RESEARCH, DEVELOPMENT AND
TECHNICAL SERVICES AT EPA:
     A NEW BEGINNING
  ESD EVALUATION REPORT
      REPORT TO THE
  EPA(LABORATORY STUDY
    STEERING COMMITTEE
        JUNE, 1994


  Cross-Agency .Subcommittee

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                  UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
                               WASHINGTON, D.C.  20460
                                 JSSL 2 2 1994
                                                                THE ADMINISTRATOR
MEMORANDUM

SUBJECT:   Next Steps in the EPA/Laboratory Study
                               L—- ~~
TQ         All EPA Employees

      Last month I communicated with all of you about the status of the EPA
laboratory study. At that time I indicated that I had received a number of very
significant recommendations from the Steering Committee, and that I  would
consider the many comments we had received before making a decision about how
to proceed. Since that time the Steering Committee has submitted its final report. I
have reviewed the report carefully and have talked to many people about it —
people from inside the Agency as well as from the outside.

      I want to thank all of the people who have worked so hard on the Laboratory
Study. It represents a great deal of effort by a great many people, and this is apparent
from the quality and thoroughness of the analyses  and recommendations. I believe
that this study will shape the Agency's science program for many years to come.

      I have now reached final decisions and want to share them with  you today.

           I agree with, and accept, the recommendations that have been made to
           me.  I plan to move expeditiously on  their implementation. (The
           Steering Committee's report and recommendations have been placed
           in all employee E-mail boxes, and a summary is attached to this
           memorandum.)

           We need to  build a participatory implementation process,  one that
           expands the current steering committee by including many more
           employees from different parts of ORD and the Agency. We must also
           expand  union representation, look to the example of the recent
           reorganization of the Office of Enforcement, and look for and receive
           assistance from people from outside the Agency who share our interest
           in improving the quality of science at EPA.

           I want to move quickly on preparing implementation plans for these
           recommendations.  I am therefore asking the Steering Committee to
                                                                  Printed on Recycled Paper

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            establish implementation groups that are to report back to me by
            November 1, 1994, with specific action plans.

 •          As we move to implement the recommendations of the laboratory
            study, I want to be certain that these action plans will also help us
            move toward our goals of streamlining and re-invention.  Therefore,
            we want to ensure that the implementation process focuses on issues
            such as diversity, empowerment, and a shifting of resources from
            supervisory  and administrative tasks to scientific and technical work,
            wherever possible.

 •          During the Steering Committee deliberations there was considerable
            discussion of physical consolidation of laboratories, particularly in
            ORD. This is a complex issue, which is understandably of concern to
            our employees. In order to give us time to effectively consolidate on a
            functional basis, and in order to assess whether or not physical
            consolidation with its attendant human and financial costs is
            necessary, I have decided to postpone consideration of this issue until
            at least June  1996. This will enable our workforce to focus on
            implementing the very important science and management reforms
            that the Steering Committee has recommended.  In the interim, when
            functions are relocated from one geographical location to another as
            part of implementation, employees may be given the option to
            voluntarily relocate with the function.  In addition, we will continue to
            implement those moves that had earlier been agreed upon apart from
            this study.

The ideas that have been  put forward in the Steering Committee's report
dramatically move the Agency toward the goal of excellence and national leadership
in science that will be essential as we enter a new generation of environmental
protection.  As we move  more and more towards pollution prevention, common
sense initiatives, and geographic 'people and place'  issues, a strong scientific
foundation becomes ever  more important. I am firmly committed to this pursuit  of
excellence and scientific leadership and call on every agency employee to make this
goal a reality.
                                         Carol M^Browner

Attachment

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                                                            Attachment
      The recommendations of the Steering Committee represent a commitment to
move EPA to the cutting edge of government science. Focusing first on issues of
mission and management, the Steering Committee recommendations include:

•     Development of a Science Strategic Plan, guided by a single policy-maker in
      coordination with the Science Policy Council and the Senior Leadership
      Council, to feed into the Agency-wide Strategic Plan;

•     Development of a new planning process with cross-Agency involvement in
      the distribution of the Agency's research, development and technical services
      resources;

•     Establishment of the risk paradigm as the driver for prioritization of
      resources and organizational changes;

•     Designation of four  National laboratories for the Office of Research and
      Development (ORD) to facilitate organization of functions along the lines of
      risk;

•     An increase in the percentage of the ORD budget set-aside for long term
      research from the current level of approximately 35 percent to 50 percent;

•     Greater outreach to  the scientific community by increasing extramural
      research from $20 million to $100 million in competitive, investigator
      initiated grants;

•     Creation of an internal, investigator-initiated competitive research program
      to fund innovative ideas and improve intramural science quality;

•     Thorough integration of peer review in all scientific and technical  products;

•     Expansion of the graduate fellowship program to train a cadre of new
      scientists for EPA and the Nation; and

•     Continuation  of the  current alignment of the Program and Regional
      laboratories acknowledging their direct service to their parent organizations
      with increased roles  for them in  the Agency's research planning process.

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            ENVIRONMENTAL SERVICES DIVISIONS EVALUATION
                 CROSS-AGENCY SUBCOMMITTEE REPORT
I.     EXECUTIVE SUMMARY

II.    DESCRIPTION OF ENVIRONMENTAL SERVICES DIVISIONS (ESD)

      A.    Introduction
      B.    ESD Mission Statements
      C.    ESD Services
      D.    ESD Customers

III.    SUMMARY OF EPA LAB STUDY FINDINGS

      A.    Mitre Report
      B.    NAPA Report
      C.    SAB Report
      D.    Research. Development and Technical Services at EPA: A New
           Beginning Report (Draft 6/13/94)

IV.    CROSS-AGENCY SUBCOMMITTEE CHARGE

V.    EVALUATION  APPROACH

VI.    EVALUATION  ANALYSIS

      A.    Evaluation of Central Advocate(s) and Their National Planning
           Function for ESDs
      B.    Evaluation of Dedicated Resources for Base
      C.    Evaluation of Budget Mechanism and Location
      D.    Evaluation of Alignment and Coordination Options between ESD,
           Program Offices and ORD Activities and Exploration of Coordination
           Options to the Agency Budget and Strategic Planning Processes
      E.    Exploration of Processes to Ensure that Future Planning includes
           review of Organizational Alignment of ESDs with Agency's
           Scientific/Technical Mission

VII.    RECOMMENDATIONS

APPENDIX A ADVOCATE PRO/CON ANALYSIS CHARTS

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            ENVIRONMENTAL SERVICES DIVISIONS EVALUATION
                  CROSS-AGENCY SUBCOMMITTEE REPORT
I.     EXECUTIVE SUMMARY

The U.S. Environmental Protection (EPA), in an effort to assess the state of its
science and technology program, has conducted a comprehensive Laboratory
Study, whereby, all its research and technical laboratories were reviewed.  This
study was conducted by a contractor, Mitre, and their findings presented in a
comprehensive report.                                          : .

The EPA Laboratory Study Steering Committee (Steering Committee) convened in
Annapolis, MD on June 7 and 8, 1994 to evaluate the results of the Mitre  Study,
and to develop its own opinion and plan of action that addresses the Agency's
science and technology program.

The Steering Committee endorsed a series of recommendations that covered issues
pertaining to the balance of long-term research and applied research, peer-review,
competition of research resources, streamlining and management improvements,
and reorganization options for laboratories in EPA's Office of Research and
Development (ORD), the program offices and the regional Environmental Services
Divisions (ESDs).

After a lengthy discussion concerning the ESDs, the Deputy Administrator  raised
several issues to the Steering Committee that required further evaluation.  The
Steering Committee formed a Cross-Agency Subcommittee (Subcommittee) to
evaluate:

•     A central advocate(s) and its national planning function for the ESDs;
•     A dedicated resources (FTE/dollars) base;
•     A budget mechanism (program element, line item) and location;
•     Alignment and coordination options between ESDs, Program Offices and
      ORD;
•     Coordination options to the Agency budget and strategic planning processes;
      and
•     Processes to ensure that future planning includes a review of organizational
      alignment of ESDs with the Agency's scientific/technical mission.

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Upon completion of series of analyses, the Subcommittee presents the following
recommendations:

•     The ESD Central Advocate should be charged with the primary responsibility
      of the assurance and maintenance of customer alignment between scientific
      and technical services of the ESDs and their customers. OROS/LR provides
      the essential neutrality required in establishing and maintaining this customer
      alignment across the Agency.

•     OROS/LR should continue in its national advocacy role for the ESDs.
      Modifications to enhance OROS/LR management and budget systems will be
      necessary.  If the enhancements outlined by the Subcommittee cannot be
      achieved, supplemental analysis would need to be conducted to determine
      an alternative advocate.

•     By establishing a balanced ESD budget, EPA provides for the essential
      organization stability and maintains flexibility to fulfill program requirements.
      The balanced ESD budget fosters customer alignment.

•     The Subcommittee does not propose any redistribution of the ESD scientific
      and technical resources across the Agency.  The Subcommittee proposes
      that a national budget for the ESDs be established in a single program
      element placed within the central advocate's budget responsibilities.  The
      national budget will be the sum of the individual core requirements identified
      for each Region. The remaining targeted ESD base should be established as
      line items with the respective program office budget responsibilities.
      Additional negotiations for increased capability and capacity would continue
      to be conducted through the existing negotiation process.

•     A new Agency-wide planning process for research, development and
      technical services should be developed. The ESD Central Advocate, in
      coordination with  the Regional Administrators, is charged with the primary
      responsibility for ensuring that ESD scientific and  technical services are
      integrated into the Agency's Strategic Plan.

•     To effectively plan for the future, accurate and readily available information
   .   concerning the ESD's scientific and technical services must be available.
      EPA should develop an integrated process to evaluate its current, and
      forecast its  future, science and technical service  requirements.
                             ••
These recommendations are being forwarded to the full  Steering Committee for
inclusion in their recommendations to the Administrator.

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II.    DESCRIPTION OF THE ENVIRONMENTAL SERVICES DIVISIONS

A..    Introduction

The regional Environmental Services Divisions (ESD) of the U.S. Environmental
Protection Agency (EPA) offer a full-range of technical services in support of
regional and national media-specific (air, water, pesticide, toxics, and hazardous
waste), and enforcement programs.

The Divisions are typically divided into three branches: the Surveillance and
Monitoring, the Regional Laboratory and the Quality Assurance Branches. These
branches provide complimenting services for the collection, analysis, and
evaluation of quality data.  They direct and  coordinate surveillance and monitoring
activities within the Region, provide necessary analytical services, and ensure the
quality of data generated in support of all Agency mandated programs.

ESDs  work with State, local and tribal governments on a day-to-day basis, not only
in an advisory role, but in a hands-on capacity, providing on-site assistance.  ESDs'
multi-disciplinary technical staff provide technical assistance concerning laboratory
and field techniques, quality assurance and  control, and when necessary, actual
analytical support to ensure their field investigations. ESDs have an essential role
in interpreting data, measuring trends, and establishing environmental  profiles.

Through the leveraging of multi-discipline technical employees, ESDs are able to
provide services at a significant cost savings allowing for the Agency to retain in-
house expertise.  Maintenance of in-house expertise is vital for effective and
efficient review of external parties performance, evaluation of proposed
technologies, evaluation of grant proposals  and cost. Additionally, in-house
expertise is essential to  proper case development for sensitive enforcement
actions.

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 EL    ESP Mission Statements

 The ESDs have adopted the following mission statements'  in their strategic
 planning effort.

 •     To maintain and enhance a technically scientifically skilled, dedicated and
      diverse staff through the excellence of our recruitment, career development,
      training, management and leadership.  To incorporate the ESDs as equal
      partners in the Agency's budget, management and decision-making
      processes.

 •     To conduct quality inspections and investigations to  achieve and maintain a
      high level  of compliance with environmental laws and regulations.  To
      participate in enforcement programs by providing comprehensive technical
      support and analysis.

 •     To assess, from a multi-media/multi-program perspective and in partnership
      with regional programs, the environmental problems  in the region and their
      relative risk. To identify information gaps to direct future data acquisition
      activities.

 •     To use scientific information and environmental data to identify problems,
      assess their relative risk and identify information gaps that exist for
      identification of emerging problems.

•     To provide fully equipped, field and laboratory support to produce physical,
      chemical and biological data of known quality to be used for environmental
      decision-making at all levels of government.

•     To provide scientific data of known quality to support Agency decision-
      makers through partnerships with regional and national media program
      offices, state, local and tribal governments, academia, the private sector and
      public.

•     To communicate ESDs' vision, mission, goals, priorities and expertise to its
      customers and policy-makers.
      National Strategic Plan for the Environmental Services Division. April 1993

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(L.    ESP Services

The ESDs provide the following full range of complimenting services.

•     Analytical Services - The ESDs operate regional laboratories that provide a
      full cadre of analytical testing services for physical, chemical, microbiological
      and biological parameters utilizing modern instrumentation and Agency-
      approved methodologies. This capability provides essential geographically
      data that is used for compliance monitoring of all media, including civil and
      criminal enforcement, special health risk studies (ambient air toxic
      monitoring) and special ecosystem studies (EMAP/REMAP).  Several regional
      laboratories have specialized unique services due to specific regional needs
      (e.g. low level  metals analysis, dioxin, protozoa).

•     Environmental  Data Handling and Assessment - Data management and
      assessment are critical to ensure sound Agency decision-making.
      Centralized data management allows for integrated data assessment. The
      ESDs assist in  managing national databases consisting of a full array of
      environmental  data. Examples of these include, STORET, AIRS and WBS.
      These data are used to assist in establishing baselines,  determining trends,
      ensuring data quality and assisting in evaluating compliance to
      environmental  laws and regulations.

•     Environmental  Monitoring - oversight, technical assistance and data
      evaluation are monitoring services provided by the ESDs.  Examples of these
      services are the ozone PAMS network, ambient air toxics monitoring,
      participation in the national estuary program providing field and analytical
      support, and interaction with the states for a wide range of statutory
      programs (105, 106, 305b, and 319).

•     Field Inspections and Investigations - The ESDs provide a wide array of
      complimenting  services in support of single and multi-media inspections and
      investigations.  This includes facility compliance inspections, compliance
      sampling inspections, criminal and civil enforcement investigations,
      emergency response support and oversight of state media programs and
      contractors.

•     Quality Assurance - Development and management of the regional Quality
      Assurance (QA) program is performed by the ESDs which provides a
      centralized approach to ensure that data used to make decisions are of
      acceptable and appropriate quality. This involves working closely with
      regional staff, other Federal agencies, State, local and tribal governments
      and the private sector providing assistance in the development of monitoring

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      plans, grant and contract workplans, methodology requirements and
      standard operating procedures.

•     Technical Services/Transfer - The ESDs provide technical assistance to
      strengthen  their partnerships with regional and national media program
      offices,  State, local and tribal governments, academia, the private sector and
      public.  Services offered include assistance related to laboratory techniques,
      equipment/instrumentation, and quality control.  In addition, training is
      provided by the ESDs related to these  issues.

D^    ESP Customers

The ESDs provide services for a wide variety of customers that can be categorized
into primary and secondary customers both internal and external to the Agency.
Their primary internal customers include the Regional Administrators (RAs),  Deputy
Regional Administrators (DRAs), Program Division Directors (regionally and
nationally), regional staff, criminal investigators, the Office of the Inspector  General
(OIG) and the Office of Regional Counsel (ORC).  Primary external customers are
state, local and tribal government agencies (such as environmental, health and
agricultural) and the regulated community.

Secondary internal customers are the regional offices of External Affairs, the
National Environmental Services Officer (NESO) in the Office of Regional
Operations and State/Local Relations (OROS/LR), Headquarters Program Office
Assistant Administrators (AAs), the Office of Research and Development (ORD)
laboratories and the National Enforcement Investigation Center (NEIC). The public,
volunteer monitoring groups, other federal agencies,  academia, contractors,
commercial environmental laboratories, Congress, environmental interest groups
and the media are considered secondary external ESD customers.
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III.    SUMMARY OF EPA LABORATORY STUDY FINDINGS

A_.    Mitre Report

A baseline description of all EPA laboratories was provided in the Mitre report.
Mitre assessed options for enhancing the quality, effectiveness and efficiency of
laboratory operations to respond to current and future roles and missions.
These options included customer orientation, streamlining, the Carnegie
Commission,  a distinct Environmental Services Organization and geographic
approaches, all with and without physical consolidation.
                                                                   n.
Mitre reported that EPA can improve the efficiency and effectiveness of its
operations through management changes.  The changes would eliminate the
apparent duplications of facilities and equipment, and facilitate the disciplinary
strengths of the human resource base.  These changes are:

•     Consolidation of all of the Office of Prevention Pesticides and Toxic
      Substance (OPPTS) laboratories and the two Office of Radiation and  Indoor
      Air laboratories;

•     Realignment and consolidation of ORD laboratories in the manner of the
      Carnegie Commission option; and

•     Reduction of the number of laboratories within the regional offices through
      consolidation to a few laboratories with national service focus.

Mitre recommended five management improvements that in their opinion would
provide for  positive changes:

•     The establishment of quality assurance as a visible high-level function;

•     The perfection of the issue-based planning process;

•     The creation of customer orientation throughout the Agency with a clearly
      focused and articulated mission statement;

•     The improvement to the information management system to increase the
      accessibility of managers to complete, consistent and accurate data; and

•     The delegation authority to the lowest level of management consistent with
      federal  policies.

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EL.    National Academy of Public Administration Report

The National Academy of Public Administration (NAPA) convened two panels of
experts to review the recommendations of the Mitre Report pertaining to
organizational capacity and science issues.

NAPA reported that the ESDs work was science and technology-based. The ESD
workload is clearly defined, and there appears to be a  reasonable match between
workload and capacity for the ESDs.  The ESDs receive direction mainly from the
program offices, but it is placed through and managed by the RAs allowing for
flexibility and appropriate accountability.

NAPA recognized the close relationship the ESDs have with the RAs.  NAPA stated
that there are program support requirements placed in ORD that cannot be satisfied
by the ESDs or program office laboratories that then poses a serious challenge to
ORD in achieving these requirements and maintaining a longer-term strategic
research agenda.

NAPA supported the creation of an Environmental Services Organization. This
would create a single Headquarters official responsible for ESDs and program office
laboratories at a  national level. This approach would enhance multi-media support
and research to future regulatory  programs, reducing ORD's workload.

Cj.    Science Advisory Board Report

The Research Strategies Advisory Committee (RSAC) of the Science Advisory
Board (SAB) reviewed the findings of the Mitre report. The RSAC reported that the
program office and ESD laboratories focused on near-term applications of science,
particularly those associated with monitoring, methods development,  inspections
and enforcement of particular media statutes and regulations. There is frequent
interaction between these laboratories and their customers, and a general
understanding of the mission they support. The ORD laboratories tend to focus on
problem-oriented and long-term research which is more strategic in nature, leading
to new insights about mechanisms and interrelationships. Many of the interactions
with the ORD clients are controlled by Headquarters staff.

The findings and recommendations of the  SAB focused mainly on the ORD
laboratories. They recognized the Administrator as the principal client and
spokesperson for the Agency. ORD scientists must be relieved of administrative
and contract management oversight responsibilities, and be allowed to return to
hands-on research.  A more efficient,  effective and mission-oriented research
management system, with minimal  barriers to achieve scientific and engineering
goals, needs to be created.
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Actions should be taken to correct basic research management problems,
considering both the ORD laboratories and their Headquarters office, before any
initiative is taken addressing realignment.  The RSAC opposed the proposal of
creating the  new Environmental Services Organization. More analysis and
consideration needs to be conducted concerning human resource needs, and the
impacts that reorganization and realignment may have on them.

The Committee initially recommended that no particular option be selected until
management improvements were made. At that time,  realignment or physical
consolidation may still need to be implemented. With these improvements made,
the Committee endorsed some variation of the Carnegie Commission option from
the Mitre report, providing for the creation of some mega-laboratories th,at would
represent particular themes related to EPA's mission. They recommended that risk
assessment be included as one of the themes.

The Committee concluded with the statement that the  Agency's extramural
research program should be expanded to demonstrate the Agency's commitment
to environmental research. EPA should develop mechanisms that allows  for a fully
competitive process, both internally and externally.
CX    Research. Development and Technical Services at EPA: A New Beginning -
      Draft 6/13/94

The EPA Laboratory Study Steering Committee (Steering Committee) convened in
Annapolis, MD on June 7 and 8, 1994 to evaluate the results of the Mitre EPA
Laboratory Study, and to develop its own opinion and plan of action that addresses
the Agency's science and technology program.

The Steering Committee began by defining the mission of EPA, and its unique  role,
as the joint protection of environmental quality and human health. It is noted that
effective environmental policies depend on sound science. As a result, science
must be the fundamental basis for decisions at EPA.

The Steering Committee endorsed the following recommendations:

•     EPA will change its research program to ensure a balance between research
      resources support long-term research and research resources used to
      support the applied research and implementation requirements of the
      regulatory programs and the Regions.
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•     The Administrator will designate a senior policy official to serve as the focal
      point for the strategic planning and implementation of the Agency's
      research, development and technical services as an integral part of the
      Agency's Strategic Plan.  A planning process will be developed that
      integrates the needs and capabilities of the ORD,  Program Offices and
      Regions.

•     The organizational concepts proposed by the Carnegie Commission will  be
      accepted by EPA. ORD will reorganize its national research laboratories into
      four categories: a) Environmental Health and Effects; b) Exposure; c) Risk
      Assessment, and d) Risk Management.

•     EPA will provide for competitive, peer-reviewed grants for academia and not-
      for-profit scientific community and work with other federal scientific
      agencies to ensure coherent and integrated federal environmental science
      programs.

•     EPA will significantly increase the involvement of the broad scientific
      community in EPA science activities through an enhanced peer review
      process.

•     EPA will improve the partnership among its science programs - ORD, the
      program office laboratories and the ESO laboratories.

•     ORD will take steps to decentralize research laboratory management and
      administration, and use streamlining as an opportunity to enhance and
      empower the science function in EPA.

•     The Agency recognizes the importance of maintaining the Program office
      laboratories because they provide vital technical support to assist, in the
      regulatory development and enforcement in the missions areas of their
      parent offices.

•     The regional ESD laboratories provide scientific and technical support to the
      RAs. These laboratories are important to maintain, and EPA will explore
      ways to enhance and improve their functions.

The Final Report containing the EPA Laboratory Study Steering Committee
recommendations to the Administrator is scheduled to be completed in July 1994.
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IV.   CROSS-AGENCY SUBCOMMITTEE CHARGE

After a presentation of the ESDs during the afternoon session on June 8, 1994 at
the Steering Committee Retreat, four actions were proposed as potential solutions
to existing problems experienced by the ESDs. They were establishing 1) a
champion for ESDs in  Headquarters,  2) dedicated resources (FTE/dollars) and a
program element, 3) a confirmed capital budget including, Building & Facilities
(B&F) and Repair & Improvement (R&l) resources for the regions, and 4) a
champion for methods development and validation.

The Steering Committee discussed a full-range of issues surrounding the'proposed
actions.  Following a lengthy discussion, the Deputy Administrator summarized the
discussion by stating that there was  consensus that 1) a Headquarters advocate(s)
for the ESDs should be fully evaluated, 2) a national program element/budget
should be fully evaluated to provide a stable base of resources for the ESDs, and 3)
dedicated support for methods development and validation should be explored.
OARM and ORD will lead the evaluation of B&F/R&I resources and methods
development/validation, respectively.  ESDs will provide assistance in the
evaluation of these cross-cutting issues, as necessary.

The Deputy Administrator presented  an unexplored issue as "Are we satisfied with
the current organization of ten regional laboratories?".  Following a discussion of
the ESDs and their customer relationships, the Steering Committee agreed to
maintain the current organization with a regional laboratory in each Region. The
Steering Committee supported an initiative that future planning  activities, both
strategic and budget, should provide opportunities to review the regional
organization and the Agency's scientific/technical mission.

An subcommittee was formed and charged by the Deputy Administrator and the
Steering Committee. The ESD evaluation was placed by the Deputy Administrator
on the "front burner" and must be completed  by June 23, 1994.  The
subcommittee consisted of representatives from all the ESDs, and the various
program offices.  Region 6, the Lead Region for the ESDs, served  as this Cross-
Agency Subcommittee coordinator, with assistance from Region 2 and OROS/LR.
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The following charge for the Cross-Agency Subcommittee was proposed by the
Deputy Administrator and concurred on by the Steering Committee.

•     To evaluate a central advocate(s) and its national planning functions for the
      ESDs;
•     To evaluate dedicated resources (FTE/dollars) base;
•     To evaluate a budget mechanism (program element, line item) and location;
•     To evaluate alignment and coordination options between ESDs, Program
      Offices and ORD;
•     To explore coordination options to the Agency budget and strategic planning
      processes; and
•     To explore processes to ensure  that future planning includes a review of
      organizational alignment of ESDs with the Agency's scientific/technical
      mission.
                                     14

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V.    EVALUATION APPROACH

The following action steps were taken by the Cross-Agency Subcommittee to
complete the evaluation.

A.    Evaluation of Central Advocate(s) and Their National Planninq Function for
•     Evaluate potential candidates (Pro/Con Analysis);
•     Conduct ESD/candidate function analysis (Crosswalk);
•     Analysis using evaluation criteria such as Science Quality/Utility, ..
      Stature/Credibility, Mission Focus, Customer Satisfaction, Multi-media
      Approaches, Priorities, Function alignment, Future Investment, Locus of
      Control;
•     Develop a roles/responsibilities description for national planning function;
      and
•     Develop a short list of candidates.

EL    Evaluation of Dedicated Resources for Base

•     Determine current resource level and source (FTEs/dollars);
•     Determine base resource requirement; and
•     Develop Budget Proposal(s).

ฃi    Evaluation of Budget Mechanism and  Location

•     Evaluate program element vs.  line item mechanisms (Pro/Con Analysis); and
•     Evaluate National Program Manager (NPM) location (Pro/Con Analysis).

Dj.    Evaluation of Alignment and Coordination Options between  ESP. Program
      Offices and QRD Activities

•     Evaluate current communication process (formal, informal);
•     Identify contact points or liaisons; and
•     Develop an improved communication integrated strategy that includes the
      activities of ESDs, Programs and ORD.

Ej.    Exploration of Coordination Options to the Agency Budget and Strategic
      Planning Processes

•     Integrate the Agency Science/Technology mission into the Agency's budget
      and strategic planning  processes (being processed as management
      improvement action in the lab study).

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Exploration of Processes to Ensure that Future Planning Includes a Review of
Organizational Alignment ESDs with the Agency's Scientific/Technical
Mission

Evaluate a potential organization and function review process;
Develop mechanisms to integrate the review process into the Agency's
budget and strategic planning process; and
Incorporate accountability as part of the Advocate's performance criteria.
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VI.    EVALUATION ANALYSIS

The following sections describe a summary of the evaluation analysis conducted by
the Cross-Agency Subcommittee.

A,.    Evaluation of Central Advocate(s) and Their National Planning Functions for
      ESDs

1.     Proposed Roles and  Responsibilities

Noted during the June 7-8, 1994 Steering Committee Retreat was the absence of
a strong national advocate for the ESDs in the Agency's overall budget and
strategic planning process. The roles and responsibilities for this advocate are
proposed as follows:

•     Serves as ESD national program manager with clearly defined
      responsibilities, authority and accountability.  Organization and reporting
      responsibilities would be aligned with current Assistant Administrator
      (AA)/RA relationships for existing Agency programs.

•     Provides consensus  building for the effective and efficient use of resources
      to meet individual program and the overall Agency's science/technical
      support requirements.

•     Serves as the focal point for problem identification and solving for the
      Agency's program offices, ORD and the Regions.

•     Serves as a national forecaster ensuring that the development of the ESDs
      are in line with the Agency's scientific mission, and that resources to meet
      future demands are available.
                            v

•     Serves as the national  advocate ensuring that the  Agency's senior
      management both is aware and understands how the ESD mission integrates
      into the overall Agency's scientific mission.

•     Represents the ESDs as an equal partner during the Agency's budget and
      strategic planning efforts.

•     Provides leadership for the ESDs promoting national consistency.

•     Facilitates communications between ESDs, the Administrator and national
      program offices.
                                     17

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 1a.    Potential Candidates

 ซ     Deputy Administrator
 o     Science Policy Council (SPC)
 o     Science Advisor to the Administrator
 o     Associate Administrator, Office of Regional Operations, State/Local Relations
       (OROS/LR)
 ฎ     Assistant Administrator, Office of Administration and Resources
       Management (OARM)
 ซ     Assistant Administrator, Office of Policy, Planning and Evaluation (OPPE)
 •     Assistant Administrator, Office of Research and Development (ORD)
 •     Assistant Administrator, Office of Air and Radiation (OAR)
 ซ     Assistant Administrator, Office of Prevention, Pesticides and Toxic
       Substances (OPPTS)
 •     Assistant Administrator, Office of Water (OW)
 •     Assistant Administrator, Office of Solid Waste and Emergency Response
       (OSWER)
 •     Assistant Administrator, Office of Enforcement and Compliance Assurance
       (OECA)
 •     Regional Administrator (RA)/Assisfant Administrator (AA) Advisory Panel
 •     Deputy RA/ Deputy AA Advisory  Panel

 2.    Analysis

 The potential candidates were initially analyzed by looking at the following
 approaches.

 FOCAL POINT APPROACH

 •    Focal Point Approach is defined as a single point contact responsible for
      national advocacy, budget planning, and strategic planning for the ESDs.

 •    Can include:
            AA, OROSUR
            Science Advisor to the Administrator
            Deputy Administrator

TEAMS APPROACH

 •    Teams Approach is defined as of a group of individuals sharing responsibility
      for national advocacy, budget planning, and strategic planning for the ESDs.
                                    18

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•     Can include:
           RA/AA Advisory Panel
           DRA/Deputy AA Advisory Panel
           Science Policy Council

INDIRECT STAKEHOLDER

•     An Indirect Stakeholder is defined as an existing AA, who is not a
      stakeholder, who will serve as the national advocate and be responsible for
      budget and strategic planning for the ESDs.

•     Can include:
           AA, OARM
           AA, OPPE

SINGLE PROGRAM DIRECT STAKEHOLDER

•     A Single Program Direct Stakeholder is  defined as an existing AA, who is a
      stakeholder/customer for a single program, who will serve as the national
      advocate, and be responsible foe budget and strategic planning for the ESDs.

•     Can include:
           AA, OAR
           AA, OSWER
           AA, OW
           AA, OPPTS

CROSS PROGRAM DIRECT STAKEHOLDER

•     A Cross Program Direct Stakeholder is defined as an existing AA, who is a
      stakeholder/customer of more than one program, who will serve as the
      national advocate, and  be responsible for budget and strategic planning for
      the ESDs.

•     Can include:
           AA, OECA
           AA, ORO
                                   19

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Further analysis provided five additional hybrid approaches (combinations):

FOCAL POINT/TEAMS

•     Focal Point/Teams is defined as a combination of a single focal point
      responsible for national advocacy, and budget and strategic planning for the
      ESDs with consultation from an advisory team.

•     Can include:
           AA, OROSL/R/Advisory Panel or SPC
           Science Advisor/Advisory Panel or SPC
           Deputy Administrator/Advisory Panel or SPC

INDIRECT STAKEHOLDER/TEAMS

•     Indirect Stakeholder/Teams Approach is defined as an existing AA, that is
      not a stakeholder, who will serve as a national advocacy, and be responsible
      for the budget and strategic planning for the ESDs with consultation from an
      advisory team.
•     Can include:
           AA, OARM/Advisory Panel or SPC
           AA, OPPE/Advisory Panel or SPC

SINGLE PROGRAM DIRECT STAKEHOLDER/TEAMS

•     Single Program Direct Stakeholder/Teams is defined as an existing single
      program AA, who is a stakeholder/customer for a single program, that will
      serve as the national advocate, and be responsible for budget and strategic
      planning for the ESDs with consultation from an advisory team.

•     Can include:
           AA, OAR/Advisory Panel or SPC
           AA, OPPTS/Advisory Panel or SPC
           AA, OSWER/Advisory Panel  or SPC
           AA, OW/Advisory Panel or SPC
                                   20

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CROSS PROGRAM DIRECT STAKEHOLDER/TEAMS

•     Cross Program Direct Stakeholder/Teams is defined as an existing multi
      program AA, who is a stakeholder/customer for more than one program, that
      will serve as the national advocate and be responsible for budget and
      strategic planning for the ESDs with consultation from an advisory team.

•     Can include:
           AA, OECA/Advisory Panel or SPC
           AA, ORD/Advisory Panel or SPC

Following additional discussions, the Cross-Agency Subcommittee members agreed
to subdivide two of the existing options; the Indirect Stakeholder/Teams and the
Cross Program Stakeholders/Team. This  division provided an opportunity for a
detailed evaluation of each organization included within the option category.
Additional comments were received by the Cross-Agency Subcommittee to
evaluate an option which included management/organizational improvements to the
OROS/LR.

OARMrTEAM

•     This was defined as the AA from OARM who will share responsibility for the
      national advocacy, and budget planning and strategic planning for the ESDs
      with consultation from an advisory team.

OPPE/TEAM

•     This was defined as the AA from OPPE who will share responsibility for the
      national advocacy, and budget planning and strategic planning for the ESDs
      with consultation from an advisory team.
                            \
QECA/TEAM

•     This was defined as the AA from OECA who will share responsibility for the
      national advocacy, and budget planning and strategic planning for the ESDs
      with consultation from an advisory team.
                                    21

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ORD/TEAM

•     This was defined as the AA from ORD who will share responsibility for the
      national advocacy, and budget planning and strategic planning for the ESDs
      with consultation from an advisory team.

ENHANCED OROS/LRrTEAM

•     This was defined as a Modified Focal Point/Teams with the focal point being
      the AA for OROS/LR.  This option provides for the implementation of
      management improvements and consultation from an advisory team  to
      improve and enhance the current situation.

•     Proposed management improvements should include:

           Clearly defined roles and responsibilities within OROS/LR;
           Identification of senior manager within OROS/LR:
           Development of a communication strategy  (inreach and outreach);
           Improved dedicated staffing with OROS/LR;
           Evaluation of contractor support mechanisms;
           Increased use of regional rotational assignments for special projects;
           Development of a national ESD database;
           Implementation of the national ESD strategic plan;
           Establishment of Memorandum of Understanding (MOUs)  between
           OROS/LR and the Programs and Regions;
           Successful Resolution of budget issues (Executive Office limitations);
           Conducting of annual performance surveys;
           Coordination between OROS/LR linking regional operations (ESD
           specifically) and state/local relations who are the ESD customers,
           fostering leveraging of resources; and
           Conducting of a national needs survey.
                                    22

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ENVIRONMENTAL SERVICES DIVISION ADVOCATE CANDIDATE ANALYSIS
                  TABLE 1:  SUMMARY CHART
ADVOCATE CANDIDATE APPROACH
Criteria Reference Code
1. FOCAL POINT
Deputy Administrator
Science Advisor to Admin.
AA. OROS/LR
2. TEAMS
RA/AA Advisory Panel
DRA/DAA Advisory Panel
Science Policy Council
3. INDIRECT STAKEHOLDER
AA, OARM
AA, OPPE
4A. SINGLE PROGRAM DIRECT STAKEHOLDER
AA. OAR
AA. OPPTS
AA. OSWER
AA, OW
4B. CROSS PROGRAM DIRECT STAKEHOLDER
AA. OECA
AA. ORD
5. FOCAL POINT/TEAMS
Deputy Administrator/Advisory Panels or SPC
Science Advisor/Advisory Panels or SPC
AA, OROS/LR/Advisory Panels or SPC
5A. ENHANCED OROS/LR/TEAMS
CRITERIA |
A

0



0



-


0




0

0



0
B

0



-



+


+




+

0



+
c

0



0



-


-




-

0



+
D

0



0



0


-






0



+
E

0



0



0


- -




+

0



+
F

0



0



0


-




-

0
/•


+
G

0



0



-


-




-

0



+
H

-



0



+


+




+

_



+
I |

0



0



+


+




+

0



+
                             23

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ENVIRONMENTAL SERVICES DIVISION ADVOCATE CANDIDATE ANALYSIS
             TABLE 1:  SUMMARY CHART (CONTINUED)
ADVOCATE CANDIDATE
Criteria Reference Code
6A. INDIRECT STAKEHOLDER/TEAMS
6A. AA, OARM/Advisory Panels or SPC
6B. AA, OPPE/Advisory Panels or SPC
7A. SINGLE PROGRAM DIRECT STAKEHOLDER/TEAMS
AA, OAR/Advisory Panels or SPC
AA, OPPTS/Advisory Panels or SPC
AA, OSWER/Advfsory Panels or SPC
AA, OW/Advisory Panels or SPC
7B. CROSS PROGRAM DIRECT STAKEHOLDER/TEAMS

7B1 . AA, OECA/Advlsory Panels or SPC
7B2. AA, ORD/Advisory Panels or SPC
CRITERIA
A

0
+

0




+
0
+
B

+
+

+




+
+
+
C

+
0

+




+
0
0
D

+
0

0




0
-
0
E

0
+

-




+
+
+
F

+
+

+




+
+
+
G

0
0

-




0
0
0
H

+
0

+




+
+
+
I

+
0

-f-




+
-f
+
                              24

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CRITERIA REFERENCE CODE DESCRIPTIONS:

A.    SCIENCE QUALITY/UTILITY - Does the candidate facilitate the production of science of the highest quality to support the
      Agency's environmental protection mission?

B.    STATURE/CREDIBILITY - Does the candidate provide the potential for enhancement of the professional stature and credibility <
      the scientific/technical staff?

C.    MISSION FOCUS - Does the candidate's organization mission improve/enhance the mission of the ESDs?

D.    CUSTOMER SATISFACTION - Does the candidate improve the ability to satisfy ESDs' customer needs?

E.    MULTI-MEDIA APPROACHES - Does the candidate enhance the ESDs' ability to address multi-media, interdisciplinary issues?

F.    PRIORITIES - Will the candidate ensure that resources are focused on the highest priority environmental problems and Agency
      support needs?

G.    FUNCTION ALIGNMENT - Does the alignment with the candidate clarify organizational responsibilities?

H.    FUTURE INVESTMENT - Will the candidate provide leadership for routine self-evaluation, as well as,  future investments in
      facilities and equipment?

I.     LOCUS OF CONTROL - Does the candidate share the mission of the ESDs resulting in "true" championing?
                                                          25

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3.    Analysis Summary

The results of the Pro/Con analysis of advocate candidates for the ESDs has been
summarized in Table 1.  Criteria utilized by the Cross-Agency Subcommittee during
their evaluation corresponds to the criteria development and utilized by Mitre
Corporation.   Appendix A represents the detailed Pro/Con analysis conducted by
the Cross-Agency Subcommittee.

Based on the evaluation criteria, the following four candidates were identified as
potential candidates for further consideration by the Cross-Agency Subcommittee.

      •    AA, OROS/LR/Advisory Panels or SPC with Management
           Improvements
      •    AA, OARM/Advisory  Panels or SPC
      •    AA, OECA/Advisory Panels or SPC
      •    AA, ORD/Advisory Panels or SPC
                                    26

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EL    Evaluation Dedicated Resources (FTE/Dollar) for Base

1.    Overview

ESD resources, both Full-Time Equivalents (FTE) and support dollars, are provided
from various media-programs which use the ESDs' technical expertise to support
compliance, enforcement, monitoring and overall implementation of their programs.
ESO resources are provided through internal negotiations on a Region by Region
basis which has been identified as both an organizational strength and weakness.
Resource flexibility is a valuable asset in ensuring customer alignment and fulfilling
program requirements.  Resource stability fosters  national cohesion and ensures
the availability of essential scientific and technical support services.

No national program element (PE) exists which solely provides for ESD FTEs. Of
the estimated 110 PEs currently established, only two specifically identify ESD
functions (Watershed Management and Superfund). Seven others include line
items outlining program objectives which require ESD services. Line item refers to
support documentation, typically work load models, which provides the detailed
description of activities and cost estimates included within a national program
element.  Office of Water's program element for watershed management PE
includes 2.8 FTE per Region for the ESD Division Director and their  immediate
office positions.

In 1993, two  new PEs, one for the programmatic account and one for the
Superfund account, were establish which provide for ESD equipment purchases.
Prior to 1993, the ESD equipment fund was provided through contributions from
the national program offices; Supplemental  resources were provided by regional
management.  Over the past several years, the ESD equipment fund has averaged
approximately $3.8 million.

Other operating resources including B&F, and R&l, leases, utilities, supplies et
cetera are funded with resources  managed by OARM and  their regional
counterparts.
                                     27

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2.    Objective

•     To define a dedicated, stable pool of resources needed to ensure that the
      ESDs have the resident expertise and capability to respond to the
      Agency/Program Office requests for scientific/technical support services.

•     To maintain responsiveness to emergencies, and evolving Agency program
      requirements for scientific/technical support services.

•     To develop a system which facilitates a continual balance between the
      dedicated ESD resources and Agency/Program Office requirements for
      scientific/technical support services.

3.    Considerations

Resources

A review of Agency's historical accounting information shows that a base for ESDs
has been informally established by the Agency's decision-makers.  An analysis of
the results of regional negotiations for Full-Time Equivalents (FTEs) used to staff
the ESDs and support the Agency and program office functions was conducted by
the Subcommittee for fiscal years 1991, 1992 and 1993.  More current resource
data was not available within the analysis timeframe. The analysis showed
marginal ESD resource shifts, less than 5%, from FY 1991 to FY 1993.

A preliminary review of a representative sample for FY 1994 resources continues
to support this analysis. Approximately 600 FTEs have historically been provided
in staffing the regional ESDs and  meet the Agency's basic scientific and technical
support services needs. This resource funding level represents the base resource
requirements  necessary to assure that ESD scientific/technical support services can
be provided in support of the regional programs. These resources would need to
be augmented based on specific volume and types of services required by regional
programs.

[Note: Accuracy of Full-Time Equivalent (FTE) counts used in this analysis could
not be determined during the timeframe provided to the Subcommittee. FTE
counts presented in this review represent an average of 1991, 1992,  1993
estimates.]
                                     28

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Scientific/Technical Support Services

An analysis of the results of regional negotiations for ESD scientific/technical
support service types and volumes varied from Region to Region.  Highlighted
during the analysis was that flexibility and responsiveness are essential in
facilitating  the programs to successfully meet a wide range of statutory
requirements and program commitments.  Responsiveness and flexibility were
identified by Mitre to be essential elements for increased customer satisfaction.

Some basic scientific and technical services provided by ESD require development
expertise and special administrative considerations.  Development of expertise  is
accomplished both through the training of resident staff, appropriate skill mix and
external hiring.  Special administrative considerations includes medical monitoring
program participation, credentials maintenance, supplies and scientific
instrumentation.  These ESD scientific/technical services have fixed requirements
below which they cannot continue to be offered to the programs.

Balance

By making available ESD scientific/technical services to competitive or negotiable
process, the Agency ensures that its science mission is adequately supported by
the ESDs.  Competition ensures continued customer alignment by maintaining
responsiveness and system flexibility. Understanding and/or defining fixed
requirements (costs) ensures basic scientific/technical services can continue to be
provided to the Agency system as a whole.

Throughout the analysts, the need for complete flexibility by any individual
programs was weighed against ensuring the availability of basic scientific/technical
services.
                                      29

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4.    Budget Proposals1

Proposal 1
  Proposal 1
                ESD Base Budget
  Programs
Additional
Capacity
Negotiated Services and Resources
                Capacity
  ESO Base
  (600 FTE)
Capability
                Overhead
               Negotiated
               Services
               (66%)
                              Fixed Services
                              (33%)
Resources:

•     Defines base as 100% of current ESD resources
•     Establishes ESD budget using base resources (600 FTE)
•     Maintains current distribution of resources
•     Base and core are synonymous

Scientific/Technical Services:

•     Defines one-third of ESD services as fixed
•     Allow two-thirds of ESD services to be negotiated
•     Establishes ESD service "menus" for negotiated and fixed services.
•     Establishes program "budgets"  and  "checking accounts" by which
      negotiated services are provided and tracked.
•     Establishes process to conduct program "needs" survey to ensure
      ESD/program alignment, and aid in forecasting major resource shifts and
      future budget requests.

      Based on a preliminary evaluation, it was determined that approximately one
      third of the ESD scientific/technical  services should remain fixed to ensure
      their availability to the programs. The remaining two thirds of ESD
      scientific/technical services could utilize competitive or negotiable
      mechanism based on specific program needs.
      It should be expressly stated that the budget proposals presented do not
      propose or endorse any redistribution of regional resources across the
      Agency. Cost estimates do not include facility and fiscal management.
                                     30

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Proposal 2
Proposal 2
Programs
ESD Base
(600 FTE)

Additional
Capacity
Capacity
Capability
Overhead
ESD Base Budget
Negotiated Services and
Resources
Negotiated Services
Resources:

•     Defines base as 100% of current ESD resources
•     Establishes budget using ESD base resources (600 FTE)
•     Maintains current distribution of resources
•     Base and Core are synonymous

Scientific/Technical Services:

•     Does not determine specific percentages of fixed/negotiated services noting
      that each Region will have critical mass requirements
•     Establishes ESD service "menus" for negotiated and fixed services.
•     Establishes program "budgets" and "checking accounts" by which
      negotiated services are provided and tracked
o     Establishes process to conduct program "needs" survey to ensure
      ESD/program alignment,  and aid in forecasting major resource shifts and
      future budget requests
                                     31

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Proposal 3
Proposal 3

Capacity
Overhead and
Capability
Core Total
ESD Core Requirements
Adm.
QA
LAB
FIELD
Negotiated Services and Resources
4
4
8 - 9
8 -9
20- 21
20- 21
16 - 18
16-18
Resources:

ซ     Does not define base
o     Core includes overhead and capability to perform services
ฎ     Defines core resources needed to provide for ESD functions: Administrative,
      Laboratory, Field and Quality Assurance
•     Core is defined as 480 - 520 FTE nationwide; individual core requirements
      will be identified for each Region.

Scientific/Technical Services:

•     Core reflects basic capability and overhead
•     Variable cost reflecting capacity (volume or types of service) to support to
      programs will be negotiated
                                      32

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Proposal 4
Proposal 4
Programs
ESD Base
(600 FTE)
ESD Core
(480 - 520
FTE)

Additional
Capacity
Capacity
Capability
Overhead
BSD Budget
Negotiated Services and Resources
Negotiated Services
Fixed Services

Resources:
      Defines base as 100% of current BSD resources
      Establishes program office targets using base resources (600 FTE}
      Targets defined as resource levels needed to provide a volume of service
      (capacity)  in support of the program office
      Core includes overhead and capability to perform services
      Defines core resources needed to provide for ESD functions: Administrative,
      Laboratory, Field and Quality Assurance
      Establishes ESD budget using core  resources (480 - 520) FTE; individual
      core requirements will be identified for each Region
Scientific/Technical Services:

•     Core reflects basic capability and overhead
ซ     Variable cost reflecting capacity (volume or types of service) to support
      program offices will be negotiated
o     Establishes program "target" of the current base level (600 FTE) as a means
      to establish for both the provider and user historical resource levels and
      prevent major resource shifts
ซ     Additional capacity for services can be negotiated on a case by case basis
                                      33

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5.    Summary

A common issue identified by the Cross-Agency Subcommittee during their
analysis of the options, was the impact of the option on the ability for ESD to
successfully negotiate with the program offices in the future.

By only establishing a core for the ESDs, a strongly negative effect on ESD's
capability to negotiate with the programs for resources  would occur.  A clear,
uniform definition would have to be transmitted by the  Agency's senior
management.  A difficult cultural change would be required to ensure that Agency-
wide personnel possessed a  clear understanding of services included in core.
Historically, the definition of "core"  is eventually replaced with the definition of
"base". Should this occur, the ESD would lose program resource support needed
to support and fund essential capacity.

Establishing a base for the ESDs  would formalize the resource requirements  for
providing scientific/technical support to the program offices. Determination  of an
ESD base would enhance its ability in negotiations with the program offices  for
resources.  Again, a clear, uniform definition of base and the services provided
within its parameters would  be essential. The  identified base for ESD should be
institutionalized into the Agency's budget process.
                                      34

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III.    Evaluation of Budget Mechanism and Location

Many issues involving the  budget mechanism and location will be resolved by the
selection of the ESD advocate. Analysis of specific budget mechanisms  location
cannot not be finalized the determination of the ESD advocate. The Cross-Agency
Subcommittee noted that the use of the selection of a budget mechanism and the
budget location should not be to ensure customer alignment; this should be
accomplished through improved management and coordination across the Agency.
To enhance and improve the Agency's Science and Technology program, it will  be
necessary to encourage cultural changes involving resources.  The following
provides discussion on various  budget mechanism and location options,
highlighting general advantages and disadvantages provided by the Cross-Agency
Subcommittee.

A.    Mechanism

The Cross-Agency Subcommittee did not recommend a proposal for the Agency
petitioning  Congress to develop a separate appropriation to provide for its internal
science and technical support services.  Appropriations are readily targeted by
Congressional and special interest groups, resulting in the potential of significant
impacts on the programs they are meant to support. The Agency's Research and
Development appropriation has been negatively impacted based on the influence of
external parties.

A Program Element (PE) was identified as a viable budget mechanism.  A PE
encourages resource stability within EPA by providing a readily identifiable account
for scientific and technical services.  The present ESD capital equipment PE has
stabilized resources available for purchasing scientific equipment for the ESDs.
These funds were originally provided by each media office and aggregated by
OARM's Budget Division for distribution based on an agreed-upon methodology. It
should be noted, however, that because of its visibility  of a PE in the external
budget process, it can be targeted for specific reductions rather than simply being
affected by global Agency-wide cuts. This would seriously impact the Agency's
ability to provide the support services conducted by the ESDs for the program
offices.

The Cross-Agency Subcommittee identified line item as a viable budget
mechanism. Line items are sub-elements of larger PEs.  This results in less
visibility and increased flexibility.  However, historically line items have been
subjected to reductions by unilateral decisions.

Both mechanisms provide a means for establishing an Agency-wide definable
budget for the ESDs.  As noted during the EPA Laboratory Study, the ESD
scientific and technical services-were not widely  known and understood within the

                                     35

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Agency.  Their lack of involvement in the Agency's budget process has contributed
to this problem.  Establishment of a PE or line item within existing budget or a new
budget specific for the ESD services ensures their participation in future budget
planning.  This would facilitate the resolution of other management problems
identified by the Steering Committee concerning coordination and alignment of the
ESDs with ORD and program offices during the Agency's Strategic Planning
process.

B.    Location

The Cross-Agency Subcommittee identified and evaluated three options for the
location of ESD NPM within the Agency's organizational structure.   These are: 1}
a single NPM within the Agency solely responsible for the ESD budget, 2) a Mixed
NPM, that includes the National Advocate and one or more NPMs in the Agency,
each having  oars of the ESD budget process; and 3) Multi-program NPMs where
the ESD budget is managed outside the National Advocate office by one or more
NPMs in the  Agency.

The single NPM option would provide a centralized planning and budget process.
This  is a streamlined, more efficient approach.  A mixed NPM provides for stability
and flexibility by having some portion of the budget managed by a single NPM (the
advocate), and the remainder managed by one or more NPMs that are ESD
customers. Multi  NPMs would completely distribute the budget outside of the ESD
advocate, allowing the customers to have full control.  This is less efficient, and
allows for unilateral decisions that can affect the whole resulting in resource shifts.
It would require extensive coordination by all the NPMs.
                                     36

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[Jj.    Evaluation of Alignment and Coordination Options between ESP. Program
      Offices and ORD Activities, and Exploration of Coordination Potions to the
      Agency Budget and Strategic Planning Processes

During the Cross-Agency Subcommittee's analysis, the inter-relationship of
strategic planning,  budget planning and program alignment and coordination was
determined to be essential in the success of any organization.  Strategic planning
represents the driving force  behind budget planning.  Budget planning represents
the driving force behind program alignment and coordination.  Originally, the Cross-
Agency Subcommittee was  charged to address alignment/coordination issues
separately from budget/strategic planning issues.  After careful consideration, the
Cross-Agency Subcommittee determined that the inter-relationship of these
activities was best emphasized when  combined.

During the past year, the Agency has made  great strides first by developing an
Agency-wide Strategic Plan, and secondly, by  institutionalizing the Strategic Plan
into the Agency's budget process. The Subcommittee acknowledged these efforts
as instrumental  in improving the coordination Agency-wide in the budget and
strategic planning processes. The Cross-Agency Subcommittee recognized the
often understated value of inreach and outreach activities. The EPA Laboratory
Study itself has greatly accentuated cross program understanding which will lead
to enhanced alignment and coordination within the Agency.  This awareness
across the Agency's national and regional  programs is essential, and should
represent the cornerstone for building an effective outreach program for the
Agency's scientific and technical community and its customers.  These combined
efforts provide the foundation upon which to build a more integrated planning
process and improved science and technology  in the Agency.

The Steering Committee recommended that  the Administrator designate a senior
policy official to serve as the focal point for  the strategic planning and
implementation of the Agency's research,  development and technical services as
an integral part of the Agency's Strategic Plan. A new Agency-wide planning
process for research, development and technical services will be developed. The
ESD Central Advocate, in coordination with  the Regional Administrators, will have
primary responsibility for ensuring that ESO  scientific and technical services are
integrated into the  Agency's Strategic Plan.

The Agency-wide recognition and endorsement of a national advocate for the ESDs
will serve as a catalyst for improving alignment between the ESDs, the program
offices and ORO in the strategic and budget planning processes. The advocate
provides a focal point for the ESDs at the  EPA Headquarters office providing easy
access to the national program offices and ORD.  Options identified in Sections
VLB. and VLC. of this evaluation that address a dedicated ESD budget and


                                     37

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mechanism, would enhance ESDs' role in the budget and strategic planning
processes by making ESD a stakeholder.

A team or advisory panel would provide supplemental advice and guidance to the
national advocate on cross-Agency issues relating both to strategic planning and
budget.  This creates a dual system that provides for two paths to better ensure
communication, alignment  and coordination within the Agency.

In addition to having a national advocate, the establishment of liaisons between
the ESDs and the program  offices and ORD would greatly increase communication
which is critical to alignment,  strategic planning and budgeting issues.  Direct lines
of communication should be established. Development of Memorandum of
Understanding  with the ESDs  could be used as a tool to formalize
this process.

Figure 1 depicts a flow chart that outlines this integrated process that
demonstrates these various coordination relationships for the alignment, budget
and strategic planning processes.  It demonstrates the dual system which should
encourage consensus building instead of unilateral decision making.
      Figure 1: Integrated Process for Alignment, Budget and Strategic Planning
Sa
<
r
I
OA

ence Policy .
3ouncil |

*

'Research, Development
and Technical Services ,
Designee J
(

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R OARM OE

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Advocat
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Administrator

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                                     38

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E..    Exploration of Processes to Ensure that Future Planning includes Review of
      Organizational Alignment of ESDS with Agency's Scientific/Technical
      Mission

While attempting to meet its charge for this evaluation, the Cross-Agency
Subcommittee noted the difficulty and general lack of readily available information
relating to the ESDs.  This was particularity true in the area of resource
management and future program needs. Review of resource management and
capacity requirements are essential elements in preparing for the future.  An
accurate understanding of customer needs, both immediate and long-term, is
critical in future planning.

The following are a list of proposed activities to assist in gathering of information
for future planning purposes.

•     Conduct a customer "needs" survey;
•     Establish a forecasting system for short- and long-term program
      requirements;
•     Develop a  national tracking system to determine progress and efficiency;
•     Develop a  national ESD database;
•     Develop an inreach and outreach program to enhance communication and
      coordination;
•     Establish a customer satisfaction survey to evaluate performance;
•     Develop a  standardized process to be used Agency-wide providing
      consistency;
•     Conduct internal evaluations of the ESD organization on an annual basis;
•     Conduct external evaluations every 5 years; and
•     Develop national goals.

These elements can be implemented individually or formalized in  an integrated
process.  Roles and responsibilities for these activities will be established and
formalized in an integrated workplan.
                                     39

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VII.   RECOMMENDATIONS

1 Research, Developm
• and Technical Servic
^ Designee
* *
c- • n r
science roiicy ^ \~(
Council * H-
V '
\ X
/- - - — —/— — — — r

\ OAR i OARM IOECA



Admmistratori
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ESD

The Cross-Agency Subcommittee proposes the following recommendations to the
EPA Laboratory Study Steering Committee for inclusion in their report to the
Administrator.

Evaluation of a Central Advocate

•     The ESD Central Advocate should charged with the primary responsibility of
      the assurance and maintenance of customer alignment between scientific
      and technical services of the ESDs and their customers. OROS/LR provides
      the essential neutrality required in establishing and maintaining this customer
      alignment across the Agency.

•     Modifications to enhance OROS/LR management and budget systems will be
      necessary. These changes implemented, along with management
      improvements already adopted by the Steering Committee, will greatly
      enhance the current organization.

•     OROS/LR  should continue in its national advocacy role for the ESDs.  If the
      enhancements outlined by the Cross-Agency Subcommittee in the Enhanced
      OROS/LR/Team Option cannot be achieved, supplemental analysis would
      need to be conducted to. determine an alternative advocate.
                                    40

-------
Evaluation of Dedicated Resource for Base and Evaluation of Budget Mechanism
and Location

•     By establishing a balanced ESD budget, EPA provides for the essential
      organization stability and maintains flexibility to fulfill program requirements
      The balanced ESD budget fosters customer alignment.

•     The Subcommittee does not propose any redistribution of the ESD scientific
      and technical resources across the Agency. The Subcommittee proposes
      that a national budget for the ESDs should be  established in a single program
      element placed within the central advocate's budget responsibilities
      (Proposal 4).  The national budget will be the sum of individual core
      requirements identified for each Region.  The remaining targeted ESD base
      should be established  as line items with the respective program office
      budget responsibilities. Additional negotiations for increased capability and
      capacity would continue to be conducted through  the existing negotiation
      process.

Evaluation of Alignment and Coordination Options between ESD. Program Offices
and ORD Activities and Exploration of Coordination Option to the Agency Budget
and Strategic Planning Processes

•     The Steering Committee has recommended that the Administrator designate
      a senior policy official to serve as the focal point for the strategic planning
      and implementation of the Agency's research, development and technical
      services as an integral part of the Agency's Strategic Plan.

•     A new Agency-wide planning process for research, development and
      technical services should be developed.  The ESD  Central Advocate, in
      coordination with the  Regional Administrators, is charged with the primary
      responsibility for ensuring that ESD scientific and technical services are
      integrated into the Agency's Strategic Plan.

Exploration of Processes to ensure that Future Planning includes Review of
Organizational Alignment of  ESDs with Agency's Scientific/Technical Mission

•     To effectively plan for the future, accurate and readily available information
      concerning the ESD's  scientific and technical services must be available.
      EPA should develop an integrated process to evaluate its current, and
      forecast its future, science and technical service requirements.
                                     41

-------
                             ESD EVALUATION
                 CROSS-AGENCY SUBCOMMITTEE MEMBERS
Co-Chair, Joe D. Winkle, Deputy Regional Administrator, Region 6

Co-Chair, Jeanne Fox, Regional  Administrator, Region 2

Co-Chair, Shelley Metzenbaum,  Associate Administrator for Regional Operations
           and State/Local Relations

Frank M. Covington, Director, National Enforcement Investigative Centers

Tudor T. Davies, Acting Deputy Assistant Administrator, Office of Water

Gerald A. Emison, Deputy Regional Administrator, Region  10

Ann Goode, Acting Deputy Assistant Administrator, Office of Air and Radiation

Dennis Grams, Regional Administrator, Region 7

John Hankinson, Regional Administrator, Region 4

Henry L. Longest II, Director, Office of Emergency and Remedial Response, Office
           of Solid Waste and Emergency Response
                                    42

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APPENDI   . ADVOCATE PRO/CON ANALYSIS CHARTS
ADVOCATE CANDIDATE 1 : Focal Point (Deputy Administrator or Science Advisor to Admin, or AA. OROS/LR Only)
CRITERIA •-::-: ?'.v. :;i- p; H:':
A - Science Quality/Utility
B - Stature/Credibility
C - Mission Focus
D - Customer Satisfaction
E - Multi-Media Approaches
F - Priorities
G • Function Alignment
H - Future Investment
1 • 1 nrus at Control
scone
0
0
0
0
0
0
0
-
0
PRO/CON ANALYSIS ".- /;:.V,- .l^W-hr U •%: ::L r =.-. :F> '-.ฃ : h-H; =•• • .$ฃsfc - -••• ••
Pro-Senior decision-makers closely tied to the Agency's strategic planning; proximity to
Administrator; actively involved in the redevelopment of the Agency's S/T program; all currently in
coordinating and consensus-building roles; direct accountability to Congress; political appointee
Con-Broad accountability not linked to any specific regulation; lack of direct control (more
fundamental coordination role); political appointees are subject to periodic changes
Pro-Proximity to Administrator; political appointee; responsibility in redevelopment of Agency's S/T
mission; ability to institutionalize the dual career path
Con-Perceived change vs. real change overall (figure head)
Pro-Broad responsibilities would provide a national focus to keep ESDs in line with Agency's mission;
neutral on what their organization can do specifically to enhance ESD mission
Con-
Pro-Centralized focus for the national program offices; centralized focus in budget & strategic
planning processes; limited impact on organization causing minimal disruption of services
Con-
Pro-Centralized focus for the national program offices; centralized focus in budget & strategic
planning processes; centralized organizational impact causing minimal disruption of services
Con-Lack of national champion for multi-media
Pro-Direct link to the Agency's priority decision-makers
Con-Regional and geographic priorities may be diluted; lack of program responsibilities that
influences decision-makers; lack of specific regulatory accountability; priorities are general
Pro-Proximity to the decision-makers; general alignment
Con-Specific day-to-day alignment; lack of specific accountability
Pro-
Con-Limitations of the Executive Office (OA); lack of direct budget control; lack of support staff for
day-to-day implementation
	 	 	 i
Pro-Multl-media, multi-program approach is in line with Agency's mission
Con-Lack of specific responsibilities and accountability; lack of support for day-to-day
implementation
                                               A 1

-------
ADVOCATE CANDIDATE 2: Teams (RA/AA Advisory Panel; DRA/DAA Advisory Panel; Science Policy Council (SPCI Only)
CRITERIA
A - Science Quality/Utility
>
B - Stature/Credibility
C - Mission Focus
D - Customer Satisfaction
E - Multi-Media Approaches
F - Piiorities
G • Function Alignment
H - Future Investment
1 • Locus ot Control
SCORE
0
-
0
0
0
0
0
0
0
PRO/CON ANALYSIS - ;••: V'::s: r. 'i?^ :" - -^'- :.••-'•• 
-------
ADVOCATE CANDIDATE 3:. Indirect Stakeholder (AA of OARM or OPPE Only)
CRITERIA
A • Science Quality/Utility
B - Stature/Credibility
C - Mission Focus
D - Customer Satisfaction
E - Multi-Media Approaches
F - Priorities
G - Function Alignment
H - Future Investment
1 - Locus of Control
SCORE

+
0
-
0
0
-
+
+
PRO/CON ANALYSIS - '••••. .••-.-. i&i , .--/hi:--.:-. ••.' '::'• i :• ; ;- & ^- •• ฎNl/ v
Pro-
Con-More involved in the administrative operations of the Agency
Pro-Senior decision-maker; parity
Con-Specific mission is not directly linked to S/T; not a recognized advocate of S/T, internally and
externally
Pro-
Con-Their unrelated mission could dilute the ESD mission
Pro-Provides a focal point; services/support organization sharing many customers with ESD
Con-Low customer alignment; lack of understanding of ESD products and services;
Pro-
Con-Neutral position; limited knowledge of multi-media approaches
Pro-OPPE is link between Agency's budget process and Administrator's goals
Con-Typically generalists. with lack of focus on the specifics at the customer level
Pro-Neutral functional position; management parity
Con-Potential to dilute ESD alignment; would not enhance S/T functions
Pro-Knowledge of budget process and ability to work within it; could address administrative
concerns (B&F/R&I)
Con-Lack of understanding of ESD mission, integration and needs
Pro-Focal point; parity
Con-Lack of specific responsibilities and accountability; would not capture scientific needs
                                                                  A 3

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ADVOCATE CANDIDATE 4A: Single Program Direct Stakeholder (AA of either OAR. OPPTS, OSWER. or OW Only)
CRITERIA
A - Science Quality/Utility ;
B - Stature/Credibility
C • Mission Focus
D - Customer Satisfaction
E - Multi-Media Approaches
F - Priorities
G - Function Alignment
H - Future Investment
1 - Locus of Control
SCORE
0
+
-
-

•
-
+
+
PRO/CON ANALYSIS
Pro-Senior decision-makers closely tied to the Agency's strategic planning; proximity to the
Administrator; actively involved in the redevelopment ot the Agency's S/T program; all currently in
coordination and consensus-building roles; direct accountability to Congress; political appointee
Con-Potential to concentrate scientific excellence in a single program lacks cross program
perspective
Pro-All senior decision-makers; all have specific responsibilities and accountability
Con-Historical internal and external perception
Pro-Mission relates to day-to-day implementation as opposed to general approach
Con-Organizational mission is too focused on a single program; tendency to dilute ESD cross
program mission to meet specific program needs
Pro-
Con-Too focused on a single program
Pro
Con-Majority of candidates would not foster multi-media
Pro-Focal point
Con-Competing/conflicting priorities; potential for in-balance due to single program focus
Pro-
Con-lncomplete alignment due to single program focus
Pro-Have adequate support staff; senior decision-makers actively involved in budget process
Con-Potential conflict with other programs; potential control problems; tendency to negatively
impact resources not directly in support of single program mission
Pro-Focal point; parity
Con-Incomplete sharing of mission
A 4

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ADVOCATE CANDIDATE 4B: Cross Program Direct SteJtehoJdef (AA of either OECA or ORD Only)
CRITERIA
A - Science Quality/Utility
/
B - Stature/Credibility
C - Mission Focus
D - Customer Satisfaction
E - Multi-Media Approaches
F • Ptioiities
G - Function Alignment
H - Future Investment
1 - Locus of Control
SCORE
0
+
-

-f
-
-
+
+
PRO/CON ANALYSIS ?>
Pro-Senior decision-makers closely tied to the Agency's strategic planning; proximity to
Administrator; actively involved in the redevelopment ol the Agency's S/T program; all currently in
coordinating and consensus-building roles; direct accountability to Congress; political appointees
Con-Potential to facilitate production of science of the highest quality in a single program; quality in
specific mission; ambient monitoring will not be addressed by OECA
Pro-Senior decision-makers; responsibility and accountability
Con-Historical internal and external perception
Pro-
Con-ESOs have a different mission than ORD; OECA's mission is narrower than the current ESO
mission; potential conflicts with primary interests
Pro-
Con-ORD has different primary customers than ESOs; OECA shares a narrower focus of customers;
potential to dilute the ESD's current mission
Pro Both are currently multi-media organizations
Con-Potential multi-media changes will require cultural changes within EPA
Pro-Focal point; broader range of priorities
Con-Potential conflicts with primary interests
Pro- Current knowledge of analytical systems
Con-Some primary ESD functions may be lost; potential problem with primary interests
Pro-Have adequate support staff; senior decision-makers actively involved in budget process
Con-Potential conflict with other programs; potential control problems; tendency to negatively
impact resources not directly in support of single program mission
Pro-Focal point; parity
Con-Incompatibility of some missions and functions; potential problem with primary interests
A  5

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ADVOCATE CANDIDATE 5: Focal Point/Teens Hybrid (Deputy Administrator or Science Advisor to Admin, or AA. OROS/LR/Advlsory Panels or SPC)
CRITERIA
A - Science Quality/Utility
j
B - Stature/Credibility
C - Mission Focus
i
D - Customer Satisfaction
E - Multi-Media Approaches
F - Priorities
G - Function Alignment
H • Future Investment
1 - Locus ol Control
SCORE
0
0
0
0
0
0
0
-
0
PRO/CON ANALYSIS .; . , ••<•}-.:. j = :: •' :' •...:•>••; , :;. '-, " >;{-'{. ' : ^fev- .:
Pro-Senior decision-makers closely tied to the Agency's strategic planning; proximity to
Administrator; actively involved in the redevelopment ol the Agency's S/T program; all currently in
coordinating and consensus-building roles; direct accountability to Congress
Con-Broad accountability not linked to specific regulations; lack of direct control (more fundamental
coordination role)
Pro-Proximity to Administrator; Committee structure fosters buy-in; focal point has support of
committee
Con-Lacks direct responsibility and accountability; still ad hoc structure
Pro-Focal point can ensure that missions remain focused; broad responsibilities would provide a
national focus to keep ESDs in line with Agency's mission
Con-
Pro-Centralized focus and representation for the national program offices; centralized focus in budget
& strategic planning processes; limited impact to current organization causing minor disruption of
services
Con-
Pro-Cross representation affords enhancement; single focal point supporting multi-media initiatives
Con-Lack of direct control and accountability of resources
Pro-Direct link to the Agency's priority decision-makers with a focal point for communication
enhancement
Con-Potential for conflicting priorities
Pro-Neutral; limited impacts to organization with minimal disruption of services
Con-
Pro-Potential tor coordinated budget enhancement including a single national advocate
Con-Potential for limitations of the Executive Office (OA); no centralized resource pool; lack of
support for day-to-day implementation; advisory group effectiveness depends on level of
participation
Pro-Multi-media, multi-program approach is in line with Agency's mission; focal point
Con-Ad hoc system with no clear lines of specific responsibilities and accountability; lack ol support
for day-to-day implementation
A  6

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ADVOCATE CANDIDATE 5A: Enhanced Focal Point/Teams Hybrid (AA, OROS/LR Only/Advisory Panels or SPC with Management Improvements)
CRITERIA
A - Science Quality/Utility
B - Stature/Credibility
C - Mission Focus
D - Customer Satisfaction
E • Multi-Media Approaches
F - Priorities
G - Function Alignment
H - Future Investment
1 • Locus ol Control
SCORE

0
-f

+
4-
+
+
+
+
1
PRO/CON ANALYSIS :'•• .. • •/' '.('••?.•• •:•-...• :'': \ • •• - = V -.-;• -j^i -O^ . / -
Pro-Defined roles and responsibilities linked to Agency S/T mission; senior decision-maker closely
tied to the Agency's strategic planning process; proximity to the Administrator; currently in a
coordinating and consensus -building role; direct accountability to Congress; political appointee
Con-Lack of direct control (more fundamental coordination role); broad accountability not linked to
specific regulations
Pro-Proximity to the Administrator; political appointee; senior decision-maker supported by advisory
panel; defined S/T responsibilities and accountability
Con-Historical internal and external perception
Pro-Enhancement due to the addition of advisory panel and management improvements; provides
national consistency; state/local relations enhances customer alignment
Con-
Pro-Centralized focus and representation for the national program offices; centralized focus in budget
and strategic planning processes; limited impact to current organization causing minor disruption of
services
Con-
Pro-Enhances organization's multi-media capabilities; provides single focal point for multi-media
nationally
Con-
Pro-Direct link to the Agency's priority decision-makers with an improved focal point; enhanced
communication; Memorandums of Understanding with program offices and the Regions
Con-Potential for conflicting priorities
Pro-Knowledge and experience in current ESD alignment; state and local relations enhances
customer alignment.
Con-
Pro-Currently responsible for equipment PE for ESDs; knowledge of the budget process and ability to
work within it; advisory group fosters nationally and regional buy-in
Con-Limitations of the Executive Office (OA); advisory group effectiveness' depends on level of
participation
Pro-Multi-media. multi-program approach is in line with the Agency's mission; local point; parity;
management improvements deline accountability
Con-
A  7

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ADVOCATE CANDIDATE 6: Indirect Stakeholder/Teams Hybrid (AA. of OARM or OPPE/Advlsory Panels or SPC)
CRITERIA
A - Science Quality/Utility
B - Stature/Credibility
C - Mission Focus
D - Customer Satisfaction
t
E • Multi-Media Approaches
F - Priorities
G - Function Alignment
H - Future Investment
1 - Locus of Control
SCORE
+
+
+
+
+
+
0
+
+
PRO/CON ANALYSIS
Pro-Availability of a scientifically -oriented advisory body
Con-Ad hoc approach that is dependent on participation; lack of S/T expertise by focal point
Pro-Senior decision-maker supported by scientific advisory body
Con-Conflict resolution may be difficult due to lack of S/T expertise
Pro-Slightly enhancement of current situation due to the addition of scientific advisory panel; AA-
ship promotes national consistency
Con-Lack of S/T understanding; their current mission will likely dilute the ESD mission
Pro-Provides a focal point and representation; limited impact to current organization causing minimal
disruption of services; services/support organization sharing many customers with ESD
Con-
Pro-Cross representation affords enhancement
Con-
Pro-Senior decision-makers; broad representation
Con-Conflicting specific program priorities
Pro-Neutral functional position; management parity
Con-
Pro-Knowledge of the budget process and ability to work within it; advisory group fosters nationally
and regionally buy-in
Con-Advisory group effectiveness depends on level of participation
Pro-Central focal point; parity
Con-
A  8

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ADVOCATE CANDIDATE 6A: Indirect Sfcftahotder/Tssms Hybrid (AA of OARM/Advleory Penaio or SPC)
CRITERIA
A - Science Quality/Utility
B - Stature/Credibility
C - Mission Focus
D - Customer Satisfaction
1
E - Multi-Media Approaches
F • Priorities
G - Function Alignment
H - Future Investment
1 - Locus of Control
SCORE
+
-ป-
+
+
+
+
0
+
+
PRO/CO^ ANALYSIS
Pro-Availability of a scientifically-oriented advisory body
Con-Ad hoc approach that is dependent on participation; lack of S/T expertise by focal point
Pro-Senior decision-maker supported by scientific advisory body
Con-Conflict resolution may be difficult due to lack of S/T expertise
Pro-Slightly enhancement of current situation due to the addition of scientific advisory panel; AA-
ship promotes national consistency
Con-Lack of S/T understanding; their current mission will likely dilute the ESD mission
Pro-Provides a focal point and representation; limited impact to current organization causing minimal
disruption of services
Con-
Pro-Cross representation affords enhancement
Con-
Pro-Senior decision-makers; broad representation
Con-Conflicting specific program priorities
Pro-Neutral functional position; management parity
Con-
Pro-Knowledge of the budget process and ability to work within it, advisory group fosters national
and regional buy-in
Con-Advisory group effectiveness depends on level of participation
Pro-Central focal point; parity
Con-
A 9

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ADVOCATE CANDIDATE 63: Indirect Stabeholdu/Teamo Hybrid (AA of OPPE/Advisory Penelt or SPC)
CRITERIA
A - Science Quality/Utility
B - Stature/Credibility
C - Mission Focus
O - Customer Satisfaction
r
E - Multi-Media Approaches
F - Pfiorities
G - Function Alignment
H - Future Investment
1 - Locus ol Control
SCORE
+
+
0
0
+
+
0
-f.
+
PRO/COM ANALYSIS :
Pro-Availability of a scientifically-oriented advisory body
Con-Ad hoc approach that is dependent on participation; lack of S/T expertise by focal point
Pro-Senior decision-maker supported by scientific advisory body
Con-Conflict resolution may be difficult due to lack of SfT expertise
Pro-Slightly enhancement of current situation due to the addition of scientific advisory panel; AA-
ship promotes national consistency
Con-Lack of S/T understanding; their current mission will likely dilute the ESD mission
Pro-Provides a focal point and representation; limited impact to current organization causing minimal
disruption of services
Con-
Pro-Cross representation affords enhancement
Con-
Pro-Senior decision-makers; broad representation
Con-Conflicting specific program priorities
Pro-Neutral functional position; management parity
Con-Potential to dilute ESD alignment
Pro-Knowledge of the budget process; advisory group fosters nationally and regionally buy-in
Con-Advisory group effectiveness depends on level of participation
Pro-Central focal point; parity
Con-
A  10

-------
ADVOCATE CANDIDATE 7A: Single Program Direct StekehoMer/Toems Hybrid (AA of either OAR.OPPTS.OSWER or OW/ Advisory Panels or SPC)
CRITERIA
A - Science Quality/Utility
B - Stature/Credibility
C - Mission Focus
D - Customer Satisfaction
E • Multi Media Approaches
F • Priorities
G - Function Alignment
H - Future Investment
1 • Locus of Control
SCORE
O
+
+
0
-
+
-
-f
+
PRO/CON ANALYSES
Pro-Senior decision-makers closely tied to the Agency's strategic planning; proximity to
Administrator; actively involved in the redevelopment of the Agency's S/T program; all currently in
coordination and consensus-building roles; direct accountability to Congress;broad scientific
representation
Con-Potential to facilitate the production of science of the highest quality in a single program
Pro-All senior decision-makers; all have specific responsibilities
Con-Historical internal and external perception
Pro-S/T focal point with a S/T advisory council makes a strong team; mission relates to day-to-day
implementation as opposed to a general approach
Con-Tendency to dilute ESD cross program mission to meet single program needs
Pro-Consensus process; equal representation
Con-Too focused on a single program; tendency to display bias for a single program
Pro-
Con-Lack of control overall
Pro-Provides for a focal point; direct link to Agency decision-makers; consensus process
Con-Conflicting and competing priorities
Pro-
Con-lncomplete alignment due to single program focus
Pro-Have adequate support staff; senior decision-makers actively involved in budget process; system
of checks and balances
Con-Tendency to negatively impact resources not directly in support of single program mission;
advisory group effectiveness depends on level of participation
Pro-Focal point; equal representation
Con-Tendency to facilitate a single program and not the broader cross program
A 11

-------
ADVOCATE CANDIDATE 7B: Cross
CRITERIA
A - Science Quality/Utility
B - Stature/Credibility
C - Mission Focus
D - Customer Satisfaction
E - Multi Media Approaches
F - Piiorities
G - Function Alignment
H - Future Investment
1 - Locus of Control
Program Direct StafcohoMfW/TeemB Hybrid (AA of althor OECA or ORD/A'Msory PanaJs or SPC)
SCORE
+
+
0
0
+
0
0
+
•ป-
PRO/CON AMALY6IS
Pro ORD plays a major roles in SfT of the Agency; quality is essential to mission of OECA; same as
I)
Con-ORD focus is primarily on research; ambient monitoring is not captured under OECA
Pro-Senior decision makers; responsible and accountable for science and quality of data
Con-Historical internal and external perception; turf issue
Pro-S/T focal point with a S/T advisory council makes a strong team; mission relates to day-to-day
implementation as opposed to general approach
Con-ESDs have a different mission than ORD; OECA's mission is narrower than the current ESD
mission
Pro-Consensus process; equal representation
Con-ORD has different primary customers than ESDs; OECA shares a narrower focus of customers;
potential to dilute the ESDs' current services
Pro-Both are currently multi-media organizations
Con-Their multi-media functions are tied to their mission providing a narrow
Pro-Provides a focal point; direct link to the Agency's decision-makers; consensus process
Con-Conflicting and competing priorities
Pro-Advisory panel has balancing effect
Con-ORD and OECA are large organizations; some ESD functions do not align (e.g. ambient
monitoring, special studies)
Pro-Have adequate support staff; senior decision-makers actively involved in budget process; system
of checks and balances
Con-Potential conflict with other programs; potential control problems; tendency to negatively
impact resources not directly in support of single program mission; advisory group effectiveness
depends on level of participation
Pro-Focal point; equal representation
Con-lncomparability of some missions and functions
A 12

-------
ADVOCAT2 CANDIDATE 7B: Crcoa Program Direct Stakoholdair/Tbama Hybrid (AA of either OECA or ORD/Advlsory Panels or SPG)
„ CRITERIA
A - Science Quality/Utility
B - Stature/Credibility
C - Mission Focus
O • Customer Satisfaction
i
E - Multi-Media Approaches
F - Priorities
G - Function Alignment
H - Future Investment
1 • Locus ol Control
SCORS
+
+
0
0
+
0
0
-f
-ป-
FRO/CON ANALYSIS :
Pro ORD plays a major roles in S/T of the Agency; quality is essential to mission of OECA; same
*1
•ar
as
Con-ORD focus is primarily on research; ambient monitoring is not captured under OECA
Pro-Senior decision makers; responsible and accountable for science and quality of data
Con-Historical internal and external perception; turt issue
Pro-S/T focal point with a S/T advisory council makes a strong team; mission relates to day-to-day
implementation as opposed to general approach
Con-ESDs have a different mission than ORO; OECA's mission is narrower than the current ESO
mission
Pro-Consensus process; equal representation
Con-ORD has different primary customers than ESDs; OECA shares a narrower focus of customers;
potential to dilute the ESDs' current services
Pro-Both are currently multi-media organizations
Con-Their multi-media functions are tied to their mission providing a narrow
Pro-Provides a focal point; direct link to the Agency's decision-makers; consensus process
Con-Conflicting and competing priorities
Pro-Advisory panel has balancing effect
Con-ORD and OECA are large organizations; some ESD functions do not align (e.g. ambient
monitoring, special studies)
Pro-Have adequate support staff; senior decision-makers actively involved in budget process; system
of checks and balances
Con-Potential conflict with other programs; potential control problems; tendency to negatively
Impact resources not directly in support of single program mission; advisory group effectiveness
depends on level of participation
Pro-Focal point; equal representation
Con-lncomparability of some missions and functions
                                                                       A 12

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ADVOCATE CANDIDATE 7B1: Cross Program Direct StaVchoider/Toams Hybrid |AA of OECA/Advliory Panels or SPC)
CRITERIA
A - Science Quality/Utility
B - Stature/Credibility
C - Mission Focus
D - Customer Satisfaction
E - Multi-Media Approaches
F • Priorities
G - Function Alignment
H - Future Investment
I - Locus of Control
SCORE
+
•f
0
0
+
+
0
+
+
PRO/CON ANALYSIS
Pro-Senior decision-makers closely tied tot he Agency's strategic planning; proximity to
Administrator; currently in coordinating and consensus-building roles; direct accountability to
Congress; political appointee; actively involved in the redevelopment of the Agency's SfT program;
quality is essential to OECA
Con-Ambient monitoring is not captured under OECA
Pro-Senior decision makers; responsible and accountable for science and quality of data
Con-Historical internal and external perception; turf issue
Pro-S/T advisory council provides additional mission focus; mission relates to day-to-day
implementation as opposed to general approach
Con-OECA's mission is narrower than the curient ESD mission; advisory panel must be pro-active
ensuring that full ESD mission is preserved
in
Pro-Consensus process; equal representation
Con-OECA shares a narrower focus of customers; potential to dilute the ESDs' current services
Pro-Both are currently multi-media organizations
Con-Their multi-media functions are tied to their mission providing a narrow
Pro-Provides a focal point; direct link to the Agency's decision-makers; consensus process
Con-Conflicting and competing priorities
Pro-Advisory panel has balancing effect
Con-OECA is a large organization; some ESD functions do not align (e.g. ambient monitoring, special
studies)
Pro-Have adequate support staff; senior decision-makers actively involved in budget process; system
of checks and balances
Con-Potential conflict with other programs; potential control problems; tendency to negatively
impact resources not directly in support of single program mission; advisory group effectiveness
depends on level of participation
Pro-Focal point; equal representation
Con-lncomparability of some missions and functions
A  13

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ADVOCATE CANDIDATE 7B2: Groan Prorjrem Direct Stc!tehc!der/Taama Hybrid (AA of ORD/Advlsory PaneJa or SPC)
CRITEFliA :
A - Science Quality/Utility.
>
B - Stature/Credibility
C - Mission Focus
ป
D - Customer Satisfaction
E • Multi-Media Approaches
F - Priorities
0 • Function Alignment
H - Future Investment
1 - Locus of Control
SCORE
+
4-
0
0
•f
+
0
+
+
PRO/COW ANALYGJS . •<;• ;.; .• *, •••&'•• • p •;.' • • ,• : ; ,...'...;•.•••-.;'•. '.' .
Pro-Senior decision-makers closely tied to the Agency's strategic planning; proximity to
Administrator; currently in coordinating and consensus-building roles; direct accountability to
Congress; political appointee; actively involved in the redevelopment of the Agency's S/T program;
ORD plays a major role in the S/T of the Agency
Con-ORD focus is primarily on research
Pro-Senior decision makers; responsible and accountable for science and quality of data
Con-Historical internal and external perception; turf issue
Pro -S/T advisory, council provides additional mission focus; mission relates to day-to-day
implementation as opposed to general approach
Con-ESD's have different mission than ORD; advisory panel must be pro-active in ensuring that full
ESD mission is preserved
Pro-Consensus process; equal representation
Con-ORD has different customers than ESDs; potential to dilute the ESDs' current services
Pro-Both are currently multi-media organizations
Con-Their multi-media functions are tied to their mission providing a narrow
Pro-Provides a focal point; direct link to the Agency's decision-makers; consensus process
Con-Conflicting and competing priorities
Pro-Advisory panel has balancing effect
Con-ORD is a large organization; some ESD functions do not align (e.g. enforcement/compliance
monitoring, emergency responsiveness)
Pro-Have adequate support staff; senior decision-makers actively involved in budget process; system
of checks and balances
Con-Potential conflict with other programs; potential control problems; tendency to negatively
impact resources not directly in support of single program mission; advisory group effectiveness
depends on level of participation
Pro-Focal point; equal representation
Con-lncomparability of some missions and functions
A  14

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