS.  Table 1 of the Exec-
utive Summary summarizes the major components of each alternative.   Table II-l
presents the major factors considered in selecting the most appropriate waste-
water management plan  for  the  Nettle Lake  Area.  Appendix D describes these
alternatives in detail.

A.   THE FACILITIES  PLAN PROPOSED ACTION

     The Facilities  Plan proposed  the  construction of  a  centralized gravity/
force  main  collection system,  together with  an  aerated  waste stabilization
lagoon  located  east of the lake.  Effluent would discharge  to Nettle Creek
downstream  of Nettle  Lake,  as  shown in  Figure  II-l.  Design capacity would
handle 0.14 million  gallons per day (mgd)  in peak  summer use.

     Costs  developed in the Draft EIS for the Facilities Plan Proposed Action
are  as follows:

          1980 Construction Costs                      $1,750,396
          (including engineering, legal,
          and contingency costs)

          Future Construction Costs                         8,711

          Annual Operation and Maintenance Expenses         4,620

          1980 Local Cost                                 936,483

          1980 Average Annual Homeowner Cost                 335*
          * These costs may vary due to changes in Federal regulations
            enforcing the Clean Water Act as amended in December 1981
            (P.L. 97-117).

     The  1980  Average Annual Homeowner Cost includes  all operation and main-
 tenance  costs  for the year, plus  annual  payment  on the  debt of privately and
 publicly  financed  construction  costs  at an  interest  rate  of 6-5/8%  and a
 payback period of 30 years.  Calculation of costs using  this interest rate is
 mandated  by Federal  regulations  (40 CFR  Part 35, Appendix  A).   This charge
 would  be  strongly influenced by the grant  eligibility of new sewers.  Imple-
 mentation of  the Facilities  Plan Proposed  Action would include conventional1
 construction  and management procedures  that  are  described in the Facilities
 Plan.
                                    II-l

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Table
                          Decision Matrix.
H
I

Alternatives
EIS Alternative 8
EIS Alternative 7
EIS Alternative 6
Facilities Plan
Proposed Action
EIS Alternative 2

EIS Alternative 1
MS Alternative '»
f,£S Alternative 5
tIS Altern.itlvo 1

Present
Worth
(x 1,000)
796.5
1,394.3
1.59?. 7
1,342.5
1,896.3
1.90A.9
2,331.3


2.331).')
Annual
User
Charges
110
255
376
335
325
270
3fl


!^0



nutrient leading of
Che lake
• Non-point sources con-
tinue to be the most
significant sources of

bacterial contamination
* No significant impcats
growth.

tive 9.
Same as EIS Alterna-
tives 7 and 8.
• 127. reduction in
nutrient loading of
the lake
• Non-point sources con-
tinue to be the most
significant sources of
nutrient to* the lake
the potential for b,ic-
• No significant impacts
on shoreline algal
grouth .
Similar to Facilities
Plan Proposed Action
except for 9% reduction
in nutrient loading of
the lake.


Same -is Alternative 3.
Same act Alternative 3.



Ground water
Quality

impact on
bacteriologi-
cal quality.

Alternative 8.
Same an EIS
Alternatives
1 and 8.
Same as EIS
Alternatives
7 and 8.
Same as EIS
7 and 8.
Same as EIS
7 and 8.
Sam*1 as
7 and S.

Alt^rnatlvps
T jml V

7 .iiu) 8.
Environmentally
Sensitive Areas


plains, steep slopes,
wetlands, prime
agrlcultur 1 lands,
or histori al sites
term Irapac s expected
in any of he above
categories; all
facilities must com-
ply vlth the flood-
plain zoning
ordinance
• So secondary impacts
expected.

tive 8.
Same as EIS Alterna-
tives 7 and 8.
*
during dry weather
significant impacts on
forested wetland with
little wnderstory
vegetation.
Same 39 Facilities
but in addition, agri-
culture system en-
hances effluent
quality and wildlife
habitat.
Pome as Facilities

Same as AJt.rnotl
3.
Same -»s Facilities



Population
and Land Use

growth or land


Alternative 6.
Same as EIS
Alternatives


impacts — in-
induced growth
would result
in no land use
Similar to
Facilities
Plan Proposed
Action.

Facilities
Plan Proposed
Action.

Facilities
Plan Proposed
Action.
Similar to
Facilities
Plan Proposfd
Action.

Plan Proposed
Act lor.

Financial
Burden
10-15',


40-45X


30-35;
15-70?
35-407,
35-40°,
-KJ-25:,

Displacement
Pressuic
20-251


20-2 y/.


20-252
20-252
20-2 5£


15-2 OS


Flexibility
ighest for future plati-
ng; lowest for luture
;rowth.

rive 8.
Similar to EIS Alter-
natives 7 and 8 for
uture planning;
;reater for future
;rowth-


'or future growth.
Higher than El? Alter-
native 6 and the
Facilities Plan Pro-
posed Action for
future planning; gocd
But lower than both


tive 3.
Saine as ETS Alterna-
tive' 3.

Focil Hies Plan Pro-
posed Action tor
future planning;
second to Ii for
future growth.

tivp 3.

Reliability

n-Kite systems implies
oximum oppor tuni ty for
ystem failure.

tive 8.
Somewhat higher then EIS
Alternatives 7 and 8;
t«ns eliminate several
potential system fail-
ures.


»ecause of maintpnance
requirements.
Slightly less than EIS
Alternative 2; discharge
to wetlands introduces
the possibility of
"loodlnR and freezing
>r obi ems.

Facilities Plan Proposed
vided for Segment? 1 and
6.
SliBhelv less thin tip
Alternative 4; discharge
the possibility o[
flooding and freezing
problems.

3.

Alternative 2 because
extensive use of grinder
pvimps introduces an

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                                        LEGEND
                                    PUMP  STATION
                                    GRAVITY SEWER
                             	 FORCE MAIN
                                              2000
FIGURE
NETTLE LAKE: FACILITIES PLAN PROPOSED  ACTION
              u-1

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B.   THE NO-ACTION ALTERNATIVE

     The No-Action  Alternative implies that  EPA would  not provide  funds  to
support  new construction,  upgrading,  or  expansion  of  wastewater  treatment
systems.  If this course of action were followed, all existing on-site systems
in the Study Area would presumably continue to be used in their present condi-
tion.   The  No-Action  Alternative  is not  recommended,   for  the  following
reasons:

     •  There are some problems with on-site systems in the Proposed EIS Study
        Area that should be addressed through monitoring, improved maintenance
        of  existing and future  systems,  residential water conservation,  and
        renovation or replacement of existing systems.

     •  There is  a  continuing public health hazard due  to  bacterial contami-
        nation  from  those unmanaged  on-site  systems  which  are subject  to
        flooding.

     *  Improved  surveillance and regulation of on-site systems  in  the Study
        Area are justified to protect public health and to maintain the area's
        recreational values.

     Under  the  No-Action  Alternative,   the  County Board of  Health  would
continue  to  have  inadequate information  with which  to   design  appropriate
on-site  system  repairs.   The  result could be  further  reliance  upon holding
tanks  to the  exclusion of  other  innovative methods  for  solving  problems.
Chapter  III of  this  document further describes the  affected  environment and
impacts of  no-action.

C.   THE EIS RECOMMENDATION, ALTERNATIVE 8

     EIS  Alternative  8  recommends  upgraded on-site  wastewater  treatment for
all  residences.   This EIS  estimates that 132 privies exist in the Study Area,
and  about  90% of them  are  inundated  by  flood waters every year  or two.   In
order  to address  this  problem.   EIS Alternative  8 proposes  replacement  of
privies with  any one of four different forms of technology, to be selected by
a  small waste flows  management district  in  cooperation with  the homeowner.
The  replacement  technologies  would consist  of  outdoor vault  toilets,  air-
assisted  low-flush toilets and  a holding  tank,  chemical  toilets,  and elec-
trical  composting  toilets.    Other on-site  systems  would be   upgraded  as
necessary   by  replacing   substandard  systems.   Approximately  35%   of  these
replacements  would take the  form  of new  septic tanks and  20% would take the
form  of new drainfields,  dual drainfields,  or  elevated sand  mounds.  Figure
II-2 illustrates this alternative.

     A  Small  Waste Flows Management District would work with the homeowner to
select, install,  operate,  and maintain the technology appropriate to a parti-
cular site.  The Small Waste Flows Management District would also contract for
a  septage hauler  or  would apply  for  eligible 85%  funding for purchase of  a
"honey wagon."   A post-summer pumpout program  would  need  to be initiated for
holding tanks and vault  toilets.  Pumpings would continue to be  land-spread on
agricultural  areas, or  arrangements might be  made to  treat  the wastes at  a
local wastewater treatment plant.
                                   II-4

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                                          LEGEND

                                     SEGMENTS  1-5:  Privy
                                        replacement and septic
                                        tanks  with  mounds  or
                                        dual drainfields

                                     SEGMENTS  6:  Septic tanks
                                        with soil absorption
                                        systems  (ST/SAS)

                                     SEGMENTS  7,8:  Existing
                                        ST/SAS
                                                  FEET
                                                    200O
FIGURE H-2   NETTLE LAKE: EIS ALTERNATIVE 8
               II-5

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     Many elements  of this  approach,  including likely maximum costs,  can be
projected, but  final details will  not be  known  until:  1)  a  house-by-house
analysis  allows  selection of a  treatment method suitable for  each property,
and  2)  the  applicant and the community  decide on the  method  and  degree of
management to  be  provided.   These  two  considerations  are  discussed  below,
followed by a presentation  of costs and discussion of project implementation.

1.   Technology Selection

     Identification of on-site system  problems  and their causes is  the first
step to  be  taken  to specify technologies  for  individual residences.   Site-
specific  analysis   is necessary  to  accomplish  this.   The  analysis  should
include  the  following  sequential  steps:   Consultation with experts  in  the
County Health Department, and examination  of their  records; interviews  with
residents on the use and maintenance of their systems;  inspection of the  site
for  obvious malfunctions; and inspection of the location and condition of any
on-site  wells  or springs.   On  the  basis of  information  gathered,  additional
investigations may be warranted  to  identify causes and possible  remedies  for
recognized  problems.    Examples  of  additional  investigations,   keyed   to
problems, are as follows:
Problem

Recurrent Backup into House or
Evident Ground Surface Malfunction
Inadequate Separation Distance
from Septic Tank or Soil Absorp-
tion System to Well
Investigations in Sequential Order

Monitor and reduce water use
Uncover, pump out, and inspect
septic tank for obstruction and
determine groundwater inflow

Rod house sewer and effluent line

Excavate and inspect drainfield
distribution lines, if present

Determine soil absorption system
size and degree of clogging by
probing and sample pit excavation.
Note soil texture and depth to
groundwater

Inspect well for proper seal, vent,
drainage, and grouting

Sample well and analyze for fecal
coliform bacteria, nitrates, and
fluorescence

Monitor groundwater flow if drink-
ing water aquifer is shallow or
unconfined
                                   II-6

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Problem

Inadequate Separation Distance
from Septic Tank/Soil Absorption
System to Lakeshore, or Inadequate
Separation Distance from Soil
Absorption System to Groundwater
or Evidence of Increased Plant
Growth
 Septic Tank or Soil Absorption
 System Size or Design Suspected
 of Being Less than Code Requires
 Septic  Tank  or  Soil Absorption
 System  Size  or  Design Known to
 be  Grossly Less than Code Requires
Investigations in Sequential Order

Monitor groundwater flow direction
and rate

Locate effluent plume in vicinity
of lakeshore using groundwater probe
and fluorescent analysis (septic
leachate detector)

Sample groundwater in leachate
plume at lakeshore.  Analyze for
total phosphorus, total Kjeldahl
nitrogen, nitrate nitrogen, and
fecal coliform bacteria

Inspect property to assess feasi-
bility of replacement or upgrading

If feasible, document system
inadequacies by probing and
sample pit excavation

Inspect property to assess feasi-
bility of replacement or upgrading
      In the selection of technologies  for individual sites, this EIS strongly
 recommends  as  follows:

      •   Alternatives  other  than those  covered by  existing  codes  should be
         considered.

      •   The process should  involve  local  and state  officials legally respon-
         sible  for permitting of  on-site systems, drawing fully on local exper-
         tise.

      *   The availability  and cost  of  skilled manpower  for  maintaining and
         monitoring  innovative or sub-code systems  should  be weighted against
         the feasibility and cost of  requiring  conventional on-site systems or
         off-site systems

      •   There  should be a multidisciplinary  team, consisting  of a sanitarian-
         administrator  and  available specialists in  a  number of  fields  (see
         Management  Section),  to advise  a locally  appointed  Sanitary Review
         Board  on a  case by  case  basis

      •   A range of  appropriate  technologies should  be pre-selected by  local
         sanitary experts.

      •   The individual homeowner should be  informed of the different options
         being   considered  (and  their  costs) when  technology selections are
         being  made, and  the owners'  opinion and  advice should be solicited.
                                    II-7

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     Using  information gained  from the  site-by-site  analysis,  a  technical
expert should discuss  with  the  owners  the feasible approaches  to solving any
problems.  Primary  criteria for identifying appropriate technology  should be
costs, benefits,  and  risk  of  failure.   The  analysis  should  also  consider
eligibility for Construction Grants  funding.   Detailed determination of grant
eligibility would be performed prior to the  award of a Federal grant and would
depend  upon  regulations  in  effect  at  that  time.   General guidelines  for
eligibility of on-site technologies are presented below:

     •  Replacement of inadequately designed  facilities  will be  eligible if
        feasible.   Cesspools and privies  in flood-prone areas are examples of
        obviously inadequate facilities.  Septic  tanks in very poor repair or
        substantially  smaller  than  required  by  state  codes  are  another
        example.  Small drainfields, dry  wells,  or unusually designed systems
        are not of  obviously  inadequate  design,  and thus their replacement is
        ineligible unless they are subject to the other guidelines.

     •  Parts of  systems  that  cause  recurrent surface  failures,  backups, or
        contamination  of  potential drinking water  aquifers  are  eligible for
        repair  or  replacement.   This  does not apply  to water-using  fixtures.
        Systems that  fail because  they are  abused will not be eligible unless
        the abuse  is  terminated and the usage of the system is documented by
        water meter readings and/or reinspection of the system.

     •  Facilities  not currently causing  public health or  water  quality pro-
        blems may  be  eligible  for repair or replacement if similar systems in
        the  area  are  failing.   "Similarity of  systems" includes design and
        site characteristics that can be shown to be contributing to failures.

     •  Design  of  repairs  and  replacements,  where  feasible and  effective,
        should  aspire  to comply with  state and local  on-site  design regula-
        tions. Compliance is not a condition of eligibility if sub-code design
        or  alternative processes can  reasonably  be  expected to  eliminate or
        substantially  mitigate  public  health and  water  resources  problems.
        Innovative  designs  will similarly be eligible, with  the  added condi-
        tion of assured inspection and monitoring commensurate with the degree
        of  risk.    For sub-code,  alternative or  innovative  systems,  it is
        expected  that the owner or Applicant will  install water conservation
        devices  commensurate  with the  degree  of  risk  for hydraulic  over-
        loading.

     •  On-site systems built after December 1977 are not eligible for repair
        or replacement but  will be eligible for site analysis.   Accommodation
        of new  water-using  devices,  added since December  1977,  will not be a
        basis  for determining  eligibility.   Systems   adequately  designed for
        the  building   they  serve but  malfunctioning  because of  hydraulic or
        organic overloading or other  abuse will not be  eligible,  except as
        explained above.

     In  EIS  Alternative 8,  many technologies  were  considered for replacement
of  existing pit  privies.  The criteria considered   for  evaluation  included
capital  cost,  operation and maintenance  cost,  reliability, and applicability
to  seasonal use.    Other  forms  of  technology are  also available and may be
preferable to local homeowners, depending on the nature of particular problem
situations.  Some of the technologies  considered are  listed below.

                                   II-8

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     Detailed determination  of grant eligibility would  be performed priot to
the award of  a  Federal grant, and  would  depend upon regulations in effect at
that time.

     *  Vault toilets

     •  Holding tanks - Low-flush toilets

     •  Chemical toilets  -  Oil flush toilets - Incinerating toilets - Compost
        toilets

     •  Electrical composting toilets

     •  Air-assisted toilets
     It  is  recognized that some developed lots may ultimately require service
by  off-site  technologies  such  as cluster  systems.    Off-site  treatment and
disposal systems will be eligible  for Federal funding if:

     •  A public  health or water  resource contamination problem is documented
        which no combination  of on-site  conventional,  innovative,  sub-code,
         flow  reduction  or waste  restriction methods can abate, or

     •  The  life  cycle  costs of off-site  treatment  and disposal for an indi-
        vidual  building or  group  of buildings  is less than  costs  of appro-
        priate  on-site  technologies for the same buildings.


     These  recommendations  apply only to  existing systems. EPA recommends and
may  fund EIS Alternative  8 to help the  community and  system owners minimize
the  failure  risk, thereby protecting water quality and  the public health.  For
systems  at new  houses,  EPA makes no recommendations on  the permitting process,
because  the  Agency  does  not  presently  expect  to  fund  remedies  for  their
failures.  The  responsibility  for  approving new systems in compliance with the
Ohio Sanitary Code  rests with  the  District Board of Health of Williams County.

2.   Community Management

     A  wide  range of community  management options are  available, as discussed
in  Appendix  C,  Community Management and Recovery  of Local Costs.  Three addi-
tional  topics  and  their  interrelationships  are  discussed here.   They are:
risk, liability,  and  scope  of  the  applicant's responsibilities.

     "Risk"  as  used here refers to the probability that wastewater facilities
will not operate as  intended,  thereby  causing  water quality or public health
problems  or  inconvenience for the user.   Whether  centralized, small-scale,  or
on-site,  all  wastewater  facilities have  inherent  risks,  depending  on the
degree  of skill employed in design, construction, operation, and maintenance.

     "Liability"  as used here refers to  the  responsibility  of various parties
to  minimize  risk and to accept  the  consequences of facility failure.  In the
past,  the  state  and  county  have accepted  liability  for  facilities around
Nettle  Lake  only insofar  as  permitting  and  inspection activities minimized


                                   II-9

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risk.  The  consequences  of  facility  failure rested  with system  owners.   In
building  a  sewer  around  Nettle  Lake,   the  Williams  County  Commissioners
essentially would have accepted liability for all failures except for plumbing
and house sewer blockages.

     With EIS Alternative 8, the community may limit its liability only to the
improvement of  those  systems upgraded,  and consequently would  see at least a
partial  abatement  of some  existing risks, such as the probability of system
failure  due to  lack of management or poorly designed and constructed on-site
treatment  components.   With EIS Alternative  8 the  community still  has  the
opportunity to  assume  increased liability in whatever manner it sees fit, the
only  limitation being  that  the  applicant will  be  responsible  for actively
identifying failures of  interest to the community (inconvenience for the user
not  included)  and  attempting to remedy the failures.   Strictly speaking,  the
Applicant's responsibility  applies  only to those individual systems funded by
EPA.

     Many of  the statements made in describing and  costing  EIS Alternative 8
were based  on the assumption that the Applicant would play a very active role
in  improving,  monitoring,  and  maintaining  all wastewater  facilities around
Nettle Lake.   EPA encourages this but  does not  require it.   The scope of the
Applicant's  responsibilities  depends  on  how  much  liability  for wastewater
facilities  it wants and is  legally capable of assuming.  EPA will, by funding
facility planning,  design,  and construction, assist  the  Applicant in meeting
those liabilities.

     To  illustrate the  range  of approaches the  applicant might  take,  three
possible management options  are described below.

     a.  Minimum Management  Requirement Option

     The Williams  County Commissioners  would act as  the recipient and distri-
butor  of Construction Grant funds.  Homeowners who  wished to  improve  their
on-site  facilities  could apply to  the Commissioners  for  assistance.  After
documenting that minimum requirements  for on-site system eligibility are met,
the  Applicant would receive the funding  and distribute  it  to homeowners who
show proof of satisfactory  installation.   These homeowners would be assessed a
fee  each year to cover the  cost of a  site inspection, perhaps every three to
five years,  and would be  required  to  show proof  of appropriate maintenance
activities  as part of the  site  inspection.  A  groundwater monitoring program
would take well  water  samples during the site inspection.

     With this  approach,  Williams County  would not  incur any long-term debt.
the  County  would not necessarily have  any responsibility for,  or  interest in,
permitting of future on-site systems.   Without a comprehensive  site  inspection
and  evaluation  program,  it  is unlikely  that all  water quality and public
health problems would be identified and  abated.   Liability for facility mal-
functions would  remain wholly with  the  owners.

     b.  Comprehensive Wastewater Management Option

     This is  the approach  recommended  in  this  EIS for adoption by the Appli-
cant.    It  involves  instituting the  Small Waste  Flows  Management  District
concept  discussed in  the Draft EIS  (See particularly pages 105  through  109
and  Appendix H).   All  buildings  within  the  Study  Area  boundaries would  be

                                    11-10

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included.  At a minimum, each building's wastewater system would be covered in
the  site-specific  analysis  and  would  be  inspected  at  regular intervals.
Owners or residents of each building would be responsible for a user charge to
repay their  share  of necessary operating costs.  The local debt for construc-
tion of each system could be directly assessed to individual homeowners, as in
the Minimum  Management  option,  or could be  funded  as long-term debt.  In the
cost  figures of the  Draft EIS  (Appendix  1-2) all these  costs  are funded as
long-term debt.

     This  approach should  identify all  wastewater  generation,  treatment, and
disposal problems  in the Study Area and should ensure that future problems are
minor  or short-lived.  In contrast to  the  Minimum Management  scenario,  the
higher  level of responsibility  resulting from this  approach  would allow the
authority  greater  discretion in sharing liability for facility operation with
the resident or building owner.

     Technical  expertise  would  be provided  in several different  ways.   The
Commissioners  could hire  a part-time  sanitarian-administrator  to  conduct the
necessary  studies.   The Williams County District Board of Health, in coopera-
tion  with  the County Engineers, could also  expand  their staff responsibility
to  accommodate  this  type  of operation  for Nettle  Lake as  a demonstration
project, with additional  projects  possible in  other parts of  the district.

      c.  Watershed Management Option

      The Applicant's concern with  prevention and  control of water pollution
need  not be restricted to  wastewater facilities.  It is obvious from comments
on  the  Draft  EIS  that citizens  of the Study Area  are  greatly interested in
maintaining  the  water quality of Nettle Lake.   If  that interest is expressed
in  the  form of  willingness to pay for  additional  governmental services, the
Comprehensive  Wastewater Management  scenario  could be  augmented  by the fol-
lowing functions:

      •  Sampling of surface waters during flood events for privy contamination

      •  Monitoring non-point source pollution

      •  Controlling non-point source pollution

      •  Educating  residents and  visitors  about individual pollution control,
         practices,  costs,  and benefits

      •  Inventorying  the  biological  resources of  the  lake and  their tribu-
         taries

      •  Researching the chemical, hydrological, and biological dynamics of the
         lake

      •  Coordinating  with  other local,  state,  and  Federal agencies on pollu-
         tion control  activities  and funding.
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3.   Cost Estimate

     The  costs  associated  with   EPA's  recommended  wastewater  management
approaches are construction  costs,  operation and maintenance costs, and esti-
mated annual costs  to  homeowners.   The cost parameters  for  EIS Alternative o
are:

                                                  Service Area

     1980 Construction Cost                       $878,400
     (including engineering, legal,
     and contingency costs)

     Future Construction Costs                     $59,483

     Annual Operation and Maintenance
      Expense                                      $34,181

     1980 Local Cost                               $84,880

     1980 Average Annual Homeowners Cost              $110*
     *  These costs may vary due to changes in Federal regulations enforcing
        the Clean Water Act as amended in December 1981 (P.L. 97-117).

4.   Implementation

     As  concluded in  the  Draft EIS,  the  Recommended Action  is for Williams
County  to  form  a  Small  Waste  Flows Management  District  and  implement EIS
Alternative  8.    The  formation  of this  District is  in compliance  with the
adopted Williams  County Land Use Plan  (1980) which recommends "county-operated
on-site management  districts  to reduce (or eliminate) stream pollution."  The
technologies  selected  for  this alternative may vary  from  the  design outlined
in  Chapter IV of the Draft EIS, because the detailed site-by-site design work
needed  to decide the  level  of on-site upgrading  for  each  house may indicate
that particular  dwellings  have problems requiring different technologies from
those  discussed.   When  upgrading of  existing conventional septic  tank soil
absorption systems  is found to  be impractical,  alternative on-site measures,
such  as  alternative  toilets,  flow  reduction,  and  holding tanks,  should be
employed.

     Specific  aspects of implementing the Nettle  Lake project were discussed
in  Section  VI.D.  of the Draft  EIS.   Those discussions  are  summarized as
follows:

     a.   Completion of Facilities  Planning Requirements for  the  Small Waste
          Flows District

     As part  of  the facilities  planning  process,  and to expedite the  release
of  available  design  and  construction funds,  the  applicant  would  need  to:

     •  Certify  that  the  project will be  constructed and  an operation  and
        maintenance program  established  to  meet  local,  state,  and  Federal
        requirements.


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     •  Obtain  assurance  (such  as  an easement  or County  Ordinance)  of un-
        limited access to  each individual system at  all reasonable times for
        such purposes  as  inspections,  monitoring,  construction, maintenance,
        operations,  rehabilitation,  and  replacement.   Appendix  D  contains a
        sample easement form.

     •  Establish  a   comprehensive  program  for regulation  and inspection of
        individual systems before EPA approves the  plan and  specifications.

     •  Plan for  this comprehensive program as part  of the facilities plan.

     b.  Scope of Design for the Small Waste Flows District

     A  five-step  program   for  wastewater  management  in  Small Waste  Flows
Districts was  suggested  in Section  III.E. of  the Draft EIS.   The first three
steps would appropriately  be completed during the design period.  These steps
are as follows:

     •  Develop a  site-specific environmental and engineering  data  base in a
        house by house survey;

     •  Design the management organization; and

     •  Agency start-up.

     U.S. EPA  will assist the applicant in  defining  specific  objectives and
tasks for design and construction work.

     c.  Compliance with State and Local Standards in the Small Waste Flows
         District

     As  discussed  in  Section II.F  of the Draft  EIS, many  existing  on-site
systems do not conform to current standards for size, design, or distance from
wells  or surface  waters.    For  some systems,  such  as  those with  undersized
septic  tanks,  non-conformance can be  remedied  relatively  easily and inexpen-
sively.  In other cases, the remedy may be disruptive and expensive and should
be undertaken  only where the need is clearly identified.  Data on the effects
of existing  systems  indicate  that  many  existing non-conforming systems,  in-
cluding some that  will  be  repaired and still not conform to design standards,
may operate satisfactorily.   Where  compliance with design standards is infea-
sible or too expensive,  and where site monitoring  of  groundwater and surface
waters shows that acceptable impacts are attainable, then a variance procedure
to allow renovation  and  continued  use  of  non-conforming systems  is  recom-
mended.  Decisions to grant variances should be based on site-specific data or
on a substantial history of similar sites in the area.

     Local and  State decisions  on  variance  procedures  are likely  to  be  in-
fluenced by the degree  of  authority vested in the small waste flows district.
If the  district has  the authority and sufficient  financial  means  to correct
errors, and has the  trained personnel to  minimize errors  in  granting vari-
ances, variance procedures may be more liberal  than  where financial and pro-
fessional resources  are limited.  Higher local costs,  caused  by unnecessary
repairs  or  abandonment  of  systems,  would  be expected  to result  from very
conservative or  no variance guidelines.  Conversely,  ill-conceived  or  impro-
perly  implemented  variance procedures  would  cause  frequent   water  quality

                                   11-13

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problems and demands for more expensive off-site technologies.

     d.  Ownership of On-Site Systems Serving Seasonal Residences

     Construction Grants  regulations allow Federal funding  for  1)  renovation
and  replacement  of  publicly  owned  on-site systems serving  permanent  or sea-
sonally  occupied  residences,  and 2)  privately owned  on-site systems  serving
permanent  residences.   Privately owned systems  serving  seasonally occupied
residences  are  not  eligible for Federally funded  renovation and replacement.

     Depending upon the  extent  and  costs of renovation and replacement neces-
sary  for seasonal residences,  the  County or  a Small Waste Flows  Management
District may elect to accept ownership of the on-site systems.  Rehabilitation
of  these  systems would then be  eligible for  Federal assistance,  and  local
costs  for  seasonal residents would be dramatically reduced.

     In  other  states,   existing  public  health  and   regulatory powers  have
allowed  counties  to pass laws or ordinances giving sanitarians or small waste
flows  districts  access  to  all on-site systems and authority to require repair
and  upgrading.   To  a  considerable extent, these powers  are  already exercised
by  local sanitarians  in Ohio.  EPA Headquarters has indicated that such a law
would  be a binding commitment tantamount to public ownership, and that if this
were done, no easements at all might be required.   Preliminary discussion with
the  Ohio Attorney General's  staff  suggests that  existing police  and public
health powers are sufficient to allow passage of such a county law.

D.   THE VOLUNTARY ACTION ALTERNATIVE

     Because  of the project's  low  position on the draft  Ohio Priority List,
questions  have   arisen  recently  as  to  the  availability of  EPA Construction
Grants funding   for  its implementation.   The  ability of  the project  to  be
funded will  depend  upon  the  U.S.  Congressional budgetary allocation  for
Construction  Grants projects.   Projects higher on the Ohio  Priority List may
use  all  available  funds.    If  these  funds  do  not become  available,  it  is
strongly recommended  that  the County,  through  its  planning, engineering,  and
health offices,  pursue  alternative  means  of  solving these  local problems.

     An  alternative  approach would  be voluntary  participation by property
owners in  a local program analyzing, constructing, and managing on-site waste-
water  treatment  improvements.   This  would  require  the  County  to designate
Nettle Lake as a priority wastewater service area and to provide decentralized
wastewater management services to the area.

     This  approach has a number of advantages, as follows:

     •  Rapid identification  of sites to be evaluated.  Instead of  community-
         wide  sanitary  surveys,  the  applicant  would  publicize data  on soil
         conditions and  past failure rates, then designate  a place  for owners
         to  sign up for assistance.

     •  Access  considerations would be simplified, requiring  only  contractual
        permission  to  enter  property  as  needed  for  inspection and  repairs.

     • Field data  collection  could be limited to  detailed site analysis  in
         the planning  phase.  Individual sites would  be analyzed and techno-
         logies could be  selected  for each site.
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     •  Because of the  above  factors, design work  for  this approach would be
        relatively uncomplicated.

     This approach, however, while appropriate for the Nettle Lake area, could
encounter the following disadvantages:

     •  Serious  public  health  and  water  quality  problems  may be  missed.
        Individuals who know  they have difficult problems  that require solu-
        tions with high operational  costs may be reluctant to undertake cor-
        rective action.

     •  Unless most  occupants in  segments  with high density or high failure
        rates volunteer,  feasible  off-site  solutions may not be affordable by
        those who do seek relief.

     Community understanding  of  public management of private wastewater faci-
lities must be cultivated in the Nettle Lake area.  Where community management
is  desirable, the  public  needs to  be  educated  about  its  benefits  if  the
program is to be successful.  The public  should be directly involved in agency
design  and  operation  when individual homeowners are to be affected by manage-
ment  agency  policy  and  decisions.   Homeowners  may be  required to  perform
necessary maintenance;  to repair,  replace,  and upgrade failed systems; and to
pay  user fees  to the  management agency.  These  requirements may  meet with
considerable  opposition  unless  an  effective  public   education program  is
initiated to inform homeowners  about their role in the community management
programs.  Homeowners  should  be  notified and kept informed of their responsi-
bilities and  obligations  to the management agency.

     To  involve  the public  more directly  in  agency design  and operation, a
Sanitary Review  Board  of community residents could be established.  The board
would ensure  that the management agency's technical and economic decisions are
consistent with  citizen interests.   The  powers  and  duties  of the board could
be  structured to reflect citizen interest.  The  board  might maintain autono-
mous  control  over management agency decisions and personnel, or it could serve
as  an  advisory  body  to the  agency.  Where  the  board is  given autonomous
authority,  it may be desirable  for the administrator of the management agency
to  be a member  of the board to ensure  that technical  matters  are properly
understood  and considered.   The board could  also  act  as  an appeals  body to
hear  and decide on objections to agency decisions.

      Planning for on-site  wastewater  management approaches  that complement
decentralized technologies  can  be  a  complex  process.   Although most  of  the
decisions that will  be needed are based  on common sense, many types of infor-
mation  will be required to make  good  decisions.  The County can facilitate its
information-gathering  process for these  new management  approaches  by taking
the  following steps:

      •   Inventory  skills of  existing personnel that might be available from
         local, state,  and Federal agencies, and from consultants and contrac-
         tors .

      •  Assess  the  impacts  of  existing  regulatory authorities  on  the local
        management agency's design.
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     •  Familiarize local  decision  makers and the interested  public with the
        technology and management  functions that may be  required  and options
        for providing those functions.

     An advantage of  small waste flows management by Williams County would be
the flexibility that  the  County would retain in determining management system
operation, maintenance responsibilities,  system  expansion,  and local economic
and  environmental impacts.   The major  options  available  to  communities in
designing a  small waste  flows management agency can be identified in terms of
the following questions:

     •  Who should assume ownership for the wastewater facilities?

     •  Should liability for wastewater facilities be borne by the homeowners,
        a private organization, or the management agency?

     •  Should responsibility  for routine operation  and maintenance rest with
        the  homeowners,  a private  organization,  or  the management  agency?

     •  Which  functions   should be  incorporated  into  a management  agency?

     •  Which  of  the functions  should  be  performed  by  the homeowners,  a
        private organization, or the management agency?

     •  What type of regulatory authority should be used?

     •  What type of homeowner fee system should be instituted?

     The  County would make decisions concerning agency design on the basis of
two  groups  of factors.  The  first  group are factors that must be identified
and  considered before design decisions are made.  They  represent  existing or
projected Study Area characteristics, and include the following:

     •  Types of wastewater facilities required or used,

     •  Expertise available for use by residents of the Study Area,

     •  Regulatory authority available to the County,

     •  Existing  organizational structure, such  as  engineering,  health,  and
        planning offices,

     »  Size of the management district and number of systems in use,

     •  County jurisdictional setting,

     •  Study Area residents' attitudes toward growth, and

     •  Residents' attitudes  toward  public management of decentralized waste-
        water facilities.

     The  second group of factors to be  considered are those which  constitute
potential consequences of option selection decisions.  These include:
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     •  Anticipated costs,

     *  Anticipated environmental impacts, and

     •  Anticipated levels of risk assumed by various parties.

     In order to address these issues, a sequential demonstration and planning
process is advisable.   A pilot study of  on-site  systems renovation and waste
flow reduction  technologies  is recommended as the first step in this process.
Technology selection will take into account the performance record of various
technologies evaluated  to date.   A number  of  potentially useful technologies
have  not  been well  demonstrated,  however, and  alternative technologies have
not been  tried  locally.  Technology selection will be improved if some of the
most promising  techniques are installed and monitored locally for a period of
time.

     Specifications and layouts for various decentralized technologies will be
similar for  many individual sites and could lend themselves to the establish-
ment  of standard  design  packages for  non-site-dependent technologies.   Time
and effort may  be saved by the development and description of standard speci-
fications  and  layouts.   Designers should  be  allowed flexibility  within the
standard  design  packages  to  accommodate individual   site  characteristics.

     A  significant amount of guidance exists for this modified facility plan-
ning  process.    "Region V  Guidance  -  Site-Specific Needs  Determination and
Alternatives Planning for Unsewered Areas"  (Appendix A) defines an approach to
rural  wastewater planning  that  is applicable to the  situation  in the Nettle
Lake  area.   A Generic Environmental Impact Statement on Wastewater Management
in  Rural Lake  Areas has been  published  (EPA,  1982)  which  provides useful
guidance  on  surface water  and groundwater monitoring,  use of soils informa-
tion, alternative  technologies, and management options.

E.    OTHER ALTERNATIVES

      Many other  alternatives  were  considered in the  Applicant's Facilities
Plan  and  in  the Draft EIS.   The  alternatives  considered, and the reasons for
their rejection  or other  status, are summarized below:

                          Facilities Plan Alternative

Optimum operation  of existing  on-site        Rejected because of small lot
systems                                     sizes and severe soils limitations

Centralized  collection  and  treatment         Accepted in  the Facilities Plan
in an aerated lagoon east of the lake        as the Proposed Action

Low-pressure sewers with  grinder pumps       Rejected as  not cost-effective

Vacuum  sewer collection                      Rejected as  not cost-effective

Land  application                            Rejected due to poor  soil condi-
                                             tions
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                          Facilities Plan Alternative
Extended aeration treatment

Controlled-discharge photosynthetie
pond
No action
Rejected due to high cost

Rejected due to odor impacts  and
possible impacts on Nettle Creek

Rejected in Facilities Plan on
basis of failure to address pol-
lution problems.
            EIS Alternatives Not Considered in the  Facilities  Plan
Residential flow reduction by
various devices
Pressure Sewers
Alternative toilets,  various  designs
On-site treatment and disposal,
various designs

Off-site treatment and disposal,
various designs (cluster systems)
Expected to be effective in main-
taining the operability and
minimizing impacts of on-site
systems in the EIS Recommended
Action

Extensive use of pressure sewers
rejected because of lack of need.

Incorporated in EIS Recommended
Action; useful where control of
nutrients is sought

Incorporated in EIS Recommended
Action for Nettle Lake area

Recommended only where shown to
be worth the expense
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                                  Chapter III

                Affected Environment and Impacts of No Action
A.   SOILS
     The soils in the Nettle Lake Study Area have been formed predominantly of
clay loam material  underlain with limy loam  glacial till (see also the Draft
EIS,  Section II.B.3).   Two major  associations  have been  identified  in the
Study Area (Stone and Powell, 1975):

     •  Blount,  Loam Substratum Phase-Glynwood,  Loam Substratum Phase soils,
        found  in the southeastern  half of  the area, are  poorly drained and
        occupy level or gently sloping land.  Wetness resulting from seasonal
        high  water  table  and  clayey subsoils is a  severe  limitation of this
        soil for many engineering purposes.

     •  Glynwood, Loam  Substratum Phase-Spinks-Haney soils are  found  in the
        northwestern half  of  the   area.   These  soils  are  moderately  well
        drained  and occur  in  gently sloping  to  moderately steep areas.   The
        well-drained Spinks soils  are underlain by  sand and gravel; the Haney
        soils are formed in deep sandy and loamy deposits.

     Suitable  soils for wastewater  treatment by  soil  absorption systems are
located in the northern and western  sections of the  Study Area.  With the main
exception  of the northeastern  lakeshore,  all  existing  development within the
Study Area is located on soils  rated as unsuitable for standard on-site waste-
water  treatment  systems.    Further development  on  these  unsuitable soils will
be  limited  by  the Ohio  Sanitary   Code  and  the  Williams  County Floodplain
Ordinance.   Building of new dwellings and on-site  systems  will continue out-
side  of  these soils under  the  No-Action  Alternative.  Some erosion and sedi-
mentation will probably occur because of this  activity.

B.   SURFACE WATER  RESOURCES

     Nettle  Lake's   tributary,  Nettle  Creek,  originates  in Hillsdale County,
Michigan,  and its  drainage basin comprises  20 square  miles.   Discharge from
Nettle Lake  flows  southeasterly to  join the St. Joseph River near Montpelier,
Ohio.   The lake itself covers 94  surface acres  and has a mean depth of 20
feet.

     Nettle  Lake's  water quality is classified as moderately eutrophic, which
means  that there is a relative abundance of nutrients  available for aquatic
plant  growth.  While periods of oxygen depletion may place stress on aquatic
animal life,  sufficient oxygen  exists to support and sustain them.

     There   is   evidence   that  existing  on-site   systems  are   contributing
bacterial  loads  to  the lake, especially during flood events.  This contamina-
tion  by  human waste presents a potential  for substantial public  health risk.
The  bacterial data  discussed  in  Section I-B  of  this EIS were collected at  a
time  of year  that  would not reflect the  severity of these conditions.  This
situation,  while requiring further  documentation,  constitutes  a distinctly
negative impact  of  the  No-Action Alternative.
                                    III-l

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                                      HUD 100 YEAR
                                      FLOODPLAIN

                                      5 FOOT FLOOD
                                      ELEVATION
                                               FEET
                        Source:
                2000
Ganett, et.al., HUD 1977;
By telephone, L. Opdyche
11 January 1982.
FIGURE III-l.  FLOOD PRONE AREAS
             III-2

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     Local flood studies and interviews with residents have indicated that the
floodplain of Nettle  Lake (approximately 60%  of  the Study Area) is inundated
at least  once  in every two-year period—a more frequent incidence of flooding
then was  presented  in the Draft EIS.  On the  average the lake level will rise
5  feet  (from 945  to  950  feet msl) during spring flood events.  This flood-
prone area  (delineated in Figure  III-l) largely coincides  with the 100-year
floodplain as mapped  by the U.S. Department of Housing and Urban Development.

     In 1978, Williams  County investigated the feasibility of dredging Nettle
Creek  from the  lake  downstream to  the St.  Joseph  River  to  alleviate the
problem of  flooding.    Public  meetings were held  to  discuss  the issue,  and a
decision  was  reached that the project was not  cost-effective.   The Ohio DNR
Geologic  Survey has  indicated that since  the lakeshore  is  privately owned,
initiative for any  type of improvement would have  to  come from the local level
(by telephone, Mr.  Finke,  2 March 1982).

     Under  the  No-Action Alternative,  Nettle Lake  would  remain  moderately
eutrophic.  Nutrients would continue  to enter the lake.   This is largely due
to non-point loading  contributed from  up-stream sources.  Most of the nutrient
load  from  on-site  systems   stems  from  floodwater  inundation, which  would
continue  under the  No-Action Alternative.

C.   GROUNDWATER RESOURCES

     Glacial deposits of  sand and  gravel underlying  the Study Area constitute
the  area's  major aquifer  and  source of drinking  water.  Wells in the area are
30 to 180  feet deep and are overlain by a  layer of impermeable clay.   This
clay  layer  prohibits  wastewater from  entering the drinking  water supply.  No
significant  primary  or  secondary  impacts on  groundwater quality or quantity
are anticipated  as  a  result of the  No-Action Alternative.

D.   POPULATION  AND LAND  USE

     Of   the existing  total  in-summer population of 1,873  estimated  in the
Draft  EIS,  approximately  93 percent are  seasonal residents.   Land use in the
 immediate lakeshore area  (148  acres, predominantly in the  southern portion) is
devoted  to residences  and campgrounds.  The  population of  the area is pro-
jected  to be 1,904 by  the year  2000,  largely  as  a result  of the conversion of
 seasonal  units  to permanent use.   This  represents a change from 93% seasonal
population  in  1975 to  88% in  the year 2000.  The limited projected growth in
new  housing is  due to  floodplain  limitations  and lack of buildable lakeshore
 lots,  as  well  as competition  from  other  lakeshore developments  in surrounding
 areas.

      The  1980   Census   has  produced  new  population  figures  for  Northwest
Township, showing an 11.5 percent  increase  between 1970 and 1980.  This is a
marked  departure from  previous  trends which  showed a 1 percent loss between
 1960  and 1970 and  a  2 percent gain between  1970 and 1973.   These figures do
 not  change the  population estimates  for Nettle  Lake,  as the dynamics of the
Nettle  Lake Study Area  are   substantially  different from the  Township  as a
whole.  The No-Action Alternative will not  impact these  population or  land use
patterns.
                                    III-3

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E.   ENVIRONMENTALLY SENSITIVE AREAS

     Environmentally sensitive  areas in  the  Study Area  include floodplains,
wetlands, habitat  for  rare  and endangered species, and historic and archaeo-
logical  resources  (see Draft EIS  Sections  II.C,  D, and E).   Adoption of the
No-Action Alternative  would  not result  in  adverse impacts  on any  of these
areas.

     Information gained  from comments  on the Draft EIS  indicates  that addi-
tional  species  listed  by  the  State as  threatened  or endangered  have been
sighted at Nettle Lake (see Table III-l).   Of particular note is the Blackchin
Shiner  (Notropis heterodon), which  was  believed to have disappeared from Ohio
waters since 1957.   The pugnose minnow (Notropis emiliae)  population in Nettle
Lake  is believed  to  be  the  highest  in the  State  (by  letter,  Richard  D.
Habbell, ODNR,  15 October  1981).   Also  of  note  from  the standpoint  of  en-
dangered species protection is  the recent acquisition by ODNR of 600 acres on
the east side  of  the lake, including a  substantial portion of the wetlands in
that area.

F.   ECONOMICS

     The mean family income of permanent residents in Northwest Township  was
estimated as $8,870  by  the  1970  census.   No  new estimates  have  yet been
produced from the  1980 census.   The $8,870 figure is  substantially lower than
the 1970 National  and  State mean figures of $10,999 and $11,488 respectively.
In 1970, Northwest Township showed a higher incidence  of families living under
poverty levels (16.9%) than either the County (7.4%) or the State (7.6%).  The
No-Action Alternative  would have  no short or  long-term  impact  on  the local
economy.
                                   III-4

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Table III-l.  Species Sightings In and Along the Shores of Nettle Lake
Species
Scientific Name
Status*
Blackchin Shiner

Pugnose minnow

Iowa darter

Slender Naiad

Clearweed

White-stem Pondweed

Small  Burr-reed

Tiger  Salamander

Small  Purple-Fringed Orchid

Large-leaved Pondweed
Notropis heterodon            OBSX

Notropis emiliae              OWE, OBSE

Etheostoma exile              OWE, OBSE

Najas flexilis                OFF

Pilea fontana                 OPP

Potamogeton praelongus        OPE

Sparganium chlorocarpum       OPE

Ambystoma tigrinum            OBST

Platanthera psycodes          OPT

Potamogeton amplifolius       OPP
 *  OSBX -  Extirpated (Ohio Biological  Survey)
    OWE  -  Endangered Wildlife
    OBST -  Threatened Wildlife (Ohio Biological Survey)
    OPE  -  Endangered Plant
    OPT  -  Threatened Plant
    OPP  -  Potentially Threatened Plant
                                    III-5

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                                  Chapter IV

             Environmental Consequences of the Action Alternatives


     This  chapter presents  the  environmental  impacts  of  the  alternatives
embodied in  the Facilities Plan Proposed  Action and in EIS Alternative  8 as
described  in  detail  in  the Draft  EIS,  Section V.   Please  note that  EIS
Alternative 8  is  not  presently  a set of explicit proposals  for each site—it
is an  approach to the  formulation of  such proposals, based on  local condi-
tions, the environmental sensitivity of this area's  natural resources,  and the
ability of these resources to assimilate wastewater  from on-site systems.   The
recommended  approach  relies  on  environmental  management in the  form  of  con-
tinuing  attention to  the use and  effects  of small-scale systems,  and on the
community's capacity  to make  balanced  decisions in the best  interests of the
natural  and  human environment.   The environmental consequences of  the action
alternatives considered in this  EIS  were determined by means of  four primary
criteria:  Costs,  impacts,  reliability, and  flexibility.  In  the  evaluation
and selection  of  a recommended  alternative, impacts on the following environ-
mental  aspects were   considered  to  be  decisive:  Surface water,  groundwater,
population, land use,  and economics.

A.   SURFACE WATER RESOURCES

     Neither  the  Facilities  Plan Proposed  Action nor  EIS  Alternative  8 is
anticipated  to have  a  significant  impact on  the  overall  water  quality or
trophic status of Nettle take.  The difference between the two alternatives in
terms  of total phosphorus reduction  to Nettle  Lake is  10  percent (Facility
Plan Proposed Action,  -13 percent; EIS  Alternative 8, -3 percent).  This would
not  change the moderately eutrophic status  of the  lake  because  of the large
load of nutrients from upstream sources of agricultural runoff.

     The Facility Plan  Proposed  Action would eliminate  the mixing of human
wastes  with  lake waters  during  flood  events.   This would have the effect of
mitigating  the potential public  health  threat  caused  by the   release  of
bacterially  and virally  contaminated waters to the lake.  A decreased risk of
health  hazard  would  be  attained,  but  at  a substantially higher dollar  cost
than EIS Alternative  8.

     EIS  Alternative  8  would not totally eliminate overland  or groundwater
transport  of  bacteria  and  viruses  into  the   lake.   However,  selection of
appropriate  technology,  together with  scrupulous  management,  can  reduce the
risk  of health hazard  by controlling  the amount of  waste material available
for  transport.   Seasonal  export  of  vault toilet  and holding  tank  effluent
beyond  the reach of  floodwaters is a  feasible means  of reducing  this risk.
Installation  of  in-cabin  chemical toilets  or  electrical  composting  toilets
above  flood  levels would  also achieve these ends.  The analysis called for in
the next step of planning  would  require  homeowners to  work with  County and
State  agencies in selecting  technology suitable to  specific site conditions
that  would reduce or eliminate  water  pollution and public  health problems.
                                   IV-1

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B.   GROUNDWATER

     No  significant primary  or secondary  impacts on  groundwater quality or
quantity  would result  from  the implementation  of either  the Facility Plan
Proposed  Action or EIS  Alternative 8.  This  is  due  to the thick  impermeable
clays that  overlie the artesian aquifer which supplies local  domestic wells.
Projected water withdrawal rates  are  small,  especially compared  to  existing
supply.   The  thick impermeable  clays also  confine  the  aquifer and prevent
vertical  recharge  and  thus  contamination from  on-site wastewater treatment
systems  in  the Study Area.   The Facility Plan Proposed Action  would eliminate
the discharge  of all wastewater  effluent to the shallow groundwater table that
recharges part of  Nettle Lake.

     In  EIS Alternative 8,  potential contaminants  in  groundwater  would be
detected  by means of site-by-site  environmental  and engineering  analysis, and
would  be   reduced through   application  of  appropriate  on-site  technology.
Requisite  actions  in  this  alternative include:   1)  inspection of  existing
wells  and all  on-site  systems; 2)  sampling  of  wells  that are  down-gradient
from,  or within 50 feet of,  on-site systems; and 3) selection of  on-site or,
where  necessary,  off-site measures to eliminate sources  of contamination.

C.   POPULATION AND LAND USE

     Population figures  used  for the design of EIS Alternative  8  were  based on
recent  growth  trends  and  data from a variety  of sources.   Because of the
limited  development potential  for  both seasonal and permanent  residences in
the Nettle  Lake area,  it is anticipated that  the  Facility Plan  Proposed Action
would  result  in  only a 5 percent  increase  over the  1.7 percent population
growth  anticipated for  the area for  the year 2000.   EIS Alternative 8 would
permit  the  present growth  rate to continue  toward   the  1.7  percent growth
anticipated.   This modest growth rate  reflects the lack of  proximity  to major
centers  of  employment, retail trade,  and  service amenities.  There is also  a
lack  of  available development  sites  with  direct access  to  this relatively
small  lake.  In addition, the Williams County Flood Plain Ordinance restricts
further  development  in flood  plain  areas.   As  a  result  of  these  factors,
development pressures  in the  Study  Area are extremely limited.

     New residential development,  in accordance  with the level  of population
growth anticipated, will be relatively small  during the planning  period.  Even
with  the maximum  growth  potential  of the  Facilities  Plan Proposed Action,
residential land  use  is expected  to increase  by only  a maximum of ten acres
 (30  new dwelling  units  at 3  to 4  dwelling units per acre) over the  baseline
projections.    All  of  this  land would probably  be  converted from currently
platted  but vacant residential  lots.  No  conversion of  agricultural, recrea-
tional,  or  other  undeveloped land  would be  expected.   EIS Alternative 8 would
 induce  no  significant  land  use  conversion  above projected levels.   No major
non-residential land use conversions  are  anticipated  to occur,  and no change
 in residential densities  is projected  to  take place  under either of the
alternatives.

D.   ECONOMIC  IMPACTS

     The major economic impact  of  either  alternative would be in  the form  of
direct costs to system users.  The  most significant  difference  between the two
alternatives is their estimated direct cost.  With the Facility  Plan  Proposed

                                    IV-2

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Action, the  1980  average  annual homeowner's cost1 around Nettle Lake would be
$335.   In  contrast,  the  1980  average annual  homeowner's cost  around Nettle
Lake  for  EIS Alternative  8  is $110  (see Appendix  2  for more  discussion on
annual costs).

     The human impacts  of these costs are defined  in  terms  of the percentage
of  the population  facing a  significant financial  burden.   EPA  considers a
project  to be  excessively expensive  when total  annual homeowner  costs for
wastewater  facilities  exceed  the following  percentages of  annual  household
median income:

     •    1% when median income is under $10,000

     •    1.5% when median income is between $10,000 and $17,000

     •    1.75% when median income exceeds $17,000

     Using  the  1980  census  mean  of  $5,055  per-capita  income for  Williams
County, and  an  average  of 2.79 persons per household,  a mean family income of
$14,100  can  be calculated  (by telephone, 7 April 1982,  Doug Cavanaugh,  Ohio
Data  Center).  Applying the  above threshold of 1.5% to this  income results in
a  figure  of  $212; or $102 more than the average annual homeowner cost of $110
for  EIS  Alternative  8,  and $123 less than the Facilities Plan Proposed Action
of  $335—thus showing  the greater cost-effectiveness  of EIS  Alternative  8.
     "Average annual homeowner's cost" includes one residence's equal share of
     its  community  1980 debt  retirement  cost, plus  1980  operating expenses,
     plus  a  reserve fund  contribution  of 20 percent of this  debt retirement
     share.  To  this  is added an equivalent annual payment  for private costs
     (such  as  house  sewers)  as  if they were paid  at  6-5/8  percent  for 30
     years.  These  costs may  vary  due  to changes in Federal  regulations en-
     forcing the Clean Water  Act as amended  in December 1981 (P.L.  97-117)
                                   IV-3

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                      CHAPTER V COMMENTS AND RESPONSES
     There were many substantial comments on the Draft EIS submitted by letter
and  at  the  public  hearing  held on  2 October  1981.   Copies of  the comment
letters and  the  hearing transcript  index are  attached  to  this  document as
Appendix  F.    This  chapter  contains  a  compilation  of  paraphrased  comments
received and the  response to the comments.  A list of commentors is included
on page V-12.
                                      V

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Nettle Lake Comments and Responses (C and R)


Surface Water

C.I       What are  the  water  quality modeling techniques used  to  develop the
          nutrient  budget analyses  in the  Draft EIS  and  did they  rely on
          locally collected field data.  (Cole, Hollinger)

R.I       As  discussed  in the Draft EIS, Section Il.C.l.b.  on Surface Water
          Quality,  only very  limited  field data  were  available  from Nettle
          Lake  for  analysis.   Consequently,  in  evaluating  the   lake  water
          quality, it become necessary to employ "theoretical estimates" based
          on  analyses of  physical and chemical parameters of the lake and its
          watershed  along with actual data.  Non-point  source  nutrient loads
          were derived  using  a simple mathematical model developed by Omernik
          (1976).  Using  the  data from this model and other sources,  predic-
          tions  of  the phosphorus  input  and trophic status  of the lake were
          developed  from  an   empirical  model  developed  by Dillion  (1975).

C.2       What is the  status  of  the pollution problem in Nettle  Lake;  is it
          dangerous to  local residents?  (Kachenmeister,  Miller)

R.2       The water quality of the lake is rated as moderately eutrophic which
          is  to  say that  a  substantial  amount of nutrients  are found in the
          water  of  Nettle Lake.   Approximately 87 percent of these nutrients
          stem from  runoff from  residential and agricultural uses  upstream of
          the     lake.      There     may     be     periods     of     oxygen
          depletion  stress,  but  there is  still  an  abundance of  oxygen for
          aquatic life  to  thrive.

          There  is  a problem associated with the inundation of privies during
          flood   events  which  presents  a  potential  public  health  threat.
          This threat exists  during flood events and for short periods there-
          after,  but  bacterial   die-off  reduces  the  impact  with  time   (See
          Final EIS Section III.B.).

C.3       Given  that  87 percent  of the nutrient load is coming from non-point
          sources above the lake,  what  can be done to  stem these sources of
          pollution.  (Maneval)

R.3       Non-point,  largely  agricultural  sources of phosphorus are the larg-
          est sources of "pollution" in Nettle Lake, and these  sources are not
          directly  related to the proposed project.  Thus  this project would
          only have a  limited  effect on reducing phosphorus loads under the
          alternatives.  Under the mandate  of Section 208 of the  Clean Water
          Act of 1972,  Ohio EPA has been directed to address non-point source
          water  quality problems.   The initial Water Quality Management Plan,
          Maumee/Portage  River Basins  (Ohio EPA, 1979) states  that  the Maumee
          River  basin  is a  priority for  agricultural  pollution  abatement.
          Programs will be ongoing to implement voluntary approaches  to agri-
          cultural  pollution  abatement.   Coordination  may  be made with the
          USDA Soil Conservation Service District in Bryan.

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C.4       What are  the  groundwater quality impacts of the alternatives and do
          the  existing  on-site systems  affect  well  water supplies?   (Schutz)

R-4       As noted  in Section I of the  Final EIS, contact was made with var-
          ious local, State,  and Federal agencies to  gather  well water data.
          No evidence currently exists  that wastewaters  are penetrating the
          thick impermeable clays to enter domestic water supply wells.

          The  decentralized wastewater  management approach  under  EIS Alter-
          native  8  will address the problems of nutrient and bacterial levels
          in private water supplies  around  the lake.   During  the design and
          construction  phase   of  this project,  the  Applicant will  conduct a
          survey  of  100  percent  of  the  dwellings  around Nettle  Lake.   The
          survey  will include  an  interview  with  homeowners  to determine the
          suitability of  individual wells, and an inspection of each well for
          proper  seal, vent, drainage, and grouting to determine the extent to
          which  groundwater quality is protected by proper well construction.

Flood Hazard

C.5       One  of the most  central issues  of this EIS  in the  recurrence and
          elevation of  flooding  in  Nettle  Lake and  the question of how to
          resolve the  flooding problem.   (Schutz,  Mclrath, Eubank,  Miller,
          Lindley,  Salvo, Williams  County Commissioners)

R.5       As noted  in Section  III.B.  of  this  Final EIS,  flood waters raise the
          elevation of  the lake approximately 5 feet  every year or so.  This
          elevation covers a  broad expanse  of  land surrounding Nettle Lake.
          The  Williams  County Commissioners were petitioned  to  initiate a
          dredge  project  from Nettle  Lake,  down  Nettle  Creek,  to  the  St.
          Joseph's  river,  a   distance  of over  10 miles.  This  proposal was
          ultimately rejected  as not  being cost-effective.  Subsequent inquir-
          ies  with Ohio  DNR  Geologic Survey indicate that  the  lakeshore is
          privately owned,  thus the State does  not  have jurisdiction to reg-
          ulate   the  water level  and improvement  actions would  have  to  be
          initiated and paid  for at  the local  level.  Such a project  does not
          appear  to  be  implementable and may  carry  its own adverse  impacts.
Biota

C.6       In  addition to  the  fish, wildlife and  plant  species listed in the
          Draft EIS,  the  Natural Heritage Program  data base records the occur-
          ence of 10 additional species along  the shores of Nettle Lake that
          were not  previously  noted (Hubbel).

R.6       EPA  appreciates the  transmittal  of  this  information and has  included
          it in  Section 1.4. of this  Final EIS.
 Needs  Documentation

 C.7       November was a poor  time  to conduct a  sanitary survey  in a  seasonal
           resort where a  vast majority  of the  residents  are not  available.
           (Rupp,  Kachenmeister, Schutz)
                                     V-2

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R.7       November is admittedly  not  the optimal time for such a survey.  Tor
          lake areas with high seasonal populations, the best time would be in
          late  spring and  early  summer.  However,  those residents  who were
          surveyed  were  year  round  residents who  use their  on-site systems
          most intensively.  These systems thus would have the highest probab-
          ility  of failure.   At  the  time EPA  made  the  decision to  do the
          survey, it was considered more important to get data quickly than to
          wait eight to ten months.

          Besides the Nettle  Lake survey, EPA has conducted four other sanit-
          ary surveys in  rural lake  communities.  In  all  cases,  the informa-
          tion  collected  regarding system  performance comes  almost entirely
          from  the  residents.   In general, most  residents  are concerned with
          good  sanitation and  are  willing to  offer whatever  knowledge they
          have.  It matters little what time of year this most valuable source
          of  information  is  sought.   A reticent resident will be as unhelpful
          in November as in July.

          With  the  exceptions of intermittent direct  discharges  and seasonal
          surface  ponding,  information collection during  site inspections is
          not hampered by the time of year.  Lot size, elevation above a lake,
          locations of  wells  and  septic  systems, proximity  of neighbors, and
          surface drainage patterns all contribute to the surveyor's interpre-
          tations.  This type of information is available upon inspection year
          round.   The survey  did  cover 11 percent  of the  residences  in the
          Study  Area.   All  were  lakeside  properties,  and  many  were  in
          flood-prone areas.   Thus, while the survey is heavily biased toward
          residences  that  are most  likely  to  have  problems, a  reasonable
          sample was  represented.

C.8       The  septic  leachate  survey  was conducted at the  wrong  time  of the
          year.  Again the highest number of problems would normally appear in
          peak summer usage.   (Rupp,  Schutz)

R.8       As with the sanitary survey, the decision to proceed with the septic
          leachate  survey put more emphasis  on trying to  get the field work
          done  and  acquire information than to wait  for  what was believed to
          be  the  optimum  time of  year. The winter  and summer septic leachate
          surveys  at  this and  in the six other  rural lake communities where
          EIS's  are being done   have given  new insights on  the validity of
          field  data  collection  at  various  times  of  the  year.   One  of the
          principal findings  of these subsequent surveys is that late fall is
          perhaps the best time of year for detecting the existence and break-
          through  of  effluent plumes.   In areas such as  Nettle  Lake,  plumes
          take  time to  force  their way through  the  soil and  into the lake so
          that it is not until long after the summer is over that plumes  reach
          there.

C.9       It  is the  opinion  of Ohio  EPA that  in  a  lake  where  primary body
          contact  is being  made, the most  important  environmental concern
          should be with bacterial and viral contamination of  the water.  OEPA
          feels  that  pathogenic  contamination of  the near  shore  areas does
          exist and the potential for spread of  waterborne disease is  great.
          (Rupp)
                                     V-3

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R.9       This  Final EIS  agrees  that  the principal  need for  action  in the
          Nettle  Lake area  stems  from the  inundation of on-site  and privy
          systems and the attendant health hazard.  By  focusing  on this issue,
          the EIS  should give strong indication that there is a public health
          problem  in the area that needs to be addressed.  The  EIS does main-
          tain,  however,  that EIS  Alternative 8,  with  appropriate on-site
          management,  would  achieve  a  significantly  reduced risk  of health
          hazard in  a cost-effective manner.

C.10      The  actions proposed  seem  to be way out of  proportion to the need
          defined  in this EIS.  Estimating from the data presented,  there are
          perhaps  a  dozen redidences which need alteration of their wastewater
          handling.   Perhaps  such simple ideas as pumping septic tanks before
          spring  floods  or temporarily relocating people during them could be
          considered.  (Salvo)

R.10      The  EIS  acknowledges that the overall lake  water  quality would not
          change markedly under  any of  the wastewater management alternatives.
          However, the EIS does  document a need based on recurrent problems in
          approximately  120  systems.   These  malfunctions represent  a public
          health  and water  quality problem that  should be addressed through
          monitoring,  surveillance, and upgrading on-site treatment systems as
          proposed under EIS  Alternative 8.

 C.ll      As the Draft EIS states  on p. 42, the bacterial sampling program was
          inadequate to  conclusively define a  problem and  thus  justify any
          action  for the area.   Is an appropriate sampling program going to be
          utilized?   (Schutz)

 R.ll      EIS  Alternative  8 proposed  a community wastewater  management ap-
          proach  that  specifies  the  development  of  a site-by-site environ-
          mental  and engineering  data  base.   As  part of the   development of
          this  data  base,  this  final EIS recommends that the  Small Waste Flows
          Management  District  perform a  comprehensive  bacterial  sampling
          program to quantify what the extent  of  bacterial  contamination is.
          The  data  collection effort calls  for a  comprehensive surface water
          and  well  water  sampling program on  a site-by-site basis.  Surface
          water sampling should  also be  conducted  before,  during,  and after
          spring  flood events to  gain  a better understanding of the pathways
          of disease vectors  into  areas of direct human contact.

 C.12      The  aerial photograph,  septic leachate, and sanitary surveys base
          their analysis on  "failing"  systems.   What  constitutes a  "failing"
          system  in  these three  studies?   (Schutz)

 R.12      A failing system  is  one which presents  a  public  health or water
          pollution  problem  in  a  local area.   These system  failures include:
          backups  of  sewage  into homes,  septic  tank  effluent  ponded on the
          ground,  contamination  of on-site  water  supply wells in  excess of
          drinking water standards by on site treatment systems, and discharge
          of  untreated  septic  tank effluent to  surface waters in  excess of
          water quality  standards.
                                      V-4

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C.13      Wouldn't it be wise to sample for nitrates before ruling out aquifer
          contamination?  (Schutz)

R.13      The  EIS has  relied to  the greatest  extent possible  on  available
          data.   Data  that has been  gathered from county,  state and Federal
          sources give no indication of groundwater contamination from on-site
          systems   (See   section   I.E.  of this Final EIS).   As part of the
          site-by-site  analysis in  the next phase of  facilities  planning for
          the  Nettle  Lake Area,  a  comprehensive  well  sampling program  is
          recommended.

Alternatives

C.14      The  reliability of  alternative  on-site  systems  and   toilet  tech-
          nologies are  seriously  questioned  for application at  Nettle  Lake.
          (Rupp, Schutz)

R.14      EIS  Alternative  8  does not include specific  design of alternative
          on-site treatment and toilet technologies  for specific homes in the
          Study  Area.   Under this Alternative,  local  sanitarians in coopera-
          tion with  State  agencies  would become versed in such technology and
          would  be  able to  advise  owne.rs  on  the selection  of  such systems.
          Information  on alternative  toilet design and  reliability  is avail-
          able from EPA Region V,  Municipal Facilities Branch.   A workshop on
          alternative  technologies  available to  implement EIS Alternative  8
          can  be held  so  that individuals have  the  information  necessary to
          make decisions.  Local  sanitarians  would then be  able  to  use  their
          knowledge  of local  soils  and geohydrology  in  selecting the approp-
          riate  technology for each site around the lake.

          The  reliability of  alternative  toilets  has  increased  recently as
          more units  are installed.   Problems with earlier installations have
          led  to corrections in  subsequent designs.   Since some technologies
          such as low-flow toilets  do not change the method of waste disposal
          from  standard flush toilets, they have become more readily accept-
          able  and  have subsequently been refined further than systems like
          composting toilets.

          As a result of this higher  level of refinement, low-flow toilets are
          required  for new construction and replacement  by plumbing codes in
          many parts  of the  United States.  Such codes are indications of the
          reliability  of these types  of toilets.  Although composting toilets
          are  not  yet  mentioned in  plumbing  codes,  their reliability has
          gained wide acceptance in many parts of the country.  Because of the
          change in  disposal method  associated  with  composting  toilets, more
          low-flow toilets have been  installed than composting toilets.  Most
          of those  installed,  however, have proven to  be very  reliable, with
          very few operational tasks  required for initial start-up.

          There  have been problems with certain  types of  enzyme,  incinerating,
          small  scale composting, and  recirculating  toilets that have demon-
          strated excessive  operation  and maintenance problems.   These  types
          of systems  may present  more problems  than homeowners are  willing to
                                     V-5

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         bear.   However,  local  sanitarians,  versed  in this  type of  tech-
         nology, would be  available to advise owners on the selection  of such
         systems  under EIS Alternative  8.   The key requirements  for maximiz-
         ing  the reliability  of on-site  technology under EIS Alternative  8
         are:

         o     Selection of appropriate technologies for each house based upon
               well-planned and executed site analysis;

         o     Provision of adequate  community  supervision  of  all  on-site
               wastewater treatment systems;  and

         o     Measurement  of and design with the natural assimilative capac-
               ity of local soil/groundwater/surface water resources.

C.15     Holding tanks  are not  a  recognized on-site  treatment  method  under
         the  Ohio Sanitary Code  and thus  are not  a  viable alternative  under
         this project.  (Schutz)

R.15     The  use of holding tanks for full residential flows in areas  without
          any  form of management district is  a management practice many states
          hold in disfavor.  Shortcomings include continuing costs, difficulty
          finding disposal  areas  for sewage, lack of management mechanisms  to
          assure  the  continuation  of  pumping contracts,  and potential  for
          illicit  connections   to  drains,  ditches,  or  surface waters.   The
          Great Lakes  -  Upper  Mississippi  River Board of State Sanitary Engi-
          neers policy  statement  on pump and haul procedures generally disap-
          proves  of  this  method  if  unsupervised  but  states,  "this  policy
          statement does not preclude the possibility of establishing a manage-
          ment or service program under the control of a government...  accept-
          able to the administrative authority."

          If the small  waste  flows management district were implemented, this
          type  of  technology  would be  considered  only after evaluation  of
          other alternatives.    The small waste  flows  district  may contract
          for  long-term treatment   at the  Montpelier   or  Bryan  Plant.   The
          District will monitor the performance of the system and will  provide
          long-term maintenance.

C.16      An  analysis  of  septage  and  holding tank disposal options  was  not
          presented in the Draft EIS.  (Rupp)

R.16      The EIS's  level  of  detail in design and costing was not intended to
          satisfy  all  facilities  planning  requirements.The  need  for proper
          disposal of septage and two disposal options appropriate for  differ-
          ent EIS alternatives were discussed on page 97 of the Draft EIS.  In
          alternatives which involve use of septic holding tanks,  pumping once
          every three  to five  years at a cost of $65 per pump was included in
          the  cost-effectiveness  analyses.  Selection  of this  cost was  based
          upon  contacts with   local  contractors  experienced  in  the proper
          disposal methods appropriate to local
                                     V-6

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          codes and conditions.   The same cost was assumed for pumping holding
          tank wastes.

C.17      Questions  were  raised on the costing  methods  used  for  comparison
          purposes,  given  the  conceptual design details  of  the alternatives.
          (Johnson, Rupp)

R.17      EPA recognizes that the  level of detail in design and costing used
          in preparing  the EIS  in  not as  refined as may be  expected by the
          State, especially for  a  selected alternative.   However, the costing
          methods  used  were  consistent from  one alternative to  the other.
          Because  of the  substantial differences between  alternatives,  it is
          not likely that any amount of increased design and costing effort is
          going to  change  the basic conclusion that continued use  of on-site
          systems  in the  Nettle Lake  area  is  cost-effective  compared with
          centralized systems.

C.18      The  average  annual homeowner cost  calculation  is  unclear;  is it
          based  on  100 percent  participation of  the Study Area residences;
          will  houses  with serviceable  on-site  systems be  required  to part-
          icipate?   (Cole, Eubank,  Frankforther,  Webb, Monahan)

R.18      The costing of EIS Alternative 8 and attendant annual homeowner cost
          allocation was  conducted  on the  assumption of 100 percent particip-
          ation  of  all  houses   in  the  Study Area.   All  residences  would be
          responsible for retirement of the debt incurred for upgrading facil-
          ities around  the  lake.  However, establishment of the actual charge
          system  to be implemented  at  Nettle Lake will be  an element in the
          process of designing the small waste flows management district.  The
          various  methods  for recovering local cost incurred and establishing
          a  system of user charges  is  discussed in Appendix  B  of  this Final
          EIS.   It  is  recommended  that  all  residences  be inspected  in the
          site-by-site analysis  for the performance of their on-site treatment
          system.

C.19      Wouldn't  it be  more  disirable to pay for a technologically advanced
          system  rather than  a  minimal amount for a  system that may function
          no better  than what currently exists? (Schutz)

R.19      As  shown  in  Section  IV.D.  of  the Final  EIS, the average annual
          homeowner  cost  is  estimate  at  $110  a year;  the  Facilities  Plan
          Proposed Action, $335  a year.  The economic impact of the Facilities
          Plan  Proposed Action  is  thus significant  under current  EPA defin-
          itions  and is  likely  to be an unworkable solution.  EIS Alternative
          8  would  utilize  alternative  on-site  technologies  that have made
          significant  advances   technologically  in recent years.   This  tech-
          nology  coupled  with rigorous  management will  decrease the risk of
          health hazard in a cost-effective manner.

C.20      Considering that the  (Draft)  EIS did  not  document  a  severe  water
          quality  problem and federal  funding through  the Environmental  Pro-
          tection  Agency  currently  is  not available, we  do not believe  that
          any  additional  corrective  action should  be  taken at  this  time.
          (Williams  County Commissioners)


                                      V-7

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R.20      The Draft  and Final EIS have  indicated that the principal need for
          the project  stems from the substantial risk of public health hazard
          associated with the inundation of privy systems  during  spring flood
          events.  EIS  Alternative 8 was developed to specificall address the
          problems  defined in  the EIS  Study  Area with Federal participation
          through the Construction Grants Program.   Section II.D.  of the Final
          EIS recommends  a voluntary action alternative that  can be taken to
          mitigate  this health  hazard,  making maximum use of existing tech-
          nical  capability at the  local  level.

C.21      Serious  questions  have  been  expressed  over the performance of any
          form of on-site  systems  during flood  events.   (Schutz)

R.21      In  a  resort area such as Nettle Lake where  93% of the population is
          seasonal,  early  spring  flooding will  not  affect system  use since
          most  of the  systems  would  not be in use until  later in the season
          when  the  water table has dropped  to  an  lower level.  For permanent
          homes  in  areas subject  to  flooding,  decisions will  have to be made
          between  the  homeowner and  the Small  Waste Flows  Management District
          on  water  use limitations during periods of  high water.   One method
          might  be  to hold portable chemical toilets in reserve for use during
          periods of high water.

 Impacts

 C.22      What   are  the  impacts  on  retired  persons  and  people  with limited
          incomes?   (Eubank,  Seasler)

 R.22      Of  the total permanent  population in the Northwest  Township, census
          figures  show that  16 percent  of  the  population   in  1970 were living
          below Federally  established poverty  levels.  However,  no data area
          availabel on people  who live at  Nettle  Lake on a seasonal basis.
          The Draft EIS Section V.E.3.  did  conclude that the  more centralized
          alternatives  (EIS Alternatives 2 and 3, and the Facility Plan Pro-
          posed Action)   could  be a financial  burden on population living
          around the lake.   EIS Alternative 8 would  This EIS estimates that
          these statistics would affect  retired persons with limited for fixed
          incomes  more than  any other segment  of the  population.  The applic-
          ant might seek additional sources  of  funding (such as FHA) to allev-
          iate   some  of  the  burden  placed  on residents  with fixed incomes.

 C.23      The Draft  EIS  does  not contain  an  inventory of mineral  or other
          natural  resources  extracted  from the  local area for sale.  (Huff)
                                      /
 R.23      Sand,  gravel, and  peat  are mined  in the  Williams County area; how-
          ever,  no  extraction  operations  of  any type are found in  the EIS
          Study Area.  The project  is  not  anticipated to have any impact on
          extractive resources in the area  with  the exception of  construction
          materials used  for upgrading on-site  systems  as specified in Sec-
          tions VII and VIII  of the Draft EIS.
                                      V-8

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C.24      The  Facilities  Plan  Proposed  Action  appears  to  have  met  the
          cost-effectiveness criteria of Program Requirements Memorandum (PRM)
          78-9 and is therefore not a viable EIS issue.   (Schutz)

R.24      At the time  that  the Notice of Intent was  issued,  PRM 78-9 had not
          been promulgated  and therefore its  definitions did not  apply.   At
          that time,  public  and  agency comments  indicated  that the project
          costs might be more expensive than local residents could afford and
          significant adverse environmental impacts could be  associated with
          the development of the project.

C.25      It  seems  that the  writers  of the EIS were unable  to  conceal their
          value bias against  growth  by using the adjective "induced" with it.
          (Salvo)

R.25      The point that the EIS tries to make is that bringing new wastewater
          facilities into an area where there previously were none can provide
          a  significan  new  influence  that  would stimulate growth.  The liter-
          ature is very conclusive on this point.  It indicates that new sewer
          facilities have an overwhelming influence on the rate,  location,  and
          density  of new  residential  development  (See Real  Estate Research
          Corp., 1974, The Costs of Sprawl).

Implementation and Management

C.26      The legality of an on-site wastewater management has been questioned
          under  existing Ohio  enabling legislation.    (Rupp,  Miller,  Schutz)

R.26      At  the  present time, Ohio has no  enabling  legislation specifically
          endorsing  the formation of  this  type of destrict,  although it  has
          been  proposed.   U.S.EPA believes  that there  is no legal language
          that  prohibits the formation of  this  type  of agency.    Thus  the
          police power  of  Williams  County should extend to cover this type of
          function.

          Included in Section Section II.B.2 and Appendix of this Final EIS is
          a  discussion  of  three management approaches  possible  for Nettle
          Lake.  While  EPA  can recommend an approach,  final  selection of  any
          one or a combination of these is up to the applicant.  EPA wishes to
          encourage the approach; the benefits are well worth the cost.

C.27      Since the  majority  of the  on-site systems around Nettle Lake do not
          meet  sanitary code  specifications because  of severe  site limita-
          tions, upgrading on-site systems will not solve the problem over the
          20-year life span of the project.   (Schutz, Rupp)

R.27      There is  sufficient information  on the condition and effects of the
          existing  systems  to predict  that, with  modifications  their use in
          most areas  around  Nettle  Lake will be acceptable for years to come.
          The existing  systems are  old; many are  undersized  and poorly main-
          tained.  Yet  the  failure  rate is  low  at  present and can be reduced
          even further  and  kept at very low levels with the procedures recom-
          mended under EIS Alternative  8.
                                     V-9

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          The Draft and Final  EIS's recognize that some individuals homes may
          require new and innovative technology to provide reliable wastewater
          treatment.  Discussion  of the proposed  technologies  are proceeding
          as part  of a Generic  Environmental Impact Statement  on Rural Lake
          Projects and will be available soon.

C.28      OEPA  recommends  a meeting between US EPA, the  Applicant,  the Ohio
          Clearinghouse, and  interested Ohio reviewers  to discuss the Facil-
          ities Plan and the EIS in more detail and to consider the results of
          local  floodplain  zoning, the  adoption  of  more  stringent  county
          subdivision regulations,  and  increased enforcement of Ohio sanitary
          codes by the local health department.  (Schutz)

R.28      The  Final  EIS concurs  with  this  proposal  and  has  incorporated it
          into  the  recommendation  for  formation  of the  Small  Waste  Flows
          Management  District  and  implementation  of  EIS Alternative  8 (See
          Final EIS  Section II.C.).  The adoption  of this new  approach would
          necessitate a pilot  program  to clearly demonstrate the viability of
          these  methods.    This   would  require  the combined  talents of  all
          parties mentioned in order to make this project work as well as any
          other Facilities  Plan.

C.29      Concern  was expressed  that  insufficient coordination  occurred  be-
          tween   local   residents,  County,   State,   and  Federal  agencies.
          (Schutz)

R.29      EPA  has  made considerable  effort to  elicit  input from sources of
          local  information pertinent  to the EIS  effort.   Contacts were made
          early  in  the  process  to gather  as much  existing information as
          possible.   In addition  there  have been  published notices  on three
          public meetings,  a public hearing, publication of an EIS newsletter,
          and  circulation  of the EIS to all  interested  parties.   This review
          period on  the Draft  EIS  has served to solicit precisely the type of
          input that EPA has received on shortcomings or omissions of the EIS.
          Should  the Williams County  Commissioners  decide  to  implement  EIS
          Alternative 8 with the formation of a  small  waste flows management
          district,  considerable  opportunity for public and agency input will
          be actively encouraged.   US  EPA will be  depending upon Ohio EPA for
          technical  assistance and coordination efforts  with the Ohio Health
          Department  on issues related to planning appropriate on-site waste-
          water management  in  the Nettle Lake area.  See  Section  II.B. of the
          Final  EIS for a  description of  the various  means  of  involvement.

C.30      The  concern has  arisen that conclusions  reached in this  EIS will
          serve  as  a  basis  for  EPA  policy  for all  rural  lake projects.
          (Johnson, Salvo)

R.30      This  project  is  one of seven rural lake EIS  projects  that EPA has
          conducted in the  upper mid-west states.   The findings from the seven
          EIS's are  forming the basis for a Generic EIS on Wastewater Manage-
          ment  in  Rural Lake  Project Handbook that will provide1guidelines to
          conduct facility  planning in these areas.
                                    V-10

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          The general conclusion  resulting  from this work is  that  rural com-
          munities'  wastewater systems  should  be selected and designed on the
          basis of  local data obtained for each  individual  community.   (See
          Section I.C. of this Final EIS).   The specific  conclusions  for the
          Nettle Lake Study Area  are based on locally acquired information and
          are not necessarily transferrable to other communities.

Miscellaneous

C.31      Is  the  reference  to "900 feet msl"  on p.  21 of the Draft  EIS cor-
          rect? (Schutz)

R.31      The  commentor  notes that  the height of  the lake averages  945 feet
          msl and the shoreline  at the edge of the lake is thus  the low point
          of the Study Area.

C.32      This  EIS  should  be submitted  for  review  by an independent  third
          party more  familiar with  the performance of  environmental  assess-
          ments and environmental conditions in Ohio. (Schutz)

R.32      The  purpose  of the publication  of  a  Draft EIS and holding public
          hearings  is  to solicit  comments  from a wide variety  of  interests,
          thus  comprising  a comprehensive  review.   EPA  received  17  comment
          letters and testimony  at the public hearing by 20 different people.
          The  Final  EIS,   as  required  under  the  regulations  enforcing  the
          National Environmental  Policy Act,  has responded to these comments.
                                    V-ll

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                              LIST OF COMMENTORS


Mr. Gary Cole, Floyd G. Brown Associates

Mr. Bruce Hollinger, Floyd G. Brown Associates

Mr. Claire Kachenmeister, Area Resident

Mr. Vernon Miller, Area Resident

Mr. Russ Maneval, Area Resident

Mr. Albert Mcllrath, Area Resident

Mr. Louvere Eubank, Area Resident

Mr. Clifford Lindey, Area Reaisent

Mr. Lynn Salvo, Concerned Citizen

Williams County Commissioners

Mr. Alan L. Rupp, Ohio Environmental Protection Agency

Mr. Roger Hubbel, Ohio Department of Natural Resources

Ms. Beverly Frankforther, Area Resident

Mr. & Mrs. Eldon B. Webb, Area Residents

Rep. Larry Manahan, State Senator

Ms. Flossie Sesler, Area Resident

Ms. Sheila M. Huff, U.S. Department of Interior

Mr. Dennis Miller, Maumee Valley Resource Conservation, Development
   and Planning Organization
                                   V-12

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                              VJ-I

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                                VI-2

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                                   VI-3

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of Health, Education, and Welfare, Public Health Service Publication
No. 956.  Washington, DC.

USDA   SCS.   1978.   Soil  survey  of Williams County, Ohio.

USDA  SCS  (Soil  Conservation Service).   1977.  Proposed rule, prime and
unique farmlands:   Important farmland  inventory.  42 FR 42359, 23
August 1977.

USDA  SCS.  1979.   List of prime farmland map units in Williams County.

USGS.   1961.  Nettle  Lake 7.5 minute series topographic quadrangle.
 (Photo-revised  1973).

USGS.   1970.  Climate.

USGS.   1978.

White House  Rural  Development Initiatives.  August 1978.  Making water
 and sewer programs work.  Washington,  DC.

Williams  County Floodplain  Ordinance 1978.

Witt,  M.,  R.  Siegrist, and  W.C. Boyle.   1976.  Characteristics of rural
household wastewater.  Journal  of the  Environmental Engineering
Division,  American Society  of Civil Engineers,  No. EES, Proceedings
 Paper 12200:533-548.
                                  VI-5

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                                     INDEX

Aerial photographic survey
  See Field studies

Agriculture, runoff from, iv; 1-5; IV-1

Alternatives:
  components and comparisons, iv, v; II-2, 17-18; IV-1
  costs, iv; 1-1; 11-12
  criteria for evaluation, IV-1
  no-action, iv; II-4; III-3
  planning of, by community 11-17
  recommended, iv, vi; 11-14 - 11-14
  voluntary action, iv, vii; 11-14 - 11-17

Bacterial and viral contamination, 1-5,6; III-l

Clean Water Act, 1-1; 11-1,12

Costs
  Facilities Plan proposed action, II-l; II-l
  present worth, iv
  recommended alternative, 11-12
  to homeowners, vi; 1-1; 11-1,10-11; IV-3

Draft EIS, ii,iv,vi; 1-4; 11-1,11,12,13; III-4; IV-1

Endangered species
  See Wildlife, threatened or endangered

Erosion and sedimentation, III-l

Eutrophication
  See Water quality, trophic level

Facilities Plan, ii; 1-1,4
  proposed action, ii,vi; 1-1; II-l; IV-1
    comparison with recommended alternative, IV-1
    costs, iv; 1-1; II-l
    impacts, ii
  revisions needed for funding, vi; 11-12

Fecal coliforms
  See Bacterial and viral contamination

Field studies
  aerial photographic survey, ii; 1-5,6
  bacterial surveys, 1-6
  sanitary survey, ii; 1-5,6
  septic leachate survey, ii; 1-5,6
                                  VI I-1

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Floodplain, 11; 1-6; 111-3,4

Flood-prone areas, III-2

Floods, III-3
  problems caused by, ii,iv,vii; 1-4,5,6; II-4

Funding, Federal, iv,vi,vii; II-4
  eligibility for, 11-8,9,10,14

Groundwater resources, III-3; IV-2
  geology, 1-5; III-3; IV-2
  impacts, III-3; IV-2
  monitoring, 11-10
  quality, 1-5
  water table, 1-6; IV-2
  wells, 1-5,6
  use, 1-4

Historic and archaeological resources, III-4

Land use, III-3; IV-2

Needs documentation, i, iv

Nettle Lake, 1-6; III-l
  contamination, 1-4
  water levels, 1-6; III-3
  See also;  Water quality

Non-point source runoff, iv; 1-6; III-3; IV-1

NPDES permit, 1-4

Nutrients
  See;  Phosphorus

Phosphorus
  levels, IV-1
  loading, iv,vi; 1-4
    sources of, iv, 1-4

Population, II-l; III-3; IV-2
  induced growth, ii; 1-1
  projections, ii; 1-1

Privies
  See;  Wastewater treatment, on-site systems

Public health, 1-5
  hazards, ii,vi,vii; 1-6; 11-4,15; IV-1
                                   VII-2

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Wetlands, ii; 1-4; III-4

Wildlife, III-5
  habitat areas, 1-4
  threatened and endangered species, ii;  1-4;  III-4
                                  VII-3

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      APPENDIX A



DRAFT EIS BY REFERENCE

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               APPENDIX B



         EPA REGION V GUIDANCE -



  SITE SPECIFIC NEEDS DETERMINATION and



ALTERNATIVE PLANNING FOR UNSEWERED AREAS

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                              REGION V GUIDANCE

                             SITE SPECIFIC NEEDS
                     DETERMINATION AND ALTERNATIVE PLANNING
                              FOR UNSEWERED AREAS.
I.   Objective
     The objective  of  this guidance is to clarify fulfillment of the require-
ments regarding the demonstration of need for sewage treatment associated with
the  application of  Program Requirements Memorandum  (PRM) 78-9,  "Funding of
Sewage Collection  System Projects," and PRM 79-8, "Small Wastewater Systems."
This  guidance  is  written particularly  with respect  to  the needs  of  small,
rural communities  and  the consideration of individual on-site and small scale
technologies.   It  suggests procedures  which may be utilized  to minimize the
time, effort,  and  expense necessary to demonstrate facilities  needs.   It is
also intended to provide guidance pertaining to the selection of decentraliza-
tion  alternatives  for  a cost-effectiveness  comparison.  It  is  intended to
prevent  indiscriminate definition  of  need based upon "broad brush"  use of a
single criterion or on decisions unsupported by fact.

     The procedure  recommended herein may not be the optimum procedure for all
projects.  However, compliance with this approach will be prima facie evidence
for  the  acceptability  of  the "needs" portion of a proposed plan of study.  If
another method  is proposed for documenting needs for wastewater facilities, it
is  recommended that the grant applicant  discuss  the proposed  approach with
reviewing  authorities  prior  to  the submission  of  the Plan of  Study and the
Step  1 grant application.

     This  guidance  is  predicated  on  the  premise that  planning expenditures
should be  commensurate with the cost and risk of implementing feasible alter-
natives  for a  specific  planning area.  The guidance further  recognizes the
complexity  of planning  alternative technology.   It presents  procedures  for,
and  rationally limits, the amount  of detailed site investigation necessary to
determine  the  suitability of alternative technology for specific areas within
the  community,  and allows  for a  degree  of  risk  inherent  to  limited  data
gathering.

II.   Goal

     The goal  of this  process is to enable  communities to categorize existing
on-site  treatment  systems  into  three groups.   The  groups are  those experi-
encing:   (a)  obvious   sewage treatment  problems,   (b)   no problem, and (c)
potential problems  representing a  planning  risk that  requires  resolution by
the  acquisition of  original data.

     The  acquisition  of  original  data as  described will  support  not  only
documentation  of  need but also  development of appropriate  alternatives and
their associated costs.
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III. Criteria for site-specific needs determination

     A.  Direct evidence that demonstrates obvious problems includes:

          1.  Failure by surface (breakout) ponding of filter field discharges
              can be identified through  direct  observations, mailed question-
              naires, and remote imagery.

          2.  Sewage backup  in residences can be  identified through  respones
              to mailed questionnaires,  knowledge of local septage haulers, or
              knowledge of local health or zoning officials.

          3.  Flowing  effluent pipes  detected  by  aerial  photography,  site
              visits, knowledge of local officials, or results of mailed ques-
              tionnnaires.

          4.  Contamination of water  supply  wells (groundwater) by sewage can
              be demonstrated by well inspection and sampling and analyses for
              whiteners,  chlorides,  nitrates,   fecal  coliform  bacteria,  or
              other  indicators,  and  a  finding   of  their presence  in  concen-
              trations which significantly exceed background levels in ground-
              waters of  the  area  or primary drinking water quality standards.
              Improperly  constructed wells  or  wells  inadequately  protected
              from  surface  runoff  cannot be used  to  demonstrate  an  obvious
              need.  Wells for which construction and protection are  unknown
              cannot be used to demonstrate an obvious need.

          5.  Samples taken from effluents entering surface water through soil
              that analysis shows to have unacceptable quantities of nutrients
              or bacteria.

     B.   Indirect  evidence  that  indicates potential  problems  due  to  site
          limitations  or  inadequate design  of  treatment  systems  includes:

          1.  Seasonal  or year-round  high water  table.  Seasonal or  annual
              water table can be determined by taking transit sightings from a
              known  lake  level,  if the dwelling in  question is  adjacent to a
              lake  or  other  surface  waters.   Elsewhere,  Soil  Conservation
              Service maps may indicate depth to groundwater.

          2.  Water  well isolation distances (depending on  depth of  well and
              presence or absence  of impermeable soils).  Isolation distances
              may be addressed in part by lot  size.   In cases where a commu-
              nity water  system is installed or is concurrently planned, this
              criterion will not  be considered.  Lots, including consolidated
              lots,  which are less  than 10,000 square  feet in  area,  will be
              assumed  to  have  insufficient isolation  distances.   However,
              before this criterion may be used as areawide  evidence, a corre-
              lation  with results  of  limited  representative  sampling which
              substantiate water well contamination must be  made.

          3.  Documented  groundwater flow from a  filter field toward a water
              supply   well   may   override   seemingly   adequate  separation
              distances.
                                     B-2

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         4.  Sewage  effluent or tracer dye  in surface water detected by site
             visit  or various  effluent detection systems.   Additional  tests
             that  indicate  unacceptable  quantities of nutrients  or  bacteria
             in  the  effluent  reaching  surface water will  establish  direct
             evidence of  need.

         5.  Bedrock proximity  (within three  feet of filter field pipe)  can
             be  assessed  by utilizing existing SCS soils  maps.

         6.  Slowly  permeable  soils  with greater than 60  minutes/inch  perc-
             olation rate.

         7.  Rapidly permeable soil with  less than 0.1 minutes/inch  percola-
             tion  rate.   Soil  permeability  may  be  assessed  by  evaluating
             existing SCS maps.

         8.  While  holding  tanks,  in certain  cases, can be  a  cost-effective
             alternative, for purposes of site-specific  needs  determination,
             a  residence  equipped with  a holding  tank  for domestic  sewage
             should   be  considered as  indirect evidence of  need for  sewage
             treatment facilities.   Location of holding tanks will be identi-
             fied  through  records  of  local   permitting officials,   septage
             haulers, or  results of mailed questionnaires.

         9.  On-site treatment systems which do not conform to  accepted  prac-
             tices   or current  sanitary  codes may  be documented by  owners,
             installers,  or local permitting  officials.  This  category  would
             include cesspools and grossly under-sized system components (the
             proverbial "55 gallon drum"  septic tank).

          10. On-site systems:   (a)  incorporating components,  (b)  installed on
             individual lots,  or  (c)  of  an  age, that  local data  indicate  are
             characterized  by excessive  defect and  failure rates,  or non-
             cost-effective maintenance requirements.

          Indirect  evidence  may not  be  used  alone  to document the  need  for
         either centralized  or decentralized  facilities.  Prior  to  field
         investigation, indirect evidence should  be used to define the  scope
         and level of  effort  of the investigations.  When  the  investigations
         are finalized,  indirect evidence and results of the  field  work  can
         be  used together to predict the  type  and number  of on-site and  small
          scale  facilities  needed in  the community.  Facilities  predictions
         form  the  basis  for  alternatives development in  Step 1  facilities
         planning.

IV.  Needs  determination for unsewered communities

     For projects in which the scope of work  is difficult  to assess during  the
Step 1 application,  it is recommended that Step  1  be  divided into two phases
to  more  effectively  allow  estimation  of the planning scope  and associated
costs.    Phase  I will  consist of a  review of existing or  easily obtainable
data.  Phase II  will  include  on-site investigations  and representative sam-
                                    B-3

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pling necessary to adequately define water quality and public health problems,
identify causes of the problems and predict measures that remedy the problems.
Phase II will  also  include development of alternatives  and completion of the
facilities plans.   Both phases should be  addressed in the Plan  of Study and
grant application.  The phases are discussed in greater detail below.

     A.  Phase I

         The  review of  existing   or  easily obtainable  data may  include the
         following as appropriate:

         1.  Review  of local  well and  septic  tank permit  records.   Repair
             permits  for   septic  tank systems  can  provide valuable  data on
             rates and causes of system failures as well as information on the
             repairability of local systems.

         2.  Interviews with  health department  ,or other officials responsible
             for  existing  systems, with  septic tank installers  and haulers,
             and with well drillers.

         3.  Review of soils maps

         4.  Calculation of lot sizes

         5.  Estimate depth to water table by reference to lake levels or from
             information in soil maps.

         6.  Aerial  photography  interpreted  to  identify  suspected  surface
             malfunctions

         7.  Leachate detection surveys of ground or surface water

         8.  A  mailed  questionnaire  regarding  each owner's  or  resident's
             knowledge  of  the on-site  system and  its performance.  Mailed
             questionnaires  will  generate useful  data only if well prepared.
             Generally, mailed questionnaires should be used only where avail-
             able  information indicate very low problem  rates  (to support No
             Action alternatives) or where the  data indicate very high problem
             rates  (to support central collection and treatment alternatives).

         This  preliminary  data  will be  used  to  categorize  developed  lots
         within the planning area into one of three groups:

         1.  Obvious-problem
         2.  No-problem
         3.  Inconclusive

         The"obvious-problem"  group consists of those lots where at least one
         criterion  of  direct evidence of a  need (specified on Page 2 of this
         guidance)  is satisfied.

         The  "no-problem"  group  consists  cf   those  lots  where  there  is  no
         direct  or indirect  evidence to indicate  that  the present system  is
         inadequate or malfunctioning.
                                     B-4

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   The  "inconclusive"  group  consist of  developed  lots  with  indirect
   evidence  of problems.  The size  of this  group  and the types  of  in-
   direct  evidence associated with  it will dictate the scope  and level
   of effort  of field investigations conducted during Phase II.

   Typically  field work in  Phase  I  will  be limited to rapid,  community-
   wide  surveys which require little or  no entry onto private property.
   Examples  are  acquisition and  interpretation of aerial  photography,
   field  checking  of aerial photography interpretations,  and shoreline
   effluent  scans.   Additionally,  a windshield survey of  the community
   in  the  company of  health department officials,  soil  scientists  or
   other  locally knowledgeable persons will help the applicants'  repre-
   sentative  or  consultant  develop  a  strategy and  cost estimate  for
   Phase  II  field investigations.

   To  facilitate communication of Phase  I  information, preparation of a
   planning  area  base  map  at  a  scale sufficient  to  locate  individual
   buildings  will normally be  helpful.   U.S. Geological  survey  7.5
   minute maps  (1:24,000)  Soil Conservation Service soil  maps  (1:15,840)
   or  local  tax maps  can be used   to inexpensively prepare base maps.  At
   the  end of  Phase I,  base maps  can be  used to show  developed areas
   obviously requiring centralized facilities, individual buildings with
   obvious  problems   and  developed  areas  with  indirect  evidence   of
   problems.

   Phase  I   as used here  applies  principally  to  needs  documentation
    activi ties.  Obviously,  other  facilities planning tasks  can proceed
    concurrently with Phase I.

B. Mid-Course Review

   At  the end  of Phase I,  the results of  the Phase  I effort  should  be
   presented for  review and concurrence  before proceeding to  Phase  II.
    The  Mid-Course  Meeting  facilities plan  review is an appropriate time
    for  the presentation and discussion of the Phase I results.

    The  following should be considered at  the Mid-Course Meeting:

    1.   It may  become apparent during Phase  I  that  on-site,  alternative
        technology systems will not be cost-effective for  segments of  the
        community  that  have  obvious  needs.    In  this  case,  a  preliminary
        cost estimate for conventional collection and treatment should be
        compared to that for the  innovative/alternative  treatment solu-
        tion.   If cost estimates and technical analysis indicate that  the
        use  of   alternative   technology  is  clearly not  cost-effective,
        needs documentation  may be  terminated for these segments without
        proceeding to the on-site investigations of Phase  II.

    2.   The number  of lots to be investiaged during  the  on-site evalua-
        tion should be  reasonably  estimated.  If the original estimation
        of on-site  work  included  in the Step  1  Grant Agreement is found
        to be  in error  at the end  of the  preliminary evaluation (Phase
        I), a  request to  amend  the  grant  amount,  if  necessary,  may be
                               B-5

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        submitted and a grant  amendment  expeditiously processed provided
        there is concurrence at the Mid-Course Meeting.

C.  Phase II Work

    Field investigations in Phase II have two primary purposes:

    o  reclassification of buildings from  the "inconclusive" category to
       "obvious problem", "no  problem" or  "potential problem" categories
       (defined below)

    o  development of information  needed to  predict the technologies and
       their  costs   for   responding   to   the  community's  waste  water
       problems.

    Field investigations can also  be  designed to accomplish other objec-
    tives such  as public participation, socio-economic  data collection,
    etc.

    During Phase II previously unrecognised but documentable water quali-
    ty  and  public health  problems may  be   identified,  increasing  the
    number  of  "obvious  problem" buildings.  The  remainder  of  buildings
    investigated  will be  classified in the  two  remaining  categories.  In
    order  to do  this,  representative  sampling  of  site  conditions  and
    water  quality in conjunction  with partial  santiary surveys may  be
    conducted.   Both  "obvious"  and  "inconclusive"  problem  buildings
    should  be  included  in  the  partial sanitary survey so that reasonable
    correlations  between   site  conditions,   system  usage  and  system
    failures in the community can be made.

    "Potential  problems"  are  systems  which  do  not yet  exhibit direct
    evidence of  failure  but which  can reasonably be  expected to fail in
    the future.  Justifying this expectation  must rely on analysis of the
    causes  for failure of substantially similar systems in the community.
    Similarity will be  judged  on informaton  for  system  usage (number of
    occupants  and types of sanitary appliances), system design and age,
    and verified  site limitations  (permeability, depth to groundwater or
    bedrock,  slope,  surface drainage, etc.).   Buildings  in the "inclu-
    sive" category whose  systems are not similar to any documented fail-
    ing system will be included in the "No Problem" category.

    This  work should be proposed  and conducted  with the  knowledge that
    adoption of decentralized alternatives will necessitate  complete site
    analysis  for  each building later in the  Construction Grants process.
    Work  should,  therefore, be thorough enough  that augmentation of the
    Phase II  work by later studies can be accomplished without duplicat-
    ing  the Phase  II  work.   The  work  should  also seek  the  causes of
    problem, not  just their existence, so that typical on-site and small
    scale  technologies  can be  tentatively  identified  and  incorporated
    into  community alternatives.

    Representative  sampling of  site conditions  and water quality  should
    be  carefully coordinated  with partial  sanitary  surveys.  While the
    design  of  this work will  obviously have to be tailored  to  each  com-
    munity's unique situation, general guidance  is provided here.

                                B-6

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1.  Representative Sampling

   a.    Seasonal  or  permanent high  water table.   Soil surveys  and
       comparison with known  lake  levels  reviewed in Phase I may not
       be accurate enough to explain specific on-site system problems
       or  to  carefully  delineate  groups  of lots  where  high  water
       table is a  serious  site  limitation.  Soil to a depth of 5 or 6
       feet on  or adjacent to  suspect lots can  resolve such uncer-
       tainties.   Where  seasonal  high water  table is  suspected and
       work has to be  conducted during dry weather, a soil scientist
       with knowledge of local soils should be involved.

   b.   Groundwater Flow.   The safety of on-site  well  water supplies
       and springs on small lots may depend on the rate and direction
       of  groundwater  flow.   Estimating the effects of effluents on
       surface waters  may  also require  such  information.   Methods
       which  indicate  groundwater  flow  characteristics  should  be
       selected and supervised by qualified professionals.   Generally
       this work  in Phase  II will be limited  to  evaluation of well
       logs and other  available data and of rapid surveys  in special
       areas such as  lakeshores.   Exceptions  for more intensive work
       will be  considered where uncertainties  about sources of well
       contamination need  to  be resolved  for specific lots or groups
       of lots.

   c.   Well water  contamination.   Where  lot sizes are small or soils
       are  especially  permeable,   collection  and  analysis  of  well
       water  samples  at  residences  included  in  sanitary  surveys
       should  be  considered.   Parameters that can be  evaluated as
       pollution  indicators  include, but  are  not  limited to:  chlo-
       rides,  nitrates,  phosphates,  fecal  coliforms,  surfactants,
       whiteners  and other readily  detectable  constituents inherent
       to  domestic waste  water.   No well samples should be collected
       from wells  that are improperly protected  from  surface runoff
       or  other non-wastewater  sources.   An inspection report should
       accompany each well analysis.
   d.  Shallow  groundwater  contamination.   In  areas  with drainfield
       to groundwater separation distances less than state standards,
       shallow  groundwater  at or  near affected water  bodies (lake,
       stream,  unconfined aquifers)  should  be sampled  before  aban-
       doning  on-site  wastewater systems on the basis  of high water
       tables.  Discrete  samples  may  be  collected during  checks  of
       high  water tables for analysis  of  conventional  parameters  as
       listed  above.   Alternatively,  as rapid  survey techniques are
       perfected, they may be more appropriate.

   e.  Soil  permeability.   If   very  slow  or  very  rapid  soil  per-
       meability  is suspected  of  contributing  to  surface malfunc-
       tions, backups or  groundwater contamination, soil characteris-
       tics  can be  evaluated by augering to 5  or  6 foot depth on or
       adjacent to  selected lots.    Usually,  descriptions  of  soil
       horizons by  depth, color,  texture  and presence of mottling,
                           B-7

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       water or bedrock will suffice.   Percolation tests for existing
       systems will be necessary only in extraordinary circumstances.

2. Partial Sanitary Surveys

   It  is  not the  intent  of needs documentation  to  finally identify
   each  and every  wastewater problem  in a  community.   It is  not
   cost-effective  to   select  appropriate  technologies   for   each
   property in Step 1.

   Therefore,  Phase  II  sanitary surveys  will include  only a  suf-
   ficient number of existing buildings to confirm the level and type
   of need present, and to predict the type and approximate number of
   measures to correct the problems.   Correlation of partial sanitary
   survey  data,  representative  sampling,  and  indirect evidence  of
   system  problems should  be sufficient  to  meet these  objectives.

   Sanitary surveys should include for each building:

   o   an  interview with the resident to determine age  of  the build-
       ing  and sewage  disposal  system,  design and  location of  the
       sewage  disposal system, system  maintenance,  occupancy of  the
      building,  water using  appliances,  use  of water  conservation
       devices, and problems with the  wastewater system.

   o   an inspection of the property,  preferably in the company of the
       resident, noting location of well, septic tank, soil  absorption
       system,  pit  privies and other sanitary  facilities;  lot dimen-
       sions;  slope;  roof  and surface drainage; evidence of past  and
       present malfunctions;  and other relevant information such as a
       algae growth in shoreline areas.

   o   any representative sampling that is appropriate to the site and
       that  can be  scheduled concurrently.

   o  preliminary  conclusions  on maintenance,  repairs,  applicable
       water  conservation  methods,  and  types  and location of replace-
       ment  or upgrading for existing wastewater systems.

   As  a  rule  of  thumb, the number of  buildings  surveyed  should not
   exceed  30 percent.  Where  Phase  I  data  is very  incomplete,  the
   buildings may be  selected on a random basis  and  should include a
   minimum  of 20 percent of existing buildings.  Where buildings with
   obvious  problems  and areas with indirect evidence of problems are
   well  delineated in  Phase  I,  the surveys  can be  better focused,
   perhaps  requiring  fewer buildings  to be surveyed.  From 10  to 50
   percent  of buildings having  obvious  problems  should be surveyed.
   In  areas with  indirect  evidence  of problems,  20 to  30 percent
   would  be  sufficient.    Areas with  neither  direct nor indirect
   evidence  may  be  surveyed where  system  age, unusual occupancy
   patterns  or especially  severe  consequences of  system  failure so
   indicate.
                           B-8

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V.  Planning of Alternatives

     In  unsewered,  low  housing density  areas,  PRM 78-9,  "Funding of  Sewage
Collection  System  Projects",  puts  the  burden  of  proof for  need and  cost-
effectiveness  of  sewers on the  applicant.   The  four criteria  outlined  in PRM
78-9 for eligibility of  collector  sewers  are:

     o  need
     o  cost-effectiveness
     o  substantial human habitation in 1972
     o  2/3 rule

     Figure  1  portrays the relationship  of these criteria in  a  decision flow
diagram.

     Definition  of  need by the  approach outlined above  will  address the first
criterion.   Estimating  cost-effectiveness  will  typically  require two  steps:
determining  the  feasibility of  non-sewered technologies for  remedying obvious
and potential problems, and  comparing  the present  worth  of feasible non-
sewered  technologies with the  present worth of sewers.

     The  determination of feasibility  for  non-sewered technologies should not
be limited to standard  septic tank/soil absorption systems.  Where lot  sites,
site  limitations or  excessive  flows  can be overcome by alternative techno-
logies,  these must be  considered.   To the  extent that the needs  documentation
results  show that  existing soil absorption systems smaller than  current code
requirements   can   operate  satisfactorily  sub-code replacements  for obvious
problems  should  also be considered  if lot  site  or other restrictions preclude
full sized systems.

     The  use of needs  documentation results in  developing  alternatives  should
be guided  by methods  selected  to design the Phase II field  investigations.   If
 sanitary surveys  and  representative  sampling were conducted on  a  random  basis,
then  the types and numbers of technical remedies  should be  projected for the
entire  area   surveyed  without  bias.   However,   if  efforts  were focused  on
identified problem or  inconclusive  segments of a  community, then predictions
 from  the  data should  be made for surveyed segments  only.   Real but  unre-
 cognized problems  in  "no  problem"  areas   can  be  accounted for by assuming
upgrading  or  replacement  of   existing  systems  in  these areas  at  frequencies
 reasonably lower  than surveyed segments.

     Infeasibility  of remedying individual,  obvious problems on-site will not
be sufficient justification for proposing  central sewering of a  community  or
 segment  of a  community.  Off-site  treatment can  be  achieved  by pumping and
hauling  and  by  small  scale,  neighborhood  collection and treatment systems.
The choice between these  approaches  should be  based upon  a  cost comparison
which includes serious  flow reduction measures  in conjunction with any holding
tanks.

     Segment  by  segment cost-effectiveness comparisons  will be  required only
for those segments where new  facilities for off-site treatment  are proposed.
Community-wide cost estimates  for upgrading or  replacement of  on-site  systems
in decentralized areas will generally be adequate for description of Proposed
Actions pending  detailed site  analysis and cost  estimates for each building  in
Step 2.

                                     B-9

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Phase 1
Needs
Documentation
studies
                                                      Inconclusive
                                  Documented groundwater
                                  contamination public
                                  health hazard  or point
                                  source violation ?
                                              No
                                                                                           Yes
                   Phase 2
                   Needs
                   Documentation
                   studies
Inconclusive
Alternatives to
sewers feasible?
Note I: Substantial human habitation is determined on a
        small tract (city block or areas of five acres or less)
        basis. The bulk (generally two-thirds) of the flow
        design capacity through the sewer system is to be
        for wastewater originating from the habitation
        existing  on October 18, 1972.


 lote 2: Eligibility  is also subject to other criteria not in-
        corporated into this decision  flow diagram  such
        as not affording capacity for  development on en-
        vironmentally sensitive lands, conformance with
        approved 208 and air  quality plans, and conform-
        ance  with  Executive Orders on Wetlands and
        Floodplains and  Agency  policy on wetlands.
No
                                          (Document reasons)
                                                                     Yes
               Present  worth
               estimates of sewer-
               ing and alternatives
               Cost comparison
 Sewers cheaper
Substantial human
habitation present
in 1972? (see note I)
                                                                      Alternatives
                                                                      cheaper
                                                                                                              Sewers
                                                                                                              eligible
                                                                                                            (See note 2)
                                                                                                                                                    O
                                                                                                                                                    O
                                                                                                                                                    fD
                                                                                                                                                    O
                                           n
                                           (->
                                           H-
                                           00
                                           H-
                                           a*
                                           H-
                                                                                        rt>
                                                                                        o
                                                                                        H-
                                                                                        CO
                                                                                        H-
                                                                                        O
                                                                                        P

                                                                                        l-h
                                                                                       00
                                                                                        I-J
                                                                                        ft>
                                                                                        a
                                                                                        cr1
                                                                                        te
                                                                                        tn
                                                                                        (T)
                                                                                        O-
                                                                                        O
                                                                                        o
                                                                                                       oo
                                                                                                       i

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     Field work  necessary to thoroughly  evaluate  the  condition of individual
on-site systems  and  to select technology  for  necessary upgrading or replace-
ment is generally to be viewed  as  Step 2 or Step 2 + 3 work.  Typical field
work for  this level  of analysis  includes completion  of  the sanitary survey
and, as  appropriate  to  each building,  installation  and monitoring  of water
meters, inspection of septic tanks, rodding house sewers  and effluent lines,
probing or limited  excavation of soil  absorption  systems  for inspection,  and
other  measures  listed above  for  representative  sampling.   Construction  of
on-site  replacements  and  upgrading may proceed  in  tandem with this  site
specific analysis provided:

     o  state and local officials concur  (their prior  concurrence might
        be limited to  standard systems),

     o  contract  language allows for flexibility in the facilities to
        be constructed,

     o  property  owner concurrence with the selected  alterations is obtained,
        and

     o  additional cost-effectiveness analysis to support technology selection
        is not necessary.


     Necessary  state and local  agency  approval  of off-site,  non-standard,  or
owner-protested  facilities or those  requiring additional  cost analysis would
optimally proceed on a segment-by-segment basis to minimize  the time between
technology selection  and  construction.

     The  establishment  of a  management  district's  authority  to  accept  re-
sponsibility  for the proper  installation,  operation  and maintenance  of indi-
vidual systems per 40 CFR 35.918-1(e) and (i)  should be completed before award
of  Step  2 or Step 2  + 3 grants.   Development of a management district's pro-
gram for  regulation and  inspection of  systems must be completed before a Step
3 grant award or  before authorization to  proceed with  construction procurement
is  granted under  a Step 2+3 grant.

VI.  Public participation

     The  following  comments  are  intended to  demonstrate how  this  guidance
relates to  the standard  requirements for public participation.  It is not all
inclusive.

     A.   Although mailed questionnaries  have  limited  utility for needs docu-
         mentation,  they can  serve as useful  public  participation tools.   A
         useful  "mailing  list"  may include  all owners of residences within
         unsewered  areas   in  the   planning  area  and  other  interested  and
         affected parties.

         The  requirement for  consulting with the public  set forth in 40 CFR
         35.917-5(b)(5)  will  be considered  satisfied  if  questionnaires  are
         submitted by individuals  on the  "mailing  list."
                                     B-ll

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B.   The  public  meeting required  by 40  CFR 35.917-5(b)(6) provides  an
    opportunity  for  property  owners to  be informed  of  whether  or  not
    they have been found to need wastewater treatment facilities.   During
    the  meeting  they  can  respond to  the consultant's determination  of
    their  need  status.   A  map  with each  lot  designated as  no-need,
    obvious-problem,  or  inconclusive would be helpful for  public under-
    standing.  This meeting could be conveniently scheduled at the end of
    Phase I.

C.  Partial  sanitary surveys  conducted during Phase 2 of  needs  documen-
    tation  offer  an  excellent opportunity to gain public  input  provided
    surveyors  are  adequately  informed about  the project  or can refer
    difficult  questions to  a  knowledgeable  person  for  immediate  re-
    sponse.

D.  The  final  public hearing  required by 40 CFR 35.917-5  should  be sche-
    duled  at the end  of facilities  planning.   At this public hearing a
    map  showing  service  areas  for  grantee  supervised  decentralized
    technologies  will  be displayed.   Within service  areas,  tentatively
    proposed methods of treatment and disposal  for  individual developed
    lots will  be available to  the  lot owners.   It should made  clear  to
    the  public that  site  investigations  conducted in Steps  2 or 3  may
    result  in  adjustments  to  the proposed treatment and  disposal methods
    for  individual lots.
                               B-12

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                   APPENDIX C



COMMUNITY MANAGEMENT AND RECOVERY OF LOCAL COSTS

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                                     COMMUNITY MANAGEMENT
                   "Community management" refers to  the  management  of small waste flows systems by a
                   centralized  authority.   These may include  on-site systems,  small cluster systems
                   with subsurface  disposal  and  other  small-scale  technologies.   They can be managed
                   by a wide variety of public or private entities or  a  combination of these entities.
                   Public  entities  may  include  state,   regional,  or  local agencies  and nonprofit
                   organizations;  private entities  may   include  private homeowner  associations and
                   private contractors.

                   In this  chapter,  the term "management agency" refers to  the authority  responsible
                   for  managing the systems.  A management agency need  not be an autonomous agency
                   with the  single  purpose  of managing these systems.  It may in  fact be charged with
                   other  duties  sharing  systems management  responsibility through  agreements  with
                   other agencies.   The term "management program" in  this chapter refers to the broad
                   range of  services needed  to ensure the proper design, installation, and operation
                   and maintenance of the small waste flows systems.
A.  THE NEED'FOR MANAGEMENT

1.  PAST AND PRESENT  MANAGEMENT  PRACTICES
                   As  discussed  in Section I.C.I.,  governmental concern with the use  of  on-site  sys-
                   tems  has  increased in response to perceived and actual inadequacies of early  sys-
                   tems.   Host  governmental  authorities  now regulate  the installation of new  systems
                   and can require upgrading and replacement of failing on-site  systems.   Few authori-
                   ties,  however, have  accepted supervisory responsibility for  operation  and main-
                   tenance of on-site systems.

                   The value of small waste flows systems as a long-term rather  than short-term alter-
                   native  to centralized  collection  treatment  began  to be recognized in the  1970*s.
                   As  a  result,  communities  preparing facilities plans after September 30, 1978,  were
                   required to provide an analysis of the use of innovative and  alternative wastewater
                   processes and  techniques that could solve a community's wastewater needs (PRM 78-9,
                   U.S.  EPA,  1978a).   Included  as  alternative  processes  are  individual  and other
                   on-site treatment systems with subsurface disposal  units (drainfields).

                   The 1977  Clean Water Act amendments recognized the need for  continuing supervision
                   of  the  operation  and maintenance of on-site systems.  U.S.  EPA  Construction Grant
                   Regulations  (U.S.  EPA,  1978a; U.S. EPA, 1979b), which  implement  that  act,  require
                   that  before a  construction  grant  for private wastewater  systems may be made,  the
                   applicant must meet a number of requirements, including:

                   o   certifying  that a public  body will be  responsible  for the  proper  installation,
                       operation,  and maintenance of the funded systems;

                   o   establishing  a  comprehensive program  for regulation and inspection of  on-site
                       systems  that will include periodic testing of existing potable water wells  and,
                       where  a  substantial  number of on-site systems exists,  more  extensive monitoring
                       of aquifers; and

                   o   obtaining  assurance  of unlimite-l  access  to each individual  system at all  rea-
                       sonable  times  for inspection,  monitoring,  construction,  maintenance  operation,
                       rehabilitation, and replacement.

                   PRM 79-8 extends these requirements to grants for publicly owned systems.
                                              C-l

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2.   COMMUNITIY OBLIGATIONS FOR  MANAGEMENT  OF PRIVATE  WASTEWATER SYSTEMS

                    Communities have  obligations  to protect public health and water resources  from  the
                    adverse impacts  of malfunctioning private wastewater  systems.   Depending on  the
                    type and frequency  of malfunctions, community obligations may outweigh individuals'
                    rights  to  constant  privacy and absolute possession of private property.

                    In the most severe cases, the community may require abandonment of privately owned
                    systems.   The  economic  feasibility of most sanitary district expansion is  based on
                    their statutory authority to  require property owners  to  abandon  existing on-site
                    systems and hookup to  new sewers.   Under  existing state  and  local  law  this can
                    often be done  even  without demonstrating need.

                    For  less  severe  cases,  central  community management  is  a  way to  minimize this
                    intrusion,  avoiding, higher  costs,  landscaping damage,  and abandonment  of poten-
                    tially  satisfactory facilities.   The  degree  of  central  management  needed is  a
                    reflection  of  the problem itself, and the interference with privacy and property is
                    no greater  than that required for public health by actual conditions.

                    Where the public health and water quality  impacts  of existing  on-site systems are
                    acceptable  under present management  practices,  no changes should  be necessary in
                    management  or  in  individuals' privacy  or  property.  This is in stark contrast to
                    sewering,  where all systems  in a given area must  connect, whether or not  they are
                    working well.

EIS II-C-D          Proper  assessment of  system  problems (both type and severity) is the key to deter-
                    mining  community  obligations  while minimizing  or eliminating intrusion.  Overesti-
                    mation  of systems'  adverse impacts may lead to overregulation,  increased community
                    costs and  reduced  community  support for management  programs.   Underestimation of
                    the problems  or  necessary management may  perpetuate problems to  the detriment of
                    the entire  community.

EIS 1-6-1           The  previous  chapter  discussed ways  to measure the  impacts of  existing on-site
                    systems.    On-site  system density,   failure  rate,  and the  vulnerability of  the
                    affected water  resources  can all  affect   the level  of management  needed.   When
                    houses  are far apart,  the probability of a system malfunction  harming other resi-
                    dents may  be   too  low. for  community concern.  However,   when  houses  are closer
                    together,  the  potential for  public health  and groundwater impacts  is greater.   At
                    high densities, even  with no apparent system  malfunctions,  impacts on groundwater
                    quality by nitrates and other chemical constituents may be of  concern to  the com-
                    munity.

                    The significance of failures  relates directly to  density.  Among  denser popula-
                    tions,  the potential  for adverse impacts is greater.   Even where  the failure rate
                    is low, densely developed communities have an interest in aggressively preventing
                    future  failures.   Failures  occurring in  sparsely settled areas  may pose only a
                    marginal threat  to the common  good.  Some individual failures such  as  plumbing
                    backups are of interest  to  the  general  public  since disease contracted by  one
                    individual  can spread to affect many.

                    Water resources  vulnerable  to on-site systems  include recreational  lakes,  water
                    supply  reservoirs,  groundwater aquifers, and other water bodies.  The vulnerability
                    of these water resources and  their  usage  by the public will determine threats to
                    the  community  posed by on-site system problems.   Where  a eutrophic  lake is  re-
                    ceiving a small amount of nutrient input from on-site  systems,  the community obli-
                    gation  to abate the input may be  absent.   However, when a lake is oligotrophic or
                    is used as  a  water supply,  the  community  may  have to  recognize  a greater obliga-
                    tion.

                    Community  involvement with existing on-site systems should be limited to  assessment
                    of water quality  and  public health  impacts,  requiring remedial  action where un-
                                              C-2

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                    acceptable impacts exist and  implementing management  programs  to deal with future
                    impacts.  Community obligations  associated with  future wastewater systems should be
                    to regulate their  design,  installation,  and operation and maintenance, in order to
                    limit their potential to affect  public  health and the environment.
B.   SIX  COMMUNITY  MANAGEMENT MODELS
                    The following six  models  reflect  increasing  levels of community obligation for the
                    management of private wastewater  systems.  When  community obligation is low, com-
                    munity  management  may be  limited to  initial  installation.   Increasing community
                    obligations may require management of  all  phases of system life,  including instal-
                    lation,  operation  and maintenance, failure,  renovation  and, ultimately^ abandon-
                    ment.  Abandonment represents the  maximum intervention that a community may take in
                    managing individual systems and should  only be taken when  community  obligations for
                    protecting public  health  and water resources cannot be satisfied  in any other way.
1.   STATUS QUO ALTERNATIVE
                    Where community obligation  for  the  regulation of private  systems  is  low because of
                    a  low density  of  systems,  lack of problems with the existing  systems, and/or lack
                    of sensitive water  resources,  a community management program may  be  minimal.  Such
                    a program  is  usually limited to management agency approval of permits, inspection
                    of  system installations, and  investigation of  complaints  concerning failures of
                    on-site  systems.   Management programs such  as this are  currently  in general use
                    throughout Region V.

                    Under this approach, the homeowner  is completely  liable for system operation and
                    maintenance,  including  necessary system  repairs.   The  management agency does not
                    conduct  routine inspections  to  monitor system performance,  finance system repairs,
                    consider  the  use  of off-site treatment,  or permit the use  of  experimental on-site
                    designs.

                    This  approach is  normally adequate  for  rural land areas  where   scattered devel-
                    opment,  farms,  and  large  tract  subdivisions  predominate.   Construction Grants
                    funding eligibility, however, requires both identified  community   need and a higher
                    level of community management than this alternative offers.
 2.  OWNER VOLUNTEER
                    Certain  communities  may have limited areas of high density,  high failure rates,  or
                    sensitive  water resources,  which  may raise community obligations  for  the  private
                    systems.   In  addition  to  the  management  program  outlined  under the  status quo
                    model,  the  community  management  agency may  survey  the  likely  impact areas  to
                    identify  specific  problems.   Homeowners  would be notified of necessary repairs for
                    their systems,  and the  community management agency may offer technical and possibly
                    financial  assistance to facilitate the repairs.

                    If  a significant  enough  problem area is identified,  the  homeowners  could  receive
                    Construction  Grants  funds  for  repair of their  systems.   The community management
                    agency could apply for  and distribute the funds to homeowners whose systems  qualify
                    for assistance.

                    The homeowner  would  retain both responsibility for system operation and maintenance
                    and liability-for  system repair.  The community management  agency's  role would  be
                    limited  to education and technical assistance.  For Construction Grant recipients,
                    the community  management  agency must also  insure proper  operation and maintenance
                    of  the systems.   At a  minimum this could  be  accomplished by homeowners, periodi-
                    cally  providing proof  that the system  is  being properly maintained (that is,  by
                    providing  pumping  records) or by direct inspection and monitoring by the management
                    agency.
                                               C-3

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3.   UNIVERSAL  COMMUNITY MANAGEMENT
                    As  system  density,  failure  rate,  and  sensitivity  of  water resources  increase,
                    community  obligations  for  managing  private  systems  shift  from voluntary owner
                    participation   to   universal  community  management.    Under  this  approach,  all
                    wastewater  facilities  ;in  a  community  or  section  of  a  community  would  be  in-
                    cluded  in  a   management  program.   Wastewater  facilities  may  include  on-site
                    -systems,   cluster   systems,   other  small-scale  facilities,  or  combinations  of
                    these  small   waste  flows  technologies.   Cluster  systems  and  other  off-site
                    facilities  would  only  be  utilized  where  difficulties  ia  the use  of  on-site
                    alternatives   require  the   community   to  explore  all   feasible   solutions   to
                    meeting the community wastewater needs.

                    The  community  management  agency  would  assume  all  of  the management  responsi-
                    bilities  common to the preceding  two models.  The management  agency would also
                    conduct well   water  sampling  and  appropriate  monitoring  of  water  resources
                    impacted   by   the   wastewater  systems.   Depending  on  the  type  of  wastewater
                    facilities  utilized,  the  level  of  risk assumed by  the  management agency,  and
                    other  factors,  the  management  agency  could  assume  responsibility  for  per-
                    forming system  operation and maintenance and liability for system repairs.

                    The  community  management   agency  could  apply  for  and  distribute  Construction
                    Grants funds to property owners for repair of qualified  private systems  if  the
                    owners  retain  liability.   Alternatively,  the  agency  could  contract  directly
                    with  installation  firms  and  recover the  local share  of the  construction costs
                    from  owners  immediately  or  as  part  of  periodic  user  charges.   In  any case,
                    owners would  be  assessed  periodic   fees  to cover  the costs  of management ser-
                    vices actually  provided.
4.   COMBINED MANAGEMENT APPROACHES
                    Sections  of  a   given  community  may  have  different  wastewater  and  management
                    needs  based  on  system  density,  failure  rate,  and  sensitivity of  water  re-
                    sources.   Centralized  wastewater  facilities  may  be  in place   or  required  in
                    certain  areas,   and  small  waste  flows  systems  may  be appropriate  for  other
                    areas.    Owing to  varying   levels  of  community obligations,  both voluntary  and
                    universal  management  zones  may also  be  present.  A  management agency  should
                    develop  specific approaches  for  each  section  of  the  community based on  both
                    the  projected  types  of  wastewater  facilities  and  community  obligations  for
                    regulating  the  private  systems.  By  so  doing, the agency  can  ensure  that  the
                    program meets  each given area's needs.

                    A .possible  objection  to  this approach  is the  diversity of  skills  that  may be
                    needed.   However, there  may  be  sufficient  overlap  in  skills   so  that  agency
                    staff  can  be  maintained  at  a reasonable  number.  For  instance, sewage  treat-
                    ment plant  operators may  be  able to  inspect and  repair on-site  dosing  pump and
                    STEP  units.   Laboratory   personnel  can  collect  and  analyze  groundwater  and
                    surface  water samples as  well as  treatment  plant effluent  samples.    The  com-
                    munity  may group property   owners  by  type  of  wastewater  system  and achieve
                    economies  of  scale  in providing services  that would not be  achieved  by private
                    contractors providing services to owners individually.

                    Under  a  multizone  management approach,  homeowners  would  be   responsible  for
                    paying  annual  fees  to  support  the  management  services  received.    Responsi-
                    bility  for  operation  and  maintenance  and liability for system failure  may vary
                    within each zone.
5.   COMPREHENSIVE WATER QUALITY MANAGEMENT
                    Where the  sensitivity of  water resources  is the  paramount  concern,  prevention
                    and  control  of  water pollution need  not  be  restricted  to  wastewater  facili-
                    ties.  The  management program  in these  communities would  consist  of  universal
                                             C-4

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                   community management of the wastewater  facilities and  be  expanded  to identify and
                   control other sources of water pollution.  Additional management agency responsibi-
                   lities may  include pollution control assessment  and  control activities  such  as:

                   o  non-point source monitoring,

                   o  non-point source control,

                   o  education  of residents and  visitors about individual pollution  control  prac-
                      tices, costs, and benefits,

                   o  inventory of the biological resources of  the lake and its tributaries,

                   o  research into  the chemical, hydrological  and  biological  dynamics  of the  lake,
                      and

                   o  coordination with other local,  state,  and  Federal agencies on pollution control
                      activities and funding.

                   Communities with  such a high interest  in the control  of  water  pollution are also
                   likely  to assume direct  responsibility for system operation and  maintenance  and
                   liability for correcting system failures.

C.  DESIGN  OF SMALL WASTE FLOWS  MANAGEMENT  PROGRAMS

TRD VI-H           The process by which a community develops a management program involves six major
                   steps:

                   1.  inventorying factors affecting the design  process,

                   2.  making decisions on system ownership and liability,

                   3.  identifying services to be provided,

                   4.  determining how selected services will be  performed,

                   5.  determining who will be responsible  for  providing services, and

                   6.  implementing the management program.

                   Each  is  discussed in the following sections.

1.   INVENTORYING FACTORS AFFECTING THE DESIGN PROCESS

                   Communities  face many  choices in designing  a  management  program.   The factors
                   influencing the community decisions  are of  two types.   "First-order factors" need
                   to be identified and considered before program design decisions are made.  They are
                   existing or  projected  community characteristics.  First-order  factors include:

                   o  types of wastewater facilities utilized and proposed,

                   o  expertise  available to the community,

                   o  size  of the community or management district  and number of  systems in use,

                   o  available  regulatory authority,

                   o  community  jurisdictional setting,

                   o  community  attitudes toward growth, and
                                               C-5

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                    o  community  attitudes toward public management of  private  wastewater facilities.

                    "Second-order  factors"  are potential  consequences  of  program design decisions.
                    These factors  include:

                    o  costs,  including  initial costs and economic impact of failures,

                    o  environmental  impacts, especially impacts on water resources, and

                    o  level of risk  assumed by various parties.

                    The ultimate success of a management program will be measured by these second-order
                    factors.

                    Most of these factors will directly or indirectly affect decisions for the remain-
                    ing program design steps.

2.   MAKING DECISIONS ON SYSTEM  OWNERSHIP AND LIABILITY

TRD VI-B            Wastewater facilities  may be owned by the individual user by a community management
                    agency,  or by a  private organization.   User ownership  of facilities generally is
                    limited to those  located upon his or her property.   For off-site systems that serve
                    more  than one  homeowner,  community  or  private  organization  ownership  is  most
                    likely.

                    Liability  involves  acceptance of  the  responsibility for consequences of facility
                    failure.    Assumption  of   liability  may  involve  making  necessary   repairs  and,
                    possibly,  paying damages  to  parties injured  by facility failure.   Historically,
                    communities have  accepted  all liability for the failure of  centralized collection
                    and treatment  systems, with the exception of house connections and plumbing block-
                    ages.  The liability for individual system failures has traditionally remained with
                    the system owner.  With improved management of decentralized systems, there may be
                    advantages to  reassignment  of the liability for system failure.  The assignment of
                    liability  to  either individuals or a public agency  is  a matter of  choice for the
                    community  and  its residents.

                    A community may assign ownership and liability  separately for the wastewater sys-
                    tems.  For instance, a management agency may agree  to  replace, upgrade, or repair
                    privately  owned small waste  flows facilities that  malfunction after Construction
                    Grants projects  are completed.   In return for accepting this liability, the agency
EIS III-I           requires  that  owners pay a reserve fund charge along with other user charges.  The
                    reserve fund charge  is, in  essence, comparable to an insurance premium.

                    A possible objection to management agencies assuming liability for future malfunc-
                    tions is that  the economic  incentive for owners to use their systems judiciously is
                    removed.    This  possibility  will  be  weighed  against  the  impacts   of  prolonged
                    failures  should  owners not be financially able to make repairs quickly.  A resolu-
EIS III-E           tion of this  trade-off may be agency assumption of liability on condition that use
                    variances  are issued  and complied with  or that user charges  are  based on metered
                    water use  with rapidly increasing rates above a predetermined limit.


3.   IDENTIFYING SERVICES  TO  BE  PROVIDED

TRD VI-A            The  range  of  services that  a  management agency  could  perform in  managing small
                    waste flows systems varies greatly within the limitation of state guidelines.  For
                    Construction  Grants grantees, Federal guidelines may also influence local discre-
                    tion.  Services  chosen  should  be those  needed to fulfill  community obligations
                    without superfluous  regulation,  authorities,  manpower,  or investments.  Although a
                    few services are  essential  to all management programs, many are optional, and their
                    incorporation  into a management program is left to community discretion.

                    Table III-C-1   lists  administrative,  technical and planning  services that a com-
                    munity might select.

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TABLE III-C-1.   POTENTIAL MANAGEMENT  PROGRAM SERVICES
Administrative

          o
          o
          o
          o
          o
          o
          o
          o
          o
          o
          o
          o

 Technical

          o
          o
          o
          o
          o
          o
          o
          o
          o
 Planning
          o
          o
Staffing-
Financial
Permits
Bonding
Certification programs
Service contract supervision
Accept for public management privately  installed facilities
Interagency coordination
Training programs
Public education
Enforcement
Property/access acquisition
System design
Plan review
Soils investigations
System installation
Routine inspection and maintenance
Septage collection and disposal
Pilot studies
Flow reduction program
Water quality monitoring
 Land use planning
 Sewer and water planning
 4.  DETERMINING HOW SELECTED SERVICES WILL BE PERFORMED

                    It is  an artificial  distinction  to separate  selection of services from the defini-
                    tion of  how they should be performed and  the designation of parties and persons  to
                    perform  them.  In practice, these three design steps will be taken in sequence, and
                    perhaps  repeated, each step directly influencing the others.

                    Taken by itself, this step defines specific practices by which the services will  be
                    provided.   For instance,  for water  quality  monitoring, the  decision  must be made
                    whether  to  include non-point source and surface water monitoring.  Then the ground-
                    water  monitoring plan,  and other monitoring as  decided, must  be designed.  This
 EIS III-I           step would  also  develop the user charge system acd make decisions on financing  the
                    local share.  For plan review services, specific policies oa experimental or innova-
                    tive  systems may be  established  or  existing standards  and procedures may be con-
                    firmed.

 5.  DETERMINING WHO WILL BE RESPONSIBLE FOR  PROVIDING  SERVICES

                    Generally  there  are  three  groups  who  could  provide  the services selected and  de-
                    tailed in the two prior steps:
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                    o  the  public management agency (includes assistance from regional and state organi-
                       zations) ,

                    o  property owners or occupants, and

                    o  private  organizations  such as contractors, consultants,  development companies,
                       private utilities, and private community associations.

                    Some  communities may control  services  by providing them directly, but others may
                    provide those services that  only the designated  regulatory body  can  provide (as
                    permit  issuance and enforcement),  supervising  the services assigned to owners or
TKD VI-C            private organizations.   Assignment of service responsibilities  should  account for
                    the skills  and regulatory authority needed to successfully  provide the service as
                    well  as the costs for different parties to provide them and the risks attendant on
                    poor  performance.

EIS IV-A-3          The public management  agency need  not  be a new or single-purpose  organization.
                    Personnel  with  appropriate  expertise may  already be  available in  agencies  with
                    necessary authority to provide public management services.   A combination of inter-
                    agency  agreements,  supplemental  training of existing personnel  and new hires  will
                    be an adequate basis for agency development in many communities.  Other communities
                    may,  for various administrative or legal reasons, find  it  more suitable to estab-
                    lish  a  new operating agency.

6.   IMPLEMENTING THE  MANAGEMENT PROGRAM

                    The last step  in the  design process is implementation of  the  management program.
                    The specifics of  this  step will vary  widely depending on decisions  made  ?« *t--e
                    design  process.  Examples of'implementation procedures are:

                    o  drafting and adopting  county or municipal ordinances establishing the agency or
                       providing  it  with needed authorities,

EIS III-I           o  hiring new personnel,

                    o  notifying  potential contractors  and  consultants  of performance  criteria  and
                       contract requirements for operating within the management district,

                    o  drafting and  adopting interagency agreements,

EIS III-D           o  creating a sanitary review board, and

IV-F                o  informing  property  owners about  their responsibilities  for  specific services.


D.   PUBLIC INVOLVEMENT  IN  AGENCY DESIGN AND OPERATION

                    Public  attitudes toward  community  growth and public management of private waste-
                    water facilities must be considered in agency design decisions.

EIS IV-C-2          The use of   small  waste  flows  systems  in  some  settings  will directly impact
                    community  growth.  Unlike  centralized  systems,  small waste flows systems  do not
                    provide impetus  for growth.  While this may be desirable in many rural areas, other
                    areas  seek the growth facilitated  by  centralized sewers  for  economic and other
                    reasons.

EIS VI-B            On the  other  hand, the use of alternative small waste flows systems facilities may
                    permit  the development of land formerly considered undevelopable.  This  may lead to
                    scattered  rural  development and/or  the development  of enviromentally sensitive
                    property,  which may be  contrary to public desires.  Such  development  may be con-
                    trolled by effective land use planning if the problem is recognized.
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                   Community  understanding  of public management of private wastewater facilities will
                   be  limited  in many  rural areas.   Where community  management is  desirable,  the
                   public  must be  educated about its  benefits  if the  program is to  be successful.

                   The public will  be directly involved in agency design and operation when individual
                   homeowners are affected by'management agency policy and decisions.  Homeowners may
                   be  required  to  perform  necessary maintenance,  to  repair,  replace,  and  upgrade
                   failed  systems and to pay user  fees  to  the management agency.  These requirements
                   may  meet with considerable opposition unless an effective public education program
                   is initiated to  inform homeowners  about their role in the community management pro-
                   grams.   Homeowners should be notified and kept  informed  of their responsibilities
                   and  obligations  to the management  agency.

EIS IV-F           To  involve  the  public  more  directly  in agency  design and operation,  a Sanitary
                   Review  Board of community residents could be established.   The board would ensure
                   that the management agency's technical and economic  decisions  are consistent with
                   citizen interests.   The powers  and duties  of the  board  could be  structured to
                   reflect citizen  interest.  The board might maintain autonomous control over manage-
                   ment agency decisions and personnel, or  it  could serve as an advisory body to the
                   agency. Where the board is given  autonomous authority, it may be desirable for the
                   administrator of the management agency to be a member of the board to ensure that
                   technical  matters  are properly understood and considered.  The board could also act
                   as  an  appeals body to  hear  and  decide  on  objections to  agency  decisions.  This
                   function is similar  to that performed by  zoning and other boards.

E.    USE  OF VARIANCES

OT) VII-A-B        Variances   are granted  where  practical   or  physical  constraints  prohibit literal
                   compliance with the  regulations.  All states in Region V currently allow construc-
                    tion variances for the new construction of on-site systems where conditions prevent
                    conformity to code.   Variances may also be granted for  existing systems.

                    In any  small  waste  flows  district with  existing on-site systems, many systems may
                   not conform to  current  regulatory standards for  site conditions, system design, or
                    distances  from  wells or surface  waters.  Some systems can be upgraded easily and
                    inexpensively to  conform with  current  codes.   In many situations,  however,  up-
                    grading may be unfeasible  or  impracticable  because  of  site  limitations and/or
                    costs.   From  an economic viewpoint, it  would  clearly be  desirable to continue to
                    utilize a system  for  its full,  useful  life,  as  measured by  absence of adverse
                   public health or water quality impacts rather than by conformity to code.

                    Many study results  have  indicated  the viability of existing on-site systems, in-
                    cluding those which  may not be  in conformance with  existing code  requirements.
                    Data developed  during  the  study of  alternative waste treatment  systems  for the
                    Seven Rural Lake  Projects  indicated that many  nonconforming systems  operate satis-
                    factorily and cause no adverse impacts.   In these seven studies, although up to 90%
                    of the systems  were  nonconforming,  failure  rates  represented  by system  backups,
                    surface ponding,  elevated well  nitrate  levels  and well coliform levels, combined,
                    ranged from a low of 8% to a  high of 27%.  Many of  the problems  identified  were the
                    result  of poor system  maintenance  and  could  be corrected with  minimal cost and
TRD II-D            effort.  Chemical analysis was also  performed on effluent plumes entering the lakes
                    from groundwater.   This  indicated  that even  when drainfields or  dry wells  were
                    actually in groundwater, water quality standards  were met  at adjacent shorelines  in
                    nearly  all cases.   Bacteriological and nutrient levels  at  the  shorelines  were
                    comparable  to those found in the center of  the  lake.  The studies  indicated  that
                    the  natural  assimilative  capacity of   soil/groundwater/surface  water systems  is
                    greater than  had  previously  been expected,  and that actual public health and water
                    quality problems  caused by on-site  systems were not  as extensive as nonconformity
                    with sanitary codes might indicate.
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1.   CONSTRUCTION VARIANCES

TRD XV-A            Region V states currently allow variances  for  new construction of  on-site systems
                    where either practical  or physical constraints  make literal  compliance  with  the
                    regulations infeasible'.   Presumably,  such variances  could also  be granted  where
                    upgrading is necessary;'for  existing systems.   This type  of  variance may be con-
                    sidered as  a  construction variance since  it allows construction which  is noncon-
                   .forming to the  regulations.

                    Generally,   existing  nonconfonning  systems are  considered  "grandfathered"  systems
                    and  they are  permitted  to operate  until  problems arise..   Correction  is  then
                    normally required  to bring  the  systems into  confonnance, if possible.  If  not,
                    construction variances may be required.

2.   USAGE VARIANCES

                    In most  cases,  existing nonconforraing  systems  are not  inspected.   The governing
                    body may have little or no  knowledge of system design or construction  and  takes no
                    liability  for  the system's performance.   Difficulties  arise, however,  when  non-
                    conforming systems are  inspected during  a sanitary  survey.  The governing body then
                    becomes  cognizant  of the  nonconforming systems,  and their  liability  for system
                    performance may change.  For example, if the governing body allows continued use of
                    nonconforming  systems with no structural changes, a  court may  rule,  upon  subsequent
                    system failure, that the  governing body was  negligent in not  requiring  these sys-
                    tems to  be upgraded, since the  government was  cognizant  of  the systems'  noncon-
                    formity.   The  inspection  and  the lack of  required upgrading  may be  considered
                    tantamount to permitting the systems.

EIS III-C-2         To prevent  this  type of  liability problem,  a  second  type of  variance,  termed a
                    "usage variance,"  may  be  granted.  Usage  variances are granted to those systems
                    considered  to  have  additional  useful   life,  and which  are  not  now causing, and
                    generally have  a  slight  potential for  causing;  public  health  or water  quality
                    problems.  By issuing a usage variance, the  governing body is legally recognizing
                    that a nonconforming system exists.  At the same time, the governing body  notifies
                    the system  owner of  the system's nonconformity, of  his or  her  liability  in case of
                    system failure,  and of maintenance and flow reduction  measures that may be re-
                    quired.  This  process results in a clear record between the governing  body, system
                    owner, and  other interested parties concerning the  continued  use  of the  system and
                    liability  in  case of system  failure.   Provided that  the  governing body  has the
                    power to grant  such variances and that the  justification for each  variance  has been
                    documented, the governing body would be-within its  discretion  in  deciding  to  grant
                    such variances,  and  not liable .for  legal action  in the  case  of  system  failure.

3.   ISSUING VARIANCES

                    Construction or usage variances may be  conditional, requiring periodic  monitoring
                    of system performance and renewal of the  variances based upon satisfactory system
                    performance.  Conditions could also limit  building occupancy  or  require  the use of
                    flow reduction devices.

                    Decisions  to  grant  variances  should  be  made on  a well-documented,  case-by-case
                    basis.   Construction variances  should be restricted  to  those  situations  where
                    compliance with regulations  is  impracticable or unfeasible  and where, based on data
                    concerning  similar  systems,  soil  conditions, and  other information,  the  proposed
                    construction can be  reasonably expected to perform adequately and cause  no adverse
                    impacts.    Usage  variances  should be  limited  to   situations  where  site-specific
                    performance data  can be  obtained concerning existing system performance.

TRD VII-B           The variances  granted should directly relate  to the financial resources and  staff
                    expertise available  to  the  governing body.   Where financial  resources  allow per-
                    formance monitoring and employment  of experienced personnel to minimize errors, the
                    governing body may be more  liberal  in  the types of variances allowed.  Sufficient
                    financial resources  to  correct future  failures  where variances  have  been granted


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                   for high risk sites would also be desirable.  Where financial resources and experi-
                   enced  staff will  be  limited,  more conservative variance  guidelines may be  con-
                   sidered.   Although  costs  may be incurred when  corrections  must  be made to systems
                   previously granted  variances,  they are expected to be  substantially  less  than the
                  • costs  of  making  unnecessary  system repairs  for  code  conformance or  of  totally
                   abandoning useful systems when no variances are allowed.

                   The  use of variance procedures may  alter a  community's decisions in designing its
                   management agency.   When variances  are utilized, the  management  agency accepts  a
                   higher  risk of system failure  in order to  achieve  a  lower  overall cost  to  the
                   community  by  allowing continued  use  of existing systems.   When it  accepts  this
                   higher  level of risk, the management agency may also elect to assume liability for
                   system  repairs.  Assumption  of liability, in turn, affects decisions on user charge
                   systems.

F.    ACCESS CONSIDERATIONS

TRD VIII-E         U.S.  EPA  Construction  Grants  regulations (U.S. EPA,  1978a)  implementing  the  1977
                   Clean  Water Act require in  Section  35.918-l(h)  that  communities seeking funds for
                   individual systems  must "obtain assurance (such as an easement or covenant running
                   with the  land), before Step 2  grant award,  of unlimited access to each individual
                   system at  all  reasonable times for such purposes as  inspection,  monitoring,  con-
                   struction, maintenance, operation,  rehabilitation, and replacement."  PRM 79-8  also
                   applies this  to publicly  owned  on-site treatment  systems, or  their equivalent.
                   Access  is  also  a  consideration  during facilities planning surveys and detailed  site
                   analysis.

                   When the  individual systems are on private property, the community must obtain the
                    legal  authority to  enter such property.  The three ways that a community  can le-
                    gally  gain  access  to property  for inspection of an  individual wastewater system
                    are:

                    1.  by gaining the  permission  of the property owners,

                    2.  by the acquisition of deeded rights, and

                    3.  by a statutory  grant  of  authority from the  state legislation.

                   Each of these  alternatives will be individually discussed.


 1.    BY  OWNER'S PERMISSION

                    The easiest way to gain access to  private property  for purposes of inspection is
                    with  the  owner's  permission.   This can  be oral  or written.   There are several
                    problems  with this  approach  if  a community  requires guaranteed  and long-term
                    access.   Bare  permission by the owner  can always be  revoked.   Moreover,  when the
                    property changes hands, the  permission  granted  by the previous owner  is  of no legal
                    standing.   In some  instances,  the  property  owners may be difficult to  locate, and a
                    minority of property owners  can be expected to  refuse  to grant permission under any
                    circumstances.   For  these  reasons, a  community eventually may  need more binding
                    legal   authority  to eater property.  Owner's  permission will usually suffice for
                    community surveys during facilities planning, however.


 2.    ACQUISITION OF DEEDED RIGHTS

                    The acquisition of  deeded rights  may involve  the community in obtaining easements,
                    easements  in  gross,  or  outright  ownership of  the  individual  wastewater systems.
                    Easements  confer  a legal right,  formally  conveyed by deed or other  witnessed and
                    notarized writing and 'filed with  land  records, which  conveys  to one  property owner
                    the right to  use the land  of  an  adjacent  property  owner for a  specified purpose.
                    As applied  to  individual wastewater systems  with no physical  connection to  agency-
                    owned  property,  such a  conventional  easement may not be possible.  The right  to


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                    enter the property  of another, unrelated  to  the ownership  of adjoining land,  is
                    sometimes  called an easement in gross.  However,  easements  in gross are  sometimes
                    held to  expire  upon  a  change  of land ownership.

                    Property law relating to easements is highly  formal,  technical, and specific  to a
                    given state.   Communities  needing to acquire easements  should consult first  with
                    local property  attorneys  and  state or county agencies.
3.    STATUTORY GRANTS OF  AUTHORITY

                    In general, there are three  types of statutes that confer rights of entry on muni-
                    cipal officials  in connection with wastewater treatment systems:

                    1.  statutes  to  abate  or prevent nuisances,
                    2.  statutes  requiring licenses or permits, and
                    3.  statutes  establishing special wastewater management  districts  for small waste
                        flows  systems.

                  .  Statutes that confer the right to enter  and  inspect private property are commonly
                    based on  the  community's  right to prevent and  abate  nuisances.  Since individual
                    wastewater systems  are  traditionally  considered  to be  nuisances  per  se  when so
                    constructed or maintained as to threaten  or  injure  the health  of others, communi-
                    ties can  regulate  and take actions  necessary to assure  compliance  with their re-
                    quirements for  the construction  and maintenance  of private  wastewater systems.

                    Statutes requiring licenses or permits can be utilized to require owners to obtain
                    renewable  permits  for the  continued  use of  their  wastewater  system.   With such
                    requirements  courts often  imply,  if they  do not state  expressly,  that entry and
                    inspection are necessary prerequisites for the renewal of the permits.

                    Statutes  granting  communities  the  right  to form  on-site  wastewater management
                    districts  have also granted  communities access rights once the  management district
                    is  formed.    To  minimize  problems  arising  with  utilization of  such  blanket
                    authority, the  degree of  intrusiveness of any  inspection program  should be mini-
                    mized consistent with  maintaining the effectiveness of the district.  Public educa-
                    tion should be  part of  any  inspection program, and homeowners should be notified
                    prior to inspection.

                    Under the U.S.   EPA  Facility Requirements  Division Memorandum of July  8, 1980,
                    access by  statutory grants  is considered equivalent to public ownership  or easement
                    in satisfying requirements  of 40 CFR 35.918-l(h).  Some state statues granting this
                    access limit  it  only to certain classes of municipalities..

G-   IMPLEMENTING WATER  CONSERVATION PROGRAMS

TRD VIII-D          Rural unsewered  areas  may be supplied  with water  by individual wells or by a com-
                    munity distribution system.  Homeowners supplied by public  systems  often use more
                    water than  those  with  individual systems.   The  chances for  hydraulically over-
                    loading on-site  wastewater  systems  is subsequently greater  for those served by a
                    public water  system.   Methods for implementing water conservation programs in these
                    areas include:
                                                                      i

                    o  rate structure changes  (increases  in price),
                    o  use restrictions,
                    o  changes in plumbing codes,
                    o  public  education, and
                    o  community  subsidized distribution of flow  reduction devices.

                    For rural  areas  served by  individual wells,  pricing schemes, use restrictions, and
                    legal limits  on  amount of  water used are  not. usually  feasible.  Water  conservation
                    programs for unsewered areas with individual water  supplies  must therefore  rely on
                    1) changes in plumbing  codes, 2) public  educition,  3) community subsidized water


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                   conservation  devices,  or 4)  on-site system permits  requiring  the installation of
                   flow  reduction devices.  Combinations  of these methods should  be considered when
                   planning a water conservation program.

                   Plumbing  codes can  require  that plumbing  fixtures  used for new construction and
                   retrofit applications  be of the low-flow type.  This method would gradually result
                   in  most residences  using water  conservation  devices.   While  gradual  replacement
                   will  achieve  20-year  design  goals  with  centralized wastewater  facilities,  more
                   rapid methods  for implementing water conservation programs may be needed to achieve
                   water  quality and public health goals with small waste  flows  facilities.   Public
                   education can  focus  on  the following economic benefits of flow reduction:

                   o   reduced well water pumping,
                   o   reduced water treatment (where treatment is necessary),
                   o   reduced energy costs  for heating water, and
                   o   prolonged  life of on-site wastewater treatment system.

                   Public  education  should be used in  conjunction with  other  methods of implementing
                   water  conservation programs to achieve the maximum benefit of each method.

                   Communities  can subsidize the purchase and installation of flow reduction devices.
                   This  practice provides homeowners with a readily available means to conserve water
                   and fosters  good public  relations at the same time.  Distribution and installation
                   of  water reduction devices should be followed up to determine public acceptance and
                   utility of  the devices  in saving water.  Follow-up  studies can determine the best
                   devices for  future  distribution.   Another method  includes  a   requirement  in the
                   permit issued for on-site  treatment systems  stating that flow reduction  devices
                   will be installed.   Such restrictions could be written into permits for new systems
                   as  well as those for upgrading or replacing failed systems.

H.    MONITORING GROUNPWATER AND  SURFACE WATER

TRD VIII-C         The success  of pollution control programs  cannot be  taken for  granted.  There are
                   many  causes  of  unsatisfactory performance for any  facility.   Generally,  the more
                   complex the program or  the greater  the  number of facilities, the greater the pro-
                   bability of  failure.   Early,  thorough consideration of the  causes  of  failure may
                   prevent many potential  failures.  However, failures may still occur.  Depending on
                   the value of  impacted  resources, long-term monitoring may  be necessary to comple-
                   ment  structural elements of a selected pollution control program.  Croundwater and
                   surface water monitoring approaches  are discussed below as  they  would be applied in
                   small  waste  flows management.


1.    GROUNDWATER

                   Nearly all on-site and  many small-scale wastewater technologies  discharge effluents
                   to  the  soil.   Except in rare instances, the  treated effluents  then enter ground-
                   water.   Effluent impacts on receiving groundwaters and the resulting impairment of
                   the groundwater's   potential  use are  not easily  predicted.   Consequently,  both
                   facilities  planning and  long-term operational  success depend on sample collection
                   and laboratory analysis.

EIS II-D-6         Groundwater   sampling programs for  facilities planning are discussed   in  Chapters
                   II.D.6 and IV.D.I.   Information developed  for planning will help  define  the  need
    IV-D-1          for and methods of long-term  grouadwater  monitoring.

                   Three   types  of groundwater  monitoring  strategies  may be needed:  potable well
                   sampling,  aquifer sampling, and  shallow groundwater sampling.
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a.    Potable Well Sampling
                    Most dwellings served by on-site systems in Region  V also have on-site well  water
                    supplies.   These wells are usually the point closest to on-site wastewater  systems
                    at which groundwater  quality  is a concern.   Requirements for  monitoring  potable
                    water wells are stated>in 40 CFR 35.918-l(i) and PRM 79-8.  PRM 79-8 states that a
                    comprehensive  program for regulation  and inspection of  Federally funded publicly
                   .and privately owned  small  waste flows  systems  shall also include,  at a minimum,
                    testing of  selected existing potable water wells on an annual basis.

                    This policy allows the  selection of wells tested each year on a case-by-case basis.
                    The following suggestions may  be useful in developing  local  monitoring programs.

                    o  On-site  wells within 50 feet of drain fields, within 100 feet and down gradient
                       from drain  fields  in unconfined aquifers, or penetrating unconfined fractured or
                       channeled aquifers  could be sampled annually.

                    o  Sand point  wells  and other shallow wells down  gradient from drain fields  could
                       be sampled  every  2 to 5 years or  when the  on-site system  is  inspected  every 3
                       years.

                    o  Wells not  at  risk need not be monitored.  Examples are properly located  wells
                       cased and grouted  down to a known, continuous confining layer; wells known  to be
                       substantially upgradient  from wastewater disposal systems; and wells that have
                       tested satisfactorily over extended periods  of time.

                    o  Private  wells serving more than one  dwelling could be sampled as suggested for
                       on-site  wells except where water withdrawal may  be sufficient to alter  natural
                       groundwater flow  patterns.   These could  be sampled  annually unless  a hydro-
                       geologist demonstrates why more or less frequent sampling is appropriate.

                    o  Public   water supplies  should  be  sampled  as  required   by   state  regulatory
                       agencies.

                    At a  minimum,  sample analysis should include nitrate-nitrogen  and fecal colifona
                    bacteria.   Where improperly protected wells (wells  with  inadequate seals,  casing,
                    or  grouting)  must  be  sampled,  analysis  is  also  recommended  for  non-naturally
                    occurring  constituents of  domestic  wastewater, such as brighteners or surfactants.
                    This analysis  will help determine the source of contamination.

                    When samples  are positive  for bacteria  or show unexpectedly  high nitrate  concen-
                    trations, provisions  should  be made for confirmatory sampling within a short  time.
b.    Aquifer  Sampling
                    Sampling of aquifers  will  be necessary in addition to potable well sampling when
                    large numbers  of on-site systems are present  in  a  groundwater shed or when waste-
                    water from multiple  dwellings  or dwelling unit equivalents  is land disposed at a
                    single site.

                    Accumulations  of  nitrates  in  an aquifer down gradient  from  on-site  systems are
                    unlikely to affect  public  health unless  a  number  of systems  are  lined up in the
                    direction of  groundwater flow.   While the boundaries of groundwater sheds  and flow
                    vectors  within them  are  difficult to delineate, it is safe to assume that single or
                    double tiers of  development will not result in hazardous accumulations of nitrates.
                    Therefore,  strip developments along roads or lakeshores should  seldom be causes for
                    aquifer  monitoring.    On-site well monitoring will  suffice.  For more intensive
                    development,  the  need  for  and design  of aquifer  monitoring programs  should be
                    determined  on  a  case-by-case  basis by qualified kydrogeologists.
                                              C-14

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                    Monitoring programs for cluster systems,  rapid   infiltration,   or   slow   rate   land
TRD II-K            application should be  developed in  concert with  detailed  design of   the  system
    III-B           itself.  Hydrogeologic studies conducted  for site evaluation and system  design  will
                    provide information  required  for  development of the  monitoring program.  A minimum
                    system  size  above which  aquifer  monitoring should be required is  not  recommended
                    here.  State regulatory agencies are encouraged  to  address this topic.


c.    Shallow  Groundwater Sampling

                    On-site systems along stream banks and lake shores  and larger  land  disposal systems
                    located further away may contribute pathogenic organisms  and phosphorus  by effluent
                    transport  in groundwater.  Although  unacceptable  discharges   of  this  type should
                    have been discovered and remedied during  the Construction Grants process or similar
                    work, continued surveillance of suspect systems  may be advisable.   The need for and
                    design  of  a shallow groundwater  monitoring program  should  be based on  results of
                    prior  sampling, uses of the impacted surface waters, possible temporal  changes in
                    the  discharges,  results of septic  leachate scans,  and  requests  for this service
                    from property owners.

2.    SURFACE  WATERS

                    Two  types  of surface  water monitoring may be advisable in rural  communities  that
                    rely  on the optimum  operation  approach:   effluent  surveys  and  non-point source
                    monitoring.


a.    Effluent Surveys

EIS  II-D-l-c        In lake communities, periodic septic leachate surveys would  identify future ground-
                    water  failures  of on-site systems and improve understanding of factors  influencing
                    effluent plume  movement.  As with  septic  leachate surveys  conducted in Step  1, a
                    capability  for  collecting, storing,  and  analyzing selected samples is  desirable.

                    Because the  state of the art in leachate  detection  is still  developing,  and'because
                    of  uncertainties  regarding presently  available instrumentation,  shoreline septic
                    leachate  surveys  will  not be required at  this  time  in monitoring  programs.   Pur-
                    chase  of  currently  available  instrumentation  will  be  eligible  for Construction
                    Grants  funding until superior equipment is  developed.  Grantees will be  required to
                    show  that  comparable  instruments  are not  available  on  a  timely basis  from other
                    nearby grantees.   Funded  instruments will  be  made  available to  other grantees.

                    Where  leachates from cluster systems, rapid infiltration systems,  or slow rate  land
                    application  systems  are expected  to emerge in  streams or lakes,  monitoring of the
                    leachate may be required depending on proximity of  the  systems to surface waters,
                    use  of the  surface  waters,  and results  of aquifer  monitoring.  Appropriate moni-
                    toring methods should be specified during detailed  design of the systems.  The  need
                    to  implement some  monitoring programs may be  conditional on results  of aquifer
                    monitoring.

b.   Non-point Source Monitoring

                    Grantees will not be required to monitor non-point sources  of pollution.  However,
                    Construction Grants-funded laboratory facilities may be used  for  sample analysis.
                    In  comparing the  cost-effectiveness of constructing  a local laboratory  with joint
                    use  of other municipal laboratories, or contracting  with private  laboratories, the
                    projected  number  and  type  of samples can include those generated by  a non-point
                    source monitoring program that the grantee implements prior to or concurrent  with
                    Step 3 of  Construction  Grants activities.
                                               015

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I.   RECOVERY  OF LOCAL COSTS

1.   DEFINITIONS

TRD VIII-B          The local  costs  of  a project will generally be allocated  to  users of the  system.
                    The local costs consist of private  capital  costs, public capital  costs  (local share
                    of capital), interest  on  public  debt,  operations  and maintenance, aad the  reserve
                    fund.   With the exception of private  costs,  communities have a great deal  of flexi-
                    bility in determining how local costs are allocated and recovered.

                    Private capital costs will be borne directly by the users.  That  is, the users will
                    contract for  or purchase items related to  the project.   Examples of private cost
                    items  include  house sewers, necessary plumbing  modifications,  and flow  reduction
                    devices.  The payment  of  these costs is  agreed upon by the user and contractor or
                    supplier.   Communities  are  not  involved  in the  payment  and recovery of  private
                    capital costs.

                    The community is involved  directly, however, in  the recovery   of public  capital
                    costs, interest on  debt,  operation and maintenance  costs, and reserve fund costs.
                    These costs are  usually  recovered  through  a user charge system.   U.S. EPA PRM 76-3
                    requires that the facilities plan  include  the  estimated  monthly  charge for opera-
                    tion  and maintenance,  the  estimated  monthly  debt  service charge,  the  estimated
                    connection charge,   and the  total monthly charge to a typical  residential  customer.
                    The stated purpose  for   this  is   to encourage  the  consideration of  least  costly
                    alternatives and the possible  use  of public and private facilities.  A user charge
                    system must be  developed  by the  community  and  approved by U.S.  EPA during  Step 3,
                    at the latest,  of the Construction  Grants Program.

                    Capital  costs need  not be part of  an approved user charge system.  Instead, users
                    may be  required to  pay  capital  costs at  the beginning of the project.  However,
                    most communities do  include  capital  costs  in  their  user charge  systems.  For cen-
                    tralized facilities  and  cluster systems, capital  costs  can be recovered  from both
                    present  and future  owners.   Public capital costs for on-site  systems are  recovered
                    from present users  only.  Future users of  on-site systems will  not be subsidized,
                    and all  their capital costs will  be private costs in the absence  of a local  govern-
                    ment subsidy.

                    Operation and maintenance costs,  if  the  project receives grant funds,  must  be
                    allocated on the basis of each user's proportionate use of the system.  For  optimum
                    operation  alternatives,  proportionate use  can  be measured  by  type  of  user  (for
                    example,  residential),  duration of  use   (seasonal,  permanent),   flow, or type  of
                    technology.  Users  may also be billed directly  for  specific services provided by
                    the management  agency.  In  the  case of  some  on-site technologies, some  operation
                    and maintenance  costs  may be paid  by users directly  to private contractors  such as
                    septic tank pumpers and haulers.

                    A reserve fund is not required but  is encouraged by U.S. EPA.  The reserve fund can
                    provide  for  replacement of  equipment  and  future  expansion of centralized  facili-
                    ties.   For on-site  systems,  the  reserve  fund  can replace systems that may  fail ia
                    the future.   The reserve fund reflects  the liability  a community  is willing to
                    assume  for each type  of system used.  If  the  community  assumes no liability for
                    future failures of  wastewater  systems, a  reserve  fund is not necessary.  Payments
                    into the reserve fund  generally  are  low  when the failure  rate for systems  is low.
                    Greater  payments are required for a relatively high  failure rate.  Reserve fund
                    charges  can be levied from different  user groups at varying rates.

2.   USER CHARGE STRUCTURES

                    The local public costs can be allocated by  user  charges in a variety of ways at the
                    discretion of  the   local  government.   Three major ways of allocating  local public
                    costs are averaging the costs among all users in  the  project's service area, estab-
                    lishing  user  groups,  (that  is,  charging  on the  basis of  criteria such as flow,


                                              C-16

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                    mediate in cost,

3.   BASIS  FOR  SELECTION
                    technology used,  or location), and charging each  user  the specific costs of faci-
                    lities  and  services provided  by  the community.  The  method of  allocating costs
                    chosen  by the community may be based on considerations such as the costs of imple-
                    menting the user charge system, the  number  and locations of residents benefitting
                    from the  project,  the extent to which a mix of  technologies is used, and the consi-
                    deration  of equity and  efficiency.

                    The cost of implementing  the user  charge  system may be high yet still politically
                    feasible  if all  users  are charged  by the  community  for the specific  costs they
                    impose  on the community.  A sophisticated bookkeeping  system would be required to
                    allocate  specific  capital, operation and maintenance, and  reserve funds for each
                    user; such a system may exceed  the administrative capacity of the local government.
                    Averaging all  costs among  all users would be the least expensive and time-consuming
                    method  of allocating costs.  A  system based on  user groups would probably be inter-
                    mi9»rf*f at*» -in <~ncit-
                    The beneficiaries of the project  are  the initial consideration in the design of a
                    user  charge  system.   In  addition  to owners  receiving  direct assistance  in the
                    improvment, replacement or  operation of  their  on-site systems, beneficiaries may
                    include:

                    o  residents and non-residents who use the water  resources being protected,

                    o  where off-site facilities  are  constructed,  land owners who could not previously
                       build but are thus enabled to,

                    o  businessmen  whose  revenues  depend on the  attractions of  the water  resources
                       being protected,  and

                    o  property owners  do  not  require  assistance  at present but for whom the avail-
                       ability of assistance is  a benefit,

                    o  property owners  who would otherwise  be required  to pay the  price of sewers but
                       who  can retain properly  operating on-site  systems under  an optimum  operation
                       alternative.

                    If such benefits are well  distributed among  users, the case for  averaging  all  local
                    costs  is  good.  However,  the range  of  technologies  that may  be used,  the  often
                    localized  or  spotty problems for  which improvements  are necessary, and the possi-
                    bility  of  use restrictions  can be expected to present a  more complex benefit dis-
                    tribution.  A useful exercise  for  grantees,  once the  water quality problems are
                    defined  and  appropriate  technologies selected, would be to identify classes  of
                    beneficiaries.

                    Allocating costs  to classes of users is most reasonable  when a  mix of  technologies
                    is  used.   Costs may vary significantly  according to the type of  technology  used.
                    Users  with low-cost systems  might  be reluctant to  subsidize users with  high-cost
                    technologies.  Charging by user class requires  the community  to spend more time  and
                    effort  for bookkeeping than  it would to average costs among all  users.   However,
                    the  user  group method would be  less difficult  and expensive  than the  individual
                    user/specific cost method.

                    The  final  consideration in  choosing a way to allocate costs  involves  the  issues  of
                    equity  and efficency.  Equity in  this case refers to charging  users  in proportion
                    to  the costs  they  impose  on  the  management system.   For  the  optimum  operation
                    alternative,  the  most  equitable user charge system  is the individual  user/specific
                    cost nethod.  For instance,  residents with conventional septic tank/soil absorption
                    systems on large, well-drained lots would have very  low costs.  They may be charged
                    only  for  septic  tank pumping  and drainfield inspection  once every three  years.
                    Residents  with dosed systems  or residents served by  cluster systems may have to pay
                    larger  charges and more  frequently.  Residents using  holding  tanks  could  have
                    routine and quite substantial costs.

                                              C-17

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4.   CONSEQUENCES AND TRADE-OFFS
                    User charge systems can affect the efficiency of the wastewater management system.
                    Charges that encourage users to abuse their wastewater facilities are inefficient.
                    Charges that promote efficiency, however, may not be equitable.  Consider owners of
                    holding tanks:   if  they have to pay the full cost of pumping their wastes, they may
                    occasionally dispose  of the wastes themselves in a  manner hazardous to themselves
                    or  their  neighbors.   However,  it is  not equitable  for  the management  agency to
                    provide free pumping service for them and  to  average the cost to all other users.
                    Clearly in  this  case,  equity and efficiency  in a  user  charge must  be balanced.
                    Charging substantial fees  for  water use that  will not  economically  threaten the
                    holding tank owners may encourage vigo'rous conservation and may prevent owners from
                    endangering ethers with  unsanitary practices.   A  partial  subsidy may otherwise
                    benefit the  community by  making  holding tanks a feasible option  so that everyone
                    does not have to  contribute to buying a sewer.

J.   BROADER RESPONSIBILITIES OF PUBLIC AGENCIES RELATED TO  RURAL  WASTEWATSR
     MANAGEMENT

                    Public  agencies  managing  small waste  flows  systems may  already possess or may
                    assume  responsibilities in addition to  those  related  to  wastewater management.
                    Assumption  of  multiple  responsibilities  may be  particularly attractive  in  small
                    communities with few  paid personnel.   In such communities, the small waste  flows
                    systems alone may not justify full-time positions, making  multiple responsibilities
                    more  efficient.  Examples of broader  responsibilities  that may  be assumed  by  a
                    wastewater management agency are discussed below.
EIS III-C-1-5

TRD VI-A
    VIII-A

EIS IV-C-2

EIS III-H-1
TRD X-D

EIS IV-A-3

TRD VIII-B
TRD II-C
    XII-G

EIS III-H-2-b
K.   PERSONNEL
TRD VI-D
Many  rural communities  lack  any form of  land use planning,  the  only  land  use
restrictions relating to  the suitability of a  given site  for on-site  wastewater
disposal.  These restrictions may be altered through approval of innovative on-site
systems or adoption of performance-based design standards  by  a management agency.
If  this  occurs,  the  community  may desire  to  develop  appropriate  land  use
designations.   The management  agency  could be designed  to provide  this service.

The use  of  private water  systems is predominant in rural communities.  In addition
to ensuring adequate wastewater disposal, the management  agency  could ensure safe
and adequate water supply.  The agency can accomplish this by routinely inspecting
and monitoring  individual  wells  and/or community water supplies  and by providing
public education related to water supply management.  The periodic inspection and
monitoring  of   individual  wells  by  a  management  agency   is  already mandated  by
Construction Grants Regulations Section 35.918-l(i) for grants involving individual
systems.

Section 201(f)  of the Clean Water Act  of 1977  states that the administrator shall
encourage waste  treatment management  that combines  open space  and recreational
considerations  with  such management.  A  community management   agency  could coor-
dinate the use  of wastewater management district properties  for recreational  use,
such as  the use  of  a community drainfield for picnic or park land.  The management
agency  could also   manage  recreational  facilities  not  part  of the  management
district.

In communities with  particularly sensitive water  resources,  the  management agency
could investigate and monitor sources of pollution   unrelated  to  the  wastewater
facilities.   In many rural  areas, the management agency may be the only public body
involved in pollution control;  therefore, assumption of broader responsibilities in
this area could be  of great community benefit.
A broad  range  of skills  and  expertise may be  required  by the management agency-
Typical job  titles  that may  be  involved in  some  aspect of wastewater management
include:
                                               C-18

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                   o  system designer,                o  small waste  flows  contractor,

                   0  clerk,                          o  laboratory technician,

                   o  administrator,                  o  water resource scientist,

                   o  inspector,                      o  soil scientist,

                   o  attorney,                       o  laborer,

                   o  equipment operator,             o  environmental planner,  and

                   o  plumber,                        o  wastewater system  operator.

                   Although the list of job classifications is long,  one person  could provide a number
                   of  the skills.  It  is not  necessary  to  employ one person to  fill  each  position.
                   Customary  job  titles  such  as  engineer and  sanitarian  are not listed as  such,  in
                   order  to define more  clearly  the  types of personnel needed and  to  avoid limiting
                   personnel  to  these  disciplines.   Sanitarians  and  engineers  could, however,  fill
                   many of the job  classifications.

                   The task of defining and fulfilling management agency personnel needs requires five
                   steps:

                   1.  assess skills and  skill  levels required by the management agency,

                   2.  estimate the level of effort required by skill,

                   3.  inventory  available personnel and define their skill levels,

                   4.  select  personnel  to meet  management agency  needs  and acquire  their services
                       through interagency agreements, hiring, or contracts, and

TRD VI-F            5.  seek training  programs  to fill any remaining gaps in expertise required by the
                       management agency.

                   A  community planning a  management program should consider hiring  key  personnel
                   early  in the process.  These  personnel,  such  as  an administrator experienced with
                   small  waste flows  technologies, would be  invaluable  in  assisting the community in
                   the  design  process,   then  later  administering operation, maintenance and repair
                   services.

                   The search for personnel who may assist the management agency should not be limited
TRD XV-C            to  the local area.  All sources  of potential  assistance should  be evaluated, in-
                   cluding  state,  regional   and other  municipal personnel,  U.S.  Soil  Conservation
EIS V-B-2           Service personnel, utility  company workers, private contractors, and consultants.
                   State  and  regional agencies  can provide many types  of assistance, including:

                   o   direct  technical  assistance,

                   o   assistance  to local communities  in  grant application and administration,

                   o   preparation of  community  wastewater  needs analysis,

                   o   identifying  the local  feasibility of  small waste flows  technology and manage-
                       ment,

                   o   review  and  upgrading of  local and  state regulations,

                   o   dissemination of  information on  small  waste flows  technology and  management, and
                                              C-19

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                    o  preparation of manpower inventories  for  local small waste  flows  programs.

                    In many  rural communities, economies  of scale in  management may be realized  by
                    sharing  personnel with  other  communities,  or  by  a  regional  agency  furnishing
                    assistance on a shared .time basis.

                    The community management agency should ensure that private contractors  and consul-
                    tants hired to perform management  agency services  are  experienced  in  the utiliza-
                    tion and management of small  waste 'flows systems.  Without experienced  assistance,
                    the community may not  fully realize the benefits of the optimum operation approach.
L.   REVISING  THE MANAGEMENT PROGRAM
                    After the management program has been  implemented, documentation  of  the  performance
                    of the program as  a whole and  of  each of  its component parts  is  important to long-
                    term success and economy.   Periodic review of this information,  and evaluation  and
                    revision of the management program,  should be an ongoing process.

                    The initial  implementation of  a  management  program  in a  community cannot  be  ex-
                    pected to  result  in an ideal program.  This is particularly true  since  community
                    management of  small  waste flows systems  as  broadly defined in this EIS will be a
                    totally new  management  approach  for  many communities.   As  the  program  is  imple-
                    mented, unforeseen problems with  the  system are likely  to develop.  Certain seem-
                    ingly prudent management practices may appear otherwise in. actual operation.

                    The agency  should  encourage feedback on  its management program  by  soliciting  and
                    being receptive to  community and public comments on the program.  The agency  should
                    develop minimum requirements for periodic evaluation of the successes and.problems
                    in the  management  program  and of necessary  revisions to  the program  to make it
                    operate more effectively.

                    Provisions  for  revision  of the  management program  should be flexible enough to
                    allow  constructive  improvement in  the  program without altering  the  community's
                    original commitment to  the management  of the small waste flows systems.  Where this
                    commitment  is  questioned,  the  community's  original  analysis of   the  need  for a
                    management program  may  have been wrong.   If Construction Grants  funds  have been
                    received for the individual  systems,  continuity in the  management program must be
                    assured by the community or by  state or regional agencies.
                                             C-20

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     APPENDIX D
SAMPLE EASEMENT FORM

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                        SEWER EASEMENT AMD RIGHT OF WAY


          (I)(WE)
of
respectively, in  consideration of the prospective benefits to be derived from
a  new or upgraded  sewer and/or  improved water  quality  in Crystal  Lake,  do
hereby convey and release to  the 	 an ease-
ment  and  right of way  for  unlimited access to the present or future on-site
sewer system or  other systems of sewage disposal, at all reasonable times for
such purposes as  inspection, monitoring, construction, maintenance, operation,
rehabilitation, and replacement, over, upon and across lands owned by (me)(us)
and situated in  the Township  of 	,  County  of Benzie,  State
of Michigan, and  more particularly described as follows:


          In witness, whereof, I have hereto set my hand this 	
day of 	,  19	.
WITNESSES:
STATE OF 	)  ss.
                          )
COUNTY OF 	)

Subscribed and sworn to before me  this	 day  of 	,  19	.
                                                                  Notary  Public

                                        My commission expires:

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   APPENDIX E
EIS ALTERNATIVES

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                          EIS ALTERNATIVES

A.   APPROACH

     The preceding  chapter  described  options  for the  functional  compon-
ents of wastewater  management systems for the communities in the  Study
Area.  This chapter examines alternative wastewater management plans  for
the Study Area, including a No Action Alternative.

     The  Proposed  Action  developed  in  the  Facilities Plan  (described
earlier)  provided  for  centralized collection and treatment of waste-
water.   In response  to questions  about  the  expense of  the Proposed
Action, the development of EIS Alternatives emphasized decentralized  and
alternative or  innovative  technologies,  alternative collection systems,
decentralized  treatment,  and land disposal  of wastewaters.   The  EIS
Alternatives  would  manage wastewaters  in the same service area as  the
Facilities Plan Proposed Action, but the EIS Alternatives  use  decentral-
ized  collection  and  treatment to  avoid some of  the costs  of  sewers.

     Because  of  the high cost of collection in the Proposed  Action,  the
cost-effectiveness  of pressure sewers, vacuum sewers,  and  small-diameter
gravity sewers  were compared.  Of these, pressure  sewers were the most
cost-effective.   Similarly,  the use  of a septic  tank effluent  pumping
(STEP) system was analyzed as an alternative to grinder pumps.  Assuming
35%  of  the septic  tanks would be replaced, the STEP system was computed
to  be more cost-effective  and was used  in the  EIS Alternatives.  This
selection  should be reviewed  during the preparation of detailed designs.

     Analysis  of decentralized treatment technologies  and site  condi-
tions  showed  feasible  alternatives  to sewering the  entire  Study  Area.
It  would  be  possible  to  combine  multi-family  filter fields  (cluster
systems)  with rehabilitated  and  new  on-site  treatment systems  to meet
the  wastewater  treatment  needs   in  parts  of the Study Area.    Addi-
tionally,  on-site  upgrading  of existing  treatment  systems is  examined,
which  includes  abandoning  privies in flood-prone areas  and  replacing
them  with  vault toilets,  composting  toilets,  or other  technologies.

    . Appendix 1-1 presents the assumptions used in design and costing of
the alternatives.   Section IV.B lists the major features  of the Proposed
Action and of the EIS Alternatives,

B.   ALTERNATIVES

     The  Facilities Plan Proposed Action has  been  compared  with the No
Action  Alternative  and  eight new  approaches developed  in this  EIS.
Table IV-1 summarizes these alternatives.

1.   NO ACTION

     The  No Action  Alternative implies that EPA would not provide funds
to Support new construction,  upgrading,  or expansion of existing waste-


                                   E-l

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                                                                                    Table  IV-l

                                                                   ALTERNATIVES — SUMMARY OF MAJOR COMPONENTS
  Alternative

 Facilities
 Plan  Pro-
 posed Art I on
                 Centralized Treatment

                Aerated l.jgocn nerving
                entire Proposed Service
                Area
  Treatment Plant
      Siting

Northwest Township
Section 24
  Effluent Disposal

Discharge to Nettle
Creek
On-lot and Cluster Systems

            Ho
Alternative Collection Method

             No
 I'lS              Aurnti'J  Inj'.non  serving     Northwest  Township
 Alternative  I    Sot>im-itts  1,3.4,5,7  and 8   Section  24


 E1S              AciMLi'd  lagoon  serving     Northwest  Township
 Alcerii.ttlve  2    Segments  1,],4,5;7  anil 8   Section  24


 EIS              Ac-raced  lagoon  serving     Northwest  Township
 Alternative  3    Scp,n:encs  1,3,4,5,7  and 8   Section  24
E1S             Aerated lagooft serving     Northwest Township
Alternative 4   Segments 1,3,4,5,7 and 8   Section  24
 K\S              Stabilization Pond/land
 /ItcrnntIvv  5    appl lent(on system
                 serving Segments
                 1 ,],
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water collection and  treatment  systems.   Any changes  or improvements  of
malfunctioning systems would  be at the initiative and expense  of  either
the property owner or local government.

2.   FACILITIES PLAN PROPOSED  ACTION

     The facilities Plan  recommended  construction of  a regional collec-
tion  system  and  centralized treatment.   The  collection  system  would
comprise  a  combination of  gravity sewers with lift  stations  and  force
mains.

     The Facilities Plan proposed treatment of 0.14 mgd of  wastewater  by
aerated  lagoons,  with  discharge  to  Nettle  Creek.   Figure IV-1  is  a
representation of  the proposed treatment process.  The proposed  layout
for this alternative is illustrated in Figure IV-2.

3.   EIS  ALTERNATIVE 1

     EIS  Alternative  1   is   similar  to  the Facilities  Plan Proposed
Action.  'Segments  1,  3,  4, 5, 7, and 8 would be sewered as in  the  Faci-
lities  Plan Proposed Action  (see  Figure IV-3).   Similarly, wastewater
would  be  treated in  an  aerated lagoon and  discharged  to  Nettle  Creek.
However,  Segment 2  would  be  served by cluster  systems, while  Segment 6
would  remain with  the existing on-site ST/SAS systems, since soils  in
this segment are suitable for on-lot treatment.   The design flow for the
aerated  lagoon would be  reduced to 0.09 mgd.  This  alternative  is de-
picted in Figure IV-4.

4.   EIS  ALTERNATIVE 2

     EIS  Alternative  2 differs  from EIS Alternative  1  only  in the type
of  discharge provided after  centralized collection and treatment.   In
this  alternative,  treated wastewater  from  the aerated lagoon would  be
discharged  to  nearby  wetlands,  thus reducing the length of  the outfall
line.  Figure IV-5 depicts this alternative.

5.   EIS  ALTERNATIVE 3

     EIS Alternative 3 employs pressure sewers instead of gravity  sewers
wherever  suitable.   Septic  tank  effluent  pumping (STEP) was selected
over grinder pumps on the basis of cost-effectiveness.  This alternative
was  intended  to  investigate whether the different methods  of collection
would  reduce  costs;  in a few parts of the Service Area, notably  Segment
1,  gravity  sewers  were retained.  This was because gravity sewers could
be more cost-effective than pressure sewers  in this higher density area.

     As in  EIS  Alternative 1, 0.09 mgd  of  wastewater would be conveyed
to  an  aerated lagoon for treatment and  discharge  to  Nettle Creek. EIS
Alternative 3 is illustrated  in Figure IV-6.

-------
M
I
RAW
WASTE
WATER
PRELIMI-
NARY
TREAT-
MENT
i frb

AERATED
LAOOON
-i ., ,, ftfr-

CHLORINATION
DISCHARGE TO
NETTLE CREEK
                                   FIGURE IV-1
FACILITIES PLAN PROPOSED ACTION

 TREATMENT PROCESSES

-------
                         TO AERATION
                         LAGOON THEN
                          TO NETTLE
                           CREEK
                                                      LEGEND
                                                    PUMP STATION
                                                    GRAVITY SEWER
                                                    FORCE MAIN
                                                            FEET
                                                              200O
FIGURE IV-2    NETTLE LAKE: FACILITIES  PLAN PROPOSED ACTION
                            E-5

-------
                                                   LEGEND

                                               LAZY ACRES SOUTH

                                               LAKEVIEW/EUREKA BEACH

                                               SHADY SHORE

                                               LAZY ACRES NORTH.

                                               ROANZA BEACH

                                               CRESTWOOD

                                               CAMP DI CLAIRE

                                               SHADY SHORE CAMP
                                                             FEET
                                                                2000
FIGURE IV-3  NETTLE LAKE:  SEGMENTED  SUBDIVISIONS  IN THE PROPOSED
                          SERVICE AREA
                           E-6

-------
                  TO AERATION
                 LAGOON THEN
                  TO NETTLE
                  ..CREEK
                                     m
  LEGEND
PUMP STATION
GRAVITY SEWER
FORCE MAIN
SAS CLUSTER
ST/SAS
                                                     FEET
                                                       20OO
FIGURE IV-4  NETTLE LAKE: EIS ALTERNATIVE 1
                  E-7

-------
                 TO AERATION
                 LAGOON THEN
                 TO WETLANDS
                  DISCHARGE.
                                              LEGEND
                                         B  PUMP STATION
                                         —  GRAVITY SEWER
                                         --  FORCE MAIN
                                         •   SAS CLUSTER
                                    -W^f&l  ST/SAS
                                                     FEET
                                                       200O
FIGURE IV-5  NETTLE LAKE:  EIS ALTERNATIVE 2
                  E-8

-------
                  LTD AERATION;
                  AGQON THEN
                  TO NETTLE
                    CREEK
                                              LEGEND
                                            PUMP STATION
                                            GRAVITY SEWER
                                            FORCE MAIN
                                            PRESSURE SEWER
                                            SAS CLUSTER
                                            ST/SAS
                                                     FEET
                                                       2000
FIGURE IV-6   METTLE LAKE: EIS ALTERNATIVE 3
                       E-9

-------
6.   EIS ALTERNATIVE  4

     EIS Alternative 4 would employ  the  STEP system of pressure  collec-
tion, with on-site ST/SAS treatment in  Segment 6 and two cluster  systems
in Segment 2.  The  difference,between  this and the previous alternative
is that, in  this  alternative  treated wastewater would be discharged  to
wetland^ instead  of directly  to  Nettle  Creek.   This alternative would
employ pressure sewers  instead of gravity sewers.   Figure IV-7  depicts
this alternative.

7.   EIS ALTERNATIVE  5

     EIS Alternative  5  investigated  land application as an alternative
method of treatment.  The  only soils near Nettle take suitable for  land
treatment are  located southwest of  the  lake and their characteristics
dictate the  type  of land application that would  be appropriate.  Since
the two basic soils are  Spinks  sand and Ottokee sand, both of which  have
a permeability  greater  than 6  inches  per hour,  rapid infiltration was
selected.  Pretreatment for the 0.09 ragd of  flow would include prelimi-
nary treatment, a  stabilization pond,  and chlorination.  Recovery wells
would  collect  renovated  effluent  and  would  discharge to Nettle Creek.

     As in previous alternatives,  Segment 6 would employ on-site  systems
and  Segment  2,  cluster  systems.   Wastewater  would be collected  by a
combination  of  gravity  sewers and lift  stations with force mains. The
treatment process  is  illustrated  in  Figure  IV-8  and the alternative  in
Figure IV-9.

8.   EIS ALTERNATIVE  6

     EIS Alternative 6 would provide service to residences in Segment 2
by  two cluster systems  with  drainfields located  west  of  the segment.
Cluster  systems  are examined  as  a solution  in Segment 2 because soils
within the  residential  developments  are  indicated  as being unsuitable
for  absorption   systems,  while  suitable   soils  exist  within short
distances to the  west of the developments.   All other segments would  be
served by  upgraded  on-site  ST/SAS  systems.   In this  alternative, all
privies  would  be  abandoned,  backfilled, and indoor  plumbing  would  be
installed.   This alternative is illustrated in Figure IV-10.

9.   EIS ALTERNATIVE  7

     EIS Alternative  7  is based upon on-site disposal  for  all resi-
dences.  No  central  collection or treatment  would be provided.   A small
waste  flows  agency  would be  responsible for maintaining,  repairing,
and/or replacing on-site systems as appropriate.

     In Segments  1-5, holding  tanks  would replace  the existing privies.
A water  supply would be  installed,  bathrooms  constructed, and  maximum
water-saving  devices  would be  installed  in  these  residences,  reducing
consumption to  13.4 gpcd.  For on-site  ST/SAS systems  in these  segments,
it  is  assumed  that 35% of the  septic  tanks  and  20% of the drainfields
would  require replacement.  Half  of  these drainfields would be  replaced
by sand mounds and  half  by dual drainfields.   The  latter would" consist


                                E-10

-------
                   I  TO AERATED
                      LAGOON
                   I  THEN TO
                      WETLANDS
                      DISCHARGE
                                                 LEGEND
                                               PUMP  STATION
                                               GRAVITY  SEWER
                                               FORCE MAIN
                                               PRESSURE SEWER
                                               SAS CLUSTER
                                               ST/SAS
                                                        FEET
                                                          200O
FIGURE IV-7  NETTLE LAKE: EIS ALTERNATIVE 4
                      E-ll

-------
RAW
WASTE ^
WATER
i
M
10

PRELIMI-
NARY
TREAT-
MENT




STABILI-
ZATION
POND

\
\
V

STORAGE
LAGOON

i
1
1.


CHLORINATION



1
RAPID
NFILT

RATIOI

BASINS
1
RECOVERY
^ fl RECEIVIN
,/ STREAM
WELLS
FIGURE IV-8  EIS ALTERNATIVE 5 TREATMENT PROCESSES

-------
                                 FROM RAPID
                                 INFILTRATION
                                   SITE TO
                                NETTLE CREEK
   TO RAPID
INFILTRATION SITE
                                                                LEGEND
                                                              PUMP  STATION
                                                              GRAVITY SEWER
                                                              FORCE MAIN
                                                              SAS CLUSTER
                                                              ST/SAS
                                                                     FEET
                                                                       20OO
               FIGURE IV-9  NETTLE LAKE:  EIS ALTERNATIVE 5
                                E-13

-------
                                              LEGEND

                                            PUMP STATION

                                            GRAVITY SEWER
                                     	 FORCE MAIN

                                            SAS CLUSTER
                                    f "   | HOLDING TANKS AND
                                                SEPTIC TANKS
                                                WITH MOUNDS OR
                                                SUPER SYSTEMS
                                            ST/SAS
                                    iHllliiHl EXISTING ST/SAS
                                                    FEET
                                                      200O
FIGURE IV-10 NF1TTLE LAKE: EIS ALTERNATIVE 6
                 E-1'4

-------
of two  full-sized drainfields and a valving arrangement, permitting one
field to function while the other is inactive.

     The large  lot  sizes and suitable soils permit the existing on-site
systems  in Segment 6  to  continue  in use.  As in Segments  1  through 5,
35%  of  the septic  tanks  and  20% of the  drainfields are  assumed  to re-
quire replacement.   Conventional drainfields  would  be used  to replace
faulty ones in this segment.

     In  Segments  7  and 8 the existing on-site systems would continue in
use.  It is  assumed  that the only  costs  associated with these systems
would be those for  ordinary operation and maintenance.

     In all segments it was assumed  that  10% of the septic systems would
require  hydrogen peroxide  treatment at  some  time during  the  planning
period.  Figure IV-11  illustrates this alternative.  A small waste flows
agency  would  be responsible for maintaining, repairing and/or replacing
on-site systems as  appropriate.

10.   EIS ALTERNATIVE  8

     EIS Alternative  8 also recommends on-site wastewater treatment for
all  residences.   In segments 1  through 5  all  privies  would be replaced
with different  technologies.   This EIS estimates that 132 privies exist
in   the  Study  Area,   and many  of  them  are  inundated  and washed  out
.annually.  In order to address this  problem, this alternative recommends
abandonment  of  these  privies.   The alternative assumes  replacement of
privies  equally with four different forms of technology selected by the
homeowner  in cooperation  with the small waste  flows  district.   The
replacement   technologies would  consist  of  outdoor vault  toilets,  air
assisted  low flush  toilets  and a  holding tank, chemical  toilets,  and
electrical composting  toilets.   All  other segments would upgrade on-site
systems as described in Alternative  7.

     The  small  waste  flows  district would  work with the  homeowner to
select,  install,  operate, and maintain the  technology appropriate  to a
particular site.   Figure IV-12  illustrates this alternative.  The small
waste flows  district would also contract  for  a  septage hauler or would
apply for  the eligible 85% funding  for purchase of  a "honey wagon."  A
post summer  purapout  program  would probably  be initiated  for holding
tanks and  vault toilets.  Pumpings  would  continue to  be land-spread on
agricultural  areas.

C.   FLEXIBILITY  OF ALTERNATIVES

     This  section evaluates the flexibility of  the  Proposed Action and
the  EIS Alternatives  to  accommodate future  Service  Area growth, along
with their operational flexibility over the design period.  It should be
recognized that  flexibility for accommodating future  growth relies upon
certain conditions  that are opposed  to the accommodation of planning for
the  future.   Specifically,  flexibility  for future  expansion implies a
commitment to provide  growth and its associated  infrastructure.  Retain-
ing  the flexibility to provide planning for the  future implies deferment
of any  such  commitment.   Viewed in  this  context, the No Action Alterna-


                                   E-15

-------
                                         LEGEND

                                    ] SEGMENTS 1-5: Holding
                                         and septic tanks
                                         with mounds or dual
                                         drainfields
                                    | SEGMENTS 6: Septic tanks
                                         with soil absorption
                                         systems  (ST/SAS)

                                      SEGMENTS 7,8: Existing
                                         ST/SAS
                                                  FEET
                                                     2000
FIGURE IV-11  NETTLE LAKE: EIS ALTERNATIVE 7
               E-16

-------
                                          LEGEND

                                     SEGMENTS  1-5:  Privy
                                       replacement and septic
                                       tanks  with  mounds or
                                       dual drainfields

                                     SEGMENTS  6:  Septic tanks
                                       with soil absorption
                                       systems (ST/SAS)

                                     SEGMENTS  7,8:  Existing
                                       ST/SAS
                                                 FEET
                                                   2000
FIGURE IV-12  NETTLE LAKE:  EIS ALTERNATIVE 8
                  E-17

-------
tive offers the greatest flexibility  for planning for the future and  the
least  flexibility for  fu'-re  growth.  Conversely,  the Facility Plan
Proposed Action offers the least  flexibility for planning for the  future
and the greatest flexibility for  future growth.                        ,

1.   NO ACTION

     By maintaining  the status  quo,  the  No-Action Alternative provides
the  greatest  flexibility in planning for  the future.   Conversely,  the
flexibility for accommodating future  growth is minimal because no  action
would be taken that would permit  progress in that direction.

2.   FACILITIES  PLAN PROPOSED ACTION

     This  alternative  offers good flexibility  for growth; as  long as
land is  available,  aerated  lagoons  can be  expanded to accommodate  in-
creased  flows  relatively  easily.   Flexibility for future  growth  is,
however,  reduced  somewhat because the entire  Proposed Service Area is
sewered.  Greater flexibility for future expansion  is usually available
with  alternatives that require  a  smaller initial commitment  of  re-
sources .

3.   EIS  ALTERNATIVE 1

     Because of the  similarity between Alternative  1 and the Facilities
Plan Proposed Action, this alternative similarly offers high flexibility
in  accommodating  future growth by employing cluster systems in Segment
2.   By retaining  septic  systems  in  Segment 6,  less growth is possible
than would  be expected  with the Facilities Plan Proposed Action.  To
this extent,  the  flexibility in  planning  for the  future  has been  in-
creased  in  Alternative 1  relative   to  the  Facilities Plan Proposed
Action.

4.   EIS  ALTERNATIVE 2

     EIS  Alternatives  1 and 2  are essentially identical differing only
in  the point  of  discharge  of  treated wastewater.   Consequently,  the
flexibilities  of   the   two  alternatives  are  also  quite  similar.   The
flexibility of EIS Alternative 2  to  accommodate  future growth is  high,
and  there  is  somewhat  limited  flexibility  in  planning  for the  future,
though, like  Alternative 1, it  is greater  than that of the Facilities
Plan Proposed Action.  The changed point of discharge is not expected to
appreciably alter these flexibilities.

5.   EIS  ALTERNATIVE 3

     Because EIS  Alternative 3 is similar  to Alternative 1,  differing
only  in the  type of  collection  system,  the  flexibilities  of the  two
alternatives  are  also  similar.   Ability  of  the  alternative  to  accom-
modate  future  growth  depends  more  upon  the  layout of the  collection
system than upon  the type of collection.   Since the layouts  of  the  two
alternatives  are  virtually  identical,  the flexibilities  of  each  are
comparable.
                                E-18

-------
6.   EIS  ALTERNATIVE 4

     Since the  only  difference  between  Alternative  4 and Alternative 3
lies in the point of discharge of treated  wastewater, there is no appre-
ciable difference in the flexibilities of  the  two alternatives.

7.   EIS  ALTERNATIVE 5

     EIS  Alternative  5 differs  from Alternatives 1  to  4 and the Faci-
lities  Plan  Proposed Action  in the method  of  wastewater  treatment.
Where the previous  alternatives  proposed  aerated lagoons for treatment,
EIS  Alternative  5 would  employ  rapid  infiltration  and recovery wells.
The  use  of  land application  for treatment  provides  somewhat greater
flexibility to  accommodate  future growth  than aerated lagoons.  This is
because it is easier to expand the capacity of a land treatment facility
than to expand  an aerated lagoon.   Consequently, if pressures for addi-
tional  growth develop,  a  land  treatment facility  can be more easily
expanded  to  meet the  pressure.   Conversely,  this  decreases  the flexi-
bility  to plan  for  the  future.   This  alternative's  flexibility  for
growth, while higher than  those of EIS  Alternatives 1  to 4,  is lower
than that of  the Facilities Plan Proposed Action  because of the decen-
tralized  systems that would  serve  Segments  2 and 6  in Alternative 5.
Its  flexibility  for  future  planning  is  higher only  than the  Facilities
Plan Proposed Action.

8.   EIS  ALTERNATIVE 6

     Because  of  the  similarity  between  Alternative 6 and Alternatives 7
and  8,  this  alternative offers  high  flexibility in planning  for  the
future.   By providing cluster systems in  Segment  2,  the flexibility to
accommodate future  growth is somewhat  greater  than for Alternatives 7
and 8.

9.   EIS  ALTERNATIVES 7  and  8

     Alternatives 7 and  8 offer the most  decentralized  approach of  all
wastewater management plans  evaluated  in  this EIS  and thus  the most
flexibility  for  future  planning.   Lacking centralized  collection  and
treatment  facilities  for  present  and  future residents, they  are  the
least  flexible   of  all alternatives in  terms  of  accommodating future
growth.

D.   COSTS  OF  ALTERNATIVES
    *•
     Project  costs   were  grouped  by capital expenses,  operating  and
maintenance  expenses,  and  salvage  values of  the  equipment  for each
alternative.   A  contingency fund amounting to 25% of capital and 20% of
salvage value was included  to provide  for such expenses as engineering
and  legal fees, acquisition of  rights-of-way, and administration.  The
assumptions used in the  analyses are  described in  Appendix  1-1.  De-
tailed costs for each alternative are presented  in Appendix 1-2.

     Table IV-2  summarizes  present  and  future project costs for each of
the alternatives.  The analyses  of total present worth and annual  equiv-


                                  E-19

-------
                                                                         Table IV-2





                                                            COST-EFFECTIVE ANALYSIS OF ALTERNATIVES
FACILITIES PLAN
PROPOSED ACTION EIS 1 EIS 2




bd
1
Present Project Cost
(x$l,000) 1,976.6
Future Project Constuctlon Costa
(x$l,000/yr) 2.2
Total Present Worth
(x$l.OOO) 1,842.5
Average Annu.il Equivalent Cost
(x$ 1.000) 16B.8

1,885.7 1,885.2
3.7 3.7
1,904.9 1.896.3
174.5 173.7

                                                                                                      EIS 4
                                                                                                                  EIS 5      EIS 6     EIS 7      EIS 8
                                                                                         2,121.2     2,120.7     2,308.0    1,287.3   1,059.2     557.1






                                                                                             5.5         5.5         3.7        4.3       3.2       3.2






                                                                                         2.339.9     2,331.3     2,334.3    1.599.7   1.394.3     796.5






                                                                                           214.3       213.5       213.8      146.5     127.7. -   73.0
O

-------
alent  costs  of each  alternative  are also  included.   (Debt service  of
financing the local share is not included.)  A discussion of Federal  and
state  cost-sharing and  remaining  local costs  is  presented in  Section
V.E. •

E.   RESOURCES NEEDED TO OPERATE AND MAINTAIN  WASTEWATER
     FACILITIES  (By Alternative)

     The operation and maintenance (O&M) costs cover the costs  of labor,
electricity,  fuel, chemicals,  and  materials  needed  to  run wastewater
facilities proposed by the alternatives.  To enable direct comparison of
resources needed  to  run these facilities, the annual  labor, energy,  and
chemical/material/supply  requirements  of  each alternative  have been
estimated and are  shown in Table IV-3.

     The  labor  required  to  operate and  maintain the  sewers and  the
sewage treatment plant proposed  by the Facilities Plan appears to  be
less  than  the labor required for alternative facilities.  However, note
that  the  labor estimates for the Alternatives 7 and 8 and Alternative 6
are conservatively high because they are based in part on the assumption
that  5 hours per  system will be  spent  to monitor septic systems and to
pump  septic  tanks (once per  tank per 4 years).  Also,  note that use of
flow  reduction devices lowers the labor required to operate the Facili-
ties  Plan Proposed Action facilities.

      The energy required to  collect  and to treat area wastewater is less
for Alternatives  7  and 8  and  Alternatives  5  and  6  than for  remaining
alternatives.   The Alternatives 6,  7,  and  8 rely on  extensive use of
on-site wastewater  systems,  which  generally  require  less  energy  to
operate than centralized treatment facilities.  (Note, however, that  the
energy requirements shown  for  these alternatives  do  not include energy
required  to haul  septage  and holding  tank  wastes  to a disposal site.)
Similarly, Alternative 5 proposes use of rapid  infiltration treatment, a
process that requires less  energy than the  aerated lagoon process pro-
posed by remaining  alternatives.   As  was  the  case  with labor,  use of
flow reduction devices lowers energy required  to operate the Facilities
Plan Proposed Action facilities.

      Finally,  although costs of chemicals, materials, and other supplies
appear to be higher  for Alternatives 5,  6,  7, and 8 than  for remaining
alternatives,  the costs  given for  Alternatives 6, 7,  and 8 are almost
 certainly  overstated.  These  alternative   costs  are   for   chemicals,
materials,  and supplies needed to  treat holding tank wastes at a treat-
ment  plant  (probably the Montpelier municipal plant), yet these costs
are higher  than costs shown for treatment  of  all area wastewater  at a
treatment plant.   Therefore,  these costs  should  be  considered to be
 rough estimates only.
                                   E-21

-------
                 Table IV-3.  Annual Resource Requirements  by Alternative

KESOURCE
LABOR
(raanhours/yr.)
ENERGY*
(fcwh/yr.)
CHEMICALS ,
MATERIALS &
SUPPLIES0
($/year)

/vfIPA
FPPA* 123456 7&S U!l2wf
1,991 2,387 2,379 4,403 4,394 2,635 3,461"*" 3,573* 1,660
202,780 141,880 141,880 177,480 177,480 70,079 60,750 69,750 122,862
2,421 1,954 1,954 1,954 1,954 3,037 5,350* 6,600+ 1,757
*  Facility Plan Proposed Action
•  Not including energy used for pumping and hauling of  septage  and  holding tank wastes,
    but including energy used for treatment of these wastes
o  Not including materials needed for sewer or pump station  maintenance
+  These figures are conservatively stated
                                             E-22

-------
Table IV-4  Estimated Annual User Charges
Alternative
                        User Charges
                       Per Household
 Facilities  Plan  Proposed Action
 EIS Alternative  1  	
 EIS Alternative  2  —	
 EIS Alternative  3		
 EIS Alternative  4  	
 EIS Alternative  5  	
 EIS Alternative  6  	
 EIS Alternative  7  	
 EIS Alternative  8  —		
                             $335
                             $270
                             $325
                             $320
                             $361
                             $355
                             $376
                             $255
                             $110
 Table IV-5



 Alternative

 Facilities Plan
 Proposed  Action

 EIS Alternative  1

 EIS Alternative  2

 EIS Alternative  3

 EIS Alternative  4

 EIS Alternative  5

 EIS Alternative  6

 EIS Alternative  7

 EIS Alternative  8
Total Local Share of Capital Costs
           (1979 Dollars)
Local Share of
 Public Costs*

    396,271
    126,255

    344,200

    325,110

    289,149

    270,059

    392,717

     90,446

     83,568
Local  Share of
 Private Costs**

    540,212
    349,504

    537,504

    537,504

    537,504

    537,504

    537,504

    291,984

      1,320
Total  Local
   Share

  936,483
  475,759

  881,704

  862,614

  826,653

  807,563

  930,221

  382,430

   84,888
 *   Includes percentage of costs not covered by the Federal  grant  (15%  -  25%),
     operation and maintenance costs, debt financing and a  reserve  fund  charge.

 **  Includes costs to be paid out-of-pocket by homeowner:  gravity  sewer house
     lateral  or cluster system hook-up, indoor bathroom construction  and water
     saving  devices.
                                          E-23

-------
                  Table fy».6  Estimated Annual User Charges
                  Alternative
                                        User Charges
                  Facilities Plan Proposed Action
                  EIS Alternative 1 	
                  EIS Alternative 2 	
                  EIS Alternative 3 	
                  EIS Alternative 4 	
                  EIS Alternative 5 	
                  EIS Alternative 6 	
                  EIS Alternative 7 	
                  EIS Alternative 8 	
                                             335
                                             270
                                             325
                                             320
                                             361
                                             355
                                             376
                                             255
                                             110
                                       TABLE  IV-7

                          Total Local  Share of  Capital  Costs
                                    (1979 Dollars)
 Alternative

 Facilities  Plan
 Proposed  Action

 EIS  Alternative 1

 EIS  Alternative 2

 EIS  Alternative  3

 EIS  Alternative  4

 EIS  Alternative  5

EIS Alternative  6

EIS Alternative  7

EIS Alternative 8
     (1)
Local Share of
 Public Costs
   396,271

   126,255

   344,200

   325,110

   289,149

   270,059

   392,717

   90,446

   83,568
      (2)
Local Share of
 Private Costs
    540,212

    349,504

    537,504

    537,504

    537,504

    537,504

    537,504

    291,984

      1,320
    (3)
Total local
   Share
   936,483

   475,759

   881,704

   862,614

   826,653

   807,563

   930,221

   382,430

    84,888
                                  E-24

-------
  APPENDIX F
COMMENT LETTERS

-------
 DEL.BEHT L- LATTA
  tm OIVTMICT. OHIO
                                                                  COMMITTEES!
                                                                   RUIXS
                                                                   BUDGET
I.
                       *:.•* •».**»*&' r IW^UJj'fe*
                                                                                     o
                                    ror:
                                    DELBERI L. LATTA
                                    Representative to Congress
      JS/bk


-------
           f^U--^..- ,-^Sf>   <-A>- ^  ^ /?  7//J
           ^    />  //. i~> .^ft^-M&
           .Ci-L.^J<^-^~   ViL.-^\ /
Jo?,  AJ,.
   ••^     /9
 -vy^LC-'j <-.c«
^
                                     SwantOQ, Oklo
                                     S«pt. 17, 1981
Gene Wozolk, Oklef E.I.3 Section
Water Division
Dear Sir!
     On tk« matter of tke Draft £.1.3.  We Hill be unable
to attend tkls meeting of Oot. 2, 1981.  Is we bare a
Nepkew getting married Oot. 3, and It IB away.
     I can not eee kow tkls will bauflct us. AB we kare
our own leack bed and septic tank.  When we put It in
we kad It Inspected and OK  and titty are still giving us
good working service.
     We do not live at Hettle Lake.  Hs are tkelr only In
tke summer montka, and not more then 2 to 3 days a week
and some time not tkat. It la juet my  lusband and myself.
wko uses tke cottage.
     We are botk retired and live on e fixed Income and tkle
would be a added expense, and a burden to us.
     We kave worked kard to get tkls o ittage, and koped
to be able to en^or It, and do a llttl  risking in our retire-
ment days wltk out a lot added oapenae wkiok we do not need.
Iklngs suck as tkls makes It kard for  s to kave a cottage
and be able to enjoy it.
     My Husband is not abl« to do tkit kind of work any more.
So wklle we ware working, and could do tkls kind of work.
we ka4 every tkiug taken care of. So c w we can set back,
and enjoy tke convenience of our cottr ;t. i. drilled well,Leack
bed, and septic tank. So tills 1:3 kow v  feel about tke I.I.S
                                                                                                                              csj
                                                                                                                              I

-------
for Alternative Waste Water Treatment  System for Settle

Lake.  Why should we have  to pay for  some one else, who

realy nead this kind of  service?


                                        Slneerelv Tours,
JT.M.f. L.F.F.
Br» L.F.F.
                                       Mr.  & Hre. John Faber
                                         >«-H-«-
                                    1850 I'atton Terrace
                                    McLean, Va. 22101
                                    September 2*f, 1981

Ms. Catherine Grlssom Garra, Project Monitor
230 South Dearborn Street
Chicago,  Illinois  60604

Dear Ms.  Garrat

Having carefully read the impressive Draft Environmental Impact Statement

on alternate Haste treatment systems for Mettle Lake, a rural Ohio lake, X

wish to submit my comments on it.



After considerable thought, it appeared to me that the fundamental issue of

this project is the advisability of rural sewering.  This Draft EIS presents an

interesting and concise description of the subject on pp. 10-12.  I believe

the SIS would benefit by having this description  directly at the beginning.

The reader would then immediately see the  larger  picture into which the

Nettle lake problem fits.  The issues listed as significant issues in the EIS

are, in ray opinion, subsets of this larger issue  and should be treated as such

by being discussed second.  Growth is one of these  offshoot issues.  It seems

to mo that the writers of the EIS were unable to  conceal their value bias

against growth by using the adjective "induced" with it.   (By "induced",

something is less than "tiormal"  or "natural".)  I personally  have this bias

myself but it is not  the same bias as that of U. S, policy which generally

hails and encourages  growth.



 A second general comment  concerns  the  need (as distinguished from want) for

this project.  Is it the  local  people who need it?  The sanitary survey re-

sults would not indicate  so as  only 1^ noted problems.  The fact that others

"may have considered these problems too routine to  mention" would suggest that

the need is not of grassroots origin.   Further, if  it were, some brief anec-
                                                                                                                                                                               CO

-------
dotal material could easily have been included to document it.  If it is not

for the local people, is it to preserve the lake?  Sanitary snooping and


aerial photography failed to reveal seepage into the lake.  Could the "need"

be instead a "want" of politicians to see Federal dollars flow into the area?


From the history beginning on p. 1, one night infer that to be the case.




In any case, the actions proposed seem to be way out of proportion to the

need.   (In fact, it seems remarkable that such a huge document as this EIS has

been prepared for such a small problem in a small community.)  Estimating from


the data presented, there are perhaps a dozen residences which need alteration

of their wastewater handling.  Perhaps such simple ideas as pumping septic


tanks before spring floods or temporarily relocating people during them could

be considered.




This brings me to my third general comment.  There seems to be almost a disdain


for the local people.  Who are they?  One can piece together that they are not

well off, are mostly in manufacturing and that many live in mobile hones and

use privies but that leaves plenty of blanks.  How do they cope with the

situation?  Do they visit relatives out-of-town when spring rains come?  Bo

they want the sewer or any other form of outside intervention?  Could they be

contented as they are?  The only part of the project that touched base with

local people was the sanitary survey through the thorough well-written ques-

tionnaire in Appendix D.  Perhaps the survey could have been educative as well


with questions such as "Do you know what a composting toilet is?", etc.  In


that way people could have been thinking about their choices well in advance


of having to decide.  Some very good ideas for involving local people are


tucked away nearly at the end of the document (p. 167).  These should be ex-


panded.
My fourth general comment is that there is a good selection of alternative

technologies considered and discussed, Including conservation.




My next set of comments regards the document itself more than the problems


it addresses.  I would like to see a human element enter more in the intro-


duction.  Who are the people?  How do they live?  What is it like to live on


Nettle lake?  My guess is that the drawing on the front cover is not repre-


sentative, or is it?  How about a photo or two to set the scene?




Second, I would suggest indentation and/or different size lettering to set off


headings, subheadings, etc.  These are difficult to follow when neatly lined


up in a column.  I had to refer back to the table of contents constantly.
Third, the graphics are abundant,  pleasant,  and easy to read with a few ex-        I
                                                                                  PM
ceptions.  Two critical tables,  IV-1,  p. 112,  and VI-1, p.  160,  which summarize

pages and pages of narrative are done  in fine  print.  They  should be pullout

pages or printed over several pages.   The impact matrix, pp. 153-7, could be

moved to the beginning of the chapter  and be followed by a  discussion of major

points.  Further, I'd suggest that the column  "Impact Description" be subdivided

into the 8-10 alternatives so that it  would  be possible to  see at a glance all

the impacts of a. selected alternative.  Set  up as it is, the table is conducive


to one selecting an impact one is  concerned  about and checking to see which

alternative would affect it the way one wishes.  This could leave one blind to

the other consequences of the alternative.  Next, the maps  which illustrate

the alternatives are redundant. The differences should be  highlighted,by color


if possible.  What strikes the reader  is how they are the same rather than dif-


ferent.

-------
finally, there is a certain redundance in the document.  Perhaps it could be

streamlined a bit.



My third set of comments regards details that could be improved.  I will list

and discuss them in order by their page numbers.             v


     i- a.  DEIS is an unnecessary acronym.  Draft EIS is short enough and more
           meaningful.

        b.  What is "Step 2"?

    vi- Population numbers don't total up correctly.

  xil- Impacts  could be more concise  and clear in a pictorial table.

xviii- "Septic" is inserted an  extra  time.

    2- Include  two or three major cities on  the map of Ohio to show distance
       of Nettle  lake from metropolitan areas.

    6- It should  be  spelled out explicitly and together in one place why the
       conclusions of the  Browne and  E?A studies differ.

   15- Give the case study numbers.   Nettle lake has a #6 on the cover but
       it's never referred to again.  This detail could help put Mettle Lake
       into perspective as  part  of a  larger rural sewering question.

   17-'Septic snooper"near the top of the page needs quotation marks and an
       asterisk.

   18- List the criteria, then discuss them.

   21- Where Indian mounds are mentioned, add "See Figure 11-13".

   57- The  relationship between Northwest Township and the study area isn't
       clarified until here, rather late for  getting one's bearings.

   64- "Communications"  is printed extraneously  once in the table.

   67- Since there's  only one industrial/commercial site on the  map,  specify
       what  it  is.

  72- Septic snooping was  done  in December instead  of at  spring flooding
       when  it would  have been most likely to pick up something.

  89- It's  rather late  in  the document to be defining centralized  vs.  decen-
       tralized.
   116- Where is  the  rationale behind the eight subdivisions selected for all
        the alternatives?   I could only figure out that 6 was soil suitable
        for soiltbsorption  systems and that 7 and 8 were the camps but I
        couldn't  find the basis on which the rest of the study area was cut
        up.

   137- This graph is very  technical.  Also, the alternatives seem to be
        listed rather than  in three positions on the graph.

   150- The No Action alternative should definitely be included in these tables.
        It might  show that  even the recommended alternative, #8, is expensive.

   162- a. The last item in the list doesn't seen to belong.

        b. The statement about throwing conpost in the garbage reveals a lack
           of understanding of the purpose of a. composting toilet.  Why waste
           a waste?  You're turning a waste into a resource this way.  You'd
           pay for composted cow manure so why not use your own free manure?

   165- Hear the  middle of  the page, a comna is needed between "Step 2" and
        "the design period",

   169, 171, 173- Chapters  7,8, and 9 could comprise one chapter which should
        come before,  not after, the conclusions.  As is, they physically appear
        to have no bearing  on the conclusions.

   Appendices- Several did  not copy well.
in
I will close my comments with a short list of spelling errors.

   xii- middle- "wasteswaters" for "wastewaters"

   xvi- middle- "projecttions" for "projections"

    xx- a. middle- "burder" for "burden"

        b. near bottom- "seaslonal" for "seasonal"

    95- top- "paritloned" for "partitioned"

   153- near bottom of matrix in right column- "reducted" for "reduced"


I hope my comments will be useful to you and I hope that Nettle lake and its

residents will be benefitted by the great amount of work which has been ex-

pended for them in preparing this Draft EIS.
                                     Respectively submitted,
                                                                                                                                         Lynn Salvo

-------
 United States
I Department of
 Agriculture
Soil
Conservation
Service
200 North High Street
Room 522
Columbus, Ohio 43215
                                                 September 28,  1981
  Mr. Gene Wojcik
  Chief, E.I.S. Section
  Water Division
  Region V, U.S., EPA
  230 South Dearborn Street
  Chicago, Illinois  60604
   Dear  Mr.  Wojcik:

   The  draft Environmental  Impact  Statement  for Alternate  Waste Treatment
   Systems  for Rural  Lake Projects,  Case Study  Number 6,  Williams County
   Commissioners,  Nettle Lake Area,  Williams  County, Ohio,  was  directed to
   the  U.S.O.A.,  Soil Conservation  Service,  Columbus, Ohio,  for  review and
   comment .

   We  have  reviewed  this document  and  have no  major  concerns with  the
   document  as  submitted.

   We appreciate  the opportunity to  review and comment on this project.

   Sincerely ,
  Robert R. Shaw
  State Conservationist
                                                                                                                                         &
                                                                                   October 14, 1981
                                                                                   Gene Wojcik
                                                                                   Chief, EIS Section
                                                                                   Water Division
                                                                                   U.S. EPA
                                                                                   Region V
                                                                                   230 South Dearborn St.
                                                                                   Chicago, JL  60604

                                                                                   RE:  Comments on Nettle Lake, EIS

                                                                                   Mr. Wojcik:

                                                                                   As the director of the Maumee Valley Resource Conservation,  Development and
                                                                                   Planning Organization, a multi-county planning organization,  serving  the
                                                                                   Counties of Defiance, Fulton, Henry, Paul ding, and Williams,  I  would  like
                                                                                   to.comment on the Nettle Lake EIS.  Our agency has been  actively  involved
                                                                                   in 208 planning through a subcontract with the State of  Ohio.   As  a part
                                                                                   of our local 208 Planning Process an On-Lot Sewage Disposal  Committee was
                                                                                   formed.  The Committee actively studied On-Lot Sewage  Disposal  problems
                                                                                   and solutions for nearly a year and a half.  A major issue of concern to
                                                                                   the Committee was the high cost of provision of centralized  treatment system
                                                                                   In order to '  treat  problem areas

                                                                                   As a result of this concern the Committee did formulate  alternative re-
                                                                                   commednations for dealing with local problem areas.  These recommendations
                                                                                   included: 1) The use of alternative and innovative treatment  technologies
                                                                                   in order to address pollution control, while limiting  construction costs,
                                                                                   and 2) The establishment of a management agency which  would  inspect and main-
                                                                                   tain individual or group treatment systems.

                                                                                   In conclusion, the recommendation selected for potential application  to the
                                                                                   Nettle Lake Area is generally supportive of the recommendations established
                                                                                   by the On-Lot Sewage Disposal Committee.  The only concern that arises from
                                                                                   the proposed recommendation is that the operation of an  On-Lot  district.
                                                                                                         -MVRCD&PO
                                                                                                                        1012 Ralston Avenue
                                                                                                                                           Defiance. Ohio 43512
                                                                                                                                                                Phone: (419) 782-4548-

-------
Gene Wojclk
October 14,  1981
Page 2
At the time of our study enabling  legislation applying to the establishment
and operation of an On-Lot  Sewage  Management District did not exist.  There-
fore, would you please  inform me of any changes with regard to the enabling
legislation in the State of Ohio.

Sincerely,
Dennis Miller
Director

DM/gv
              U.S. DEPARTMENT OF TRANSPORTATION

                   FEDERAL HIGHWAY ADMINISTRATION

                              REGION 3

                         I82O9 DIXIE HIGHWAY

                      HOHEWOOD, ILLINOIS OO43O
                                                                                                                                      October 16, 1981
                                                                                                                                                           IN MCIM.Y ftCFKR TOi
                                                 HEP-05
Mr. Gene Wojcik, Chief
EIS Section, Water Division
Environmental Protection Agency, Region V
230 South Dearborn Street
Chicago, Illinois  60604

Dear Mr. lilojcik:

The draft EIS for the alternate wastewater treatment system, Nettle

Lake area, Williams County, Ohio has been reviewed with regard to

effects on the adjacent roadways from the proposed alternates.  The

alternatives outlined do not appear to have any effect on  the

adjacent roadways.  We, therefore, have no comments to offer on the

draft EIS.

                                  Sincerely yours,
                                                                                                                                               James  A.  Walsh
                                                                                                                                               Associate Regional  Administrator
                                                                                                                                               for Planning and Program Development

-------
                               Williams County
                               Nettle Lake
                               Seweragp
Mr. Gene Wojclk, Chief                                      October 16, 1981
EIS Section, Water Division
U.S. EPA - Bagion V
230 S. Dearborn Street
Chicago, Illinois 60601

Daar Mr. Wojcik:

In response to the draft EIS for Nettle Lake, we have the following corrments:

1.  Comirents 1, 2, 3 & 4 in our letter of September 9, 1980, are still valid.

2.  As noted in liable VI-1, Alternative 8 (the selected alternative) has the
    lowest reliability.  We cannot in good conscience support a solution
    which will provide only a short term improvement,  the holding tank-pump
    out portion of the selected alternative could have our endorsement if:

         a.  there is County operation,
         b.  the tanks are put on all residences, and
         c.  provisions are made to treat the pumped out waste.
-Yours -truly,
Allen L.  Rupp,  P.E/
Wastewater Sectic

ALR/Jw

cc:   Jack Hoogeveen, Public Wastewater Section
cc:   Williams County Health Department
  Slate ol Ohio Environmental Protection Agency
  Northwest District Ottice
  1035 Devlac Grove Drive, Bowling Green, Ohio43402 • (419) 352-8461
James A. Rhodes, Governor
Wayne S. Nichols, Director
                                                                          Re:   Nettle Lake
                                                                               Sewerage
                                                                                                                                                            SF:  12
                                                                                                                                                                       September 9, 1980
                                               U.S. EPA
                                               EIS Section,  Environmental
                                               Engineering Branch
                                               230 S. Dearborn
                                               .Chicago,  Illinois  60604

                                               Gentlemen:

                                               Subsequent  to the July 28, 1980 public meeting on the Nettle Lake EIS,
                                               we have  the following comments:

                                               1.  We believe that the consultant's surveys were totally inadequate
                                                   siiice they were made at times of low occupancy of the summer
                                                   homes.  We cannot understand why the "septic snooper" was used
                                                   in December,  the door-to-door survey was made in November and
                                                   December, and the aerial "signature" photography study was
                                                   flown in  May.  Obviously, a summer resort in northwest Ohio
                                                   would only experience heavy use from Memorial Day to Labor Day.

                                               2.  From the  information we received, the consultant apparently feels
                                                   that the  only environmental threat to the people using the lake
                                                   is the  phosphorous input.  It is our opinion that in a lake
                                                   where primary body contact is being made, the most  important
                                                   environmental concern should be with bacterial and  viral
                                                   contamination of the water.  We feel that pathogenic contam-
                                                   ination of the near shore areas does exist and the  potential
                                                   for  the spread of waterborne diseases is great.  We believe
                                                   the  people were misled at the public meeting and should have
                                                   been more fully advised of the serious public health hazard
                                                   that exists.

                                               3.  It also appears that the consultant is leaning toward upgrading
                                                   existing  individual sewage systems as the solution  to all
                                                   problems.  Frankly, this is a non-solution for the  following
                                                   reasons:

                                                   a.   Many  of the lots around the lake are so small the
                                                        replacement of the existing leaching field or construction
                                                        of  a  new one where none existed before would be impossible.
                                                        On  most lots, the water supply well is, or would be,
                                                        too close to the sewage system.
                                                                                                                                                                                            OC
                                                                                                        State ol Ohio Environmental Protection Agency
                                                                                                        Northwest District Ollico
                                                                                                        1035 Dovlac Grove Drive, Bowling Greon, Ohio 43^02 -(419) 352-8461
James A, Rhodes, Governor
  James F. McAvoy, Director

-------
 U.S.  EPA
 September 9,
 Page two
              1980
     b.  Even if it would be possible to  install new on-lot  systems
         on the small lots, the severe  soils would not  permit a
         prolonged operating life.  When  second failures begin to
         occur, we will probably have to  order sewers in the area.

     c.  Mound systems are also subject to  eventual  failure  over
         a period of years and the replacement costs should  be included
         in the cost of the project.  It  appears that the mounds are
         proposed in the flood plain area where their prolonged
         operation is doubtful following  a  severe  flood.

     d.  The continued use of privies (if they are upgraded)  may
         keep most of the sewage out of the lake,  however, they
         do provide breeding places for flys and mosquitos and
         therein create additional public health hazards.

4.   Inflation has increased so much in the last three  years that no matter
     what the solution,  the local share of  the cost  will probably be
     higher than if the project had proceeded with central sewers in
     1977 when the EIS was initiated.   Three years for  an EIS on this
     small area seems to be an exceptionally long  time.

5.   Alternatives 1 and 7/8 do not appear to provide a  plant for treating
     holding tank wastes.

In summary,  from the information provided, we feel  the surveys were improperly
conducted,  the serious  public health aspects of the problem were ignored,
and  alternatives 1 and 7/8 provide only  temporary solutions which  will
eventually result in a return of pathogens to the lake.
Yours
                    •oup Chief
       [/.• Rupp,
Public Wastewate

ALR:sd
cc:  Williams County Health Department
cc:  Williams County Commissioners
cc:  Representative Larry W. Manahan
                                                                                                                United States Department jf the .Interior
                                                                                                                             OFFICE OF TUB 8ECIIETARY
                                                                                                                                NORTH CENTRAL KIXilGN
                                                                                                                             176 WEST JACKSON UOULEVA1U)
                                                                                                                                CHICAGO. ILLINOrS 60&X
                                                                                                    ER-81-180V
                                                                                                                                                  October 20, 1981
Mr. Valdas V. Adamkus, Acting Regional Administrator
U.S. Environmental Proteetion Agency
Region 5
230 South Dearborn Street
Chicago, Illinois 60604

Dear Mr. Adamkus:

The Department of Interior has reviewed the Draft Environmental Impact Statement
for Alternative Waste Treatment Systems for Rural Lake Projects, Case Study
No. 6, Nettle Lake Area, Williams County, Ohio.

We believe that adequate treatment of fish and wildlife resources in the project
area has been demonstrated in the document, and the alternative plan recommended
will result in little or no damage to valuable  wetlands adjacent to Nettle Lake.

The Draft Environmental Impact Statement does not contain an inventory of min-
eral resources or mention mineral resources as a significant natural resource of
the affected environment. Sand, gravel, and peat are produced in Williams County.
The Environmental Impact Statement should include the above resource informa-
tion. If the impact on in-the-ground mineral resources is considered minimal,
the draft should contain a statement to that effect.  Mention should also be made
of construction material committed to the project.

                                           Sincerely yours,
                                                                                                                                               Sheila Minor Huff
                                                                                                                                               Regional Environmental Officer

-------
                                       HOWARD W. SKILES
                                                                MAURICE L, BRETTHAUER
                                           WILLIAMS COUNTY
                                   COMMISSIONERS OFFICE
                                          BRYAN, OHIO 43SQ6
                                            October 20,  1981
Mr, Gene Wojcik
EIS Section, Water Division
United States Environmental Protection Agency
Region V
230 South Dearborn Street
Chicago, II.  60604
Dear Gene:
Subject:
          Comments on Nettle Lake Environmental Impact
          Statement (EIS)  - SWEE
We are taking this opportunity to comment on the Draft Environmental
Impact Statement (EIS) for the Nettle Lake Area and explain our
position on any further corrective action.  Considering that the EIS
did not document a severe water quality problem, that the Williams
County Board of Health presently regulates the onsite systems in the
subject area, and federal grant funding through the Environmental Pro-
tection Agency (EPA) currently is not available, we do not believe that
any additional corrective action should be taken at this time.

The EIS stated that the majority of the existing onsite treatment systems
were operating satisfactorily.  It was also documented that flooding
of the leach fields and pit privies of the residences during the spring
floods was contributing to the increased nutrient input to the Lake
revealed that ,the onsite systems were only responsible for 13 percent
or less of the total nutrient load.  It is therefore, our contention
that improvement of the existing onsite systems will not significantly
improve the water quality of Nettle Lake and could only impose an
undue financial burden on the existing residences.

The Williams County Board of Health is responsible for investigating
any reported sewage nuisances.  Bans on installation permits may be
imposed on any area that is currently unsuitable for installation of
septic tanks with soil absorption fields.  This existing management
system may be used to control any future increase in point source
pollutant loads to Nettle Lake and also can be used to correct any
reported sewage nuesances.
Mr. Gene Wojcik
Chicago, II
October 20, 1981
Page 2

An additional concern that was discussed at the public hearing was the
possibility of a myriad of different individual mechanical units being
operated and maintained by a County management system.  Such a "solution"
would create management problems by requiring excessive personnel expertise
and spare parts to adequately maintain these many different types of
units.

Following the public, hearing for the EIS/ held on October 2, 1981, we
discussed the current funding status of the Nettle Lake area with Mr.
Jack Hoogeveen, Construction Grants Coordinator with the Ohio Environmental
Protection Agency (OEPA).   We understand that the Nettle Lake Project
will not be receiving fiscal year 1981 funding and with a 1981 priority
list sequence number of 100 may not receive a grant in fiscal year 1981.
We do not believe that the residents in the Nettle Lake area would be able
to "handle" the financial burden of the EIS recommended plan without
grant assistance.

Again, due to the above stated reasons, it is our intention to not pursue
any additional corrective action for the existing onsite treatment systems
at Nettle Lake.  Please contact us if you need any additional clarification
on our position.  Based on these and other comments you have received, we
request that you inform us of the final recommendations you expect to
make in the final EIS before final publication.

Sincerely,
                                                                                                                               #.
                                                                                                      W/tlilAMS COUNTY  COMMISSIONERS

                                                                                                      WWC/ngk

                                                                                                      cc:   Floyde  Browne Associates, Limited
                                                                                                           A.  R. Rupp, NWDO/OEPA
                                                                                                           Jack Hoogeveen, OEPA

-------
           STATE  CLEARINGHOUSE
 30 EAST BROAD STREET • 39TH FLOOR • COLUMBUS, OHIO 43215        • 614 / 466-7461

                              81-10-22                 P
                                 08

 Valdas  V.  Adamkus,  Acting  Reg. Administrator
 U.S.  Environmental  Protection Agency
 Region  V,  230  South Dearborn Street
 Chicago,  Illinois     60604

 RE:   Review of Environmental Impact Statement/Assessment
      Title:  Draft  Environmental Impact Statement for Alternative Wastewater
      Treatment Systems  for the Nettle Lake Area In Williams  County, Ohio.
      SAI Number:    36-552-0005

 Dear  Mr. Adamkus:

      The State Clearinghouse coordinated the review of the above
 referenced environmental impact statement/assessment.

     This environmental report was reviewed by all interested State
agencies.  Attached is a list of the following species in and along the
shores of Nettle Lake.  It is the opinion of the Department  of Natural
Resources (DNR) that implementation of the preferred alternative will
not have any significant adverse impacts on the natural  resources of  the
Nettle Lake area.  Please contact Michael  Colvin of DNR  if you have any
further questions about the above or attached comments.

     The Ohio Department of Health (DON),  being the state agency having
primacy over domestic onsite systems in Ohio, has serious concerns regarding
various issues  raised and comments made in the Nettle Lake EIS.   We request
that a third-party review of this EIS be performed by a  firm more familiar
with Ohio laws  and the actual  conditions of the study area.   Under the economic
 impact measures,  wouldn't it be more desirable to pay &Q% more for a  technologically
 appropriate system rather than  a minimal amount for a system that may function no
 better than the system that currently exists?  Secondly,  a code for onsite sewage
 disposal existed prior to 1974.   The current code Is known as Chapter 3701-29 of
 of the Ohio Administrative Code (OAC)  which contains Rules 3701-29-01 through
 3701-29-21, OAC.   A holding tank is  not a  wastewater treatment system and can not
 be included in the code.  Also,  is there a reason that enforcement of existing
 Ohio  laws and administrative codes and appropriate land  subdivision requirements
 can not mitigate environmental  hazards?  The U.S.  EPA should consider the results
 of local zoning to prohibit further development 1n the floodplains, the  adoption of
more  stringent  county subdivision regulations and increased  enforcement  of Ohio
 sanitary codes  by the local health department.   Why can't identified  (1f they are)
malfunctioning  on-s1te wastewater treatment systems be brought Into compliance,
thus preventing water pollution?
Valdas V.  Adamkus,  Acting  Regional Administrator
October 22, 1981
Page 2
     On-site systems improperly  located in floodplains represent the same
hazards as the current privies.  On page 48, the Draft EIS states:   "The Planning
Director must require within flood prone areas new and replacement water supply
systems to be designated  to minimize or eliminate infiltration of flood waters.
into the systems."   The only acceptable way of satisfying this requirement 1s to
not locate any on-site or soil-dependent sewage treatment systems within a floodplain.
Under Groundwater Contamination  on page 78, wouldn't it be wise to sample for nitrates
before ruling out aquafer contamination?  Were the residents questioned about illness
and odors from their drinking  water?   In reviewing the various collection-systems,
was consideration given to the effects of groundwater infiltration?  The last three
technologies listed on page 93 of On-lot treatment and disposal, are considered
experimental systems in Ohio and would require special reviews before permitting
their installation.

     When we consider that (1) cost-effectiveness was used as a justification for
doing an EIS despite the  apparent compliance of the Facilities Plan, (2) the cost
of on-site systems  were arrived  at without evaluating the Individual lots and (3)
no direct measurable effect has  been shown as required to justify federal funding,
we wonder why the No Action alternative wasn't selected.  It 1s recommended that
you contact the Ohio Department  of Health to answer these and many other questions    r-
you may find in the attached comments.                                                "7

     Thank you for  the opportunity to  review this statement/assessment.

                                       Sincerely,
                                        Judith  Y. Brachman
                                        Administering Officer
JYB:alf
     DNR, M1ke Colvin
     EPA, Beth Whitman
     DOH, Bob Schutz

-------
                    STATE CLEAR UICHOUSS ENVIRONMENTAL

                      IHPACT_STATEi-!ENT COVER SHEET
                                                                                  Floor
te Review Started

turn No Later ThanQjfobu.
                                             SAI Number

                                             Draft    XX.

                                             Final
                                             Summary, full copy to follow
ascription
                                                                        .   DLLn
                                                 Number of Copies      Returned
           Environmental Protection Agency
          •Attn:   Beth Wolfe

      D6partment of Natural Resources
          Attn:   Hike Colvin

                Preservation Office
          Attn:   Bert Drennen

           rtaient of Transportation
           Attn:  Helen  Stone
      x"
       Department of  Economic & Coitmunity  Dev.
           Attn:  Bob Freedman

       Department of Health
           Attn:  Bob Schutz

       Department of Energy
           Attn:  Chris Schlemner

       Department of Agriculture
           Attn:  Ed Kirby
        Mo comment or  further interest

      _ Coraents on  overleaf

  __. Comments attached



  Sionature  of  Reviewer      '
                                                            OCT 20 1981

                                                               iilcarlngiiiiiisa
                                                                            _	
                                                 Kane  of Reviewer (.Print or Type)
                                                                                                                                                                              Mf.it S A. hhlUO
                                                                                                                                                                                Coveino;

                                                                                                                                                                         JOHN H. ACKRMAN M.O.M.PH.
                                                                                                                                                                              Director of he.iur>
                                                                                                    faa tllfki' «„« 118
                                                                                                    Columsw Oi-'o 43216

                                                                                                    telephont(6|i!) 455-3543
                                                                                                       October 19,  1981
                                                                                                      Re:  Williams  County  (Ohio)
                                                                                                           Nettle Lake Area
                                                                                                           Alternative Wastewater
                                                                                                             Treatment Systems
                                                                                                           Draft Environmental
                                                                                                             Impact  Statement

                                                                                                      Gene Wojcik, Chief
                                                                                                      EIS Section
                                                                                                      Water Division
                                                                                                      U.S. Environmental
                                                                                                      .  Protection Agency
                                                                                                      Region V                                                                               (vj
                                                                                                      230 South Dearborn Street                                                              rH
                                                                                                      Chicago, Illinois  60604                                                               I

                                                                                                      Dear Mr. Wojcik:

                                                                                                      Per Mr. Adankus* letter dated August 28, 1981 which we received on October 5,  1981
                                                                                                      regarding the above-referenced project we wish to make those comments which you will
                                                                                                      find on the attached pages.  These comments should be viewed of paramount importance
                                                                                                      to this department.

                                                                                                      We are  appreciative  of the current EPA Construction Grants Program requirements to re-
                                                                                                      view all cost  effective systems,  including onsite systems, as alternatives to conven-
                                                                                                      tional  sewage  collection and  treatment systems,  where such conventional facilities
                                                                                                      may be  unreallstically expensive.

                                                                                                      Notwithstanding our  support of such alternative  wastewater treatment system program,
                                                                                                      as the  state agency  having primacy over domestic onsite systems in Ohio,  we have
                                                                                                      serious concerns regarding various issues  raised and comments made in the Nettle Lake
                                                                                                      EIS.  Perhaps  these  concerns  could have been  resolved had  our department  been notified
                                                                                                      of the  study and involved  in  its development.  This  lack of notification  and  involve-
                                                                                                      ment  ±3 a courtesy we  sorely  missed.
                                                                                                                                       rUBLIC HEALTH COUNCIL
                                                                                                                M«r» A. Agm, M O., Chiimoimn
                                                                                                                                      William Dci'ner, Jr, MO. Viet Cltmrnun  J. Bruu Wtngnr. D V M.
                                                                                                               Hicttard V. Bruruw, Q.O.S.  flfvao A. Robert, M.H.A.  Rob«rt L. Turton, D.O. £n«in W. Pioniorf, H. Ph.

-------
Gene WojcMk
October  19, 1981
Page Z
Re:  Williams County (Ohio)
     Nettle Lake Area
     Alternative Wastewater
       Treatment Systems
     Draft Environmental
       Impact Statement
As a final thought, we  request that a third-party review of this EIS be performed by
a firm more familiar with Ohio laws and the actual conditions of the study area.-:'
This seems particularly necessary due to some of the inappropriate cooments in the
draft EIS.

We trust that our  comments at this late stage will receive some consideration.

Very truly yours,
Robert J.  Schutz,  P.E.,  R.S.
Chief Engineer
Bureau of  Environmental  Health

EJS/km

Copy Furnished!
                                                      ODH
 John Frazier,  Chief,  Bureau of Environmental Health,
 Judith Brachman, Administrator, State Clearinghouse
 Greg Binder, Chief,  Office of Construction Grants, Ohio EFA
 Ernie Roterlng, Chief, Office of Water Pollution, Ohio EPA
 John H. Cousins, Chief, Division of Water, ODNR
 Glen Hackett, Head,  Private Water System and Household Sewage Disposal Unit, ODH

• Enclosures
. SUBJECT:  A-9S SAI 036-552-0005
           Williams County
           Northwest Township
           Nettle Lake ARea Alternate
             Waste Treatment Systems
           Environmental Impact  Statement
             (Draft)

 APPLICANT:   U.S.  Environmental  Protection Agency
             Region V
             230 South Dearborn  Street
             Chicago,  Illinois   60604
 COMMENTS FOR THE  STATE CLEARINGHOUSE!

 We recommend that this draft environmental impact statement (EIS) not proceed to a
 final EIS until additional study has been undertaken and the concerns directed to
 the applicant have been satisfactorily addressed.

 Further,  we  strongly recommend that this draft EIS be submitted to a comprehensive
 review by an independent organization familiar with the performance of environmental
 assessments,  with Ohio's sewage disposal regulations and with the actual environmental
 conditions of the study area.                                                         ^

 At the very  least, the U.S. EPA should conduct a meeting with the Ohio Clearinghouse   I
 and the Ohio  review agencies to discuss the draft EIS before proceeding further.      ^
COMMENTS FOR THE APPLICANT;

page iii, Legal Implementation

The first sentence is Incorrect and should be discussed Ohio EPA and Ohio Department
of Health officials at least.

page vi, Cost Effectiveness

We were of the understanding that the Facilities Plan Proposed Action was within the
cost-effectiveness criteria of PEM 78-9 and therefore not a viable EIS issue.   Were
ve mistaken?

page viii, Environment-Soils,Sentence 4

If the present systems are so effective why ie any action or grant necessary?

Surface Water Resources Paragraph 2

Using the strict definition of a 100-year flood plain we concur that a 12 chance of
flooding in any year may be interpretated; however, are we supposed to believe that
flooding only occurs that frequently in actuality?

-------
 • page xii, EIS Alternative 7

  Is "elevated sand mound" absorption now a recommended design for floodplains?
  The same question applies to "holding tanks."

  EIS Alternative 8

  How does seasonal pucping of vault toilets prevent flood water contamination?

  Key Impacts of the Alternatives.  Surface Waters

  We were of the belief that exposure to disease organisms, either directly or through
  insect vectors, is a question, not eutrophication.

  page xlii, Floodplain Impacts Sentence 4

  This is totally unrealistic.  How do you define and enforce temporary limitations?

  Sentence 7 (final)

  We disagree with conclusion.  Onsite systems improperly located in floodplains repre-
  sent the same hazards as the current privies.

  Economic Impacts

^Wouldn't it be more desirable to pay 80% more for a technologically appropriate system
^rather than a minimal amount for a system that may function no better than what cur-
  rently exists?

  Page 1-6, History of the Construction Grant Application

  Hasn't it deemed appropriate for the contractors to contact the state and local health
  departments?

  Page 21, Physiography Sentence 2

  Is the reference to "900 feet msl" correct?  We note in Figure II-l that the lake
  surface is 945 feet msl.

 KPage 42, Bacteria Paragraph 2

  As stated, the bacterial sampling was inadequate,  but does not appear to Justify any
  action for the area.   Is an appropriate sampling program going to be utilized for the
  final EIS?

  Page 44, Table II-7

  The results listed are not indicative of a "direct measurable effect" upon which to
  Justify any action.

  Page 48, final paragraph•-

  The only acceptable method of satisfying this requirement is to not locate any on-site
  or soil-dependent sewage treatment system within a floodglain.
 Page 68, c. Future Land Use, Paragraph 2

 Is  there a reason that enforcement of existing Otilo laws and administrative codes and
 appropriate land subdivision requirements can not mitigate environmental hazards?
 Why can't identified  (if they are) malfunctioning on-site wastewater treatment systems
 be  brought into compliance, thus preventing water pollution?

 Page 70, Special Studies

 What constituted "failing" in the three studies?

 We  assume that references to SAS are the same as DF, since the terms seem to be used
 Interchangably.

 Page 73, c. Nettle Lake Construction Grant Sanitary Survey, next to the last sentence.

 How did  the survey suggest that backup, ponding and odor problems were "common"?

 Page 75, COMPLIANCE WITH THE SANITARY CODE.

 A code for onsite sewage disposal existed prior to 1974.  The current code is known
 as Chapter 3701-29 of the Ohio Administrative Code (OAC) which contains Rules 3701-29-
 01 through 3701-29-21, OAC.

 A holding tank is not a wastewater treatment system and therefore is not included in
 the code.                                                                              r—|

 Page  77, Undersized  Dratnfields.                                                       &

 This  is  an accurate  statement, but other comments  in the EIS  seemed to forget it.

\J?age  78, Groundwater Contamination.

 Wouldn't it  be wise  to sample  for nitrates before  ruling out  aquafer  contamination?
 Were  the residents questioned  about  illness, dierhea,  or odors from their  drinking
 water?

  Page 79, Odors.

  Was the surveyor convinced  that  the  odors were produced by  the onsite systems since
  it has been stated  that this is  a eutrophic  lake?

  Page 81, Paragraph 3.

  Again we note that the centralized  facilities  including the various alternative  collec-
  tion systems seem to have met the  economic  criteria  for funding.

  Page 87, COLLECTION.

  In reviewing the various collection-systems, was consideration given to  the effects
  of groundwater infiltration?

  Page 93, On-lot treatment and disposal.

  The last three technologies listed,under-this heading are considered experimental
   systems in Ohio and  would require special reviews before permitting their  installa-
   tion.

-------
Page  94,  next  to  last paragraph

The major problem is  the innundation of any onsite system by flood waters.

Page  99,  ON-SITE  SEPTIC SYSTEMS,  last paragraph.

We can only  ask what?  to this paragraph as we can not determine what  the restriction
would be.

Page  101, Grinder Pumps.  Paragraph 2.

Tou might be surprised to find that water closets  and bathtubs  still function during
power outages  depending upon the  water supply's storage capacity.

Page  103, Sand Mounds.

Not in all cases.  Even the  Wisconsin folks who developed this  design  stress that it
is not recommended in floodplains.

Alternative  Toilets,  second  sentence.

This  statement is  inconsistent with our experiences.   Nearly all demonstrations of
alternative  toilets which we have permitted, have  been removed  by the  owners voluntarily.

Page  109, Design of the Management  Organization.

We disagree with the management agency choice.  Even  the  County Sanitary Engineers of
Ohio which is an arm of the  County  Commissioners Association of Ohio has expressed the
inappropriateness of such designation.  This is not a  criticism of the Williams County
Board of Commissioners in any way; merely a recognition of organization capabilities
as enabled in Ohio.

Agency Start-Pp.

This  is unnecessary in Ohio because  the structure of local health departments under
the local boards of health already exist in Ohio.

Page  143, FLOODPLAINS, Primary Impacts.

Again we  stress that soil absorption even when proceeded by  a "watertight" septic tank
can not function when innundated by flooding or high water table.

Page  149, Calculation of User Charges, third paragraph.

How can the  user charge be evaluated if the costs vary as expressed in your first
sentence.

Do these co/sts assume public ownership of mounds and ST/SAS7

Page  152, MITIGATIVE MEASURES.

We didn't find a  significant financial burden by any alternative using the U.S.  EPA
criteria.
1
          Tills document appears to be a Justification for federal funding rather than a state-
          ment of environmental impact.

          We believe that it would be appropriate  for the U.S. EPA, Region V Project Officer to
          do the following:

               1.   Have this draft EIS reviewed by an appropriate Environmental Assessment
                    organization such as Battelle  Memorial  Institute;

               2.   Hold a meeting with the State  (Ohio) Clearinghouse and interested Ohio re-
                    viewers to discuss the facilities plan  and EIS in more detail;

               3.   Consider the results of local  zoning to prohibit further development  in  the
                    floodplains, the adoption of more stringent  county subdivision  regulations
                    and increased enforcement of Ohio sanitary codes by  the local health  depart-
                    ment.

          When we consider that (1) cost-effectiveness was  used  as a justification  for doing an
          EIS despite the apparent compliance of the Facilities  Plan, (2) the  costs of on-site
          systems was arrived at without evaluating the individual lots  and (3) no  direct
          measurable effect has been shown as required to justify federal funding,  we wonder
          why the No Action alternative wasn't selected.

          We have other review comments, but these constitute the most significant.             If)
          Robert J. iJclmtz, P.E., R.S.
          Chief Engineer

          10/15/81-km

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TO:


FROM:
Judith Y. Brachman, Administering Officer
State Clearinghouse
DATE:  October 15, 1981
       Roger D. Hubbell, Chief    , ,
       Office of Outdoor Recreation Services
RE:    COMMENTS SAI  #36-552-0005
       on thP n^«  Far?    DePal"tment of Natural  Resources comments
       S" S%   *  E"v'ro«e<>tal  Impact Statement  entitled Alternate
       Area  wmlf ntrSySIemS l°J Rural Lake fleets, Nettle Lake
       has been lost             transmittal form for this project


       Fm/iJln y°* iT -^ 3uestions> P1ease contact Michael Colvin,
       Environmental Review Coordinator at 614-466-8387.
       RDH:sjk

       Enc.
ODNR
        Ohio Department of Natural Resources
                                                                                                   Fountain Square- Columbus, Ohio 43224 -(614)466-3770
                                                                                                                                   October 15, 1981
                                                                                              COMMENTS ON DRAFT ENVIRONMENTAL IMPACT STATEMENT
                                                                                           ALTERNATE WASTE TREATMENT SYSTEMS FOR RURAL LAKE PROJECTS
                                                                                                   NETTLE LAKE AREA, WILLIAMS COUNTY, OHIO
                                                                                                           USEPA, JULY 1981
                                                                                                           SAI 136-552-0005
                                                                                             The Ohio  Department of Natural  Resources has completed a review
                                                                                        of the above-referenced document and concurs with it's findings and
                                                                                        recommendations.

                                                                                             In addition to the fish, wildlife and plant species listed in
                                                                                        the DEIS, the  Natural Heritage Program data base records the occur-
                                                                                        ence of the following species in and along the shores of Nettle
                                                                                        Lake:

                                                                                             Noiropis  heterodon* - Blackchin Shiner OBSX: in 3-4
                                                                                             ft. of water at old launch ramp, SW. Corner of Nettle
                                                                                             Lake, 10/80.

                                                                                             Notropis  emiliae* - Pugnose minnow OWE, OBSE: off
                                                                                             gravel bar, east side of Nettle Lake, 10/80

                                                                                             Etheostoma exile - Iowa darter  OWE, OBSE: gravel bar,
                                                                                             east side of Nettle Lake, 10/80

                                                                                             Najas flexilis - Slender Naiad  OPP; west shore of
                                                                                             Nettle Lake, 7/71

                                                                                             Pilea fontana - Clearweed OPP;  sandy-muddy SW. shore
                                                                                             of Nettle Lake, 9/63

                                                                                             Potamogeton praelongus - White-stem Pondweed OPE: SW.
                                                                                             end of Nettle Lake, 9/69

                                                                                             Sparganium chlorocarpum - Small Burr-reed OPE: shal-
                                                                                             low water along SW. shore of Nettle Lake, 9/69

                                                                                             Ambystoma tigrinum - Tiger Salamander OBST: W. side
                                                                                             of Nettle Lake in woods, 7/73
                                                                                                        ID
                                                                                                        .-I
                                                                                                          JAMES A. RHODES. Governor • ROBERT W. TEATER, Director

-------
 SAI  #36-552-0005  COMMENTS  CONTINUED
      Platanthera psycodes  -  Small  Purpled  Fringed Orchid
      OPT; moist woods around Nettle Lake,  8/58.

      Potaaogeton amplifolius - Large-leaved  Pondweed
      OPP; shallow water along edge of Nettle Lake, 9/69

      It 1s the opinion of  the Department that  implementation of
 the preferred alternative will not have any  sigificant adverse
 impacts to the natural resources of the Nettle Lake Area.

      If you have any questions, please contact Michael Colvin,
 Environmental Review Coordinator, Office of  Outdoor Recreation
 Services,  614-466-8387.
 * Notropls heterodon, collected 10/80, has been extirpated from
   Ohio since 1957.   The population of Notropls emiliae at Nettle
   Lake is  considered to be the best in the state, according to
   staff zoologist,  Dan Rice.   The fish species in this list all
   require  submerged aquatic vegetation and relatively clean water.
   The  improvement of the waste treatment systems would be benefi-
   cial  to  water quality.   The Nettle Lake study discusses in-
   creasing population growth.   Care should be taken to prevent
   shoreline alterations  by landowners that would destroy the
   gravel bars and aquatic vegetation.
OBSX—Extirpated (Ohio Biological  Survey)
OWE - Endangered Wildlife
OBST - Threatened Wildlife  (Ohio Biological  Survey)
OPE - Endangered Plant
OPT - Threatened Plant
OPP - Potentially Threatened Plant
                                                                                       If.
Johnson & Anderson, Inc.
                                                                                                    Consulting Engineers
2300 Dixie Highway
Pontiac, Michigan 48055
Telephone: 313-334-9901
 October 23, 1981
 Ms.  Catherine G. Garra, Project Monitor
 U.S. Environmental Protection Agency - Region V
 230  South Dearborn Street
 Chicago, Illinois  60604

 Re:    Draft Environmental Impact Statement
        Case  Study Number 6
        Mettle Lake Area, Williams County, Ohio

 Dear Ms. Garra:

 Thank you  for  sending me  a  copy of  the Draft EIS  for  review.  Since I
  received  it on October 22,  it  was obviously  impossible  to  send  you my
  comments by September 28,  as the Draft requested.   However,  I would
  still like to  remark on the project in hopes that  answers  may help me
  in my work.

  I am currently developing facilities plans for two townships on the
  suburban fringe of Detroit, specifically in northwestern Oakland
  County.  As the study areas encompass more than two dozen inland lakes,
  I have found your case studies on "Alternative Wastewater Treatment
  Systems for Rural Lake Projects" to be very valuable.  We have used
  door-to-door sanitary surveys, wellwater quality sampling, and the
  septic leachate detection survey techniques in our attempts to document
  water pollution and  public, health  problems from septic systems per PRM
  79-8.  I believe that the EPA made  their  point in  the  first case study
  on  Crystal Lake that  these  techniques are required for adequately
  documenting the need for the project.  Therefore,  though  interesting, I
  fail  to see why the  EPA is  planning  to conduct six other  (very similar)
  rural  lake EIS's, rather than  requiring the communities'  consultant to
  do  this work.                                      x
   Each of the three EIS's  that  I've seen (Crystal Lake,
   and now Nettle Lake)  are almost  identical  in approach
   identical in recommended actions.  The recommendation
   "site-specific environmental  and engineering analysis
   on-site systems throughout the proposed service  area"
   each EIS.  This would seem a  better topic  for a  case
   preparing three more EIS's providing virtually a repe
   taken in the earlier works.  Also, the application of
   mentioned techniques to urban and suburban unsewered
   communities would provide more fruitful information.
                                                                                                                                                            Otter Tail Lakes,
                                                                                                                                                            , and are
                                                                                                                                                            for
                                                                                                                                                            of existing
                                                                                                                                                            has  appeared  in
                                                                                                                                                            study rather  than
                                                                                                                                                            at  of approaches
                                                                                                                                                             the  above-
                                                                                                                                                            inland  lake

-------
U.S. Environmental Protection Agency - Region V
Page Two
October 23, 1981
Additionally, it doesn't appear that EPA  is  following  the documentation
of need for action requirements that appear  in the Region V guidance
entitled "Site Specific Needs Determination  and Alternative Planning
for Unsewered Areas."  The supplemental studies that were conducted for
determining pollution  problems comprise a work program that would
appear  to  satisfy both Phase  1 and  Phase  2 representative sampling work
conducted  in Step 1.   Based upon  this data,  the guidance calls  for a
designation of residences into one  of the following categories:
       Residences having  adequate  tr
    3.
This designation was not  performed, however,  and  instead all residences
in  the proposed service area are recommended  to receive detailed
site-specific analysis in Step 2.  It  seems to me  that the guidance
allows for only a 15™3Q%  analysis  in Step  1,  accompanied by the
above-mentioned classification.  However,  the guidance does not explain
if  this classification is supposed to  cover residences on a subdivi-
sion, street-by-street, or  individual  basis.  Perhaps some clarifica-
tion can be made on this  point.

I also think that the  Final EIS should explain, in much more detail,
how the cost estimate  for at least the recommended alternative was
derived.

Finally, in Appendix G "Financing,11 it is  stated  that "Where population
density is less than 10 persons per acre,  it  must  be shown that new
gravity collector sewer construction and centralized treatment is more
cost-effective than on~site alternatives." Does  that mean, conversely,
that where population  density  is greater than 10  persons per acre, new
gravity sewer construction  does not have to be analyzed against on-site
alternatives for cost-effectiveness?

I'm sure that answers  to  these comments will  help me immensely in my
facilities planning, and  wish  to thank you again  for allowing me to
comment on the report.

Sincerely,

JOHNSON & ANDERSON,  INC.
Michael A.  Czuprenski,  P.E.
Project Manager

MAC:kip
CO
rH

-------
             ENVIRONMENTAL IMPACT STATEMENT

           ALTERNATE WASTE TREATMENT SYSTEMS

                FOR RURAL LAKE PROJECTS



          In res  Draft EIS
               Stenographic Report of Hearing
               Held at Bryan-Montpelier Holiday
               Inn Conference Room, adjacent to
               Exit 2 of Ohio Turnpike,
               Montpelier, Ohio

               Friday, October 2, 1981,
               2s17 o'clock p.m.
MEMBERS PRESENTS
ALSO PRESENT:
               CHARLES QUINLAN, Hearing Officer
               CATHERINE GRISSOM GARRA, Project Officer
               J. ROSS PILLING, II, WAPORA Consultant
               MAURICE BRETTHAUER, Williams County Commissioner
               HARRY OSBORN, Williams County Commissioner
               HOWARD SKILES, Williams County Commissioner
               JACK BOOGEVEEN, Coordinator from Ohio EPA
               LARRY MANAHAN, Representative
                        F-19

-------
                   INDEX TQ MEETING



Introduction by Charles Quinlan.	 Pago   3

Opening Statement by Catherine Grissom Garra........Pages  5  &  15

Opening Statement by J. Ross Pilling, II	Page 10

Comment by Garry Cole	Page 19

Comment by Flossie Seslar	Page 25

Comment by Albert Mcllrath.	Page 29
           i
Comment by Bruce Kollinger.	.Page 31

Comment by Perry Singer.	Page 37

Comment by Louvera Eubank.	 .Page 38

Cozament by Harry Osborn...*	Page 46

Comment by Maurice Dretthauer	Page 47

Comment by Larry Manahan.	 .Page 49

Reporter*s Certificate.	Page 59
                        F-20

-------
            ENVIRONMENTAL IMPACT STATEMISTT

         ALTSRHATE WASTE TREATMENT SYSTEMS

              FOR RURAL LAXS PROJECTS




          In ra»  Draft SIS
             Stenographic Report of Hearing
             Held at Bryaa-Moateliar Holiday
             Inn Conference Room, adjacent to
             Exit 2 of the Ohio Turnpike,
             Wkmtpeliar, Ohio

             Friday, October 2, 1931,
             7ilO o'clock p.m.
MEMBERS

             CHARLES Q01HLA8, Hearing Officer
             CATSERIim GRZSSOH G&RR&, Project Officer
             J. ROSS PILLING, II, ff&PORA Consultant

ALSO PRESEOTi

             MAURIC3 8RSTTHAUSR» Williams County Cotmissioner
             BARRY OSBORN, Williams County Ccssmisaioner
             HOWARD SXILESr Williama County Conaisaioner
                        F-21

-------
                   IHDBX TO MSETIHG








Introduction by Charles Quini&a* ««*•.«*»«•«*.*••» .Page   3



Opening Statement by Catharina Griasom Carra» »«,,«« Pages  3  £



Opening Statement by J. Boas  Pilling,  II ••••«••••• Paga 10



Comment by Clifford Liaday « ..«««»«. «*,*.*«0<>o«««* »?ags 14



Cocanant by Claire Kachanjaeia tar.. «»«•»*..« ..... . ««Page 21



        by Ira Millar.. «..«» ....... »•*«.«».. ..... .Paga 23
Ccjvsaaent by Larry Boyer..... .»0 .,»«« 9»»<- .» *«».«. >o.oPage 23



        by Mrs* Yernon Millaro^ooo ..e .. . »3 ...... ..Page 30



        by B«varly Frankf orth«r« . . « •.»«.«....». »«.?aga 32



Ccsament by Russ Manaval. «.«««.. «.«••* •..,.««...». ..Page 35



Coaancnt by liarie Carep. ••......»vea..,9«.«.<,..».,« «?age 3?



Conanent by Vernon Millar* .....*«9«,9»««. .«,...»«.. .Page 39



Conaaent by Maurice 3rettha«ar».o.a.,,a »..«, .».«..» .Pago 41



Ccrament by Howard Skilas.. . . . ., «*,«.,....»...,. .«,Paga 43
                               
-------