EPA REGION X
      GUIDANCE  MANUAL FOR THE DEVELOPMENT
             OF  AN ACCIDENTAL SPILL
               PREVENTION PROGRAM
                  February 1986
                                     Propo-tv o' U.S. Envro.-rt-p-
                                   1200 Sixth Avei-iua/
                  Prepared for:

     U.S. Environmental  Protection Agency
                    Region X
                1200 Sixth Avenue
           Seattle,  Washington  98101
                 Prepared  by:

Science Applications  International  Corporation
              8400 Westpark  Drive
            McLean, Virginia 22102
     EPA Contract No. 68-01-7043,  WA #P-17
       SAIC Project No.  2-834-07-173-83

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                               TABLE OF CONTENTS

                                                                     Page

     PREFACE

1.   INTRODUCTION                                                    1-1

     1.1  PURPOSE OF THE MANUAL                                      1-1
     1.2  BENEFITS OF AN ASPP                                        1-3

          1.2.1  POTW Benefits                                       1-3
          1.2.2  Industrial User Benefits                            1-4

     1.3  OVERVIEW OF THE REGULATORY REQUIREMENTS                    1-5

          1.3.1  Federal Regulations                                 1-5
          1.3.2  State Regulations                                   1-6
          1.3.3  Local Regulations                                   1-6

     1.4  GENERAL GUIDANCE FOR POTW ASPP DEVELOPMENT                 1-7

          1.4.1  POTW Overall Strategy for Preventive Program        1-8
          1.4.2  POTW Responsibilities in a Spill Response Program   1-9
          1.4.3  Requirements of a POTW ASPP Procedural Document     1-10

2.   ASPP DEVELOPMENT PROCEDURES/POTW AND INDUSTRIAL
     USER RESPONSIBILITIES                                           2-1

     2.1  IDENTIFICATION OF THE INDUSTRIAL COMMUNITY
          TO BE REGULATED                                            2-2

          2.1.1  Selection Criteria                                  2-3
          2.1.2  Data Collection and Review                          2-7

     2.2  CLASSIFICATION OF INDUSTRIAL FACILITIES                    2-9

          2.2.1  Evaluation of Spill Potential and Effects           2-9
          2.2.2  Summary Data Form                                   2-14

     2.3  ADMINISTRATIVE PROCEDURES FOR REGULATING INDUSTRIAL
          AND COMMERCIAL FACILITIES CAPABLE OF SPILLS AND/OR
          SLUG DISCHARGES TO THE POTW                                2-16

          2.3.1  Notification of the Affected Sources                2-17
          2.3.2  Contents of an Industry's ASPP Submission           2-20
          2.3.3  POTW Review and Approval Process                    2-22
          2.3.4  Inspection and Monitoring of Commercial
                 and Industrial Facilities                           2-22
          2.3.5  Industrial Reporting Requirements                   2-25
          2.3.6  Data Collection/Data Management                     2-26
          2.3.7  Evaluation of Legal Authority and Enforcement       2-27

     2.4  SUMMARY OF CHAPTER 2                                       2-27
                                                           ALBWW
                                                         RXODQD01151

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                         TABLE OF CONTENTS (Continued;

                                                                     Page

3.   POTW SPILL RESPONSE PROGRAM                                     3-1

     3.1  DEVELOPMENT OF RESOURCES                                   3-2

          3.1.1  Personnel                                           3-2
          3.1.2  Equipment                                           3-3
          3.1.3  Finances                                            3-5

     3.2  COORDINATION BETWEEN AGENCIES                              3-6

          3.2.1  Assistance from Other Sources                       3-6
          3.2.2  Delineation of Responsiblities and Formaliration
                 of Cooperative Procedures                           3-7

     3.3  SPILL SOURCES, DETECTION & NOTIFICATION                    3-8

          3.3.1  Sources of Spills                                   3-8
          3.3.2  Initial Detection                                   3-9
          3.3.3  Coordination of Response                            3-11

     3.4  EVALUATION OF INITIATIVE ACTION                            3-11

          3.4.1  Assessment of Spill                                 3-11
          3.4.2  Safety Considerations                               3-13

     3.5  CONTAINMENT AND CUUNTERMEASURES                            3-15

          3.5.1  Containment and Diversion Options                   3-15
          3.5.2  Treatment Options                                   3-16
          3.5.3  Waste Disposal Options                              3-16

     3.6  SPILL EVENT INVESTIGATION AND DOCUMENTATION               3-18

          3.6.1  Investigative.Actions                               3-18
          3.6.2  Sampling and Analysis                               3-19
          3.6.3  Recordkeeping                                       3-22

     3.7  FOLLOW-UP REVIEW AND' ACTION                                 3-23

          3.7.1  Review of IU's Follow-up Report                      3-24
          3.7.2  Review of IU's ASPP                                  3-24
          3.7.3  IU ASPP Modification                                 3-25
          3.7.4  Civil and Monetary Penalties                        3-26

     3.8  POTW'S ASPP REVIEW AND MODIFICATIONS                        3-26

     3.9  FOLLOW-UP REPORTS                                           3-27

     3.10 SUMMARY OF CHAPTER 3                                        3-27

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                         TABLE OF CONTENTS  (Continued)

                                                                      Page

4.   DEVELOPMENT OF THE  POTW'S ASPP  PROCEDURAL  DOCUMENT               4-1

     4.1   INTRODUCTION                                                4-1
     4.2   FORMAT AND  INFORMATION REQUIREMENTS OF  THE  ASPP  PLAN       4-2

           4.2.1  General and  Historical  Information                   4-3
           4.2.2  Evaluation of Legal  Authority  and
                 Enforcement  Procedures                               4-4
           4.2.3  Identification of  Potential Sources  and
                 Spill  Potential                                      4-4
           4.2.4  Administrative Program  for Regulating Sources       4-5
           4.2.5  Spill  Response Program                               4-6
           4.2.6  Data Management                                      4-8
           4.2.7  ASPP  Implementation Schedule and Resources          4-9



                                  APPENDICES

APPENDIX  1 -  POTW  ASPP  DEVELOPMENT

              •   Flow  Chart of Fundamental  Procedures  for POTW ASPP Development
              t   Model  POTW ASPP
              t   Model  POTW ASPP Format

APPENDIX  2-40  CFR 117 DETERMINATION OF REPORTABLE QUANTITIES FOR'HAZARDOUS
              MATERIALS

APPENDIX  3 -  DETAILED INFORMATION  TO BE CONSIDERED IN DEVELOPMENT OF  IU ASPPs.

              •   Identification of  Potential Spill and Slug Discharge  Sites and
                 Pathways
              t   Existing and  Proposed Spill Prevention Equipment
              •   Spill  Prevention  Procedures
              •   Existing and  Proposed Spill Response  Procedures
              •   Follow-up  Reporting and Documentation Procedures

APPENDIX  4 -  EXAMPLE  FORMAT FOR AN  IU ASPP

APPENDIX  5 -  INDUSTRIAL ASPP  PLAN REVIEW CHECKLIST FOR POTWs

APPENDIX  6 -  EXAMPLE  DOCUMENTATION OF A TOXIC  SPILL  EVENT

APPENDIX  7 -  EXAMPLE  FORMS TO DOCUMENT SPILL EVENTS

              •   Spill Notification  Log Sheet
              •   Log of Contact with Other  Agencies
              •   Log of Key Events of the Spill
              t   Final  Report  form

APPENDIX  8 -  BIBLIOGRAPHY OF  REFERENCE MATERIALS

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                                LIST OF TABLES

Taple                                                                Page

2-1  EVALUATION UF SPILL POTENTIAL DATA SHEET (FACILITY STORES
     AND/OR UTILIZES CHEMICALS)                                       2-11

2-2  EVALUATION OF SPILL POTENTIAL DATA SHEET (FACILITY DISCHARGES
     STRICTLY CONVENTIONAL WASTES}                                    2-12

2-3  EVALUATION OF SPILL POTENTIAL SUMMARY DATA TABLE                 2-15

3-1  TREATMENT COUNTERMEASURES FOR MATERIALS WITH THE FOLLOWING
     CHARACTERISTICS ENTERING THE WASTEWATER COLLECTION AND/OR
     TREATMENT SYSTEM                                                 3-17

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                                    PREFACE

     This document was prepared for EPA Region X to assist POTWs in
•implementing a component of their Pretreatment Program, namely the prevention
of accidental spills and slug discharges from industrial users.  Such spills
and slug discharges coulo cause damage to a POTWs collection system, inter-
fere with the operation of its treatment plant, affect water quality and
sluage usage, and potentially affect worker health and safety.

     To rteiynten the POTWs' level of consciousness regarding not only
regulation of "normal" wastewater discharges from their significant
industries, but accidental spills and slug discharges from all potential
industrial and commercial users, the EPA Region X Office  has required local
sewerage agencies to develop an Accidental Spill Prevention  Program  (ASPP)
that outlines a commitment from each POTW authority to  consciously implement a
program to prevent spills and slug discnarges  from occurring as well as
respond to them.

     This document is not "intended to replace  local programs that  address
hazardous waste management in the community.   Fire Departments  and  County
Health Departments may  already have programs to respond to  hazardous spills;
however, their programs may not  always  involve coordination  with  POTW  offi-
cials.  The  document was  developed to assist  POTWs in developing  programs  that
would prevent spills and  slug  loads from  entering the POTW,  and provides
information  on evaluating the  spill and slug  load  potential  of industrial  and
commercial  facilities.  Throughout the  document,  a team concept of managing
hazardous materials  in  the community  is stressed.  Cooperation between the
POTW and  specialized  personnel of  other local  agencies, such as Hazardous
Material  Response  Teams and  Fire Departments,  is  strongly recommended  and
would be  beneficial  to  program implementation. Again, it Is important to  note
that although this  document  addresses  both spill  and  slug load prevention  and
response,  its primary  focus  is prevention.

     Throughout  this  document, the term "spill" is  utilized^  The reader may
connect  the term strictly with toxics or hazardous  wastes.   Although the

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document does lean towards a discussion of prevention and response to toxic
spills because of their severity, tne need to coordinate witn other response
agencies, and the need for specialized training and equipment, it is important
for the POTW to recognize that slug discharges of high strength conventional
wastes can result from an accidental spill at a processing plant.  For
example, a worker at a dairy could accidentally spill whey into the sewer
system, or a faulty valve at a food processing plant could result in a slug
discharge of high strength wastes entering the sewers.

     The POTW will need to think in terms of conventional and toxic wastes
throughout this document, particularly in developing its ASPP.

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                               1.  INTRODUCTION

i.I  PURPOSE OF THE MANUAL
     This manual was developed to provide guidance to publicly owned treatment
WOTKS (POTWs} in the development and implementation of an Accicental Spill
Prevention Program (ASPP).  Although targeted to POTWs required to implement a
local pretreatment program, it should be useful to other POTWs as well.

     An ASPP developed by a POTW is a set of procedures and a regulatory
structure that will minimize the occurrence of accidental spills of hazardous
materials and slug discharges of high-strength conventional pollutants from
industrial and commercial establishments.  These types of discharges can
damage a collection system, cause interference at the wastewater treatment
plant and impact water quality and sludge utilization.  These discharges  can
also adversely affect public health and safety and could potentially harm
workers  at the  industrial site,  along the collection  system,  or  at  the
municipal treatment plant.

     The important elements of an ASPP  include the following:

     •   Identification of potential sources and  risks
     •   Evaluation  and/or development of  legal authority to regulate  spills
         and  slug discharges
     t   Requirements  for  industrial users  (IUs)  to develop  ASPP  plans  and
         suomit  them to the  POTW  for review
     t   Inspection  and monitoring of  potential sources  of  problem discharges
     •   Development of emergency response procedures  and  resources.

     An  ASPP plan  should  not  simply focus  on  significant  industrial sources.
Other  apparently  insignificant  users  can -have the potential for spillage of
toxic  chemicals into  floor  drains  connected  to the  POTW.   The POTW should
investigate  facilities that claim to  be dry  but  store large volumes of
chemicals onsite.   Such  facilities  include:   chemical warehouses, radiator
shops, major engine rebuilding  shops, railroad yards, pesticide applicators,
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commercia'; truck washing ooerations, and  railroad tank car wasninc operations.
In addition, fooa processors, meat pacxayers,  and otner  industries wno nave
seasonal discharges or batcn discharges that could  result in  significant slugs
of conventional wastes to the PUTWs wastewater treatment system  should also
be investiyatefl.

     At tne onset, it must oe stressed tnat this manual  is not advocating that
a program separate from the pretreatment  program be developed by  POTWs.
Implementation of a program to prevent spills  and slug discharge  is implicit
in the general pretreatment regulations (40 CFR Part  403), and as such should
be considered an inherent part of a local pretreatment program strategy.

     Most POTW pretreatment programs are  generally designed to regulate the
normal  discharge of wastewater from categorical industries, such  as electro-
plater/metal finishers, pulp and paper processors, organic chemical manufac-
turers, and industries discharging high-strength conventional wastes such as
food processors.  If the POTW staff is conscientious  during their pretreatment
compliance inspections and look for evidence of past  spills or poor house-
keeping, chemical storage, and waste disposal methods, some level of control
of the industrial user will  result.  However, most POTWs have not developed
written procedures for a spill prevention program.  Region X  feels that such
written procedures are necessary for protection of the POTW,  its  employees,
and the community.

     For those POTWs who have designed their pretreatment program strategy to
include written procedures for preventing accidental  spills and slug dis-
charges, as well as responding to them, this manual should serve  as an addi-
tional  resource to POTW staff.  Some modification to  existing procedures may
be recommended by the staff  after review  of the manual.  For the  balance of
the POTWs, this guidance manual  should assist  in the  development  of logical
and straightforward written  procedures that can be easily implemented.

     The size of the community and its basic needs and resources will
generally dictate the scope  of the POTW's ASPP strategy  and written
procedures.  This manual provides the basic framework upon which the POTW can
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develop  its ASPP.  Specific information is provided on:  spill potential/risk
assessment, spill prevention, minimization of spill potential ana impact,
spill containment, and industrial user spill response procedures, including
notification and  reporting requirements.

     Appendix 1 includes a flowchart of the fundamental procedures in the
development of an ASPP and a model POTW ASPP format, and an example POTW ASPP.
These items snould assist the POTW in developing an ASPP tailored for the
community it serves.

1.2  BENEFITS OF AN ASPP
     POTW or IU ASPPs provide the greatest benefit in minimizing the potential
for emergency situations by initiating forethought and planning to develop
preventive controls and procedures.  Development of an ASPP provides an
opportunity to assess the potential for spills and slug discharges from indus-
trial users, and to develop appropriate response techniques and procedures for
emergency situations.

1.2.1  POTW Benefits
     By  identifying and categorizing potential spill and sluy discharge
sources  arid implementing a program to prevent such discharges, the munici-
pality can work to minimize the risks associated with these sources.  Instal-
lation of spill prevention and control equipment and appropriate training of
the industrial  and POTW personnel can aid in minimizing the risks.  Addition-
ally, by identifying the types of spills and slug discharges  likely to occur,
the City can coordinate with other agencies and develop the resources nec-
essary to respond to a variety of events.  Anticipation of problems and
preparation for emergency response will benefit the POTW.  The chance that
spills or slug discharges of hazardous materials, or high strength conven-
tional wastes will occur, cause damage to the treatment plant, interfere with
the treatment plant operation, affect water quality or sludge utilization, or
cause harm to the safety and health of workers will be greatly reduced.
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1.2.2   Industrial Use" Benefits
     An  industrial user, wnether its manufacturing process generates process
wastewaters or not, can also greatly benefit by developing an ASPP  for the
facility.  Where the potential exists for an accidental spill of chemicals or
process  waters to occur, worker safety can be maximized by the safe handling
of hazardous materials and the minimization of tne spill potential.  Addi-
tionally, as a result of spill prevention measures an  industry may  be able to
recycle  or reclaim process materials that might otherwise be lost to the
sewerage system and reduce the penalties imposed by a  POTW for contribution of
excess strength loadings.

     If the industrial user's chief concern is prevention or minimization of
slug discharge of nigh-strength wastes, flow equalization techniques and
structures, proper instruction to staff, and POTW notification will greatly
enhance the POTW's ability to operate its treatment plant within. NPDES permit
limits.  These measures will also help reduce the industry's operating costs,
as well as extra costs that may be borne by the industry if its discharges
cause damage to the collection system or treatment plant.

     Finalization and documentation of the preventive measures and  "house-
keeping" procedures to be employed by the IU will provide a means of
instructing all facility employees of the proper control procedures.  Spill
prevention, spill  response, cleanup, and POTW notification procedures included
in an industrial  ASPP should ensure that all employees can initiate the appro-
priate response to a spill  or slug discharge and minimize industry  liability.
Some lUs may not need a "fancy" or detailed ASPP.  Good housekeeping prac-
tices, employee education, and timely notification to the POTW may  be all that
is needed.

     Finally, the effort and finances expended towards spill prevention will
be far less than what is needed for cleanup of a hazardous material spill and
payment of appropriate fines.  The economics of spill  cleanup alone can
justify the development of preventive measures.
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1.5  OVERVIEW OF THE REGULATORY REQUIREMENTS
     The regulatory basis for control of spills can be found at most levels of
government from Federal regulation to local sewer use ordinances.  Each
specific regulation may focus on a particular type of waste or discharge, but
in general the common goal is the prevention of improper and unsafe disposal
of hazardous materials or slug discharges of high-strength wastes.

1.3.1  Federal Regulations
     There are many Federal Regulations that deal with the discharge and
disposal of hazardous materials.  Specific Congressional Acts such as the
Resource Conservation and Recovery Act (RCRA), and the Clean Water Act (CWA)
regulate the disposal of waste materials so as to protect the environment and
improve human safety.

     RCRA primarily focuses on the disposal of hazardous waste by methods
other than discharge to a POTW or a surface water.  The EPA has published a
document to provide POTWs with a better understanding of RCRA requirements.
The document is titled RCRA Information on Hazardous Hastes for Publicly Owned
Treatment Works (September 1985) and is available from the EPA Region X
office.

     The CWA regulates the following types of discharges to surface waterways:
from direct sources such as a POTW or an industrial facility; indirect
sources, such as an industrial facility discharging to a POTW; and other
discharges like those from nonpoint sources such as agricultural  runoff.
While the NPOES permit system regulates direct discharges, the pretreatment
program regulates indirect discharges to POTWs.

     The Spill Prevention Control and Counter-measures  (SPCC) program  (40 CFR
Part 112), developed under Section 311 of  the CWA, currently addresses
accidental spills resulting from the storage of  petroleum products. The SPCC
regulation provides a basis for assessing  the risk of  accidental  petroleum
spills and the adequacy of preventive and  control measures.  The  regulation
also establishes a  schedule of fines and penalties.  Although the regulation
specifically addresses petroleum storage,  many of the  preventive  and  control
measures are applicable to the storage of  other  hazardous materials.   In
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aaaltlon to tne SPCC requirements, otner regulations unaer Section 311 of tne
Clean Water Act address spills of Hazardous materials.  The regulations detail
tne reporting requirements for specific hazardous materials and the fines and
penalties that can De levied.  Appendix 2 includes a listing from 40 CFR 117
that presents the reportable quantities of hazardous materials subject to
Federal regulations.  A method to change the reportable quantities which are
listed in pounds into an equivalent gallon value is discussed in Section 2.2.1
of this document.

     The CWA also addresses spills of hazardous or toxic substances and slug
discharges through NPDES permit requirements and the pretreatment program.  As
mentioned earlier, it is explicit within the General Pretreatment Regulations
that spills of toxic materials and slug discharges of high-strength wastes can
have a detrimental effect on a POTW.  A POTW pretreatment program should be
designed to regulate the routine discharge of manufacturing process waste-
waters, as well as prevent these incidences from occurring.

1.3.2  State Regulations
     The specific regulations each state may have to supplement the Federal
regulation will vary.  From the standpoint of dealing with hazardous wastes,
the State may have a response team or advisory personnel that may be called
upon to assist in a spill event.  They may also be able to activate contin-
gency funds to pay for the initial cleanup costs before the responsible party
can be identified.  During development of the POTW ASPP, the POTW should
review the State regulations and policies addressing hazardous waste disposal,
discharges of hazardous materials to POTWs, and accidental spills of toxic
chemicals or slug discharges of high-strength wastes to POTWs.  The POTW staff
should also talk with the appropriate State agencies to determine what future
regulations are planned and what assistance may be available.

1.3.3  Local Regulations
     The sewer use ordinances of many municipalities may already include
prohibitions against the discharge of hazardous materials and slug discharges,
as well as requiring industries to develop ASPPs.  The sewer use ordinance may
also specify reporting requirements for accidental spills and may cite

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specific fines and penalties that could be levied as a result of a spill or
slug discnarge or failure to notify tne POTW.  If tne sewer use ordinance does
not address these items, the City may want to consider amending the ordinance
to clarify and strengthen the City's authority.  Appendix 1 provides an
example of language in an enacted sewer use ordinance (as part of the model
POTW ASPP).  It addresses some of the issues noted above.  In addition, a
community can develop an ordinance that addresses hazardous materials storage,
use, and disposal.  The ordinance can detail specific secondary containment
requirements for chemical storage, chemical inventory reporting requirements,
and cooperative efforts between the POTW, the fire department, and any other
appropriate agencies.

1.4  GENERAL GUIDANCE FOR POTW ASPP DEVELOPMENT
     An ASPP strategy developed by a POTW should involve more effort in
prevention and therefore a  limited need for response.  The key to an ASPP
implemented by a POTW will  be well-defined procedures for prevention of spills
of toxic materials and sluy discharges of high-strength wastes.  These
procedures should be straightforward, and written in the format of a simple
procedural document.  The basic framework of the program should include the
following:

     Spill Prevention Program
     •  Identification of potential sources and risks associated with each
        industry
     0  Evaluation of legal authority to regulate spills and slug discharges
     •  Evaluation of staff and resources
     •  Development of an administrative program for regulating sources
        -  Notification of  affected sources
        -  use of an enforcement mechanism (permit, contract, industrial waste
           acceptance form) to convey IU ASPP requirements
        -  Requi rement for  IU ASPP
        -  POTW review of IU ASPP
        -  Data management
     •  Inspection and monitoring of industrial sources.
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     Soil1 Response
     •  Emergency response procedures
        -  Training of POTW staff
        -  Coordination procedures with other appropriate agencies
        -  Detection and notification of spills and slug discharges
           Evaluation of spills and slug discharges
        -  Spill containment and counter measures/slug discharge mitigation
           measures
     •  Acquisition of spill response, sampling, and safety equipment
     •  Spill event and slug load investigation and documentation
     •  Recovery of damages (enforcement)
     e  Evaluation of POTW and IU ASPP effectiveness.

     Each of the above topics is fully discussed in the following chapters.
Again, it is stressed that the above activities should be considered part of a
local pretreatment program.  Developing procedures for addressing the
potential for spills and slug discharges will communicate to the Approval
Authorities (State or EPA) and the industrial community that the POTW is
committed to protection of the integrity of its collection system and
treatment plant and to the protection of public health and the environment.

1.4.1  POTW Overall Strategy for Preventive Program
     POTW officials need to determine the potential risks for problem
discharges throughout the community during development of an ASPP.  Each
industry regulated by the POTW's pretreatment program, as well as other
facilities that store, use, or treat hazardous materials and have a sewerage
connection, and all others (industrial and commercial) who have the potential
to discharge prohibitive type wastes or slug discharges of high strength
wastes that could have an effect on the treatment system, should be evaluated.
Hazardous material spills and slug discharges to a wastewater treatment
facility may originate throughout the service area from three general
categories of sources:
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      •   In-transit  facilities  sucn  as  barges,  railroad  cars  and  tanK  trucks
         (generally  wasning operations)
      •   Stationary  facilities  including manufacturing plants,  warehouses,
         chemical  processing plants,  power  generating, facilities,  food
         processors,  service stations,  tank  farms, truck  and  train terminals
      •   Infiltration  into the  sewerage system  from  underground sources  (e.g.,
         leaking tanns).

 The evaluation of spill and slug  load  potential  and possible effects  is based
 on a  number of factors discussed  in  detail  in  Chapter 2.

      A POTW's ASPP  program will regulate these  industries  by requiring  some to
 develop  ASPPs of their own.  Not  all industries  will need  to develop  programs,
 but all  should have  an understanding of the  regulations  and  most  importantly
 the reporting requirements in  the event of  a spill  or slug discharge.   The
 POTW  may develop a  tiered system to  regulate industrial  users.   High  risk
 facilities may be required to  develop  full  ASPP  programs,  while  low risk
 facilities may only  need to provide  information  on  chemical  storage and use
 practices, an industry contact and telephone number and  be required to  notify
 the POTW in the event of a spill or  slug discharge.  A telephone  number that
 can be used to contact an industry representative(s) during  both  operating and
 nonoperating hours  should be obtained  in all cases.

      The POTW review of the industrial ASPP will provide the necessary
 oversight to ensure the information  reported by  the industries is complete.
 Accuracy o-f the information can be determined through the  POTW's  ongoing
 inspection program and/or by the fire department's  inspection  of  fire hazards.

 1.4.2  POTW Responsibilities in a Spill Response Program
      A POTW ASPP must not only contain procedures for prevention  but  must also
 contain procedures  for responding to spills and  slug discharges.  In  many
 cases, responding to spills is handled by other  local agencies,  such  as fire
 departments, and possibly State and  Federal agencies.  Consequently,  some of
the tasks outlined  in this manual may already be performed by these agencies.
 However, it must be  recognized that the POTW is  ultimately responsible  for
material that enters its collection  system.  All POTWs must  recognize the need
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for defining tne cooperative roles anc responsi oi lines of various local/
State/Federal agencies in tne ASPP.  wnere mere is overlap in aesnanatec
responsibilities, the appropriate lead authority should be described in the
ASPP.

     Local emergency response agencies (police and fire departments) often
involved witn controlling a hazardous spill yenerally are not aware of the
operations of the wastewater treatment plant.  Emergency agencies have only
recently become aware of the ramifications of  flushing spilled materials into
the nearest sewer.  rf_coordinatlon does not presently: .exist.,-Ji_will_be
impj)rta.nt_fpr the emergency response, agencies  and tne POTW, to develop the
needed cpordtnat^Qn	and training.  For emergency response agencies this would
mean proper training on handling hazardous materials and communication with
the POTW; identification of alternatives for handling spills; and developing
an understanding of the ramifications of these alternatives to wastewater
collection and treatment systems.  If a local hazardous materials spill
contingency plan is developed, the wastewater treatment agencies should
participate in the development.

     Sharing these responsibilities will  not relieve the POTW of its
requirement under the pretreatment program.  In all coordinated efforts the
POTW should be sure that the ASPP 1s being properly implemented.  Coordinated
efforts should be detailed in the ASPP so that all parties are aware of their
responsibilities, and to ensure that all  areas of an ASPP are being addressed.
Documentation of coordinated efforts will show EPA Region X who is conducting
the individual elements of the POTW ASPP.

1.4.3  Requirements of a POTVi ASPP Procedural Document
     The ASPP procedural  document that the POTW develops should clearly
specify the following:  the criteria used to identify the sources and evaluate
the risk in the industrial community; criteria used to review the industrial
user ASPP; administrative system for preventing spills and slug discharges,
inspecting and monitoring the industrial  users and spill and slug discharge
response procedures.  In addition, a discussion of the staffing requirements,
and legal authority should be included in the document.  As noted previously
                                     1-10

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J/X-4/#ll

the details of coordinated efforts with otner agencies should also be
documented.

     The ASPP document should be appropriately sized to describe in detail the
POTW's program.  However, a  lengthy document to describe a small program is
not necessary; rather the document should be as concise as possible.  Specific
recommendations for the procedural document are discussed in Chapter 4.

Note:

     In formulating its ASPP, a POTM may discover that there is no single
local agency  responsible for responding to spills, or that an agency does not
have adequate resources, equipment, training or necessary procedures.  If this
is the case,  the POT* has its work cut out.  A decision will have to be made
regarding which local agency will take the lead.  If the POTH takes on the
lead, the ASPP will need to  be comprehensive and will take a substantial
effort.  The  document that is submitted to Region X will most likely need to
include a schedule for development of detailed written response procedures.
Chapter 3 provides guidance  on areas that should be covered.

     For the majority of the cases, there will already be a local, State, or
federal agency with the lead responsibility.  The POTH staff will need to meet
with them to  review their procedures to ensure that the POTW's interests have
been taken into consideration.  At a minimum, under this scenario the POTH
must be notified of any spill that has the potential to be discharged to the
sewer system  so that staff can react.  Accordingly, Chapter 3 does discuss
response activities by the POTH where another agency is the lead such as
notification, on-scene response by a POTH staff member, cooperative agree-
ments, sampling, diverting wastes that have already entered the sewer system,
containing wastes at the site, regulating flows in the sewer lines, follow-up
investigations and review of IU ASPP.  Additionally, the model ASPP in
Appendix 1 assumes that the  POTH is not the lead agency for spill response.
                                     1-11

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L/REG X-4/#8

                   2.  ASPP DEVELOPMENT PROCEDURE5/POTW AND
                       INDUSTRIAL USER RESPONSIBILITIES

     As outlined in tne previous chapter, an ASPP developed by a POTW should
have two basic components:  procedures for prevention of spills and slug dis-
charges, and procedures for responding to these discharges.  This particular
chapter will focus mainly on the preventive component.  Chapter 3 is dedicated
to a discussion of the response component.

     The following areas will be covered in this chapter:

     •  Identification and classification of the industrial and commercial
        community to be regulated.
     •  Administrative procedures for properly regulating the affected sources
        of potential spill's and slug discharges.  This will involve:
        -  Notification of affected sources
        -  Development of IU ASPP requirements
        -  POTW review and approval of IU ASPP
     •  Inspection and monitoring of industrial and commercial facilities.
     •  Data collection/data management.
     •  Evaluation of POTW legal authority.

The detailed information provided in this chapter should- be used to guide the
POTW through the development of procedures that are specific to the POTW and
meet the need to adequately reduce the risk of accidental spills and slug
discharges.

     Because accidental spills of hazardous materials in many cases are a
potentially serious problem for the user as well as the POTW, much of the
discussion deals with spills of hazardous materials.  This is not to say that
slug discharges of nonhazardous high-strength wastes cannot pose a serious
problem.  The ASPP developed by the POTW must also include procedures for
preventing slugs of high-strength wastes from occurring and procedures for
responding to them.  This guidance manual is simply recognizing that generally
POTW personnel are more familiar with nonhazardous high-strength discharges.
                                     2-1

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2.1   IDENTIFICATION-OP THE INDUSTRIAL COMMUNITY TO BE REGULATED
     The Accidental Spill Prevention Program (ASPP) is designed to prevent
accidental spill and slug discharge of materials that could damaye the POTW
and/or endanger the community and the environment.  These human health/
environmental impacts include:

     t  Potential tnreat to the health of industry workers, local residents,
        and/or cleanup personnel
     •  Potential upset/shutdown of tne POTW's operation
     •  Potential contamination of local drinking water sources and/or ground-
        water
     •  Potential impacts of water quality if the materials pass through the
        plant or upset the plant resulting in unacceptable levels of BOD and
        TSS discharged to the receiving waters
     •  Possible contamination of POTW's sludge.

     The most critical part of a POTW ASPP is the actual determination of
industrial and commercial sources that have the potential to spill hazardous
materials or to overload the municipality's treatment plant with high-strength
wastes.  If a POTW conducted a comprehensive industrial survey as part of
developing its pretreatment program, the task at hand should be straight-
forward and simple.  If gaps do exist in the original industrial survey, some
follow-up of the survey may be required to secure the necessary data to allow
the POTW to realistically assess which users have the potential to spill
material  or slug load high-strength conventional wastes.  This information
will  help the POTW determine which industries will need to develop ASPPs of
their own and which users will require close scrutiny by way of inspections.

     If additional information is needed, it can be collected by using a
comcination of the following methods:

     t  Developing a simple questionnaire that asks specific questions
        concerning materials used, produced, and wasted, and information on
        floor drains, discharge points, etc.
     •  Conducting a site inspection of potential facilities to verify
        existing data and/or to collect additional information.
                                     2-2

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L/REG X-4/#8

     •  Review Fire Department recoras of commercial  ana industrial
        insoections.
     •  Review EPA listing of hazardous waste generating facilities.  Tnis can
        be obtained from the EPA Region x office.

     The determination of those facilities for which an ASPP is applicable are
discussed below.   Also discussed in this section are data collection and
review procedures required in making this aetermination.  The selection
criteria presented in this section should be used to evaluate the spill
potential  of industrial facilities.  Categorization of the industries is
further discussed in Section 2.2, Classification of Industrial Facilities.

Note;
     A common procedure by POTWs in conducting the original industrial user
survey was to Initially screen out establishments of no immediate concern and
those that did not have a "process discharge."  A POTW might have concentrated
on collecting data via a questionnaire on facilities that routinely discharge
process wastewaters.   In some cases, the questionnaire may not have requested
information on the storage and disposal of chemicals, an  IlJ's ASPP, presence
of floor drains, and potential-for accidental spills or slug discharges.  This
being the case, a number of facility types (such as those listed in Section
2.1.1) may not have been surveyed to determine the potential for spills of
toxics or slug load of high strength wastes.

2.1.1  Selection Criteria
     In most communities, the POTW and local fire department  share  the
responsibilities associated with initial emergency spill  response within  the
community, whereas for slug discharges of high-strength wastes, the  POTW  is
strictly responsible for prevention and response.  Where  dual  responsibility
exists for toxic spills, the  POTW should be prepared to coordinate  spill
response activities at the industrial user sites, as well as deal directly if
the spill enters the collection system.  Moreover, the  POTW should  also be
aware of the types and quantities of chemicals transported in and out  of  the
community, and should  be prepared to respond to  spills  occurring as a  result
of chemical transport.
                                     2-3

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 L/REG X-4/*8

      In  identifying  industrial  facilities  reauirec  to  suomit  an  ASP0  plan of
 us  own,  tne  POTW  should  consider  tne  types  ana  quantities  of  cnemicals  storec
 at  each  Industrial facility.   For  discharges  of  conventional  wastes  (such as
 food  processors, meat  packers,  breweries,  concentrated  groups  of  restaurants
 that  discnarge  fats, oils,  and  greases), the  POTW needs  to  assess the poten-
 tial  for  slug discharges, particularly  if  the  user  has  an intermittent or
 seasonal  discharge or  a history  of problems with high-strength wastes.

      A POTW should not just consider the significant industrial  users they
 regulate  through the pretreatment  program.  Facilities  regulated  under the
 ASPP  could be expanded to include  facilities  that may occasionally discharge
 spent chemicals, oils, solvents, and contaminated wastewater.  These  include
 the  following:

      t  Major printing and publishing  firms
      •  Radiator shops (these discharges may  corrode sewer  lines  and  contain
        extremely high concentrations of lead, copper,  zinc, ethylene glycol,
        etc.)
      t  Major automobile repair  shops
      •  Industrial laundries
      •  Commercial pesticide and agriculture  suppliers  who  may mix chemicals
        in tanks and wash the tanks down into  floor drains
      •  Railroad tank car cleaning facilities  (railroad yards)
     •  Commercial truck washing facilities.

 Facilities with a relatively minor wastewater  discharge but which may store
 large quantities of toxic chemicals (including warehouses)  could  also be
 regulated by the ASPP.  Industrial  facilities  who possess a NPDES permit, but
 could have the potential  or history of accidentally spilling material into the
 sewers via floor drains should also be investigated.

     It is important  for POTW and  IU personnel to recognize the types of
chemicals which can cause problems  when discharged to the sewerage system.
The following chemical  types are likely to cause one or more of the adverse
impacts described earlier:
                                     2-4

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L/REG X-4/#8
     •  Strong acias  (e.g.,  hydrocnioric  acid,  sulfuric  acid,  nitric  acid,
        chromic acici,  etc.;
     0  Strong cases  (e.g.,  caustic  soda, lye,  ammonia,  r.,ae,  etc.)
     •  Noxious/fuminy chemicals  (e.g.,  phosphorous  pentachloride  or
        oxycnloride,  hydrofluoric acid,  benzene,  chloroform,  etc.)
     •  Flammable chemicals  (e.g.,  phosphorous  pentasulfide,  acetone,  napntha,
        methyl isooutyl  ketone,  sodium sulfide, hexane,  cyclohexane,  etc.)
     •  Explosive chemicals  (e.g.,  TNT,  nitroglycerin, metallic  sodium,
        ammonium nitrate, picric  acid, lead azide,  etc.)
     •  Oxidants (e.g.,  chlorine  dioxide, phosphorous pentoxide, potassium
        permanganate,  sodium chlorate, etc.)
     •  Reductants (e.g., sodium borohydride, phosphine, methyl  hydrazine,
        etc.)
     0  Oils and fuels (e.g., diesel oil, bunker fuel oil, gasoline,  cotton-
        seed oil, linseed oil, etc.)
     •  Tars, creosotes, and pitch
     •  Varnishes, laquers,  and waxes
     •  Paints, pigments, and thinners
     •  Dyes and inks
     •  Plating baths
     0  Pickling liquors
     •  Detergents
     0  Biological wastes {a slug discharge of antibiotics could reduce the
        population of organisms at the treatment plant  reducing wastewater
        treatment efficiency)
     0  Metal sludges (e.g., metal hydroxide sludges from pretreatment
        operations)
     0  Toxic wastes  (e.g., pesticides, etc.)
     •  Resins  (e.g., ABS resins, phenolic  resins, vinyl  resins, etc.)
     0  Chemical feedstocks (e.g., nitrobenzene, aniline, phenol, cumene
        phtnalic anhydride, cyclohexane, etc.)
                                     2-5

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L/REG X-4/#8

     •  Solvents (e.g., alcohols, methyl  etnyl  ketone, metnyl  isobutyl  ketone,
        furfural, aioxane,  etc.)
     •  Radioactive materials.

The above list should not be considered a definitive list of hazardous
chemicals.

     The POTW should develop criteria for making determinations on which
industrial facilities will  be required to develop an ASPP.  This criteria
should consist of setting cutoff values for volumes of various chemicals.  If
a facility normally stores less than the cutoff value of a certain chemical,
then an ASPP may not be required.  On the other hand, if the facility normally
stores more, or in the future could potentially store more than the cutoff
value, then the facility should be required to have an ASPP.

     To assist the POTW in developing an understanding of what a significant
amount of a particular chemical may be, Appendix 2 presents the Federal
regulation concerning the "reportable quantities" of chemicals regulated by
Section 311 of the CWA.  This section of the law does not address all of the
chemicals a POTW may be concerned with.  The selection criteria cited in this
section are provided merely as guidance.  Regulation of an industry by the
ASPP should depend upon the nature of the materials stored within its juris-
diction, the spill controls and procedures present at the IDs, and/or local
emergency response capabilities.

     Identification of sources of nonhazardous high-strength slug discharges
is easier than that for sources of hazardous chemical spills.   In most cases,
POTW officials have a fairly good knowledge of those industries that discharge
conventional wastes where there exists the potential for slug discharges.
Historical records, such as the  POTW's user surcharge program, are generally
all that  is needed for the POTW to assess which of these industrial or
commercial user types need to develop an ASPP.
                                     2-6

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L/REG X-4/#8

2.1.2  Data Collection and Review
     In oraer to ascertain the nature and quantifies of hazardous materials
stored within and/or transported through a POTW's jurisdiction and to deter-
mine the potential for spills or slug discharges of high-strength wastes, the
POTW must have access to relevant data from the industrial  facilities
involved.  The POTW can obtain this information from the following sources:

     •  The industrial waste survey conducted during pretreatment program
        development or permit application
     t  Baseline Monitoring Reports
     •  Local permit applications (Data Disclosure Form)
     •  NPDES permit applications
     •  Industrial user inspection reports
     •  Local emergency response agencies  (e.g., fire department, county
        health department)
     •  State/Federal agencies responsible for emergency response as well  as
        implementing RCRA requirements
     •  ASPP site Investigation  reports.

As discussed earlier in this chapter, the  original  industrial waste  survey,  if
comprehensive, should provide the POTW with a  significant amount  of  informa-
tion regarding the types and quantities of chemicals stored  at each  industrial
user of the  POTW  and the potential for slug discharges  of conventional pol-
lutants.  The survey should also provide  information regarding the exact
locations of each industrial user's  sewer  connections.   Thus, the routes by
which  a spill or  slug discharge  could enter a  POTW  collection are readily
identified.  Additionally, the survey should provide information  on  the  size
and  operation of  each facility.  This information can  be valuable in assessing
the  potential magnitude and probable transport time of  chemical  spills from  an
industrial  facility  to the treatment plant.

      If the POTW's  industrial waste  survey questionnaire or  permit application
does not  address  these points the  POTW  should  consider  modifying  the question-
naire  or  the pretreatment  permit application to request the  desired  data.   The
                                      2-7

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L/REG X-4/#8

POTW car tnen use the responses to update their pretreatment files.   Specifi-
cally, the following Information should be provided oy eacn industrial  user:

     •  Industry name and address
     •  SIC codes applicable to the industry
     •  Wastewater flow data
     •  Analytical data on wastewater discharges
     •  Listing of products manufactured
     •  Description of pretreatment practices
     •  Locations of wastewater discharge points
     t  Raw materials inventories and storage locations (i.e., chemical
        utilization)
     •  Location of floor drains, sumps, etc.
     •  Flow diagram and sewer map of the facility
     •  Numoer of employees
     •  Operation and production schedules
     t  Potential for spills or" slug discharges
     •  Spill prevention plans or control measures currently adopted.

     Many noncategorical industries or insignificant industrial users and all
direct industrial dischargers are not routinely inspected as part of the
POTW's pretreatment program.  However, it is recommended that the POTW conduct
initial  ASPP investigations of all industrial facilities that have the
potential to spill chemicals or discharge high-strength wastes.  As long as an
industrial facility is connected to the sewer, the POTW usually has the
authority to conduct such an inspection.  The types of information the POTW
should collect while conducting ASPP inspections are discussed in more detail
in Section 2.3.4 of this manual.

     Contacting the local fire department and/or the State/Federal agencies
responsible for tracking the use and storage of chemicals and responding to
spills is a very essential step in the process.  Fire departments routinely
inspect  industrial and commercial facilities to assess fire hazards and will
generally have a file on industries listing chemicals utilized.  Some fire
departments may already require some industrial facilities to develop an ASPP
and to install spill containment equipment.
                                     2-3

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L/REG X-4/#8

     Additionally, under the Resource Conservation and Recovery Act (RCRA),
industrial  ana commercial facilities wno use, generate, store, or transport
RCRA regulated materials are tracked by the State and/or EPA.  These
facilities were required by the RCRA regulations to submit information to the
appropriate authority regarding the types and volumes of materials handled.
The POTW should be able to contact the appropriate agency to access infor-
mation in their files for facilities located within the POTW's jurisdiction.
RCRA generally applies only to hazardous wastes.  Industrial facilities are
not required to submit information on hazardous materials that are not wastes.
The EPA guidance manual entitled RCRA Information on Hazardous Wastes for
Publicly Owned Treatment Works provides the specific information for POTWs
regarding the regulation of hazardous wastes.  The above information and
sources of information should assist the POTW in assessing the potential for
chemical spills at these facilities, as well as the potential impacts of
spills.

Note:
     If the POTW lacks the essential information to assess whether all
industrial  and commercial facilities have the potential to spill toxics or
slug discharge conventional pollutants, then It will need to conduct a
streamline survey to update its original survey. This will need to be
described in the POTW's ASPP document and submitted to Region X, along  with  a
schedule for completing the taste.

2.2  CLASSIFICATION OF INDUSTRIAL FACILITIES

2.2.1  Evaluation of Spill Potential and Effects
     In Section 2.1, fundamental data sources and potential  toxic materials
were described.  A POTW might use these to  assess which  industrial facilities
within its jurisdiction could potentially create a chemical'spill  or  slug
discharge of high-strength wastes injurious to  human health  or the environ-
ment.  In assessing the risks associated with these potential sources,  several
factors must be taken into account  for each  industrial facility.   Such  factors
as the following should be assessed:
                                     2-9

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L/REG X-4/#8
     t  Volume anc type of cnemicals stored
     •  Volume ana type of discharge of conventional  wastes
     t  Existence of spill prevention and contingency procedures and training
        programs
     •  Presence of spill  controls and structures
     •  Potential effect of spills and slug discharges
     t  Locations of Indirect discharge points
     t  Results of Inspections
     t  Historical perspective on the potential  sources (i.e., source has a
        history of spills  and/or slug discharges).

Note:
     In order for the POTW to conduct a thorough evaluation, an inspection of
the facility usually needs to be conducted.  A POTW inspector can generally
determine at a glance such things as good housekeeping practices, improper
storage and containment, and general condition of the facility.

This information can be used to determine the industrial facility's spill and
slug discharge potential.   The facilities can then be separated into low-risk,
moderate-risk, and high-risk groups.  Administrative procedures will probably
vary between each group, high-risk facilities requiring formal ASPPs and
frequent POTW inspections, low-risk facilities only being advised of the POTW
ASPP requirements with some limited monitoring by the POTW.

     The information collected from each industry can be organized through a
table such as is shown in  Tables 2-1 and Table 2-2.  In these tables, the
following information is presented:

     •  The industry's name, address, and phone number  (for the specific risk)
     •  Responsiole industry official(s)
     •  Nonbusiness hour phone number(s)
                                     2-10

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 •RE5.  1-4/ilO

         TABLE  2-1.
         EVALUATION  OF SPILL POTENTIAL  DATA SHEET
          (FACILITY STORES AND/OR  UTILIZES  CHEMICALS)
Inaustrv  Name:

Inaustry  Address:


inaustry  Pnone:
         XYZ Plating Co.

         100 Main St.
         Any town, IN  90922

         (994) 909.9099; Mr. Jonn Smitn,  Superintendent
     Chemical

     Cadi mum cyanide
       placing  Cain

     Sulfuric acid
               Chemical  Inventory

              Quantity Stored


               1250 gallons

               1000 gallons
     •Chemical  Classifications:
                   Classifications*


                       Re. T,l

                       C. fte, T
          f
          £
          C
          Re
          N
          T
          rta
Flammable
Explosive
Corrosive
Reactive
Noxious/Fuming
Toxic
Radioactive
I  « Innibitory to POTH operation
Fl  * Floataole
S  * Soluable
Se • Seuleaele
                              Dlscm'ryg Points

     Discharge:  So ley  Indirect

City Sewer Connection    Storm Sewer Connection

   10     location          ID       Location
CS001     Benind cadimum
          line plating
          tank, connects
          to Main St.
          trunk

CS002     Adjacent to
          anoaizing tank,
          connects to
          Main Sc.
          trunk
             SSOOl    west side  of
                      plant;   Hain  St.
                      scorn sewers
                      oHcnarge  to
                      Anytown  River
                  Direct  Discharge Location

                     10        Location

                          None
                            Inspection Ocsernatlons

 1.    Sloppy operations.

 1.    Floor drains to trie sanitary sewer in process area.

 3.    Chemicals not stored properly.

 i.    No  Dermec areas arouns plating tanks to contain  spills.

 5.    NO
                                     2-11

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3/REG.
          TABLE 2-2.   EVALUATION  OF SPILL  POTENTIAL  DATA  SHEET
                         (FACILITY DISCHARGES  STRICTLY CONVENTIONAL WASTE,
                         TOXIC WASTES  NOT  STORED)
Industry Name:
           Anytown  Dairy  Products
Inaustrv Aaoress:   100  Ola  Farmstead Roafl
                   Anytown,  IN 90922
 Inoustry Pnone:
       Contdc::
           (994) 999-9998
           Mr. Jonn Brown,  Owner
                     Waste  Materials ana Stored Chemicals
    Materials

uney waste

Process Taru wasn Down


Nitric Acid
 Caustic  (Sodium
   Hydroxide)
                        Quantity               Pollutants of Concern

                  Continuous up to 10,000  gpd      Excessive BOO, COD

                  Intermittent Batch               pH
                   Discharge Max 1,000 gal.

                  Waste mixed with process        Low pH
                  tank wasn down water
                  2,000 gallons stored


                  Same as NUric Add             High  pH
 City  Sewer Connection
 ID
Location
 CS 101  Process waste
        line connects
        in  front park-
        ing lot.  Old
        Farmstead Rd.
        TrunK  Line

 CS 102  Sanitary waste
        line connects
        aenind office
        to  Ola farmstead
        Trunk  Line
                       Discharge Points

                  Storm Sewer Connection
                  SS 202 Runoff flow to
                        Lone Pine Cree*
                        from entire
                        facility.
                                                    Direct Discharge Location
                                                    None
                             Inspection Observations
 1.   Top not en operation  (very clean).

 2.   Preventive maintenance performed on all valves.

 3.   Developed an  ASPP.   Needs to t>e reviewed by POTH.

 4.   Floor drains  --  potential exists for slug discharge.  Should  seal  floor
      drain or Build a  containment structure around acid and caustic  storage in
      case of an accidental spill.

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./RES X-4/=6

     •  Cnenncal  inventory,  including maximum anc averaue storage volumes.
     •  Comments/oDservations regarding *"loor drains,  improper storage,
        presence/aosence of  ASPP, improper/inadequate  containment of storage,
        operational  data, general process Information, potential  for spills
        and slugs.

     It should also be noted that the quantities included in Tables 2-1  and
2-2 are by volume (gallons)  rather than by weight (pounds).  Volume data are
yenerally more vaiuaole tnan weignt data to tnose responding to spill
situations.  Consequently, it is recommended that all  chemical inventory data
ootained on a weignt basis also be converted to volume basis if possible.  The
following guidance is provided in that regard:

     •  For pure or nearly pure chemical liquids, the chemicals specific
        gravity  should be obtained from the chemical  literature, such as tne
        Handbook of Chemistry and Physics, or Lang's  Handbook of Chemistry.
        The weight data  can tnen oe  converted as follows:
        ,, .       ,,             weight, pounds	
        Volume,  gallons   s  (specific  gravity) (a.3454)
     •  FOP dilute aqueous mixtures,  the above  formula can  be used, with
        specific gravity-*  1.0.
     •  weights  of solids (e.g., salts), sludges, and/or complex chemical
        mixtures may not  be  convertible  to a  volume basis.  In these cases,
        inventory volumes should be  estimated from tank  size, bag  or  drum size
        and count, and/or other measures of  existing  storage  facilities.

The  above information can be  used to modify  the reportable quantities of
hazardous materials  listed  in Appendix 2 from pounds  to  gallons.

      Also presented  in  Table 2-1 is  an example  of  a chemical  code  system.
This  code indicates  hazards  associated with  a spill of  each chemical  at a
facility  and  can provide valuable  information concerning appropriate  spill
control and cleanup  techniques.  The PUTW  should see* the assistance  of
industry  personnel  and  the  local  fire department in classifying chemicals.
Inventories should  have available  for the  PQTW  staff  the material  safety data
sheets  for  each  chemical.  These can be very useful  in  this effort.  The POTW
should  also include  all  hazardous  waste products that may be stored at  the
plant prior to  disposal; such as pretreatment plant sludges.
                                      2-13

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L/REG X-4/*b

     for facilities  capaDie  of cnscnarying nign-strengtn wastes  instead  of  or
in aacicion to nazaraous materials,  tne POTw may want to list tne type of
conventional wastes  and the  description of tne industry's type of discharge
(oaten, continuous,  intermittent), industry operation (seasonal, yearly), and
normal  production figures (.see Table 2-2).

     At tne Dottom of Tables 2-1 and 2-2, the locations of all discharge
points  at tne industrial facility are indicated.  These discnarge points can
potentially proviae  a path by wnicn a spilled chemical or slug discharge of
niyn-strengtn wastes could travel, eventually upsetting a POTW or contami-
nating  a water body.  Three  distinct types of discharge points are listed:
city sewer connections, storm sewer connections, and direct discharge out-
falls.   Information  on storm sewers and direct discharge information may be
important if tne POTW nas combined sewers, or if a spill would affect a.
drinking water source.  Also, it should be noted that facilities that
discharge directly out have  connections to the sanitary sewer may still be
candidates for ASPP  due to the spill potential to the sanitary sewer system.
Also at the Dottom of the tables are some general observations from an
inspection of the facilities.

2.2.2  Summary Data Form
     To facilitate the evaluation of spill potential  and to  assist in tracking
and identification of sources, it is recommended that the POTW  have some
mechanism of summarizing the data provided by the industrial  users and
oDtained from POTW inspections of the facility.  This can be  done auto-
matically by programming changes  in an existing computer database or  by  use  of
a summary data table such as the  one presented  in Table  2-3.  Included  in  this
table  are:

     •  A list of all industries within the  PGTW's jurisdiction
     •  An  indication as to the discharge mode, direct  or indirect
     •  An  indication as to the presence  of  city sewer,  storm sewer,  and
        direct discharge points
     •  A delineation of chemical classifications applicable  to  each  facility
                                      2-14

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                                              TAOLE  2-3.   EVALUATION  OF  SPILL POTENTIAL SUMMARY  DATA  TABLE
Industry
Hame
til PI a tint)
An/town Dairy
fir-it
Railidtors
Discharge
SS CS Direct
1
X >
X 1
Chmical Classification
XX X X
X X
X XX
Pollutants of
Concern
CN. H.SO..C«,Cr.Ni.pH
Whey waste (HIIO. COO).
Wf>, pll
Cn, Pb, In. ar.iillc wastes
Spill
Potential
.,*
tow
Heel.
Patent ial
High
Med.
Hed.
Risk
Hiqh
Hert.
«e.l.
Has A SIT/
Needs ASI'P Conine
Nepils ASI'P I'dcir
w ,i<;t(
Has ASPP «SIJP
t-y Ci
Neeils *SPP Henls
                                                                      ethylene glycol
                                                                                                                                                       s  to he rpvi
                                                                                                                                                 City fm  dilei]iidi y
                                                                                                                            Vtme traproncuwnl in
                                                                                                                               iny J'lil u't'lct -
                                                                                                                               of wdst-f ili'.pi1, il
       Car Cleaning
       Inc.
X   II
      ABC Restaurant   1
rv>
 i
l~t    Pestle tiles
01     Applicator
       Inc.            X
      Sewer:
      SS * Storm sewer connect ion
      CS - Citj sewer connection
BOD. OtC, phenols .           Hed.         Heel.
nethylene chluri.le.
peptic I ites
                                                                          . oil imt grease         lo«
                                              Pesticides, fertlliters      Med.        tow
                         Cheoical
                         F   * Mumble
                         [   * fiplosive
                         C   * Corrosive
                         Re  > Reactive
                         H   = Honiiius/FiMiin<|
                         f   * fo.ic
                         fta  - H*«ltu»ctl»e
                         I = Inhibitory to PIIIU
Hed.   Needs  ASI'P     Hr.tc t  '. c-,
low    Does not  need   ««eds tn  hp-ailvised «(
                      oiire«w'"i <, <"<
                      oil  ami grease
                                                                                                 Hert.
                                                               ASPP     In washiny of mi< nr
                                                                        applicatiun tanks imsiti<,
                                                                        Uoor.lrjins in stoiajc J'«-

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     «  Major materials of Importance stored or usec at tne facility
     •  Potential  for spills of toxics
     *  Potential  for slug discharge of high-strength wastes
     *  Classification of risk (high, medium, low)
     *  Requirement for ID ASPP
     •  Comments/ooservations.

Tnis summary provides at a glance an idea of which industrial facilities could
pose tne greatest  risk to human health, the treatment system, and/or the
environment as a result of a chemical spill or slug discharge.  The POTW can
then refer to the  risk assessment data sheet for a specific facility to obtain
more detailed information.

     It should be  pointed out that the POTW implementing a pretreatment
program should already possess a manual or automatic system for organization
of data on its users.  These existing data collection and storage capabilities
should hopefully accommodate the material discussed above and therefore the
existing system need only be expanded to include additional data and indus-
tries who are not  presently beiny tracked under the pretreatment program.

2.3  ADMINISTRATIVE PROCEDURES FOR REGULATING  INDUSTRIAL AND  COMMERCIAL
     FACILITIES CAPABLE OF SPILLS AND/OR SLUG  DISCHARGES TO THE POTW
     After an evaluation of the entire industrial community,  the POTW  can then
determine what will be required from each facility.  The following  is  a
potential scenario of the results of the survey:

     t  Some facilities may need no ASPP at all.
     •  Some facilities may not need a full ASPP; they may only need to
        improve housekeeping efforts, while others may need to provide
        additional information to the POTW of  any operational changes.
     •  For some facilities, there may simply  be a  need to  remove or seal
        floor drains.
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L/KES X-4/#8

     •  Some facilities may alreaay nave an ASPP, -however, it had not oeen
        suomittec to trie POTW for review ana approval .   These facilities are
        more tnan meiy significant inaustnes regulated under tne POTWs
        pretreatment program.
     •  Some facilities may not have any ASPP and will  need to develop one.

     Tnis document is advocating a tiered approach to regulating the
industries and assumes that all significant industrial  facilities already
reyulatea oy tne POTW's pretreatment program are considered nigh-risk
facilities warranting development of an ASPP (that is, if they do not already
nave one).  This should provide adequate protection  for the POTW, environment,
and worker's health and safety without an overbearing administrative burden.
Additionally, it is assumed that the POTW has an effective control mechanism
(i.e., permit, contract, IWA)  under its local pretreatment program targeted at
reyulating significant users.  This mechanism may need to be modified to
incorporate the  requirements of the ASPP.   Administration procedures that
should be part of a POTW's ASPP are:

     •  Notification of the affected sources
     t  Requirements for an IU ASPP (use of control  mechanism  to convey ASPP
        requi rements)
     •  Review of an lU's  ASPP
     •   Inspection  and monitoring  of commercial  and  industrial  facilities
     •   IU reporting requirements
     •  Data collection/data management.

     The  following  sections discuss each of these components.

2.3.1  Notification of  The Affected Sources
     Keyardless  of  what  approach  the  POTW  utilizes,  there are often critical
items that the  POTW should communicate to  each potential  source.  They  are:

      •   Notification  procedures  the industry must comply with in the event of
         a spill  or  slug
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     •  POTW's rights'0 inspect the facility and its rignt to require the
        industry to develop an ASPP in tne future
     •  Requirement to notify the POTW if tnere are any significant
        operational or cnemical storaye modifications
     •  Requirement for notices to oe posted with POTW phone number in event
        of spill or slug discharge
     •  written report to POTW aescrioing events leading to tne incidence, and
        response actions.

     In some cases, a POTW may wish to require standard warning devices, sucn
as all  industrial  users with a pH permit limit are required to install a pH
effluent monitoring device to identify violations.  As noted previously, a
tiered approach to administration of the program is recommended.  The
following classifications are a simple way of categorizing the facilities.

     The method that the POTW uses to convey the above items to-the affected
users will depend on how they are categorized.  For example, low risk users
would probably only need to get a letter highlighting the above points,
whereas the high risk user would have those requirements contained in a
permit, contract, or industrial 'waste acceptance form.  As discussed earlier,
inspections of tne affected IDs will have to take place to appropriately
categorize the use as well as determine what corrective measures might be in
order.

Low-Risk Facilities
     The PUTW should send a letter to the affected source(s) highlighting the
above critical  areas.  This letter could also discuss some yeneral precautions
and-preventive measures, such as good housekeeping practices that might be
considered.

Moderate-Risk Facilities
     A moderate-risk facility may be one which actually needs to take some
corrective measures to prevent spills or slug discharges.  The materials at
such a facility, if accidentally spilled or discharged as a slug, will not
create as severe a problem as the high-risk category.  These facilities can be
                                     2-18

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assumed to have some direct connections (floor drains included) to the DOTW
collection system.  The facility may simply neea to plug tneir floor drains,
have better housekeeping practices, construct diversionary terms, conspicu-
ously post signs advisiny employees not to dump material down the drain, make
moflifications to their existing storage and handling of chemicals and haz-
ardous waste, have preventive maintenance on valves, and have procedures for
notifying the PUTW of a spill.

     Ayain, the notification of requirements should take the form of an
official letter, which may apply to a large number of facilities included in
this category.  (Some POTWs may want to use a permit to communicate specific
requirements.)  In some cases, trie  letters will need to be customized to
discuss a specific corrective measure which resulted from the POTW visiting
some of these facilities.  All letters will have to include at a minimum the
five "bulleted" items on the previous page.

High-Risk Facilities
     These facilities should include all users classified as significant under
the POTW pretreatment program, plus any additional facilities discovered as a
result of the assessment process discussed in Section 2.!l.  All these facili-
ties should be required to develop  and implement an ASPP.

     Many industrial facilities regulated under other laws and  regulations
(e.y., RCRA) may already have spill prevention and response procedures  (e.g.,
contingency or SPCC plans).  An industrial facility which does  have such
procedures may only need to submit  them to the POTW for review  and approval.
In  some cases, certain modifications may be needed to meet the  requirements of
the POTW.  For such cases, the POTW will need to take existing  procedures and
spill prevention equipment into consideration.

     A permit, contract, IWA, or agreement in place to  administer the
pretreatment  program should be utilized for all high-risk facilities.   It
should include:
                                      2-19

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L/REG X-4/*6

     i  Details of tne specific requirement for development of an ASPP
     •  A schedule for subnittal  to tne POTW
     t  A requirement for the user to implement the program once approved by
        the POTW
     t  Specific reporting procedures for spills and slug discharges.

If tnese requirements ao not already exist in a control aocument, the POTW
needs to modify it to include the requirements so that ASPP concerns are
addressed.  For facilities which do not have an enforceable document, the POTW
would need to issue one to include the necessary requirements.  The control
mechanism for facilities not previously regulated under the pretreatment
program would only need to contain requirements for the ASPP, unless the POTW
decided otherwise.  The POTW may precede modification of issuance of a permit
witn a letter to the affected source advising them of the requirement to
develop an ASPP and the intent to develop an adequate control mechanism.  This
letter could contain excerpts from this guidance document and the sewer use
ordinance as appropriate.

2.2.2  Contents of An Industry's ASPP Submission
     In Sections 2.1 and 2.2, the identification and classification of
industrial facilities required to submit accidental spill prevention program
{ASPP) plans were discussed.  In this section, the recommended contents of  an
IU ASPP plan will be outlined.  Specific guidance as to what specific material
should oe considered in development of an IU ASPP will be provided in Appendix
3.  Specifically, the following information should be provided in detail in
each industry's ASPP plan:

     Potential  Spill and Slug Discharge Sites and Pathways
        0  Vicinity of chemical storage, transfer, or transport areas or
           equipment to sewer connections
        •  Vicinity of manufacturing processing equipment to sewer connections
        •  Vicinity of pumps, valves, and other fluid flow equipment to sewer
           connections
                                     2-20

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        •  Identification of any presently leaning or malfunctioning units
        •  Inventory of cnemicals
     Existing and Proposed Spill Prevention Equipment and Procedures
        •  Equipment to prevent spills
        t  Equipment to contain spills
        •  Spill prevention procedures in storage, transfer, or transport of
           materials areas
        •  Spill prevention procedures in manufacturing process areas
        •  Other existing prevention procedures including personnel training
           and good housekeeping
     Existing and Proposed Spill Response Procedures
        t  Safety measures
        a  Acquisition of assistance
        •  Spill and slug discharge containment/diversion/isolation
     Spill Response, Follow-up Reporting, and Documentation Procedures
        •  Causes of the spill or slug discharge
        •  Adequacy of the spill and sluy discharge  response procedures.

A detailed discussion of each of these items is included in Appendix 3.   This
appendix provides background information on the preventive measures  available
to the industrial community.  As such, this will assist the industry in
development of a complete ASPP, as well as assist the POTW in  the  review  of
industrial facilities and the ASPP submissions.  Additionally, an  example
format of an industrial ASPP is included in Appendix.4.  To provide  consis-
tency for-all ID ASPPs, a POTW may want to use a model ASPP that specifically
requests all  of the information the POTW needs to know.  The IU and  the  POTW
should be familiar with the information in Chapter 3.  This will assist  in the
evaluation of the IU spill response program.  In particular, the information
presented in Section 3.5, Containment and Countermeasures, is  directly
applicable to an industry's spill response efforts.
                                     2-21

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     Some of tne information requirec in an IU ASPP may oe oetter presented
•jsing arawings, diagrams, or tables (with an abbreviated narrative if
necessary).  For example, the locations of Hazardous material  piping, valves,
ana tanks can be shown on piping and instrumentation diagrams  (PID) which many
facilities will have.  Otner required information can be shown on plant
layouts.

2.2.3  POTU Review and Approval  Process
     It is highly recommended that the POTW review the ASPP submission of each
industrial facility to ensure that all pertinent spill prevention issues
addressed in this chapter and Appendix 3 are fully discussed.   If the PUTW
elects not to institute a review and approval process, but merely a require-
ment that the IU develop a program and submit it, the POTW must ensure that
the facility implements those procedures.

     As guidance in reviewing ASPP submissions, it is recommended that
Appendices 3 and 4, which detail specific items to be considered and addressed
in an IU ASPP, and Appendix 5, which includes an ASPP Plan Review Checklist,
be utilized to aid the POTW in conducting a thorough  review.

     The POTW should consider, as part of its review  process, meetings with
company officals; site visits to confirm the contents of the  ASPP; and
follow-up inspections where the company indicated that  it would  be developing
certain procedures or installing or replacing equipment.   In  meeting with  the
industrial facility officials, the POTW may consider  providing a tour of the
treatment plant and/or the collection systems.  This  will provide the indus-
trial representative with the opportunity to see what they are protecting  in
their spill control efforts, as well as see evidence  of any previous problems
(such as sewer line corrosion).

2.3.4   Inspection and Monitoring of Commercial  and  Industrial Facilities
     The POTW should, as part of its pretreatment program, conduct periodic
inspections of its significant industrial users.  Such  inspections serve many
purposes which are important to the pretreatment program  in general  as well  as
implementation of the ASPP.   In order to adequately  assess the potential for
                                     2-22

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L/-REG X-4/*8

spills of toxic chemicals and slue discharges and classify the industrial
users, Sections 2.1 arc 2.2 advocate tnat tne POTW must conduct preliminary
inspections.

     As discussed earlier in tnis chapter, tne PQTW should probably have a
three-tiered strategy for implementing the ASPP.  Ideally inspections should
ae oerfortned at all sources that have the potential  for accidental  spills  or
sluy discharges.  Because of resource constraints and the need to inspect
those sources with the- greatest spill potential  tnat would seriously impact
the treatment system, the environment, and worker's health and safety, POTW
inspection of low- to moderate-risk facilities should be limited and
selective.

     As a general  rule, the majority of the facilities posing the highest risk
are already significant industries that come under the POTW's pretreatment
monitoring program.  ConseQuently, these  facilities will normally be  visited
and their wastewaters sampled more frequently.  There will, however,  be
facilities which are classified as "high-risk" facilities for tne ASPP which
were not originally classified as "significant" when the pretreatment program
was developed.  These facilities will need to be visited and their effluent
(if they have one) checked or sampled occasionally.

     The amount of effort or resources to conduct the  ongoing  inspections  and
monitoring should  not increase significantly over what already  exists for  the
pretreatment program monitoring program.  Before conducting inspections,  it  is
important that the POTW inspector be fully familiar with the  lU's  ASPP  plan  on
file at the POTW.  In particular during a compliance monitoring inspection of
a significant user already covered by pretreatment  requirements, the POTW
inspector should be observing ASPP practices of  the company.   The  following
items are of great importance during a compliance  inspection:

     t   Identifying any process changes,  modifications to the  facility  or  to
        the discharge location
     •  Updating  information on  facility  contact,  phone  number, address,
        chemical  inventory,  and spill control equipment  and procedures
                                      2-23

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L/RE« X-4/#£

     *  Evaluating tne concition of materials storage, transfer, ana transport
        eauipment
     •  Revising facility SKetcnes to include cnanges or modifications
     «  Continuing evaluation of evidence/potential for spills
     t  Evaluating proyress of work for a compliance schedule
     t  Cneckiny for good nouseKeeping and cnemical Handling proceaures,
     *  Evaluating containment structures.

     During the inspection, the inspector may wish to pose a hypothetical
spill situation in a storage area, and inquire of industry personnel how they
would respond.  For example, the inspector might inquire as to how personnel
would respond if a cnemical tank truck accidentally departed from a storage
tank with the feed hose still connected oetween truck and tank.  The following
questions would come immediately to mind:

     •  Would the contents of the storage tank be spilled as a result, or is
        there a valve at the tank connection which can be closed?
     t  Is there secondary containment around the area, and is it adequate to
        hold a spill equivalent to the volume of the tank?  (The inspector may
        wish to estimate containment volume to verify).
     t  If the material was explosive or flammable, what additional
        precautions would be taken?
     •  Could the material contact and react with incompatible materials
        nearby?

     Other examples could be:  What happens if a valve malfunctions at a food
processing plant?  What happens if a caustic tank at a radiator shop ruptures?

     The POTW should seek to verify all ASPP plan information during the
facility inspection.  The nature of this information has been outlined in
Section 2.3 and is detailed in Appendix 3.

     Based upon the inspector's observations of the industrial facility, the
inspector should ascertain the facility's spill and slug discharge prevention
and response preparedness status.  The inspector should report on any defi-
ciencies observed in the industry's current program, and suggest alternatives
                                     2-24

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./REG X-4/#8

ana modifications.   If a facility nas  a  compliance schedule,  tne  POTW  snould
visit the facil:ty  curing construction and at least upon  completion  cf tne
activity.

     In communities where the fire department is involved in  the  inspection
program, a memorandum of understanding (MOU) between the  POTW and tne  fire
aepartment should be developed.  This  is especially important if  the fire
department will  be  conducting a majority of the inspections.   Tne MOU  will
ensure the information is transferred  to the POTW.  Additionally, it is
important to note tnat the fire department does not sample wastewater  during
its inspections.  It is the POTW's responsibility to conduct  all  sampling
efforts.

     The rule of thumb should be more  site inspections versus sampling
inspections, however, it may be important for the POTW inspector to obtain and
analyze the discharge.  Sampling may be in order to assess the magnitude of
the discharge, confirm whether unpermitted material is being accidentally
discharged, to support complaints by workers at the industrial site,  or
support evidence of collection system or treatment plant problems.  Quite
often, a POTW sampling program may require sampling in the collection system
to confirm and track illegal dumping of toxic material.

2.3.5  Industrial Reporting Requirements
     Timely reporting of chemical spills and slug discharges of  high-strength
wastes is critical  to the minimization of the associated risks to worker
health, environment, and integrity of the POTW's  collection  and  treatment
system.

     Upon becoming aware of a spill or slug  discharge, the industrial  or
commercial facility is responsible for immediately notifying the appropriate
local agencies and, if required, State and  Federal agencies.  At the  local
level, this should be the fire department and/or  the POTW.   The  person(s) to
contact with appropriate phone numbers should be  conspicuously posted for all
workers.  If the incident is a slug discharge of  high-strength wastes or a
spill of some chemical which does not present an  imminent danger in terms of
                                      2-2t>

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exolosivity or fire, tne POTW may only need to be contacted.   As discussed  In
Cnaoters I ana 3, it becomes extremely important that roles ana responsioi 1 i-
ties of tne local response ayencies be clearly defined in the POTW ASPP.

     Once the spill  or slug discharge is reported, the company should
follow-up with a written report within 5 days.  The industry  should describe
in tne ASPP the follow-up reporting and documentation procedures it will  use
in tne event of a spill  or a slug discharge.  The items to be discussed in  tne
follow-up report are:

     •  Cause of the incident
     •  Specific details of the incident (time, volume, damage, etc.)
     •  Response provided by the industry
     •  Future preventative mechanisms to avoid a reoccurrence of similar
        incidents
     0  An evaluation of the effectiveness of the industry's spill response
        capabilities
     •  Information update.

     Finally, the company, needs to report changes in its operation and its
ASPP, and report completion of each phase of a compliance schedule (i.e.,
construction of preventive devices, training staff, correcting existing
problem areas, etc.).

2.3.6  Data Collection/Data Management
     As part of implementation of an ASPP by the  POTW or industrial  facility,
documentation is critical, particularly in response to spills  or  slug dis-
charge.  Data management by the POTW is addressed throughout this  report in
Section 2.2, Classification of Industrial Users,  and Section 4.2.4,  Data
Management.  Proper management of this data is essential especially  when
potential enforcement is indicated against a company.

     In terms of data collection by the industrial facility, it is especially
important tnat the  industry maintain complete  records where  spills or slug
                                     2-26

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discnarges have occurred.  Additionally, the industry should maintain complete
records of chemicals storage, contents of 'Storage drums, wastewater treatment
sludges, and ultimately disposal of spent chemicals.

2.3.7  Evaluation of Legal Authority and Enforcement
     Most, if not all, POTWs required to develop pretreatment programs already
contain ample legal/enforcement authority to deal with accidental spills and
slug discharges.  The POTW in its ASPP procedural document should hignlight
this.
2.4  SUMMARY OF CHAPTER  2
     Through-out this chapter, procedures to develop  an ASPP were discussed for
all of the major elements of the preventive portions of an ASPP.  The
foil owing list summarizes the material presented in  the chapter  and  highlights
the critical steps that  must be taken in program development.

     0  The industrial community needs to be surveyed  and data collected  for
        assessment of spill  or  slug discharge  potential
        -  Selection of  criteria appropriate for the industries  of  concern  and
           the POTW need to  be  developed
        -  Current data  on the  industries needs  to  be  collected  and reviewed.
     •  Each industrial  faci-lity which the  potential for  spills  or  slug
        discharges needs to  be  evaluated  and classified so  that  appropriate
        regulatory measures  can be  taken
        -  Evaluation of each  facility  for  the potential  occurence  and danger
           of  accidental  spills and slug  discharges
        -  A classification  scheme  should be developed along with  appropriate
            regulatory measures  for  each  classification.
     •  Administrative procedures  for regulating facilities which  are capable
        of accidentally  spills  of  chemicals or slug discharges
        -   Notification  of  affected users depending on risks
        -   Requirement for  facilities to develop ASPPs
        -   POTW  review and  approval of  an Ill's ASPP
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           Industrial  reporting requirements
        -  Data collection/data management.

     •  For those industries  required to develop ASPPs,  the information to  be
        requested by tne POTW needs to be determined  and communicated to tne
        industry.  This information should at least include tne following:

        -  Potentially spilled material, storage, transport, transfer, and
           process sites and  spill  pathways

        -  Existing and proposed spill prevention equipment and procedures

        -  Existing and proposed spill and slug discharge response procedures

        -  Spill  response,  follow-up reporting, and documentation procedures.

     •  To review the industrial user's ASPP, the POTW should develop a clear
        understanding of what it needs to know from an industry.  To assist in
        the ASPP review, a  checklist can be  used to provide consistency.  The
        review should be conducted  at a sufficient level of detail to ensure
        that the facility is  thoroughly evaluated and that the ASPP has taken
        all relevent aspects  into consideration.

     •  To verify and augment information in  the lU's ASPP Plans, the POTW
        should conduct inspections  of the IDs and monitor their discharges.

     •  Information collected concerning the  industrial  community will have to
        be periodically updated.  This is necessary for the POTW to be sure
        its ASPP adequately addresses the needs of the community.

     •  In order to fully implement its ASPP  plan, the POTW must ensure that
        it possesses adequate legal authority and enforcement authority.
        These authorities most likely already exist for most POTWs
        implementing pretreatment programs.
        Administrative procedures to ensure adequate coordination with other
        local  agencies that will  be involved in the implementation of the PO
        ASPP.   This  is particularly important if the other agency is taking
        tne lead in  the program.
POTW

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                        3.   POTW SPILL RESPONSE PROGRAM

     To promptly and properly respond to a spill  of hazardous wastes or slug
discharges at an Industrial  facility, in the collection system, or at the
treatment plant, tne POTW must have the following capabilities:

     •  Ability to identify potential sources of spills or slug discharges
     •  Aaequate resources (personnel, equipment, finances)
     •  Knowledge of the assistance available from other sources  (agencies and
        private contractors)
     t  Ability to detect spills and slug discharges and coordinate  response,
        as appropriate
     •  Assessment of the type and magnitude of  spills
     •  Knowledge of appropriate containment and countermeasure procedures
     •  Procedures to analyze spill events, provide proper documentation, and
        follow-up review of the spill prevention programs of  the  industrial
        facility and POTW
     t  Procedures to implement the necessary modifications  in the  POTW's
        ASPP.

The  above-mentioned factors are essential for  the  development of  a  POTW's
spill  response  program  and are discussed  in  detail  in  the  following sub-
sections.

Note;
     As mentioned  in the preface to  this  guidance  document,  the responsibility
for  responding  to  spills of  chemicals and hazardous wastes or emergencies at
an industrial  site  may  rest  with a local, county,  State, or Federal agency,
with the  POTW  providing various  back-up roles  at the site.  If this is the
case,  certain  sections  of  this  chapter (such as 3.2, 3.3,  3.4, 3.5) may not be
fully  appropriate.   Because  another agency  may be  the lead agency for respond-
ing  to spills  does  not  relieve  the POTW of  certain responsibilities.  This
chapter does cover  areas  that the  PQTW will  be active in,  such as developing
coordinating procedures, training  staff,  reviewing other agency procedures,
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notification, applicable containment procedures, spill  investigation and
follow-up, IU ASPP modification, sampling and analyzing tne spilled material,
and enforcement.

      Generally, the POTW is on its own when it comes to responding to slug
discharges of hign-strength conventional wastes.  Although this chapter
centers on toxic cnemicals, some of tne sections will still be applicable to
responding to slug discharges.

3.1  DEVELOPMENT OF RESOURCES

3.1.1  Personnel
     A POTW may not need to hire additional personnel to respond to accidental
spills or slug discharges, however, there must be adequate staff with proper
training and responsibility to respond to a spill event.   If the evening or
night shift operators are not adequately trained to react to spills or slug
discharges, they must know the procedure to contact the appropriate staff who
should be available on a on-call basis at all times.

     For many POTWs, certain parts, or all of the collection system, are
maintained by a separate crew of the city or county (or by other cities) and
the POTW is not responsible for the collection system.  Coordination between
the responsible agencies is very important.  For a spill or slug discharge
that has reached the collection system, the POTW personnel should know to
contact the appropriate person responsible for the maintenance of the col-
lection system.  Additionally, if the collection system staff identifies
unusual corrosion of .a pipe or wastewater with unusual characteristics, they
should be aware of the notification procedures developed to alert the POTW.

     If the POTW is the lead agency for reacting to spills, then the personnel
with responsibilities for spill control should be thoroughly trained on all
aspects of spill response and should be allowed to practice their specific
areas of responsibility.  If another agency is the lead agency, then the POTW
staff should be familiar with their specific duties relative to providing
assistance onsite as well as their responsibility once the spill enters the

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sewer system.  Spill  control  lends itself to case studies and especially to
simulation.  Appendix 6 includes a case stuay of a spill.  On-site drills
should be conducted routinely, such as a drill once per year.  Personnel
should be trained to know the capabilities of spill control and decontami-
nation facilities available to them and the staff should be encouraged to
attend short courses/seminars on spill prevention and control to expand their
expertise.  Monetary compensation should be provided for such activities.

3.1.2  Equipment
     Safety equipment kept at POTWs will not normally be sufficient to  respond
to a spill, particularly if the POTW has the lead in responding.  The POTW
should obtain or have access to all necessary equipment that is likely  to be
used during control of a spill or slug discharge.  One of  the most important
aspects of response to an emergency situation is communication.

     Initially identification of a spill is essential and  automatic sensing
and alarm systems may be very useful if they are practical.  In addition, the
availability of appropriate and adequate communication equipment  will assist
the POTW in spill response.  The equipment may  include telephones, CBs, and
short wave radios.  These items will keep key individuals  involved in the
response in contact and will facilitate coordination of  spill  control efforts.

     Other types of equipment that may be required  for spill response  include
fire fighting equipment, decontamination equipment  and spill control  and
clean-up equipment.  To obtain the availability of  this  equipment, the  POTW
should consider agreements with local  fire  and  police departments, neighboring
POTWs, and nearby industries to borrow appropriate  response  equipment when
needed.  The POTW should also be  familiar with  suppliers  of  such  equipment  and
local contractors equipped to clean up spills.

     Protective clothing and  respiratory  protection  may  be necessary  for the
personnel  coming in contact with  the  spilled  hazardous material.   Various
types of such equipment are described  here.
                                      -3-3

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K/RES X-4/fo

        Protective Clothing            Respiratory Protection
   •  Total encapsulation unit    i  Self-contained breaming apparatus
   *  Rubberized rain gear        •  Gas mask with organic vapor canister
   t  Disposal coveralls          t  Half mask respirator with dust cartridge.
   t  Normal working cothing      •  Disposaole dust respirator

Tne type of clothing or respiratory protection needed in different situations
snould be designated (e.g., tne operator should Know that he or she must be
wearing disposable coveralls and a gas mask with an organic vapor cartridge).
As tne potential for exposure decreases, the levels of protection could be
decreased.  Supervisors, who are required to both use protective equipment and
to supervise workers using it, should undergo a comprehensive training
program.

     The availability of safety equipment during spill response is extremely
important.  In addition to protective clothing and respiratory protection
equipment, safety equipment should include the following:

     •  General first aid kit
     •  Eye and skin contact response kit
     •  Explosive and poisonous gas detectors
     t  Proper lighting and warning equipment (e.g., barricade, traffic cones,
        flashing lights).

     Spill control equipment should be available to the POTW.  Such equipment
snould include the following:

     t  Temporary containment devices (e.g., booms)
     •  Absorbant materials
     •  Spill  cleanup tools
     •  Ventilation equipment
     •  Liquid vacuum pumps
     •  Containers for storing spilled material
     •  Decontamination equipment.
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     The investigation of a spill or slug discharge may require sampling and
analysis of tne spilled material  in trie collection system or at the plant
site.  The level of resources needed will depend on tne volume of hazardous
materials and degree of risk of problem discharges from industries in the
POTW's jurisdiction.  The POTW should have adequate sampling equipment which
can be used during a spill event.  The personnel taking samples should be
knowledgeable about the appropriate sampling techniques and methods of
preservations, etc.  The analyses of samples could be performed in the POTW
laooratory or at a commercial laboratory.  If the POTW routinely utilizes a
commercial laboratory to perform analysis of wastewater samples, the POTW
should establish a contract with the laboratory to provide emergency analyt-
ical services.  Identification of a spilled material will be necessary to
identify an unknown source, or to determine if  long-term clean up efforts will
be needed.

3.1.3  Finances
     POTWs implementing pretreatment programs should generally have  staff,
equipment and finances to deal with emergency response.  Further  analysis of
the POTW's ASPP needs might result  in  additional  funds to effectively  imple-
ment the spill prevention program.  While it is not  easy to  predict  the rate
of accidental spills  in which a  POTW may be involved,  a  reasonable  estimate of
the financial requirements  for personnel training,  equipment costs,  routine
drills, etc. can be made.   It should be  noted that  a heavy  financial  commit-
ment to implement this program is  not  expected  or anticipated.   Many of the
procedural elements,  staff, and  basic  equipment probably exist-in the
community already, particularly  with the fire department.

     The  POTW should  also be  familar with the laws  and procedures of
recovering spill handling.costs  from the industrial or nonindustrial pol-
luters.   Details of  legal  remedies  and emergency  relief  are presented in the
U.S.  EPA's Guidance  Manual  for POTW Pretreatment  Program Development. October
1983.
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2.2  COORDINATION BETWEEN AGENCIES

3.2.1  Assistance From Other Sources
     Assuming that the 3OTW will  t>e responsible for responding to spills,
there can be several  sources (Federal, State, county, and local agencies) in
or outside tne area that may be able to assist the POTW with the manpower and
equipment necessary for spill prevention and control.  The POTU should explore
all sucn available sources and list the appropriate names, addresses, phone
numbers and tne extent of service (manpower, equipment) that can be obtained
from such sources; neighboring jurisdictions or even some industries with
specialized equipment, etc., may be willing to help in the case of accidental
spills.  Included in Appendix 7 is a listing of National organizations that
may be of assistance during a spill or slug discharge event.

     All agreements regarding the use of resources from local  agencies should
be made in advance to avoid delays in making arrangements and  to insure the
availability of resources.  Some agencies may provide information by phone and
only during normal working hours, while others may have 24-hour a day service.
Some manufacturers of hazardous materials may also be willing  to provide
information about properly handling specific substances.  All  restrictions or
availability should be documented in the ASPP.  The POTW should also explore
the extent of services available from local contractors for  spill control,
transport and ultimate disposal of the spilled material.

     The local police and fire departments may already have  personnel
specially trained in handling hazardous materials spills.  Many fire
departments have a Hazardous Materials Unit staffed 24 hours  a day with
specialized firefighters available for response anywhere in  the city, as well
as for potential response to the county and other mutual aid  requests.   The
unit may be equipped with positive pressure breathing  apparatus, acid gas
suits, explosives meter, radiological markers, kits for stopping leaks,
absorbent material, recovery drums, and manuals for identification and
handling of hazardous materials.   It  is important to check with the  fire or
police department in advance to determine  the  assistance they  will provide.
The fire department may be the primary response agency, or may be able to
train the POTW staff in the proper response procedures.
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3.2.2  Delineation of Responsibilities ana FormalIzatlon of Cooperative
       Proceoures
     The POTW must identify an employee as the Spill Control Coordinator who
will direct the spill response effort or who .will represent the POTW in
assisting the primary local agency responsible for the spill.  The work
reception/radio personnel receiving information about a spill event will make
an initial  call to trie Spill Control  Coordinator who will then evaluate the
information and direct the personnel  for further actions.  An example of a
form that can be used to organize the information from this first call is
included in Appendix 7.  There must be one individual on the spill site who
will have full responsibility and will coordinate the field actions.

     The response to a spill can be a multi-agency effort depending upon the
type and quantity of spilled material.  The  POTW must be involved in every
case where a spilled material has entered or has the  potential to enter the
collection system.   Under such circumstances, the responsibilities of  all  POTW
personnel and other  agencies Involved should be  clearly  defined to avoid
confusion.  It is necessary to make the other departments  (police, fire, etc.)
understand the potential impacts of spills or slug  discharges  on the  POTW.   To
ensure a coordinated response to a spill, representatives  from all appropriate
agencies and industries  should meet to evaluate  appropriate  coordination
procedures for different circumstances.  The procedures  of  cooperation should
be formalized and agreed upon by the various parties  responding to the spill.

     In many municipalities, the POTW does not have responsibility of
maintaining the collection  system.  That function is  performed by  a  separate
maintenance crew of  the  city or county.   In  such cases,  the maintenance
supervisor/ personnel should be involved  in  spill control  efforts  and  their
duties and responsibilities should be defined.-  The POTW should be aware  of
the  resources  available  and the technical capabilities  of  the  maintenance
staff.

     Cooperation will benefit all  involved by  providing  additional  resources,
expertise, and databases;  the POTW industrial  users database may  be  of assis-
tance to the local fire  marshall.  To  facilitate the  exchange of  information,
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it is important that tne POTW formalize cooperative agreements.  The ASPP plan
snou'id delineate tne responsibilities and roles of eacn local agency.

3.3  SPILL SOURCES, DETECTION & NOTIFICATION

3.3.1  Sources of Spills
     Hazardous material spills or slug discharges of high-strength wastes to a
POTW may originate throughout the service area from two general categories of
sources.  One category is in-transit facilities such as barges, railroad cars
and tank trucks.  Spills or slug discharges from in-transit facilities can
reach a treatment plant through manholes to sanitary sewers or storm drains
into combined sewers.  The other source category is stationary facilities,
these include manufacturing plants, warehouses, chemical processing plants,
power generating facilities, food processors, service stations, tank farms,
and terminals.  Spills or slug discharges from stationary sources can be
transported to a treatment plant through the sanitary sewerage lines from the
plant, floor drains, or through process waste lines that normally carry waste
streams regulated by categorical standards or local limits.

     The POTW should note that although the primary goal of the ASPP is to
protect the POTW, hazardous materials spills that do not enter the POTW may
still pose a threat to the community.  These threats can be from contaminated
water sources, explosions, fire, and toxic fumes.  Where the POTW has devel-
oped spill  control expertise and acquired spill control equipment as appro-
priate, they may be called upon to assist in a spill event that does not
directly affect the POTW.

     Due to the community service an ASPP provides, a comprehensive inventory
of major sources of potential hazardous material spills should be developed.
Identification of stationary facilities is very important as they are the most
likely sources.  The inventory can then be expanded to include in-transit
facilities that may affect the community.  A methodology to conduct such a
survey was discussed in Chapter 2.   For the most part, hazardous materials
stored, consumed or generated at a stationary facility are generally trans-
ported through the service area.  These materials, identified through the
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stationary source survey will  provide tne POTW with an idea of what type of
cnermcais are transported within tne service area, and in wnat volumes. How-
ever, nazardous materials that are transported through the service area
without stopping are not accounted for by an inventory of only stationary
facilities.  Additionally, the POTW should make an attempt to identify tne
general types, volumes and routes of other'hazardous material transport
through the area.  This will  provide a more comprehensive evaluaton of the
potential for hazardous material spills.

3.3.2  Initial Detection
     The warning of a spill and potential toxic influent wastewater or slug
discharge of high-strength wastes may come from any of several sources, such
as a remote early warning system, notification from an individual or agency,
or by visual or other observations of influent wastewaters.  The quickest
warning would orginate from the party responsible for the spill or slug dis-
charge.   If the facility has been identified by the POTW during the stationary
facility survey the personnel  should be aware of the proper  contact procedures
and necessary control actions.  Notification responsibilities and procedures
could be detailed in the facility's permit, contract, agreement, or ASPP.
Facilities that were not contacted during development of the  POTW ASPP or
other users are unlikely to alert the POTW.  In an attempt to aprise  all
potential sources of spills or slug discharges of their  responsibilities  and
of the proper reporting procedures the City should be sure to conduct  a
thorough survey and evaluation of risks as detailed in Chapter 2.  The City
may also consider a periodic advertisement or notice  in  the  paper  identifying
the proper notification procedures for all users  of the  POTW.  Timely  notifi-
cation of a spill event will facilitate the POTW's response.   It  is essential
for the POTW to stress notification of slug discharges of  high-strength
conventional wastes by industrial users that routinely discharge  such  wastes.
Notification will help the POTW personnel prepare for treatment  of the slug
load.

     If the police and fire departments are the lead  group for responding to
spills, they will be notified first.  In  addition, regulatory  agencies such  as
the Environmental Protection Agency, or the State Health or  Environmental
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Resources Aqencies could also get notification of a spill  prior to tne POTW.
Cooraination is essential  between tnese agencies.  Appendix 7 includes a form
for organizing the initial  information received concerning a spill.  The
police, fire and regulatory agencies should all be aware of the need to notify
tne POTW of the spill  event.  The agencies should be provided with the
appropriate pnone numoers  in advance.  In every case where a spilled material
nas entered, or nas tne potential for entering the collection system, the POTW
should be actively involved in the control and clean up of the spilled
material.

     The POTW should realize that in an emergency situation other responders,
such as the fire department, may feel that the best solution is to flush the
spill down the sewer.  This idea is particularly prevalent when responding to
spills of flammable materials, such as a tank truck accident where gasoline
and chemicals could discharge into a combined sewer.  In these situations the
knowledge and experience of the POTW official is critical  to determine what
the best course of action  is, and if the spill is to be, or has been  flushed
what action is needed to protect the collection system and the treatment
plant.

     A monitoring and surveillance system can provide continuous  documentation
of the variations in influent character which will result from certain haz-
ardous material spills or slug discharges.   If the expense can be justified,  a
monitoring and surveillance system at key points within the collection system
can provide notification of the spill or slug discharge and based on  the
location of the sensing apparatus, the time  of the spill's/slug discharge's
arrival at the plant can be estimated.  This may be practical  if  the  indus-
trial users in a community are centralized in one area, such as an  industrial
park.  The monitoring and surveillance system can assist  in implementing  spill
countermeasures at the plant or in the collection system.  Test dye  runs
throughout the collection system during nonemergency times can be used to
calculate estimated flow rates through the sewer from specific industries, or
areas.  These flow rates can then be  used to calculate travel  time  from a
spill site to a pump station, another industry,  a residential  area,  the
treatment plant, or to identify some  point along the route that can  be used  to
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trap the spill.  This effort can result in a better response during a spill by
proviaing tne necessary information to make evacuation, containment, ana clean
up decisions.

3.3.3  Coordination of Response
     There must be one individual on the spill site who will have full
responsibility for coordination of field actions.  The Spill Control
Coordinator  (PQTW, fire department, or other official) should direct the
coordination of the POTW and other response units including the police and the
fire departments.  This will facilitate the initiation of mitigating measures.
In the management of spill materials, the Spill Control Coordinator should
make arrangements for any outside assistance necessary for  containment, clean
up or disposal of the material.  To achieve an effectively  coordinated spill
response, the duties and responsibilities of all personnel  should be clearly
delineated as discussed earlier in Section 3.2.2.

     The Spill Control Coordinator can be an official  from  any  one  of the
local agencies involved in spill response; however, It is important to
determine beforehand which agency will be the  lead group.   Confusion  at a
spill site should be minimized  by adequate forethought and  planning and an
understanding that the Spill Control Coordinator is in charge.

3.4  EVALUATION OF  INITIATIVE ACTION

3.4.1   Assessment  of  Spill
     Once spilled  materials  enter the  collection system,  there  are  several
potential effects:

     •   Vapors  resulting  from  the  spill  may  back  up the1 sewer lines into
         residences,  or other industrial  facilities, creating additional
         hazardous  situations
     t   Operating  personnel  may be  endangered or  the  collection system or
         plant facilities  may be damaged
     •   Materials  may pass  through  the treatment  plant unaltered and  be
         discharged to the receiving water
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     *  Biological  treatment processes may remove or reduce trie quantity of
        sail lee materials entering tne receiving stream, however, tnere may oe
        floataole or settleaDle solios to dispose of
     t  Biological  treatment processes may be upset, and in tne time required
        to re-establish maximum efficiency poorly treated wastewater will be
        discharged.

These effects will  be a function of the type and quantity of spilled material,
contingency reactions, and types of treatment processes at the POTW.

     The main elements of the POTW's initial response can be monitoring,
venting, and dilution of tne spill material in the collection system.  Pumping
out tne spilled material may also be possible.  A review of the collection
system should be made to determine where the spill will travel in the collec-
tion system.  A crew can be dispatched to locate the leading edge of the
spill.  Sites downstream of the spill front can then be identified as possible
containment areas.   Another crew can monitor the spillsite and work downstream
to mitigate damage  to the collection system.  If the flow is expected to go
through any metering installation, the appropriate officials should be
directed to put the facility out of electrical service if the spill material
is flammable, or explosive.  Additionally all downstream industrial facili-
ties, commercial establishments or residences that could be endangered should
be notified and the necessary precautions taken.  Proper venting and any
necessary dilution  of flow in the collection system should be handled by
appropriate maintenance crews along the spill route.  Any dilution water
should be carefully applied to ensure that turbulence is not set up which
would result in a release of gases and fumes.

     If the spill flow will enter any sewage pumping station, then appropriate
officials should be notified by the Spill Control Coordinator to have person-
nel proceed to the facility.  All personnel stationed at the pump station, or
sent thtre in response to the spill, should be advised of the potential danger
from volatile fumes.  Depending on the quantity and type of material involved
in the spill, a decision should be made whether to capture and remove the
material from the collection system or to let it flow to the treatment plant.
Approximate flow rates through the collection system can be developed through
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tne use of dye studies.  The POTW may want to conduct such studies throughout
tne system to determine tne hign ana low flow rates from particular industries
to the treatment plant.  This will allow for the selection of containment
locations based on tnese flow rates.  The decision to contain the spill, and
wnere, snould be made by the Spill Control Coordinator.

      If the spilled or slug discharged material has reached the treatment
plant, all information concerning spill type and quantity should be provided
to plant operating personnel.  They will be able to advise the response team
of containment options at the treatment plant.  If containment and subsequent
removal of the material is possible, all removal activities of the spill
material should be coordinated to minimize the impact on the plant.   If
removal is not possible, then the plant personnel  could provide  information  on
bypassing the material around specific unit processes rather than  allowing the
spill to go through the normal treatment process and potential options  for
diverting spilled material for future treatment or removal  rather  than
discharging it to surface waters.   The agency  administering  the  NPDES program
(State or EPA) should  be notified of potential problems and  the  need  to
by-pass.

3.4.2 Safety  Considerations
      The  safety protocol that is  used  for  hazardous materials  response varies
with  the  event.  However, the basic elements  that  should  be followed  are:

      •  One person  in  charge.
      •  Command and  control
      t  Minimize  exposure
      •  Appropriate  personnel
      •   Safety supervision.

      Some person  must  accept responsibility as Spill Control Coordinator
whether  it  be an  official  of the POTW, city administration, fire department,
or other  official.   The Spill  Control  Coordinator must clearly be in charge
and must  understand the problem and act accordingly.  The Spill Control
 Coordinator sets  the safety standards based on his perceptions of the  problem,
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experience, and references to literature sources.  Without command and
control, safety Decomes an individual responsibility.  In a typical hazardous
materials accident in which many different groups with diverse interests and
objectives are working simultaneously, it is vital that a single command
structure controls and coordinates activities so that no one is injured by
someone else's actions.  As noted earlier, the command strategy should be
arranged prior to a spill event.

     A high degree of relative safety can be achieved and maintained by
adequate training of the response team and using hazardous materials safety
officers to brief and supervise work.  While individual safety training is
necessary, safety is too important to be an individual responsibility.
Training hazardous materials safety officers should be priority because of
their key role in incident safety.  These people assist the Spill Control
Coordinator to identify and interpret the chemical hazards, act as a liaison
between chemical  experts, enforce the general safety protocol and supervise
the work that is being performed.

     To be effective and maximize safety, the total number of people exposed
in the immediate danger zone must be kept to the absolute minimum.  In the
event of a catastrophic accident this will minimize total injury.  Safety
standards must also be followed by those in authority.  Precept and example
are the basis of leadership. - Safety zones need to be established upon arrival
of emergency personnel and remain until the end of the accident.

     Depending upon the hazard, the safety/work zone should be outside of the
minimum safety isolation distance.  It needs to be well marked and patroled by
the safety officers.  All personnel must be aware of the zone and the rules
that apply.  Each person working in the zone must be briefed by the safety
officer as to the hazards, proper protection, safety etiquette, protocol and
prearranged evacuation signal.  Proper safety clothing, safety equipment and
work equipment appropriate to the physical as well as the chemical hazards
should be a prerequisite for entry.
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Note:
     It snould be understood tnat all  spill  sites  will  not need this  level  of
detail, but adequate safety precautions should be  maintained.

3.5  CONTAINMENT AND COUNTERMEASURES

3.5.1  Containment and Diversion Options
     First, an effort should be made to contain the spill  material  near its
source and prevent the material from getting into the collection system.
Several means of containment include:

     •  Changing position of the ruptured container, tank, or containment
        structure
     0  Repairing or rebuilding the container, tank, or containment structure
     t  Building a substitute tank or  containment structure
     0  Enclosing the container, tank,  or containment structure.

A .substitute  containment structure may be made by:

     •  Forming  dikes from  earth, sand bags,  or inflatable water bags
     0  Erecting temporary  tanks or containment structures
     0  Digging  a pit or sump,  preferably lined.

     When  sewer  drains  present  an avenue of continued  spreading of the spilled
material,  they  should be blocked.   In  the absence of high-expansion  foam
systems, materials  at hand  should be  used to form dikes.   In-sewer means of
control include  inflatable  plugs, "pipestoppers," or dams usually  used in
sewer  maintenance.

      Within the treatment  plant, the operator can divert  and contain the
 spilled material provided  he has been forwarned and is adequately  prepared,
 e.g.,  a treatment plant with several  units  (primary clarifiers or  activated
 sludge) can allow the flow with spilled material  to enter specific units.  By
 operating appropriate valves, the flow to the units with  captured  spilled
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material can t>e turnefi off ana contained spi M material conic be removed or
processed if possible.

3.5.2  Treatment Potions
     Upon Identification of the spilled material, appropriate treatment
can be usec.  Taole 3-1 presents an overview of treatment alternatives which
may be implemented in the collection system or at the PQTW.'Of course, factors
suo> as volume of the spill, time, location, availability of equipment and
supplies, will dictate the appropriateness of any given countermeasure.  Taole
3-1 presents hazardous materials as 19 groups, consisting of oxides, pesti-
cides, flammable hydrocarbons, etc.  The POTW could also increase the number
of in-plant treatment options with some in-plartt modifications, e.g., with a
modification to provide chemical addition between grit removal and pre-
aeration, the chemical sludge could then be settled in the primary clarifier.

3.5.3  Waste Disposal Options
     The spilled material treated at the POTW's treatment plant would most
likely contaminate the sludge or pass through the plant.  The contaminated
sludge or collected spilled material may be classified as hazardous material
and therefore, will need to be disposed of as hazardous waste or  if not
hazardous,  it may still need to be disposed of in a nonroutine manner.  The
POTW needs to evaluate the availability of local contractors/haulers  for
transporting, and the hazardous waste disposal sites for ultimately disposing
of the contaminated sludge or removed spill material.  Non  land-based alter-
natives for disposing of the hazardous material should also  be explored, e.g.,
neighboring municipalities, utilities, or companies may be willing to burn the
hazardous material in their incinerators.  Some large  industries  in the local
area may dispose of their process wastewaters by land  spray-irrigation
systems.  Prearrangement with such industries could be made  to dispose  of  the
hazardous materials.

      If the spilled material passed through the plant, estimates  should be
quickly made to determine the levels of harmful pollutants  in the effluent and
their effect on the  receiving stream.   If  it  appears that problems may  occur,
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       TABLE  3-1.   TREATMENT COUN It MEASURES FOR MATERIALS H! Ill  THE FOLLOWING CHARACTERISTICS
                      ENTERING  THE VASTEUATER COLLECTION  AND/OR TREATMENT  SYSI EH
HAZARDOUS
C UM CTCMS CS COUKTEHHEASUftCS
SMIla* Mat«tUla *
H •»•««• \»l^\il4, aolMt
Stt l» f nan- hc«irf ••(«!>
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J/REG X-4/46

some mitigating measures such as recirculating or removing the effluent  for
further treatment may be needed.  Monitoriny of the effluent may also need to
be done.  Again, the State/EPA will  need to be notified of the pass through
pollutants.

     POTWs that identify a high risk for a potential  spill that would result
in disposal problems should seriously investigate the disposal options
available to them as part of the development of the ASPP.  Response actions
may be modified as a result of the disposal options,  or if disposal options
are severly limiting, the POTW may recognize the need to have the industrial
facilities develop stringent ASPP programs that are strictly enforced.

3.6  SPILL EVENT INVESTIGATION AND DOCUMENTATION

3.6.1  Investigative Actions
   .  If tne POTW receives information about the source, time and nature of the
spilled or slug discharged material, the spill response can be implemented
quickly and efficiently.  However, this may not always be the case. .  If the
spill is detected at the plant, or notification is from a poorly informed
third source, and no information is available regarding its source, then an
investigation would be necessary.

     Since the collection system is probably extensive, the investigation
should begin at a point with maximum potential for receiving  spilled material,
e.g., a key-manhole which receives all or predominantly industrial discharges.
Residential areas are less likely to spill significant quantities  of  hazardous
materials.  Based on some preliminary idea of the nature of the spill (color,
odor, foam, fumes, etc.), some Icey-manholes in commercial areas (with paint
shops, warehouses, garages, etc.) could also be explored.  Once contamination
is detected in a key-manhole, a review of the collection system (maps,
drawings) can indicate potential sources of the spill  located upstream.
Several other manholes may have to be checked before the origin of spill  is
detected.
                                     3-18

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J/REG X-4/#6

3.6.2  Sampling and'Analysis
     Sampling can be conducted either manually or through the use of automatic
devices.  Normally a grab or multiple grab samples would be appropriate for
the analysis of spilled material.  Samples of the virgin material, of the flow
immediately downstream of the spill, and at the POTW influent are recommended.

     Because of the potential for significant errors associated with sampling,
it is essential that extreme care be exercised in selecting sampling devices
and procedures.  A good reference for sampling procedures is the EPA document,
NPDES Compliance Sampling Inspection Manual  (PB81-153215), available through
NTIS.  (See Appendix 8 for additional information on NTIS.)

     Once an accurate sample has been obtained, several steps should be taken
to assure that the validity  and objectivity  of the monitoring operations are
maintained.  The sample should be properly preserved and promptly delivered to
the laboratory to prevent sample degradation.  Proper chain-of-custody
procedures should be used where such procedures will not hinder response to a
spill.  Sample preservation  techniques and holding times are outlined in
various analytical handbooks, such as'the EPA Manual of Methods for Chemical
Analysis of Water and Wastes (PB259973), available through NTIS, and Standard
Methods for the Examination  of Water and Wastewater  (16th Edition,  1985),
published by the American Public Health Association.

     It is important that POTW sampling personnel properly document the
methods used to collect the  sample, as well  as the chain of  possession of the
sample from collection to analysis.  Chain-of-custody procedures should
already be routinely used by the POTW for most sampling to ensure validity of
the resultant analytical data.  Since it is  impossible to predict which  case
will require legal action, it should be assumed that all data generated  from
sampling will be used in court.  If a case ultimately goes to trial, the1
integrity of the data must be established.   The sampling results will only be
admissible in court if POTW  personnel can prove that a sample has been
properly collected, preserved, and  analyzed, has  not been tampered  with  or
mishandled and can demonstrate the  chain-of-custody  of all samples.   If  POTW
personnel cannot demonstrate these  "technicalities," sampling results, however
                                      3-19

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J/REG X-4/#6

damaging to an accused violator, may not De aamitteC Into evidence ana,
therefore, may not exist in the eyes of the law.

     Some of the items tnat need to be considered, at a minimum, to adequately
address chain-of-custody concerns are:

     *  Name of person collecting the sample
     •  Date and time of sample collection
     t  Location of sample collection
     «  Type of sample collected (i.e., grab, composite)
     *  Preservatives used for each sample type
     c  Names and signatures of any persons handling the samples in the field
        and laboratory.

     It is often convenient and efficient for a POTW to develop a  chain-of-
custody form that can be used by its sampling team.  A sample of such  a form
is presented in Appendix 7.  This form should accompany the sample at  all
times.  It may also be in the best  interest of the  POTW to properly document
the protocols followed during the sampling and analysis of spilled materials.
Adequate documentation is particularly important  in  the case of priority
pollutant sampling where the sampling and analysis  techniques are  not  as  well
recognized as those for conventional pollutants.  Documentation is also useful
when writing the follow-up report that recounts a spill event and  the  actions
taken.

     Analytical results should  be accurate and  reproducible to  ensure  that
monitoring activities will provide  the quality  of information necessary for  a
successful spill response program.  Precise and well-recognized techniques
have been established for the analysis  of conventional and heavy  metal parame-
ters in wastewaters.  Three often-referenced manuals that  provide  methods for
analysis of these parameters are the  Chemical Methods  Manual and  Standard
Methods (both mentioned above)  as well  as the Annual Book  of Standards, Part
Q (Water, Atmospheric Analysis),  1975,  published by the American  Society for
Testing and Materials.  Each of  these documents provides a synopsis  of the

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J/REG X-4/#6

analytical tnethoa for a parameter, information on Interfering substances,  and
step-oy-step instructions on now to carry out the analysis.  Also included is
information on the calculation of results, the precision and accuracy of the
analytical method, and techniques for chemically stabilizing and preserving
samples.  EPA has procedures for the analysis of toxic organic chemicals in
"Guidelines Estaolisning Test Procedures for the Analysis of Pollutants" (40
CFR 136).  These were printed in the Federal Register (49 FR 43260) on Friday,
October 26, 1984.  Some of these methods can also be found in the 16th edition
of Standard Methods.  Both sources include quality control techniques,
glassware requirements, and sample preservation procedures for toxic organic
pollutants.

     Although not as great as the error  associated with poor sampling tech-
niques, the potential for error occurring during analysis  of wastewater
samples can have  a great impact on the  acceptability of monitoring  informa-
tion.  Without the aid of independent checks  and general  quality  control,  the
POTW laboratory  technician may  report erroneous  results without  being aware
that a problem exists.  Analytical quality  control assistance  is  available in
several forms from EPA.  A document  entitled  Handbook  for Analytical  Quality
Control in  Water and Wastewater Laboratories  (PB213884)  has  been published by
the  EPA Technology Transfer  Program  and is  available through NTIS.   This  hand-
book provides specific  information to guide the laboratory technician or
chemist toward  sound  and  reliable techniques  and procedures.

     Many of  the considerations discussed above are  generally applicable  to
larye  POTWs where laboratories  exist to handle industrial wastewater analysis
or where  such facilities  can be developed.   However, if the POTW is not
equipped  with a  laboratory  capable of analysis of all  toxic pollutants, the
analytical  work  will  probably be performed by commercial  laboratories.  To
ensure the quality of the commercial service, a quality assurance program
should be implemented.   Spiked or blank samples can be sent to the chosen
laboratory, or  identical  samples can be sent to two or more commercial labo-
 ratories  and  the results compared to determine the reliability and accuracy  of
 laboratory.  The quality assurance/quality control procedures should be
 performed routinely as part of the pretreatment program; the POTVI should  not
wait for an emergency situation to verify the accuracy of the laboratory.
                                       3-21

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Note:
     Source identification and monitoring for slug discharges of high-strength
wastes is usually simple and straightforward.  Generally, the POTW has a
fairly good idea of those facilities that might have caused the spill.

2.6.3  Recordkeeuinq
     Good recordfceeping is an important part of tne response program.  As
documentation of the events surrounding the spill  or slug discharge and its
cleanup, these written records may have important legal implications, par-
ticularly in cost recovery or reimbursement.  The records may also serve as a
learning tool in that the knowledge gained from the spill or slug discharge
can be applied to future spill situations.  It is a good practice after the
spill is cleaned up, and the emergency is over, to go back and assess the
measures taken at tne scene.  Evaluation of this sort is important in improv-
ing response techniques.  A record of the progress being made in the cleanup
is also important in making decisions at the scene of the spill.

     It is important to have preestablished recordkeeping procedures and forms
to make recordkeeping that much easier during a spill.  If the procedures are
in place and are practiced, it is less likely that items will be missed.
During emergency response periods, where recordkeeping is not feasible or
could hinder response actions, recordkeeping can be postponed until time is
available.

     One recommended recording method is for the spill coordinator to keep a
permanently bound book, log or diary, documenting the chronological events
from the time of notification of the spill until the cleanup and his duties
are completed.  All events of any significance should be recorded in the log
with notations of the date and time.  The information should include records
of flow, operation, maintenance sampling, problems encountered, telephone
conversations, meetings held, orders isures, weather obvservations, etc.  The
log should be kept in a bound, sequentially numbered notebook.  Entries should
be made in the log immediately and the date and time indicated.  No pages
should be removed from the notebook.  If a page is ruined, it should be marked
"VOID."  Important observations involving judgment and sampling records should
be signed by the principal investigator and countersigned by a witness.

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J/REG X-4/#6

     Tne important records tnat snould oe Kept in the notebook can De listed
as follows:

     1.  General events - for each day start/stop times for cleanup
         activities, arrival or procurement of equipment, documentation for
         authorization, weather obervations.
     2.  Treatment - by each process, hours of operation of each process,
         maintenance neeaed and/or performed, equipment breakdowns, ultimate
         disposal.
     3.  Sampling - records of sampling, sample preservation methods, and
         destination and analyses required of samples.
     4.  Personnel - a record of all personnel on site, their function, and
         the actual times present.  This is especially important for those
         personnel, whether from a government agency or third party con-
         tractor, associated with the cleanup/treatment operation itself.   It
         is imperative that the spill coordinator develop a rigid communica-
         tion network with the personnel attending the respective operation.
     5.  Photographs - a record of times and  locations of all photographs
         including a Drief description of the subject.

     Another method that can be used to  supplement the log book  are  forms that
indicate all of the information that is  needed for appropriate documentation
of a spill event.  Examples of such forms are provided in Appendix 7.   The
forms address documentation of the initial  report on the  incident, listings of
all key events  pertaining to spill response  and  cleanup  and  a recommended
format for a final report.  The forms also  include the names  of  National
organizations that can assist  in some manner  during  a  spill  event; space has
been left  for regional or local agencies to  be included.

3.7  FOLLOW-UP  REVIEW  AND ACTIONS
     A follow-up  review  of  an  event  is  important  to  provide  an  evaluation  of
the industrial  and POTW  ASPPs  and to  provide a comprehensive  summary of the
key aspects of  the event.   The POTW  should  be sure to  conduct the follow-up
review and  write the final  report in  a  thorough  manner.   The  final report  will
most likely be  the document  that will  represent  the  event and be referenced
during modification of the  IU  or POTW  ASPP,  or during  the occurence  of similar
spills or  slug  discharges  in the future.
                                      3-23

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J/REG X-4/*6

     Tnls section dfscusses procedures tnat can be used by a PQTW in
conducting trie review and highlights areas of concern tnat snould be investi-
gated during the review.  Appendix 3 addresses the review of a spill event by
an inspector from the industrial facility, the information presented is also
applicable to a POTW review of the event.  Also discussed in this section are
procedures for requiring modification of the ID ASPP and instituting civil and
monetary penalties.

3.7.1  Review of lU's Follow-Up Report
     In cases where an IU was identified as the source of a spill or slug
discharge, a follow-up report should have been submitted five days after the
event.  This report should have addressed the cause of the spill or slug
discnarge and what future precautions can be taken to prevent a reoccurrence.
The industry should also provide an evaluation of the spill response capa-
bilities onsite and how they could be improved in the future.  The POTW should
review this Information as part of the follow-up review.

3.7.2  Review of Ill's ASPP
     The industrial user's ASPP should be reviewed after the spill clean-up to
determine the deficiencies in the implementation of the lU's designed spill
prevention program.  It is possible that the designed ASPP may be inadequate,
or a well-designed ASPP was not implemented properly.  The design of the ASPP
should be reviewed in the following general areas:

     •  Storage areas for toxic and hazardous chemicals as raw materials,
        intermediates, final products or by-products.  These could include
        liquid 55-gallon drums or dry storage bags, piles, bins, silos, tanks,
        etc.  The rev.iew should include an evaluation of any containment
        structures, such as berms, located around the storage areas.
     •  Loading and unloading operations involving the transfer of materials
        but not in-plant transfers.  These operations include pumping of
        liquids from truck or railcar to a storage facility or vice versa,
        pneumatic transfer of dry chemicals to or form the loading or
        unloading vehicle, transfer by mechanical conveyer systems, etc.
        Again, secondary containment structures should be evaluated.
                                     3-24

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J/REG X-4/#6

     t  In-plant transfer areas, process areas and material Handling areas.
        Tnese include transfer of liquids oy pipelines with appurtenances sucri
        as pumps, valves arcd fittings, movement of bulk materials Dy mecnan-
        ical conveyor-oelt systems,  etc.  All  transfer operations within the
        process area with a potential  for release of toxic pollutants and
        hazardous suostances to other than the process wastewater system
        snould be reviewed in this group.
     •  Improper maintenance schedule for valves.

     The specific requirements that  should be reviewed in the above- mentioned
areas include materials compatibility, good housekeeping, preventive mainte-
nance, security, employee training,  as well as specific process conditions at
the time of the spill or slug discharge, such as temperature and pressure vs.
strength of container, fittings, etc.  For example, incompatibiltiy of
materials with the container and the environment can cause equipment failure
resulting from fire, corrosion or explosion.  Elements of good housekeeping
would include neat and orderly storage of chemicals and prompt cleanup of
spilled liquids or powders to prevent them from reaching the collection
system.  An effective preventive maintenance should include periodic inspec-
tions and testing of equipment systems, appropriate adjustment, repair, or
replacement of parts.  Also, a security system which would prevent accidental
or Intentional entry to the IU site would reduce the risk of vandalism, theft,
sabotage, or other illegal use of plant facility that could possible cause a
spill.  Additionally, an employee training program would provide a complete
understanding of the processes and materials with which they are working, the
safety hazards, the practices for preventing discharges, and the procedures
for responding properly and rapidly to toxic and hazardous materials spills.
Employee training programs should be provided for employees at all levels of
responsibility.

3.7.3  IU ASPP Modification
     Based on a thorough review as described in Section 3.7,2, the POTW should
pinpoint the deficiencies in IU's design or effective implementation of its
ASPP.  In some cases, the corrective measures required at the  IU's site where
the spill originated could require time  (e.g., structural modification like
putting dikes, curbs, etc).  In such cases, the  IU should be provided a
compliance schedule to  implement all necessary spill prevention measures
within a reasonable period of time.
                                     3-25

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J/REG X-4/*6

2.7.4  Civil and Monetary Penalties
     The POTW should evaluate its authority to recover tne costs associated
with removal of spill  or activities associated with reacting to a slug dis-
charge of conventional  wastes and recovery of the damage done to the POTVi and
tne collection system.   If the POTW has police powers, it can establish the
authority to enforce civil or criminal penalties against the Ills that violate
the prohibited discharge standards or requirements as established under the
POTW's pretreatment program.  Details of legal remedies and emergency relief
are presented in the USEPA's Guidance Manual for PQTW Pretreatment Program
Development, October,  1983.

3.8  POTW'S ASPP REVIEW AND MODIFICATIONS
     After the spill incident is concluded, the POTW should review its own
ASPP.  All the problems encountered by the POTW from the time of notification
of the spill to its complete removal, disposal, and follow-up activities,
should be analyzed.  The analysis of all the records and activities could
indicate certain areas  where the POTW's program is not adequate.  The objec-
tive of this review should be to identify the areas of deficiencies in the
spill response program and to implement modifications/corrective measures to
improve the ASPP.

     The areas of deficiency could be in any of the number of steps discussed
in this chapter, including inadequate authority in the sewer use ordinance
that resulted in ability to collect fines/penalties, lack of coordination
between the various groups/agencies involved in spill control, inappropriate
sampling procedures and poor documentation.  Some examples of modifications
could be as follows:
     •  An industrial discharge sampling program for collection and treatment
        systems located in heavily industrialized areas may be desirable for
        continuous maintenance of satisfactory plant performance and effluent
        quality and determining potential future spill conditions.
     •  A monitoring and surveillance system could be installed at critical
        points in the collection system and at the head end of treatment
        plants to facilitate activation of spill contingency plans.
                                     3-26

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J/REG X-4/#6


     •  Emergency response agencies (e.g., police, fire) could be trained to
        nandie nazaraous materials spills, oe informed of the alternative for
        handling spills and informed of tne ramifications of these alter-
        natives with regard to wastewater collection and treatment systems.

     •  The potential  for spills of hazardous materials may need to be
        reassessed.  A more thorough inventory of hazardous materials stored
        within the POTW service area may be warranted.  If the POTW already
        has sucn an inventory, it will  need regular updating to keep the
        information current.

     t  Disposal options for spilled materials or other contaminated materials
        may need to be investigated.  The hazardous material content of
        resultant activated sludge after spills or chronic discharges of
        nondomestic wastes may need to be quantified.  The additional costs
        incurred for disposal of hazardous materials could also result in a
        revaluation of the budget for spill control.


     All POTW's will not have the above-mentioned difficulties, but depending

upon the specific problems encountered by a POTW during a spill event appro-

priate modifications should be implemented at that POTW to improve future
spill control and response, and prevent reoccurence of similar spills.


3.9  FOLLOW-UP REPORTS

     Throughout the spill emergency, cleanup, and review of the  ID ASPP  and
the POTW ASPP, the POTW should be documenting the event and all  steps taken  to

correct the situation.  A final follow-up report summarizing  all  actions taken

including initiation of enforcement activities should  be made and  included  in

the file.
3.10  SUMMARY OF CHAPTER 3

     For an ASPP to be effective, the POTW must provide the  necessary  fore-
thought, planning, and resources to a spill  response  program.   Regardless  of

how effective the preventive portion of an ASPP is, a spill/slug  discharge can
occur and the results devastating.  An effective  pretreatment  program  should
include adequate procedures for reacting to  spills and slug  discharges.   If
the POTW is prepared, the damages resulting  from  a spill  can be mitigated.
Chapter 3 details the items that are of major concern in  the development  of a
spill response program.  The following is a  summary of the key elements that

were discussed:
                                      3-27

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J/REG X-4/#6
     *  Tne POTW neeas to accurately evaluate the resource needs for program
        implementation oasec on wnlcn local  agency will  tatce tne leac in
        responding ro spills.  The items to be considered should include:

        -  Personnel:  adequate staffing, training, and  clear lines of
           responsibility and authority.

        -  Equipment:  safety, control, treatment, and cleanup equipment is
           needed.  The specific items will  depend on the actual industries in
           tne community ana wnicn local agency nas tne  leaa.

        -  Finances:  finances to provide for the necessary personnel and
           equipment as well as provide emergency funding for spill control
           and cleanup.

           Note:  The local  fire department and other agencies will have many
           of these items available for responding to spills.

     «  Coordination between other agencies (particularly the fire department)
        should be formalized so that the POTW is aware of who can assist in
        what capacity, and amongst the local agencies who will be responsible
        for different facets of the ASPP.  A certain amount of training may
        also be available from other agencies.

     •  A spill control coordinator should be designated prior to commencement
        of spill response.  This coordinator may be a representative of the
        POTW, fire department or other agency.  The assignment of a coordi-
        nator and his responsibilities should be spelled .out as much as
        possible in coordination agreements with other agencies.

     •  Identification of spill or slug discharge sources and proper detection
        and notification procedures, although an administrative function is
        the mechanism that initiates spill response.  As such, the staff
        involved with spill  response should be aware of where the high risk
        sources throughout the community are, what detector mechanisms may
        exist to provide early warning, what the current notification process
        is, and what other notification processes might  occur in the event of
        an actual spill.

     •  In an emergency situation, a rapid response time is essential,
        therefore, a.preplanned methodology for the assessment of a spill or
        slug discharge is beneficial.  The POTW should evaluate the response
        procedures and the steps that will be taken to initiate spill control
        and cleanup.

     0  Prior to a spill or slug discharge event, the POTW should closely
        examine the containment and countermeasure options available.  The
        POTW may need to expand its resources to improve the containment and
        countermeasure response to an event.  An evaluation of personnel,
        equipment, and funding may be needed.

     •  The POTW needs to develop thorough policies and  procedures to
        investigate a spill  or slug discharge and to document the spill event
        and subsequent investigation or enforcement action.
                                     3-28

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J/REG X-4/#6


     •  Document at io'n of the event will provide the POTW with the information
        to conauct a comprenensive review of the industrial ASPP.  The POTW
        should evaluate the ASPP for deficiencies and for  poor implementation.
        As a result of the review, appropriate remedial action should be
        taken.  Prior to a spill, the POTW should be sure  that it has tne
        legal authorities necessary to require appropriate  remedial actions.

     •  After a spill or-slug discharge event, the POTW should also evaluate
        its ASPP for adequacy ar\d determine if modifications are needed.

     •  Finally, after a spill or slug discharge event, a  final follow-up
        report detailing the key elements of the spill and  all significant
        investigative and enforcement efforts should be made.  This report
        should oe retained with all other appropriate information, but it will
        serve as a consise summary of the event.


Although these are the basic components of an ASPP spill response program,

each POTW will have to tailor its program to address the needs of the

community.  Each program will be a function of the industrial community

composition and the community resources available for a program.
                                      3-29

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I/REG X-4/JP12

            4.  DEVELOPMENT OF THE POTW's ASPP PROCEDURAL DOCUMENT

4.1  INTRODUCTION
     In order for a POTW to have an effective pretreatment program, it is
extremely important that its implementation strategy include written pro-
cedures for the prevention of accidental spills of toxic materials or slug
discharges of high-strength wastes from entering its collection system.  In
addition, the POTW pretreatment program strategy must consider procedures for
responding to spills and slug discharges.  These procedures for prevention of
spills and discharges and for responding to spills and slug discharges make up
the ASPP procedural document (ASPP Plan).

     In an attempt to increase the level of consciousness among POTWs in the
northwest, their industrial customers, local officials, and local response
agencies, EPA Region X has requested that POTWs with pretreatment programs
develop simple and straightforward written procedures for the prevention and
response to spills and slug discharges.  The procedural document will not only
indicate to the Region and State a commitment that the pretreatment program is
being fully implemented, but will provide information on the community's
procedures for preventing spills as well as dealing with them.  All procedures
that exist or will be developed should be spelled out in the ASPP procedural
document.

     The benefits of establishing a written plan to respond to hazardous
material spills and slug discharges of high-strength wastes throughout the
POTW service area should more than outweigh the resources necessary to develop
such a plan.  The goal of requiring ASPP development is to motivate the
municipality to think about preventing spills and slug discharges as well as
think through an emergency situation, and prepare for it.  The procedural
document developed by the POTW should be the formalization of that thought
process; it should state the policies and procedures the municipality will use
to guide implementation of the program.

     The following assumptions are made  regarding development of the ASPP
procedural document by the POTW implementing a pretreatment program.
                                     4-1

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J/'REG A-4/?i2


     «  Tne POTU is at leas', regulating significant industries witnin its
        system tnrougn implementation of its pretreatment program.

     •  At a minimum, all significant users will De required to develop its
        own ASPP, or if an industry already has one, it will be required to
        formalize the ASPP and forward it to the POTW,  Additionally, other
        users fitting tne criteria and classification estaolished in Sections
        2.1 and 2.2 will  develop an ASPP.

     *  Tne POTlv ASPP will most likely have some time schedules for completing
        some of tne components.

     •  The POTU should recoynize tnat some of the aoministrative procedures
        {such as MSK assessment, finaliz-iny tne list of affected sources,
        inspection, development of review procedures of an  IU ASPP, estab-
        lishing ccorainatiny procedures with otner local agencies, etc.) migrtt
        in some cases require additional time.  Because of  tne potential
        seriousness of spills and slug discharges, tne POTW should attempt to
        have tneir ASPP implementation procedures in place  as quickly as
        possible.

     •  At a minimum the local fire department  (or some other agency outside
        the POTW) has some involvement in responding to reported spills of
        chemicals (in some cases, they may De tne lead agency) and has  safety
        equipment, procedures, and trainee staff for emergency response.  The
        ASPP will-have to elucidate the roles and responsibilities of the POTW
        and local emergency response agencies.  It must be  recognized that if
        a spill has tne potential to enter the collection system, the POTW
        and/or and public work's staff who handle the collection system must
        be involved.


     In the previous chapters, information was provided with regards to the
objective of an ASPP, the Benefits, wnat procedural strategies should be

considered in developing and implementing an ASPP.  Additionally, there were
discussions on the components of an ASPP developed by a POTW and an industrial

facility.  Tnis chapter will recommend a strategy for developing the ASPP
plan, discuss a recommended format and wnat type of information to include

within the ASPP document.  A model POTW ASPP based on the criteria in this
manual  is included in Appendix 1.


4.2  FORMAT AND INFORMATION REQUIREMENTS OF THE ASPP PLAN

     The ASPP procedural  document should be straightforward and concise.  The
document can be effectively written by using a descriptive  outline.  Such a
format will allow for the logical presentation of information, and can  be

enhanced by including organizational charts, flow charts, and forms to  present
                                     4-2

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J/REG X-4/#12

more aetailea Information.  Tne text should provide general Information
concerniny tne treatment plants, regulated Ills, and tne past History of spills
and POTW upsets.  Information on legal authority and enforcement authority
should be induced in the document.

     All critical elements of the ASPP, from administration of the prevention
component of the program to response procedures, should also be addressed in
tne ASPP document.  Proyram prevention element will most IKely De a POTW
responsioility whereas response procedures vail be a snared responsibility
with other agencies.   In addition, all agreements the  POTW has with other
agencies concerning program implementation and response should be either fully
detailed or  a schedule provided for developing the necessary agreements.

     Finally, the document snould specify the  schedule for implementation of
the ASPP and the resources available to the program  such as staff, equipment
(sampling, safety, containment), and training.   It should  also discuss  the
sources and  extent of  funding  for program  implementation,  particularly  for
emergency response and cleanup.

4.2.1   General  and Historical  Information
      In this first section, the POTW  should provide  general  information on  the
POTW.   Such  information  should  include tne  following:

      •  POTW Information
        -  POTW name  and address
        -  Responsible official  (ASPP coordinator/spill  coordinator)
        -  Telephone  number
      t  Treatment  Plant  Information
        -  Date of  Pretreatment  Program  Approval
        -   Name(s)  of treatment  pi ant(s),  daily flow rates,  percent  industrial
            flows,  and level  of treatment
      »   List of types of industries (including categorical industries)  and the
         number  of  facilities  of each  type discharging to the POTW.  This
         should  be  an  all inclusive  list  containing industry  types (including
                                      4-3

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J/REG  X-4/.12

         in-transit,  stationary; covered by pretreatment  requirements, in
         addition to  commercial ana  industrial types tnat  could oe affected Dy
         the ASPP.

     The POTW should also describe 'any past  incidents of  spills and POTW
upsets  resulting from spills or high strength slug discharges.  This descrip-
tion should include:  date of  incident; type and quantity of pollutant(s)
discharged; description of upset or damage to POTW and resulting problems or
violations; health effects on  workers or community; and  remedial and
enforcement actions  taken.

4.2.2   Evaluation of Legal Authority and Enforcement Procedures
     The POTW needs  to outline its  legal authorities and  should include a
copy of the language in its sewer use ordinance.  The POTW needs to outline
what type of enforcement mechanism  (i.e., permit, contract, industrial waste
acceptance form) it  will utilize to communicate to the industry the require-
ments of developing  and implementing an ASPP to include  specifically reporting
requirements.  Related to this discussion, the POTW should include a copy of
the language in its  control mechanism that it will be utilizing to convey ASPP
requirements to the  affected lUs.  Additionally, if the  POTW will use some
form of notification letter to inform low-medium risk IDs about ASPP require-
ments, a copy of an  example letter with standard conditions should be
attached. -The POTW  should also include in this section  an outline of the
type of enforcement  procedures it can utilize to deal with spills or slug
discharges caused by a facility.  For POTWs  implementing  pretreatment pro-
grams, this description should be brief and  simply reiterate existing
enforcement options  available to it.

4.2.3   Identification of Potential  Sources and Spill Potential
     The POTW should describe the process for examining  its industrial and
commercial  base, and developing a list of users that have the potential to
have accidental  spill of chemicals and/or slug discharges of high-strength
wastes.  If tnis process has not been completed yet (i.e., as part of POTW
pretreatment program development), then the plan needs to include a time frame
for completing it.  Chapter 2 recommends the following categorization:  low
risk, moderate risk, and hign risk facilities.
                                     4-4

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       X-4/«fl2

      Tne  process  description  should  cover  tne  following:

      •  Sources utilized  to identify  users  (most  likely the  POTW  original
        industrial  user survey,  fire  department data,  RCRA data from
        State/EPA site inspection  reports)
      •  Selection criteria used  to screen  data  (data collection and  review
        criteria  tor-selectiny potential candidates, risk assessment criteria
        for  review of potential  candidates)
      t  Listing of potential  candidates  appropriately  categorized
      •  Schedule  for additional  data  collection,  such  as  inspection  of  all
        potential  users capaole  of spill chemicals  and slug  discharging nign-
        strength  wastes.

      This  process should  result  in a  larger  number  of  industrial  and
 commercial facilities that are already covered  by the  pretreatment program.
 Most  POTWs1  efforts focus on  regulating  process wastewaters  from  significant
 users.  At  a  minimum, tne  classification  system should  result in the
 significant  users being required to  develop  an  ASPP.

      The  plan  should either Include  the  list of users  categorized as low,
'medium, high risk or provide  a schedule  for  developing and  submitting the  11st
 to  Region  X  or the State.

 4.2.4  Administrative Program for  Regulating Sources
      This  section deals with  the POTW's  Program for the prevention of
 accidental spills and slug discharges.   The  POTW  needs to outline its pro-
 cedures which  should be well  thought out and as simple as possible.   The
 following  areas need to be discussed:

      •  III ASPP development requirements
        Discussion of the different  ASPP development  requirements for each
        category, such as low, medium, and high risk  facilities.
      •  Notification of affected sources
        -  What type of  IU notification  system will be utilized.   The guidance
           document recommends three types of  notification based  on risks
            (low,  medium,  high),  namely use of  form letters,  permit-type
           mechanism to convey  requirements.
        -  A time frame for notification must  be  part  of the ASPP plan.
                                      4-5

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J/REG X-4/#12


     t  keauirements of an ID ASPP

        Tne POTW needs to discuss in its program plan, the type of users wno
        will be required to develop a plan, wnat will be required in the IU
        ASPP, time frame for submittal  of the ASPP, the POTW's criteria for
        reviewing tne IU ASPP, and the industries' reporting requirements.
        (Appendix 3 contains recommendations for an  IU ASPP and Appendix 4
        contains an outline of review criteria for the POTW's consideration.
        Tne POTW in its ASPP may want to simply refer to these in lieu of
        developing tneir own criteria.)

     »  Inspection and monitoring of affected sources

        The POTW should briefly outline its procedures for ongoing inspection
        and monitoriny of affected sources.  Hopefully, this will simply
        result in highlighting these procedures as an extension of the POTW's
        existing pretreatment compliance monitoring effort.  The inspection
        strategy should cover all affected sources, but in terms of frequency
        concentrate on tne nigh-risk sources.  (Medium to low risk facilities
        should De randomly inspected less frequently than high risk facili-
        ties.)  The POTW inspection program snould be sufficient to verify the
        information provided by the industry and determine whether the IU ASPP
        is being properly implemented.  In addition, inspections should
        provide information for a continued evaluation of spill potential.
        Inspections should be dynamic; namely, the POTW should have a process
        to modify the list of users to be inspected.

        This section of the plan should discuss:

        -  How inspections will be conducted (include level of effort)

        -  Criteria for sampling

        -  Use of forms

        -  Documentation of inspections

        -  Use of safety equipment/sampling equipment

        -  Type of staff involved

        -  Frequency of Inspections

     •  Coordination With Other Agencies

        Coordinated efforts with other agencies should be explained in the
        document, being sure to identify any other agencies with respon-
        sibilities for implementation of the prevention component of the ASPP.


4.2.5  Spill Response Program

     To develop this section of the ASPP, the POTW should carefully review

Chapters 2 and 3, as we'll as refer to the manuals  listed in Appendix 8.  These

manuals have been referenced throughout this manual  or were used in the
                                     4-6

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I/REG X-4/#12

development of the manual.  They will provide specific technical  information
tne POTW may wisn to incorporate or reference in the ASPP.  In addition, some
could be useful reference books to be used for training for an emergency.  As
discussed in the introduction to this chapter, it is critical  that the POTW
develop the necessary procedures as soon as possible and enact any necessary
cooperative agreements with other local agencies who share emergency response
responsibilities.  Any cooperative agreements should be part of the ASPP
submittal to the State/EPA.  It is anticipated that a number of POTWs have
certain agreements with the local fire department or police department, as
well as some type of response program so that they do not have to start from
scratch.

     The written procedures (or processes) that need to be discussed in this
part of the plan will be dependent upon which local agency will be the primary
agency responsible for spill response of toxic wastes.  If the POTW will be
the lead group, then the ASPP plan will have to be very comprehensive covering
all elements of Chapter 3.  If the POTW is not the lead, then the ASPP plan
will need to reflect a shared responsibility for responding to spills or
emergencies at an industrial site.   If coordinating agreements have not  been
enacted or coordinating procedures have not been finalized, then  the  POTW
should provide a schedule for completing this task and  forwarding it  to  the
EPA and State.

     In terms  of responding to  slug  discharges  of  high-strength  wastes,  the
POTW should describe procedures  for  detection,  identification of source,
assessment of  slug discharge, typical  response  measures (containment, treat-
ment), investigation, sampling  and analysis,  recordkeeping,  review of ID ASPP,
and enforcement.

     The following points  should be  discussed:

     •   Primary  response  agency
         Narrative discussion of which local  agency will take the primary role
         in  spill  response.   The POTW needs to mention who will  be the spill
         coordinator  for the community.  If multiple agencies are involved, the
         agreements with them should  be described.   In addition,  if the POTW
         anticipates  utilizing  any outside assistance (in terms of trained
         personnel, equipment,  etc.), this needs'to be mentioned.
                                      4-7

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I/REG X-4/#12


     •  Detection ano notification of spills ana slug discharges

        The POTW should describe any monitoring systems it has to detect
        spills and slug discharges, the industrial reporting requirements,
        and which local agency takes the lead in responding.

        If an incident occurs outside the normal business hours, the plan
        should describe how notification of the POTW is handled.

     t  Evaluation of spills and slug discharges

        The POTW should outline how it responds to a spill, how risks are
        assessed (e.g., there would be a difference in response if a spill has
        not entered the collection system vs. if it has, (determination of
        resource and equipment needs, safety considerations, etc.).

     t  Spill containment and countermeasure options and equipment

        The POTW simply needs to outline what the municipality's response
        capabilities are, and the types of options available for containment
        at the site, in the collection system, and/or at the treatment plant.

        The treatment options available should be listed along with the type
        of safety equipment and equipment utilized to contain or treat the
        spill.

     •  Spill and slug discharge event investigation and documentation

        The POTW plan should outline how an investigation is conducted.  The
        POTW should include any standard forms used for documentation and
        describe what type of on-site reporting and follow-up reporting is
        utilized.  The POTW must very clearly indicate in its ASPP plan that
        all incidents are fully documented and filed accordingly.

     •  ASPP evaluation and modification

        The plan should outline how the POTW's ASPP and IU ASPP is
        occasionally evaluated and modified.


d.2.6  Data Management

     There are various components of a POTW ASPP that warrant data gathering

and filing:  initial assessment of industries, notification,  IU ASPPs,

inspection and monitoring, spill response and investigation.  Data management

for most POTWs implementing a pretreatment program should not be a problem,

since they should already have a system.  If anything, it may have to be

expanded to accomodate different types of data and/or increase number of

facilities affected by the ASPP.  The use of standard forms will be

beneficial.  Appendix 7 contains a few suggested forms.
                                     4-8

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I/REG X-4/#12

     The POTW ASPP.plan should outline the data needs and now the data will oe
organizea.  It should also contain all forms used in the ASPD.

4.2.7  ASPP Implementation Schedule and Resources
     The ASPP Plan should detail all of the steps that will be undertaken  to
implement the program and, where appropriate, a time frame for accomplishing
those tasks (i.e., all industries will be inspected within 30 days,  all
industrial user ASPPs will be reviewed and approved within 45 days,  etc.)  The
plan should provide the EPA Regional Office with a  good  idea  of  how  long the
program will take to be set up and  in  full operation.

     The POTW needs to evaluate and report in  its plan its staff/funding/
equipment.  Generally, POTWs  implementing pretreatment programs  should  be  in
fairly good shape.  There may be a  need to provide  some  training to  staff  on
spill response.  Also, they may need  to obtain  some additional  safety equip-
ment or equipment for  responding to spills and  slug discharges.   The POTW  may
be able to work out an arrangement  with the fire department  and  other local
emergency  response agencies to  collectively acquire equipment to keep the  cost
of the program down.
                                      4-9

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D/X-4a/#13
                                  APPENDICES

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C/RES. X-4/*18
                                  APPENDIX  1

                             POTW ASPP DEVELOPMENT

                        •  Flowchart  of  Fundamental
                           Procedures for POTW  ASPP
                           Development

                        t  Model POTW ASPP  Format

                        •  Model POTW ASPP

-------
                                                                  FLOHCHART  OF FUNDAHENTAL PROCEDURES
                                                                         FOR POTU  ASPP DEVELOPMENT
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C/Reg. X-4/#5
                            MODEL POTW ASPP FORMAT
                   ACCIDENTAL SPILL PREVENTION PROGRAM PLAN

                                  (POTW Name)	
                                 (Date)    ,,1985
I.     GENERAL AND HISTORICAL INFORMATION
      A.  POTW Information
          Authority Name          	
          Mailing Address         	
          ASPP Coordinator/
            Spill  Coordinator
          Phone NumDer
      B.  Treatment Plant Information
                              Flow     % Indus-    Level  of    Ratio Separate/
              Name            (mgd)       trial      Treatment   Combined Sewers
          1.
          2.
          3.
      C.  Pretreatment Program Information
          Date of program approval
          Regulated industries by type (include industries that are and are
          not regulated by categorical pretreatment standards)  The list
          should be an all inclusive list of all  industry types (chemical,
          industrial, in-transit, stationary) potentially capable of spilling
          chemicals or.slug discharging high-strength wastes.
              Type of Industry                          Number of Facilities
          1.	.      	       ..
          2.	  	
          3.	         .     .   ^	
          4.	___  	
          5.	  	;	
          6.
                                     -1-

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 C/Rec.  X-4./*t

       D.   Past  History  of  Spills  ana  POTW Upsets

 II.    ASPP  LEGAL  AUTHORITY  AND  ENFORCEMENT PROCEDURES
       A.   Sewer Use  Ordinance  Language  (Please  attach  copy)
       B.   Control  Mecnanism Language  that Conveys  ASPP Requirements  (Please
           attacn  copy;
       C.   Outline  of  Enforcement  Procedures

 III.   IDENTIFICATION  OF  POTENTIAL SOUKCES ANU SPILL  POTENTIAL
       A.  Description of Process  Used to  Identify  Potential  Sources  of  Spills
          and Slug Discharges
          0  Updating survey, gathering additional data,  inspecting  facilities
          «  Description of  mechanism used to notify all  potentially regulated
             industries and  of  the  notification process
       B.  Description of Criteria  and Classification Scheme  Used  to  Select
          Potential Sources  and Assign Level of Risk
      C.  List of All Users  Appropriately  Categorized  (high,  medium, low)
          Note:  Provide schedule  for gathering data and  characterizing users,
                 if additional  time is needed.

 IV.   ADMINISTRATIVE PROGRAM FOR  REGULATING SOURCES
      A.  ID ASPP Development Requirements
      B.  Description of IU  Notification  System (example  language  for permit,
          letters, Section  II.A and B above)
      C.  Requirements of an IU ASPP
      0.  Inspection and Monitoring of Affected Sources
      E.  Coordination With Other Agencies for Prevention Component  of  ASPP
          (if appropriate)

V.    SPILL RESPONSE PROGRAM
      A.  Coordination of Spill  Response  (narrative discussion on which  local
          agency takes tire primary lead)
      B.  Detection and  Notification  of Spills and Slug Discharges

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C/Reg. X-4/#6
      C.  Evaluation of Spills and Slug Discharges
      D.  Spltl Containment ana Countermeasure Options and  Equipment
      E.  Spill and Slug Discharge Event  Investigation and  Documentation
      F.  ASPP Evaluation and Modification
          Note:  This section should be t>ro
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 C/Reg.  X-4a/*22

                                 MODEL POTW ASPP

      To  illustrate  the  ASPP  requirements  specified  in  Chapter  4  and  provide  an
 example,  a  POTW ASPP  model was  prepared.

      The  model  ASPP gives  some  ideas  on the  types of proclems  a  POTW may  want
 to  address  and  possible solutions  for these  problems.   In  certain  sections of
 the manual,  references  are made  to forms  and other  information that  has been
 provided  in  the text  and Appendices of the ASPP  Guidance Manual.   These
 references  are  enclosed by brackets and typed in bold.  They were  used to
 avoid unnecessary repetition  of  material  within  the manual.  In  addition,
 other specific  information,  such as why a certain procedure might  be bene-
 ficial, has  also been included  in  brackets throughout  the  model.

     Additionally, the  level  of  detail in a  POTW ASPP  will vary  depending on a
 POTW's circumstances, whether it will  be  the primary agency for  responding to
 spills, the  number and  type of  industrial  users  in the community,  existing
 spill programs,  etc.  A POTW  should review the ASPP requirements in  Chapters
 2, 3, and 4  of  the guidance manual and determine how much  detail 1s  needed in
 its ASPP.

     Region  X recognizes that a  POTW  may  not be  able to complete development
and implementation of all of  the ASPP  requirements at  the  time of  submittal of
the plan.  In fact, the model plan illustrates how to  address procedures  and
agreements which are  not fully developed  at  the  time of submittat.   In such
cases where  the  POTW's plan is deficient,  the  actions  planned that have yet to
be taken need to be mentioned in the  appropriate sections  of the ASPP.  The
expected completion dates of  all items under development must then be detailed
 in the plan  in  Section VILA  - ASPP Implementation Schedule.

     Finally, it is important to reiterate that  this is a model. not an ASPP
to be adopted by any  particular  POTW  verbatum.   An ASPP needs to be  developed
by a POTW after  careful  consideration  of  all  elements with respect to its
needs, resources, and community-wide  efforts.
                                     •1-

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H/REG X-4a/*21
                                                                        11/1/85
                   ACCIDENTAL SPILL PREVENTION PROGRAM  PLAN
I.    GENERAL AND HISTORICAL INFORMATION

      A.  POTW Information
          Authority Name
          Mailing Address
          ASPP Coordinator/
            Spill Coordinator
          Phone Number
Proooa City Sanitary Commission (PCSC-
15 Main Street	
Proppa City, UA  99999	

Ray Topper
(919) 919-9191	
      B.  Treatment Plant  Information
1.
2.
3.
Fl ow
Name (myd)
Proppa City STP 11


% Indus-
trial
21


Level of
Treatment
Secondary


Ratio Separate/
Combined Sewers
80/20


      C.  Pretreatment Program  Information
          Date of program approval    6/23/84
          Regulated industries by type  (include  industries  that  are and are
          not regulated by categorical  pretreatment  standards)
               Type of  Industry
           1.  Electroplating/Metal Finishing
           2.  Wood Preserving	
           3.,  Pulp and Paper    	
           4.  Commercial Laundries
           5.  Photofinishlng	'
           6»  Paint Manufacturer
           7.  Companies with Warehouses Containing
               Hazardous Materials
           8.  Miscellaneous Dry Industries,	
                         Number of Facilities
                                  3
                         	1	
                                  1	
                                      -1-

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H/REG X-4a/*21


               Type  of Industry                           Numoer of Fa c in ties

           9.   Fooc  3rocessors                                      3
          10.   Raalator Shoos
          11.   Service Stations	  	26_

          12.   Pesticide  Applicators	  	6_

          12.   Major Restaurants                     .              15
          14.   Meat
          15.   Railroad  Yard
          16.   Truck  Washino  Facility
          17.   Railroad  Tank  Car Washing  Facility

          18.   Hospital	

          19.   University	

          20.   Landfill
          The  above  list  is  an  all  inclusive  list  of  industry  commercial  type
          (stationary  and  in-transit)  wnich may  be capable  of  spilling  cnem-
          icals or slug discharging  hign-strength  wastes.   Under  our present
          pretreatment program,  we  regulate a  number  of  these-facilities  as
          significant  users.  A  permit system  is used for conveying pre-
          treatment  requirements to  these  users.   The other users that  are
          listed were  taken  from our original  industrial survey.  "As discussed
          in Section III,  we will have to  evaluate whether  these  users  should
          be covered under our ASPP  program.   We will  have  to  secure addi-
          tional data  and  conduct onsite inspections  to  determine how each
          user should  be categorized (low, medium, hiyh  risk).  Once we com-
          plete this evaluation, we  will be generating a table  categorizing
          and classifying  each of the  above users. This process  will take
          some time to complete.  Section  VII  contains a schedule for comple-
          tion.  The table will  be forwarded to the EPA  Region  X  office once
          completed.

     D.   Past History of  Spills and  PQTW  Upsets

          t  Prior to 1981:

            -  5,000 gallons of chromic acid  traced  to Acme Plating, STP down
               for one week; no enforcement action,  civil  suit to recover
               damages.

            -  Gasoline discharges  and resulting  potential  for explosion and
               fire (source not identified).

            -  Treatment plant process efficiency  drops (source  not
               identified).

            -  Severe increases in  the levels of  cadmium,  chromium,  and
               copper in the sludge  (source not identified).
                                    -2-

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H/REG X-4a/#21
                Strong solvent oaors in the collection system wnicn In one
                case causec a PCSC worKe^ to oecome i11  for several aays
                (source not identified).

             -  Treatment plant overloaded on several  occasions due to slug
                loading from meat processing plant.  NPDES limits exceeded.

             1981 POTW action to control spills:

             -  PCSC strengthened its City ordinance to regulate industrial
                aiscnarges, recover operating costs ana meet trie requirements
                of the Federal pretreatment regulations.

             -  PCSC created the Industrial Pretreatment Division  (IPO) to
                develop and implement the pretreatment program.

             -  Investigation and documentation of slug discharges has
                improved.

             Spills and corrective  actions after inception of  IPO:

             -  December  1981 - A gasoline spill of 200 gallons  was  reported
                Oy a truciang company.   The spill was washed into  a  combined
                sewer  by  the  fire department.   After  this  incident,  a  new
                policy was developed with the fire department:   in known  cases
                of gasoline or other explosive  liquids, containment  was
                preferred to  flushing into the  sewers.  [Risks of  the  con-
                tainment  of such materials versus the explosive  hazard in the
                sewers due to the potential of  fumes  backing up  Into other
                Industries and homes need to be evaluated.]

             -  October  1982  - Extreme  decrease in the  treatment plant
                efficiency observed one night;  effluent BOD  levels exceeded
                NPOES  permit  limits for the  next two  days.  Sluy discharge of
                high  strength or toxic  waste was suspected but the materials
                or source could not be  determined.

             -  May 1983  - A  fire in a  warehouse containing  pesticides caused
                a discharge of pesticide laden  water  to be discharged through
                the floor drains  in the building to the sanitary sewer. The
                PCSC  tried to take  measures  at  the plant  to  minimize the
                effects  of the discharge,  but  the  plant still  was  knocked out
                for several  days.   The  PCSC  tried  to  recover costs of the
                plant  upset  from  the company that  owned the warehouse, but the
                company  went  out  of business.   The fire department was first
                on  the scene  and  could have contained material from entering
                sewers.   [Coordination procedures  need to be developed between
                all participating local agencies.]

              -  November  1984 -  A faulty tank  valve caused a leak  of toluene
                into  a floor drain  and into the sanitary  sewer.  After 200
                gallons  had  been  discharged, the  IU discovered the leak and
                 notified the fire department who in  turn  notified the IPO.
                All work within  the system was  stopped until the toluene had
                 passed through.
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      AS?D LEGAL AUTHORITY AND ENFORCEMENT PROCEDURES

      A.  Sewer Use Ordinance Language

      Presented below Is an excerpt from the PCSC ordinance whicn covers ASPP
      requirements for I Us.


          ACCIDENTAL SPILLS AND SLUG DISCHARGES

          (A)   Each User snail provide protection from accidental or
               slug discharges of restricted materials or other
               substances regulated Dy tms Ordinance.  Facilities to
               prevent accidental discharges to restricted materials
               shall be provided and maintained at the owner or User's
               own cost and expense.

          (B)   Certain Users will be required to prepare Accidental
               Spill Prevention Program Plans showinu facilities and
               operating procedures to provide this protection.  These
               plans shall be suomitted to the Industrial Pretreatment
               Division (IPO) for review and approval.  All existing
               Users required to have ASPPs snail submit such a plan
               within three months of notification by the IPD and
               complete implementation within six months of notifica-
               tion.  No User who commences contribution to the PCSC
               system after the effective date of this Ordinance shall
               be permitted to Introduce pollutants into the system
               until accidental discharge procedures have been approved
               by the IPO.  Review and approval of such plans and
               operating procedures shall  not relieve the User from the
               responsibility to modify the User's facility as neces-
               sary to meet the requirements of this ordinance.

          (C)   In the case of an accidental spill or slug discharge, it
               is the responsibility of the User to immediately notify
               the IPD of the incident.  The notification shall include
               location of discharge, type of waste concentration and
               volume, and corrective action.

          (D)   Within five (5) days following an accidental spill or
               slug discharge, the User shall submit to the IPD a
               detailed written report describing the cause of the
               discharge and the measures  being taken by the User to
               prevent similar future occurrences.  Such notification
               shall not relieve the User  of any expense, loss, damage,
               or other liability which may be incurred as a result of
               damage to the PCSC system,  fish kills, or any other
               damage to person or property, nor shall notification
               relieve the User of any fines, civil penalties, or other
               liability which may be imposed by the ordinance or other
               applicable law.
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H/REG X-4a/#21
               A notice snail  oe permanently posted on tne User's
               premises advising employees whom to call In the event o
               an accidental or sluy aiscnarge.  Tne User shall insure
               tnat all employees who may cause, or allow sucn an
               accidental or slug discharge to occur, are advised of
               the emergency notification procedure.
      B.  Control Mechanism Language

      The IPD uses a permitting system to control  IDs and will utilize this
      system for conveying ASPP requirements to  the  hiyn risk and  some medium
      risk users as appropriate.  Low risk users  will be notified  via letter
      (see Section IV.B).  The typical language  used in the  permit to cover
      ASPP requirements are presented below.  The reporting  requirements  apply
      to all I Us,.  The ASPP Plan  requirements apply  only to  certain  industrial
      users that meet the criteria  specified in  Section III.B, below.
           REPORTING  REQUIREMENTS

           The  Industrial  User  shall  notify  the Industrial  Pretreatment
           Division  (IPO)  at  919-9191 immediately  upon  any  accidental  or
           slug  discharge  to  the sanitary sewer as outlined in the
           Accidental  Spills  and Slug Discharges section of the PCSC's
           Ordinance.  The Industrial User will be required to post
           notices  in conspicuous  locations  regarding notifying the POTW
           in the event  of a  spill  of slug discharge.  Formal  written
           notification, discussing circumstances and remedies  shall be
           submitted  to  the IPD within 5 days of the occurrence.
           ASPP PLAN REQUIREMENTS

           The Industrial  User shalli- submit an Accidental Spill
           Prevention Plan (ASPP) within three months and complete
           implementation  of the Plan within six months of notification
           by the IPD.   The Plan must detail facilities and procedures
           to eliminate or minimize the accidental spill or slug
           discharge of pollutants into the sewer system, which could
           have an effect  on the PCSC treatment plant, sludge, or cause
           the PCSC to violate its NPDES permit.  The ASPP should meet
           the requirements and follow the format specified by the  IPD.
           Once approved by the IPD, the ASPP will become an enforceable
           part of the permit.  The IPD reserves the right to inspect
           the facility to ensure that it is adequately  implementing its
           ASPP program.


       C.  Outline of Enforcement Procedures

       A detailed description of the IPO's enforcement  procedures was  submitted
       with the  IPD's pretreatment program submittal.   To briefly outline tnese
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H/REG X-4a/#21
      procedures, trie fol "lowing succeeding enforcement actions are taken until
      compliance is acmevea DV me IU.
      1.  Telephone or personal  contact advising the IU to correct the problem

      2.  Notice of violation

      2.  Second notice of violation with references to administrative order
          ana possiole loss of water and/or sewer service

      4.  Show cause hearing

      5.  Adminstrative Order

      •6.  Fines and penalties

      7.  Shut off water service

      8.  Block sewer connection.


III.   IDENTIFICATION OF POTENTIAL SOURCES AND SPILL POTENTIAL

      A.  Identification Process

      To identify  potential  sources of hazardous material spills and slug
      discharges,  the IPO first  examined its pretreatment program data.  This
      data Includes the following:


          t  Industrial  waste survey data obtained during pretreatment program
             development

          •  Baseline monitoring report, final  compliance reports

          •  Permit applications

          •  IU inspection reports

          •  Other miscellaneous data and correspondence.


      The industrial  waste survey conducted during development of the IPO
      pretreatment program concentrated on significant  users that discharge
      process wastewaters.  Our  questionnaire gathered  information from these
      facilities on storage  and  usage of hazardous materials in any signifi-
      cant quantity.   These  facilities were inspected to determine if any of
      the materials were discharged or had the  potential for discharge.
      Industrial waste survey data was augmented with data from permit
      applications and follow-up inspections.   Such inspections were conducted
      at large categorical IDs and at lUs where facility data was incomplete
      or required  verification.
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H/RES X-4a/#21
      we nave a number of additional  industrial  and commercial  type facilities
      (see Section !.C) for wnicn we will nave to gather additional informs-
      tion to assess the potential  for spills or slue aiscnarges.   We will  jse
      tne process Described in Section Z.I of tne ASPP Guidance Document to
      gather the additional information.   It will bascially consist of:

      •  Developing a simple questionnaire.

      t  Site inspection of each potential facility.  (We will  fill the
         questionnaire out during the inspection).

      •  *Secure aata from fire department, EPA  hazardous waste files.

      •  Tabluate data on  each user using  similar tables as Tables 2-1, 2-2 in
         the ASPP guidance document.


         *We discovered three additional  users when  reviewing  these  files.
          These  users were inspected  and  data gathered  on  each.


      We will contact all  potentially regulated  industries with a  letter
      explaining  the  commission's  intent  to  develop  an  ASPP.   Industries from
      which  additional information  is needed  will  also  receive the
      questionnaire mentioned above.

      Based  on this comprehensive  data gathering and review  process, we will
      develop a  list  of  lUs that meet the criteria (see. below) for inclusion
      in the PCSC ASPP and will classify them according to the scheme outlined
      in Section III.B,  below.

      Basic  information  and ASPP related data for lUs controlled  under the
      ASPP  will  be  tabulated  using a  special  format.  [Two examples of
      industry  data  forms  and a  summary  form are provided In Tables 2-1,  2-2,
      and  2.3  1n Chapter 2.]  The  data  in the tables will  be included in  the
      IPD  data management  systems  described in  Section VI.

      This  identification process  will  take additional time to complete.   A
      schedule  has  been  included  in Section VII.  The list of all users
      categorized and classified will be forwarded to EPA (State).


      B.   Criteria  and Classification Scheme

       To develop appropriate  criteria for regulating lUs capable of
       discharging toxic chemicals under the ASPP, the  IPD decided that cut off
       values for the amount of  hazardous materials stored by  an III  should be
       developed and used as guidelines for determining if an  IU should be
       included in the ASPP.   To develop these cut off values, the IPO  used the
       EPA's list of hazardous materials and reportable quantities delineated
       in 40 CFR Part 117 [Appendix II of this manual] as the  basis  for its
       list of materials and cut off values.
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H/REG X-4a/?21
      -or use"s  aiscnarging nonnazaraous type wastes, tne IPD assessed tne
      potential  of slug discnarges of hign-strengtri wastes utilizing tne
      following:   general  knowledge of the facility, past history, obser-
      vations from inspections (sloppy operation vs. clean operation, good
      housekeeping practices/bad housekeeping, condition of operating equip-
      ment, spillage and containment facilities), flow cnaracteristics, type
      wastes,  we have a fairly good iaea of the potential slug discnargers  of
      nign-strength wastes.
           CRITERIA FOR  IU ASPD DEVELOPMEN
           •  If  an Ill's  maximum storage quantity of any of the listed
              hazardous materials exceeds the EPA's reportable quantity,  the
              IU  is included in the ASPP.

           t  If  the maximum quantity  of each material  stored is  less  than the
              reportable  quantity Out  the cumulative quantity of  hazardous
              materials  in  a particular category exceeds the reportaole
              quantity, then the IU is included in the  ASPP.  [If an IU stores
              600 Ibs each  of acet aldehyde and acetic acid (both  category C
              materials with reportable quantities of 1,000 Ibs), the  IU Is
              Included in the ASPP because the cumulative quantity stored
              exceeds the reportable quantity.]

           0  If  IU has the capability based  on Its operating characteristics
              to  slug load  the collection system or treatment plant.

           0  The Ills that  met the criteria for inclusion in the  ASPP  were
              then  classified according to the degree of risk they present to
              the PCSC system, taking  into consideration the potential  for
              spills  and  slug discharges as well  as the types and quantities
              of  hazardous  materials stored.
           CLASSIFICATION  OF  IUs

           0   Low  risk  facilities:   Facilities  that  store  hazardous  materials
              in quantities greater  than  the  cut  off levels  but  do not  have
              floor drains, sumps, or  other connection  to  the  sanitary  sewer
              which a spill could be discharged to.   Facilities  discharging
              conventional wastes but  pose no threat to slug loading the
              system or  having  some  other affect  in  the collection system  or
              treatment  system.

           0   Medium risk  facilities:   Facilities  that  store hazardous
              materials  in quantities  greater than the  cut off levels;  have
              floor drains, sumps, or  other connection  to  the  sanitary  sewer
              which a spill could be discharged to;  and have already imple-
              mented an  accidental spill  prevention  program  reducing the risk
              of a spill or slug discharge.   Facilities that could potentially
              discharge  slug discharges of high strength conventional wastes
              are  also  included in this category.
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H/REG X-4a/#21


           t  Hlgn risk facilities:  Same as medium risk facilities except IUs
              have not completed implementation of an ASPP or their ASPP
              failed anc is Being modi flea to prevent future problems.  These
              facilities pose a severe risk in terms of spilling cnernicals or
              high-strength wastes that could have serious effects on our
              collection system or treatment system.


      [It should be noted that the above criteria are to be used as guidelines
      for determining an appropriate category for an IU.  Ultimately, best
      engineering judgment is used to assign the appropriate category.]


IV.   ADMINISTRATIVE PROGRAM FOR REGULATING SOURCES

      A.  IU ASPP Development Requirements

          •  Facilities in the low risk category do not need to implement an
             ASPP

          •  Facilities in the medium risk category have to ensure that tneir
             ASPP is up to date and continually being maintained

          •  Facilities in the high risk category must develop an ASPP and
             complete its implementation within six months of notification by
             the IPD.


      All IUs controlled under the ASPP, regardless of the category  assigned,
      will be monitored by the IPO and included in the ASPP data management
      system (See Section VI).


      B.  IU Notification System

      All IUs neyulated by the Pretreatment Program or the ASPP  (high, medium,
      low risk) will be notified of the accidental  spill  and slug discharge
      requirements as specified in the PCSC ordinance.  Additionally, the  IUs
      that fall under tne ASPP will be notified of their  respective  require-
      ments under the classification scheme previously discussed.


          •  Low  risk facilities will be advised via letter that they should
             notify the IPO of any increase in types or quantities of haz-
             ardous materials stored  or process wastewater discharges.  The
             letter will also contain the  items contained in Section  2.3.1 of
             the  ASPP guidance document [five  bulleted Hens in the  first
             paragraph].

          •  Most medium risk facilities will  be notified via letter  of their
             responsibilities to update and maintain their ASPPs  as  necessary.
             The  letter will also-contain  the  general  requirements contained
             in Section 2.3.1of the  ASPP  guidance  document.  As  outlined  in
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H/REG X-4a/#2i
             Section 2.2.1 unaer moderate risk facilities, we may nave to
             customize some of our letters to deal witn specific circumstances
             at these sites.   Aaaitionally, we mignt decide in a few cases
             that issuance of a simple permit may be appropriate.

          •  High risk facilities will be notified that tfiey must develop and
             implement an ASPP.  The permit will  convey appropriate
             requi rements.

             For medium and mgn risk facilities  tnat require permits or a
             customized letter, we will  incorporate tne language presentee in
             Section II.A and B of this  ASPP.
      C.   IU ASPP Requirements

      As  discussed above, lUs classified as medium and high risk facilities
      must develop and implement an ASPP.  The following are tne essential IU
      requirements:
          •   The  ASPP  plan must follow the format and requirements specified
             by  the IPO.   [See Appendix 4 of the manual for an example III ASPP
             format.]

          0   The  ASPP  must be  submitted to the IPD within three months of
             notification and  implemented within six months.

          •   IPD  will  review-the ASPP for adequacy using a review checklist
             [Appendix 5  of the manual provides such a checklist].

          •   After  review, a notice  of adequacy or deficiency will be sent to
             the  IU; inadequate submissions must be revised and resuomitted.

          •   lUs  required to have an ASPP must report to the IPO any process
             changes,  facility modifications,  or problems with tne ASPP, and
             any  subsequent changes  made in their ASPPs.

          •   The  permit or letter issued to the ID will contain specific
             reporting  requirements.
     D.   Inspection and  Monitoring

     Industrial inspections  and monitoring  are  conducted under the following
     circumstances:
         t   Inspections conducted as  part  of  the  industrial  waste survey or
             to obtain ASPP  information

         •   Follow-up inspections conducted during  the  IU  ASPP  review period
             to determine the adequacy and  accuracy  of the  ASPP
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H/REG X-4a/#21


          »  Additional inspections and follow-up If the ASPP falls at any
             time

          t  Routine Inspections to verify IU ASPP program Implementation.
             The frequency of inspections will be based on the risk.  All nigh
             risk facilities will be inspected two times a year (most of these
             are already inspected twice per year for pretreatment
             requirements).  Medium to low risk facilities will  oe inspectefi
             less frequently and randomly.  The IPD will be developing a list
             of users to be inspected eacn year.   The first list will  be
             aevelopea in 60 aays ana will oe suomitted to EPA legion X.

          «  Inspections at an IU without an ASPP after the occurrence of a
             spill or slug discharge

          •  Inspections conducted for pretreatment requirements will  also
             check ASPP requirements.

          •  Evidence of wastewater treatment plant interference or upset of
             co11 action system problems.

          •  Complaints.

          •  Information obtained from fire department, other local, county,
             State, Federal agencies.


      To.aid in monitoring the IDs controlled under the ASPP, a data
      management system will be developed.  Further information on the data
      management system Is provided In Section VI.


      £.  Coordination with Other Agencies

      The fire department conducts inspections of many industrial users
      throughout the community.  They will copy the PCSC on all inspection
      reports concerning industries regulated by the pretreatment program or
      the ASPP, as well'as any industry of concern.  In addition, the PCSC
      will notify the fire department of any industries that may be a fire
      hazard.  An agreement has been signed by both parties.


V.     SPILL RESPONSE PROGRAM

      In terms of responding to toxic spills that could enter our sewer
      system, the fire department is the lead agency.  We will need to develop
      agreements addressing coordination of spill response activities.  In the
      case of slug discharges of high-strength wastes, the IPO will have sole
      responsibility for responding to these.

      A.  Coordination of Spill Response

      The IPD has not formalized all agreements with any agencies at this
      time.  However, the local fire and police departments and State and.
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H/REG X-4a/*21
      ,-eaeral  emergency response agencies nave all oeen aoviseo of me IPD's
      Intent to assist anc oe Involved witn all spills potentially affecting
      tne PCSC.

      The IPD expects to formalize an agreement with the fire department
      witnin the next two months.  In lieu of a formal agreement, tne issues
      to be coverea in the agreement and the present policies that have oeen
      informally agreed to are discussed below.
      1.   Lead Agency

          •  The fire department will  be the leaa agency for all spill
             response actions.  This includes response actions to spills and
             fires at Ill's facilities, spills in the community's streets, and
             spills to the collection  system.

          •  The IPD will  be the support agency for all  response actions for
             spills to the' collection  system.

          •  Coordination  between the  two agencies during any spill  event
             involving both the fire department and IPU is extremely
             important.   An agreement  will  be developed between doth agencies
             to detail  the responsibilities of each agency and any mutual
             training efforts for personnel in spill response.

          t  All  slug discharges of high-strength waste will be handled
             strictly by the IPD.

      2.   Spill  Coordinators - The primary  and alternate spill  response
          coordinators  (as well  as other response personnel) for both the fire
          department  and  IPD have been designated.  Lists of these people and
          their day and evening phone  numbers have been exchanged between the
          two  agencies.  During  any spill  event, the lead agency's spill
          response coordinators  will direct the spill  response actions.

      3.   Responsibilities of Spill  Response Coordinators - At  a minimum, the
          spill  response coordinators  will  be responsible for:

          t  Evaluating the spill

          •  Assessing potential  dangers

          •  Communication with  response personnel

          •   Implementation of response actions to contain or mitigate the
            dangers  of the spill
         •  Cleanup and  disposal of  the  spilled  material.

         Spill Event  Investigation,  Documentation,  and  Evi
         spfll event, the  IPD spill  response  coordinator v
         for investigating  and  documenting  the  spill  event.   The results  of
4.  Spill Event Investigation, Documentation, and Evaluation  -  After  a
    spfll event, the IPD spill response coordinator will be responsible
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H/REG X-4a/#21
          the investigation will be used to evaluate the IPD ASPP  (and
          response procedures of otner agencies) and determine if  any
          modifications are needed.

      5.  Exchange of Equipment - This issue has yet to be worked  out.

      6.  Training of IPD Personnel and Response Drills - The IPD  spill
          response coorainators nave attended a training session he!a by the
          fire department.  In the near future, it is expected that a special
          seminar and response drills will be initiated to train all IPD
          response personnel.

      Formal agreements witn otner response agencies and private contractors
      will be developed as the  IPD become more knowledgeable of spill response
      and determines that additional assistance may be needed.
      B.  Detection and Notification of Spills and Slug Discharges That Have
          or Couio enter the Sewer System

      The IPD can detect or be notified of spills or slug discharges from
      three sources:  (1) an alarmed explosive and toxic solvent discharge
      detection system; (2) notification by the  ID responsible  for the
      discharge; (3) notification by another source such as police, fire
      department, or witness at the spill site.  These sources  are discussed
      below.

      The PCSC is developing a monitoring system to detect explosive and toxic
      organic materials in its collection system.  The reason for developing
      such a system is the PCSC has had problems in the past with discharges
      of solvents and gasoline which have caused explosions, fires, worker
      illness, and upsets at the plant.  The monitoring system  will most
      likely consist of explosion and hydrocarbon detectors strategically
      placed in the collection system at points  just downstream from lUs or
      groups of IUs which could potentially discharge sueh materials.   These
      detectors will be designed to activate alarms at preset danger levels.
      The alarms will sound at the treatment plant control room and at  any
      pump stations downstream from the detector.  In turn, personnel at the
      treatment plant control room {which is staffed 24 hours per day)  will
      notify appropriate IPD response personnel.  The purpose of the alarms at
      downstream pump stations is to alert any personnel that may be working
      in the pump stations.

      As shown in the PCSC ordinance and control mechanism language (Section
      II), all IDs are required to immediately not-ify the  IPD of any acci-
      dental spill or slug discharge of hazardous material or high strength
      waste.  In addition, fire and police departments and State and Federal
      response agencies have been advised via a  memorandum of understanding to
      notify the IPD of any spills or other discharge which could enter the
      sewerage system (See Section V.B Coordination of Spill Response).

      If the IPD is the first to receive a call  from a third party, the IU, or
      other local agency, the IPO receptionist and other staff  members  nave
                                      -13-

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H/RE6 X-4a/*21
      Deer, ci rected to refer spill  anc slug discnarye calls to the spill
      resoonse coordinator or one of nis alternates, wnoever is on auty and
      available.   For after ousiness nours, the IPD telephone will be for-
      warded to an answering service wnicn will notify the spill  response
      coordinator on-call  at that time.   Once the spill  response  coordinator
      is notified, he will take whatever actions are necessary including
      notifying other IPD  personnel  and  other response agencies.
      C.   Evaluation ana Response to Spills and Slue Discharges

      As  indicated aoove, the fire department will  be the lead agency
      responsiole for spills outside tne collection system and will  evaluate
      the dangers of these spills and the best methods for responding to tne
      spills.   The IPD spill response coordinator will provide assistance in
      this evaluation if the spill could enter the sewerage system.   If the
      spill  or a slug discharge has already entered the sewerage system, the
      IPO spill  response coordinator will evaluate the spill  and determine the
      appropriate resoonse actions utilizing guidance contained in Section 3.4
      of  the ASPP guidance document.

      [Normally, once the spilled material has entered the collection system,
      it  is  difficult to contain the material.  This is because the short time
      it  takes for some wastes discharged by an IU to reach the treatment
      plant, and because stopping wastewater flow In the collection system may
      increase the hazard or create a problem for all users upstream.  These
      circumstances make it difficult to do anything to respond to discharges
      other  than to mitigate the effects of the spill and prevent damage to
      persons or the POTW system.]

      Response to a spill or slug discharge, where timely detection or
      notification has been made, will  typically begin with notification of
      personnel  at the treatment plant  and working in the collection system
      (particularly pump stations).  [Personnel should be notified that the
      material has entered the system and that they must take any measures
      that are necessary to minimize the danger to POTU personnel and users of
      the POTW system and to prevent damage to the collection system or
      treatment 'plant.]  The volume, type, and toxicity/danger of a spill will
      then be assessed by the lead agency and spill containment and counter-
      measures can be implemented.

      [There are certain measures a POTU can take to minimize the danger to
      personnel  or damage to the system.  For example, response to a large
      acid discharge would consist of flushing the sewers with water or adding
      alkaline materials at the headwords or a point upstream of the plant to
      reduce the effect of the acid.  For response to a discharge of flammable
      materials (e.g., gasoline) ventilation of the sewers both down and
      upstream of the discharge point would reduce the chance of explosion or
      fire.]

      The IPD response personnel attend annual safety workshops held for all
      PCSC treatment plant and collection system workers.  These workshops
      traditionally cover chemical and  equipment hazards, proper safety
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G/REG X-4a/#21
      oractices, protective clothing, respirators, explosive gas detectors,
      and first aid.  In addition, the last workshoo (and all future worx-
      snops) addressed spill and slug discharge response hazards and safety
      procedures.


      D.  Spill Containment and Countermeasures Options and Equipment

      The fire department, designated as the leaa agency for responding to
      spills outside the collection system, nas most of the equipment and
      tecnnical exoertise necessary to contain and collect spilled materials.
      The IPO can call on these capabilities wnenever necessary.   In addition,
      the IPO has the capapility of shutting down pump- stations to stop
      wastewater flow at these points, if  absolutely necessary.  This option
      will only be  utilized where extremely hazardous substances have entered
      the sewerage  system and cannot  be controlled any other way.  In such a
      case, discharges upstream would be stopped  and the material  just above
      the pump station collected by vacuum truck  and disposed of properly.

      The IPD also  has equipment to block  small  sewers such  as  those  from  IDs.
      This equipment would  be used to prevent  the discharge  of  some of the
      toxic wastewater.  However, immediate notification by  the fire  depart-
      ment or  IU is needed  to provide the  IPD  enough time  to block the sewer.

      If the material has not entered the  sewer  system or  some  portion has the
      IPD will construct or used containment  structure to  reduce the  discharge
      into the sewer  system.

      The treatment or disposal method  used for  collected  materials  would  be
      dependent  on  the material.

          •   If  the material  is compatible with  the treatment  plant  processes
              in  low concentrations,  it  could  be  bled into  the  plant.

          •   The spilled material may be  able to be treated in the Ill's  own
              treatment  system

          t   Outside  waste  treatment  and  disposal firms  will be contacted to
              handle all  other materials.


      Wherever  feasible,  we will  utilize  as a guidance options discussed in
      Section  3.5  of  the  ASPP Guidance  Document.(?)


      E.   Spill  and Slug  Discharges  Event Investigaton and Documentation

       Investigations  of spill events affecting the PCSC are conducted by the
       IPD spill  response coordinator or his alternates.   The procedures for
      conducting these investigations cannot  be written down in any detail but
      will  generally  follow the procedures outlined below.  The forms used to
      document the spill  event and investigation of the event  will be those
      contained in Appendix VII of the ASPP Guidance Document.
                                      -15-

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G/RE3 X-4a/*21
             Where'the source of the spill  or slue discharge is Known, sucn as
             the case of an IU reporting the Discharge, tnen tne spill
             response coodinator will  investigate tne reason for the dis-
             charge, document the reasons,  ana recommend actions necessary to
             prevent future occurrences.

             Where the source of the discharge is unknown, the spin control
             coorainator will  try to isolate the location in tne PC3C system
             where it came from.
      [A good method of tracking down the source of a slug discharge is to
      identify the material  discharged and then identify all  the lUs upstream
      from the point the material Mas detected that use the material.]

      The IPD has acquired the data to develop the ability to investigate and
      identify spill sources by cataloging information on industrial users by
      the substances or classes of substances onsite and the location of all
      Ills.   A review of this information during a soil! event identifies a
      list  of potential sources wnicn can then be examined and investigated to
      determine the specific source.

      The IPD also has the ability to track the discharged material upstream
      through the collection system and look for traces of the material.  This
      method will mainly be used for materials that have easily detectable
      characteristics such as unusual color, odor, foaming, etc.

      After the investigation is completed, the efforts are documented in the
      final  report of the incident.  This report will then be used to evaluate
      the IPD ASPP and determine if any modifications are needed (See Section
      V.F below).

      All sampling conducted during the spill response and investigations will
      use proper chain-of-custody procedures to ensure the validity of the
      data.   The only exception to this will be when chain-of-custody pro-
      cedures would slow down obtaining analytical results necessary to deter-
      mine  appropriate response actions.  Analysis of any samples taken will
      be done by the PCSC treatment plant lab or its contract laboratory. Both
      labs  use standard EPA approved analytical procedures.

      f.  ASPP Evaluation and Modification

      The documentation of the spill or slug discharge event is reviewed and
      evaluated to determine what actions are necessary to prevent future
      occurrences and what modifications to the IU or POTW ASPP are necessary.
      Such  evaluations and modifications will be done on a case-by-case basis
      and will generally follow these criteria:


          •  If the spill or slug discharge came from an IU without an ASPP,
             then the IU will be required to develop and implement an ASPP

          •  If the discharge came from an ID with an ASPP, then the Ill's ASPP
             must be modified to prevent a future occurrence
                                     -16-

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G/REG X-4a/#Zl


          •  If an ID is required to develop an ASPP or modify tneir ASPP, me
             ID will  oe put on a compliance schedule to ensure that the
             necessary actions are taken

          0  If the discharge came from a source other than an IU, the event
             will  be studied to determine if anything can be done to prevent
             or minimize future occurrences of such a discharge

          •  The IPO's ASPP may also need to be modified to incorporate any
             administrative changes required to control the sources, or if
             some  elements of the response sections of the ASPP failec or were
             inadequate.


      In most cases where a spill or slug discharge required expenditure of
      IPO resources or resulted in damages to the PCSC system, and the source
      was identified, the costs for these resources and repair of the damages
      will be recovered from the responsible parties.  The IPD may also assess
      monetary penalties where the responsible party was clearly negligent or
      intentionally caused the spill or slug discharge.


VI.   DATA MANAGEMENT

      A.  Prevention Component

      Data management for the prevention component of the ASPP will be used to
      record the ASPP category of all Ills controlled by the ASPP and track
      implementation of ASPPs by Ills.  Also included in the system w-ill be
      inspection data related to IU ASPPs, documentation of any spills or slug
      discharges,  and any problems or modifications of the IU ASPPs.

      Many of the  IUs that are sources of spills and slug discharges are
      included in  the IPD Pretreatment Program data management system
      (PPDMS).*  This database will be expanded to include the additional ASPP
      data for IUs already in the system and information concerning lUs
      currently not in the system.


      B.  Response Component

      There are two areas of data management needed for the response component
      of the ASPP.  These are:  (1) data and documentation from spill events
      and investigation of these events; and (2) data related to investigation
      and response to spills and slug discharges.
   The PPDMS utilizes a personal computer backed up by manual  files  and cross
   reference indexes.  Key data on IUs are stored in the system and  can be
   manipulated and retrieved in a variety of formats.
                                     -17-

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G/REG X-4a/*21
      A simple manual data management system will be useo to handle aata anc
      aocumentation from spill events and tne Investigation of these events.
      ~ne system will consist of storage of the documentation in manual files
      according to the type of incident and within each type of incident,
      filed in alphabetical order by responsible party name. The type of
      incidents classified in the file are the following:
          •  Industrial User Spills

          *  Industrial User Slue Discnarges

          •  Spills from Noninaustrial Users

          «  Slug Discharges Resulting from Fires, Explosions, or other
             Disasters

          •  Tank Truck or Other Vehicle Spills

          *  Miscellaneous Incidents

          •  Discharaes from Unknown Sources
      To aid investigation and response to spills and slug discharges, an
      automated data management system will be developed.  This system, dubbed
      the Accident Response Data Management System (ARDMS), will store data on
      the hazardous materials stored by each IU controlled under the ASPP and
      the IU's location in the PCSC system.  The system will allow retrieval
      of all lUs upstream of the detection point that store a particular
      hazardous material or type of hazardous material.  This capability will
      allow the IPO to quickly determine which IU or Ills could have been
      responsible for the discharge.


VII.  ASPP IMPLEMENTATION SCHEDULE AND RESOURCES

      A.  ASPP Implementation Schedule

          The ASPP tasks that have yet to be completed are outlined below with
          expected completion dates.


      1.  Submit ASPP Plan to EPA                             11/01/85 (today]

      2.  Formalize coordination agreement with
          fire department/other agencies (county,
          State, Federal)                                     12/15/85

      3.  Identification of potential sources and
          spill potential/submittal of list to EPA            12/30/85

      4.  List of users to be inspected                       01/30/86

      5.  Complete notification of all lUs                    02/30/86
                                     -18-

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3/REG X-4a/*21
      6.  Complete aevelooment of data management
          systems  to handle ASPP requirements                 05/15/86

      7.  All  IU ASPPs due                                    05/30/86

      8.  Complete inspection and review of IU ASPPs          07/30/86

      9.  Complete installation of explosive ana toxic
          solvent  discharge detection system                  07/30/86

     10.  All  IDs  ream'red to have ASPPs must nave
          completed implementation of tneir ASPPs             08/30/86
      B.  POTW Resources

      The IPD does not anticipate the need for a special increase in staff to
      handle the additional ASPP requirements.  [There will be an increased
      work load in existing staff initially to develop the list of users
      affected by the ASPP and to complete the activities discussed in the
      schedule.]  However, the IPD has been trying to increase its staff to
      reduce the workloads of overburdened staff members and to better
      implement the pretreatment program.  The implementation of the ASPP may
      amount to an increase of one half-time person spread out over the entire
      IPD staff.  This increase will be taken into consideration in deter-
      mining present and future staffing requirements for the IPD.

      As a result of implementation of the IPD's ASPP, certain types of
      response and safety equipment must be acquired.  Approximately $1,500
      worth of this equipment has been purchased or ordered already.  Addi-
      tional equipment will be obtained as further development of the response
      component of the ASPP demonstrates that additional equipment  is needed.
      One thousand dollars has been budgeted for additional ASPP related
      equipment in the next operating year.  This amount is exclusive of the
      cost for the explosive and toxic solvent discharge detection  system
      which will come out of the collection system operations budget.

      Funding for the small increase in staff and ASPP  related equipment is
      included in the IPD budget which is  funded by revenues drawn  from
      industrial permit and user fees.
      C.  Outside Resources

      As indicated in Section V.D, the fire department  will  be  the  lead  agency
      for response to spills outside the collection  system  and  will  provide
      any requested assistance for response to  spills and slug  discharges  in
      the collection system.  Additional outside  resources  will  be  obtained as
      the IPD gains experience with implementing  its ASPP and determines that
      these resources are needed.
                                      -19-

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D/X-4a/#i3
                                  APPENDIX 2

                                  40 CFR 117
                    DETERMINATION OF REPORTABLE QUANTITIES
                            FOR HAZARDOUS MATERIALS
                  This information is provided to assist the
                  POTW in evaluating the magnitude of hazard
                    associated with a variety of chemicals.

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Chapter I—environmental Protection Agency                          Part  117
                                         PART  117—DETERMINATION  OF  RS-
                                           PORTABLE  QUANTITIES FOR  HAZ-
                                           ARDOUS SUBSTANCES

                                                Subpart A—G«n«ral Previiiont

                                         Sec.
                                         117.1  Definitions.
                                         11T.2  Abbreviations.
                                         117.3  Determination of reportable quanti-
                                            ties.

                                                  Subpart B— Applicability

                                         117.11  General applicability.
                                         117.12  Applicability to discharges from fa-
                                            cilities with NPDES permits.
                                         117.13  Applicability  to  discharges  from
                                            publicly  owned treatment  ivories  and
                                            tneir users.

-------
S 117.1
   Pitie 40—Protection of  Environment
oec.
HT.l-i  Dernorj:r=.i:or. project.

     suaoert C— Noiic» ot Di«horae o'. a
           i«perrabt* Quantify

117.21  Notice.
117.22  Penalties.
117.22  Liabilities for removal.

  A—HORITY: Sees. 311 and 50l. Feaeral
Water PoiJuuor, Control Ac: ;22 U.S.C. 1251
e: sec.;, ••"•tit Ac:";  ind  Executive  Oraer
  SOURCE: -44 F?. 5C77£. Aug. 25. 1979, unJess
otnerwise noted.

   Subpart A — General Provisions

§ 117. 1  Definitions.
  As used in  this part, all terms shall
have the  meanings seated Ln 40 CFR
Par; 116.
  taJ  "Reportabie 'quantities" means
quantities that may be harmful as set
forth   in  § 117.3,  the   discharge  of
which   is  a  violation   of   section
311(b><3)  and  requires  notice as  set
forth in § 117.21.
  (b) "Administrator" means the Ad-
ministrator of the Environmental  Pro-.
tection Agency ("EPA").
     "Navigable    waters"    means
"•waters  of the United States, includ-
ing the territorial seas."  This term in-
cludes:
  (1)  AH waters  which  are  currently
used, were used in the past, or may be
susceptible to use in  interstate or for-
eign commerce,  including all waters
which are subject to  the ebb and flow
of the tide:
  (2)   Interstate  waters,  including
interstate wetlands:
  (2) All other  waters such as  in:ra-
state lakes, rivers, streams, (including
intermittent streams), mudflats, sand-
Hats,  and wetlands,  the  use, degrada-
tion or  destruction  of  which  would
affect or could affect interstate or for-
eign  commerce  including any  such
waters:
  (i) Which  are or  could  be used by
interstate or foreign  travelers  for rec-
reational or other purposes:
  (ii) From which fish or shellfish  are
or could be  taken  and  sold in  inter-
state or foreign commerce:
  (iii) Which are used or could be used
for industrial purposes by industries in
interstate commerce;
  (4) All impoundments  of waters oth-
erwise  defined  as  navigable   waters
under this paragraph;

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Chapter I—Environmental Protection Agency

  (5;  Tributaries  of  waters  identified
in .paragraphs ii)  (1) through <4) of
this section,  including  adjacent  wet-
lands; and
  (6)  Wetlands  adjacent  to  waters
identified   in  paragraphs    (i)   (1)
through  (5)  of  this section  ("Wet-
lands" means those areas that are in-
undated or  saturated  by surface  or
ground water at a frequency and dura-
tion sufficient to  support,  and  that
under normal circumstances  do  sup-
port,  a prevalence of vegetation  typi-
cally  adapted for life in saturated soil
conditions. Wetlands generally includ-
ed playa lakes, swamps, marshes, bogs.
and similar areas such as sloughs,  prai-
rie potholes,  wet  meadows,  prairie
river  overflows, mudflats, and natural
ponds):  Provided,  That waste treat-
ment  systems  (other   than  cooling
ponds meeting the  criteria  of  this
paragraph)   are  not  waters  of   the
United States.
  (j) "Process waste water" means any
water which, during manufacturing or
processing, comes  into  direct contact
with or results from the production or
use of any raw material, intermediate
product, finished  product, byproduct.
or waste product.

§117.2  Abbreviations.
  NPDES equals  National  Pollutant
Discharge  Elimination  System.  RQ
equals reportable quantity.

§ 117.3  Determination of reportable quan-
    tities.
  The  quantity listed with each  sub-
stance in Table 117.3 is  determined to
be  the  reportable quantity  for  that
substance.

  TABU 117.3—RCTORTABLE QuAjrrixiES or
         HAZARDOUS SCBSTAWCSS
  NOTE The first number under the column
headed "RQ" is the reportadle quantity in
sounds. The number,in parenthesis is the
metric equivalent tn  Kilograms. For conven-
ience,  the table contains a column headed
•'Category" which lists the code letters "X".
"A". "B". "C" and "D" associated with re-
sortable quantities  of i. 10. 100.  1000 and
    pounds respectively.
ency
Maienai
Acataioenyae
Acetic acio
Acetic annyonoe 	
Acetone cvanonyonn 	
Acetyi oromioe 	
Acetyi cnionae 	
Acroietn 	
Acrywitnie 	
AOIDIC acid ... 	
AlCTin 	
AIIVI aiconoi . 	
Aiiyi cnionae 	
Aluminum sultatc 	
Ammonia 	
Ammonium acetate 	 „ 	
Ammonium oenzoaie 	 „ 	
Ammonium ftcaroonata 	 _ 	
Ammonium Oicnrornate 	
Ammonium oitiuonoe 	 „..
Ammonium Bisulfite 	 _. 	 	 «...
Ammonium carBamata 	 	
Ammonium careonate ..__...__..._...
Ammonium cnionoe 	 _......
Ammonium enromait 	 _.. .......
Ammonium citrate 	 ..............
Ammonium Huooorate 	
Ammonium ttuonoe 	 „. 	 „..
Ammonmm nyoronoe 	 	 	 	
Ammonium oxaiate 	
Ammonium swcottuonoe .___ — „.
Ammonium luitamate 	
Ammonium suifioe 	
Ammonium sulfite .„ ' 	
Ammonmm tmnt»i» T ,„.,,., ...„..,„,
Ammonium mweyanatt 	 .

Amyi acetate .......... _.


Annmony potassium tartrate 	 ,
Antimony tn(JuQn3e/,,t,,,.,,,,,,,,,lt1i ,
Antimony tnonq*
Arsenic oisuihoe 	 	 „-«.„_..
Arsenic oentoiioe 	 .......
Arsenic mcnionae 	 	 _._ 	
Arsenic tnoiiae 	
Arsenic tnsuifioe..._ 	
3anumevani8e 	
Benzene. 	 _„.. 	 . 	
Senznc aoe 	 _..„ .
Benzormnie 	
Benzoyi cnionae 	
Benzyi cnionae..
Berywium sntonoe 	
Beryllium fiuonoe 	 „ 	
Beryllium nitrate 	 , 	
Butyl acetate 	
n-8utyi ontnaiete 	 	 .
Butyiarmne .._. 	
Butyric acic 	
Caomnjm acetate 	
Caomium oromioe 	
Caomium cnionoe 	
Caicium arsenate 	
Caicum arsenite 	
Calcium caroiae 	
Caicnjm cnrcmate 	
Ciicium cvanioe 	
Caioum aoaecyioennneswJicn-
•te.
§ 117.3
Cateeo- SC i" BOU.IOS


£ * 000 f454l

0 5 000 (2 273)
0 S 000 (2 ^7")
X 1 (0 454)

3 5 000 (2270)

3 tOO 14* 4)
C i MO f454i
0 5 000 i2273)
3 tOO <4S 4i
C 5.000 (2.270)
0 5 000 (2 272)
D 5.000 (2.270)
C 1.000(454)
D 5.000 (2.270)
0 5.000 (2.270)
0 S.OOO (2.273)
0 S.OOO (2.273)
D J.OOO (2.273)
C ', 000 145*1
D 5.000 (2.2-3)
0 S.OOO 12.273)
0 5.000 (2.270)
C 1.000(454)
0 S.OOO (2.270)
C 1.300 1.454)
0 S.OOO (2^70)
D S.OOO (2.270)
0 5 000 (1270)
0 5.000(2.270)
0 5.000 (1^270)
0 5.000 (2.270)
C 1.000 (454)
C 1.000 («S4)
C 1.000 (454)
C 1.000 (454)
C 1.000 (454)
C 1.000(454)
C 1.000 (454)
05 000 (2 270)
0 5.000 (2.275)
0 S.OOO (2.270)
D S.OOO (2.270)
0 5.000 (2.273)
3 5.000 (2.270)
A 10 14 54)
C 1.000(454)
0 5.000 (2.273)
C 1 .000 (454)
C 1.000(454)
9 100 MS 4)
0 S.OOO (2.273)
0 S.OOO (2.270)
0 S.OOO (2.270)
0 S.OOO (2.27C)
3 100 i«S 4)
C 1 000 (454)
0 S.S30 '2.273)
3 100 (45 4i
3 100 (45 4t
a 100 us 4i
C 1.500 i454>
C i.COO i4Sit
0 S.COO (2..""t)

A 10(45-'
C '. 300.454!

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S 117.3
Title 40—Protection of environment
va.era.

Cretan 	 •















Ccoaitous tuitamate 	


C«.pf c acnatc





Cjsnc $u*(«i« ammofuat«a 	 ;
Cvctorwnna — ^......«........— .— .i
2 4_0 Acid 	 .-. 	 	 	 ,..,-,,r-,-:
J 4-0 S*1»n 	 	 lt,,,j,...,,--,,r 	 1

C'aiinon ,............._._......._...............;

Oicft'OOinii , ± 4............... ..._.„..„.„„.. i

2>cniorooa !
Dicnioroorooan* Minura. !
2.2-OicnioraorooiorMc acia 	
^:C.110fVO* 	 	 „._..... 	 ........
vi4tnviamin« ........ _..„..............._„...„'
>nitrooanzana
oln^lo^' 	 """":
jiauat
Disuitoton 	

Cooteyte«nztn««ui>onie aoc 	
Jioosuiian 	
^nonn ........ .,. ,.,. ,

sinion 	 _ 	

" "wiafiaaiamina
£rnyi«nt oiof omioa 	

B3TA
••me ammonium eivata 	
s^tne ammonium oxaiaia 	
•vrtc cftiorida 	
-tmc fluorioa 	
••me miraia 	

-«"ou» ammonium juitata 	
Caieoo-
3
A
z
A
0

X
A
5
0
x
r
~
i-
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c
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5C m aounas
100 '45 4)
10 14 54|
1 CO 145 4)
10 (4 54)
5.000 (2.270)
£.000 (2.270)
1 (0 454)
10 14 54)
ICO 145 4)
5 OOC 12.2701
• (0.464)
l 000 (454)
1 000 I4S4)
VOOO (454)
i.OOO (454)
VOQO (454)
VOOO (454)
1.000 1454)
1.000 (454)
10 (4.54)
1.000 (454)
100 (45.4)
100 145 4)
100 (45 4)
10 (4.54)
100 (45.4)
100 (45 4)
10 (4.54)
100 (45.4)
100 (45.4)
10 (4.54)
1.000(454)
100 (45.4)
100 (45.4)
1 (0.454)
1 (0.454)
1.000 (454)
1.000(454)
1 (0.454)
100 (45.4)
5.000 (2.270)
50OO 19 27O1
5.000 (2.270)
5.000 (2,270)
10 (4.54)
1 (0.454)
1.000 (454)
1.000 (454)
1.000 (454)
1.000 (454)
1 000 (454)
1 000 (454)
1 (Q 454)
100 (454)
1.000 (454)
1 (0 454)
1 (0 454)
t 000 (454)
10 (4 54)
i 000 1454)
t nnn /444t
1 000 (454)
5 000 (2 270)
5 000 (2 270)
1 000 (454)
i 000 (454)
1 000 (454)
100 (45 4)
i 000 (454)
1 000 (454)
1.000 (454)
MiW,,,
-«rrous SL'i'aie
Pormic aea 	 	
Pumane aao.

Guinion 	 	
««otaenior
"voroenionc acic 	
•waroriuo'tc acs 	
"vorogen cvaniae
Hvorog»n soitiae 	

iscsrcsirioiimine oocecviMiv
tcncftuitonaw. i
KMOOn* ........... .._ 	
Laafl aetiatt .. 	 	
Ltao ar«*nai« 	 	
Lead cflionot 	 	 	 i
Laad fluoooratt 	
Laad ftuonoc . 	 ,..„. 	

taad nitrata 	 	 - 	
^aac staarata 	

Laa0 su'^'Of .....
Laao tniocyanaia ..«. 	 ^.........»« 	 ,
U.noaAa
Litnium cnromata ..H»..«w....._......-4
Maiatc led. ...t.«u........ 	 —• !
Mawc •nnyonoc 	 	 .n..,,,,,,'!
MafcaotootfRatrtuf ....»..».«••.. .«•••.•-•)

Marcunc nttraia ..........«.^««w^«^««^.i
fuarcuflc suitata.M .. ..«......•.«».•-.....!
Marcufic tHiocyanata ...*.»*M»«....»...J
MafCUTOUa Ollrala 	 jjiii.tumT.nm.-mii-'
Mttnoxyenior 	 \
Matftyt matnacrytata ........ MM...........
Matnyi oaraw*on ,,«,...........~...........i


Monoatnyiamm* 	 ;
N


Nicxai ammonium sutfata ..._„ 	 :

Ntcnat mtratB


Nitrootnztna 	 :
Nitrog*n oioiioa 	 _..:

Nurotoiuana 	
Paratormaioaoyoa 	

otmacnioroonanoi 	 - 	 „.;
PioaoeiH i
P^osonofic aao 	


Pnosonprus otntasuiiiaa 	
Piospno'us tncmonoa 	
Poiycmonnatafl Oionanyii 	
Z^-


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-------
Chapter i—Environmental Protection Agency
        § 117.11
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Soaium ars*niM

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Sodium m»tnyiat« 	 	 .......

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Sodium pnotonaw. mouic 	 . — "
Sodium MMflitc ...»..«„».«'..............,
dtrontium crvomata .......»M«.«......»...f
Strycnnin* . .„ .„.„.....__..!

SuJfune aod.._ 	 !
Sulfur monoeniend* 	 1
2.4.5-7 aod..-.. . 	 _. 	 	 	 ;
2.4.5-7 Mtars . 	 	 	 ]
2. 4. 5-T »its ..„_.. 	 _i
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2.4.S.7P aoo tstars 	 - 	 ..„.:
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                                         ine 
-------
 S 117.12
   Title 40—Protection of Environment
 permit conditions  ;ssuec pursuant  to
 section 3005 of the Resource Conserva-
 tion ana Recover-.- Act v90  Stai. 2T95:
 42 U.S.C. 5901):
   (e) In compliance  with instructions
 of the On-Scene Coordinator pursuant
 to 40 CFR 1510  (the National  Oil and
 Hazardous Substances Pollution Plan)
 or 33 CFP. 153.10(e)  (Pollution by Oil
 and  Hazardous Substances) or in ac-
 coraance w;th applicable removal reg-
 ulations   as  required   by  section
 311UXIXAJ:
   (f) In  compliance  with   a   permit
 issued under § 155.7 of Title 14 of the
 State  of   California Administrative
 Code;
   (g) From  a  properly functioning
 inert gas system when used to  provide
 inert gas to the cargo tanks  of a vessel:
   (h) rrom a permitted source  and are
 excluded by § 117.12 of this regulation:
   (i)  To a  POTW and are specifically
 excluded or reserved in § 117.13: or
   (j)  In  compliance with   a  permit
 issued  under  section 404(a)  of the
 Clean Water Act  or when the dis-
 charges are exempt from such require-
 ments by  section 404(f) or 404(r) of
 the Act (33 U.S.C. 1344(a). 
-------
C/Rey. X-4/#2

laentl fl cafi on of Potential Spill and Slue  Discharge Sites and  patnways
     The Industrial facility snould induce in its ASPP plan a  description of
all potential spill sites at the facility.  As many such sites  may exist
within an industrial facility, it is recommended that the sites be broken down
into the following three categories:

     •  Vicinity of chemical storage, transfer, or transport areas and
        equipment
     •  Vicinity of chemical processing equipment
     •  Vicinity of pumps, valves, and other fluid flow equipment.

Chemical storage areas consist of tanks, drums, bags, or other  containers in
which are stored either tne raw materials or the products of the industrial
process.  The inaustry should provide in its ASPP plan an inventory of the
chemicals stored in these containers, as well  as provide information on the
location and storage capacities for each of these chemicals.  In addition, the
industry should identify the transport and transfer areas for these chemicals
throughout the plant.  Specifically, the ASPP plan should indicate the
following:

     •  Whether above-ground storage and process tanks are open-topped or
        closed
     •  Whether below-ground tanks are cathodically protected
     •  The period of storage for all drummed and bagged chemicals
     t  Whether storage or process units, as well as valves and pumps, are
        currently showing signs of wear (e.g., rusty drums, torn bags, leaky
        valves etc.)
     •  An industrial  facility diagram indicating a process flow schematic,
        all  points, and the probable direction of flow of spilled material
     •  The location of secondary containment for storage, transfer, and
        transport areas.
     The industrial  facility should describe the condition of the containers
and transfer equipment and .make an independent assessment of the spill
potential  and possible effects at each industry.
                                     -1-

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C/Reg. X-4/#2

     Tne industrial-facility should also describe in its ASPP plan all
cnemical processing equipment anc tne cnemical contents of tnis equipment.
Chemical processing equipment includes, but is not limited to, the following:

     •  Chemical reaction vessels
     •  Plating/pickling batns
     •  Distillation vessels
     •  Extraction equipment/separators
     •  Condensers
     •  Evaporators
     •  Scrubbers.

In particular, the industrial facility should indicate what materials are
pumped in and out of each piece of process equipment, as well as what
catalysts and/or other material may be permanently stored in these vessels.
The industrial facility should also indicate whether chemical processing is
performed on a continuous, batch, or intermittent basis.  The facility should
describe in general terms its manufacturing process and the potential that
exists for its process to result in accidental spills or slug discharges of
high-strength wastes.  This should include identification of the locations of
major pumps and valves, as well as other potential process line "weak spots,"
such as major piping connections, rotometers, manometers, sight tubes, etc.

Existing and Proposed Spill Prevention Equipment
     This section of the ASPP should describe all existing spill prevention
equipment that the industry has in place or plans to obtain for implementation
of the ASPP.  Whether the equipment is existing or needs to be purchased
should be indicated in the listing.

     Equipment required to control spills falls into two categories, equipment
to prevent spills and equipment to contain spills.  The industry ASPP plan
should describe current and proposed inventories of both equipment types.
Equipment to prevent spills consists of appropriately selected chemical stor-
age and process equipment, as well as built-in safeguards to prevent chemicals
from being spilled.  Spill containment equipment consists of apparatus
                                     -2-

-------
C/Reg.  X-4,'?2


availaole to 
-------
C/Reg.  X-4/#2


The ASP? plan snoula alscuss tne industrial  facility's status in regara to tne

following S3"; 11  prevention equipment requi rements :


     t   All  chemical storage vessels, as well  as all  process vessels and
        fittings (pumps, valves, piping) must  be constructed of material
        compatible with the Chemicals oassing  through them.  In particular,
        tanKS ana arums used to store corrosive cnemicals should be con-
        structed of stainless steel  or of a  corrosion resistant plastic.  Any
        Dumcs or valves useo to process these  chemicals must oossess
        corrosion-resistant seals ano sackings.  Similarly, pumps or valves
        tnrougn  wnicn organic chemicals pass must contain seals and pacnngs
        whicn are dissolution-resistant.  The  industry should indicate in its
        ASPP equipment inventory, wnere applicable, tnat appropriate materials
        of construction nave been used, and  are compatible with the cnemicals
        being processed.

     t   Foundations and supports of large storage tanks, process vessels, and
        piping must also meet comoatability  and integrity reduirements.  All
        above ground vessels snouid be protected from venicular aaroage throuyn
        tne  use  of truck guards.  Underground  vessels and pipes snouid be well
        marked and weight limits placed on roadways tnat may cross these
        underground vessels.  All underground  vessels snouid oe cathodically
        protected to prevent damage due to corrosion.  Underground piping
        should be double-walled at vehicle crossings.

     •   Open storage and process tanks should  be equipped with liquid level
        control  devices, and, where necessary, grounding apparatus.  In
        addition, overflow alarms should be  installed to warn personnel of
        tank overfilling events.  Similarly, temperature and pressure alarms
        should be installed on closed chemical processing equipment, to alert
        industry personnel to runaway reactions or other factors resulting in
        excessive temperatures and pressures.   Such extreme conditions can
        otherwise result in the automatic opening of relief valves, with the
        subsequently spilling of the process vessel's contents.

     •   Proper drum handling equipment should  be made readily available.  The
        practice of scooping drums with the  forks of a forktruck must be
        eliminated.  Pallets should be used  to aid handling and inspection.
        Oil  dispensing racks should be provided with drip pans.

     •   Loading/unloading pump station controls must be secured in a manner to
        prevent  the pumps from being turned  on by unauthorized personnel.
        Warning  signs of physical obstructions such as crossing gates should
        be used  to prevent trucks from driving away while the loading hose is
        connected.

     •   All  contact and noncontact cooling water cross connections should be
        eliminated.  All unnecessary floor drains should be plugged.

     •   Many facilities face the potential of  spills into plant stormwater or
        sewer systems.  Automatic stormwater and/or sewer sampling systems can
                                     -4-

-------
C/Reg. X-4/#2
        be utilized to monitor for spills.   These sampling systems can be tied

         ntc automatic snutor  devices tnat wi . :  prohibit discnarge
         lant effiuent system.
     Once spill potential reduction measures have been addressed, secondary
containment systems should be considered.  A manufacturing facility which has
the potential  for a spill or slug discharges should provide secondary con-

tainment systems, wnerever possible, tnat will control the spread of a soil;
of toxic wastes or slug discharges of high-strength wastes at or near a
potential spill source (e.g., storage tanks, processing equipment and piping).
Secondary containment systems which fail to function under rainstorm con-
ditions are considered to be inadequate.  There exist several forms of
secondary containment systems:


     0  Diking is the most effective form of secondary containment for bulk
        chemical storaye.  Dikes can be  constructed from concrete, cinder
        blocks, or earth.  Bulk storaye  tanks and/or drum storage should be
        surrounded with  an impervious dike  that will hydrostatically contain
        110% of the capacity of the largest tank or the capacity of the
        largest tank plus water from a maximum 24  hour/10 year  rainfall  event,
        whichever is greater.  Drainage  of  accumulated rainwater from a  diked
        area should, be accomplished with a  manually operated  pump or siphon
        system.  In the  event a valved pipe has been  installed  through the
        dike wall, the drainage valve must  be kept  locked in  the closed
        position when not in use.  Flapper  valves  must not be utilized.
        Design of the dike should  account  for the  containment of a  spraying
        leak from the side of the  tank.  Where this design is not  feasible,
        baffles could be installed at the  top of the  dike that  would  deflect
        potential leaks  and cause  them to  drop within the containment  area.

     •  Diversion of flow of potentially spilled material away  from  its
        naturally expected path can also be an effective means  of  secondary
        containment.  Diversionary structures consists of curbs, sumps,  and/or
        gutters which divert spilled material downgradient to a collection
        tank.  These structures should  be  used in  areas  where diking  is
        impractical or unsafe.  For example,  chemicals which  emit  noxious
        fumes  might be diverted to a closed tank in the  event of a  spill,
        rather than left in an open diked  area.  Diversionary structures can
        include quench tanks, which serve  to  simultaneously  collect  and  treat
        chemicals.  Many industrial facilities possess process  quench tanks  to
        control runaway  chemical  reactions.

     •  A quick drainage system  is frequently employed in  small volume storage
        and loading areas.   It consists  of an impervious  curbed or below
        gradient pad that slopes  into a  drain that is connected to an imper-
        vious  sump.  Spilled volumes of  oil are  collected in the impervious
        sump and then  removed and  appropriately  treated,  discharged, or
        disposed.
                                      -5-

-------
C/Reg. X-4/«2

FinaMy, collection and recycle or c^sooscl of spilled rnateria1 or nign-
strenytn wastes is an "important step in a  soil! response anc may require a
great aeal of time and manpower.  Equipment required for tne cleanup of spill
varies and depends upon tne nature of the material spilled, volume spilled,
location of spill, and ultimate destination of spilled materials.  Equipment
and materials that should oe made readily  available for clean up of spills
include Dooms, surface or collecting agents, absorbent materials, skimmers and
oil/water separators and/or otner equipment that may be necessary depending
upon the types of spills that may be anticipated from the analyses described
above.

Spill Prevention Procedures
     Equally important as the selection and installation of spill prevention
and containment equipment is tne implementation of spill prevention procedures
by industry employees.  Such procedures consist of inspection and maintenance
practices, many of which should be already implemented by industrial facili-
ties as process control and product conservation measures.  A list of spill
prevention procedures is presented below:

     Tanks
          Filling-overfilling practices
          Sampling
          Cleaning
          Integrity testing
          Inspections
     Drums
          Transfer of chemicals practices
          Inspection of storage areas
     Pipes, Valves, Fittings, Pumps, Electrical and Mechanical Equipment
          Maintenance
          Inspections
     Chemical Disposal Practices
     Security
          Fence
          Locked gates during off hours
          Lock closing of tank outlets
          Post warning signs
                                     -6-

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C/Reg.  X-4/#2

     Dnor to filling a tank, Industry personnel  snail  inquire as to trie
tanx's  previous contents, to ensure tnat incompatio'ie liquids anc/or vapors
will not be mixea as a result.  In any event, temperature pressure and/or flow
meters  should be constantly monitored througnout the filling process.
Whenever tanks are being filled, nersonnel should be monitoring fluid level
witnin the tan* to ensure tnat tanks are not overfilled.  TanKS should be
periodically cleaned, ana tne contents of storage tanns periodically sampled
to  ensure that chemical  transformations nave not occurred.  TanKs snouid oe
inspected for signs of wear and deterioration on a periodic oasis.

     Drum handling procedures should  be established, aimed at preventing
spillage of drum contents during  fluid transfer operations.  Ml drums and
drum storage areas should be  periodically inspected  for signs of drum wear
and/or leakage.

     Pipes,  valves,  pumps,  and  other  mechanical equipment  and  fittings  should
be  periodically  inspected  for leakage.  A routine maintenance  program snouid
be  established for this  equipment;  all  additions or  alterations  to  the  system
should be addressed  in  the  ASPP.

     A spill  should  not  be  the  result of  employee  ignorance or negligence.
This can  be  critical  in  the disposal  of chemicals.   Signs should be posted to
indicate  the proper  way  to  transfer chemicals,  and  dispose of process  wastes.
In  particular  signs  indicating  that wastes  not  be  discharged to a drain are
very useful  to prevent  an  absent-minded spill  or slug discharge.  Sealing all
unnecessary  floor drains will also minimize this problem.

     The  industrial  facility should exercise security measures to ensure that
spills  do not result from vandalism or other intrusion.  The industrial
facility's  grounds,  especially storage tank areas,  should be fenced, and the
fences  should always be locked at night.   All  outdoor valves should similarly
 be locked shut at night.

      Most of these procedures are simple common-sense procedures.  The
 industrial  facility should detail in its ASPP plan  its status in regard to the
                                      -7-

-------
C/Reg. X-4/?p2

aoove  requirements.   In addition, the Industrial  facility  shoula  include  in
its ASPD plan a description  of all  spill  response training  programs  requires
of its employees.  Personnel should be  periodically  trained  in the following
areas:

     •  Operation and maintenance practices specifically designed to prevent
        ana control  spills and slug discharges
     •  Applicable pollution control laws
     •  Current plant policies regarding  spill  prevention  and slug discharges
     •  Plant spill  and slug discharge  response procedures  (actions  to  be
        taken, names  and phone numbers  of  POTW  and fire department personnel
        to be contacted).

     In general the  potential for spills  ana  sluy discharges will neea  to oe
evaluated and engineering changes may need  to be made.  These changes will
need to focus on the  reduction of spill potential and minimization of the
damages if a spill does occur; particularly if  it reaches  the POTW collection
system.

Existing and Proposed Spill Response Procedures
     Despite the implementation of spill  preventive  measures a spill  may  still
occur.  To mitigate  the damage resulting  from a spill the  industrial  facility
will  need to have a  spill response program.   The industrial  facility should
detail in its ASPP plan its existing spill  response  program and  any  currently
proposed modifications to it.  Spill response techniques required will  very
greatly, depending on the nature, amount,  and/or location  of the material
spilled.  However, all spill response activities can be grouped  into the
following categories:

     •  Safety measures
     t  Acquision of assistance/notification
     •  Spill containment/diversion/isolation.

The above described  activities must be  carried  out by industry spill  response
personnel, and carried out in the order shown.   If adequate  spill prevention
                                     -8-

-------
C/Reg. X-4/S2


and control  measures have been taken,  emergency spill  control  may not be
necessary; therefore, although spill  control  is of great imoortance, safety
and notification can be addressed first.


     Safety Measures

     The safety of industry personnel, and the community, is of paramount
importance at tne time of any cnemical spill.  The threat of a spill to numan
health depends upon the nature, quantity, and location of the material
spilled.  Under OSHA requirements, many industrial and commercial facilities
are already well versed on safety consideration in the work place.  Although
every spill or slug discharge is unique, and no substitute exists for sound,
professional onsite assessments, certain general safety considerations can be
delineated:


     •  Personnel should De  evacuated  from areas where  flammable, explosive,
        reactive, or noxious/fuming (e.g., in  unventilated  areas) chemicals
        have been spilled  in  large quantities.

     t  All heated  or  flame-producing  apparatus in the  vicinity  of  a spill of
        flammable material should be  immediately  shutdown  and/or cooled.
        Exposed steam  lines  within such  an area should  be  valved off.
        Obviously*  personnel  should be prevented  from creating any  flame  or
        spark Within such  an  area.

      •  Incompatible materials  stored  within the  vicinity  of  a spill  must be
        moved.  Bagged bases,  such as  bicarbonate or  lime, for example, must
        be moved  from  the  scene of an  acid spill.  With proper supervision and
        certain precautions,  these can be used to neutralize  spilled acids.
        Reductant  chemicals  should similarly be moved from the scene of an
        oxidant spill.  (Such measures should be  taken  only when the safety  of
        industry  personnel performing the ta'sks is assured).

      •  Breathing  apparatus  should be immediately provided to all personnel  in
        the  vicinity of a  spill of noxious/fuming chemicals.   Frequently, such
        chemicals  are  also corrosive  oxidants, consequently oxidation-
        resistant  clothing will also  be essential.

      0  Spill  response personnel  should carefully weigh each  spill  response
        action  in  terms of safety; sometimes incorrect  response activities do
        much more harm then  good.  For example, fans  may not  be a good choice
        of  equipment for ventilating  noxious fumes;  if  the fumes are flammable
        or  explosive,  the  fan's electrical motor  could  spark  a fire or
        explosion.   Caution  must be the watchword.
                                      -9-

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C/Reg. X-^/=2

     Acquisition of Assistance
     Immediately upon insuring the safety of industry personnel on site,
through evacuation ana/or other precautions, the industry spill response
coordinator snould contact the POTW and fire department (it may oe also
required that the industry contact the county, State, Federal agency
responsible for emergency response].  These local agencies can provide
assistance in spill response and onsite cleanup coordination.  In the case of
fire and/or explosion, the fire department should provide the expertise in
remedial  actions.  It is important to note that this call is also a safety
measure.   A quick assessment of the severity of tne spill will dictate the
need to call the POTW or the Fire Department before official notification of
otner concerned agencies.  It is best, and recommended to develop an under-
standing with these agencies in advance through a written response plan.

     The industry snould obtain the names and phone numbers of appropriate
spill response personnel within both local agencies.  These names and phone
numbers should be distributed and conspicuously posted throughout the plant.
As discussed under notification procedures, the POTW should be providing the
notification procedures to the industry.

     Spi11 Contai nment/Di versi on/Isolati on
     The highest priority in immediate spill response activities, next to
safety, is in spill isolation.  Clearly, the first spill  response step should
be to stop the flow of material being spilled, if possible.  This activity
consists  of shutting valves and/or stopping pumps from further feeding
chemicals to the vessel generating the spill.  Generally, the size of a spill
can be limited to a single tank volume or less if prompt  action is taken in
this regard.

     Containment diversion activities depend upon the nature of the material
spilled.   If appropriate safeguards, such as dikes and other secondary
containment vessels have been installed, industrial response requirements at
the site of a spill may be minimal.  If the spilled material does not pose an
immediate safety hazard (e.g., flammble, explosive, reactive, noxious) and
spill containment equipment such as booms, barriers, sweeps, aborsorbents etc,

-------
 C'/Reg.  X-4/r2

 are  availaole,  tne  industry  personnel  snould  commence  trie  cleanup  activities
 vntn  tnis  equipment.

 Follow-up  Reporting and  Documentation  Procedures
      The industrial facility  should  also describe  in its ASPP  plan  its
 follow-up  reporting and  documentation  procedures after a chemical  spill or
 slug  discharge.  Two major questions must  be  aadressed in  such documentation:

      t  What caused the  incident or  and now can it be avoided  in the  future?
      •  How effective were response  and cleanup activities and .how  can
        response procedures be  improved as a  result?

      The industrial facility  should  conduct an internal investigation to
 ascertain what sequence  of events led  to the  incident.  Two factors contribute
 to the occurrence of most events:

      •  Improper process operations
      •  Insufficient inspection and maintenance programs.

      A myriad of human errors in process operations can result 1n  chemical
 spills and slug discharges:   accidential overfilling of open tanks, failure to
 control reactor conditions and  flow  rates, inadvertent locking shut of high
 pressure lines during process operation, hosing down material  into  floor
 drains, etc.  Logically, the  industry  investigator should  begin by  questioning
the individuals responsible for operating the equipment from which the spill
or slug oriyinated.  The investigator  should base his determination of the
cause of the incident upon the  evidence provided by the process equipment, the
explanations of the plant personnel, and his own professional judgment.  In
 interpreting the information  provided  him by, pi ant operators, the investigator
 should bear in mind that spills can be.caused by instrumentation error/
malfunction as well as operator neglect.

      Poorly maintained process  and storage equipment frequently results in
spills and slug discharges.  The investigator should note in his report all
                                     -11-

-------
:, kec.
details concerning the condition of tne eauipment from whicn the chemical
spilled.   In particular, tne investigator should note tne following:

     •  Tanks - conditions of welded seams
     •  Drums - depth of rust, deterioration
     •  Pumas, valves - condition of seals, Decking
     •  Spill preventive equipment - availaoility, appropriateness, conaition.

     The industrial facility should also report on the adequacy of its
response procedures.  In particular, the investigator's reports should address
the following questions:

     •  Was the safety of industry personnel and the surrounding community
        insured throughout the incident?
     •  Were personnel working close to the incident provided adequate access
        to breathing apparatus, protective clothing, etc.?
     t  Was the spill confined quickly?
     •  Was fire extinguishing equipment adequate and readily available when
        needed?
     •  Did secondary containment structures remain intact throughout the
        spill response?  Were these structures of adquate volume to confine
        the spill  or slug discharge?
     •  Were appropriate POTW and fire department officials immediately
        notified of the incident?

     Upon completion of the above-described investigation, improved opera-
tional, inspection, maintenance, and/or spill response procedures should
become evident to the industry investigator.  He should detail these recommen-
dations in his report.  The investigation report should then be made available
to the POTW, fire department, and insurance firms if applicable, to assist
these agencies in thier own investigations.

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              APPENDIX 4

     EXAMPLE FORMAT FOR AN IU ASPP

The information provided in an IU ASPP
 snould meet all of the specifications
     addressed in Section 2.3 and
      Appendix 3 of this manual.

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                      EXAMPLE FORMAT FOR AN  III ASPP  DLAN

                      ACCIDENTAL SPILL PREVENTION  PROGRAM
I.   GENERAL  INFORMATION

"acillty Name
      Address
ASPP Plan contact 	  Title	
Work pnone no. 	After hours phone no.
Emergency response contact 	  Title 	
Work pnone no. 	After hours phone no.
Secondary contact	Title	
Work phone no. 	;	After hours phone no.
Type of Business/Manufacturer
Operating Schedule	
Number of employees:  1st shift	2nd shift	3rd shift 	__

Average daily discharge of wastewater  (Identify continuous and batch
discharges):	

Identify all categorical pretreatment  standards applicable to your facility;
Description of previous spill' events and remedial measures taken to prevent
their reoccurrence
Description of security provisions and warning signs at the facility:
                                     -1-

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II.  "ACILI'Y LAYOUT AND FLOW DIAGRAMS


Attach drawings (suggested no larger than 36" x 50") of the facility which
show the following:


     •  General  layout of the facility

     •  Property boundaries

     •  Entrance and exit routes to facility

     •  Areas occupied by manufacturing or commercial activities

     •  Hazardous  materials process and storage areas

     •  Waste handling, storage, and treatment facilities

     t  Loading and unloading areas

     •  Direction  of drainage from hazardous material and waste handling,
        process, storage, and treatment areas

     •  Floor drains, pipes, and channels which lead away from potential leak
        or spill"areas [identify by coding,  footnotes, or narratives where
        these drain to (e.g., sanitary sewer, holding tank pumped out by •
        hazardous  waste hauler,  etc.)].

     t  Flow diagram(s) showing chemical and wastewater flow including piping
        and instrumentation, flow rates, tanks and capacities, treatment
        systems  and final destinations of flows.


Please provide narrative discussions where needed to clarify any of the above
items.
                                     -2-

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   D/UEG.  X-4a/ffl5
    111.   HAZARDOUS MATERIAL DATA
         Hazardous
         Material
Location
in Plant
Maximum
Volume
Container
Volume
  Type   j
Container
Remarks'
i
Cvl
I
   *The facility should  provide  information on  the  type  of container or tank  used  (e.g.,  steel drum,  fiberglass carboy,
    etc.) and the materials of construction of  the  container  or  tank.

   2Remarks should  include comments concerning  the  toxicity or hazards  associated  with  the hazardous material and any
    special precautions  needed to handle the material  properly.   The remarks  should  also  include brief discussions of Hie
    compatibility of  the materials of construction  of  the  container  or  tank with  ils contents, the condition of tho
    container, and  whether it is open or closed  top.

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F/X-4a/#6

IV.  SPILL AND LEAK PREVENTION EQUIPMENT AND PROCEDURES

Equipment
Identify the location and provide a description of all spill prevention
structures and equipment employed (such as dikes, berms, sealed drains,
alarms, leak detection equipment at the facility, diversionary structures,
etc.).  Reference to the location should be made with the layout drawings
requireo in the previous section.
Procedures
Discuss all routine operation and maintenance procedures geared to minimize
spills and leaks at the facility.  Include descriptions of the type and
frequency of inspections and monitoring for leaks or other conditions that
could lead to spills.
V.    EMERGENCY RESPONSE EQUIPMENT AND PROCEDURES
Equipment
Provide an up-to-date list of available emergency response equipment  including
its location (the location can be indicated on a facility layout) and a
physical description.  This list of equipment should include the following:
     •  Communication equipment and alarms
     •  Spill containment and control equipment and tools
     •  Spilled material storage containers
     t  Protective clothing and respirators
                                     -4-

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     t  Decontamination equipment
     •  Ventilation equipment.
procedures
Provide a derailed description of procedures to be followed in responding to a
spill at the facility.  This description should cover the following items:

     •  Notification of facility personnel responsible for responding to
        spills
     •  Chain of command for spill response
     •  Evacuation procedures
     •  Notification of response agencies and contractors
     0  Spill assessment and response procedures
     •  Procedures for preventing contact between  incompatible materials
     t  Procedures for disposing or treating spilled materials.

VI.  SPILL REPORTING AND ASPP MODIFICATION PROCEDURES
Describe procedures for reporting spills  (attach  any. forms used)  and  for
modifying the ASPP Plan where procedures were  inadequate or where changes at
the  facility warrant modification.

VII. TRAINING PROGRAM
Outline,  in  detail, the training  program  given  to employees which will  enable
them to understand the processes  and materials  with which they  are working,
the  safety and  health hazards,  and the  procedures and  practices  for preventing
and  responding  to  spills.   A discussion of  the  appropriateness  of training
provided  to  each  employee  or  group of employees (e.g.  chemical  handling
personnel,  plating department supervisor,  etc.) should also  be  included.
                                      -5-

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              ICA'IONS
I certify that the information provided  in  this  document  is  to  the  best  of  my
knowledge true and tnat the accidental spill  prevention measures  described  in
the document will be imolementeo as described.
                     Name; ;it i e                          Date
          , an authorized  representative of
          the industry responsible for the
          ASPP)


I  certify that the spill  prevention and control equipment  installed  by  the
industry will provide adequate protection from accidental  spills  when used
properly.
           Name                     P.E. Registration  Number           Date
                                     -6-

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G/X-4a/*13
                                  APPENDIX 5



                INDUSTRIAL ASPP PLAN REVIEW CHECKLIST FOR POTWs

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3/X-4a/«16
                         IU ASPP PLAN REVIEW CHECKLIS'
The IU ASPP should be evaluated using the following requirements criteria and
checking the appropriate column.  A check in the "S" Column means the ASPP
Plan satisfactorily meets the retirements; "IT means the Plan unsatisfactori-
ly meets tne requirements; "A" means that additional information is neeaec tc
determine if the reauirement is being met; and N/A means the reauirement is
not aDPiicaole to tne facility.  The reviewer snouid use Dest engineering
judgement in determining :he aaeauateness of the 3lan in meeting eacn
reauirement.  Comments should be provided as appropriate.
                                                                U
      General Information

      Facility Name, Address, Contacts and
        Phone Numbers
      *ype of Business, Operating Schedule,
        Number of Employees
      Daily Wastewater Discharge Flow Rates(s)
      Applicable Categorical Standards
      Previous Spill Events
      Security and Warning Signs
      Comments:
II.   Facility Layout and Flow Diagrams

      General Layout of Facility Showing:
           Property Boundaries
           Entrance and Exit Routes
           Manufacturing Areas
           Hazardous Materials Process
           Waste Handling, Storage and
             Facilities
           Loading and Unloading Areas
           Drainage Direction,
           Floor Drains, Pipes, and Channels
             Drainage Destinations
      Flow Diagram(s) Showing:
           Piping and Instrumentation
           Flow Rates
           Tanks and Capacities
           Treatment Systems
           Final Destinations of Flows
      Comments:
& Storage Areas
Treatment
      and
                                     -1-

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      Hazardous Materials Data

      Hazardous Materials
      Location
      Maximum Vol uine
      Ccnta"! ne" l/ol ume
      ~yoe Container
      Comments:
IV.    Spill  and Leak Prevention Equipment
        and  Procedures

      Adequate Equipment in the Following Areas:
           Storage
           Loading/Unloading
           Process
           Treatment
           Other Areas:              	
      Comments:
      Adequate Procedures Including the Following:
           Inspections and Maintenance of
             Containers and Tanks
           Inspections and Maintenance of Spill
             Prevention and Response Equipment
           Inspections of Storage,  Process,  Loading
             and Unloading Areas
           Proper Label ing
           Other Procedures Needed:
      Comments:
                                     -2-

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5/X-A a/* 16
V.     Emergency Resoonse Equipment and Procedures

      Availability of the Following Equipment:
           Communication Equipment and Alarms
           Spill  Containment and Control  Equipment
             and  Tools
           Spilled Mats-ial  Storage Containers
           Protective Clothing
           Respirators
           First  Aid Kits
           Decontamination Equipment
           Ventilation Equipment
           Other Equipment Needed: 	
      Comments;
      Adequate Procedures Including the Following:
           Notification of Responsible Facility
             Personnel
           Chain of Command for Spill Response
           Safety and First Aid Procedures
           Evacuation Procedures
           Notification of Outside Assistance
           Spill Assessment Procedures
           Spill Containment Procedures
           Spill Cleanup Procedures
           Decontamination Procedures
           Procedures for Preventing Contact Between
              Incompatible Materials
           Procedures for Disposing  or Treating
              Spilled Materials
           Other Procedures Needed:	
      Comments:
                                      -3-

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 VI.    Spill  Reporting  and ASPP Modification
       Procedures

       Spi":  Reporting  Procecurss
       AS?D Modification  Procedures
       Comments:
VII.  Training Program

      Detailed Outline of Training Program
      Training Aporopriate to Job Description
      Hazards of Chemicals LJsea  at the Facility
      Emergency Response Training
      Comments:
VIII. Certifications

      Facility Representative Certification
      Professional Engineer Certification
      Comments:
General Comments and Follow-up Actions Needed:
Reviewed by:
Date:
                    (POTW Reviewer;
                                     -4-

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D/X-4a/#13
                                  APPENDIX 6



                 EXAMPLE DOCUMENTATION OF A TOXIC SPILL EVENT

-------
C/Reu. X-ia/=l<*


                               FINAL REPORT FORM


        June 17-18, 1985, American Chrome Plating Nickel Solution Spill



SPILL IDENTIFICATION (type of spill, volume, time, date, location)


    June 17-18, 1985 (overnignt spill) of 2,000 gallons of concentrated nicicel
    plating solution from an American Chrome Plating process tank.

    Approx.:  20% chloride
              10% sulfide
              70% nickel

    Precipitate from the tan< and washdown of cnromic acid and chromium and
    zinc residues also entered sewer.


BRIEF DESCRIPTION OF INCIDENT (schematic of spill if appropriate, explanation
                              of cause of spill)

    •  Leak in nickel  process tank filter hose drained tank contents onto the
       floor withia a bermed area

    •  Sump pump in the bermed area was set to pump directly to the sanitary
       sewer instead of a collection tank for waste neutralization (normal
       discharge point).

    (See attached letter from the industry for schematic.)


AFFECT ON THE POTW (documentation of pass through and interference, and POTW
                   damages)

    •  Pho-Strip System was upset on June 18, 1985

    t  Total phospate limit in NPDES permit was exceeded for the month of
       June.


SUMMARY OF CHRONOLOGICAL EVENTS (spill. cleanup, disposal)

        Date                              Event

    June 18, 1985       STP Operator, Jack-Smith, reported a complete upset of
                        the entire Pho-Strip System.  He was suspicious of a
                        toxic waste entering the Treatment Facility.

-------
;/Rec.  X-4d/ = K
                        Operator Informs  STP Superintendent,  Chuck Jones,  of
                        serious  toxic discharge and problems  with  trte
                        Pho-Strip operation.  Superintenaent  as
-------
C/Reg. X—*a/?i*
ASPP £ VALUATION AND REMEDIAL ACTION (Summary of evaluation, resulting
                                    modifications, ana compliance scneaules)
    t  Modification of piping to prevent automatic discharge to sanitary sewer
       prior to neutralization in pretreatment system
    •  Operation of sumo pump only wnen attended.
ENFORCEMENT ACTION ;fines ano penalties, litigation for damages)
    •  Fines of $4,000 for damages, investigative costs, and follow-up effort.
       Money to be applied to Industrial Waste Division Budget for procurement
       of additional  sampling equipment.

PRESENT STATUS (in compliance, cleanup effort, POTW operations, enforcement
               efforts)
    •  Industry in compliance, modifications made at the plant
    0  POTW Pno-Strip operation on Vine and operating correctly
    •  Fi nes 1evied,  awai tl ng payment.
SCHEMATIC DRAWING OF INCIDENT (detail of spill site, direction of flow)
    See attached letter from ttie industry for a schematic.
                                     -3-

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               EXAMPLE  OF  IU  DOCUMENTATION  OF  TOXIC  SPILL  TO  POTW
Mr.  Fred Brown
Industrial Waste  Division
iOU  East Commerce  Street
Anytown, IN  90922

Dear Mr. Brown:

This letter  is  in  reponse to your  request to detail the  accidental discharge
into the city sewer system whicn occurred on June  18,  1985, at the American
Chrome Plating  Facility located at 200 West Airport Avenue, Anytown,  IN  90922.
This facility has  in operation an  automatic nickel plating line.

Duriny tne day  of  June 17, botn the  filter pump ana pi Ding on tne collection
"an< nad undergone maintenance worK.  The filter pump  had oeen "emoved for
repair and replaced.  Sometime during that night,  a leak developed in the
filter line  leading from the main  nickel tank,  the filter pump was turned
off, out a sipnomng action resulted in the tank being drained onto the  floor.
A dike retaining wall (over 5,000  gallons capacity) which surrounds the  entire
plating operation captured the spill and normally  would  have contained the
2,200 gallons held in the nickel tank.  But other  conditions compounded  the
problem.

All the ongoing wastewater is fed  to a sump pump located inside the dike area
and pumps into a large collection  tank used to neutralize the wastewater
before discharging into the sewer  line, or the sump can  be pumped directly
into the sewer line.  Because the  collection tank  pipe system was being  worked
on also, the sump pump was set to  pump directly into the sewer line, wnich was
accepable since the plating line was not operating (see  attached schematic
diagram).

These were tne conditions when the shop closed down at 3:30 p.m., June 17.
When the plant reopened the following morning at 7 a.m., June 18, the 2,200
93!Ion nickel tank was 90 percent  drained and the  sump pump had pumped the
spill out of the dike into the sewer line.  A heavy duty flexible rubber hose
which feeds over the lip of the tank to the pump was found to have developed a
crack where the plating solution leaked out.  While the  crack was located
several  feet from the pump connection, the repair  work of the previous day
obviously contributed to the hose  failure.

A cnemical  analysis of the constituents in the nickel tank had been made on
June 12, 1985.  No additions or adjustments had been made from this data to
the date of the spill  and can be assumed to be the concentrations discharged
into the sewer system.

The following corrective action is planned to prevent any such incident  from
reoccurring:
                                     -4-

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C/'Rec. X-4

         A. time control actuated switch is being installed on the sump pump.
         Tne control will be set to only allow the pump to operate during
         working hours.

     2}  Until tne clock is installed (estimated completion 7/31/85),
         procedures are in place to shut down the pump when the operation is
         unattended.


American Chrome has operated the Anytown facility since 1980.  This  is tne
first incident of any type of spill.  A combination of unusual circumstances
resulted in this unforturnate accident.  We truly regret the downstream impact
to the Anytown Treatment Facility.

If further information  is required,  I can be contacted at  (994) 999-9997.

Very truly yours,
Ed Rogers
Manufacturing Manager

ER:dr

Enclosure
                                      -5-

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AREA SURFACE AND HOLDING CAPACITY
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: Waste Tank
lw
1
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>-^ — -
_? — Sump


^
] Filter Machine |
N .. 	 .^ l

\ 1 	 Nickel Tank
"• 	 ;
^, ~^~~f | 220° Sallons
	 	 	 Broken
• — "~ -^oo f\°" Hose i
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Waste Drain














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                                           \t%
               -6-

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« /<• A, I Jil 1
u/ A-43/r iw
                                  APPENDIX 7

                    EXAMPLE FORMS TO DOCUMENT SPILL EVENTS
                    •  SPILL NOTIFICATION LOG SHEET
                    •  LOG OF CONTACT WITH OTHER AGENCIES
                    •  LOG .OF KEY EVENTS OF THE SPILL
                    •  FINAL REPORT FORM

-------
D/Reg. X-4a/*3
SPILL INFORMATION
Type of Spill 	
Location/Facility
          Address
Reoorted bv
                         SPILL NOTIFICATION  LOG  SHEET
                 Phone No,
Comments
DESCRIPTION OF SPILL
Time/Date
Spilled Material
Discharged to
Containment in place 	
Current response efforts
Comments
                  Amount
HAZARD EVLUATION
Fire hazard 	
Corrosive
Explosive
Fumes
Personnel Safety Concerns:  Exposure
                            Structural Danger
Comments
INITIATION OF RESPONSE
Report Received By
Date/Time
       Agencies Contacted
                     Date/Time

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 3/X-4a/#3

                       LOG OF  CONTACT WITH  OTHER  AGENCIES

 (Only  some of  these agencies  may  need  so be  notified  in a  particular  incident;
 spill  coordinator's best  judgment should be  used.)
                            TELEPHONE
 AGENCY                      NUMBER        CONTACT      DATE/TIME      REMARKS
 rederal  Agencies

 Dept.  of Transnortation
  Hazardous  Materials     (202)  425-2301
 Nat. Bureau  of
  Standards               (301)  921-1000
 Oil and  Haz. Mat.  Teen.
  Asst. Oata  System      (202)  245-3040
 O.S.H.A.                 (301)  523-9700
 Resource Conservation  &
  Recovery  (Haz. Waste)   (800)  424-9346
 U.S. Coast  Guard         (BOO)  424-0201
 U.S. Energy  Department   {202}  252-5000
 U.S. EPA Region X
 National  Institute
  Disease Control         (800)  424-8802
 U.S. Nuclear Reg.  Comm.  (301)  492-7000

 State  Agencies
 Health Department
 Solid  &  Haz. Waste
 Water  Resources Dept.

 Local  Agencies
 ?ire Department
 Health Department
 Hospital
 Police Department
Water Plant

-------
                            "E.EDHON£
                            NUMBER         CONTACT      DATE/TIME     REMARKS
Ciienlcal  Companies
Amer. Cyanamid          (201) 825-3100
Ash tana                 (6H) 276-5143
J. '. BflKe"             (201; 359-2152
Chemtrac                 (300) 424-9300
Dow                     (517) 526-UOO
Du Pont                 (302) 77^-7500
Hoo
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                         LOG  OF  ;
-------
                               FINAL REPORT rORM


SPILL IDENTIFICATION (type of spill, volume,  time,  date,  location)
BRIEF DESCRIPTION OF INCIDENT (scnemaric of spill  if appropriate,  explanation
                               of cause of spill)
AFFECT ON THE POTW (documentation of pass through and interference,  and  POTW
                   damages)
SUMMARY OF CHRONOLOGICAL EVENTS (spill, cleanup,  disposal)

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3/X-ia/?;


-.5?° _EVALUATION AND  REMEDIAL  AC'ISN  (Summary  of  evaluation,  -esuitinc
                                     modi f;cat"! ons,  ana  corns! :ancs  scneauies
ENFORCEMENT ACTION (fines and penalties, litigation  for  damages)
PRESENT STATUS (in compliance, cleanup effort, POTW operations,  enforcement
               efforts)

-------
j/X-4a/?3
SCHEMATIC DRAWING OF INCIDENT (detail of soil1, site, flow)

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D/X-4a/?l3
                                  APPENDIX 8


                      BIBLIOGRAPHY OF  REFERENCE  MATERIALS
              These materials  were useo  as  reference materials  in
              the development  of this  manual.   Many  of  them are
              useful  documents that would benefit  PQTWs In  the
              implementation  of pretreatment programs and  ASPP.
              These manuals possess a  lot of technical  information,
              much of it addressing spill  prevention, control,  and
              response.   They  include  procedural -information'as well
              as  forms and response guides.

-------
C,'X-4a/#2
       ca' Oual'tv CsnfcT: In '^atgr  anc Wastewatsr  Laocratsr-! es  ''PS21338-}*1
      ] SOOK of  Standards, Jart  51  (Water ana  Atmosonenc Analysis)  1S75,
      Amen can society  for Testing  ana Materials
Effects of Hazardous Material Soills on Biological  Treatment  Processes,
      U.i. -PA,  600/2-77-23y
auloance Manual for PQTW  Pretreatrcent Program Development, U.S.  EPA
HandDooK of C)iem7stry  anc3 Physics
HandDOQK of Toxic and  Hazardous Chemicals and Carcinogens, 2nd  ed.,  1985,
     Marsnan iims.
Hazardous Chemicals, Spill Cleanup,  ed. by J.S. Robinson,  1979.
Hazardous Chemical Data Book, ed.  by G. Weiss, 1980,
Hazargous Materials and Natural Disaster Emergencies,  Incident  Action
      SulaeDooK. Ernest o. Terrlen, Technomlc  Publishing Co.,  1984
Hazardous Material Spills and Responses for Municipalities. U.S. EPA,
     500-2-80-108'
Lang's Handbook of Chemistry
OH and Hazardous Substances Respon.se Manual, U.S.  EPA Region X Emergency
     Response Team.
NPDE3 Compliance Sampling and Inspection Manual,  (PB-81-15-3215)*
Manual and Methods for Chemical Analysis of Water and Wastes. (P8259973)*
Standard Methods for the Examination of Water and Wastewater, 16th Ed.,  1985
""These publications are available from National Technical  Information
 Services, 5285 Port Royal Road, Springfield, VA 22161,  (703) 487-4600.

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C/REG X-4/*4
             This project has been funded at least in part with
             Federal funds from the USEPA, Office of Water
             Enforcement and Permits under contract number
             68-01-7043, WA #P-17.  The content of this publica-
             tion does not necessarily reflect the views or
             policies of the Office of Water Enforcement and
             Permits, nor does mention of trade names, commer-
             cial products, or organizations imply endorsement
             by the U.S. Government.

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        '—Environmental Protection Agency
                            § 117.22
that such cooling water or storm water
is noc contaminated by an on-site spill
of a hazardous substance: or
  ui)  A continuous  or   anticipated
intermittent   discharge   of  process
waste water,  and the discharge origi-
nates within  the manufacturing  or
treatment systems: or
  (iii) An upset  or failure of  a treat-
ment system or of a process producing
a continuous or anticipated intermit-
tent discharge where :he upset or fail-
ure results  from a control problem,  an
operator error,  a system  failure  or
malfunction,  an equipment or system
startup  or shutdown, an equipment
wash,   or   a   production  schedule
change, provided that such upset  or.
failure is not caused by an on-site spill
of a hazardous substance.
C44 FR 50776. Aug. 29. 1979. as amended at
44 7R 58910. Oct. 12. 1979]

§ 117.13  Applicability to discharges from
    publicly  owned treatment works and
    their users.
  (a) [Reserved]
  (b) These regulations  apply  to  all
discharges  of reportable  quantities  to
a FOTW. where the discharge origi-
nates from a mobile source, except
where  such  source  has  contracted
with, or otherwise  received  written
permission  from the owners or opera-
tors of  the POTW to discharge that
quantity, and the mobile source can
show that  prior to accepting the sub-
stance  from an  industrial discharger.
the  substance  had  been  treated  to
comply  with any effluent  limitation
under sections 301. 302 or 306 or pre-
tr«atment standard under section 307
applicable to that facility.

§117.14  Demonstration projects.
  Notwithstanding any other provision
°f this part,  the Administrator of the
Environmental   Protection  Agency
may. on a case-by-case basis, allow the
discharge  of  designated  hazardous
substances   in   connection with   re-
search or  demonstration projects  re-
lating  to  the prevention, control,  or
a&atement  of hazardous substance pol-
lution. The Administrator  will allow
such a discharge only where he deter-
mines that the  expected  environmen-
tal  benefit  from such a discharge will
outweigh  the  potential hazard associ-
ated with  the discharge.

 Subpart C—Notice of Discharge  of a
        Reportabie Quantity

§117.21  Notice.
  Any person  in charge of a vessel or
an  onshore  or an offshore  facility
shall, as soon as he has  knowledge of
any discharge of a  designated hazard-
ous substance from such  vessel or fa-
cility in quantities equal to or exceed-
ing in any 24-hour period the report-
able quantity determined by this  part,
immediately  notify  the  appropriate
agency  of the  United States Govern-
ment of such discharge.  Notice  shall
be given in accordance with such pro-
cedures as the Secretary  of Transpor-
tation has set forth in 33 CFR 153.203.
This provision applies to all discharges
not specifically excluded or reserved
by  another section  of  these regula-
tions.

§ 117.22  Penalties.
  (a) Any person in charge of a vessel
or an onshore or offshore facility who
fails to  notify the United States  Gov-
ernment of a prohibited discharge pur-
suant to § 117.21 (except in the case of
a  discharge  beyond  the contiguous
zone, where the person in charge of a
vessel is not otherwise subject to the
jurisdiction of the United States) shall
be subject to  a fine of not more  than
$10,000  or imprisonment  for not  more
than-one year, or both, pursuant to
section 311(bK5).            ;.;-
  (b) The owner, operator or person in
charge of a vessel or an onshore or off-
shore facility from which is discharged
a  hazardous substance  designated in
40 CFR Pan 116 in a  quantity equal to
or- exceeding  in  any 24-hour  period.
the reportable quantity established in
this part  (except in the case of  a dis-
charge  beyond  the  contiguous  zone.
where the person in charge of a vessel
is not otherwise subject to the jurisdic-
tion of  the United States), shall be as-
sessed a civil penalty of  up to 55.000
per     violation     under   section
311(b)(6KA). Alternatively, upon  a de-
termination  by the  Administrator,  a
civil action  will be commenced under
section  311(b)(6KB) to impose a penal-

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 § 117.23                                   "iiie 40—Protection of Environment

 ty not :c exceed  S50.000  uniess  sucn
 discharge is the result of willful negli-
 gence or willful misconduct w;ih:n :he
 privity anc knowieage of :he  owner.
 operator, or person in charge, in which
 case  the  penalty shall  not  exceed
 S250.000.
  NOTE: The Adminstrator will Lake into ac-
 count  the gravity of me offense and the
 standard of care manifest 5y :he owner. CD-
 erator. or person  in charge in determining
 whether a civil action will oe commenced
 under  section 311Cbx6KB). The gravity  of
 the  offense  will  be  interpreted to include
 the  size of  trie  discharge, the  degree  of
 danger or harm to the public health, safety,
 or the  environment,  including consideration
 of  toxicity. degradability.  and   dispersal
 characteristics  of :he  substance.. previous
 spill history, and previous violation of any
 spill prevention regulations. Particular em-
 phasis will be placed  on ihe standard of care
 and  the extent of mitigation  efforts mani-
 fest  by the  owner, operator,  or  person  in
 charge.

 § 117.22  Liabilities for removal.
  In any case where a substance desig-
 nated as hazardous in 40 CFR Part 116
 is discharged from any vessel  or on-
 shore or offshore facility in a  quantity
 equal  to  or exceeding  the reportable
 quantity  determined by this part, the
 owner, operator or person in charge
 will  be liable, pursuant to sections 311
 (f) and 
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G/X-4a/*13
                                  APPENDIX  3


     Detailed Information to be Considered  in  Development  of  ILJ  ASPPs:

     •  Identification of Potential Spill and  Slug  Discharge  Sites  and
        Pathways

     •  Existing and Proposed Spill Prevention  Equipment

     t  Spill Prevention Procedures

     •  Existing and Proposed Spill Response Procedures

     •  Follow-up Reporting and- Documentation  Procedures

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