REGION n GUIDE
             to
     PUBLIC PARTICIPATION
WASTEWATER FACILITIES PLANNING
   DESIGN and CONSTRUCTION
       SEPTEMBER 138

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       Region II Guide to Public Participation in
Wastewater Facilities Planning, Design and Construction

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PREFACE

In  September  1979,  ten  months  after  the  publication  of  public  participation
regulations for programs under the Clean Water Act, the Safe Drinking Water Act and
the Resource Conservation  and Recovery Act, Region II published an interim guide to
interpret  the regulations.  The guide was designed  to identify measures and criteria
that  would be used by  the  Regional  office  in  determining the level of  citizen
participation  programs mandated by the  Environmental Protection Agency  (EPA)
regulations.    The  regulations  leave  much  to  the  discretion  of the  Regional
Administrator  as to what constitutes an  acceptable program.  Recognizing that it is
important for grantees,  consultants, state and  regional  staff  to  make the same
determination  on a  given  project,  given  the  same facts, a set  of  measures  of
significance were established for use by all parties.

Since  the interim guide  was published,  numerous comments  have been provided to
EPA on the criteria and on other aspects of the document.  Furthermore, on April 30,
1980 EPA published  in the Federal Register  a proposed public  participation  policy
which clarified the  agency's  objectives in integrating public participation into  its
programs.  Both the comments and the national policy  have been important  in the
reshaping of the guide.

In  addition to making revisions to  the interim guide we have developed a Part II a
collection of  materials designed  to help grantees  and  consultants carry out  public
participation  programs  in  accordance  with  regional  policy.  These materials are
provided  as examples to assist  the grantee in the development of programs tailored to
the needs of  project areas.  They are not intended as  rigid formats  to  be used
indiscriminately.

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                              Table of Contents
Part 1
                                                                   fage
I.     Introduction                                                 1



      A.   Background                                              1



      B.   Goals and Objectivies                                    1



      C.   Regional Policy                                          2



      D.   Quality Assurance                                       3



      E.   Costs                                                   3



II.    Step I grants for Facilities Planning                            3



      A.   Criteria                                                *



           1.  Exempt Programs                                   4



           2.  Basic Programs                                      5



           3.  Full-Scale Programs                                 5



       B.   Procedures                                              1



           1.  Exempt Programs                                   8



           2.  Basic Programs                                      &



           3.  Full-Scale Programs                                  18



 III.    Step II and Step III                                           21



 IV.    User Charge and Industrial Cost Recovery                      22



 V-     Pretreatment                                                22
                                    11

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Part 2                                                            Page

I.     Summaries of Regional II Guidance

      A.   Region II Guidance for Public Participation in               27
           Facilities Construction Projects Summary

      B.   Public Participation Procedures Region II Guidance          29

II.    Checklists and Procedural Guidance

      A.   Checklist for Plan of Study                                30

      B.   Checklist for Determining Appropriate level  of              31
           Public Participation Program for Construction
           Grants Projects

      C.   Checklist for Work Plan Element in Construction            33
           Grants Public Participation

      D.   Region II Water Division Public Participation               34
           Work Plans

       E.   Checklist for Fact Sheet Elements                         36

       F.   Sample Notice of Intent to Waive Public Partication         37

 Appendix                                                           38

      How to Write a Public Notice:
           a collection of examples

 HI.    Advisory Group Training Modules                               39

 IV.    Contact Persons                                              41

 V-     Senior Environmental Employment Program                     42

 Part 3

 I.     National Policy and Regulations

       A.  State and Local Assistance Grants for Construction of
           Treatment Works - Feb. 16, 1979

       B.   Public Participation in Programs under the
           Resource Conservation and Recovery Act, the
           Safe Drinking Water Act and  the Clean Water
           Act - February 16, 1979

       C.   Environmental Protection  Agency Proposed Policy on
           Public Participation
                                  ui

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I.  Introduction

A.  Background

The  regulations  published by the  Environmental Protection Agency in the Federal
Register  (40 CFR  25) on February 16,  1979 expanded  the  Agency's  commitment to
provide for meaningful public input to programs carried out under the three Acts.  To
supplement these regulations EPA also  published specific  requirements for some of
these programs.  The regulations which apply to the construction grants program (40
CFR 35)  affect  all new grants awarded after  February 16, 1979 and some ongoing
projects which have changed significantly since the grant was awarded. They provide
opportunities for  public interest  groups,  private  citizens, elected  officials  and
members of the  business community to become involved extensively in the decision-
making process during the  planning stage, and  to a lesser  extent at the design and
construction stages.   They also afford an  opportunity to  grantees  to  develop an
interested and informed public  to  be  able  to  participate  in the whole spectrum of
water-related  programs. Both the  general public participation regulations and their
application in  the  construction grants  regulations specify the activities required for
an approvable Public Participation Program.

B. Goals and Objectives

The goal  of public participation in wastewater  treatment programs is to assist in the
development of  sound, well-conceived  solutions which are accepted by the  affected
parties.  If this goal is met, localities will make decisions which respond to and satisfy
community needs.   Delays caused  by  opposition to the project will be reduced or
eliminated.

The objective  of public participation is to assure the identification of interested and
affected  people, outreach to the public, dialogue between the grantee and the public,
assimilation of advice given by the public and  feedback from the grantee describing
the  public's influence on the program plan.  An advisory committee can be one of the
best resources available to grantees for meeting these objectives.

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C.  Regional Policy
This regional  guidance is  provided to explain how the region views and will enforce
public participation  regulations for  the  construction  grants programs.   Potential
grantees will  have a specialized, easy to  read document  to help them evaluate their
own  public  participation   needs and program  design.  The  guidance describes
regulatory requirements as well as regional interpretation and policy related to the
regulations.

The regulations  (40 CFR  35)  assign  the authority to  Regional  Administrators to
determine what  level of public participation  is necessary and  acceptable for  each
EPA funded wastewater treatment project.  The Region II Administrator will exercise
his discretion by using criteria published  in the regulations and  interpreted here, to
determine how extensive the Public  Participation  Program must be to  satisfy our
requirements. The criteria established in this guide, which trigger full-scale Public
Participation Programs provide guidelines for uniform decision making by regulatory
personnel.  The specific needs  of the service area are reflected  by the choice of the
criteria which form  the  basis  of  the  Regional Administrator's decision on  the
appropriate level of the public participation. He will be guided by the premise that
certain decisions related  to  a wastewater  treatment project are so critical to the
economic  and environmental health of a community that they should not be made
without significant public input.

EPA staff assistance will be made available to provide  guidance  on all aspects of the
Public Participation Program if problems arise during facility planning. The regional
policy  described  here  will become  part  of the delegation agreement when public
participation   in the  construction  grants  program  is  delegated to  the  States by
subagreement. At that time, grantees will receive assistance from State staffs.

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D.  Quality Assurance
The new regulations and the regional guidance attempt to increase the effectiveness
of public participation.  They mandate more activities which provide opportunities for
public comment on  proposed projects early in the decision-making process and before
alternatives are  selected.   They  also  attempt  to improve  the quality of public
participation by assuring that public involvement  begin prior to the Step I stage when
the potential grantee undertakes a plan of study.  Past ambiguities will be  avoided by
defining specific public  participation  activities.  Under these new regulations:

     1.  the consolidation of program-related public participation activities will be
         encouraged;
     2.  citizens  will receive critical information well before meetings and hearings;
     3.  meetings will be publicized with prominent and frequent advertisement;
     k.  citizen views will be assimilated throughout the project period; and
     5.  appropriate public participation activities will be funded.

 E. Costs

 Public participation activities in Step I vary greatly from project to project.   While
 it is not necessarily true that  full-scale programs  will  cost  more than basic programs,
 we recognize that costs associated with extra public meetings, staff coordination and
 Citizen Advisory Committees (CACs)  will account for slightly higher budgets.  All
 reasonable costs  are grant  eligible.  Projects budgets  will be reviewed individually
 by the EPA staff.

 II.  Step I Grants For Facilities Planning

 Just  as  facility  planning  varies  in  complexity according to the  needs  of local
 communities, the extent of public participation will vary according to the  complexity
 of the facility planning.  The Regional Administrator's exercise of his discretion will
 be most critical at or before the Step I grant award when he determines the level of
 public participation a  project will require.  He  will evaluate and rate the  projects
 according to a three tiered public participation strategy:

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    1.   exemption for certain minor projects;
    2.   a Basic Program for "iess complex projects with only moderate community
         impacts;" and
    3.   a Full Scale Program "for more complex projects with potentially significant
         community impacts."
However, as new information becomes available to the Regional Administrator during
Step I planning, he has the option to change the scope of the  Public  Participation
Program. The mid-project review will include a public participation evaluation with
the grantee and the consultant which could result in an agreed to change in the scope
of the Public  Participation Program.  If a grant amendment  is required, preparation
time  would be grant eligible.  The selection of a  particular level of  program will
depend on the extent  to  which the project has potential  for  social,  economic  or
environmental impact on the community.

A.  Criteria for the Determination of Public Participation Level
 The following guidelines  will be used to determine the level of Public  Participation
 Program needed to satisfy the goals and objectives of public participation.

 1.  Exempt Programs
 A project will be declared Exempt from Public Participation Programs if only "minor
 upgrading of treatment works  or  minor sewer rehabilitation is  anticipated according
 to the State Project Priority List" (CFR 35.917 5(d)).  The project is not eligible for
 Exempt  status if any new planning, design or construction features  are planned.  If
 public  comments  indicate  community interest,  or  a  potential  for community
 controversy even in the case of minor upgrading or rehabilitation, exemption will be
 denied.  Few projects will qualify for Exempt status because of the high potential for
 public concern with most  projects.

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2. Basic Public Participation Programs
All projects not  found to be either Exempt  or  requiring Full-Scale Participation
Programs will undertake a Basic Public Participation Program.
3. Full-Scale Public Participation Programs
A Full-Scale  Program will  automatically  be required if  an Environmental  Impact
Statement is  required, or,  if during the development  of the plan of study, existing
water quality standards or permit  requirements point to  the  construction  of an
advanced waste treatment facility (as defined in PRM  #79-7).  If it becomes evident
later during the facility planning process that an advanced waste treatment facility
might be required, the grantee must contact the state and/or EPA to obtain a change
in the scope  of the program to up-grade the Public Participation Program to Full-
Scale. If a pretreatment study is undertaken at the time of the Step 1 grant award, a
Full-Scale Program  will be  required. Other pretreatment programs will be integrated
with a Special Public Participation Program for Pretreatment (see page  22ff.).

A Full-Scale  program will also be required if the Regional Administrator determines
that more active public participation   in decision-making is needed because  of the
possibility of  particularly significant effects on matters  of  citizen concern.   The
regulations 40 CFR  35.917-5(c) iii provide six conditions (a-f) which trigger Full Scale
Public Participation Programs.  All the conditions  are based on how  significant or
substantial the effects of the proposed project will be. For each condition stated in
the  regulations,  the  Region  has  provided  guidance  on  how significance will be
measured.

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Condition  A - There is a:   Significant  change  in  land  use  or
                           impact     on     environmentally
                           sensitive areas
if  proposed projects would  affect  or  diminish local,  state or  federal parklands or
sanctuaries; or if more  than 25% of the study area is an environmentally sensitive
area, e.g.,  floodplains,  wetlands,  habitats  of endangered or  threatened  species
(proposed or on  list), unique or rare  flora, aquifer  recharge areas, wellfields and
watershed areas, headwater  areas, stream corridors, steep slopes (15% or greater) or
highly credible soils, shallow depth  bedrock, seasonally high water table, habitat for
rare and endangered species, unique or rare flora, prime agricultural land or lands in
active agriculture  use (defined  in  the EPA agricultural land  policy statement) or
archeological,  paleontological  and  historic sites (properties  eligible for,  or  on
National Register of Historic Places):

Condition B - There is a:    Significant increase in the capacity
                            of    treatment    facilities    or
                            interceptors, significant increase in
                            sewered area  or  construction  of
                            wholly    new    treatment    and
                            conveyance systems
if the projected design  capacity is at least  1  1/2 times the  existing capacity of a
regional or areawide wastewater treatment system; or the facility plan proposes a
new wastewater treatment  plant,  or proposes  to sewer  20% more homes than are
currently sewered.

Condition  C - There is a:   Substantial   total   cost   to   the
                            community or substantial increased
                            cost  to   users  (i.e.,  cost   not
                            reimbursed under the grant)

if the total cost  to the average user in any political jurisdiction within the study area
including debt service and operation and maintenance costs  will  exceed the following
percentages  of  annual household median incomes:   1.5% per household where the
median income is below  $6,000, 2.0% where the median income is between $6,000 and
$10,000  and  2.5% where the median income is over $10,000, or if the annual user
charge increase is at least 50% per household.

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Condition  D - There is a:   Significant public controversy
if  there  is evidence  in EPA records of  public interest  in similar prior projects or
projects  in similar project areas; or an undercurrent of opposition or interest in the
development of the  project becomes apparent  during the development of a plan of
study, or if comments are  received from  one or more citizens groups or organizations
representing the affected community.  Even if comments are received after the Step
I grant  award, the Public Participation  Program  will be up-graded to a Full-Scale
Program during the Step I planning process.

Condition  £ - There is a:   Significant    impact   on    local
                           population  growth  or   economic
                           growth
if the anticipated population growth will exceed 10% in five years over the project
period in any political jurisdiction in the study area or any change occurs that could
affect 5% of a community's jobs or remove 10% of  taxed properties from the tax
rolls.

 Condition  F - There is a:  Substantial    opportunity     for
                           implementation  of innovative  or
                           alternative waste water  treatment
                           technologies or systems
 if areas lend themselves to innovative or alternative technology such as septic tanks
 or land treatment because they have population densities below 10 persons  per acre,
 are primarily  agricultural, or have existing sewage  treatment plants with limited
 room for expansion, or are areas which have potental for co-disposal of waste, energy
 generation, etc.

 B. Procedures for Implementation of Public Participation Programs

 The following procedures will be used  to implement  the  programs at appropriate
 levels as determined by the Regional Administrator based on the above criteria.
 *Italics represent 40 CFR 35 regulations

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1.  Exempt Programs

Exemption  must  be  requested  by  the  grantee in  writing  before the  Regional
Administrator can grant Exempt status based on the criteria listed above.  Grantees
receiving approval of the request for Exempt status are required  to hold  a public
hearing prior  to the final adoption of  the  facilities  plan  35.917-5(c)(3)(viii).    As
referenced  in  PRM  76-3, Presentation of  Local Government Cost of  Wastewater
Treatment Works in Facility Plans, a full disclosure of costs is required.  As with any
public hearing, it may be held jointly with a public hearing for another purpose, but a
primary  purpose of  the  hearing must be to  receive input  from the public on the
project with which EPA is involved.

Whenever the EPA  considers granting an  exemption, it will issue a notice of intent
and  allow  30 days for comment.  The notice will include a brief, clearly  worded
statement  (see page  37) to be published in a local newspaper as a press release and as
a  prominent  advertisement.  It  will  be  mailed  to  local  boards,  especially those
concerned  with health and environment, and  to interested  or affected citizens. Every
effort will  be made to include the notification  in local newsletters.   In order to
achieve  proper  distribution of the notice,  the grantee requesting exempt status must
supply EPA with an  appropriate mailing list after the request is approved.

2.  Basic Programs

Basic Public Participation Programs will be required in 201 projects not requiring a
full-scale program or qualifying for an exemption.   During the Step I process the
grantee  must:

     a.   Notify  and consult with the public during  the  preparation of the  plan of
         study  about the nature and scope of  the  project.   The  grantee is  also
         encouraged to  consult  with  the  public on the  choice   of  professional
         consulting engineer.  Consultation is a technique which  provides  for the
         exchange of information and ideas.  The methods of consultation  with the
         public are  usually  informal  and will  vary  from project to project.  They
         might include:

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    1.   grantee staff attendance at meetings of various organizations to make
        presentations and receive comments.

    2.   a  meeting with  various  interest groups  and citizens  in the grantee's
        office; and,

    3.   telephone calls to key citizens.
    The  grantee is encouraged to make use of other planned meetings such as
    regularly scheduled town council meetings and sewer authority meetings to
    present  information   on  the  proposal  and   to   solicit   public  input.
    Documentation of consultation  techniques and  public comments must  be
    submitted  as part of the grant application/plan of study.  Documentation of
    consultation might include newspaper articles, specially scheduled meetings,
    transcripts of  meetings, notes on conversations held  in  person and  by
    telephone  and correspondence between the grantee and  representatives  of
    the public.
b.  Outline  the  Public  Participation  Program  for inclusion  in the Plan  of
    Study/Step I grant application.  The outline shall include a proposed schedule
    of activities, projected staff and budget resources, methods  of distributing
    information  (e.g.,  attendance  at meetings,  use of  mailing lists,  media
    advertising and news  releases) and the names of groups, individuals, public
    officials and industry representatives expected to become involved.

    The grantee may wish to develop a complete work plan at this stage to avoid
    duplication of  effort  and the  constraint of a 45 day  submittal  period
    following  grant  acceptance.     Another  benefit  of  early  work  plan
    development is the assurance of an early review of the work plan which may
    save time later  on.

    The regulations outline public participation programs which will develop in
    synchrony  with the facility plan.  Major decision  points  which correspond
    with public  participation activities are:   submission of  a  Plan of Study,
    acceptance of the grant award, assessment of project needs, identification
    of alternative solutions, selection of the best  alternative, and completion of
    a draft facility plan.

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c.  Submit the work plan for the Public Participation Program to EPA within 45
    days of grant acceptance (see page 34).

    1.   Consultation with  the public  or  its  representatives  on  a Citizen's
         Advisory  Committee  during  the  preparation  of  the  work plan  is
         recommended.

    2.   The work plan must expand on  the content of the outline in the Plan of
         Study and also describe how the grantee's Public Participation Program
         will coordinate with and be consistent with the areawide Water Quality
         Management Public Participation Program.

    3.   It should describe how information will be developed and distributed on
         all  aspects  of   facilities  planning  including  alternative  treatment
         technologies, water conservation, multiple use, alternative locations for
         facilities,   and  potential  social,  economic,  fiscal and  environmental
         impacts.

    4.   The work plan will explain information  techniques to be used during the
         planning period.

    5.   It  will  describe consultative  mechanisms  used  during  the planning
         period.

    6.   The work plan will  describe budget  and staff resource commitments in
         greater detail than the Plan of Study/Step  I application.   The  budget
         must  be broken  down  into  the various categories  of labor, hours,  cost
         per hour and expenses for each  Public Participation activity.

    7.   The  work  plan  will include a  schedule of  activities  describing  their
         relationship to major decision points.
                                 10

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d.  Conduct  an  on-going,  active public  information program, including the
    development and use of mailing lists.

     1.   The   mailing  list   should   include  public  interest   groups  (e.g.,
         environmental,  cultural   and  neighborhood  organizations),   private
         citizens  representing diverse interests, elected and appointed officials
         from  areas affected by the facility plan and adjacent  areas and local
         business  and industries.  A copy of all project related  public mailings
         should be sent to the appropriate EPA Chief of Water Programs and the
         appropriate state agency (see  page 40), so that an on-going review of
         the public participation effort can take place.

         The mailing  list will be used to distribute meeting and hearing notices,
         all responsiveness  summaries, and  pertinent  information,  especially
         brief fact sheets on issues related to facilities planning.

     2.  The quality of the material mailed throughout the Public Participation
         Program  will be a factor in the evaluation of the program by EPA.  All
         materials should  be written in non-technical language.  For example
         terminology  used to describe the chemistry of  the receiving waters or
         the toxicity  of the  sewage sludge, etc. should be explained so as to be
         understood by  the general  public.   Material  should  be  timely  and
         presented in a readable format.

     3.  Information  should  be  distributed in ways appropriate to the particular
         service  area, e.g., notices and advertisements  in public transportation
         vehicles,  busy commercial  areas, schools, libraries and  other public
         buildings, radio and television, newsletters, newspapers, slide lectures,
         etc.   Central depositories  must be  established and reasonable cost
         copies made  available on request. The public must  be  informed about
         the materials available and the location of the depository.
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e.   Submit a  fact  sheet to EPA with  the  work  plan  and distribute it to the
     public. In addition to submitting the public participation work plan  to EPA,
     the  grantee must distribute  it widely to groups and individuals (e.g., those
     identified  on the mailing list) along with the fact sheet. The fact sheet  must
     describe  the nature, scope,  and location of  the  project,  the consulting
     engineer,  the name  and telephone  number of  a contact person for public
     participation information, a range of estimated project costs  for identifiable
     alternatives, the corresponding  estimated user  charges to each  affected
     household, and  the issues which the public will be expected to comment on.
     In recognition  of the fact  that  project costs  are  difficult  to estimate, a
     range of costs for projects in similar service areas may be used.

f.   Consult with the  public  early  in  the facilities  planning  process  while
     assessing  needs and problems and  screening and  identifying alternatives.
     Following  the  consultation,  the grantee  must  prepare  and distribute  a
     responsiveness summary to the citizens and groups on the mailing list.

     1.   Eligible costs for grantees having Basic  Programs will include  the cost
         of consultation  with the public in  a formal meeting as  well  as costs
         which might be incurred in casual or informal consultation.

     2.   Consultation with  various segments of  the  public can  be as  or more
         effective than  public meetings because  of the  potential for  working
         with  the public  in  small groups and establishing personal contacts with
         interested   individuals  and  groups.   Personal  communication  is  an
         effective public participation  tool for  involving citizens in  projects.
         Consultative techniques include advisory  groups, task forces, workshops,
         conferences and discussions  with interested citizens and public interest
         groups, public meetings and hearings.
                            12

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g.  EPA  will  conduct  a mid-project  evaluation  of the  Public Participation
    Program  using  the region's  stated  public  participation  objectives, the
    grantees   work   plan,  the   responsiveness  summary  from   the   public
    consultation, and other available information such  as  meeting records and
    public comments on grantee performance at public  participation activities.
    The  review  will  take  place after  the  first  public consultation  when
    alternatives have been identified, but before the public  meeting.

    If the Public Participation Program  is ineffective, EPA staff will work with
    the grantee to develop a  quality program.  If the grantee has not complied
    with  requirements, the Regional Administrator  will ask for more specific
    public participation activities, schedules for conducting required activities,
    additional  EPA review  of the Public Participation Program and  phased
    release  of grant funds based  on  compliance.   In  extreme  cases, he may
    suspend or terminate part or all of the grant.

 h.  Hold a public meeting to describe all alternative plans before any one plan
    has been selected.

     1.   The meeting must be announced at least 45  days prior to the scheduled
         date  and, as for  public  hearings, must be widely advertised so that
         citizens will have ample  time to prepare comments.  Reminder  notices
         may be published closer to the meeting date.

     2.   A public  meeting dealing with  alternative plans will be considered
         widely  advertised if  notice   is published  in prominent   newspaper
         advertisements (which may include  maps  of   the study  area),  news
         releases, mailings to  persons  on a representative mailing  list, spot
         advertisements on radio  and/or television and  notices posted in public
         buildings, libraries and schools.  An effective combination of techniques
         will vary from project to project.  The use of legal notices alone will
         not be accepted.

     3.   The  public  meetings must  be  held  at times  and places which will
         facilitate  attendance  by both  employed and unemployed residents.  A
         combination of daytime and early evening hours are recommended,  as
         are large  comfortable meeting places in safe locations accessible  by
         public transportation and/or having ample parking space.
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    4.   Relevant materials must be available to  the public 30 days before the
         meeting.   All  materials  to  be  discussed at  the  meeting  will  be
         considered  relevant materials.  These materials should be organized in
         such a way that  information is  accessible to interested segments of the
         public.

    5.   A responsiveness summary must be prepared and distributed as in Item
         j. below.

i.   Hold a public hearing before the final  adoption of the facilities  plan.  The
    hearing  should  address  the question of how much public participation is
    desirable at Step II and Step HI (see  below).

     1.   The hearing must be announced 45  days prior to the scheduled date and
         meet all the notification requirements of the public meeting.*

     2.   Public hearings must be publicized to  an even greater extent than public
         meetings  utilizing  resources  at  the grantee's  disposal  including  an
         effective combination of radio  and television, prominent advertisements
         in the local papers, news  releases, invitations  to press representatives,
         press briefings,  mailings to those persons identified on the mailing list,
         and posters placed in public transportation vehicles and public buildings
         such as  libraries and schools.

     3.   The  announcements must call immediate  attention to the  hearings;
         clearly  describe the  purpose  and  content  of  the hearing;  provide
         information  on  what  relevant informative  materials are  available,
         where and  when specific materials will be  made available and ways to
         obtain   them  and  provide information  on how and when  to  make
         comments.

     4.   As  with public meetings, hearings  must be held at times  and locations
         which will encourage attendance.

The 40 CFR 25 regulations supercede earlier regulations on all aspects of public
participation  which  relate to the Clean Water Act, Resource Conservation and
Recovery Act and the Safe Drinking Water Act.

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5.   These materials must be available at least 30 days before the hearing.
    The announcement  should  also  explain  that  the hearing record will
    remain open  for  10 days following the hearing (unless  a reason for
    extending it comes  to the attention of the Regional Administrator) to
    allow additional submittals by the public.

6.  Participants at hearings may  be scheduled  and given  appointments in
    advance, if necessary, to assure time for all speakers.  Extra time must
    be allowed for unscheduled speakers.

7.  At each hearing a grantee or  his representative should explain the key
    issues involved in the project, the agency's thinking on the issues to date
    and the kind of information sought from the public.

8.  Question and  answer  periods are recommended and participants should
    be encouraged to  make oral presentations.

9.   Written  statements  may  be  encouraged  as a  supplement  to oral
     presentations but should not be mandatory.

 10.  Finally, a  responsiveness summary  must be  prepared  as  discussed in
     Item j. below

11.   The EPA has the  authority to  reduce the notice requirements for  public
     hearings to 30 days (instead of 45 days)  in special cases where neither
     new  documents  nor  complex  or  controversial  material  is   to  be
     presented.   The requirement may  be waived  or  further  reduced in
     emergency situations at the discretion of the Regional Administrator if,
     for example, a community health hazard is involved.  However, this is a
     formal process and must have  the prior written approval of the Regional
     Administrator.
                          15

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Prepare  responsiveness  summaries.    These  documents  prepared  by the
grantee  at  important  decision  points  (e.g.,  immediately  after  public
meetings  and hearings)  include public comments  received,  the  grantee's
responses at public meetings and  hearings and  an explanation  of how the
comments were  assimilated.  These responsiveness summaries prepared after
the final Step I  hearing must include a summary of the Public Participation
Program and comments received throughout the planning process.

1.   They must  identify the  method of public participation, the matters on
    which the  public was consulted and an explanation  of the impact of
    public  comments on  the  decisions  made  or  an explanation for the
    rejection of a suggestion.

2.  The final   responsiveness  summary  must  also  include  the  grantee's
    evaluation  of  the  effectiveness of the Public  Participation  Program.
    Criteria for the evaluation should include:

    i.     the number and effectiveness  of meetings, mailings, hearings by
           which the  public was exposed to information about the project,
           e.g., were meetings  held only at major decision points or was the
           public involved at other times?

    ii.    the  numbers and kinds  of  diverse interests in the  community
           which were involved in the project e.g.,  what  organizations and
           special  interest groups provided input to the project?

    iii.    the  extent to which citizens'  views were taken into account  in
           decision-making e.g., were comments used or rejected?   why?

    iv.    the specific changes, if any, in project design and/or scope of the
           project  e.g., what kind of changes occurred as  a result  of citizen
           input.

    v.    the  cost and  cost effectiveness  of  the public participation
           program.
                         16

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    The  grantee will  develop  responsiveness  summaries  from  transcripts or
    recordings  of public hearings or notes  taken at public meetings, during
    informal consultations and throughout  the  course  of facility  planning.
    Summaries  must be forwarded  to  the  appropriate EPA  Chief of Water
    Programs, the appropriate state agency, (see page 41) and made available to
    the public by mailing them  to hearing or meeting attendees  and persons on
    the mailing  list. Other distribution techniques available to the grantee may
    also be used.

    A  more complex aspect  of the process  is  evaluating  public  input  and
    modifying the project. Controversial points must be weighed and decided
    upon in light of past experience  and potential future problems.  The public
    participation coordinator hired  or  designated by the  grantee  might, for
    example,  categorize the  questions  and  assign them  to the scientists  and
    engineers planning and designing the project. The comments must be used to
    modify  the  plan or be rejected with an explanation to the public of why the
    comments were helpful or inappropriate.

k.  Facility Plan Review

    The EPA  will evaluate  grantee  compliance   with  public participation
    requirements and  the effectiveness of the  Public Participation Program by
    reviewing  the  final responsiveness  summary.    If  the  grantee  has  not
    complied  with the  requirements, the Regional  Administrator will  ask for
    more  specific  public  participation  activities,  schedules  for  conducting
    required activities  and additional EPA  review  of the  public participation
    program.  In extreme cases, he may suspend or terminate part or all of the
    grant.
                                 17

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3.  Full-Scale Public Participation Programs

Grantees  undertaking  a Full-Scale Public Participation  Program will amplify  the
procedure for the Basic Program by the addition of the following:

    A.  Grantees must consult with  the  public  when assessing existing and future
         situations by  convening a public meeting which is  scheduled and conducted
         according  to  the  public  participation  regulations 40  CFR 25.6.   (Those
         grantees found  to require only the Basic  Program may consult with  the
         public  simply by contacting  groups  or  individuals  and  recording  and
         responding to comments (see above) ).  In  either  case, the  purpose of  the
         consultation is  to provide information  and consult early  in the  planning
         process before alternatives are identified.

    b.  Grantees must hire or designate a Public  Participation Coordinator.  The
         coordinator should have a familiarity with the area covered  by the facilities
         plan as well as knowledge of the  facility planning process.  The coordinator
         may be hired  especially for the project or designated from existing  grantee
         or consultant  staff on a full or part time basis as required.  In all cases, the
         coordinator will administer public participation activities but the grantee is
         ultimately responsible for all  Step I work including public participation.

         Discrete public participation tasks may  be  subcontracted  to local residents
         or  organizations.   Subcontracting must  be done  in accordance with EPA
         procurement regulations  (35.936,937), and may be used to satisfy part of  the
         minority or women's business enterprise  requirements.  EPA encourages  the
         hiring  of  qualified  senior  citizens   through   a  Senior   Environmental
         Employment Program. Candidates for public participation positions may be
         identified by  calling the Senior Environmental Program office in Washington
         (see  page  42).    In  all  cases, the  coordinator  will  administer  public
         participation  activities. Desirable qualifications for the  coordinator  include:

         1.   familiarity with,  and ability to relate  to, groups and individuals in  the
              community   (including   public   officials,  union  representatives,   the
              elderly, special interest groups, business interests and the EPA),
                                    18

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        2.   a  working  knowledge  of the  programs  and  agency  decision-making
            structures,

        3.   experience  in  public relations  (including work with media and strong
            writing, editing and public speaking skills),

        ^.   a good public image,

        5.   strong organizational abilities,

        6.   experience  and/or training in community action organizations and

        7.  ability to be receptive to a variety of points of  view.

    c.  Grantees must  establish an  Advisory Committee  upon acceptance of the
        grant award.  To the extent feasible, the committee must be made up of a
        cross-section  of members of the community and include equal numbers of
        private citizens (e.g., retired persons, housewives  interested in community
        work,  volunteers for  other  community organizations,  including people of
        various  ethnic/cultural backgrounds),  representatives  of  public  interest
        groups, (e.g., environmental or civic groups), elected and appointed public
        officials and citizens or representatives  of organizations, preferably within
        the grantee's jurisdiction, which stand to lose or gain economically according
        to the way decisions are made.  A  list  with short biographies of potential
        members should be compiled and maintained for filling vacancies.   The list
        of  potential  Advisory  Committee  members  must be  available  for  EPA
        review.

Every effort must be made to encourage advisory group participation (40 CFR 25:  (C)
(3) (ii) .  Suggested techniques include advertising the opportunity for membership in
newspapers and other media, by direct mailings to organizations and individuals and
by asking  organizations  to  notify members.  Public  interest in  advisory committee
membership may temporarily cause  an imbalance in the categories of membership
representation.  It is the responsibility of the agency to correct that imbalance by
adding appropriate members or changing the composition or  the committee, in so far
as it is possible without  offending or discouraging interested citizens. If the grantee
is unable to achieve the required membership balance,  the Regional Administrator
will  either approve of  the committee's  membership  or ask the grantee  to  make
additional efforts to involve the necessary groups.
                                     19

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The advisory group, once constituted,  may select its own chairperson, adopt its
own rules of order, and schedule and conduct meetings which are announced to
and open to the  public.  The regulations do not specify Advisory Committee size.
EPA  recommends an Advisory  Committee  of between  8 and 20  members.
IVlembers  who do not attend  meetings and participate in the activities of the
advisory  group  should  be  replaced  in  order  to  assure  consistant  public
participation.

As members of the advisory committee, citizens will:

1.  become knowledgeable about all aspects of the project,

2.  make recommendations to the agency,

3.  be aware that they represent community attitudes,

4.  conduct public participation activities where appropriate, and

5.  investigate  and develop recommendations on issues as they arise.

Advisory  Committee training is being made  available to grantees through the
appropriate  State  agencies  (see  pages 39,  40).   EPA  has  developed  a
comprehensive  information   program  for  Citizens  Advisory  Groups  which
currently consists of  eighteen units containing instructor and citizen  handbooks
and  audio-visual materials on  major issues  related  to  wastewater  treatment
planning.

The grantee  will  provide training, staff assistance and  information  and make
advisory  group  recommendations known  to  the public and to  decision-making
individuals.  Advisory Committee expenses such as mailing, duplicating, and pre-
approved  technical  assistance  costs  are grant  eligible.   The grantee  must
establish  a  system  for  reimbursing  committee  members.  Members may be
reimbursed for  certain  out of pocket expenses such as mileage and babysitting.
Meal costs will only be eligible in special instances  where meetings last  more
than four hours.
                                20

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III. Step II and Step III

If  the Plan of Study was approved and a Step I grant awarded after February 16, 1979,
the grantee  must consult with the public and with the Advisory Committee, if one
exists, prior  to submitting a Step II and Step III application to determine how much
input the public should have beyond Step I.  An appropriate time for this consultation
is  during the final public  hearing prior to the adoption of the facilities plan.

If  the grantee determines  that additional activities are necessary because comments
have been  received from  individuals or established local organizations, or consultation
with individuals  has indicated that there is opportunity for significant  controversy a
public participation  work  plan  can be  submitted for funding.   The EPA supports
continuing work  by the Advisory Committee at Steps  II and  III, but the  Public
Participation Program should be creatively tailored  to  the  specific  needs  of the
project and the community.  Any or all of the public participation activities described
in this guide may be  used and  grantees may suggest other  methods  in  the public
participation work plan.

If the public  becomes involved  in  Step II  of  the process, it may only  consult on
matters  which relate to  project design.   Step I concerns  are not  legitimate subjects
for further public participation.  Desirable and valuable topics for  discussion at the
Step II phase include the  physical layout of the site, landscaping and aesthetics.

Step  III  public participation should focus on subjects  such as dust, traffic and site
restoration.   The benefits of public involvement  at this state might  minimize the
disruptive  effects of construction.
                                      21

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While  the  regulations  do  not differentiate between levels  of public  participation
programs at Steps II and III, public participation  is encouraged because of the long
time span (often 4 years between the adoption of the Facility Plan and the completion
of Step III) and the comparatively high cost of design and construction.  During that
period special interest  groups might raise issues which had not been previously dealt
with at earlier phases.  As community attitudes  and conditions change, the project
should reflect those changes.  The EPA  strongly encourages the grantee to provide
information to the  public on  a regular  basis  throughout the  process, to  keep it
informed about the work being done and to receive the public's suggestions on how to
complete the work efficiently. Such information may pave the way for acceptance of
increased operating and maintenance costs and assure that the benefits of community
involvement in Step I will not be reduced or lost.

It is definitely not the intention of EPA to slow  down the grant process at Steps II and
III, but rather to provide opportunity for public involvement when it is desired.

IV.  User Charges and Industrial Cost Recovery

Consultation with the  public is required before the adoption of the user charge (UC)
and industrial cost recovery (ICR) systems.  Such consultation may be accomplished in
a variety of ways.  For example, a regularly scheduled town meeting or meeting of
the sewerage authority with its consultant might be advertised as an  opportunity for
the public  to comment  on  either system.  The meeting at which UC/ICR systems are
considered should  be  publicized  in the  same  manner as all  public meetings  and
hearings and should also be advertised by a direct mailing to all industrial clients in
the service area.

V.   Pretreatment Programs
 Public participation in pretreatment programs is based on four assumptions:

         1.  When a community undertakes a pretreatment study there is a potential
             for controversy and objection to the program.
                               22

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    2.   Providing an opportunity for the public to be involved at the beginning
        of  the  pretreatment  study  will  encourage  the  development of  a
        constituency which supports the program later on.

    3.   The  public  participation  program  will develop in  synchrony  with the
        pretreatment program.  That is, it will increase in depth and complexity
        as planning progresses.

    4.   If  a  pretreatment  grant  application  is   submitted,  the   existing
        pretreatment program  does not  meet  the  Environmental Protection
        Agency (EPA) requirements.

A.  Pretreatment Program in relation to Facility Planning.  The type  of public
    participation  program  assigned  will  depend  on the  timing relationship
    between the  pretreatment program and the Step I grant.   If a pretreatment
    program is undertaken at  the  time a Step I grant  is awarded, the Step I
    public participation program will be Full Scale and incorporate pretreatment
    issues.

    If a pretreatment program is out of phase with the Step I  grant, a  SPECIAL
    PRETREATMENT PUBLIC PARTICIPATION PROGRAM (see below) will be
    integrated with  the  pretreatment program.   (There  may be extenuating
    circumstances in specific  cases where the grantee may  submit a written
    request to the Regional  Administrator for a waiver of certain of the public
    participation activities.)

B.  Six Stages of Pretreatment Program Development. The six stages and their
    regulatory references are described below:

    Stage 1.   Initial information  collection  and evaluation (includes all items
               required by 40 CFR 35.907(d)(D (d)(2) and
                           23

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35.907     (d)  Development    of   an    approvable
               municipal pretreatment program under
               part 403 of this chapter shall include:

           dfl) An industrial survey as required  by
               403.8   of  this   chapter   including
               identification of  system  users,  the
               character  and  volume  of pollutants
               discharged,  type of industry, location
               (see paragraph (f) of this section);

           d(2) An  evaluation   of  legal  authority,
               including   adequacy   of   enabling
               legislation,    and    selection    of
               mechanisms to be used for control and
               enforcement  (e.g.,  ordinance,  joint
               powers agreement, contact);

           d(4) A    determination   of   technical
               information   necessary   to   support
               development  of an  industrial  waste
               ordinance or other means of enforcing
               pretreatment standards;


Stage 2.   Identification and assessment  of   options or  alternatives  for

           pretreatment facilities.
Stage *3.  Continued  information collection  and  evaluation  (includes all

           items required by 40  CFR 35.907  (d)(3) (d)(5) (d)(6) (d)(7) (d)(8)
           and (d)(9))


           d(3) An evaluation of  financial programs
               and revenue sources to insure adequate
               funding to carry  out the pretreatment
               program;

           d(5) Design of a  monitoring enforcement
               program;

           d(6) A determination  of pollutant removals
               in existing treatment works;

           d(7) A determination  of  the   treatment
               •works  tolerance  to  pollutants  which
               interfere   with  its operation,  sludge
               use, or disposal;

           d(8) A    determination    of    required
               monitoring   equipment    for    the
               municipal treatment works;

*Note:  This phase may overlap with phases 2 or 4.

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                   d(9) A determination of municipal facilities
                        to be  constructed  for monitoring or
                        analysis of industrial waste.
      Stage 4.     Conduct  a  residuals  inventory  based  on  alternatives  for
                   pretreatment facilities.

      Stage 3.     Identification and  assessment of alternatives for management
                   of residuals.

      Stage 6.     Selection of integrated pretreatment and residuals management
                   program  including  draft  ordinances  for  control  of industrial
                   waste discharges and residuals based on alternatives identified
                   for pretreatment of wastes and disposal of residuals.

C.       Special  Pretreatment Public procedures.

         Stage 1       Initial Information Collection and Evaluation.

                      The grantee must make an  active effort  to inform the public
                      about the six stages of the pretreatment program, the steps
                      being undertaken in Stage  1 and the opportunities that will be
                      available for public input.

                          As part of the information campaign, a mailing  list must
                          be developed.

                          A fact sheet must be sent to  mailing list names.

                          A tear sheet must be provided asking  if a public workshop/
                          meeting is desired to further  explain the program.

                          If a workshop is requested by citizens, the grantee must
                          schedule one and respond to questions.

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Stage 2.      Identification and assessment of options  and alternatives for
             pretreatment facilities

                 A CAC will be  established at the beginning of Stage 2 to
                 work  with  the  grantee  in identifying  and  assessing
                 alternatives for pretreatment facilities.

                 A public meeting will be held to discuss the alternatives.

Stage 3.      Continued information collection and evaluation

                 The  CAC  will  meet  at  least  once  prior   to  the
                 determination of  the equipment and facilities needed for
                 monitoring or analysis of industrial waste.

Stage 4.      Residuals inventory based  on  alternatives for  pretreatment
             facilities

                 The  CAC  will  meet  on an  as  needed  basis during  the
                 residuals inventory.

Stage 5.      Identification and assessment of alternatives for management
             of residuals

                 The  CAC  will  work with the grantees  to identify  and
                 assess alternatives for residuals management.

                 A public meeting will be held to discuss the alternatives.

Stage 6.      Selection  of  an   integrated  pretreatment  and  residuals
             management program.

                 The  CAC  will assist  the  grantee  in  the selection  of
                 alternative   pretreatment   facilities   and  residuals
                 management systems.

                 A public hearing will be held on the selected alternatives.
                           26

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                                  Region II Guidance for Public Participation
                                                      in
                                   Facilities Construction Projects Summary
    Public Participation Activity

1,  Develop a comprehensive mailing
    list as part of an agressive
    Public Relations Program.

2.* Conduct Public consultation
    during preparation of plan
    of study on nature and scope
    of project and choice of
    consulting engineer.

3.* Outline a Public Participation
    Program including budget and
    Staff requirements for inclusion
    in Step I grant application.

4.  Submit a Public Participation
    work plan 4-5 days after acceptance
    of Step I Grant  describing coordination
    and consistancy with areawide Water
    Quality Management Planning and
    estimated costs to users.
                                        Exempt Program
Basic Program
                                                                              X
Full - Scale Program
                                     X
                                                                              X
                                     X
                                                X
        X
            X
                                                                                                          X
* not grant eligible since it precedes Step I Grant Award.

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                Public Participation Activity
                                           Exempt Program
Basic Prograin
                                                                                                                Full- Scale Program
            5.   Consult with public to assess
                needs and identify alternatives.
                Follow-up with responsiveness
                summary.

            6.   Hold a public meeting to describe
                alternative plans and receive
                comments.
                                                                           Informal
                                                                           Consultation
                                                                                or
                                                                           Public Meeting
                          Public meeting
                                                                                                               X
OO
7.  Hold a public hearing before final
    adoption of the facilities plan.
    Discuss public participation needs
    at Step II and Step III.

8.  Prepare responsiveness summaries
    after each consultation with the
    public.  Include comments  received,
    grantee's  responses and action taken.
    The final  Responsiveness Summary
    should include an evaluation of
    the public participation program  by
    the grantee.
                                                                X
                                   X
                                                                X
       X
           9.   Hire or designate a Public Participation
                Coordinator.
                                                                            Name contact
                                                                            Person
                                    X
           10.  Establish an Advisory Group immediately
                upon acceptance of Step I grant award.
                                                                            Encouraged
                                    X

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                                                                Public Participation Procedures
                                                                      Region II Guidance

                                                                           Pre-Step I
                       I	
             Basic Program
                       I
Name contact person handling public
participation activities.
Consider establishing an Advisory Committee.
Develop an aggressive public relations program
including a comprehensive mailing list.
Within 45 days of acceptance of Step  I grant
award, submit a work plan to EPA which
expands outline of Public Participation
Program. Submit a fact sheet on project.
Submit a strategy for coordination with
areawide WG\M Public Participation Program.
Consult informally with public while assessing
needs and identifying alternatives. Prepare and
distribute responsiveness summary. (May sub-
stitute Public Meeting for informal consul-
tation).
Conduct a Public Meeting to describe, after a
preliminary screening, possible alternative plans
and receive public input. Prepare responsiveness
summary.
Conduct a Public Hearing with proper 45 day
notification after selection of the best alter-
native plan but before final adoption of the
facilities plan.  Discuss public participation
needs for Steps II,  III. Notify public on user
charges, industrial cost recovery systems.
Prepare responsiveness summary  which in-
cludes evaluation of Public Participation
Program.
                                                       Grant applicant consults with public during preparation
                                                       of Plan of Study about nature and scope of project
                                                       and choice of consulting engineer.
                                                       Plan of Study briefly outlines public participation
                                                       program for Step I  grant application.
                                                       Plan of Study/Application submitted to EPA.
                                                       Application reviewed by EPA/Regional Administrator
                                                       decides whether project is  Exempt from further pub-
                                                       lic participation, requires a Basic Program or requires
                                                       a Full-Scale Program.
                                                               Plan of Study/Application Approved
                                                                  Acceptance  of  Step I  Grant.
                                                                             Step I
                                                        If Regional Administrator contemplates granting an
                                                        exemption, EPA will  issue a notice of intent and allow
                                                        30 days for comment.
                                                                        Exempt Program
Conduct a Public Hearing with proper 45 day
notification after selection of the best alterna-
tive plan but before final adoption of the facil-
ities plan. Discuss public participation needs for
Steps  II, III. Notify public on user charges, in-
dustrial cost recovery systems. Prepare respon-
siveness summary.
              Step II, Step III
Regular consultation with public recommended.
Industrial Cost Recovery Systems and User
Charges.
Consult with public prior to adoption of industrial
cost recovery and user charge systems.
                                                                        	1
                                                                         Full-Scale Program
                                                            Hire or designate a Public Participation
                                                            Coordinator.
                                                            Establish an Advisory Committee.
                                                            Develop an aggressive public relations
                                                            program including a comprehensive
                                                            mailing list.
                                                                                                                                          _L
                                                            Within 45 days of acceptance of Step  I
                                                            grant award, submit a work plan to EPA
                                                            which expands outline of Public Partici-
                                                            pation Program.  Submit a fact sheet on
                                                            project. Submit a strategy for coordina-
                                                            tion with areawide WQM Public Partici-
                                                            pation Program.
Conduct a  Public Meeting with proper 45
day notification to consult with public on
assessing needs and identifying alternatives.
Prepare and distribute responsiveness summary.
Conduct a Public Meeting to describe, after a
preliminary screening, possible alternative
plans and receive public input. Prepare re-
sponsiveness summary.
Conduct a Public Hearing with proper 45 day
notification  after selection of best alternative
plan but before final adoption of the facilities
plan. Discuss public participation needs for
Steps II, III. Notify public on user charges.
industrial cost recovery systems. Prepare re-
sponsiveness summary which includes evalu-
ation of Public Participation Program.

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Public Participation Activity           Exempt Program                Basic Program            Full- Scale Program

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                           Checklist for Plan of Study

                                                              YES   NO

Does the Plan of Study contain a Public Participation Outline?   (  )    (   )

Does the outline include:

1.   A list of consultation techniques to be used (public input)? (  )    (   )

2.   A list of information techniques to be used (information    (  )    (   )
     given to the public)?

3.   A list of the segments of the public to be targeted?        (  )    (   )

b.   A proposed schedule for public participation activities?    (  )    (   )

5.   A projected public participation staff and budget?         (  )    (   )

6.   Documentation of Consultation with the public during the  (  )    (   )
      preparation of the plan of study?

7.   Documentation of consultation with the public on the      (  )    (   )
      choice of  consulting engineer? Note:  Optional.

If any  of these elements are not included, the Plan of Study is not in compliance
and must be returned to the grantee.
                                        30

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                         Checklist For Determining Appropriate
                         Level of Public Participation Program
                            For Construction Grants Projects

                                                                     YES   NO

1.    Might an environmental impact statement be required?             (  )    (   )

2.    Might a pretreatment study be made?                             (  )    (   )

3.    Might an advanced waste treatment facility be constructed?        (  )    (   )

4.    Might 15% of the prime agricultural lands/agricultural             (  )    (   )
     districts/actively farmed land in a project be converted to
     residential or industrial use?

5.    Might local, state or federal park lands or sanctuaries be           (  )    (   )
     adversely affected or diminished?

6.    Is more than 25% of the study area in environmentally             (  )    (   )
     sensitive areas such as flood plains or wetlands?

7.    Is the design capacity at least 1  1/2 times the existing flow         (  )    (   )
     for a regional or areawide wastewater treatment system?

8.    Is a new wastewater treatment plant likely to be proposed?         (  )    (   )

9.    Might 20% or more homes be sewered than are Currently           (  )    (   )
     sewered?

10.  Will the total cost to the average user in any political
     jurisdiction within the  study area, including debt service
     and operation and maintenance costs, exceed  a) 1.5% of in-
     come per household where the median income is below $6000       (  )    (   )
     b) 2.0% of income where the median income is between  $6,000
     & 10,000 and                                                    (  )    (   )
     c) 2.5% of income where the median income is over 10,000.         (  )    (   )

11.  Will annual user charges increase by at least 50% per  household?    (  )    (   )

12.  Is there evidence of public controversy in similar prior             (  )    (   )
     projects or project areas?

13.  Is there any indication of an undercurrent of opposition             ( )    (   )
     or interest in the development at the project?

14.  Have comments been received from citizens groups or             (  )    (   )
     organizations representing the affected community?

15.  Is the population expected to grow more than  10%  in five years     (  )    (   )
     over the project period in any political jurisdiction in  the
     study area?

16.  What is the anticipated total Step I cost?
                                    31

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17.   Will any change occur as a result of the project that                (  )    (  )
     could affect 5% of a community's jobs or remove 10%
     of taxed properties from the tax rolls.

18.   Does the study area lend itself to  innovative or alter-              (  )    (  )
     native technology such as septic tanks or land treatment
     because it has a population density below 10 persons per
     acre, or is primarily agricultural, or has
     potential for co-disposal of waste and energy generation?

If the answer is yes to any of the questions above, a Full-Scale
Public Participation Program must be required.

1.    Is only minor upgrading of treatment works expected?              (  )    (  )

2.    Is only minor sewer rehabilitation anticipated?                     (  )    (  )

If the answer to either or both of these  questions is yes your project may be
exempt from either the Full-Scale or Basic Public Participation  Program.

If your project does not appear to fit into either category Basic Program will
be required.
                                         32

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             Checklist for Work Plan Elements in Construction Grants
                            Public Participation (PP)
                                                               YES     NO

Was the work plan submitted to EPA within 45 days of
grant acceptance?                                              (  )      (   )
Does the work plan include:

1.  Identification of consultation mechanisms or techniques?     (  )      (   )

2.  Identification of information techniques to be used?          (  )      (   )

    a.  If project is Full-Scale are there arrangements for
        Advisory Group Training.

3.  Identification of segments of the public to be targeted?      (  )      (   )

4.  Schedule of public participation activities?                  (  )      (   )

5.  Staff and budget by category showing direct and indirect
     costs for public participation?                              (  )      (   )

    a.  If project is Full-Scale, a budget for the
        Advisory Group?

6.  Information on how 201 will coordinate with other EPA
    funded projects e.g. 208?                                   (  )      (   )

7.  Information on how public participation activities
    will coordinate with technical activities?                    (  )      (   )

8.   Information on when responsiveness summaries will
     be prepared?                                              (  )      (   )

9.   Methods of distribution of work plan, fact sheet
     and future material                                        (  )      (   )

10.  An attached fact sheet?                                   (  )      (   )

11.  Methods of consultation with the public during the
     preparation of work plan? (Note:   Optional)

12.  All required activities for the appropriate level of
    Public Participation?                                      (  )      (   )

If the answer to any of these questions is no, the work plan is
not in compliance and must be revised.
                                      33

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                            Region II Water Division
                         Public Participation Work Plans
The  goal  of  any public participation program is to assist in the development of
well-conceived solutions to environmental problems that reflect the special needs
of the  affected  community.  These needs  can  be best  identified  if a  spirit of
openness  and mutual  trust is established among the  public, the grantee and the
agency.  The basis of  trust is an attitude of respect and sincerity, the commitment
to thinking through all suggestions  and objections  and the willingness to modify
plans,

A successful public participation program should  be carefully planned with the help
of the public early in the technical  study.  It  will be developed in the form of a
work plan which can be distributed  to the public as a separate document.  It may,
as some programs require, be accompanied by a project fact sheet.

Each public participation  work  plan  will  include  mechanisms which assure  the
identification of interested and affected  people, outreach by the agency, dialogue
between the agency and  the  public,  assimilation of advice given by the public  and
feedback from the agency describing the public's  influence on the program plan.

An acceptable public participation work plan will include the following  sections:

 1)    A description of the proposed project and the reason for its proposal.

 2)    A list of issues to addressed by the public.

 3)    A list  of segments of  the public to be targeted by the public  participation
      program. This list will include government  representatives, private  citizens,
      public  interest  groups, people with  an  economic interest in the  proposed
      project.  The target public must include people who reflect the character and
      the make-up of the community in the study area.

 4)    A list of information mechanisms. (This  list might include, but not be limited
      to, notices,  field trips, pamphlets, brochures, newletters, radio  and T.V.
      announcements,  news  releases, sound track announcements,  posters, fliers,
      lectures, etc. - anything which informs and  educates the public).

 5)    A list of consultative mechanisms. (This  list might include, but not be limited
      to, Citizen Advisory Committees  (CACs), meeting workshops, questionnaires,
      interviews,  telephone  polls, meetings, hearings,  responsiveness summaries,
      etc.).

 6)    A description of staff resources assigned to public participation and the name
      and telephone number of a contact person.

 7)    A budget, detailed  by category, for public participation activities, (Activities
      include  but  are not   limited to,  public  meetings,  public hearings,  CAC
      meetings, CAC  training, newsletters, mailing, etc. - any of the items listed
      under consultative and  informal mechanisms).

-------
8)    A month-by-month schedule of activities showing which  mechanisms will be
     used at which points in the technical planning process.

9)    A description of how  this program relates to other Environmental Protection
     Agency (EPA) funded  programs e.g. any appropriate program under the Clean
     Water Act,  the Safe  Drinking Water Act  or the Resource Conservation, and
     Recovery Act.
                                   35

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                       Checklist for Fact Sheet Elements

                                                             YES   NO

Was a fact sheet prepared for submittal with the work plan      (  )    (  )
to EPA and distribution with the work plan to target seg-
ments of the public?

Does the fact sheet contain:

1.   A description of the nature of the project?                (  )    (  )

2.   A description of the scope of the project?                 (  )    (  )

3.   The issues which the public will be asked to comment on?  (  )    (  )

4.   The location of the project?                             (  )    (  )

5.   The name of the  consulting engineer?                     (  )    (  )

6.   The name and telephone number of a contact person       (  )    (  )
     for public participation information on the grantee's staff?

7.   A preliminary estimate of project costs?                  (  )    (  )

8.   Estimated user charges to each affected household?       (  )    (  )

If the answer to any of these questions is no, the fact sheet is not
in compliance and must be revised.
                                                                           \« *V.
                                      36

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                   The U.S. Environmental Protection Agency
                                  Region II
                                    Issues

                A  NOTICE OF INTENT TO WAIVE THE PUBLIC
                 PARTICIPATION REQUIREMENTS FOR THE
                 TOWN OF	

                       FACILITY PLANNING PROJECT
                           ^(Description of project)
A request has been received from	
to waive public participation requirements for this project which meets EPA's
criteria for exemption as specified in 40 CFR Part 35.917-5(d).  A public hearing
will still be required as will public disclosure of costs. The public is invited to
comment on this proposed waiver within 30 days of the date of this notice. If
no significant public controversy exists, this exemption will be in effect  shortly
after the 30 day  comment period.  Please  direct your comment to:
                               Project Officer
                     U.S. Environmental Protection Agency
                                  Region II
                               26 Federal Plaza
                          New York, New York 10278
                             Telephone (212) 264-

* A brief description of the project, including anticipated costs to the individual
and the project area will be included here.
DATE OF NOTICE"
                                       37

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         APPENDIX






How to Write a Public Notice:






   A Collection of Examples
            38

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       United States
       Environmental Protection
       Agency
Office of Water
Programs Operations (WH-546)
Washington DC 20460
December 1979
       How to Write
       a  Public Notice:
       A Collection
       of Examples
 >.«
BT
     w
     •^

-------
How to Write
a  Public Notice
A Collection
of Examples.
Prepared by

Barry H. Jordan
Consultant to the
Facility Requirements Division
Office of Water Program Operations

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Public
Notices
                              Public
                              Notification
                              and "Public
                              Notices"
One of the most common com-
plaints voiced by agency staff
and citizens is that public notices
of hearings and meetings rarely
generate public interest or atten-
dance. Even when considerable
agency resources are devoted to
the task, hearings and meetings
often may not be well attended.
This booklet has been developed
to provide a few principles
regarding public notices, a public
notice checklist, examples which
have been used in environmental
programs, and commentary on
these examples which highlights
their strong and weak points.
This brief guide is for agency
and grantee staff in the waste-
water treatment construction
grants program who have little
or no experience in writing infor-
mation for the public or working
with the media. It is hoped, that
the  information and suggestions
in the booklet will enable EPA,
state agencies and local grantees
to get the most out of the
money spent on public notifica-
tion.

The assistance received from the
following people is gratefully
appreciated: EPA regional staff
for useful comments and several
notice examples; staff of Head-
quarters Office of Water and
Waste Management and Office of
Water Program Operations for
overall support and guidance; and
Headquarters Office of Public
Awareness staff for helpful ideas
and graphics support.
Issuing "public notices" is one
important aspect of public notifi-
cation. It is certainly not the only
thing an agency can do to stimu-
late interest in an upcoming
event. Indeed, informal notifica-
tion which uses the many exist-
ing communication "networks"
in the public and private sectors
is often the most effective way
to spread the word. The fact
remains, however, that agencies
generally rely most heavily on
the "public notice."

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Why  Do People
Stay  Away?
                                                    Ineffective
                                                    Public  Notices
 At the outset it should be noted
 that poor public notice is only
 one reason why people seem to
 avoid public  meetings and hear-
 ings. Public apathy and wide-
 spread citizen suspicion of
 government  programs  is certainly
 a factor. There are at least six
 more specific reasons:

 • The meeting or hearing is not
 preceded by a strong public
 information program; therefore
 the public is unaware of signifi-
 cant issues,  decisions and im-
 pacts to be discussed.

 •  The meeting or hearing is not
 really important: there are no
 significant issues; no decisions
 to be made; and the agency pro-
 gram has little or no effect on
 anyone.

 •  The meeting or hearing is held
 at a time which conflicts with
 other equally important activities.
                    • The meeting or hearing is held
                    at a time and place which is not
                    convenient for the public.

                    • Widespread cynicism regarding
                    government and public agencies
                    causes many citizens to feel their
                    participation in the meeting or
                    hearing will accomplish very
                    little.

                    •  Based on past experience,
                    citizens expect that, although the
                    sponsoring agency is well-
                    intended, the agency will not
                    take adequate steps to explain
                    complex issues or define difficult
                    technical words and phrases.

                    If none of the above conditions
                    exist, lack of attendance is often
                    due to a poor job of public
                    notification.
It is a relatively simple job to
determine whether an agency's
public notices are contributing to
empty meeting rooms.  This is
because ineffective public notices
exhibit one or more of the fol-
lowing characteristics:

• The notice is issued in  such a
way that few people see  it, let
alone read it.

• The notice does not give any
reasons  to attend the meeting or
hearing: it does not highlight the
issues to be covered at the meet-
ing or hearing, particularly
economic and environmental
impacts; does not indicate what
decisions will be made  as a result
of the meeting or hearing; and
does not state the potential
effects of these decisions.

• The notice does not  indicate
that those who attend the meet-
ing or hearing will have any
effect on subsequent decisions.
• The notice is written by some-
one with little or no experience
in writing information for the
public; i.e., the notice is merely
a limp collection of confusing
jargon which no one under-
stands.

• The sponsoring agency relies
primarily on the narrow "legal
notice" use of the print media
for public notification.

If one or more of the above are
true, the sponsoring agency has
an ironclad guarantee that the
janitors will not be working over-
time as a result of the meeting or
hearing. The only exception to
this is when the meeting or hear-
ing will deal with an extremely
controversial program or issue
which has already enraged or
polarized a significant number of
people. In  this case, the room
will be filled no matter how bad
the notice. In such a situation,
where the  "event" turns out to
be a violent shouting match or
perhaps even an old fashioned
lynching, the sponsoring agency
has more serious public partici-
pation problems than  putting
together a good public notice.
\  -&>\JP
                                              Notice. MIGHT
                                   ENOUGH.*

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Five  Principles
of a  Good
Public Notice
Turning the above negative char-
acteristics around into a positive
framework results in the five
basic principles of effective public
notice:

• The notice must be issued so
that it is highly visible to the
potential "audience"  well  in ad-
vance of the meeting or hearing.

• The notice must be brief and
to the point: it must highlight
economic and environmental
issues and decisions of concern
to the public, as well as the
implications of these issues and
decisions.

• The notice must indicate how
participation at the meeting or
hearing will relate to subsequent
decisions and the resolution of
issues.

• The notice should be devel-
oped, or at least reviewed, by
someone with experience in
writing public information.

• The notice must be distributed
through  direct mailing to organi-
zations and individuals, in addi-
tion to prominent media cover-
age.  Direct contact such as
phone call "networking," per-
sonal letters, or other "word of
mouth" measures are often the
most effective means of public
notification. The phone call "net-
work," using paid or volunteer
staff has usually proven to be
the best way to spread the word
about a  project or upcoming
event. This is especially true in
small community or neighbor-
hood projects.

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The Goal
Public  Notice
Checklist
Finally, the sponsoring agency
should remember that the goal
of public notification is not
merely to fill the meeting room.
It is, rather to reach the people
who are likely to be affected by
agency actions and decisions
with the kind of information that
will convince and enable a good
cross-section of "interests" and
individuals to participate con-
structively in the agency pro-
gram.

The following checklist is in-
cluded as a brief reminder of the
basic principles of a good public
notice.

The examples and commentary
in the final section are provided
to illustrate all of the above
points.
After assuring yourself that the
event you are sponsoring is ful-
filling a specific requirement or
has some significance, and after
scheduling the event for a con-
venient time and place, measure
the public notice you are about
to release against the following
checklist;

• Will the notice be displayed
prominently in the media and
posted so as to be highly visible
sufficiently in advance of the
event? Will a press release
accompany the notice? Are other
media contacts planned (press
conference, reporters' briefing,
feature article)?

• Does the notice emphasize
why the event is being held? i.e.,
issues, decisions, effects?

• Does the notice also stress the
importance of citizen attendance
by stating how participation will
affect decisions?

• Has someone with public
information skills prepared or
reviewed the notice so that irrel-
evancies and jargon are avoided
and so that the notice is brief,
easy to read, informative, and
appealing? If meeting posters are
used in addition to written
notices, do these posters contain
wording and graphics which will
grab the viewers'  attention?

• Will  the notice be mailed
directly to appropriate individuals
and organizations? Is any other
direct contact to be used to
notify the public?  Does the
notice  give a staff contact who
can provide more  detailed infor-
mation on request?
                                                TO  WfiAT You  MAY  HAV&  HEARP, WE
                                 U-  NOT BE GIVING-  AWAY FREE- Tl£KeT5 TO
                             HAWAII IbNlGHT,   NCW, THE BoAf^P  Wouup LIKETZ)
                                                      -me.

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Type
Good
Features
Areas Needing
Improvement
This is an example of a notice
which is mailed to interested citi-
zens on an agency mailing list.
Legal references are relegated to
the end of the notice.

Capitalization and underlining are
used to highlight important points
and to break up gray paragraphs
of type.

The language of the notice is
closer to plain English than most
"official" notices.
The notice could be improved by
using a better title (such as "A
Chance to be Heard About Air
Pollution Limits of Open Burning
of Cropland"; "Upper Limits on
Experimental Field Burning"
could serve as a sub-title) and by
using a word such as "persons"
instead of "parties."
              Department  of Environmental Quality

              522 S.W. 5th AVENUE, P.O. BOX 17'60, PORTLAND, OREGON 97207  PHONE (503) 229- 5353
                                                       Prepared:  April 13, 1979
                                                       Hearing Date:  May 25,  1979
                               NOTICE OF PUBLIC HEARING
          A CHANCE TO BE HEARD ABOUT;

                 RULE REVISIONS AFFECTING EXPERIMENTAL AGRICULTURAL OPEN
                   FIELD  BURNING DURING THE 1979 FIELD BURNING SEASON

          The Department of Environmental Quality is proposing to amend existing
          field burning rules to identify the acreage to be burned under the
          experimental field burning program during the 1979 field burning season.
          This revision is necessary due to an administrative error which did not
          establish an upper acreage limit for 1979 when the field burnim rules
          were adopted on  December 15,  1978.  The proposed revision may be sub-
          mitted to the Environmental Protection Agency as part of the State Clpan
          Air Act Implementation Plan.  A hearir.g on this matter will be held before
          the Environmental Quality Commission in Portland on May 25, 1079.  The
          Commission nay also consider  adoption of the rule at the r.eetina.

          vn-IAT IS THE PEP  PROPOSING?

          Interested parties should request a copy of the complete proposed rule
          package.  The highlight is:

           **  The proposed upper limit for experimental field burning acreage to
               be burned  during the 1979 field burning season is 7,500 acres.

          WHO IS AFFECTED  BY THIS PROPOSAL:

          Grass seed farmers and the citizens of the eight Willamette Valley counties
          where field burning occurs.

          HOM TO PROVIDE YOUR IIIFORMATION:

          ••.'ritten comments should be sent to the Departrsnt of Environmental Tualitv,
          Air Quality Division, P.O. Box 1750, Portland, Oregon 97207, and should h»
          received by May  23, 1979.

          Oral and written comments may be offered at the following public heariro:

          City         Tine           Data             Location

          Portland     9s 30           rers
                                                     1220 S.'.J. Fifth

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Notice  of  Public Hearing
Page 2
WHERE TO OBTAIN ADDITIONAL INFORMATION:

Copies of the proposed rules may be obtained  fron:

Marianne Fitzgerald                         Scott  Freeburn
DEO. Air Quality Division                    DEQ Field  Burning Office
P.O. Box 1760                               16  Oakway  Mall
Portland, Oregon   97207                    Eugene,  Oregon   97401
 (503) 229-5353                               (503)  €86-7601

                   DEt> Willamette Valley  Regional  Office
                   1095 25th Street S.E.
                   Salem, Oregon   97310
                    (503)  378-8240

 LEGAt REFERENCES FOR THIS PROPOSAL;

 This prooosal  amends OAR  340-26-013(6).   This revision is proposed undar
 authority of ORS 465.490.

 This proposal  dees not affect  land use.

 FURTHER PROCEEDINGS;

 After public hearing the  Corranission may adopt rule amendments identical to
 the proposed amendments,  adopt modified rule  amendments on the same subject
 matter, or  decline  to  act.   The adopted regulations mav be submitted to the
 Environmental  Protection  Agency as  part of the State Clean Air Act Implemen-
 tation  Plan.   The Commission's deliberation should come on May 25, 1979 as
 part of the agenda  of  a  regularly scheduled Commission meeting.

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                            Type
Good
Features
Areas Needing
Improvement
                            This is an excellent example of a
                            meeting notice/mailer.
The cover calls immediate atten-
tion to the hearings.

The information is clearly
presented.

A phone contact is given.

Many depositories are listed, and
the availability of a plan summary
is noted.

Information on how and when to
make comments is given.

The public has three options for
commenting: hearing testimony
(evening and weekend sessions
included),  telephone comments,
or written  statements.

The notice informs the public of
informational meetings being
held prior to the formal comment
period.
The notice would be improved
by a better title ("208 Public Par-
ticipation Bulletin" is not very
exciting) and with a better sec-
tion on plan contents which
highlights  major issues of public
concern.
   I oubfc participation
PUBLIC INFORMATION MEETINGS ALSO
SCHEDULED

To help you interpret the clean water proposal
prior to the hearings, NIPC will hold a series of public
information meetings.
In Chicago, at the NIPC offices (400 W. Madison
St.), beginning at 1:30 p.m. on the following dates,
these parts of the clean water proposal will be dis
cussed:

Tuesday, May 30 — Agricultural and septic system
pollution control.
Tuesday, June 6 — Urban stormwater run-off and
combined sewer pollution
control.

Tuesday, June 13 — Wastewater treatment plant and
other point source pollution
control.
Tuesday, June 20 — Management systems, costs, and
financing of water pollution
control.

In the suburbs, beginning at 7:30 p.m., on the fol-
lowing dates, there will be a general presentation of
the clean water plan followed by discussion of topics
of interest to those in attendance.

Wednesday, May 31 - Lake Forest Village Hall;
220 E. Deerpath Rd.
Wednesday, June 7 — Naperville Municipal Center;
175 W.Jackson St.
Wednesday, June 14 - Barrington Public Safety Bldg.,
121 W. Station St.
Wednesday, June 21 — Frankfort Township Office;
Rt. 30 east of Wolf Rd.



LIBRARIES AT WHICH COPIES OF THE DRAFT
CLEAN WATER PLAN ARE ON RESERVE

Chicago
Main Library-425 N. Michigan
Social Science & History Div.
Science Division
Business & Industry Division
Cultural Center-78 E.Washington
Brighton Pk. - 4314 S. Archer
Jefferson Pk.-5363W. Lawrence
Woodson-9525S. Halstcd
Woodlawn - 6247 S. Kimbark
Hild-4S36N. Lincoln
Legler-115S. Pulaski

Suburban Cook County —
South
Chicago Heights
Harvey
Palos Hills
Park Forest
iney ar
DuPage County Lake County
Addison Antioch
Bensenville Barrington
Glen Ellyn Fox Lake
Lombard Grayslake
Oak Brook Highland Park
Naperville Lake Forest
Roselle Lake Villa
Villa Park Libertyville
Westmont Round Lake
Wheaton Wauconda
Winfield Waukegan
Wood Dale
Kane County Will County
Dundee Bolingbrook
Elgin Joliet
Geneva Lockport
Hampshire New Lenox
St. Charles Peotone
Sugar Grove Romeoville
Wilmington
Suburban Cook County-
North
Arlington Heights
Evanston
Glenview
Mt. Prospect
Northbrook
Palatine
Park Ridge
Schaumburg
Skokie
Streamwood
Wheeling
Winnetka
Suburban Cook County-
Wen
Bel (wood
LaGrange Park
Oak Park
Schiller Park

McHenry County
Algonquin
Gary
Crystal Lake
Fox River Grove
Harvard
Marengo
McHenry
McHenry-Nunda
Richmond
Woodstock








8

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      public  participation
     	bulletin  —	
                areawide
        clean  water
             planning
PUBLIC HEARINGS ON DRAFT CLEAN WATER
PLAN ANNOUNCED

   The Northeastern  Illinois Planning Commission
has scheduled eight public hearings on its proposed
Areawide Water Quality Management Plan for the six-
county metropolitan area. This draft plan suggests
strategies for solving the region's water pollution
problems and a management system for getting the
job done. The proposal also describes the ways in
which this multi-billion dollar program can be financ-
ed. A clean water plan must be adopted in order to
qualify this  region for state and  federal grants for
many wastewater treatment system  improvements
and water pollution control projects already planned.
This  plan will be a blueprint for public and private
action in water pollution control for years to come.

Hearing dates and locations are as follows:

Saturday, June 24  - Chicago; NIPC office,
                  400 W. Madison St.

Monday, June 26  - Des Plaines Civic Center
                  1420 Miner St.
                  Geneva; Kane Co. Gov't Center
                  719 Batavia Ave.

Tuesday, June 27  - Crystal Lake
                  North Union High School
                  170 N. Oak St.
                  Hinsdale Village Hall,
                  19 E. Chicago Ave.
                  Joliet; Will Co. Courthouse,
                  14 W. Jefferson St.

Wednesday, June 28 - Libertyvilte Village Hall,
                  200 E. Cook Ave.
                  Hazel Crest Village Hall,
                  1818 W. 170th St.
   All hearings will remain in session for a minimum
of one hour after they are convened. The Saturday
hearing in Chicago will begin at 10 a.m. The seven
hearings in suburban communities will have an after-
noon session beginning at 3 p.m., and an evening ses-
sion at 7:30 p.m. Procedures for registering  for the
hearing, and for the conduct of the hearing are avail-
able, and they should  be requested from NIPC if you
plan to make  a statement. Call  Larry Aggens, Mike
Chapin, or Marty Moser (312) 454-0400, for a copy
of the procedures or for any additional information.

CLEAN WATER PROPOSAL AVAILABLE FOR
REVIEW AT 350 LOCATIONS
   The complete draft clean water plan is more than
1,000 pages long. Copies are being placed on reserve
for public review in each municipal building, and in
each county planning  office. Copies are also available
for inspection  in the NIPC office, the offices of four
intercommunity councils, and in 75 libraries listed in
this bulletin. Officials  of agencies designated for plan
implementation, and members of the Local Steering
Committees and Areawide Advisory Committee will
also have copies of the complete draft plan.
   A 45-page  summary of the draft plan will be sent
to all  clean water planning advisors  and to persons
who have been active in  the basin planning process.
Summaries will be sent to others who request a copy
at no charge.

HOW YOU CAN GIVE US YOUR COMMENTS AND
SUGGESTIONS
   NIPC has tried to  make it as easy as possible for
you to tell us what you think about the draft plan.
You may make a statement at one of the eight public
hearings.  As an alternative, you may submit  a state-
ment by mail, until July 8; or you may telephone a
statement to NIPC between 10 a.m.  and 4 p.m., dur-
ing the week of June 26th. Telephone statements will
be transcribed in the  hearing record, or summarized
there if they  are longer than five minutes. Written
statements will be reproduced in the hearing record in
the form in which they are received.
            northeastern Illinois planning commission
            400 West Madison Street,  Chicago Illinois 60606         (312)454-0400

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Type
Good
Features
Areas Needing
Improvement
This is an example of an alter-
native "legal" or "official"
newspaper  notice.
This format is an improvement
over the usual obituary column
associated with most hearings,
and a fact sheet is offered to the
public.
The notice would be improved
by a more definitive or descrip-
tive title, at least a listing of
potential issues, and a telephone
contact for more information.
                                           Notice of Public Hearings on
                                           Proposed Areawide Waste
                                           Treatment  Management  Plan
                                          These hearings are being conducted for the purpose of
                                          obtaining public advice on the Proposed Areawide
                                          Waste Treatment Management Plan, prepared in accor-
                                          dance with the provisions of Section 208 of P.L.
                                          92-500, the Federal Water Pollution Control Act
                                          Amendments of 1972. The presentation will include the
                                          designation of management agencies for waste treat-
                                          ment and the determination of priorities for construc-
                                          tion of treatment facilities in Barry, Branch, Calhoun,
                                          Kalamazoo and St. Joseph Counties.
Official public hearings will be held
Thursday, July 28, 1977
Thursday, Aug. 4. 1977
Thureday, Aug. 11 1977
Thursday, Aug. 18, 1977
Thursday, Aug. 25, 1977

7:30 p.m.
7:30 p.m.
7:30 p.m.
7:30 p.m.
7:30 p.m.

Barry County Courthouse, Courtroom
Kalamazoo Center, Room A
Kellogg Comm. College, Davidson Auditorium
Branch County Courthouse, Commissioners' Room
Glen Oaks Community College, Nora Hagen Theatre

Hastings
Kalamazoo
Battle Creek
Cold water
South of M-86,
East of Centreville
    Interested persons and representatives of local governments and organizations are invited to present their
    views and comments in writing, or in person, at these hearings. Oral comments should be limited to five
    15) minutes. Written statements of any length also may be mailed to Richard Simms, P.E., Water Quality
    Director, Southcentral Michigan Planning Council, Connors Hall, Nazareth College at Kalamazoo,
    Nazareth, Michigan 49074, until August 26, 1977.

    Copies of Volume I,  which includes the Proposed Areawide Waste Treatment Management Plan, have
    been provided for public inspection at each unit of local government in the S.M.P.C. five-county area.
    Copies of both Volume I and Volume II (the technical appendices) may be examined at the S.M.P.C.
    office, at the address given above, and at the following libraries:
    Barry County: Hastings Public Library.
    Branch County: Branch County Public Library,  Coldwater Public Library

    Calhoun County: Albion College Library, Kellogg Community College Learning Resource Center, Marshall
    Public Library, Willard Library (Battle Creek)

    Kalamazoo County: Kalamazoo College Library, Kalamazoo Valley Community College Learning Resource
    Canter, Western Michigan University Libraries (Archives, Waldo Library), Nazareth College Library,
    Portage Public Library.

    St. Joseph County: Sturgis Public Library, Three Rivers Public Library,

    A fact sheet discussing the development of the plan and the philosophy behind it is available on request
    from the S.M.P.C. office. Some additional copies of Volume I, which includes the Proposed Areawide
    Waste Treatment Management Plan, are also available.

    Please bring this notice to the attention of any persons you feel would be interested in this matter.

                 SOUTHCENTRAL MICHIGAN PLANNING COUNCIL
                 Water Quality Commission

                    Merle Wood (Mayor, City or Parchment), Chairperson

                    Jerry R. Hubbard (Supervisor, Union Township, Branch County), Vice Chairperson

                    Richard G. Simms, P.E., Water Quality Director
Time Rniea Commrcal. Thrw Rivera Ml 6/27/77

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                Type
Good
Features
Areas Needing
Improvement
                This is an example of a poster/
                mailer notice.
The notice emphasizes the alter-
natives for specific locations in
the community.
       PUBLIC HEARING
                    on  the
Wastewater Management  Plan
                   for  the
         Town  of New  Field
... to discuss the alternative solutions and the recom-
mended plan for the Boomis Heights, Plain Meadow,
West End Pond areas, and the Sewage Treatment Plant.

Boomis Heights
• Community septic system, alternatives 1 & 2
• Subsurface sand filter     •  Land application
• Conventional sewering, alternatives 1 & 2
• Abandonment of dwellings

Plain Meadow
• No build    • Lateral  sewer program

West End Pond
• No build    • Sewer to New Hartfield STP
• Sewer to Windsted STP

Sewage Treatment Plant
• Land application    •  Extended aeration
• Rotating biological contactors
• Two-stage trickling filters
The Date: Monday, April 5, 1978   Time: 7:30 P.M.
The Place: The New Field Town Hall
There is no mention of major
issues of public concern.

There is also too much technical
jargon; e.g., lateral sewer pro-
gram, extended aeration, rotating
biological contactors, two-stage
trickling filters, etc.

In short, the writer is assuming
too much knowledge about the
project in the community. Even
in a well-publicized and/or con-
troversial project, this is a
dangerous assumption.

The notice should include a con-
tact for more information.
                                                                      11

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                               Type
Good
Features
Areas Needing
Improvement
                               This invitation/hearing notice
                               was prepared by a consultant for
                               an EPA training session. Even
                               though it is for a hypothetical
                               situation, the notice exhibits
                               several important features.
The notice could stand by itself,
as a newspaper ad, poster or
mailer.

The format is not particularly
distinguished, but the notice
contains essential information
which must be included in any
effective notice:

• Outline of issues in promiment
location;
• A list of technical alternatives;
• Information on where and
when  to review documents;
• Information on how and when
to make formal comments;
• Name and phone number of
project contact person;
• The date, time and location of
the hearing, a central, easily
reached location at a  time when
most people can attend.

In this example a letter, co-signed
by a local official,  is sent to an
extensive mailing list, in addition
to publication of the notice in
the local newspaper and posting
in prominent locations in the
community. This extra step is
taken  because those responsible
for the project are aware of a
very important fact regarding
meeting  or hearing notification:
most people who attend meetings
or hearings do so  because they
have been contacted  directly,
either  by phone, through the
mail or in person,  not because of
a formal notice, newspaper arti-
cle or  paid ad; This fact has
been verified in surveys and is
borne out by actual experience
every  day. This fact must be
taken  into account by those con-
ducting the hearing or meeting.
Existing communications net-
works such as newsletters
should be used, as well as some
form of direct contact. In most
cases, reliance solely on the
"media" will be insufficient.

The elected official also indicates
in the letter that views expressed
at the hearing will be used in
decision-making.
The notice does not mention the
availability of a technical sum-
mary or fact sheet. While not
directly related to notice content
and form, such a summary is an
essential part of any project. If
one is available, it certainly
should be mentioned in the
notice.

For the most part, the notice
avoids jargon; however, "collec-
tion system,"  "mgd," and
"secondary treatment" are not
everyday terms.
                                                                                                  Board of Selectmen
                                                                                              PUBLIC HEARING
                                                                                               on Water Pollution Control
12

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Dear Mythical  Citizen,


We would like to extend an  invitation to  you to participate in  a public hearing  to help
select among alternative waste  treatment  proposals  for Town of  Mythical.   The hearing
will  take  place  on Wednesday,  February 16, 1977 at  7:30  p.m. at the  Mythical Senior
High  School  Auditorium.

The  different proposals for handling the  current and expected wastewater  flows  have
highlighted a number  of significant  issues,  including:

      .   should  the sewer  service district be expanded?

      .   should  the capacity of the  treatment plant  be expanded?

      .   should  Mythical join with adjacent Makebleeve and construct
          a  regional treatment facility, phasing out  Mythical's
          current plant?

       .   what  would be  the land use  impacts of  an expanded facility?

 Each of  the proposals  entails  different  environmental and monetary costs  and benefits,
 and we are seeking the  advice  and  ideas  of you and  other citizens to help in making
 the choice between them.   We hope you will join us  on February  16.   Please refer to
 the enclosed  hearing notices for further  details.

 Sincerely,
 Ima  C.  Leckman
 Chairman,
 Mythical Board of  Selectmen
           Board  of  Selectmen



  PUBLIC   HEARING


     on  Water  Pollution  Control


 PUBLIC OPINION WILL BE SOUGHT ON ALTERNATIVE WASTE TREATMENT PROPOSALS

                   FOR THE TOWN OF MYTHICAL

 TIME:  WEDNESDAV. FEBRUARY 16, 1977, BEGINNING AT 7:30 P.M.
 PLACE: MYTHICAL SENIOR HIGH SCHOOL AUDITORIUM

 ISSUES Should me sewer service district be expanded?
      Should the capacity of the treatment plant be expanded?
      Should Mythical and Makebleeve join in building a regional treatment facility?
      What would be the land use Lipacts of an expanded or regional facility?

 ALTERNATIVES TO BE DISCUSSED: 1.) secondary treatment at existing plant with no
                           expansion of present capacity 1.7 mgdi;
                         2.) secondary treatment with expansion of capacity
                           (,9 mgd) and collection system (see map);
                         3.) new regional treatment facility with Makebleeve,
                           with 1.0 mgd capacity and expanded collection
                           system (map);
                         4.) new regional plant with Makebleeve with 1.2 mgd
                           capacity and expanded collection system (map),

 DETAILED PLANS AND ANALYSIS OF ENVIRONMENTAL IMPACTS FOR EACH ALTERNA-
 TIVE may be examined at the Mythical Town Hall (9:00 A.M. to 4:00 P.M. Monday through
 Friday except legal holidays), the Mythical Public Library 19:00 A.M. to 9:00 P.M. Monday
 through Friday and 9:00 A.M. TO 2:00 P.M on Saturday), or in the Auditorium prior to the
 hearing (starting ai 6:30 P.M.).
A SIMILAR PUBLIC HEARING will also be held in thfi MAKEBLEEVE 7"OWW HALL on Thurs-
day, March 10. 1977, beginning at 7:30 P.M. Plans and analyses are available ai Town Hall
(9:00 A.M. to 4:00 P.M., Monday through Friday except legal holidays). A separate announce-
ment lor this hearing will also be published.


If you are unable to attend the hearing or would prefec to submit your comments in writing.
signed written comments wilt be accepted up to midnight of the seventh calendar day after the
hearing and will be entered as part of the hearing record. Signed statements received prior to
the close of the hearing will be read at the hearing. Comments should be addressed to the
Board of Selectmen.


this hearing is being held in response to the National Environmental Policy Act, the Federal
Water Pollution Control Act Amendments Of 1972, and Regulations promulgated theteunder.
On the basis of expressed public opinion and the environmental effects, monetary costs,
feasibility, resource and energy use, and reliability of the various, proposals, a "selected alter-
native" will be chosen and 75% federal/15% state funding will be sought.


For more information, call Sue Erltne, Community Liaison Officer for Dezine and Specks Inc.,
Engineering Consultants, at 967 1234.
                                                                                                                                         13

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                     Type
Good
Features
Points to
Consider
                     This is an example of a simple
                     newspaper ad used to attract
                     public attention prior to a public
                     hearing.
The ad generated several phone
calls for more information for
two reasons: the ad was placed
in a prominent location in a
widely circulated newspaper, and
the ad highlights a few dramatic
issues related to the hearing.
           BOSTON  HARBOR

           • "NO SWIMMING" in Charles & Mystic Rivers

           • "SHELLFISHING BANNED" in  Inner Harbor

           • 400,000 pounds of partially treated sewage & toxic
             waste flow into Boston Harbor daily

           Does it have to be this way? Are you responsible?
           What do you want done for a clean Boston Harbor?

           Let the U.S. Environmental Protection Agency know
           at a public hearing on:

                 Monday, November 20, 1978
                      Faneuil  Hall, Boston
             1:30-5:30 P.M.  and 7:00-10:00  P.M.

           At the hearing EPA will hear your comments on its
           recommendations for cleaning up  the Harbor and its
           tributaries. The EPA  recommendations include:

           • a $770 million water pollution control project with
             waste water treatment at Deer Island

           • environmentally sound sludge disposal

           For more information contact EPA's Office of Public
           Awareness at 223-7223.
The use of .such an ad should be
carefully considered.

There is no question that a well
done, well-placed ad will attract
attention; however, caution must
be used to avoid overstatement.

The cost of such an ad is usually
much higher than the cost of a
legal notice, particularly in large
metropolitan newspapers.

It is not possible to tell a news-
paper where to put a legal notice.
Certain locations can be requested
for display ads.
14

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     Type
Things  to
Consider
      This is an example of a public
      notice designed to reach a speci-
      fic audience.
In many instances writing a
notice that can be read and
understood by the affected
public means taking the extra
step of writing the notice in a
language other than plain
English.
                                      When this extra step is taken, it
                                      is advisable not to give a literal
                                      translation of an English language
                                      notice. The notice should be
                                      actually written by someone with
                                      a good knowledge of the idiom
                                      and nuances of the other lan-
                                      guage. It may be  advisable to
                                      seek assistance and advice from
                                      a member of the community.

                                      Of course, the principles regard-
                                      ing content and distribution also
                                      apply to these types  of notices.
         BJEfl:
* as A.
« ft* a.
&£*** .#s
 I .«-* it *-+* * * * . *T K
•I 'ft, A«t *f.««/
         '« ft
                                    *• »
 it * '<-• «t it* m -f f
     *«« «4 WHS '
  H + *• «. il i .-"                  -
  *R ** it f * *• «• »Tt Aiti'l . tt+t ****««.»» 4 'tit it
                          '
                                                      H5f t
                           ...         .
                it •* *• A /^ (t . i*. I- »t * •* •*- 1 L - « *« * x* «- ;e
                ,o- * x.* /iKM-Al t «L •* v»* *t »•
                                                            .                       ,
                                                      **.

                                                      st * *H >«i ».'»* H-tft f..«l K *'* '* « *
                                                           w..              •
                                                      * ft *«-i»i  :S-»»*l J « tt »«-« « JT/t «nM» «.<•*£ K M MA
                ti jti) «. * «• i «l * i «( if ft ft J. **,-» * It it. A i. * fe. HI x.K.
                     iiif J*HI.
                     >* t* rtatift . *
                     **i». it#Af*.!g
                     rt- «#
                                              ..
                                    Ht i>| »,!•) f-n-^t'l i-gtft
                                     *«*»*t,A«. *«
                                    A * *« 
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                                     Type
Things  to
Consider
                                     This is an example of an all-too-
                                     typical government hearing notice
                                     which is usually posted in public
                                     buildings and mailed to persons
                                     on special agency mailing lists.
                                     This example is taken almost
                                     word for word  from an actual
                                     EPA notice.
When stacked up against the
five basic principles of a good
notice and  the checklist provided
in this guidance, it can be easily
seen  that this type of notice
because it is so  "governmental"
in tone and appearance cannot
be relied upon to stimulate public
interest.
                                                                          Even though three issues are
                                                                          hinted at in the notice, the
                                                                          layout of the notice, as well as a
                                                                          fair amount of governmentese
                                                                          deaden its effect.

                                                                          This type of notice should be
                                                                          avoided if at all possible.
                                                     UNITED STATES ENVIRONMENTAL PROTECTION AGENCY


                                                                            Region XI
                                                                          11 Main Street
                                                                      Anytown, Anystate  20002
                                                                      NOTICE OP PUBLIC HEARING
                                                                FINAL ENVIRONMENTAL IMPACT STATEMENT
                                                           WASTEWATER TREATMENT SYSTEM, SOME TOWN,  Anystate

                                                TO:      All Interested Government Agencies, Public Groups and Individuals

                                                        In accordance with  the provisions of the National Environmental
                                                Policy Act, this notice is to inform you that the Region XI Office of the
                                                Environmental Protection Agency intends to hold a public hearing for the
                                                proposed'agency action described below:

                                                        Approval of a Wastewater Treatment Facility  Plan for a new sewer
                                                        interceptor, lagoons and rapid infiltration  basins for     Some
                                                        town, Anystate.

                                                       EPA approval of this plan and EIS will mean 75 percent and up to
                                                85 percent of all eligible costs will be made available to    Some Town
                                                under provisions of Public Law 92-500.  EPA recognizes that the approval
                                                of the sewage interceptor line in East End could have significant effects
                                                upon the environmental quality of this area.  In particular, the following
                                                areas are likely to be affected:  water quality in Carp Creek, ground
                                                water quality near the infiltration basins, and land  use patterns In East
                                                End.

                                                      The final EIS is now  available in limited quantities either from
                                                   Some Town or the EPA Regional Office.  The forty-five day comment
                                                period ends June 28, 1979.

                                                      If you wish to express your views regarding the proposed project
                                                please attend the public hearing or address your written comments to the
                                                Regional Administrator.

                                                         COME TO THE PUBLIC HEARING — BRING A CONCERNED FRIEND

                                                                         PUBLIC HEARING

                                                              SOME TOWN'S  WASTEWATER  TREATMENT  SYSTEM

                                                                 THURSDAY JUNE 21, 1979 7:30 P.M.
                                                                     County Courthouse Basement
                                                                         141 Lament Street
                                                                        Some Town, Anystate
16

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Type
Good
Features
Areas Needing
Improvement
This is an example of a simple,   This notice goes right to the     A telephone contact for more
yet effective, public notice/      heart of a very specific issue: the  information should be given.
poster.*                    quality of a local lake.
 ''This notice was used as a poster and it   The issue is presented in very
 was afep mated to a carefully selected    sjmp|e terms and stresses

 ;rifirrt^rx  ™**™«* and economic
 identify this "public."             Concerns.

                          The notice is direct, visually
                          appealing and easy to read.
            Are  You Concerned?
              Lake Hollingsworth is Dying . . .

       As a close neighbor, you will want to learn how to save your lake.

       While it isn't dead yet, it is heading toward this end.

       So, pay your respects to this beautiful body of water while it is still alive.

       Some dedicated people are working to save it now. They are having a special
       meeting to tell you about it.

       Come learn what is being done and how you can help. This affects your property
       value.

       Who wants to live near a dead lake?

       Sponsored by: Central Florida Regional Planning Council

       Location  -  The Sump, Park Opposite Florida Southern College
                (in case of rain: Branscomb Room 202)

       Date    —  Saturday, February 25, 1978 •

       Time    -  10:00 A.M.


                  central florida regional planning council
                     polk, hardee, desoto, highlands & okeechobee counties

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                          Type
                Good
                Features
                          This is an example of a mailer/
                          notice, including a response
                          form. This notice is used to
                          announce the beginning of a
                          planning process, not a specific
                          event.
                           Th« Hill Cra«h BMln CIS
                           ZZZZXZZZZZZZ'ZZZZSZZl Can You Think Ol Any Ottwr
                           "r^-^r^T^1—"rrrr QU»*««»* «*»'=« should *•
                            il Your Vole* B* H»rd
     MILL CREEK BASIN
   ENVIRONMENTAL IMPACT STATEMENT
   DO VOL' LIVE OR WORK IN THIS PART
     OF JEFFERSON COUNTY? IF SO.
  THIS NOTICE MAY BE OF VITAL CONCERN
          TO YOU.
  Now Thai You Hn« DK!I
  To H*lp, Wh.t
T- ftoil?
                The notice is appealing and easy
                to read with a simple map outlin-
                ing the study area.

                A response form is included as
                well as the name of a person to
                contact for more information.

                The notice basically takes into
                account all of the essential ingre-
                dients of an effective notice. If
                the notice is properly distributed,
                it should generate public interest
                and response.
                     vvEPA
                                                             t
                                                          Louisville
                                                          SMvely
                                                          Study Boundary |
                                                             MILL CREEK  BASIN
                                                           ENVIRONMENTAL IMPACT STATEMENT
                                                         DO YOU LIVE OR WORK IN THIS PART
                                                             OF JEFFERSON COUNTY? IF SO,
                                                       THIS NOTICE MAY BE OF VITAL CONCERN
                                                                        TO YOU.
18

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You Can Help
 Environment*! imped Statement! ire popularly known
M EIS1* The pUfpOttof an EIS IB tomaketheappropriate
Federal. MMt end local government agencies and the.
public aware of the beneficial and adverse impacts 0< *
proposed action and to disclose all reasonable alternative
•ctionilhal have been considered The EIS process affords
me public an opportunity to participate m Federal
Oeciuons that may affect the human environment
 The Environmental Protection Agency (EPA) need* your
help to make the beet decisions on  important issues
concerning waatawatar treatment and dvpoaaf which may
•fleet you and your community.

The Mill Creek  Basin EIS
 The Louisville Wastewataf Facilities Ptan w« prepared m
1174 to addnus the waatewater treatment needs lor a 20
year period In the Louisville and Jefferson County area
The plan proposed • comprehensive sewer system EPA
performed a review of the plan 10 determine if significant
environmental enacts would result. Baaed upon this review
and concerns raised by local citizens. EPA determined that
me Mill Creek Bwin portion of  the plan would cause
significant Impacts and that an EIS should be prepared as
required by the National Environmental Policy Act (NEPA)
 The Mill Creek Basin EIS will involve an investigation ot
•listing ind future  groundwiter quality and enisling/
potential  uses of groondwater  resource in  order to
determine the need for Federal funding for sewers in this
Basin. Alternatives to and the impacts ol providing sewer
service to me Rhrerport Industrial P«rk. which is located In
southwest Jefferson County, will also be evaluated

Let Your Voice Be Heard
 You, as an individual o* Bta member ol a group having an
'merest m the area where the EIS will be conducted (see
map), can tsk* part in the citizen participation  portion ol
Ins EIS process An extensive citizen participation effort n
plumed, it win be an important  pen of the Mill Creek
Environmental Impact Statement's development Specific
Hfmi include ffte dewstfopment of a citizen  review
committee, workshops, news bnefi and public hearing*
Enclosed with Ims brochure is a form which you may fill out
•Ad return to EPA By tilling out this form, you will indicate
to us me degree to which you or your organization would
"Ike lo participate in the Mill Cnje* EIS

EPA's Role
 Controversy over the Waatewater FactUtiee Plan tor the
LouisvWe area he* existed ever since it was announced that
a wasteweter treatment study was going to be developed
The Plan haa been investigated by  state  legislative
commrttees. pretested by neighborhood groups and weed
as s basis for legal actton.
 The Region IV office of the- EPA has the authority to grant
the Metropolitan Sewer EMstrtct 75* of the fund* necessary
to construct the elements of the Plan, Inordertontsdvetn*
issues that have  been  identified, EPA  will conduct a
detailed, impartial analysis The spacif>c auaetiona me EIS
will answer include.
  1. What is the beet alternative eveilsbte lo meet the
communities' wastewaler needs, bom now and  in the
future'
  2 Whal environmental and social impacts will result
from the selected protect?
  3. Whal economic impacts will the selected protect have
on area residents,  including those on fixed incomes''
  4. Whai is the suitability of septic tanks seepage pits or
other individual on-lot disposal systems and how great a
threat do they present for polluting groundwsier supplies?
  5 Is on lot-disposal of waste a permanent or ihon term
solution to wssle disposal in the Mill Creek Basin")
  *. What is Ihe current quality of the groundwater?
  7 How can industrial wastes be handled1* Who pays lor
treating or preheating these  industrial wastes''


Can You Think Of Any Other

Questions  Which  Should  Be

Answered?
  The EPA feels thsl these are  importeni queshons  thai
require the joint  efforts of government agencies  and
concerned citizens m order to be adequately addressed
The EPA hopes the! you. BBS citizen, will provide your mpul
to enable EPA to msk* better decisioni concerning
wasiewater treatment and disposal

Now That You  Have Decided

To    Help,   What    Happens

Next?
  Citizen workshops and a formal public hearing will be
held to keep you informed of EPA i progresi. lo sniwer
your questions, and to give you an opportunity lo raise
issues which you would iik«  to se« addressed
  Look tor announcement* Of proftci Itnamtrki in you'
local newspspaer or (ill out Ihe enclosed form and ind
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                 Type
Good
Feature
Areas Needing
Improvement
                  This is an example of a mailer/
                  poster.
The notice is brief, direct and
easy to read.

Simple graphics and layout, as
well as the title catch the reader's
attention.
The notice would have more
effect if specific economic and
environmental impacts were
listed.

A contact for more information
should be given.
                                         The Clean
                                               Wafer
                                              People
                                        are having
                                         a meeting
                   If you are from the
                   Vandalia area, and if
                   you are aware that
                   cleaning up our rivers
                   and streams involves
                   your homes, your jobs,
                   your money. . .
                   You want to be there!
                   Thursday, July 13, 1978
                   7:00 P.M.
                   Troy High School Auditorium
                   151 West Staunton Road
                   Troy, Ohio

                   sponsored by the Miami Valley
                   Regional Planning Commission
                  7-12-78 Vandalia Chronicle
                                               A U. S. GOVERNMENT PRINTING OFFICE •- I960 63<"-a
20

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           wexr
rne Move £ervveeN EPA
     THE.

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                        Advisory Group Training Modules
The Information Program for Citizen Advisory Groups consists of 18 information
units based on key issues related to water quality and wastewater treatment planning.
The program is specially designed for citizens and local officials involved in this
planning.

Each unit contains an Audiovisual Presentation (slide/tape or 16 mm film), a Citizen
Handbook to be given to each advisory group member, and includes a brief Information
Session presented by a trained and qualified individual. The audiovisual presentations
highlight major issues and important aspects of each topic.  The citizen handbook
elaborates on these points and provides additional, more detailed information.
The information sessions include guided discussions of local topics, and some problem-
solving exercises.
  Unit 1
  Role of Advisory Groups
  Unit 2
  Public Participation

  Unit 3
  Facility Planning
  in the Construction
  Grants Program

  Unit *
  Municipal Wastewater
  Processes: Overview

  Unit 5
  Municipal Wastewater
  Processes: Details

  Unit 6
  Small Systems
  Unit 7
  Innovative and
  Alternative Technologies

  Unit 8
  Water Conservation
  and Reuse
  Unit 9
  Land Treatment
Unit 10
Cost-Effectiveness
Analysis

Unit 11
Environmental Assessment

Unit 12
Financial Management
Unit 13
Multiple Use
Unit 14
Industrial Pretreatment
Unit 15
Wastewater Facilities Operation
and Management

Unit 16
Urban Stormwater Runoff
Unit 17
Nonpoint Source
Pollution:  Agriculture, Forestry
and Mining

Unit 18
Groundwater Contamination
                                     39

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Grantees  may arrange for the training of advisory groups in any of the areas listed
below by calling the appropriate state agencies.

In New York:

Mr. Richard Rhindress, Community Projects Coordinator
New York State Department of Environmental Conservation
50 Wolf Road
Albany, New York 12233
(518) 457-3720

In New Jersey;

Ms. Susan Goetz,  Public  Participation Coordinator
New Jersey Department of Environmental Protection
P.O. Box CN-029
Trenton, New Jersey  08625
(609) 292-1637

In Puerto Rico;

Mr.  Salvatore Nolfo,  Small Communities Coordinator
Puerto Rico Aquaduct and Sewer Authority
P.O. Box 7066
Barrio Obrero Station
Santurce, Puerto  Rico 00916

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                        CONTACT PERSONS
Environmental Protection Agency

Mr. James DeLaura, Chief
New York Water Programs Branch
USEPA - Region II
26 Federal Plaza
New York, New York  10278
Mr. Mark Savedoff, Chief
New Jersey/Caribbean Water Programs Branch
USEPA - Region II
26 Federal Plaza
New York, New York  10278
State Agencies

Mr. Donald Francois, Director
Division of Natural Resource Management
Department of Conservation «5c Cultural Affairs
P.O. Box 4340
St. Thomas, Virgin Islands  00801

Mr. Arnold Schiffman, Director
Division of Water Resources
New Jersey Department of
  Environmental Protection
P.O.  BoxCN-029
Trenton, New Jersey  08625

Mr. Eugene Seebald, Director
Division  of Water
New York State Department of
  Environmental Conservation
50 Wolf Road
Albany, NewYork  12233

Mr.  Carl Soderberg, Director
Water Quality Bureau
Environmental Quality Board
P.O.  Box 11488
Santurce, Puerto Rico 00910

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          Senior Environmental
          Employment Program

 Ms. Pat Powers, Special Projects Officer

Senior Environmental Employment Program
           1909 K Street, N.W-
        Washington, D.C.  20049
             (202) 246-8882

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       PART III
Policy and Regulations
           -43-

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FRIDAY, FEBRUARY 16,1979
      PART VI
ENVIRONMENTAL
  PROTECTION
    AGENCY
 STATE AND LOCAL
    ASSISTANCE
 Grants for Construction of
    Treatment Works

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10300
                                             RULES AND REGULATIONS
[ 6560-0 1-M]

     TiHe 40 — Protection of Environment

    CHAPTER I— ENVIRONMENTAL
       PROTECTION AGENCY
                 1041-1A]
    PART 35— STATE AND LOCAL
            ASSISTANCE

Subpart E — Grants for Construction of
          Treatment Works
AGENCY: Environmental Protection
Agency

ACTION: Rule

SUMMARY: These regulations are in-
tended to encourage, provide  for, and
assist public participation in  the Mu-
nicipal Wastewater  Treatment Works
Construction Grants Program carried
out under the  Clean Water Act.  The
regulations specify that public partici-
pation in that  program applies to de-
velopment of the State priority system
and annual list of projects designated
for Federal funding, to development of
plans for wastewater treatment facili-
ties, to  development of  user charge
and industrial  cost  recovery  systems,
and to the delegation of administra-
tive responsibilities  for the Construc-
tion Grants Program to  the States.
The regulations establish a  two-tier
program of participation  in the facili-
ty planning process. This allows EPA,
States, and grantees to focus  their re-
sources and energies, and  those of par-
ticipating citizens, on the minority of
projects  which  have the  greatest fi-
nancial  environmental  impacts  and
which  will  benefit  most  from  active
community involvement.  The regula-
tions  contain fewer public participa-
tion requirements for the large major-
ity of projects expected  to-  be less-
costly  or to  have less significant im-
pacts. The regulations permit the ex-
emption  of projects which involve only
minor  upgrading of treatment  works
or  minor  sewer rehabilitation  from
many of  the  public participation re-
quirements of these regulations.

DATES:  These  regulations are effec-
tive on February 16,  1979.

ADDRESSES:   Comments submitted
on these regulations may  be inspected
at the Public Information Reference
Unit,  EPA Headquarters,  Room  2922,
Waterside Mall. 401  "M"  Street, S.W..
Washington, D.C. between 8:00 a.m.
and 4:30 p.m. on business days.

FOR   FURTHER  INFORMATION
CONTACT:

  Michael  B.  Cook. Acting Director,
  Facility Requirements Division (WH
  595),   Environmental    Protection
  Agency, 401 "M" Street, S.W.. Room
  1137ET.  Washington,   D.C.  20460.
  telephone 202/426-9404.
     SUPPLEMENTARY INFORMATION

  The regulations for public participa-
tion in  the Construction Grants Pro-
gram were  proposed in the  FEDERAL
REGISTER  on  August  7,  1978,  along
with overall public participation regu-
lations  which would cover programs
under the Resource Conservation and
Recovery  Act and  the  Safe  Drinking
Water Act. as well as the Clean Water
Act (40  CFR Part 25). The Part 25 reg-
ulations are  being published  in final
form in the same issue of the FEDERAL
REGISTER as the  regulations specific to
the Construction Grants Program.
  The preamble  to  the overall Part 25
regulations includes a complete discus-
sion of  public participation  activities
conducted by EPA in the development
of the overall regulations and the Con-
struction Grants Program  public par-
ticipation regulations.

    RESPONSE To PUBLIC COMMENT

  A large volume of comment was re-
ceived on  the overall Part, 25 regula-
tions and on the regulations specific to
the  grants  program.  Many  general
comments were relevant to the grants
program regulations as  well as  to
other programs  under the three cov-
ered Acts.  A  full  discussion  of these
general  issues is included in the pre-
amble to  40 CFR  Part  2.5. They In-
clude consistency of public participa-
tion  requirements,  discretion  and
flexibility  in the requirements, role of
elected  officials, composition and  use
of advisory groups, advance notice of
public   hearings  and  meetings,  and
others. The sections which follows de-
scribe EPA's response to those more
specific  issues and  comments which
pertain  to the  Construction Grants
Program:
  1.  Delay of Wastewater Treatment
Projects. Many commenters, especially
some State and local governments, ex-
pressed  sincere concern that the new
requirements  would  delay the  con-
struction of  much needed treatment
facilities. They cited the requirements
for  additional meetings  and public
consultation,  the  need  for  earlier
public notice,  the additional reporting
requirements, the  additional  demands
on  their staffs,  and additional over-
sight and review functions as potential
sources  of delay during the  Step 1,
facilities planning stage.
  Some  citizens  and public  interest
groups who commented on this issue,
however, noted that the most serious
delays came not during the planning,
but  during the  design  and construc-
tion stages.  Often  it  was  not until
these later stages  that individual citi-
zens and local groups realized signifi-
cant fiscal  and growth impacts of ex-
pensive, oversized treatment facilities.
  It  is the Agency's position that this
is an  environmental,  not a public
works, program where the fiscal integ-
rity and sound environmental manage-
ment of the program are paramount.
Delays, if any. in facilities planning
due to increased  public  participation
are anticipated to -be more than com-
pensated  for by the selection of more
appropriate  treatment  systems  and
more rapid progress in the design and
construction stages.
  2. Resources. Federal, State and sub-
state agencies responsible for the Con-
struction  Grants  Program were seri-
ously  concerned  about  the resource
Implications  of  these requirements.
They were especially concerned about
increased demand for monies and staff
time.
  The Agency  acknowledges the need
for some  additional resources to ade-
quately  Implement  public  participa-
tion in the  program. All  efforts have
been made to minimize these demands
while maintaining the integrity  of the
program.  The  distribution  of  the
public participation work plan and the
responsiveness summaries will reduce
the need  for EPA monitoring by fos-
tering cooperation between grantees
and  citizens to ensure  high quality
program outputs. Also, the Agency has
conducted a detailed resource analysis
that indicated that the most resource
intensive  activity  for  the States and
EPA is attendance by staff  at  public
meetings and hearings; the regulations
do  not  require  such  attendance,
making this activity strictly discretion-
ary. Since the Full-Scale Public Par-
ticipation Program is more resource
intensive  than the Basic Public Par-
ticipation Program, EPA expects that
the  Full-Scale  Public  Participation
Program will  be required  of approxi-
mately 30 percent of projects.
  The  Agency is also making new re-
sources available.  State management
assistance funds,  under section  205(g)
of the  Act, and construction  grants
funds, under section 201,  can be used
by the States and grantees, respective-
ly, to cover public participation costs.
Furthermore, EPA is designating staff
in its regional  offices to assist in carry-
ing out these requirements.
  3. Criteria for Full-Scale Public Par-
ticipation  Program. The  Agency re-
ceived a number  of comments  on the
criteria proposed for use  by the Re-
gional Administrator  in  determining
which projects should have  the Full-
Scale  Public  Participation  Program.
Some commenters urged that the cri-
teria be made less flexible by the addi-
tion of specific population  size and
project cost criteria. The Agency has
decided to continue to allow the Re-
gional Administrators  a high level of
discretion in determining which pro-
jects  are likely  to  need  additional
public involvement based upon their
assessment of cost, complexity and po-
tential impacts. In the proposed regu-
lations  the Full-Scale Program  was
                              FEDERAL REGISTER, VOL. 44, NO. 34— FRIDAY, FEBRUARY 16, 1979

-------
mandatory only  when it  was  deter-
mined early in the facilities planning
process  stage  that an Environmental
Impact  Statement would be required,
under 40 CFR Part 6. Recognizing the
public and Congressional concern over
the cost of advanced wastewater treat-
ment (AWT)  facilities  that require
very stringent wastewater  treatment,
the  Agency has  included  AWT as a
mandatory criterion for the Full-Scale
Program. This will enable communi-
ties to give more  careful consideration
to less-costly  systems  and alternative
treatment processes,  such  as  land
treatment.
  Other than  the EIS and AWT man-
datory criteria, the Regional Adminis-
trator will require the Pull-Scale Pro-
gram only after  a project  meets two
tests.  The   Regional  Administrator
must determine  (1) that the project
has  the potential  for  community
impact, as suggested by criteria listed
in §35.917-5(c)(l)(iii), and (2) that the
existing local decisionmaking process
would benefit from increased opportu-
nities for public involvement. The Re-
gional Administrator will exercise this
discretion in  light of  the  Agency  ex-
pectation that approximately 30 per-
cent of the Step  1 projects will be re-
quired  to conduct  a  Full-Scale Pro-
gram.
  4. Content of Full-Scale  Public Par-
 ticipation Program.  Generally,  citi-
zens and public interest groups, as well
 as  some government  agencies, gave
strong  support to the content  of the
 Full-Scale Program. They particularly
supported the opportunities for public
 Involvement and  consultation early in
 facilities planning, the public partici-
 pation  coordinator, and the advisory
 group.  Some  cOmmenters  requested
 more discretion in using the advisory
 groups.  They urged that they  be  en-
 couraged, but  not required.
  The  Agency has  decided to  retain
 the Full-Scale  Program,  as initially
 proposed. Since  it will only  apply  to
 those projects of high complexity  or
controversy, the  presence  of a core
group of informed citizens—the advi-
sory group—is considered particularly
essential. It must be pointed out that
 the  Basic Program, which will cover
the  large majority of projects, does
not  require the advisory group; howev-
er, grantees are at libertry to establish
One at  their  discretion. The Part  25
regulations  have  been revised to pro-
vide grantees with significant  addi-
tional   flexibility  in  composing  the
membership of advisory groups.
  5.  Small  Community  Impacts.  A
number of commenters expressed con-
cern over the  impact of the regulation
on small communities. They suggested
automatic exemptions for small com-
munities form the Full-Scale Program.
and even the Basic Program.
       RULES AND REGULATIONS

  The regulations allow the Regional
Administrator extensive discretion in
determining  which  projects  should
have a Full-Scale Program. First, the
Regional  Administrator must  deter-
mine that one of the criteria suggest-
ing community impact  is likely to be
present and second, having made that
determination, the Regional Adminis-
trator   must  determine  that  more
active public participation  in the form
of the Full-Scale  Program  would be of
benefit  in  the particular  community.
In making this second case-by-case de-
termination, the Regional  Administra-
tor is free to take into consideration
the size and nature of the community
where facility planning will occur.
  In many cases documented by EPA,
the  cost   and   other   impacts  of
wastewater   treatment   facilities  are
most severe  in small, rural communi-
ties. The  evaluation  of   less-costly,
more  acceptable  alternatives  may
therefore require more, not less, active
public   participation.   In   many  in-
stances  this will be best accomplished
by the attention of a core  group of in-
terested citizens,  with  staff support,
which  is the cardinal feature of the
Full-Scale Program. This decision will
be made on a case-by-case basis by the
Regional Administrator.
  6. Early  Public Involvement.  Many
citizens  and  public  interest  groups
urged the Agency to require additional
early public  involvement, especially
before the Step 1 grant is awarded and
in the selection of the consulting engi-
neer. Since  pre-Step 1  activities are
not grant eligible, the Agency has de-
cided not to impose additional require-
ments beyond the performance  stand-
ard for  public information and consul-
tation in the development of the plan
of study.
  Many private citizens and public in-
terest  groups urged  EPA  to require
public participation in the selection of
the consulting engineer. These com-
menters argued  that  this would en-
courage the selection of a consultant
able to communicate effectively with
the public and would lead to greater
public confidence and support for the
planning process. EPA  agrees in part
with this concept, but does not believe
it is feasible to make consultation in
engineer selection  a requirement. Ac-
cordingly, the regulations  encourage,
but do not require, public consultation
in the selection of the consulting engi-
neer.
  To help stimulate early public inter-
est, the final regulations  require the
grantee to provide the  public with an
estimate of the additional per house-
hold cost  of the  proposed facilities.
This cost can be  calculated from the
cost and population  estimates  in the
biennial Needs Survey if more precise
data are not available.
                              10301

  7.  Coordination  With  Other  Pro-
grams. Many commenters stressed the
importance of coordinating the public
participation  activities in  the  Con-
struction Grants Program with public
participation in other programs, espe-
cially the Water Quality Management
Program under 40 CFR Part 35,  Sub-
part G.
  The  Agency concurs and has modi-
fied  the requirement by  encouraging
coordination   of   facility  planning
public  participation   activities  with
those associated with other related en-
vironmental programs in the project
area.
  8. Public Participation in Step 2 and
3.  Some  local  agencies  and many
public interest groups  expressed ap-
proval of the  language in the regula-
tions which indicated that public par-
ticipation activities in  Step 2 (design)
and  Step 3 (construction) were grant
eligible. Some commenters called for
mandatory  public  participation  re-
quirements in Steps 2 and 3. With the
exception of requirements to inform
and  consult with the public in the de-
velopment  and adoption  of the  user
charge  and industrial  cost  recovery
systems, EPA will  not impose public
participation requirements in  Steps  2
and  3.  However,  public participation
activities at these stages are grant eli-
gible provided they are included  in  a
public participation work plan submit-
ted by  the grantee and approved by
EPA.
  9.   Training.  Many  citizens  and
public interest groups supported  the
requirement that EPA train advisory
groups  established under the Full-
Scale Program. Some States and local
governments pointed  out that  they
should have a role in training advisory
groups  because of  their  familiarity
with  local Issues.  EPA agrees.  The
final regulations require EPA to devel-
op training materials but indicate  that
training would be done in cooperation
with the State or grantee.
  10. EPA Technical Assistance to Im-
plement the Regulations.  Many com-
menters, representing a variety of in-
terests, urged the Agency to  provide
technical assistance to implement the
public participation regulations.
  The  Agency concurs and has taken
the following actions to aid States and
grantees to implement their regula-
tions:
  —Made public  participation activi-
    ties grant  eligible for  construction
    grant funds (section 201) and State
    management assistance funds  (sec-
    tion 205(g)).
  —Begun  development of a modular
    technical  training  program on
    wastewater  treatment   facilities
    planning f     antees and their ad-
    visory groups.
  —Begun  development  of  training
    courses  on how  to conduct  and
                              FEDERAL REGISTER, VOL 44, NO. 34— FRIDAY, FEBRUARY 16, 1979

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10302
      RULES AND REGULATIONS
   evaluate public participation activ-
   ities for staff from EPA, State and
   substate agencies.
 —Initiated the development of addi-
   tional guidance on the public par-
   ticipation regulations, including a
   citizen handbook.
 —Assigned  staff  persons  in  each
   EPA regional office  with the  re-
   sponsibility for overseeing public
   participation activities.
 —Funded five wastewater treatment
   facilities  planning  institutes, one
   in each of Regions I, II. Ill, V, and
   VI, to train local  citizen decision-
   makers.
 —Included  an  expanded  presenta-
   tion on  the  public  participation
   regulations in the Facilities Plan-
   ning Training Course available to
   State and grantee, staff, consulting
   engineers and the public.
  —Produced  and made  available  a
   wide variety of technical publica-
   tions on all aspects  of wastewater
   treatment.
  —Entered into an interagency agree-
   ment  with  the  Department  of
   Labor to provide  technical assist-
   ance to small, rural communities.

NOTE:  The   Environmental   Protection
Agency has determined that  this document
does  not contain a major proposal requiring
preparation of an Economic  Impact Analy-
sis  Statement under  Executive Orders
11821. 11949. and 12044 and  OMB Circular
A-107

  Dated: February 8, 1978.
              DOUGLAS M. COSTLE.
                    Administrator.

  1.  40 CFR Part 35  Subpart  E  is
amended  by  revising  §  35.903(o)  to
read as follows:

§ 35.903  Summary  of Construction Grants
   Program.
  (o) The Act  requires EPA  and the
States to provide for, encourage and
assist public participation in the Con-
struction  Grants  Program.  This  re-
quirement for public participation ap-
plies to the development of the State
water pollution control strategy, the
State project priority system, and the
State  project   priority  list,  under
§35.915;  to  the development of user
charge  and industrial  cost   recovery
systems, under  §§ 35.925.11. 35.928. and
35.929; and to the delegation of admin-
istrative responsibilities for  the Con-
struction Grants Program under Sub-
part F of this Chapter.
  2.  40 CFR  Part  35  Subpart  E  is
amended by revising §35.917-l(g) to
read as follows:

§ .15.917-1 Content of facilities plans.
  (g) A final responsiveness summary,
consistent  with  40  CFR 25.8  and
§ 35.917-5.
  3.  40 CFR Part  35  Subpart E  Is
amended by revising § 35.917-5 to read
as follows:

§ 35.917-5  Public participation.
  (a) General. Consistent with section
101(e)  of the Clean Water Act and 40
CFR Part 25,  EPA,  the States,  and
grantees shall provide for, encourage,
and assist  public participation  in the
facilities planning  process and shall
provide  citizens  with  information
about and  opportunities to become in-
volved in the following:
  (1) The  assessment o-f  local water
quality problems and needs;
  (2) The identification and evaluation
of locations for wastewater treatment
facilities and of alternative treatment
technologies and systems  including
those   which   recycle  and  reuse
wastewater  (including  sludge),  use
land  treatment,  reduce  wastewater
volume, and encourage multiple use of
facilities;
  (3) The evaluation of social, econom-
ic, fiscal,  and environmental  impacts:
and
  (4) The  resolution  of other signifi-
cant facilities planning issues and deci-
sions.
  (b) Basic Public Participation  Pro-
gram.   Since  wastewater  treatment
facilities   vary  in  complexity  and
impact upon the  community, these
public  participation requirements in-
stitute  a two-tier public participation
program for facilities planning consist-
ing of a  Basic  Public Participation
Program,  suitable  for  less  complex
projects with only moderate communi-
ty impacts,  and a  Full-Scale  Public
Participation Program, for more com-
plex projects with  potentially signifi-
cant community impacts. All  facilities
planning  projects,  except those  that
qualify for the Full-Scale Public  Par-
ticipation  Program  under  paragraph
(c) of  this section  and  those exempt
under  paragraph (d) of this section, re-
quire  the  Basic Public Participation
Program.  In  conducting  the Basic
Public  Participation   Program,  the
grantee shall at a minimum:
  (1) Institute, and maintain through-
out the facilities planning process,  a
public information program (including
the development and use of a mailing
list of  interested and  affected mem-
bers of the public). In accordance  with
40 CFR 25.4 and | 35.917-5(a),
  (2)   Notify  and  consult with  the
public, during  the preparation of the
plan of study, about the nature and
scope  of the proposed facilities plan-
ning   project.  EPA  encourages  the
grantee to consult  with the public in
the selection of the  professional  con-
sulting engineer.
  (3) Include In the plan of study, sub-
mitted with the Step  1 grant applica^
tion, a brief outline of the public par-
ticipation program, noting the project-
ed staff and budget resources which
will be devoted to public participation,
a proposed schedule for public partici-
pation activities, the types of consulta-
tion and informational  mechanisms
that will be used, and  the segments of
the public that the grantee has target-
ed for involvement.
  (4) Submit to EPA, within 45 days
after  the date of acceptance of the
Step 1 grant award, a brief Public Par-
ticipation Work Plan. In addition  to
meeting the  requirements of 40 CFR
25.11.  the Work  Plan shall describe
the method  of coordination between
the appropriate Water Quality  Man-
agement public participation program
under Subpart G of this  part and the
grantee's public participation program
as required  by 40  CFR 35.917-5(e).
The grantee shall distribute the Work
Plan, accompanied by a fact sheet on
the project, to groups and  individuals
who may be Interested in or affected
by the project. The fact sheet shall de-
scribe  the nature, scope  and location
of the project; identify the consulting
engineer  and  grantee staff contact;
and include a preliminary estimate  of
the total costs of the project, includ-
ing debt service  and operation  and
maintenance,  and  of the resulting
charges to each affected household.
  (5) Consult with the public, in  ac-
cordance with 40 CFR 25.4, early  in
the facilities  planning process when
assessing the existing and future situa-
tions and identifying and screening al-
ternatives, but before selecting alter-
natives for evaluation according to the
Cost-Effectiveness Analysis Guidelines
(see Appendix A, Cost-Effectiveness
Analysis  Guidelines,  paragraph  5).
After consultatlng with the public, the
grantee shall prepare  and distribute a
responsiveness summary,  in  accord-
ance .with 40 CFR 25.8.
  (6) Hold a meeting  to  consult with
the public, in accordance  with 40 CFR
25.6, when alternatives are largely de-
veloped  but  before an alternative  or
plan has been selected and then pre-
pare and distribute a responsiveness
summary, in accordance  with 40 CFR
25.8.
  (7)  Hold  a  public  hearing before
final adoption of the facilities plan, in
accordance with 40 CFR 25.5.
  (8) Include in the final facilities plan
a final responsiveness summary.  In ac-
cordance with 40 CFR 25.8.
  (c)  Full-scale Public  Participation
Program. (1) The Regional Adminis-
trator shall require a Full-Scale Public
Participation Program for all Step 1
facilities planning projects that  fulfill
one  or  more of  the  following  three
conditions:
                              FEDERAL REGISTER. VOL. 44, NO. 34—FRIDAY, FEBRUARY 16, 1979

-------
  (i) Where EPA prepares or requires
the preparation of an Environmental
Impact  Statement  during  facilities
planning under 40 CFR 6; or
  (il)  Where  advanced  wastewater
treatment (AWT) levels, as defined in
EPA guidance, may be required; or
  (iii) Where the Regional Administra-
tor determines that more active public
participation  in  decision-making  is
needed  because  of the  possibility  of
particularly significant effects on mat'"
ters of citizen concern, as indicated by
one or more of the following:
  (A) Significant change  in land use or
impact  on  environmentally  sensitive
areas;
  (B) Significant increase in the capac-
ity of treatment facilities or intercep-
tors,  significant  increase in  sewered
area,  or construction of wholly  new
treatment and conveyance systems;
  (C) Substantial  total  cost  to  the
community or  substantial  increased
cost to users (i.e.. cost not reimbursed
under the grant);
  (D) Significant public controversy;
  (E) Significant impact on local popu-
lation growth or economic growth;
  (F) Substantial opportunity for  im-
plementation of innovative or alterna-
tive wastewater  treatment   technol-
ogies or systems.
  (2) The grantee shall initiate a Pull-
Scale Public Participation Program as
soon  as the determination  in para-
graph (c)(l) of this  section is made.
Generally, the  determination should
be  made before  or  at   the  time  of
award of the Step 1 grant. However, if
the Regional Administrator's determi-
nation under paragraph  (c)(l) of  this
section  to  require a Full-Scale Public
Participation Program occurs after ini-
tiation of facilities planning because of
newly discovered circumstances,  the
grantee  shall  Initiate and expanded
public participation program at that
point.  The  Regional  Administrator
shall  assure that the expanded  pro-
gram Is at  least  as inclusive as a
normal Full-Scale Public  Participation
Program, except  for  constraints   im-
posed by facilities planning  activities
that have  already been  completed. If
the project is segmented,  the Regional
Administrator shall look  at the project
as a whole when considering  whether
to require  a Full-Scale Public Partici-
pation Program.
  (3)  In  conducting  the  Full-Scale
Public  Participation  Program,  the
grantee shall at a minimum;
  (i) Institute and maintain, through-
out the  facilities planning  process, a
public information program, in accord-
ance with  40 CFR 25.4  and §35.917-
5(a>;
  (ii)  Notify and  consult  with  the
public, during the development of the
plan ot study,  about the nature  and
scope of the proposed facilities plan-
ning  project.  EPA  encourages  the
       RULES AND REGULATIONS

grantee to consult  with the public in
the selection of the professional con-
sulting engineer,
  (iii)  Include, in the  plan of study
submitted with the Step 1 grant appli-
cation, brief outline of the public par-
ticipation program, noting the project-
ed staff and budget resources which
will be devoted to public participation.
a proposed schedule for public partici-
pation activities, types of information
and consultation mechanisms that will
be  used,  and  the  segments of  the
public that the grantee has targeted
for involvement:
  (iv) Designate or hire a  public par-
ticipation coordinator and establish an
advisory group, in accordance with 40
CFR  25.7. immediately  upon accept-
ance of the Step 1 grant award.
  <"v)  Submit to EPA, within 45  days
after the date of  acceptance  of  the
step 1 grant award and after consulta-
tion with the advisory group, a brief
Public Participation Work Plan. In ad-
dition to meeting the requirements of
40 CFR 25.11. the Work Plan shall de-
scribe the method for coordination be-
tween the appropriate Water Quality
Management agency public participa-
tion program under Subpart G of this
part,  and the grantee's public partici-
pation program as required by 40 CFR
35.917-5(e). The grantee shall distrib-
ute the Work Plan, accompanied by a
fact sheet on the project,  to  groups
and individuals who  may be interested
in or  affected by the project. The fact
sheet shall describe  the nature, scope
and  location of the  project;  identify
the consulting engineer and grantee
staff  contact; and  include  a prelimi-
nary estimate of the total costs of the
project, including debt service and op-
eration and maintenance, and of  the
resulting costs to each affected house-
hold:
  (vi) Hold a public meeting to consult
with the public, in accordance with 40
CFR  25.6. early in  the facilities plan-
ning process when assessing the exist-
ing and future situations, and identify-
ing  and  screening  alternatives,  but
before  selection  of  alternatives  for
evaluation according to the Cost-Ef-
fectiveness Analysis  Guidelines  (see
Appendix A, Cost-Effectiveness Analy-
sis  Guidelines, paragraph  5). Follow-
ing the  public meeting, the grantee
shall  prepare and distribute a respon-
siveness summary, in accordance with
40 CFR 25.8:
  (vli) Hold a public meeting to con-
iult  with the  public,  in  accordance
with  40 CFR 25.6,  when alternatives
are largely developed but before an  al-
ternative  or  plan  has  been selected,
and then prepare  and circulate a re-
sponsiveness  summary, in  accordance
with 40 CFR 25.8;
  (viii) Hold a public hearing prior to
final adoption of the facilities plan, in
accordance with  40  CFR  25.5. This
                              10303

public hearing may be held in conjunc-
tion with the public hearing  on the
draft Environmental  Impact State-
ment under 40 CFR 6.
  (ix) Include,  in the  final facilities
plan, a  final responsiveness summary,
in accordance with 40 CFR 25.8.
  (d) Exemptions from public partici-
pation requirements. (1) Upon  written
request of the  grantee, the Regional
Administrator may exempt projects in
which only  minor upgrading of treat-
ment works or minor sewer rehabilita-
tion is  anticipated according  to  the
State Project Priority List from the re-
quirements of the Basic and Full-Scale
Public Participation Programs under
paragraphs  (b) and (c) of  this section,
except  for  the public hearing  and
public  disclosure   of   costs.  Before
granting any exemption, the Regional
Administrator  shall  issue  a  public
notice of intent to waive the above re-
quirements containing the facts of the
situation and shall allow  30 days for
response. If responses indicate that se-
rious local issues exist, then' the  Re-
gional Administrator shall deny  the
exemption request.
  (2) During the facilities  planning
process, if the Regional Administrator
determines that the project no longer
meets the  exemption  criteria stated
above,  the  grantee,  in  consultation
with the Regional Administrator, shall
undertake public participation activi-
ties commensurate with the  appropri-
ate public  participation program  but
adjusted for constraints  imposed by
facilities planning activities that have
already been completed.
  (3) If a project is segmented, the Re-
gional Administrator shall look at the
project  as  a whole when considering
any petition for exemption.
  (e)  Relationship  between  facilities
planning  and   other  environmental
protection programs. Where possible,
the grantee shall further  the integra-
tion of  facilities planning and  related
environmental protection programs by
coordinating the  facilities  planning
public  participation   program  with
public participation  activities  carried
out under other programs. At a mini-
mum, the grantee shall provide for  a
formal  liaison  between the facilities
planning advisory group (or the grant-
ee, where there  is no advisory group)
and  any areawide advisory group es-
tablished  under  Subpart  G of this
part. The Regional Administrator may
request review of the facilities plan by
any appropriate State or areawide ad-
visory group in association  with  the
facilities plan review required by 40
CFR 35.152*2.
  (D  Mid-project  evaluation.  In ac-
cordance  with   40  CFR   25.12(a)(2),
EPA shall, in conjunction with other
regular  oversight responsibilities, con-
duct a  mid-project review of compli-
                              FEDERAL REGISTER, VOL. 44, NO. 34—FRIDAY, FEBRUARY 16, 1979

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10304
RULES AND REGULATIONS
                   ance with public participation require-
                   ments.
                    4.  40  CPR  Part 35  Subpart  E is
                   amended by  revising §35.920-3(a)(l),
                   and  by  adding  a new  subparagraph
                   (10)  to § 35.920-3(b), and by  adding a
                   new  subparagraph (5) to §35.920-3(0
                   to read as follows:

                   § 35.920*3 Contents of application.
                    (a)* ' •
                    (DA plan of study presenting—
                    (i) The proposed planning area;
                    (ii) An identification of the entity or
                   entities  that will be conducting  the
                   planning;
                    (iii) The  nature  and  scope of  the
                   proposed Step 1 project and public
                   participation  program,  including  a
                   schedule for the completion of specific
                   tasks;
                    (iv) An itemized description of  the
                   estimated costs for the project; and
                    (v) Any significant public comments
                   received.
                     (b>*  * *
                     (10)  A  public participation  work
                   plan, in accordance with § 35.917-5(g),
                   if the grantee, after consultation with
                   the public and its  advisory group  (if
                   one exists), determines that additional
                   public  participation activities are nec-
                   essary.
                     (c) •  • *
                     (5) A public participation work plan,
                   in accordance with § 35.917-5(g),  If the
                   grantee determines,.after consultation
                   with the  public, that additional public
                   participation activities are necessary.
                     5. 40 CFR  Part  35  Subpart E  is
                   amended  by revising  §35.928-l(l)
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  FRIDAY, FEBRUARY 16,1979
        PARTY
 ENVIRONMENTAL
    PROTECTION
     AGENCY
PUBLIC PARTICIPATION IN
 PROGRAMS UNDER THE
      RESOURCE
 CONSERVATION AND
  RECOVERY ACT, THE
 SAFE DRINKING WATER
 ACT AND THE CLEAN
     WATER ACT

     Final Regulations

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10286
     RULES AND REGULATIONS
 Title 40—Protection of Environment

   CHAPTER I—ENVIRONMENTAL
        PROTECTION AGENCY

             [FRL 1041 1]

PART 25—PUBLIC PARTICIPATION  IN
  PROGRAMS UNDER THE RESOURCE
  CONSERVATION AND  RECOVERY
  ACT, THE  SAFE DRINKING WATER
  ACT, AND THE CLEAN  WATER ACT

          Final  Regulations

AGENCY: Environmental Protection
Agency.
ACTION: Rule.
SUMMARY: These regulations are  in-
tended to encourage, provide  for, and
assist  public participation under  the
Resource Conservation and Recovery
Act, the Safe Drinking Water  Act, and
the Clean Water Act. They replace ex-
isting  regulations for public participa-
tion in  water  programs  and interim
final regulations for  public participa-
tion in solid waste management. The
regulations  include general provisions
which require  open processes of gov-
ernment and efforts to promote public
awareness in the course of making de-
cisions  in  programs and  activities
under the three Acts. Also  included
are requirements which  apply to spe-
cific public  participation  mechanisms,
such as public  hearings and  advisory
groups.  These  regulations do not  re-
quire  the use  of the  specific mecha-
nisms. The  mechanisms must be used
only if they are required in  program
regulations. Public participation regu-
lations for  one covered program  are
being   promulgated   simultaneously
with these regulations. They are regu-
lations governing public participation
in the Municipal Wastewater Treat-
ment  Facility  Construction  Grants
Program under the Clean Water Act.
These regulations appear elsewhere in
this issue of the FEDERAL REGISTER.
DATES: These  regulations are  effec-
tive  on  February  16,  1979, except  as
otherwise specified in § 25.2.
ADDRESSES:   Comments  submitted
on these regulations may be inspected
at the  Public Information Reference
Unit, EPA Headquarters, Room 2922,
Waterside Mall, 401  M Street, SW.,
Washington, D.C. between 8:00 a.m.
and 4:30 p.m. on business days.
FOR   FURTHER   INFORMATION
CONTACT:
  Lee Daneker,  Office of Water and
  Waste Management (WH 556), Envi-
  ronmental Protection Agency, 401 M
  Street,  S.W.,   Washington,  D.C.
  20460, telephone 202-755-7638.
SUPPLEMENTARY INFORMATION:
EPA has received a significant volume
of thoughtful criticism of its perform-
ance in implementing its legal public
participation mandates and  its more
general responsibility to involve  the
public  in significant governmental de-
cisions. This  criticism has been stimu-
lated in part by the desire of citizens
to be  active in shaping government
programs which affect their  lives and
also by the growing need for govern-
mental units  at all levels to participate
in the  programs of other governmen-
tal entities.  Government  decision-
makers  have  become   increasingly
aware  of the capability of citizens to
make constructive  use of  opportunities
for involvement. This new awareness
hp.s been accompanied  by increased
practical  experience  in  using  ap-
proaches and techniques to  facilitate
citizen involvement.
  In response to the circumstances dis-
cussed briefly  above, the EPA per-
ceived  a new  opportunity  to better
define  public  participation   require-
ments, to  eliminate  unnecessary re-
quirements, and to assure consistency
of requirements under the Resource
Conservation and  Recovery  Act,  the
Safe Drinking Water Act,  and  the
Clean Water  Act. This effort is intend-
ed to foster  improved public imvolve-
ment   in governmental  decisions by
clarifying the rights and responsibil-
ities of  potential  participants  and
those  responsible  for  administering
public  participation  programs. This
will lead to better  decisions, more sat-
isfactory opportunities for citizens to
encourage  economy  in  government,
and greater public confidence in gov-
ernment because  decisions have been
made with  participation by interested
citizens. It  will also encourage better
relations among units of government
which  often find themselves in a dual
role of participating in  programs of
other agencies as well as administering
participation programs of their own.
  EPA  developed  a  set  of  concept
papers for  improved public participa-
tion  requirements under  the  three
Acts and made them  public in early
March  1978.  These  concept  papers
were circulated to approximately 7,000
interested parties including more than
3,000 who were mailed draft Construc-
tion   Grants  Program   regulations
dated March  3, 1978. The Agency held
two public meetings to  receive com-
ment on the  concept papers, met with
EPA staff in all ten EPA regions, re-
ceived  numerous   verbal  comments
telephoned to  the Agency,  and met
with several outside interest groups in-
cluding  representatives   of  several
States  and   municipalities and with
representatives of the Association of
State  and Interstate  Water Pollution
Control Agencies.
  As a  result of these outreach activi-
ties, the EPA received more than 300
written comments  on  the   concept
papers.  After  considering  all  com-
ments,   EPA  revised   the  concept
papers, and published  them  in the
FEDERAL  REGISTER on August 7,  1978,
as proposed regulations.  The Agency
provided 60 days for public comment,
held a public meeting to receive com-
ments in San Francisco on September
21, 1978, held a public hearing on the
proposed  regulations in  Washington,
D.C. on September 26, and provided 56
hours of toll-free  telephone time to fa-
cilitate the submission  of  comments
from individuals from all parts of the
Nation.
  EPA instituted  the toll-free line for
submitting comments as an alternative
to holding hearings or meetings on the
proposed regulations in other parts of
the  country. Many commenters ex-
pressed strong approval  of  the toll-
free line, especially  those who lacked
the  resources  to  travel  readily and
therefore would have been unlikely to
attend hearings in other cities.  Some
criticism of our failure to hold hear-
ings throughout the country was also
expressed.
  EPA received more than 300 com-
ments by October 6,  1978, the date on
which  the official record closed. Ap-
proximately 125 of these were received
over the toll-free line.  Fifteen wit-
nesses testified at the  September 26
public hearing. Additional comments
received  after  October  resulted  in a
total of more than  500 comments. A
review of the comments by affiliation
indicates that the public  involvement
effort succeeded in stimulating a bal-
anced  and diverse record. Major seg-
ments  of  the public which  were well
represented include  States,  substate
agencies and units of government, eco-
nomic  interests,  planners, engineers,
private citizens, public interest groups,
and environmental groups.
  All  comments,  including  those re-
ceived  shortly  after October 6, were
reviewed and considered In developing
the final regulation.
  Virtually all commenters supported
the intent of the EPA effort and the
objectives of the regulations.  In gener-
al,  those who  commented  primarily
from  the perspective of former, cur-
rent  or  prospective participants  in
EPA programs  were  supportive of the
proposed  regulations but critical  of
the Agency for relaxing the regula-
tions relative to  the March concept
papers. In  many cases  these   com-
menters  called for  a  return to  the
more stringent approach of the con-
cept papers, for more specificity and
additional requirements, and for limi-
tations on  discretion and flexibility.
Many of these commenters cited prob-f
lems which they had experienced with'
the public participation performance
of EPA  and units  of  government at
other  levels. They  pointed  out that
the establishment Of  clear, firm re-
                              FEDERAL REGISTER, VOL. 44, NO. 34—FRIDAY, FEBRUARY 16, 1979

-------
quirements would be one of the most
effective  actions  which  EPA  could
take to generate  public interest and
participation.  In  contrast,  many, al-
though not all, of those  commenting
as  representatives  of  implementing
agencies expressed concern that the
regulations were too rigid and detailed
and would offer too many  opportuni-
ties to  stop projects or to  take legal
action  on minor  procedural  issues.
These commenters called for a further
relaxation of  requirements,  elimina-
tion of detail, and provision of addi-
tional flexibility.  In many instances,
these   commenters  recognized  the
flexibility which  had been  introduced
relative to the March concept papers,
but indicated that the changes were
not  sufficient.   Some   commenters
called for EPA to eliminate all require-
ments and instead to limit itself to set-
ting objectives ("performance  stand-
ards")  which   could   be   fulfilled
through a variety of mechanisms. In
support of  performance  standards,
many elected officials or their repre-
sentatives commented that  the more
general  performance  standard  ap-
proach would maintain  and  protect
the authority of State  and local offi-
cials from Federal encroachment.
  EPA  agrees that  the  regulations
should  provide maximum  flexibility
and discretion to  implementing agen-
cies and should not infringe improper-
ly upon the authority of other govern-
mental units. The Agency is also sensi-
tive to those who accurately pointed
out the strong positive relationship be-
tween  firm  requirements,  credible
public  participation  efforts,  and the
willingness  of the  public  to  partici-
pate.  In revising the proposed Part 25,
EPA has attempted to provide flexibil-
ity wherever it  would not interfere
with  public involvement.  In a limited
number of instances where it appeared
necessary and justified,  EPA has opted
for more specific requirements. In gen-
eral, the final Part 25 moves in  the di-
rection of fewer specific requirements
than the proposed version. The follow-
ing is a list of changes in the final reg-
ulation which have provided increased
flexibility  and discretion  relative to
the proposed Part 25, existing Part 105
(Public Participation in  Water  Pro-
grams)  and  interim final  Part 249
(Public Participation in Solid  Waste
Management):
  1. EPA  non-policy rulemaking was
covered in proposed Part 25. It is spe-
cifically excluded from final Part 25.
  2. Activities covered by Part 105 but
excluded, except as discretionary ele-
ments,  from the  public participation
requirements  of  final Part 25  are as
follows: 40  CFR  Part  33  (Subagree-
ments). Part 39 (Loan Guarantees for
Construction  of   Treatment  Works),
Part 40 (Research and Development
Grants), Part 45 (Training Grants and
     RULES AND  REGULATIONS

Manpower Forecasting) and  Part 46
(Fellowships).
  3. Final  Part   25  eliminates  the
annual State report on public partici-
pation required by Part 105.3.
  4. Part 105.3 (a) and (c) require that
informational materials be mailed di-
rectly  to persons  on  each   agency's
mailing list. Part 249.4  (b) and (c) re-
quired periodic dissemination  of infor-
mational materials. Final Part 25.4(b)
requires only that notice  of the avail-
ability of materials be  mailed, rather
than the materials themselves or sum-
maries of the materials.
  5. Part  105.4(d),  Part 249.4(e)  and
proposed Part 25.3(c) required notices
and informational materials to be sent
to the entire agency mailing list. Final
Part 25.4(b)(5)  permits  segmenting of
the list and mailing notices of events
(or of availability of materials) only to
appropriate portions of the list.
  6. The requirement of Part  105.4(b)
and Part 249.4(d), for each agency to
have "standing arrangements" for con-
sultation with  the public, is deleted
from  final Part 25; although  Part 25
continues to require  consultation  on
significant decisions.
  7. The requirement of Part  105.4(e),
that copying facilities be available at
information depositories, is changed to
a  recommendation  in  final  Part
25.4(b)(3).  Part  249.4 (f) and (i)  re-
quired that information on the avail-
ability of copying facilities at conve-
nient locations and at reasonable cost
to the  public be available.  This  re-
quirement is deleted.
  8. The recommendation in proposed
Part 25.3(b), that agencies target  in-
formational materials to  specific seg-
ments of the  public,  is  changed in
final Part 25.4(b)(2) to a recommenda-
tion to  consider  preparing   targeted
materials.
  9.  Proposed  Part  25.3(b)   required
that "relevant"  documents be placed
in  information   depositories.  Part
249(f) required that agencies shall pro-
vide, either directly or through others,
in convenient locations, one  or more
public collections of Solid and Hazard-
ous Waste Management reports perti-
nent  to  the geographic  area.  Final
Part 25.4(b)(3) limits the documents
that must be placed in  depositories to
those relating to significant decisions.
  10.   The  requirement  of  Part
105.7(d), that public  meeting notices
be mailed  as soon as the meeting is
scheduled,  is deleted  from the final
Part 25.
  11. The requirement of Part 105.7(d)
and Part 249.7(d), that  public hearing
notices be mailed as soon as the hear-
ing is scheduled, is deleted from  the
final Part 25.
  12. The requirement of Part 105.7(g)
and Part 249.7(g) to publish the hear-
ing  agenda  in  the  public  hearing
                              10287

notice is deleted from the final Part
25.
  13. Part 105.7(c) requires that cases
of doubt over whether to hold a public1
hearing be resolved in favor of holding
a hearing. Part 249.7(c) requires that a
hearing be held if there is any public
interest. These  requirements are de-
leted from the final Part 25.
  14. Final Part 25.5(b) gives Regional
Administrators the authority to waive
public hearing notice requirements in
emergency situations.
  15.  Final  Part 25.5(c) permits  the
agency  holding a  public hearing to
prepare a tape recording or other com-
plete  record of the hearing instead of
a transcript and make it available to
the public.
  16.  The requirement for  financial
disclosure by advisory group members,
proposed  Part  25.3(d)(iii)(D),  is  de-
leted from the final Part 25.
  17. Final Part 25.7(c) provides new
flexibility in advisory group  member-
ship requirements and permits EPA to
waive those  requirements for grantees
which  cannot  meet the requirements
after making active, good faith efforts
to do  so. Proposed Part 25 included a
less flexible membership requirement
and made no provision for a waiver.
  18. Final Part 25.10 permits modifi-
cation of the public participation work
plan with the  agreement of the  Re-
gional Administrator. No provision for
modifying the work plan was included
in the proposed Part 25.
  19. Public Participation Summaries
are deleted from the final Part 25 in
favor  of  Responsiveness Summaries
(see final Part 25.11).
  20. Final Part 25.7(e) provides an in-
creased State and local agency role in
advisory group training. No State  and
local  rule was provided in proposed
Part 25.
  EPA believes the balance which the
final   regulations  achieve   between
flexibility and  specificity  recognizes
the public's expressed desire for firm
requirements yet responds effectively
to the legitimate concern of potential
implementing agencies that they have
the freedom to tailor their programs
to specific local, regional or  Statewide
needs.

   SUMMARY OF RESPONSE TO PUBLIC
              COMMENT

  The  following  sections respond to
other major points raised in comments
by the public made in writing, over the
toll-free line,  at the public meeting,
and at the public hearing.
  1. Application of proposed Part 25 to
all EPA programs. In the preamble to
the proposed  regulations, EPA ques-
tioned whether they should be applied
to all programs administered by EPA.
Public response to this was strongly in
favor of consistent requirements for
the entire Agency.  Comments  indicat-
                              FEDERAL REGISTER, VOL. 44, NO. 34—FRIDAY, FEBRUARY 16, 1979

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10288

ed  that   inconsistent   requirements
were  a  significant  factor  impeding
public involvement  in  Agency  pro-
grams. EPA  is responding to this  by
the development  of an Agency-wide
policy on  public  participation.  This
policy will  require each program to de-
velop regulations  or guidance imple-
menting it. The Agency will monitor
program performance under this ap-
proach to determine whether it is suc-
cessful in  achieving consistent public
participation requirements and oppor-
tunities  for  those seeking to become
involved in Agency programs.
  2. Requirements will not guarantee a
successful  public participation effort.
Many commenters stated that require-
ments were not sufficient to  assure ef-
fective public involvement. Some com-
menting agencies  further stated  that,
since requirements would not in them-
selves be effective, EPA appeared to be
depending  too heavily  upon them.
EPA  recognizes  that   requirements,
while necessary, are only one part of
making public participation successful.
Equally  important is the  conduct of
effective programs of public  education
as  well  as the attitude, energy, and
creativity  with which   implementing
agencies,  including EPA,  undertake
their public participation  responsibil-
ities. Another significant factor is the
availability of agency staff knowledge-
able  about public participation  tech-
niques. EPA  is taking action to  meet
this last need by developing and carry-
ing out  a  training program  in public
participation to enhance the capabili-
ties of  EPA, State  and local agency
staff.
  3. Relationship of Part 25 to pro-
gram regulations and guidance. Many
commenters indicated their belief that
Part  25  established  new requirements
that  advisory groups be formed and
public hearings held. This is not the
case. As explained  in the new intro-
ductory  section  25.1,  Part  25 estab-
lishes general requirements  for  open
processes  of  government   through
public information, public notification,
and public consultation prior to sig-
nificant decisions, but it does not  man-
date  the use of specific public partici-
pation mechanisms, such as advisory
groups, meetings, and hearings. These
are required  only when mandated in
program regulations or specified  at
the discretion of a responsible official.
The final section of this preamble  in-
cludes a listing of other EPA regula-
tions which  have been or will be  re-
vised to implement  the  requirements
of Part 25.
  The role of program regulations, or
EPA  policy  guidance memoranda, in
implementing the Part  25  regulations
is to emphasize the applicability of the
general Part 25 public information, no-
tification  and consultation  require-
ments to significant decisions in the
     RULES AND REGULATIONS

affected  programs,  In some instances
program regulations or guidance will
also identify significant decisions  or
processes where specific requirements
will apply (e.g., holding a public meet-
ing or hearing). The use of additional
specific  mechanisms at these decision
points or at other decisions not refer-
enced by EPA  requirements is discre-
tionary with the implementing agency.
If public participation  is carried out
under EPA grant, all reasonable costs
will be grant eligible if identified in a
public participation work plan or oth-
erwise approved by EPA.
  Other EPA "guidance" will be in the
form of handbooks or manuals for im-
plementing agency staff  or for the
participating public. These are intend-
ed to  assist the public and implement-
ing agency staff by providing sugges-
tions  for ways  to meet requirements,
samples  or  models of  work  which
meets requirements, and examples  of
successful public participation efforts.
  4, Application of Part 25  to pro-
grams under the Safe Drinking Water
Act. The public  participation regula-
tions are intended to encourage public
involvement  in  the  decision-making
process  in programs under  the Re-
source  Conservation  and  Recovery
Act, the Clean Water Act,  and the
Safe  Drinking  Water Act. However,
not all sections are relevant  to every
program. For instance, several States'
comments reflected a concern that the
advisory group requirements in the
proposed  regulations  would  require
the establishment of such committees
in programs  under  the  Safe Drinking
Water Act. This concern is unfounded.
The advisory  group section  applies
only where committees are required in
program regulations.  No requirement
for such committees appears in the
regulations   implementing the  Safe
Drinking Water Act; nor is such a re-
quirement contemplated.
  The regulations allow flexibility and
discretion  in implementation  within
each covered program.  The guidance
and regulation which will be developed
by  the  drinking water program, and
other programs, will  reflect  options
which are  compatible  with each pro-
gram's capabilities and the opportuni-
ties within the program for meaning-
ful public participation.
  5. Application to approved State pro-
grams. Each of the three Acts  desig-
nates  certain programs which can  be
administered by a State, instead of by
EPA, if the State program meets crite-
ria established  in the  law and EPA
regulations. The proposed Part 25 in-
dicated that EPA was required to pro-
vide for public participation in the
process  of  making a determination  to
approve  such State programs. It also
provided  that,  after  approval, the
State  would be responsible for meeting
the public  participation requirements
which had been  the responsibility of
EPA. Like the proposed regulations,
final Part 25 requires EPA  to provide
for public involvement  in the process
of making its determination regarding
approval of all State programs. How-
ever,  the final Part 25  indicates that
public participation requirements for
the  NPDES  Permit  Program,  the
State Hazardous  Waste Program,  the
Dredge and Pill Permit Program,  and
the  Underground  Injection  Control
Program are contained  in the Consoli-
dated Permit Program regulations (40
CFR  Part  123).  These regulations
embody the requirements of Part 25.
Public participation requirements for
the Construction Grants Program are
found in 40 CFR Part 35, Subparts E
and  F.  States which undertake Con-
struction  Grants  Program  functions
after approval by EPA are responsible
for meeting applicable  public partici-
pation requirements  of these regula-
tions, including requirements of Part
25 which are incorporated  by refer-
ence.
  One  State  expressed  concern that
the  regulations would  apply  to  all
State activities which  were adminis-
tered under the annual  State program
administration    grants  authorized
under section 106 of the Clean Water
Act, including State-initiated activities
which are not required by  the Clean
Water Act, which are not delegated to
the State by EPA, and  which are  not
funded  by "EPA  grant.  While  public
participation in purely State activities
of this type may be desirable, such
participation is at the discretion of the
State and would not be required by
these regulations.
  6.  Public  participation   objectives.
Virtually  all  commenters   supported
the public  participation objectives of
the proposed Part 25; however, several
commenters felt that promoting sup-
port for environmental  laws was not a
proper role for administrative  agen-
cies. EPA agrees and has changed this
objective to read,  "to encourage public
involvement in implementing environ-
mental laws."
  7. Public information requirements.
Most commenters recognized and sup-
ported the need for public information
as a  prerequisite  to effective  public
participation;  however,  many  stated
that the proposed requirements were
not clear and, in some cases, were po-
tentially burdensome. In response to
comments  of  this  nature,  EPA  has
made the following modifications to
the public information provisions of
the regulations: permitted segmenting
mailing lists by geographic or interest
area and specified that only  the appro-
priate portion of  the list need receive
agency  mailings;  specified  that  only
summaries and notices  of availability
need be sent to the list (or appropriate
segment)  rather  than  entire  docu-
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men Is; specified that documents avail-
able in depositories need include only
those relating to significant or coniro-
versial issues; clarified the term  "rea-
sonable costs"  of copying  charges by
reference   to   prevailing   commercial
rates.
  8.  Public  hearing   notice  require-
ments.  Comment  on  the  proposed
public  hearing notice  requirements
was sharply divided between State and
local agencies which generally opposed
any  increase in the 30 days  required
by  existing regulations and  potential
participants  (including  private   citi-
zens, public interest groups, and eco-
nomic interests) which supported the
45 day notice requirement  included in
the  proposed  regulations.  The record
of  citizen  comment indicates clearly
that  30 days  has often  been  inad-
equate to allow notices to  be circulat-
ed, documents obtained and  reviewed,
and testimony prepared. Accordingly,
the final regulations retain 45 days as
the standard public hearing notice re-
quirement; however. EPA has respond-
ed to the comment by State and local
agencies by  including a provision to
reduce the notice requirement, to not
less than  30  days, where EPA  finds
that the longer notice  is not needed to
encourage public  participation  in  a
particular hearing.
  9.  Emphasis  on  advisory groups.
Many commenters expressed concern
that  the  regulations  placed excessive
emphasis  on  the  use of   advisory
groups. We do not believe this concern
is justified. Part 25 does  not require
the formation  of any advisory groups.
Such  groups  must be  formed  only
when required by program  regula-
tions. Advisory groups have been a re-
quirement in the Water Quality  Man-
agement (section 208) program for sev-
eral  years.  New program  regulations
for the Construction  Grants  Program
will require  advisory  groups, but in
only  30 percent of facilities plans. No
advisory group  requirements  are con-
templated  for the Clean  Lakes  Pro-
gram, Underground Injection Control
Program, Public Water Supply  Pro-
gram, Siate  Hazardous  Waste   Pro-
gram, or the NPDES Permit Program.
The question of whether  they would
be  required under State Solid Waste
Management  Program grants is still
open.  Given this record,  we do not
agree that the Agency places excessive
emphasis  on  the  use of   advisory
groups.
  10. Role of advisory groups. The pro-
posed regulations stated that advisory
groups were intended to provide advice
and recommendations to elected deci
sionmakers and to encourage  an  inter-
change among the interests represent-
ed  on the group.  Some commenters
felt that the final decision-making role
of elected  officials should be empha-
sized more strongly.  We  agree, and
     RULES AND REGULATIONS

have added language to the advisory
group section further emphasizing this
point.
  11.   Advisory  group  -membership.
Comments from most State and local
agencies and public  officials indicated
that the  advisory group membership
requirements of proposed Part 25 pro-
vided them too little flexibility in con-
stituting such groups. They expressed
particular objection  to the  require-
ment  that a  majority of  advisory
group members be private citizens and
public interest  group  members who
had no substantial economic  interest
in the grant activity. Some agencies in-
dicated that they would be unable to
locate  many  individuals  without  an
economic interest in the grant  acitiv-
ity who  would be willing to serve on
advisory  groups.  Some commenting
agencies arid public  officials indicated
that no  single segment of the  public
should  constitute  a majority  on the
advisory  group.  Other commenting
agencies  arid  officials  expressed ap-
proval of the  changes  in the advisory
group  requirements  that had  been
made relative  to the  March  concept
papers—especially  the  increased em-
phasis on the  role of public  officials
and the  change allowing economic in-
terests to be represented on advisory
groups. Some  of these commenters in-
dicated that, with these changes, the
advisory  group membership  require-
ments were satisfactory. Others indi-
cated that the requirements were still
too  demanding  and inflexible,  stated
that they couid not meet them, and
called  for additional changes and in-
creased flexibility.
  A large majority  of  private citizen
and public interest  group commenters
expressed approval of  the  advisory
group  membership requirements of
proposed Part 25. Many of these com-
menters  described  their experiences
indicating that non-economic interests
were under-represented on  advisory
groups. These  commenters  supported
carefully  structured advisory  group
membership  requirements,  especially
the proposed requirement for a major-
ity of private citizens and public inter-
est  group members.  Most of  these
•eommenters indicated that this meas-
ure would go far to remedy the  prob-
lem of under representation for non-
economic  interests.  However,  some
called  upon EPA to require  an even
longer proportion of individuals who
were interested in the grant supported
activity solely from an  environmental
or taxpayer perspective.
  EPA agrees that there must  be flexi-
bility in  the requirements for advisory
group  membership.  The final regula-
tions require that the advisory group
be  composed of four segments in sub-
stantially equal proportion. These are
private citizens, public  interest group
members,  economic  interests,  and
                              10289

public officials. In response to com-
menters  who requested EPA  to  ex-
plain the term "private citizen,"  the
regulations  indicate  that  this term
refers  to individuals  with  no greater
interest in  the grant  activity than an
average taxpayer, ratepayer, or con-
sumer.
  The provision that segments need be
only "substantially equal"  in propor-
tion is intended  to provide  grantees
with flexibility to implement the regu-
lations while at  the  same  time  re-
sponding to  those commenters who
called upon EPA to carefully specify
the balance of interests on the  group.
This language allows  some imbalance
among the categories of membership.
For example, on a 20 person advisory
group, the requirements would be met
if two categories had  only  four mem-
bers while the other two had six mem-
bers. However, if  one  or  more catego-
ries  had only  three  members while
others had six or seven, the require-
ment that  the categories  be in sub-
stantially   equivalent  proportions
would not be  met.
  Many agency commenters expressed
concern that  they could not meet advi-
sory group  requirements  because they
could not  locate  private  citizens  or
public  interest group representatives
who would  be willing  to serve on advi-
sory groups. To respond to  these com-
menters,  the  final regulations provide
that grantees who have carried  out an
aggressive effort to recruit members to
meet the requirements but cannot do
so will be  considered in compliance
with the  regulations. In a case such as
this, EPA  will approve  the  advisory
group composition which has resulted
from the grantee's recruitment  efforts
provided  EPA is  satisfied  that those
efforts meet the performance standard
set forth  in the regulations.
  12. Financial disclosure by advisory •
group members. Many commenters in-
dicated that  a financial disclosure  re-
quirement would discourage participa-
tion of  many  prospective  advisory
group members. We agree, and accord-
ingly we have deleted  the financial dis-
closure requirements   from the final
regulations. We do, however, believe it
is useful  for  advisory  group members
to know,  in general, the type of inter-
est  which each member has in  a plan
or project under development. For  ex-
ample, individuals on the  advisory
group should indicate to one another
whether  they are representing envi-
ronmental  interests;  economic inter-
ests such as  agriculture, silvaculture,
or real estate; recreational interests;
consumer interests or  others.
  13. Grantee and advisory group re-
sponsibilities. Many commenters indi-
cated the responsibilities of the adviso-
ry groups should  be stated in detail in
the  final regulations. In  support of
this  recommendation,  these  com-
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10290
      RULES AND REGULATIONS
menters cited examples of  advisory
groups  that were formed but not uti-
lized effectively.  EPA does not believe
it is proper to include a detailed dis-
cussion of  the responsibilities of gran-
tees and advisory groups in the regula-
tions,  it is,  however, appropriate  to
expand  somewhat upon the descrip-
tion of responsibilities and authorities
included in the  proposed regulations,
and this has been done in the final
regulations.
  14.  Use of existing advisory groups
to  meet public  participation require-
ments.  Some State and substate agen-
cies which have  established  advisory
groups,  boards  or commissions  ques-
tioned  whether these  groups  could  be
used  to satisfy the advisory group re-
quirements. EPA wishes to encourage
coordination of public participation re-
quirements  and  activities  wherever
possible.  This   is clearly  stated  in
§ 25.13, Coordination and nonduplica-
tiori.  Consistent  with this, existing ad-
visory  groups may be  used if they
meet the requirements of § 25.7 or are
modified to meet those requirements.
   15.  Support for advisory  group par-
ticipation. In the preamble  to the pro-
posed  regulations,  EPA   questioned
whether reimbursement of  advisory
group out-of-pocket expenses  would  be
helpful in encouraging  public partici-
pation  and whether it would pose an
administrative  burden  to  grantees.
Many comments were received on this
issue as well as  other matters pertain-
ing to advisory group logistics, such as
budget and staff for advisory groups.
Many commenters indicated  that re-
imbursement   of  out-of-pocket   ex-
penses would encourage participation.
Several public interest groups suggest-
ed that citizens  should be paid for the
time  they  devote to  advisory  group
participation; others  urged  a  more
cautious approach emphasizing  volun-
teerism. Several  commenting  agencies
indicated they already  operate  reim-
bursement programs for normal out-
of-pocket expenses,  but would be op-
posed to extending reimbursement  to
additional  expenses such as  payment
for time expended in participation.
  Since  many  agencies  are  already
conducting reimbursement programs
and  since  many commenters  agree
that  reimbursement  does  encourage
participation, EPA  has determined
that  grantees shall make  reasonable
out-of-pocket  costs  of  participation
available to advisory group members.
EPA will provide information  on reim-
bursement  systems   to assist  any
agency which needs  to establish  a
system.
  Some  commenters   recommended
that reimbursement be available only
to private  citizens and other  advisory
group members  who do  not represent
economic interests. In fairness, we be-
lieve  that  reimbursement of reason-
 able out-of-pocket expenses should be
 available to all group members; howev-
 er,  we recognize that many advisory
 group members are eligible for reim-
 bursement from the  interests which
 they represent. In the interest of econ-
 omy,  we  encourage  those  advisory
 group  members  to consider  not re-
 questing  reimbursement  from   the
 grantee. In accord with  OMB Circular
 74-4,  travel costs of  elected  officials
 are not  currently  eligible  for  reim-
 bursement.
   Many commenters indicated that ad-
 visory   groups  probably  would   be
 unable to carry out their responsibil-
 ities  without  their  own  staff  and
 budget. Most agencies  objected  that
 requiring an independent staff for the
 advisory group  conflicted  with their
 status as advisors and could duplicate
 the efforts of the agency staff. Many
 agencies indicated that their staff was
 available to assist the advisory group
 where needed.
   EPA recognizes the  need for staff to
 assist advisory groups.  But we agree
 that providing staff assistance should
 be the  responsibility  of the grantee.
 The  final  regulations  require   the
 grantee to inform the advisory group
 of staff available to assist it. The regu-
 lations also require the grantee to pro-
 vide the advisory group with an oper-
 ating budget  which  can be  used  to
 carry out their liaison with the gener-
 al public and to assist  the group in un-
 derstanding the  activity carried  out
 under grant. The budget may be used
 for  mailing, expert advice and other
 functions as agreed upon between  the
 advisory groups and the  grantee.
•  16.  Public  participation  program
 staff. Many private citizens and public
 interest  groups  recommended   that
 EPA require grantees  to contract with
 local citizen groups to carry out public
 participation  functions.   Comments
 from agencies on  the wisdom of this
 approach were mixed; however, agen-
 cies  felt strongly that  this decision
 should  be discretionary. We agree,
 and, as a result, no such requirement
 appears in the final regulations. How-
 ever, grantees are free to use  this ap-
 proach if  they believe  it will be  the
 most effective in their situation.
   Several  commenters indicated that
 EPA should  establish  the  qualifica-
 tions  of public  participation staff in
 regulations. In general, we believe that
 the following characteristics will  con-
 tribute  to successful  accomplishment
 of public participation responsibilities:
 familiarity with the  affected  area;
 knowledge of at least some of the par-
 ties likely to be Interested or affected;
 experience in  the skills  needed  to
 carry out a public participation  pro-
 gram  including  organizing  meetings,
 providing  staff  support to  advisory
 groups, and other skills; and sufficient
 knowledge of the technical and proce-
dural aspects of the grant activity to
be able to explain them to the adviso-
ry group and other members of  the
public. EPA believes that these needed
characteristics  will  be apparent  to
grantees. They  will be stated in EPA
guidance. However, we do not believe
they should be specified in regulation.
Accordingly, the final regulation does
not specify the qualifications of public
participation staff.
  One State questioned whether the
public participation staff  contact  for
statewide activities could be located in
the State agency office. The answer to
this question is yes.
  17.  Advisory   group  training.   A
number of State and substate agencies
indicated that EPA should conduct ad-
visory group  training in  cooperation
with  the grantee. We agree, and the
regulations  have been modified to in-
dicate that  advisory  group training
should be carried out cooperatively by
EPA,  the State, and any applicable
substate agency.
  Several agencies  commented  that
training  should  be provided for their
staff  as well as for  advisory group
members. Again we agree.  The regula-
tions  indicate that  agencies may  in-
clude  members  of  their staff  in  the
training sessions for advisory group.
  18.  Advisory  group  subcommittees
and technical advisory groups. Many
commenting    agencies   questioned
whether the advisory group require-
ments  applied   to  other  advisory
bodies, such as groups of technical ex-
perts.   Other   agencies   questioned
whether subcommittees established by
advisory groups need have the same
composition as  the primary advisory
group. The  regulations do not inhibit
agencies from establishing technical
panels or similar groups; however it is
recommended that these groups be es-
tablished as subcommittees of the pri-
mary  advisory group or at least coordi-
nated closely with  that group.  Any
recommendations of  technical groups
should be reviewed by the primary ad-
visory group, and any comments made
by the advisory group should be  for-
warded to the grantee or decisionmak-
ing officials along with  the technical
group's recommendations.
  Several public interest group com-
menters  indicated  that any subcom-
mittees should.be required to have the
same  membership composition as the
primary  advisory group. EPA believes
this would be unnecessarily restrictive.
An agricultural subcommittee would
logically be composed largely of  indi-
viduals earning a living through farm-
ing, ranching, or related activities. A
"severely affected parties" subcommit-
tee might be composed almost entirely
of individuals residing within a short
distance of the  proposed construction
site. Even in cases where  subcommit-
tees have sharply focused  areas of in-
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                                           RULES AND  REGULATIONS
                                                                    10291
terest,  efforts should be made to in-
clude  individuals  who  can  express
other,  more  general, points of view.
Generally subcommittees should con-
tain some members of the full adviso-
ry group, but  not all  subcommittee
members need be members of the pri-
mary advisory group. Reimbursement
need not  be  made available for sub-
committee participation; although this
may be done at the discretion of the
responsible agency.
  19. Paperwork—Public participation
work plans for  grant activities. The
proposed regulations  specified the in-
formation about planned public par-
ticipation activities which should be
included in  grant  applications.  Com-
ment on this section was generally fa-
vorable;  although  some  agencies felt
that the public  participation  work
plans were not needed. Final Part 25
indicates   the  information  which
should be included in a public partici-
pation work  plan.  These plans should
be brief. They are  needed by EPA as a
basis for award of funds for public par-
ticipation activities.
  The  submission of this type of infor-
mation with grant applications is not a
new requirement.  It is  already re-
quired  for the Construction Grants
Program (under 40 CFR 35.917-5), for
grant  funded activities under the Re-
source Conservation and Recovery Act
(under 40 CFR 249.5) and in the water
Quality   Management   Program by
guidance. The final regulation merely
standardizes  this requirement and em-
phasizes the brief nature of the re-
quired information.
  Some  agency commenters pointed
out that there was no provision for re-
vising  the work plan. They expressed
concern that this would place them in
technical violation if they  departed
from the schedule in  the work plan in
even minor respects. We agree. Minor
departures from the schedule  would
not be a violation of requirements. If
more substantial changes are expect-
ed, the work plan should  be revised.
Provision for revision is included in
the final regulations.
  20. Paperwork—Responsiveness Sum-
 maries (modified) and Public Partici
pation Summaries  (deleted).  Many
commenters  indicated that  the pro-
posed  regulations, although an  im-
provement over the  concept papers,
still  failed to distinguish  adequately
between the  use and content of Re-
sponsiveness  Summaries  and  Public
Participation Summaries. Some  com-
menters  expressed the  opinion that
the two requirements were duplicative.
We  agree, and we  have  eliminated
Public  Participation Summaries  from
the final regulation. The requirements
for  Responsiveness  Summaries  are
more clearly stated.
  Responsiveness  Summaries are in-
tended  to appear immediately after
specific  decision  points  to  indicate
briefly  to  the  public  how decision-
makers have responded to  their par-
ticipation. They must be prepared for
rulemaking  and where required  by
program regulations  or  by  an  ap-
proved public participation work plan.
Responsiveness    Summaries   were
strongly endorsed  by  many  com-
menters as  a  major step forward in
fostering    responsive   government,
public understanding of governmental
decisions, and   public  confidence  in
government. In many instances  where
a Responsiveness Summary is required
in program regulations, it replaces the
existing public participation reporting
requirements of Part  105.5 or Part
249.5.
  Part 25 requires no new reports.  Ex-
isting  Part  105  calls  for  an annual
public participation report by all agen-
cies carrying out responsibilities under
the Clean Water Act, including EPA
Headquarters program  offices and  di-
visions, EPA regional  offices,  States
and  interstate  agencies. All of these
annual  reporting  requirements  are
eliminated by final Part 25.
  Parts 105.5 and 249.5 contained re-
quirements  for reports associated with
particular activities, such as the sub-
mission  of  applications for financial
assistance and the submission of plans
prepared with such assistance.  All of
these   requirements  are  eliminated
from the new Part 25.  In some cases,
the better  defined, briefer,  and more
useful public participation work plans
or Responsiveness Summaries will be
required in program  regulations  at
comparable  activity points. The net re-
porting requirements are thereby re-
duced while making the remaining re-
ports briefer and more sharply focused
on important decisions.
  21. Assuring compliance with public
participation    requirements.    Many
public interest group and private citi-
zen commenters  objected to the dele-
tion from the proposed regulations of
the description  of optional sanctions
which EPA  could apply where the Re-
gional Administrator determined that
grantees had  not carried  out  public
participation requirements as reflected
in their approved public participation
work plans. Other commenters  called
for stronger mandatory action  in in-
stances of noncompliance. Many com-
menting agencies expressed concern
that minor technical violations beyond
the control  of their agencies would be
cause for action by EPA.
  EPA deleted the descriptions of  the
optional sanctions  in  favor of  refer-
ences  to the sections  of the regula-
tions which provide  EPA authority to
enforce grant agreements. The Agency
believes that to state the full text of
these sections in the public participa-
tion regulations  would be redundant
and  unnecessary. However, for  the
sake of clarity and in order to be con-
sistent with the practice followed else-
where in final Part 25, the titles of the
cited sections  have been included in
the regulation.
  As indicated above, we have included
provision for modifying the work plan
to  reflect  major  changes. Grantees
may make  minor departures from the
work plan schedule at their discretion
provided they do not infringe upon re-
quired periods of  document availabil-
ity or public notice.
  We do not  agree with those com-
menters who called for more stringent,
mandatory   sanctions.   Accordingly,
mandatory EPA action upon a finding
of noncompliance remains the same as
in  the  proposed  regulations—more
careful  monitoring 'of  future  public
participation performance.

PUBLIC  EDUCATION  AND  ASSISTANCE
  UNDER RESOURCE CONSERVATION AND
  RECOVERY ACT

  Section 8003 of  the Resource Con-
servation and Recovery Act requires
EPA to develop information on a com-
prehensive  list of topics pertaining to
environmental   protection   through
solid waste management. Interim final
40 CFR Part 249.4(c) indicated that
EPA would assist  State and substate
agencies in  carrying out their  public
information and education responsibil-
ities under  the Resource Conservation
and  Recovery  Act by  making these
agencies among the first recipients of
information developed by EPA to meet
the requirements of section 8003.  Al-
though interim final Part 249 will be
deleted from the Code of Federal Reg-
ulations with the promulgation of the
new Part 25, EPA will meet the com-
mitment, stated in Part 249.4(c), to
assist State  agencies  by   providing
them with informational materials.
  Section 249.4(c)  also indicated that
each EPA Regional Office  would des-
ignate a public participation officer to
coordinate  public participation  activi-
ties relating to solid waste manage-
ment within EPA  and to assist State
and  substate  agencies with   their
public   participation   responsibilities
under the Resource Conservation and
Recovery Act.  The requirement to des-
ignate regional public participation of-
ficers and  the commitment to assist
other agencies with their public par-
ticipation programs remains in effect
although Part 249 will be deleted from
the Code of Federal Regulations.

  AGENCY EVALUATION AND "SUNSET"
POLICY FOR REPORTING REQUIREMENTS

  EPA is committed to evaluating this
regulation within three years from the
date of publication. This will be done
by  the  Office of Water and  Waste
Management in conjunction with  the
Office of  Public Awareness and  the
Administrator's  Public  Participation
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10292

Task Force. The evaluation will  in-
clude such factors as effectiveness of
requirements, enforceability, resource
expenditure, alternative public partici-
pation methods, public reaction,  and
reporting requirements. The evalua-
tion  will also  address the issue of
whether the  increased flexibility  in-
troduced into the regulations has had
a  positive  or a  negative  effect  on
public participation performance.
  Under EPA's new "sunset" policy for
reporting requirements in regulations,
the reporting requirements in this reg-
ulation  will automatically  expire on
(five years from the date of promulga-
tion) unless  EPA takes  action  to
extend them. A new provision (§ 25.14)
has   been  added  to  the  regulation
which  automatically  terminates  the
reporting requirements at that time.

  REVISION or PROGRAM REGULATIONS
    FOR CONSISTENCY WITH PART 25
  The following  paragraphs identify
specific  program  regulations  which
have been or will be revised to bring
them into conf ormance with Part 25.

           CLEAN WATER ACT
  1.   Amendments   to    Municipal
Wastewater Treatment Works  Con-
struction Grants  Program regulations
<40 CFR Part 35, Subpart E) which im-
plement the  requirements of Part 25
are  promulgated  in this  issue of the
FEDERAL REGISTER.
  2. Revised regulations (40 CFR Part
35,  Subpart  G)  implementing  water
quality  planning and  management
under sections 106 and 208, and  re-
flecting the  provisions of proposed
Part 25 were published in the FEDERAL
REGISTER for comment on September
 12, 1978. The final regulations, includ-
ing changes made in response to public
comment and revisions to Part 25, will
be promulgated early in 1979.
  3. Revised regulations implementing
the   National  Pollutant  Discharge
Elimination System Permit Program
requirements of section 402, and re-
flecting the  provisions of  proposed
Part 25, were published for comment
on  August  21, 1978. The final regula-
tions, including changes  made  in re-
sponse to public comment and the re-
visions  to proposed Part 25, will be
promulgated early in 1979.
  4.   Regulations  implementing  the
Clean Lakes Program under section
314  and reflecting  the provisions of
Part 25  will be proposed  in February
1979. EPA will accept public comment
on  the  proposed regulations  for 60
days following  the  proposal  date.
Those wishing to receive additional in-
formation  or a copy of the proposed
regulations should write  to Kenneth
Mackenthun, Director, Criteria  and
Standards  Division (WH 585), United
States   Environmental    Protection
     RULES AND REGULATIONS

Agency, 401 M Street, SW., Washing-
ton, D.C. 20460.

 RESOURCE CONSERVATION AND RECOVERY
                ACT

  1. State Solid  Waste  Management
Plan  Guidelines  (40  CFR Part 256)
under section 4002(b) were proposed
for comments on August 28, 1978. The
proposed  regulations included .provi-
sions  implementing the  requirements
of proposed Part 25. EPA will  revise
the proposed regulations to respond to
public comments  and changes in Part
25 and promulgate final regulations in
June  1979.
  2. Regulations  for  State  Programs
for Hazardous Waste under section
3006  were proposed for comment on
February 1, 1978. EPA will revise these
regulations in response to public com-
ment  and the requirements of Part 25,
repropose them in early 1979, and pro-
vide  60   days  for  public  comment.
Those who wish to receive additional
information or a copy of the proposed
regulations should  contact  Geraldine
Wyer, Office of Solid Waste (WH 562).
United States Environmental Protec-
tion Agency. 401 M Street, SW.. Wash-
ington, D.C. 20460.
  3. Regulations for Permit Programs
for Hazardous Waste under section
3005  will be  proposed  in  February
1979.  EPA will accept public comment
on the regulation for 60 days following
the date  of  proposal. The proposed
regulations will reflect the provisions
of Part 25. Those who wish to receive
additional information  or a copy  of
the regulations should contact Geral-
dine Wyer, Office of Solid Waste (WH
562),  United  States  Environmental
Protection Agency, 401 M Street, SW.,
Washington, D.C. 20460.

       SAFE DRINKING WATER ACT

  1. Regulations for grants to States
for implementing Underground Water
Source Protection Programs (40 CFR
Part 35.650 through 35.680) were pro-
posed for comment on August 31,1976.
Final   regulations,  reflecting  public
comment and the provisions of Part
25, will be promulgated in 1979.
  NOTE.—The  Environmental  Protection
Agency has determined that this document
does not contain a. major proposal requiring
preparation of an Economic Impact Analy-
sis  Statement  under  Executive   Orders
11821,  11949, and 12044 and OMB  circular
A-107.
  Dated:  February 8, 1979.
              DOUGLAS M. COSTLE,
                    Administrator.
(Sec.  101(e> of the Clean  Water  Act, as
amended,  33 U.S.C. 1251(e); section 7004(b)
of the  Resource Conservation and Recovery
Act, 42 U.S.C. 6974 of the
Safe Drinking Water  Act. as amended, 42
U.S.C. 300J9.)
  1. 40 CFR is amended by adding a
new Part 25 reading as follows:

PART 25—PUBLIC PARTICIPATION IN
  PROGRAMS UNDER THE RESOURCE
  CONSERVATION AND  RECOVERY
  ACT,  THE  SAFE  DRINKING WATER
  ACT, AND THE CLEAN WATER ACT

Sec.
25.1  Introduction.
25.2  Scope.
25.3  Policy and objectives.
25.4  Information, notification and consul-
   tation responsibilities.
25.5  Public hearings.
25.6  Public meetings.
25.7  Advisory groups.
25.8  Responsiveness summaries.
25.9  Permit enforcement.
25.10  Rulemaking.
25.11  Work elements in financial assistance
   agreements.
25.12  Assuring compliance with public par-
   ticipation requirements.
25.13  Coordination and non-duplication.
25.14  Termination of reporting require-
   ments.
  AUTHORITY:  Sec. 101(e)  of  the  Clean
Water Act, as amended, 33 U.S.C. 1251(e);
sec. 7004(b) of the Resource Conservation
and Recovery  Act, 42 U.S.C. 6974(bX sec.
1450(aXl) of the Safe Drinking Water Act.
as amended, 42 U.S.C. 300J9.

§ 25.1  Introduction.
  This part  sets forth minimum re-
quirements  and suggested  program
elements for public participation in ac-
tivities under the  Clean Water Act
(Pub. L. 95-217), the Resource Conser-
vation and Recovery Act (Pub. L. 94-
580), and the Safe Drinking Water Act
(Pub. L.  93-523). The  applicability of
the requirements of this part is as fol-
lows:
  (a) Basic requirements and  suggest-
ed program elements for public  infor-
mation, public notification, and public
consultation  are set  forth in §25.4.
These requirements are  intended  to
foster public awareness and open proc-
esses  of  government  decisionmaking.
They are  applicable to all covered ac-
tivities  and  programs  described  in
§ 25.2(a).
  (b) Requirements and suggested pro-
gram elements which govern the struc-
ture of particular public participation
mechanisms  (for   example,  Advisory
groups and responsiveness summaries)
are set forth in  §§ 25.5, 25.6. 25.7. and
25.8. This part does not mandate the
use of these public participation mech-
anisms.  It does, however, set require-
ments which those responsible for im-
plementing   the  mechanisms  must
follow if the mechanisms are  required
elsewhere in this chapter.
  (c)  Requirements which apply  to
Federal financial assistance programs
(grants  and  cooperative agreements)
under the three acts are set  forth in
§§ 25.10 and 25.12(a).
                              FEDERAL REGISTER, VOL 44, NO. 34—FRIDAY, FEBRUARY 1*, 19T9

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  (d) Requirements for public involve-
ment which apply to specific activities
are set forth in § 25.9 (Permit enforce-
ment),  §25,10   (Rulemaking),   and
§25.12 (Assuring compliance  with re-
quirements).

§ 25.2  Scope.
  (a)  The  activities under the three
Acts which are covered by  this  part
are:
  (1)  EPA  rulemaking, except   non-
policy rulemaking (for example publi-
cation of  funding allotments  under
statutory  formulas);  and  State   rule-
making under the Clean  Water Act
and  Resource  Conservation  and Re-
covery Act;
  (2) EPA issuance and modification of
permits,  and enforcement of permits
as delineated by § 25.9.
  (3)  Development by EPA of major
 informational materials, such as citi-
zen  guides or handbooks, which are
expected to be used over several  years
 and which  are  intended to be widely
 distributed to the public;
  (4)  Development by  EPA of strategy
 and policy guidance memoranda  when
 a Deputy Assistant  Administrator de-
 termines it  to be appropriate:
   (5)  Development  and  implementa-
 tion  of  plans,   programs, standards,
 construction, and other activities sup-
 ported with EPA financial assistance
 (grants and cooperative   agreements)
 to State, interstate, regional and  local
 agencies (herein  after referred  to as
 "State, interstate, and subslate  agen-
 cies" );
   (6) The process by which EPA makes
 a determination regarding approval of
 State administration of the Construc-
 tion Grants program in lieu of Federal
 administration:   and  the  administra-
 tion  of the Construction  Grants Pro-
 gram by the State after EPA approval;
   (7) The process by which EPA makes
 a determination regarding approval of
 State administration  of the following
 programs  in lieu of Federal adminis-
 tration;  The State  Hazardous Waste
 Program;   the  NPDES Permit  Pro-
 gram; the  Dredge and Fill Permit Pro-
 gram: and  the Underground Injection
 Control Program;
   (8) Other activities which the Assist-
 ant  Administrator  for   Water   and
 Waste Management, the Assistant Ad-
 ministrator for  Enforcement, or any
 EPA  Regional   Administrator  deems
 appropriate in view of the Agency's re-
 sponsibility to  involve- the public in
 .significant  decisions.
   (b) Activities  which are not covered
 by this part, except as otherwise pro-
 vided under .;{  Policy and objertivrs.
  (a) EPA, State, interstate, and  sub-
state  agencies carrying out activities
described in §25.2(a) shall provide for,
encourage, and assist the participation
of the public.  The term, "the public"
in  the broadest  sense  means   the
people as  a whole,  the  general popu-
lace. There arc a number  of identifi-
able  -'segments of the  public" which
may  have a  particular interest  in  a
                              10293

given program or decision. Interested
and  affected segments of the public
may be affected directly by a decision,
either beneficially or  adversely;  they
may  be  affected  indirectly; or  they
may have some other concern about
the  decision.  In addition to private
citizens,  the   public  may   include.
among others,  representatives of con-
sumer, environmental,  and  minority
associations; trade, industrial, agricul-
tural, and labor organizations; public
health, scientific, and professional so-
cieties; civic associations; public  offi-
cials; and  governmental  and  educa-
tional associations.
  (b) Public participation is that  part
of   the   decision-making   process
through  which  responsible  officials
become aware  of  public attitudes by
providing ample opportunity for inter-
ested and affected parties to communi-
cate their views. Public  participation
includes  providing access to the  deci-
sion-making  process,  seeking input
from and conducting dialogue with the
public, assimilating public viewpoints
and  preferences,  and demonstrating
that those viewpoints and preferences
have been considered by the decision-
making official. Disagreement on sig
nificant issues is to be expected among
government agencies and the diverse
groups interested In  and affected by
public policy decisions. Public agencies
should encourage full presentation of
issues at an early stage  so that  they
can  be resolved and timely  decisions
can  be made.  In the course of this
process,  responsible  officials  should
make special efforts to encourage and
assist  participation by citizens repre-
senting  themselves  and  by  others
whose resources and  access  to  deci-
sion-making may be relatively limited.
  (c) The following are the objectives
of EPA, State, interstate, and substate
agencies in carrying out  activities cov-
ered by this part:
  (1) To  assure that the public has the
opportunity to understand official pro-
grams and proposed actions, and that
the  government  fully considers the
public's concerns;
  (2) To assure that the government
does not make any significant decision
on any activity covered by  this part
without  consulting interested and af-
fected segments of the public;
  (3)  To  assure  that  government
action is as responsive as possible to
public concerns;
  (4) To  encourage public involvement
in implementing environmental laws:
  (5)  To keep the  public  informed
about significant  issues  and proposed
project or program  changes as they
arise;
  (6) To  foster a spirit of openness and
mutual trust among EPA, States, sub-
stale agencies and the public: and
  (7)  To use  all  feasible means  to
create opportunities for public partici-
                               FEDERAL REGISTER, VOL. 44, NO. 34—FRIDAY. FEBRUARY 16, 1979

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10294
                                            RULES AND  REGULATIONS
pation.  and to stimulate and support
participation.

§ 25.4  Information, notification, and con-
    sultation responsibilities.
  (a)  General.  EPA. State, interstate.
and substate agencies shall conduct a
continuing  program for public infor-
mation  and participation in the devel-
opment and implementation of activi-
ties covered by this part. This program
shall  meet the following requirements:
  (b)  Information  and  assistance  re-
quirements. (1) Providing  information
to  the public is a necessary prerequi-
site to  meaningful, active public  in-
volvement. Agencies shall design infor-
mational  activities to encourage and
facilitate  the  public's participation in
all significant  decisions  covered  by
§ 25.2(a),  particularly where alterna-
tive courses of action are proposed.
  (2)  Each agency shall  provide  the
public  with  continuing policy,  pro-
gram, and  technical information and
assistance beginning  at the  earliest
practicable time. Informational mate-
rials  shall highlight  significant issues
that  will be  the  subject  of  decision-
making. Whenever possible, consistent
with   applicable   statutory  require-
ments,  the social, economic, and envi-
ronmental  consequences of proposed
decisions  shall be  clearly stated  In
such  material. Each agency shall iden-
tify segments of the public likely to be
affected  by   agency  decisions  and
should  consider targeting information-
al  materials toward them (in addition
to  the  materials directed toward  the
general  public). Lengthy documents
and complex  technical materials  that
relate to significant decisions should
be summarized for public and media
uses. Pact sheets, news releases, news-
letters, and other similar  publications
may be used to provide notice that ma-
terials  are  available  and  to facilitate
public understanding of more complex
documents, but shall not  be  a  substi-
tute for public access to the full docu-
ments.
  (3)  Each agency shall provide one or
more central  collections  of reports,
studies, plans,  and other documents
relating to controversial issues  or sig-
nificant decisions in a convenient loca-
tion  or  locations,  for  example,  in
publir libraries. Examples of such doc-
uments  are  catalogs  of documents
available from the agency, grant appli-
cations,  fact  sheets  on  permits  and
permit  applications, permits, effluent
discharge information, and compliance
schedule reports. Copying facilities at
reasonable cost should be available at
the depositories.
  (4) Whenever possible, agencies shall
provide copies of documents  of inter-
est to  the  public  free  of  charge.
Charges for copies should not exceed
prevailing  commercial  copying costs.
EPA  requirements governing charges
for Information  and documents pro-
vided to the public in response to re-
quests made under the Freedom of In-
formation Act are set forth In Part 2
of this  chapter.  Consistent with the
objectives of § 25.3(b), agencies may re-
serve their  supply of free copies  for
private  citizens and others whose  re-
sources  are limited.
  (5)  Each  agency shall develop  and
maintain a list of persons and  organi-
zations who have expressed an interest
in or may, by the nature of their pur-
poses, activities or members, be affect-
ed by or have an interest in any cov-
ered activity. Generally, this list  will
be most useful where subdivided  by
area  of  interest  or geographic area.
Whenever possible, the list should in-
clude representatives  of  the  several
categories  of interests  listed  under
§ 25.3(a). Those on the list, or relevant
portions if the  list is subdivided, shall
receive  timely  and  periodic notifica-
tion  of the availability of materials
under §  25.4(b)(2>.
  (c) Public notification. Each  agency
shall notify interested and affected
parties,  including appropriate portions
of the   list required by  paragraph
(b)(5) of this section, and the media in
advance of times at which major deci-
sions not covered by  notice require-
ments for public meetings or public
hearings are being considered.  Gener-
ally, notices should include the timeta-
ble in which a decision will be reached,
the issues under consideration,  any al-
ternative courses  of action or tentative
determinations which  the agency has
made, a brief listing o'f the applicable
laws or regulations, the location where
relevant documents  may be  reviewed
or obtained, identification of any asso-
ciated public participation opportuni-
ties  such as workshops or meetings,
the name of an individual to contact
for additional  information, and  any
other appropriate information. All  ad-
vance notifications  under this para-
graph must be provided far enough in
advance of  agency  action to  permit
time  for public   response; generally
this should not be less than 30 days.
  (d) Public consultation. For the pur-
poses of this part,  "public consulta-
tion" means an exchange of veiws  be-
tween governmental agencies and  in-
terested or affected persons and orga-
nizations in order to meet the objec-
tives set forth in § 25.3. Requirements
for three common forms of public con-
sultation   (public   hearings,   public
meetings, and advisory groups) are set
forth in §§25.5, 25.6, and 25.7. Other
less  formal consultation mechanisms
may  include but are  not limited to
review groups, ad hoc committees, task
forces, workshops, seminars and infor-
mal personal communications with in-
dividuals and groups. Public consulta-
tion must be preceded by timely distri-
bution of information  and  must occur
sufficiently In  advance  of  decision-
making to allow the agency to assimi-
late public views  into agency action.
EPA. State, interstate, and substate
agencies shall provide for early and
continuing public  consultation in any
siginificant action  covered  by  this
part.   Merely  conferring  with  the
public after an agency decision does
not meet this requirement. In addition
to holding  hearings and meetings as
specifically required in this chapter, a
hearing or meeting shall be held  if
EPA, the State, interstate, or substate
agency  determines that there is sig-
nificant public interest or that a  hear-
ing or meeting would be useful.
  (e)  Public information  concerning
legal  proceedings.  EPA, State,  inter-
state, and substate agencies shall pro-
vide  full  and open  information  on
legal  proceedings to the extent not in-
consistent  with court requirements,
and where such disclosure  would not
prejudice the conduct of the litigation.
EPA  actions with  regard to affording
opportunities   for public   comment
before the Department of Justice con-
sents to a proposed  judgment  in  an
action to  enjoin discharges of pollut-
ants  into  the environment shall  be
consistent   with   the   Statement  of
Policy issued  by  the  Department of
Justice (see Title  28,  Code of Federal
Regulations, Chapter 1, § 50.7).

§ 25.5  Public hearings.
  (a)  Applicability. Any non-adjudica-
tory public hearing, whether manda-
tory or discretionary, under the three
Acts  shall meet  the following mini-
mum  requirements.  These  require-
ments are subordinate'~to  any more
stringent   requirements  found  else-
where in this chapter or otherwise im-
posed by EPA, State, interstate,  or
substate agencies. Procedures devel-
oped  for  adjudicatory hearings re-
quired by this chapter shall be consist-
ent with the  public participation ob-
jectives of  this part,  to  the extent
practicable.
  (b)  Notice. A notice of each hearing
shall  be well publicized, and shall also
be mailed to the appropriate portions
of the list of  interested and affected
parties required by § 25.4(b)(5). Except
as otherwise specifically provided else-
where in this chapter, these actions
must occur at least 45 days prior to
the  date  of  the  hearing.  However,
where EPA determines that there are
no substantial documents which  must
be reviewed for effective  hearing par-
ticipation and that there are no com-
plex or controversial matters to be ad-
dressed by the hearing, the notice re-
quirement may be reduced to no less
than  30 days. EPA may further reduce
or  waive  the  hearing  notice require-
ment in emergency situations  where
EPA determines that there is an immi-
nent  danger to public  health. To the
                              FEDERAL REGISTER, VOL. 44. NO. 34—FRIDAY, FEBRUARY 16, 1979

-------
extent  not  duplicative,  the  agency
holding the hearing shall also provide
informal notice to all interested  per-
sons or organizations  that  request it.
The notice shall identify the matters
to be  discussed  at the hearing  and
shall include or be accompanied by a
discussion of the agency's tentative de-
termination on major issues  (if any),
information  on the availability of a
bibliography of relevant materials (if
deemed appropriate),  and procedures
for obtaining further information. Re-
ports, documents and data relevant to
the  discussion at the public hearing
shall be available to the public at least
30  days before the hearing. Earlier
availability of materials relevant to
the  hearing  will further assist  public
participation and is encouraged where
possible.
  (c) Locations  and  time.  Hearings
must  be  held  at  times  and  places
which, to the  maximum extent feasi-
ble,  facilitate  attendance  by  the
public. Accessibility of public transpor-
tation, and use of evening and week-
end hearings, should be considered. In
the case of actions with Statewide in-
terest, holding more than one hearing
should be considered.
  (d) Scheduling  presentations.  The
agency  holding  the  hearing  shall
schedule witnesses  in advance, when
necessary,  to ensure maximum partici-
pation and allotment of adequate time
for  all speakers.  However, the agency
shall reserve  some  time for  unsched-
uled testimony and may consider re-
serving blocks of time for major cate-
gories of witnesses.
  (e) Conduct  of hearing. The agency
holding the  hearing shall inform  the
audience of the issues involved in the
decision to  be made, the  consider-
ations the agency will  take into ac-
count, the agency's tentative determi-
nations (if any), and the information
which is  particularly  solicited from
the public. The agency should consid-
er  allowing  a  question  and answer
period. Procedures shall not unduly in-
hibit free expression of views (for ex-
ample,  by  onerous  written statement
requirements or qualification of wit-
nesses  beyond minimum  identifica-
tion).
  (f) Record. The agency holding the
hearing shall prepare a transcript, re-
. cording or  other complete  record of
public hearing proceedings and make
it available at no more than cost to
anyone who requests it. A copy of the
record  shall  be  available  for  public
review.

§ 25.6  Public meetings.
  Public meetings  are any assemblies
or gathering, (such as conferences, in-
formational  sessions,  seminars, work-
shops, or other activities)  which  the
responsible agency intends  to be open
to anyone wishing to attend.  Public
     RULES AND  REGULATIONS

meetings are  less formal than public
hearings. They do not require formal
presentations, scheduling of presenta-
tions and a record of proceedings. The
requirements  of § 25.5 (b) and (c) are
applicable  to  public  meetings, except
that the agency  holding the meeting
may reduce the notice to not less than
30 days if there is  good reason  that
longer notice cannot be provided.

§ 25.7 Advisory groups.
  (a) Applicability. The requirements
of  this  section  on  advisory  groups
shall be met  whenever provisions of
this chapter require  use of an advisory
group by State, interstate, or substate
agencies involved in  activities support-
ed by EPA financial assistance under
any  of the  three Acts.
  (b) Role.  Primary  responsibility for
decision-making in environmental pro-
grams is vested by law in the  elected
and  appointed officials  who serve on
public bodies  and agencies at  various
levels of government. However, all seg-
ments of the public must have the op-
portunity  to  participate  in environ-
mental quality planning. Accordingly,
where EPA identifies a need for  con-
tinued attention  of  an informed  core
group  of citizens in  relation to activi-
ties  conducted with  EPA financial as-
sistance,  program  regulations   else-
where jn this chapter will require an
advisory group to be appointed by the
financially assisted agency. Such advi-
sory groups will not be the sole mecha-
nism for public participation, but will
complement other mechanisms. They
are  intended  to  assist elected or ap-
pointed officials with  final decision-
making responsibility by making rec-
ommendations to such officials on im-
portant issues.  In addition, advisory
groups should foster a constructive in-
terchange  among the various interests
present on the group and enhance the
prospect of community  acceptance of
agency action.
  (c) Membership. (1) The  agency re-
ceiving  financial  assistance   shall
assure that the advisory group  reflects
a balance  of interests in the affected
area. In order to meet this require-
ment,  the  assisted agency shall  take
positive" action,  in   accordance   with
paragraph (c)(3), to  establish an advi-
sory group which consists of substan-
tially  equivalent  proportions  of the
following four groups:
  (i) Private citizens. No person  may
be included in this portion of the advi-
sory group who is likely to incur a fi-
nancial gain or loss  greater than  that
of an average homeowner, taxpayer or
consumer  as  a result of any action
likely  to  be  taken  by  the  assisted
agency.
  (ii) Representatives of public  interest
groups. A "public interest group" is an
organization which  reflects a'general
civic, social, recreational, environmen-
                              10295

tal or public health perspective in the
area and  which does not directly re-
flect  the  economic  Interests  of its
membership.
  (iii) Public officials.
  (iv) Citizens or representatives of or-
ganizations with substantial economic
interests in the plan or project.
  (2) Generally, where the activity has
a particular geographic focus, the ad-
visory group shall be made up of per-
sons who  are  residents of  that  geo-
graphic area.
  (3)  In order to meet the advisory
group  membership  requirements of
paragraph (c)(l), the assisted agency
shall:
  (i) Identify  public  interest  groups,
economic interests, and public officials
who are interested in or affected by
the assisted activity.
  (ii)  Make active  efforts to inform
citizens in the affected area, and  the
persons or groups  identified  under
paragraph (cXSXi), of this opportuni-
ty for participation on the advisory
group. This may  include such actions
as placing notices or announcements
in the  newspapers  or other media,
mailing written notices to interested
parties, contacting organizations or in-
dividuals directly, requesting organiza-
tions to notify their members through
meetings,  newsletters, or other means.
  (iii) Where the membership compo-
sition set  forth in paragraph (c)(l) is
not met after  the above actions,  the
assisted agency shall identify the cau-
sative problems and make additional
efforts  to overcome such  problems.
For example, the agency should make
personal contact with prospective par-
ticipants to invite their participation.
  (iv) Where problems in meeting the
membership composition  arise,   the
agency  should  request advice  and as-
sistance from EPA.
  (d) The assisted agency shall record
the names  and mailing addresses of
each member of  the advisory  group,
with the attributes of each in relation
to the  membership  requirements set
forth in paragraph  (cXl),  provide  a
copy to EPA, and make the list availa-
ble to the public. In the event that the
membership requirements set forth in
paragraph (c)(l)  are not met, the as-
sisted agency shall append to the list a
description of its efforts  to  comply
with those requirements and an expla-
nation of the problems which prevent-
ed compliance. EPA shall review the
agency's  efforts  to comply and ap-
prove the  advisory group composition
or, if the  agency's efforts were inad-
equate, require additional actions to
achieve the required membership com-
position.
  (e)  Responsibilities  of the  assisted
agency. (1) The assisted agency  shall
designate a staff contact who will be
responsible for  day-to-day coordina-
tion among the  advisory  group, the
                               FEDERAL REGISTER, VOL 44, NO. 34—FRIDAY, FEBRUARY 16,  1979

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10296
     RULES AND REGULATIONS
agency, and any agency contractors or
consultants.  The  financial assistance
agreement shall include a budget item
for this staff contact. Where substan-
tial portions of the assisted  agency's
responsibilities will be met under con-
tract, the agency shall require a simi-
lar designation, and budget specifica-
tion,  of its  contractor. In the latter
event, the  assisted agency  does not
have  to designate a separate staff con-
tact on its own staff,  if the Regional
Administrator  determines   that  the
contractor's  designation will result in
adequate coordination.  The staff con-
tact  shall be  located in  the project
area.
  (2)  The assisted agency has such re-
sponsibilities as providing the advisory
group  with information,  identifying
issues for the advisory group's consid-
eration, consulting with the advisory
group throughout the project, request-
ing the advisory group's recommenda-
tions prior to  major decisions, trans-
mitting advisory  group recommenda-
tions to decision-making officials, and
making  written  responses  to  any
formal recommendation by the adviso-
ry group. The agency shall make any
such written responses available to the
public. To the maximum extent feasi-
ble, the assisted agency shall involve
the advisory group in the development
of the public participation program.
   (3) The assisted agency shall identi-
fy professional and clerical staff time
which the advisory group may depend
upon for assistance, and  provide the
advisory  group  with  an  operating
budget which may be used for techni-
cal  assistance  and  other  purposes
agreed  upon  between  the  advisory
group and the agency.
   (4) The  assisted agency  shall estab-
lish a system to make costs of reason-
able  out-of-pocket expenses of adviso-
ry group participation  available  to
group members. Time away from work
need not be reimbursed;  however,  as-
sisted  agencies  are  encouraged  to
schedule meetings at times and places
which  will  not require  members to
leave their jobs to attend.
   Cf)  Advisory  group responsibilities
and duties.  The advisory group may
select its own chairperson, adopt  its
own rules of order, and schedule and
conduct its  own  meetings. Advisory
group meetings shall  be announced
well in advance and shall be open to
the public. At all meetings, the adviso-
ry group shall provide opportunity for
public comment. Any minutes of advi-
sory group meetings and recommenda-
tions to the assisted agency shall be
available  to  the public. The advisory
group should monitor the progress of
the project and become familiar with
issues relevant  to project development.
In the  event the  assisted  agency and
the advisory group agree that the ad-
visory group will  assume  public par-
ticipation responsibilities, the  group
should  undertake  those responsibil-
ities promptly.  The advisory  group
should make written recommendations
directly to the assisted  agency and to
responsible  decision-making  officials
on major decisions (including approval
of the  public participation program)
and respond to any requests from the
agency or decision-making officials for
recommendations. The advisory group
should remain aware of  community at-
titudes and responses to issues aS. they
arise. As part of this effort, the adviso-
ry group may, within the limitations
of available resources, conduct  public
participation activities in conjunction
with the assisted agency; solicit out-
side  advice;  and establish, in conjunc-
tion with the assisted agency,  subcom-
mittees, ad hoc groups,  or task forces
to investigate  and develop recommen-
dations on  particular issues  as they
arise. The  advisory  group should un-
dertake its  responsibilities  fully  and
promptly in accordance with the poli-
cies  and  requirements  of  this  part.
Nothing shall preclude the right of
the  advisory  group  from requesting
EPA to perform  an evaluation of the
assisted agency's compliance with the
requirements of this part.
  (g)  Training  and  assistance.  EPA
will  promptly  provide  appropriate
written guidance and project informa-
tion to  the newly formed advisory
group and may provide  advice and as-
sistance to the group throughout the
life of the project. EPA  will develop
and, in  conjunction with  the State or
assisted agency, carry out a program
to provide a training session for the
advisory group, and appropriate assist-
ed  agency  representatives,  promptly
after the advisory group is  formed.
The assisted agency shall provide addi-
tional  needed information  or  assist-
ance to the advisory group.

§ 25.8 Responsiveness summaries.
  Each agency which conducts any ac-
tivities required under this  part shall
prepare a Responsiveness Summary at
specific decision points  as specified in
program regulations or  in  the ap-
proved public participation work plan.
Responsiveness Summaries are also re-
quired for rulemaking activities under
§25.10.  Each  Responsiveness  Sum-
mary shall identify the public partici-
pation activity conducted; describe the
matters on which the public was con-
sulted; summarize the  public's  views,
significant comments,  criticisms  and
suggestions; and set forth the agency's
specific responses in  terms  of modifi-
cations  of the proposed action or an
explanation for  rejection of proposals
made by  the public. Responsiveness
Summaries  prepared by  agencies re-
ceiving  EPA financial assistance shall
also include evaluations by the agency
of the  effectiveness of the public par-
ticipation program.  Assisted  agencies
shall  request such  evaluations  from
any advisory group and provide an op-
portunity for other participating mem-
bers of the public to contribute to the
evaluation. (In the  case  of programs
with multiple responsiveness summary
requirements,  these  analyses  need
only be prepared  and submitted with
the final summary required.)  Respon-
siveness summaries shall be forwarded
to the appropriate decision-making of-
ficial  and shall be made available to
the public. Responsiveness Summaries
shall be used as part of evaluations re-
quired under this  part or elsewhere in
this chapter.

§ 25.9  Permit enforcement.
  Each agency  administering a permit
program shall develop internal proce-
dures for receiving evidence submitted
by citizens about permit violations and
ensuring that it is  properly considered.
Public effort in  reporting violations
shall  be encouraged, and the agency
shall  make available  information on
reporting  procedures.  The   agency
shall  investigate  alleged  violations
promptly.

§ 25.10  Rulemaking.
  (a)  EPA shall  invite  and  consider
written comments on proposed and in-
terim regulations  from any interested
or affected persons and organizations.
All such comments shall be part of the
public record, and a copy of each com-
ment  shall be available for public in-
spection. EPA will maintain a docket
of comments received and any Agency
responses. Notices of proposed and in-
terim rulemaking,  as well as final rules
and regulations, shall be distributed in
accordance with § 25.4(c) to interested
or affected  persons  promptly after
publication. Each  notice shall include
information as to the availability of
the full texts of rules  and regulations
(where these are not set  forth in the
notice itself) and places where copying
facilities are available at reasonable
cost  to the  public.  Under Executive
Order 12044 (March 23, 1978), further
EPA guidance will be issued  concern-
ing public participation in EPA  rule- .
making.  A Responsiveness Summary
shall  be published as part of  the pre-
amble to interim and final regulations.
In addition to providing opportunity
for written comments on proposed and
interim regulations,  EPA may choose
to hold a public hearing.
  (b)  State  rulemaking  specified in
§ 25.2(a)(l) shall be in accord  with the
requirements of subparagraph (a) of
this paragraph or with the State's ad
minlstrative  procedures  act,  if  one
exists. However, in the event of con-
flict between a provision of paragrapl
(a) and a provision of a State's admin-
istrative procedures  act,  the State'
law shall apply.
                              FEDERAL REGISTER, VOL. 44, NO. 34—FRIDAY, FEBRUARY 16, 1979

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§25.11  Work elements in financial assist-
   ance agreements.

  (a) This section is applicable to ac-
tivities  under  §25.2(a)(5)  except as
otherwise provided in Parts 30 or 35.
  (b) Each applicant for EPA financial
assistance shall set forth in the appli-
cation a public participation work plan
or work element which reflects  how
public  participation will  be provided
for.  encouraged,  and assisted  in  ac-
cordance with  this paxt.  This work
plan or element shall cover the project
period. At a minimum, the  work plan
or element shall include:
  (1) Staff  contacts and  budget  re-
sources to be devoted to public partici-
pation by category;
  (2) A proposed schedule  for public
participation  activities  to   impact
major decisions, including consultation
points where responsiveness summar-
ies will be prepared;
  (3) An identification of consultation
and  information  mechanisms  to be
used;
  (4) The segments of the  public tar-
geted for involvement.
  (c) All reasonable costs of  public par-
ticipation incurred  by assisted agen-
cies  which  are  identified  in  an  ap-
proved public participation work plan
or element, or which are otherwise ap-
proved by EPA, shall be eligible for fi-
nancial assistance.
  (d) The work  plan or element  may
be revised as necessary throughout the
project period with approval of  the
Regional Administrator.

§25.12  Assuring  compliance  with public
   participation requirements.

  (a)  Financial assistance  programs,
(1) Applications. EPA shall  review the
public  participation work plan (or. if
no work plan is required by this chap-
ter for the particular financial assist-
ance agreement,  the public participa-
tion element) included in the applica-
tion to determine consistency with all
policies and requirements of this part.
No financial assistance shall be award-
ed unless EPA  is  satisfied that  the
public  participation policies  and  re-
quirements of this part and, wiy appli-
cable  public   participation  require-
ments found elsewhere in this chapter,
will be met.
  (2) Compliance, (i) Evaluation. EPA
shall evaluate compliance with public
participation requirements  using  the
work  plan,  responsiveness  summary.
     RULES AND  REGULATIONS

and other available information. EPA
will judge the adequacy of the public
participation  effort in relation to  the
objectives and requirements  of § 25.3
and  § 25.4  and other  applicable  re-
quirements. In conducting this evalua-
tion, EPA may request  additional in-
formation from the assisted  agency,
including  records  of  hearings  and
meetings, and may  invite  public com-
ment  on  the agency's  performance.
The  evaluation will be  undertaken as
part of  any  mid-project  review  re-
quired in various programs under this
chapter;  where no such review is  re-
quired the review shall  be conducted
at an  approximate  mid-point  in con-
tinuing EPA  oversight activity. EPA
may, however, undertake such evalua-
tion at any point in the project period,
and  will  do so whenever it  believes
that  an  assisted  agency  may  have
failed  to meet public participation  re-
quirements.
  (ii)   Remedial   actions.   Whenever
EPA   determines   that  an  assisted
agency has not fully met  public par-
ticipation  requirements,  EPA  shall
take actions which it deems appropri-
ate to mitigate the  adverse effects of
the failure and assure that the failure
is not  repeated. For ongoing projects,
that action shall  include,  at  a mini-
mum,  imposing  more   stringent  re-
quirements on the assisted agency for
the next budget period or other period
of the project (including such actions
as more  specific output  requirements
and  milestone schedules  for  output
achievement;  interim EPA review  of
public participation  activities  and ma-
terials prepared by the agency, and
phased release of funds based on com-
pliance  with  milestone  schedules.)
EPA may terminate or suspend part or
all financial assistance for non-compli-
ance with public participation require-
ments, and may take any  further ac-
tions that it determines to be appro-
priate in accordance with Parts 30 and
35 of this chapter (see,  in particular,
§§ 30.340, Noncompliance and 30.615-3.
Withholding of Payments, and  Sub-
part  H of Part 30, Modification, Sus-
pension, and Termination).
  (b) State programs approved in lieu
of Federal programs. State  compliance
with applicable public participation  re-
quirements  in programs specified  in
sections 25.2(a) (6) and (7)  and admin-
istered by approved States  shall  be
monitored by  EPA during  the annual
                              10297

review  of  the State's  program,  and
during any financial or program audit
or review of these programs. EPA may
withdraw an approved program from a
State for failure to comply with appli-
cable  public   participation   require-
ments.
  (c) Other covered programs. Assuring
compliance  with  these  public partici-
pation requirements for programs not
covered by paragraphs  (a) and (b) of
this section is  the responsibility of the
Administrator of EPA. Citizens  with
information concerning alleged  fail-
ures to comply with the public partici-
pation requirements should notify the
Administrator. The Administrator will
assure that instances of alleged  non-
compliance are promptly  investigated
and that corrective  action  is  taken
where necessary,
§ 25.1::i  Coordination and  nun-dupliosition.

  The  public  participation  activities
and materials  that are required under
this part should  be coordinated  or
combined with those of  closely related
programs or activities  wherever this
will enhance the economy, the  effec-
tiveness, or  the  timeliness  of  the
effort;  enhance  the  clarity  of  the
issue; and not be detrimental to par-
ticipation  by  the   widest  possible
pubiic. Hearings and  meetings on the
same  matter may be held jointly by
more than one agency whore  this does
not conflict with  the policy of this
paragraph.  Special efforts  shall be
made to coordinate public  participa-
tion procedures  under  this part and
applicable  regulations  elsewhere  in
this chapter with  environmental as-
sessment  and  analysis   procedures
under 40 CFR Part 6.  EPA encourages
interstate agencies in  particular to de-
velop combined proceedings for  the
States concerned.

§25.14  Termination of  reporting require-
    ments.

  All  reporting requirements specifi-
cally established by this part will  ter-
minate on (5 years from dat.e of publi-
cation) unless  EPA acts to extend the
requirements beyond that date.

        PART 105 [REVOKED]

        PART 249 [REVOKED]

  2. 40  CFR is amended  by deleting
Parts 105 and 249.
  [FR Doc. 79-5017 Filed  2-15-79: 8:45 am]
                              FEDERAL REGISTER, VOL. 44, NO. 34—FRIDAY, FEBRUARY 16, 1979

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Wednesday
April 30, 1980
Part HI


Environmental
Protection Agency
Proposed Policy on Public Participation

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28912
Federal Register  /  Vol. 45, No. 85  /  Wednesday, April 30,1980 / Notices
ENVIRONMENTAL PROTECTION AGENCY

[FRL1360-4]

Office of the Administrator

Proposed Policy on Public Participation

AGENCY: Environmental Protection Agency.
ACTION: Notice of Proposed Policy on Public Participation.

SUMMARY: In order to enhance the ability of the
Environmental Protection Agency to manage programs and
make decisions in the public interest, the Agency is
proposing a formal policy for public participation. Advice
and comment from the public is sought at this stage so that
when the Agency writes a final policy, it can have the
benefit of the public's experience and judgment. An Agency
policy will strengthen the hand of the public and make clear
to all concerned that public involvement in Agency decision-
making is welcome and needed. A degree of standardization
in procedures will make it easier for citizens to know what
they can expect when they deal with the Agency. The policy
will also clarify the responsibility of Agency officials by
giving them the mandate to develop public participation
measures in the context of program decision-making.
DATES: Public comments are invited and should be submitted
by June 30,1980.
ADDRESSES: Please submit comments to, or for further
information call:
Sharon F. Francis, Special Assistant for Public Participation,
   Office of the Administrator (A-100), U.S.  Environmental
   Protection Agency, Washington, D.C. 20460, Telephone:
   (202) 245-3066

Public Meetings:
   A meeting to discuss and receive comment on the
proposed policy will be held in Washington, D.C. on May 28,
1980,9:00 am—12 noon; 1:00 pm—4:00 pm, at E.P.A.
Headquarters, Room 3906, 401 "M" Street. S.W. Those who
plan on submitting comments at the meeting should, if
possible, inform the Office of the Special Assistant to the
Administrator for Public Participation, (202) 245-3066, so that
presentations and discussion can be scheduled for
everyone's convenience.
   Regions will  be conducting meetings and/or other
activities to promote discussion and receive comment on the
policy. For information about meetings and other activities,
contact your regional coordinator:

Region I
David Pickman, (617) 223-0967, Office of Public Awareness,
Room 2203, U.S. Environmental Protection Agency, John F.
Kennedy Federal Building, Boston, Massachusetts 02203

Region II
Ray Pfortner (212) 264-4536, Director, Public Affairs Division,
U.S. Environmental Protection Agency, 26 Federal Plaza,
New York, New York 10007

Region III
George Bochansky, Jr. (215) 597-9370, Chief, Office of Public
Awareness, U.S. Environmental Protection Agency, Curtis
Building, 6th & Walnut Streets, Philadelphia, Pennsylvania
19106

Region IV
Gordon Kenna (404) 881-2013, Office of Public Awareness,
U.S. Environmental Protection Agency, 345 Courtland Street,
N.E., Atlanta, Georgia 30308
               *
                                        Region V
                                        Jane Kennealy (312) 353-2072, External Affairs, U.S.
                                        Environmental Protection Agency, 230 South Dearborn
                                        Street, Chicago, Illinois 60604

                                        Region VI
                                        Rick Gentry (214) 767-2630, Public Participation Coordinator,
                                        6-AP, U.S. Environmental Protection Agency, First
                                        International Building, 1201 Elm Street, Dallas, Texas 75270

                                        Region VII
                                        Betty Harris (818) 374-5894, U.S. Environmental Protection
                                        Agency, 1735 Baltimore Street, Kansas City, Missouri 64108

                                        Region VIII
                                        Stuart  McDonald (303) 327-5927, Public Awareness &
                                        Intergovernmental Relations, U.S. Environmental Protection
                                        Agency, 1860 Lincoln Street, Denver, Colorado 80295

                                        Region IX
                                        Ida Lawson (415) S56-2320, Office of the Regional
                                        Administrator, U.S. Environmental Protection Agency, 215
                                        Fremont Street, San Francisco, California 94105
                                        Region X
                                        Don Bliss (206) 442-1203, Director, Office of External Affairs,
                                        U.S. Environmental Protection Agency, 1200 6th Avenue,
                                        Seattle, Washington 98101
                                        SUPPLEMENTARY IMPORTATION: Public participation is not a
                                        new concept at EPA. Indeed the Agency confers extensively
                                        with a  wide range of members of the public in almost all of
                                        its programs. The diversity of this experience, however, has
                                        brought the Agency to its current position of recognizing the
                                        need to build on  the best of what has been learned and to
                                        institute common objectives and procedures to aid the entire
                                        Agency.
                                          EPA recognizes that all Federal programs are intended to
                                        serve the public interest, and all government agencies are, by
                                        definition, public servants. EPA's programs directly and
                                        indirectly affect the lives of all citizens. These citizens have
                                        the right to share in program decisions, and public servants
                                        who implement Federal environmental statutes have the  -
                                        responsibility to  seek out and be responsive to the concerns
                                        of the public in their decisions.
                                          Congress and the President have increasingly directed
                                        EPA and other federal agencies to reform traditional
                                        governmental practices by providing a greater degree of
                                        participation by the public. Through its efforts to improve
                                        public participation, EPA is seeking an earlier and
                                        potentially more constructive dialogue with the public so
                                        that Agency decisions can better reflect the experience and
                                        preferences of those who are more affected and thereby
                                        improve the Agency's ability to carry out its mandates.

                                        BACKGROUND

                                          In April 1978, the Administrator and Deputy Administrator
                                        appointed a Special Assistant for Public Participation and
                                        asked that person to chair a Task Force whose aim was to
                                        recommend ways to strengthen public participation
                                        throughout the Agency. One of the first steps by the Task
                                        Force was an assessment of EPA's experience to date and an
                                        analysis of the Agency's public participation
                                        accomplishments. This assessment pinpointed a lack of
                                        clear-cut objectives and resources identified for public
                                        participation in most programs'. It also found that the Agency
                                        does a much better job of reaching out to the public,
                                        informing it of Agency activities, and creating opportunities

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                   Federal Register  /  Vol. 45, No. 85 / Wednesday, April 30, 1980  /  Notices
                                                  28913
to participate, than it does of assimilating and meaningfully
using the results of public involvement.
  During the period when the Task Force was completing its
assessment, two other significant public participation efforts
were underway. First, in response to President Carter's
Executive Order 12044 on regulatory reform, the Agency
refined and expanded its opportunities for citizen
consultation in the regulatory development process.
Secondly, a working group within the Office of Water and
Waste Management (OWWM) had been developing revised
regulations to improve public participation for its areas of
responsibility. This group worked closely with interested
sectors of the public and received extensive comment from
groups including State and local government officials,
economic interests, public interest groups, and private
citizens.
  When regulations for public participation in OWWM
programs were proposed in the Federal Register, August 7,
1978, one of the questions on which EPA invited comment
was whether the proposed OWWM regulations should be
limited to OWWM or apply to all EPA activities. There was
extensive comment from all sectors of the  public in favor of
an agencywide public participation measure.
  The Public Participation Task Force analysed the
alternatives of developing a policy or a regulation. It decided
that development of a policy would be administratively
simpler, and thus, the Task Force recommended to the
Administrator that  the Agency undertake the development of
this proposed policy.
  The draft policy has been under development for the last
several months. In addition to consultation within the
Agency, an early version was circulated to a sampling of
active participants from various sectors of the pubic and
their comments were incorporated in the current draft.
Additionally, a meeting was held between the Public
Participation Task Force and representatives of various
public group and public officials so that their comments
could also be added at the earliest stages.

 POLICY INTENT

  Several considerations have guided the  drafting of this
proposed policy. We are seeking a public participation
policy that will be viewed as legitimate and meaningful. The
public, when it participates,  wants to see the effects of its
involvement in final decisions. Yet program administrators
who need citizen advice also work in a context of tight
 timetables, and cannot allow public discussion to drift. This,
 this policy emphasizes "participation by the public in
decisions where options are available and alternatives must
be weighed or where substantial agreement is needed from
the public if a program is to be carried out." By taking this
selective approach, the public has the best opportunity to be
effective, and contribute positively to  program management.
  The policy provides an overall framework of purpose,
objectives, procedures, and responsibilities, and outlines the
general scope of activities to which it  will be applied. It
leaves considerable discretion to Assistant Administrators,
Regional  Administrators, and Deputy  Assistant
Administrators to develop more specific program guidance
and to determine the extent of the decisions which  will be
covered by the policy. This flexibility  provides room for the
unique differences  between programs and assures that the
programs themselves will have a key role  in decisions about
public participation.
  The policy is designed to set a basic "floor" for public
participation activities, but certainly not a "ceiling." In
developing their own guidance or implementing regulations,
programs will be able to go farther than the basic provisions
of the policy. OWWM has already promulgated public
participation regulations (40 CFR Parts 25 and 35) which
conform with this policy. In some areas, the OWWM
regulations are more specific than is the proposed policy.

MAJOR ISSUES

  As Task Force members have worked to draft this
proposed policy in consultation with colleagues hi the
various programs and offices, several significant issues have
arisen which merit wider discussion. In several cases there
are optional approaches that might be taken to carry otil
aspects of the policy, and the experience and viewpoints of
participants themselves are necessary to assure that the
Agency reaches the fairest and most feasible course of
action.
  These issues are summarized in the paragraphs below.
Public comment is especially invited on these issues since
they are the most difficult and potentially controversial
aspects of the policy. In addition, public comment on any
other  aspects of the policy is welcomed and encouraged.

1. Scope of Applicability.

  This policy, as proposed, applies to programs carried out
by EPA; however, since 80% of the Agency's total budget is
spent by State, regional, and local levels of government, the
policy also directs Assistant and Regional Administrator* to
assure that provisions of the policy are incorporated in
program regulations and guidance that cover grants to State
and local governments, or delegations of authority to other
governmental entities.
  A major question concerning the implementation of a
public participation policy is whether it should apply solely
to EPA or also include State and substate agencies when
they are carrying out EPA programs. In some instances,
States and  localities may have established public
participation policie's and may not welcome the
contradiction or confusion that might result from a new
federal policy. State and substate entities may also believe
that their practices are better than EPA's. It is also true,
however, that some State and substate entities have very
poor public participation or none at all. Some believe none is
necessary.  A national policy that reaches to the State and
local  levels will enable EPA's public participation efforts to
be consistent throughout the country. This will promote
wider public understanding of when, where, and how
citizens can participate in environmental programs.
  There are several approaches that might be taken on the
scope of activity to  which the policy is applied: one option
would be to confine the policy only to activities directly
carried out by EPA. A second option would be to require that
state, regional and local governments carrying out EPA
programs achieve substantially equivalent results, but
without specifying any procedural requirements which they
must  follow. The third option is the one we propose, which is
to specify that the policy be incorporated in guidance,
program grant regulations and delegations of authority to
other governmental entities.
  In asking for advice on preferences among these options,
we hope that commentors will refer to specific experiences
or examples wherever possible. Those who prefer the option
of substantially equivalent results on the part of state,
regional and local governments are especially requested to
offer  specific suggestions for wording and evaluation
criteria. We make this request because substantially
equivalent provisions have a history of being easy to
espouse but difficult to demonstrate.

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2. Flexibility.

  This draft policy provides for flexibility in two ways. First,
Assistant Administrators, Regional Administrators, and
Deputy Assistant Administrators are given considerable
discretion in identifying major policy actions to which this
policy will apply. Second, many parts of the  policy are
phrased with verbs that imply latitude such as "may,"
"should," "can," as contrasted with the firm  requirements of
"must," "shall," and "will."
  Those who favor strong requirements believe that
managers who want to avoid public participation will do so
unless they  are given specific guidelines to follow. Public
participation is a sufficiently new enterprise in government
that many program managers will not know  how to carry it
out unless given clear and firm direction. On the  other side,
advocates of more general requirements believe that strict
guidelines will inhibit innovation and stifle the spirit of what
EPA is trying to accomplish.
  The Agency is asking reviewers of the policy whether the
qualifying language that is proposed includes sufficient
flexibility for program managers, whether effective
participation will be too readily compromised, whether any
of the mandatory procedures, should be made optional, or
any of the flexible provisions made requisite.

3. Adequacy of Hearings.

   Hearings  are legally required in a large number of
programs. In many instances they have been one of the few,
if not the only, public participation activities undertaken. All
too often the pubic has complained that hearings were
unsatisfactory because they did not have the time or
resources to prepare for them, or because the agency
apparently had already "made up its mind."  These
deficiencies have led to poor participation, with agency
officials criticizing hearings because only a handful of people
came, or testimony was too general.
   Several aspects of this proposed policy will address
questions about the adequacy of hearings: contact lists of the
interested and affected public will be used on projects;
background information will address issues  and will be
designed to facilitate better publaic understanding;
participation will be sought when options and alternatives
exist, not after a decision is made; Responsiveness
Summaries  will document how public preferences were
incorporated in a decision.
   In addition to these general requirements of the policy,
there are a number of specific provisions to strengthen the
usefulness of hearings themselves; notice of  forthcoming
hearings will be given 45 days in advance, except under
certain circumstances when 30 days will be permissible;
background information will be  available to  the public as
early as possible; hearing notices will specify the
information that is sought from the public, officials who
conduct hearings will outline issues to be addressed; and
finally hearing records will be conveniently available.
  There are several questions about hearing adequacy which
we would like to emphasize for comment:

a. Timing of Notice.
  Is 45 days advance notice necessary, or is  it adequate, to
allow for mail delays and still give the public sufficient time
to prepare for a hearing? Are the exceptions  to this
requirement we have cited hi the draft policy sufficient?
Have established 30 day requirements been  adequate?

b. Availability of Information.
  Does the proposed policy give the public understandable
background  information and access to documents
                                          sufficiently in advance to be useful in developing hearing
                                          testimony? Or will this requirement lead to time consuming
                                          delays and unnecessary paperwork?

                                          c. Responsiveness.
                                            Are the measures proposed in the policy for conducting
                                          hearings and providing a record of hearings adequate to
                                          assure that the agency holding the hearing is responsive to
                                          public testimony? We have not specifically required that
                                          Responsiveness Summaries be prepared after every hearing,
                                          because they are to be done at key decision points, and a
                                          decision may not be made immediately after a hearing but
                                          rather a number of months later. Would there be benefit in
                                          having Responsiveness Summaries done after each hearing
                                          anyway? Or should a summary of the hearing testimony be
                                          prepared and  forwarded to the appropriate decisionmaking
                                          official? Should decision-making officials be required to
                                          certify that they have reviewed hearing testimony, and been
                                          responsive to it in making their decision? Should any specific
                                          feedback be provided to those who testified at a hearing?
                                            It will be especially helpful to EPA  if comrnentors can
                                          provide examples or experience to augment their views on
                                          these questions aboaut adequacy of hearings.

                                          4. Advisory Group Membership.

                                            In a number of instances, EPA program regulations call
                                          upon state or substate agencies to form advisory groups to
                                          assist in program planning or implementation. These groups
                                          assist elected  and appointed decision-making officials by
                                          becoming familiar with plans and programs funded by
                                          Federal grants, making recommendations to decision-making
                                          officials, and encouraging interchange and mutual education
                                          among the interests represented on the group.
                                            Substantial  experience with advisory groups on the part of
                                          this Agency demonstrates that the kinds of people selected
                                          for advisory committee membership determines the kinds of
                                          advice given, and therefore, that a conscious effort to
                                          achieve balanced membership among interests is necessary
                                          to achieve balanced advice. Too often advisory committees
                                          are  dominated by only one of the varied interests. Therefore,
                                          EPA is proposing in this policy that any advisory group
                                          required by EPA of State or substate grantees be comprised
                                          of "substantially equivalent proportions of four groups:
                                          private citizens, representatives of public interest groups,
                                          citizens or representatives of organizations with substantial
                                          economic interest in the matter under study, and public
                                          officials. This  requirement has been the center of a great
                                          deal of discussion and debate. Some see the requirement as
                                          unnecessary or overly complex, while others see it as
                                          completely necessary to achieve a fair balance among
                                          interests.
                                            In addition to this proposed option, the Agency would like
                                          to invite comment on several alternative approaches to the
                                          question of advisory committee membership. Should officials
                                          responsible for selecting advisory groups demonstrate "proof
                                          of effort" in finding a balanced group? Should membership
                                          be required to be equal among the four categories, rather
                                          than "substantially equivalent?" Should we delete specific
                                          descriptions of the four major groups and only specify that
                                          advisory committees be "equitably representative?" Should
                                          each program be directed to develop  its own advisory
                                          committee requirements as OWWM has already done? If the
                                          policy specifies that public officials be included, should it
                                          specify elected public officials, or should it be flexible about
                                          both elected and administrative members?
                                            The experience of commentors will be helpful to EPA in
                                          the final development of policy on this issue.

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                                                  28915
5. Compliance.

  This policy proposes that Assistant Administrators, Office
Directors and Regional Administrators are responsible for
assuring compliance with the its provisions. They are not
directed to report on their results because of the paperwork
burdens that would occur.
  We are asking reviewers of this policy to consider the
most effective means for ensuring its enforcement.
  Some believe that little can be accomplished unless
specified action can be taken against those who do not
comply  with the policy. Others feel results in public
participation can only be realized through "good faith" effort
and the results of training and experience. They argue that
imposing sanctions would  cause resentment in program
managers, who as a result would follow the letter of the
policy, but perhaps ignore  its intent.

6. Resource Implications.

  By itself the policy is not going to impose significant new
expenses on the Agency or its state and substate grantees. It
will, instead, guide the planning for expenses and give this
planning a purpose and a clear relationship to improved
decision-making. Already EPA programs are allocating
resources to public outreach and involvement activities, and
it can be expected that these policy requirements will serve
to refocus some existing allocations. The extent to which
reallocations or new budgeting will be required to carry out
the policy will be determined by the individual programs.
  Some increase in resource requirements can be forseen in
the staff time that will be needed to prepare Responsiveness
Summaries. The policy also will result in increased
expenditures for mailings,  preparation of fact sheets, and
other informational materials, and for the expenses of
advisory committees. The  pilot projects for providing
compensation to citizens for participation in rulemaking will
also entail new expenditures.
  The increased expenditures that may be needed to carry
out this policy cannot properly be identified until the
program and regional offices have identified the actions and
decisions to which the policy will apply and developed the
appropriate public participation work plans. Any new
resource requirements will become part of the budget
development process of the Agency. Implicit in the policy is
the assumption that priorities must be selected and scarce
funds allocated prudently. The public should not develop
unreasonably high hopes that there will be new funds
available.
  The increased sums that may be to be necessary to
strengthen public participation in EPA programs need to be
weighed, in part, against the savings to the Agency that
greater public involvement may buy. Citizens are good
watchdogs of the public purse, and will speak up against
wasteful practices, if they  are aware of them. Further, their
involvement may save the public the high costs of litigation,
and the wasted expense of plans that cannot be
implemented or projects that cannot be completed for lack of
public support. One of the  principal reasons why EPA is
expanding its public participation efforts by proposing this
policy at this time is the belief that greater citizen
involvement will lead to real savings and better programs for
the Agency.
  Dated April 9,1980.
Douglas M. Costle,
Administrator,
PROPOSED E.P.A. POLICY ON PUBLIC PARTICIPATION

  This policy addresses participation by the public in
decision-making and rulemaking by the Environmental
Protection Agency. The term, "the public" as it is used here,
means the people as a whole, the general populace. There
are a number of identifiable "segment of the public" who
may have a particular interest or who may be affected one
way or another by a given program or decision. In addition
to private citizens, "the public" includes, among others,
representatives of consumer, environmental and minority
groups, trade, industrial, agricultural, and labor
organizations; public health, scientific, and professional
societies; civic associations; universities, educational and
governmental associations; and public officials.
  "Public participation" is that part of the Agency's decision-
making process which provides opportunity and
encouragement for the public to express their views to the
Agency, and assures that the Agency will give due
consideration to public concerns,  values and preferences
when decisions are made.
  The requirements and procedures contained in this policy
apply to the Environmental Protection Agency. The activities
covered by this policy are:
  —EPA rulemaking, when regulations are classified as
significant;
  —The administration of permit  programs as delineated in
applicable permit program regulations;
  —Program activities supported  by EPA financial
assistance (grants and cooperative agreements) to State and
substate governments;
  —The process leading to a determination of approval of
State administration of a program in lieu of Federal
administration;
  —Major policy decisions, as determined by the
Administrator, appropriate Assistant Administrator,
Regional Administrator, or Deputy Assistant Administrator,
in view of the Agency's responsibility to involve the public
in important decisions.
  When covered activities are governed by EPA regulations
or program guidance, the provisions of the policy shall be
included at appropriate points in these documents.

A. PURPOSE

  The purpose of this policy is to strengthen EPA's
commitment to public participation and establish uniform
procedures for participation by the public in EPA's decision-
making process. A strong policy and consistent procedures
will make it easier for the public to become involved and
affect the outcome of the Agency's decisions. This in turn
will assist EPA in carrying out its  mission, by giving a better
understanding of the public's viewpoints, concerns, and
preferences. It should also make the Agency's decisions
more acceptable to those who are most concerned and
affected by them.
  Agency officials will provide for, encourage, and assist
participation by the public. Officials should strive to
communicate with and listen to all sectors of the public. This
will require them to give extra envouragement and
assistance to some sectors, such as minorities, that may have
fewer opportunities or resources.
  Public participation must begin  early in the decision-
making process and continue throughout the process as
necessary. The Agency must set forth options and
alternatives before-hand, and seek the public's opinion on
them. Merely conferring with the public after a decision is
made does not achieve this purpose.
  The policy identifies those requirements which are
mandatory and others which are discretionary on the part of

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Federal  Register / Vol. 45, No. 85  / Wednesday. April 30. 1980  / Notices
Agency administrators. The policy assumes, however, that
agency employees will strive to do more than the minimum
required. The policy recognizes the Agency's need to set
priorities for its use of resources, and emphasizes
participation by the public in decisions where options are
available and alternatives must be weighed or where
substantial agreement is needed from the public if a program
is to be carried out.

B. OBJECTIVES

  In establishing a policy on public participation, EPA has
the following objectives:
  —To promote the public's involvement in implementing
environmental laws;
  —To make sure that the public understands official
programs and proposed actions;
  —To keep the public informed about significant issues and
changes in proposed programs or projects, as they arise;
  —To make sure that the government understands public
concerns and is responsive to them;
  —To demonstrate that the agency consults with interested
or affected segments of the public and takes public
viewpoints into consideration when decisions are made;
  —To foster a spirit of mutual trust and openness between
public agencies and the public.

C. GENERAL PROCEDURES FOR ALL PROGRAMS

  Each Assistant Administrator, Office Director or Regional
Administrator shall determine those forthcoming decisions
or activities to which this policy should be applied, and take
the steps needed to assure that adequate public participation
measures are developed and implemented.
  To ensure effective public participation, the Agency must
carry out these five basic functions: Identification, Outreach,
Dialogue, Assimilation and Feedback.

1. Identification.

  It is important to identify those groups or members of the
public who may be interested in, or affected by, a
forthcoming action. This may be done by developing mailing
lists, requesting names of individuals to include from others
in the Agency or from key public groups, using
questionnaires  or surveys to find out levels of awareness, or
by other means.
  The responsible official(s) shall develop a contact list for
each program or project, and add to the list whenever
members of the public request it.

2. Outreach.

  The public and  contribute effectively to agency programs
only if they are provided with accurate, understandable,
pertinent and timely information on issues and decisions.
The Agency must make sure that the information concerning
a forthcoming action or decision reaches the public. This can
be accomplished through mailings, personal communication
by telephone, public service announcements, media ads,
depositories, and other means. The key aspects of an
outreach program are:

a. Content.
  This must include background information, a timetable of
proposed action, summaries of lengthy  documents or
technical material where relevant,  a delineation of issues,
and specific encouragement to stimulate active participation
by the public.
                                           Whenever possible, the social, economic and
                                         environmental consequences of proposed decisions should
                                         be clearly stated in outreach material. Fact sheets, news
                                         releases, newsletters and similar publications may be used
                                         to provide notice of availability of materials and to facilitate
                                         public understanding of more complex documents, but
                                         should not be a substitute for public access to the complete
                                         documents.
                                         b. Notification.
                                           The Agency must notify all parties on the contact list of
                                         opportunities to participate and provide appropriate
                                         information. The media must also be notified.

                                         c. Timing.
                                           Notification (above) must take place will enough in
                                         advance of the Agency's action to permit the public to
                                         respond. Generally, it should take place not less than 30
                                         days before the proposed action, or 45 days in the case of
                                         public hearings (Exceptions in the case of public hearings are
                                         discussed under Dialogue, below.]
                                         of. Fees for copying.
                                           Whenever possible, the Agency should provide copies of
                                         relevant documents, free of charge. Free copies may be
                                         reserved for private citizens and public interest
                                         organizations with limited funds. Any charges must be
                                         consistent with requirements under the Freedom of
                                         Information Act as set forth in 40 CFR Part 2.
                                         e. Depositories.
                                           The Agency shall provide one or more central collections
                                         of documents, reports, studies, plans, etc. relating to
                                         controversial issues or significant  decisions in a location or
                                         locations convenient to the public.

                                         3. Dialogue.

                                           There must be dialogue between officials responsible for
                                         the forthcoming action or decision and the interested and
                                         affected members of the public. This involves exchange of
                                         views and open exploration of issues, alternatives, and
                                         consequences. Dialogue may take several forms such as
                                         meetings, workshops, hearings, personal correspondence,
                                         and may include establishment of special groups such as
                                         advisory committees or task forces.
                                           Public consultation must be preceded by timely
                                         distribution of information and must occur sufficiently in
                                         advance of decision-making to make sure  that the public's
                                         options are not foreclosed, and to  permit response to public
                                         views prior to agency action. Opportunities for dialogue shall
                                         be provided at times and places which, to the maximum
                                         feasible, facilitate attendance or participation by the public.
                                         Whenever possible, public meetings should be held during
                                         non-work hours, such as evenings or weekends, and at
                                         locations accessible to public transportation.

                                         a. Requirements for Public Hearings,
                                           (1) Timing of Notice. Notices must be well publicized and
                                         mailed to all interested and affected parties on the contact
                                         list (see 1. above) and to the media at least 45 days prior to
                                         the date of the hearing. However,  when the Assistant
                                         Administrator or Regional Administrator finds mat no
                                         reviews of substantial documents is necessary for effective
                                         participation and there are no complex or controversial
                                         matters to be addressed, the notice requirement may be
                                         reduced to no less than 30 days in advance of the hearing.
                                         Additionally, in permit programs,  notice requirements will be

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                   Federal  Register / Vol. 45, No. 85 / Wednesday, April 30, 1980 / Notices
                                                 28917
governed by permit regulations and will be no less than 30
days. Assistant Administrators or Regional Administrators
may further reduce or waive the requirement for advance
notice of a hearing in emergency situations where there is
imminent danger to public health and safety, or in situations
where there is a legally-mandated timetable.
  (2) Content of Notice. The notice must identify the matters
to be discussed at the hearing and must include or be
accompanied by a  discussion of the agency's tentative
conclusions on major issues (if any), information on the
availability of a bibliography of relevant materials (if
appropriate), procedures for obtaining further information,
and information which the Agency particularly solicits from
the public.
  (3) Provision of Information. All reports, documents and
data relevant to the discussions at public hearings must be
available to the public on request as soon as available to
agency staff. Background information should be provided no
later than 30 days prior to the hearing.
  (4) Conduct of Hearing. The Agency conducting the
hearing must inform the audience of the issues involved in
the decision to be made, the considerations the Agency will
take into account under law and regulations, the Agency's
tentative conclusions (if any), and the information which the
Agency particularly solicits from the public. The hearing
officer should consider holding a question and answer period
to clarify information. Procedures must not unduly inhibit
free expression of views.
  (5) Record of Hearing. The hearing record must be left
open for at least ten days to receive additional comment,
and may be kept open longer, at the discretion of the hearing
officer. The Agency must prepare a transcript or other
complete record of the proceeding and it must be available
at an adequate number of locations. Copies should be
provided at cost. If tapes  are used, they should be available
for use and copying on conventional equipment. When a
Responsiveness Summary (see Assimilation below) is
prepared after a hearing,  it must be provided to those who
testified at or attended the hearing as well as anyone who
requests it,
b. Requirements for Advisory Groups.
  When EPA establishes  an advisory group, provisions of
the Federal Advisory Committee Act (Pub. L. 92-463) and
OMB Circular A-63 must  be followed.
  The primary function of an advisory group is to assist
elected or appointed officials by making recommendations to
them on relevant issues. These issues may include policy
development, project alternatives, grant applications, work
plans, major contracts, interagency agreements, budget
submissions, among others. Advisory groups can provide a
forum for addressing issues, promote constructive dialogue
among the various interests represented on the group, and
enhance community undestanding of the agency's action.
  In instances where advisory committees are called for in
program guidance, regulations, or the public participation
work plans of State, substate, or local agencies, the following
special requirements will apply:
  (1) Composition of Advisory Groups. Agencies must try to
constitute advisory groups so that the membership reflects a
balance of interests, and consists of substantially equivalent
proportions of the following groups:
  • Private citizens. This portion of the advisory group
should not include anyone who is likely to incur a financial
gain or loss greater than that of an average homeowner,
taxpayer or consumer as a result of any action that is likely
to be taken by the managing agency.
  • Representatives of public interest groups. A "public
interest group" is an organization which has a general civic,
social, recreational, environmental or public health
perspective in the area and which does not directly reflect
the economic interests of its membership.
  • Federal, State and local officials.
  • Citizens or representatives of organizations that have
substantial economic interests in the plan or project.
  Generally, where an activity has a particular geographic
focus, the advisory group should be composed of persons
from that geographic area unless issues involved are of
national application.
  (2) Resources for Advisory Groups. To the extent possible,
agencies shall identify professional and clerical staff time
which the advisory group may depend upon for assistance,
and provide the advisory group with an operating budget
which may be used for mailing, duplicating, technical
assistance, and other purposes the advisory group and the
agency have agreed upon. The agency should establish a
system for reimbursing advisory group members for
reasonable out-of-pocket expenses that relate to their
participation on the advisory group.

4. Assimilation.

  Assimilating public viewpoints and preferences into final
conclusions involves putting together the results of
"Outreach" and "Dialogue." The agency must then
demonstrate, in its decisions and actions, that it has
understood and fully considered public concerns.
Assimilation of public views must include the following
three elements:
o. Documentation.
  The agency must briefly and clearly document
consideration of the public's views in Responsiveness
Summaries, regulatory preambles, or other appropriate
forms. This should be done at decision points that have been
specified in program guidance or in work plans for public
participation.
b. Content.
  Each Responsiveness Summary (or similar document)
must:
  —explain briefly the type of public participation activity
that was conducted;
  —identify those who participated;
  —describe the matters on which the public was consulted;
  —summarize the public's views, important comments,
criticisms and suggestions; and
  —set forth the agency's specific responses, in terms of
modifying the proposed action, or explaining why the agency
rejected proposals made by the public.
c. Use.
  The Agency must use Responsiveness Summaries in its
decision-making.
  In addition, final Responsiveness Summaries that are
prepared by an agency receiving financial  assistance from
EPA must also include that agency's (and where applicable,
its advisory group's) evaluation of its public participation
program.

5. Feedback.

  The Agency must provide feedback to participants and
interested parties concerning the outcome  of the public's
involvement. Feedback may be in the form of personal
letters or phone calls, if the number of participants is small.
Alternatively, the Agency may mail a Responsiveness
Summary to those on the contact list, or may publish it.
Feedback must contain the following elements:

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28918             Federal Register / Vol. 45, No. 85 / Wednesday, April 30. 1880 / Notices
a. Content.

   The feedback that the agency gives must include a
statement of the action that was taken, and must indicate the
effect the public's comments had on that action.

b. Availability.

   Agency officials must take the initiative in giving
appropriate feedback and must assure that all public
participants  in a particular activity have access to that
feedback. As Responsiveness Summaries are prepared their
availability should be  announced to the public. When
regulations are developed, reprints of preambles and final
regulations must be provided to all who commented.

D. ASSISTANCE TO THE PUBLIC

   Assistant Administrators, Office Directors, and Regional
Administrators will provide funds to outside organizations
and individuals for public participation activities which EPA
managers deem appropriate and essential for achieving
program goals and which do not involve rulemaking
activities. These activities may be funded through contracts,
grants and cooperative agreements, or direct compensation
 for expenses.
   Assistant Administrators, Office Directors and Regional
 Administrators will encourage and provide whenever
 possible, small grants  to state, regional and local
 organizations to facilitate informed participation in
 forthcoming decisions and activities. Projects having
 national impact as well as those promoting coordination and
 integration across program lines may also be supported.
 Notices of the availability of funds will indicate the criteria
 by which EPA will evaluate the proposals. A panel is to be
 established for evaluation of proposals where funding is
 expected to exceed $50,000.
   In the area of funding participation in regulatory  activities,
 the Agency will conduct a small number of pilot projects
 involving compensation for rulemaking during Fiscal Year
 1980. EPA will evaluate these pilot projects to determine
 what changes in the requirements, if any, are necessary to
 enhance the effectiveness of this activity.

 Business Opportunities.

   The policy of EPA is to encourage increased business
 opportunities for both  minorities and women. This policy is
 currently applied to three programs under the Clean Water
Act.  It is the intention  of Jhe Agency to expand the  scope of
its MBE (Minority Business Enterprise] and WBE (Women's
Business Enterprise] goals to include other areas of Agency
activities. Funds devoted to public participation will be
included in this process.

Participation Funding.

   Any financial assistance awarded by the Agency should
be based on  the criteria: (1) is the potential recipient of funds
an interested or affected party who is likely to contribute to
a better process or a better decision; and (2) would that
party be unlikely to participate effectively in the absence of
funding? These are the primary tests for public participation
financial assistance. From the pool of those who meet these
two tests, the Agency will make special efforts to provide
assistance to groups—particularly the disadvantaged,
minorities and women—who may have had fewer
opportunities or insufficient resources to participate.

E. AUTHORITY AND RESPONSIBILITY

  1. EPA Assistant Administrators, Office Directors and
Regional Administrators will be responsible for determining
the need for public involvement in activities under their
jurisdiction, and for meeting that need. The responsible
Agency official must address those activities where
application of this policy is required, and identify
forthcoming major policy decisions where it should also be
applied. They must set priorities, amend regulations as
necessary, develop appropriate guidance, and undertake
development of work plans for public participation. The
Assistant Administrator, Regional Administrator, or Director
must allocate resources—including qualified personnel and
the necessary funds—to public information and participation
activities, and must see to  it that there are assistance and
incentive programs to support grant regulations or
delegations of authority  to other governmental entities. They
must ensure that public participation is included by grantees
in the development of program funding applications to EPA
and at other significant decision points.
  Assistant Administrators and Regional Administrators
will develop initial public participation work plans within 30
days after this policy becomes effective and do so annually
thereafter. They must also  evaluate public participation
activities as necessary.
  2. At Headquarters Assistant Administrators and Office
Directors shall provide guidance and resources for carrying
out this policy in program areas under their jurisdictions,
conduct public awareness  activities to facilitate
participation in agency decisions, conduct public
participation in national policy development, fund pilot or
demonstration projects, provide advice and assistance to
support regional office activities,  and coordinate and
evaluate regional office activities.
  3. Regional Administrators shall support and assist the
public participation  activities of Headquarters. They must
also assist State, regional and local agencies conducting
public participation  activities with EPA grant money, and
evaluate those activities. They should encourage
consolidation of public participation activities when
appropriate. Where EPA programs are delegated to a State,
regional, or local entity, Regional Administrators will review
the public participation activities conducted by that entity.

F. WORK PLANS
  Public participation work plans, undertaken by EPA or by
applicants for EPA financial assistance shall set forth, at a
minimum:
  1. Staff contacts and budget resources to be allocated to
public participation;
  2, Segments of the public targeted for involvement;
  3. Proposed schedule for public participation activities to
impact program decisions;
  4. Identification of mechanisms to apply the five basic
functions—Identification, Outreach, Dialogue, Assimilation
and Feedback—outlined in Section C of this Policy.
  All  reasonable costs of public participation incurred by
assisted agencies and identified in an approved public
participation work plan will be eligible for financial
assistance.
  EPA program offices and regions will also develop work
plans that will match public participation resources to
program priorities and major decisions, as appropriate, to
carry  out this policy. Work plans will be reviewed by the
Special Assistant for Public Participation and by the Public
Participation Task Force and the results of this analysis will
be forwarded to the Administrator for appropriate action.

G. COMPLIANCE

  Assistant Administrators, Office Directors and Regional
Administrators  are responsible for making certain that, for

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                     Federal Register  / Vol.  45, No. 85  / Wednesday, April 30, 1980 /  Notices
                                                      28919
the activities under their jurisdiction, all those concerned
comply with the public participation requirements set forth
in this policy.
  EPA will evaluate compliance with public participation
requirements in approved State programs. This will be done
during the annual review of the State's program(s) which is
required by grant provisions, and during any other program
audit or review of the State's program(s).
   The Administrator of EPA has final authority and
responsibility for ensuring compliance. Citizens with
information  concerning apparent failures to comply with
these public participation requirements should first notify
the appropriate Regional Administrator or Assistant
Administrator,  and then if necessary, the Administrator. The
Regional Administrator, Assistant Administrator or
Administrator will make certain that instances of alleged
non-compliance are promptly investigated and that
corrective action is taken where necessary.

APPENDIX—LIST OF CITATIONS COVERING PROGRAM GRANTS
OR DELEGATIONS TO STATE AND SUBSTATE GOVERNMENTS
   The  Public Participation Policy will be applied to program
regulations that cover grants or delegations of authority to State or
substate governments or approval of State programs. Where
consolidated grants exist under these provisions, they also will be
covered. Programs under CWA, SOW A, and RCRA are already
covered by this policy insofar as they have been amended or will be
amended to incorporate 40 CFR, Part 25.  Consolidated permit
programs are covered by 40 CFR, Parts 122,123 and 124. We are
citing the statutes because some of the programs are not yet in
place,  and therefore have not generated regulations. Regulations that
refer to existing programs covered by the Policy will have to be
amended to reflect the Policy upon its  implementation.

Clean  Air Act (Pub. L. 95-95)
Sec. 105—Grants to State and local air pollution control agencies for
     support of air pollution planning and control programs.
Sec. 106—Grants to interstate air quality agencies and commissions
     to develop implementation plans for interstate air quality
     control regions. [When funded].
Sec. 175—Grants to organizations of local elected officials with
     transportation or air quality maintenance responsibilities for air
     quality maintenance planning.
Sec. 210—Grants to State agencies for developing and maintaining
     effective  vehicle emission devices and systems inspection and
     emission testing and control programs. [When funded].

Quiet Communities Act (Pub. L. 95-609)
Sec. 14(c)—Grants to State and substate  governments and regional
     planning agencies for planning, developing, evaluating, and
     demonstrating techniques for quiet communities.

Toxic Substances Control Act (Pub. L. 94-469)
Sec. 28—Grants to State for establishing  and operating programs to
     complete EPA efforts in preventing or eliminating risks to health
     or environment from chemicals.

Federal Insecticide, Fungicide and Rodenticide Act (Pub. L. 95-396)
Sec. 23{a)—Funding to States/Indian tribes through cooperative
     agreements for enforcement and applicator training and
     certification.

Resource Conservation and Recovery Act (Pub. L. 94-580)
Sec. 3005(a)—Issuance of permits for treatment, storage and disposal
     of hazardous waste.
Sec. 3006—Delegation of authority to administer and enforce
    hazardous waste program.
Sec. 4002—State Planning Guidelines.
Sec, 4007—Approval for State, local, and regional authorities to
    implement State or Regional Solid Waste Plans and be eligible
    for Federal assistance.
Sec. 4008—Grants to State and substate agen'cies for solid waste
    management, resource recovery and conservation, and
    hazardous waste management.
Sec. 4009—Grants to States for rural areas' solid waste management
    facilities.
Sec. 7007—Grants or contracts for States, interstate agency,
    municipality and other organizations for training personnel in
    occupations related to solid waste management and resource
    recovery.
Sec. 8008—Grants to State, municipal, interstate or intermunicipal
    agency for resource recovery systems or improved solid waste
    disposal facilities.

Safe Drinking Water Act (Pub. L. 95-190)
Sec. 1421(b)—Issuance of permits for underground injection control
    programs.
Sec. 1443(a)—Grants to States for public water system supervision
Sec. 1443(b)—Grants to States for underground water source
    protection programs.

Clean Water Act (P.L. 95-217)
Sec. 106—Grants to State and interstate agencies for water pollution
    control administration.
Sec. 201—Grants to State, municipality, or intermunicipal agencies
    for construction of wastewater treatment works.
Sec. 208—Delegation of management of construction grants
    programs to State designated agency(ies), grants for areawide
    waste treatment management planning.
Sec. 314—Clean Lakes Program.
Sec. 402(a)—Issuance of permits under National Pollution Discharge
    Elimination System.
Sec. 404—Issuance of permits for disposal of dredge and fill
    materials.
Pub. L. 94-580, Sections 3005 & 3006;
Pub. L. 95-190, Sections 1421-1423;
Pub. L 95-217, Section 402;
Pub. L. 95-217, Section 404;
Pub. L. 95-95, Section 165;
    Proposed consolidated permit regulations, covering: Hazardous
    Waste Program under RCRA; UIC Program under SDWA,
    NPDES and section 404 of the Clean Water Act, and the PSD
    Program under the Clean Air Act.
[FR Doc. 80-13095 Filed 4-29-80; 8:45 am]
BILLINQ CODE 6560-01-M

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