PROGRAM IMPUJ1ENTATION GUIEANQBilStSflffiM GflHlDRANDUM
EY/I
TITUS
PIG-80-1      Establishment of RCRA "Program Implementation Guidance Systems
              (PIGs)"'

PIG-80-2      Interim Authorization of Programs Based on Emergency State
              Regulations

PIG-80-3      Requirement That State-Permitted Hazardous Waste Facilities Have
              "Interim Status"

PIG-80-4      Short-JIerm Financial Assistance for States Expected to Receive
              Authorization Before January 1, 1981

PIG-81-1      The Use of State Permitting Systems During Phase I Interim Author-
              ization Which Are Not Based on Explicit Regulatory Standards

PIG-81-2      Federal. Register Notice of Public Hearing and Comment Period on
              State Applications- for Interim Authorization

PIG-81-3      .Effect of RCRA  Regulation Changes'1**! Phase I Interim Authorization
              Approval  .

PIG-81-4      Delisting of Wastes by Authorized' States

PIG-81-5      Used Oil Recycling Act of 1980  (P.L. 96-463)
                                                  f
PIG-81-6      State  Regulation of Federal Agencies for Purposes of  Interim
              Authorization

PIG-81-7      Final  Determinations on  State Applications  for Interim Author-
               ization: Action Memorandum and  Federal Register Notice

PIG-81-8      Program Implementation Guidance on  Issuance  of Provisional  EPA
               Identification Nunfcers

PIG-81-9      Effect of  EPA's Memorandum of Understanding  With the  Department
              of Transportation  on Activities in  States With Cooperative  Arrange-
              ments

PIG-81-10    Transfer of Notification and Permit Application Information to
              States

PIG-81-11     Involvement of States Without Phase II Interim Authorization in
               RCRA Permitting

 PIG-81-12     States'  Role in Assigning EPA  Identification Numbers

 PIG-82-1       Universe of Wastes for. EPA Permit Activities in States Author-
               ized for Phase I Only

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ussy
          UNITED STATES ENVIRONMENTAL PROTECTION AGENCY

                     WASHINGTON. D.C. 20460
                         SEP  8 1981
                                                     OFFICE OF
                                            SOLID WASTE AND EMERGENCY RESPONSE
                                           PIG-80-1, Amended
MEMORANDUM
SUBJECT:  Establishment of RCRA "Program Implementation
          Guidance System" (PIGS)
PROM:
TO:
                                 ipper
                 Acting^ Assistant Administrator for
                   Solid Waste and Emergency Response (WH-562A)

                 See "Distribution" Below
         i—-
PURPOSE: (This memorandum revises the "Program Implementation
Guidance System" (PIGS) established in PIG-80-1 issued on
October 3, 1980.  This revision is necessary to reflect changes
in responsibilities due to the recent reorganization.  The purpose
of the PIG system is to aid in properly implementing the Federal
and State hazardous waste management programs under Subtitle C
of the Resource Conservation and Recovery Act/ by providing
directives regarding program implementation^?

DISCUSSION:  The RCRA hazardous waste regulations are one of the
most comprehensive sets of regulations published by EPA.  As
a result there is a need for some means of documenting and
disseminating information on implementation of these regulations
and the national program they put into effect.  The "Program
Implementation Guidance System" (PIGS) is intended to provide
this means.  Program Implementation Guidance Memoranda will be
issued to answer questions and provide direction regarding the
implementation of the Federal program and to aid in management
of the State programs.  For example, PIG's may set forth internal
EPA reporting requirements and respond to questions regarding
program implementation at Headquarters and in the Regional offices,
A prime objective of the PIG's will be to provide national
consistency in implementing Subtitle C of RCRA.

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                             -2-


IMPLEMENTATION;  PIG's will be issued as memoranda in standard
format and will be numbered to indicate the fiscal year and the
sequential number of each issuance.   For example, as the first
PIG to be issued in FY 1980, this memorandum establishing the
PIGS is numbered PIG-80-1.

     PIG's will be developed by the Office of Solid Waste or the
Office of Waste Programs Enforcement.  All PIG's will be issued
(signed) by the Assistant Administrator for Solid Waste and
Emergency Response.  Prior to issuance, the concurrence of the
Associate General Counsel for Water and Solid Waste, the Director
for the Office of Solid Waste, and the Director for the Office
of Waste Programs Enforcement will be obtained.  Thus, regardless
of originating office, each PIG will represent the joint guidance
of these three offices.  Within the Office of Solid Waste, all
PIG's will be reviewed by OSW Senior Staff.  PIG's on RCRA
permitting will be coordinated with the Permits Division, Office
of Water Enforcement.  As appropriate, the Office of Water
Enforcement will include selected PIG's for inclusion in the
Consolidated Permits Policy Guidance System.

     Day-to-day management of the PIG's system will be the
responsibility of the Office of Solid Waste.  Following appropriate
signature and concurrences, PIG's will be distributed by the State
Programs Branch, Office of Solid Waste, as indicated, below.

DISTRIBUTION;

Regional Offices - Regional Administrators
                   Air and Hazardous Materials Division Directors
                       (Regions I, III - X)
                   Water Division Director  (Region  II)
                   Regional Counsels
                   Enforcement Division Directors

Headquarters     - Director  for Office of Solid  Waste
                   Director  for Office of Water  Enforcement
                  " Director  for Office of Waste
                     Programs Enforcement
                   Associate General Counsel  for
                     Water and Solid Waste
                   Senior Staff, Office of  Solid Waste

States           - Directors, State  Solid Waste  Agencies
                      (See attached  list)

Attachment

cc:   Branch  Chiefs,  Office  of Solid  Waste

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                    STATE SOLID AND HAZARDOUS WASTE AGENCIES
                         ENVIRONMENTAL PROTECTION AGENCY
                             OFFICE OF SOLID WASTE

                                 February 1981
ALABAMA

Alfred S. Chipley, Director
Division of Solid Waste and Vector Control
Department of Public Health
Union Bank Building, Rooa 1212
Montgomery, Alabama  36103

OIL (205) 832-6728

ALASKA

Thomas R. Hanna
Air & Solid Waste Management
Department of Environmental Conservation
Pouch 0
juneau, Alaska  99811

Seattle FTS Operator 399-0150
"»
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Hr. Orville Stoddard, P.E.
Sr. Public Health Engineer
Col    o Department of Health
421t  ^st llth Ave.
Denver, Colorado  80220

CML (303) 320-8333

COMMONWEMJH OF NORTH MARIANA ISLANDS
Carl Goldstein
Division of Environmental Quality
Department- of-Public -Health-and
 Environmental- Services'
Ccnronwealth of the North Mariana Islands
Saipan, Mariana Islands  96950

Cable address: GGV. NMI Saipan
   	  __   _    .     •   f"  ~ "     x '% •"'t/'
CONNECTICUT

Charles Kurker, Director
Solid Waste Management Chit
Department of Environmental Protection
State Office Building
165 Capitol Ave.
Hartford, Connecticut  06115

PIS-  641-3672
CML (203) 566-3672

Stephen Hitchcock, Director
Hazardous Materials Management Chit
Department of Environmental Protection
State Office Building
165 Capitol Ave.
Hartford, Connecticut  06115

FTS 8-641-4924
CML (203) 566-4924

Patrick Bowe,. Acting Chief
Hazardous Waste Section
Department of Environmental Protection
State Office Building
165 Capitol Ave.
Hartford, Connecticut  06115

FTS 8-641-5712
CML (203) 566-5712

Connecticut Resources Recovery Authority
179   lyn St. Suite 603
Pr-   .sional Building
Harcrbrd, Connecticut  06103
DELAWARE

Kenneth R. Weiss, Supervisor/Resource Engineer
Solid Waste Management Section
Department of Natural Resources
  and Environmental Control
Edward Tatnall Building
P.O. Box 1401
Dover, Delaware  19901

CML  (302) 736-4781

DISTRICT OF COLOMBIA

James C. Lucore, Acting Administrator
Office of Environmental Planning and
  Management
Department of Environmental Services
5000 Overlook Ave. S.W.
Washington, D.C. 20032

PIS 8-724-4102
CML (202) 724-4102

Kenneth Laden
RCRA Coordinator
Department of Environmental Services
5000 Overlook Ave. S.W.
Washington, D.C. 20032
•
CML (202) 767-8181
  •
FLORIDA

Robert W. McVety
Solid Waste Management Program
Department of Environmental Regulation
Twin Towers Office Building, Roon 421
2600 Blair Stone 3d.
Tallahassee, Florida  32301

CML (904) 488-0300

GEBBGTJL
                                                 Moses N. McCall, III, Chief
                                                 Land Protection Branch
                                                 Environmental Protection Division
                                                 Department of Natural Resources ROOD 822
                                                 270 Washington St. S.W.
                                                 Atlanta, Georgia  30334

                                                 CML (404) 656-2833
CML (203)  549-6390

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 "M

ant   ranch, Deputy Administrator
 A,   ,vernment of Guam
.O. Box  2999
gana, Guam 9691Q

 erseas  Operator
 (ComercLal Call 646-8863)

JW&II

.elvin  Kbizuai,  Deputy Director
Environmental Health Division
Department of Health
P.O.  Box 3378
Honolulu, Hawaii  96801

California FTS Operator
8-556-0220
CML (808) 548-4139

Ralph Yukunoto
Environmental Health Division
Department of Health
P.O. Box 3378
Honolulu, Hawaii 96801
Ca__  vtnia PIS Operator
8-556-0220
C1L (808) 548-6410

IDAHO

Howard Burkhardt,  Supervisor
Solid/Hazardous Materials Section
Department of Health and Welfare
State House
Boise, Idaho  83720

CML (208) 334-4108

 ILLINOIS

 John S. Moore, Manager
 Division of Land and Noise
  pollution Control
 Environmental Protection Agency
 2200 Churchill Rd.  Roan A104
 Springfield, Illinois   62706

 CML  (217) 782-6760
INDIANA.

David Lanm, Chief
Solid Waste Management Section
Division of Sanitary Engineering
State Board of Health
1330 West Michigan St., Room A304
Indianapolis, Indiana  46206

PPS 8-336-0176
CML  (317)  633-0176

IOWA

Charles C. Miller,  Director
Air  and Land Quality Division
Department of Environmental Quality
Henry A. Wallace Building
'900  East Grand Street,  3rd floor
 Des  Moines, Iowa  50319

 ETS 8-841-8853
 CML (515)  281-8853

 KANSAS

 Charles H. Linn, Chief
 Solid waste Management Section
 Department of Health and Environment
 Forbes Field, Building 321
 Topeka, Kansas   66620

 CML (913) 862-9390, Ext.  297

 KEOTUQg

  Roger Blair, Director
  Division  of Hazardous Material and
   Waste Management
  Department of Natural Resources
    and Environmental Protection
  1121 Louisville Rd.
  pineville Plaza
  Frankfort, Kentucky  40601

  ETS 8-351-6716
  CML  (502) 564-6716

  LOUISIANA

  Janes Hutchinson,  Deputy Secretary
  Department  of  natural Resources
  P.O.  Box 44396
  Baton Rouge,  Louisiana   70804
                                                  CML (504)  342-4506

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Serald D. Healy, Jr., Administrator
Haz    us Waste Division
Dept    ,ent of Natural Resources
P.O.  Box 44066
Baton Rouge, Louisiana  70804

ETS 8-687-0468
OIL (504) 342-1265

MAINE

Ronald C. Howes, Driector
Technical Services Division
Department of Environmental Protection
State House—Station  17
Augusta, Maine  04333

OIL  (207) 289-2111

John Broohu, Director
Bureau of Oil and Hazardous Waste Materials
Department  of Environmental Protection
State House—Station 17
Augusta,  Maine  04333

C1L  (203) 289-3355

Rdfc     Demkowicz, Coordinator^
Hazardous Waste Management Unit
Bureau of Oil & Hazardous Waste Materials
 Department of Environmental Protection
 State House—Station 17
 Augusta, Maine  04333 .

 CML (203) 289-2251

 MARYLAND

 Bernard Bigham
 Waste Management Administration
 Department of Health & Mental Hygiene
 201 West Preston St. Room 212
 Baltimore, Maryland  21201

 OIL  (301)  383-2771

 Fred Sachs
 Hazardous Waste Ptoytam
 Tawes  State Office  Building
 Annapolis,  Maryland 21401

 QT  '301)  269-3823
Ronald Nelson, Director
Waste Management Administration
Office of Environmental Programs
Department of Health & Mental Hygiene
201 West Preston Street, Room 212
Baltimore, Maryland  21201

Off.  (301) 383-3123
MASSACHUSETTS

John Shortsleeve,  Director
Bureau of Solid Waste  Disposal
Department of  Environmental Management
Rooa 1905
Leverett Saltonstall Building
 100 Cambridge  Street
Boston, Massachusetts   02202

 CML (617) 727-4293

 (Solid & Hazardous Waste Regulatory)
 William Cass,  Director
 EiVision of Hazardous Waste
 Department of Environmental Quality
   Engineering
 600 Washington St. Room 320
 Boston, Massachusets 02111 -

 CML (617)  727-2658

 MICHIGAN

 Gary Guenther, P.E.,  Deputy  Director
 Environmental Protection Bureau
 Department of Natural Resources
 P.O. Box 30028
  Lansing, Michigan  '48909

 CML (517) 373-7917 or 373-2347

  Fred Kellow,  Division Chief
  Resource Recovery Division
  Department of Natural Resources
  Westland Plaza
  Lansing, Michigan  48909*

  CML (517) 373-0540

  Allan Howard, Chief
  Office  of Hazardous Waste Mgmt..
  Environmental Services Division
  Department of Natural Resources
  P.O.  Box 30028
  Lansing,  Michigan 48909

  CML (517) 373-2867

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(Hazardous Waste, Liquid)
David Dennis, Chief
Oi:    d Hazardous Materials Control Section
Wat   Quality Division
Department of Natural Resources
P.O. Box 30028
Lansing, Michigan 48909

CML  (517) 373-2794

(Hazardous Waste, Tbxic or Critical
  Materials)
Delbert Rector, Chief
Environmental Services Division
Department of Natural Resources
P.O. Box 30028
Lansing, Michigan  48909

CML (517) 373-3560

 (Michigan—Departnent of Public  Health)
John L. Hesse,  Chief
Chemicals and Health Center
Michigan Department of  Public Helath
 P.O. Box 30035
 Lansing, Michigan  48909

 C    517)  373-8050

 MINNESOTA

 Dale L.  Wikre,  Director
 Division of Solid and Hazardous Waste
 pollution Control Agency
 1935 West County Rd. 3-2
 Roseville, Minnesota  55113

 CML (612)  297-2735

 MISSISSIPPI

 jack M* McMillan, Director
 Division of Solid Waste Management
  and Vector Control
 State Board of Health
 P.O. Box 1770
 Jackson, Mississippi  39205

 CML (601) 982-6317
 MISSOURI

 Robert M.  Robinson,  Director
 Solid Waste Management Program
 Departnent of Natural Resources
 State Office Building
 P.O. Box 1368
 Jefferson City, Missouri  65102

 CML (314) 751-3241

 MONTANA

 Duane L. Robertson, Chief
 Solid Waste Management Bureau
 Departnent of Health and Environmental
   Sciences
, Cogswell Bldg., Rocm A201
 Helena, Montana   59601

 PTS 8-587-2821
 CML (406)  449-2821

 •NEBRASKA

  Robert Wall,  Chief
 Water and Waste Management Division
  Departnent of Environmental Control
  State House Station
  P.O. Box 94877
  Lincoln, Nebraska  68509

  PTS 8-541-2186
  CML  (402) 471-2186

  NEVADA

  Lewis H.  Dodgion,-Administrator
  Division  of Environmental  Protection
  Departnent of Conservation and Natural
     Resources
  Capitol Complex
  Carson City, Nevada   89701

  ETS 8-470-5911
  CML (702) 885-4670

  Verne Rosse
  Waste Management Program Director
   Division of Environmental Protection
   Department of Conservation and
     Natural Resources
   Capitol Complex
   Carson City, Nevada  89701
                                                  CML (702) 885-4670

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  HAMPSHIRE
                                        NQKIH CAROLINA
        Sweeney,  Chief
reau of Solid Waste
aartment of Health and Welfare
-1th ard Welfare Building
zen Drive
 cord,  New Hampshire 03301

  (603) 271-4610

7 JERSEY

 3 P. Pereira, Administrator
Lid Waste Administration
vision of Environmental Quality
0. Box Q1027
anton. New Jersey  08625

  8-477-9120
  (609) 292-9120

  MEXICO

i Thompson, Chief
  .jnity Support Services Section
al*    t3 Environment Department
O.^    968,* Crown Building  ~~
 ta  Fe, New Mexico  87503

  8-476-5271  Ext. 272
IL  (505)  827-5271 Ext.  272

. Ray  Krehoff, Program Manager
lid  &  Hazardous Waste  Management  Programs
  .unity Support Services Section
alth and Environment Department
,0.  Box 968, Crown Building
 .ta Fe,  New Mexico  87503

   8-476-5271 Ext.  282
   (505)  457-5271 Ext.  282

   YORK

 craan H. Nbsenchuck, P.E.,  Director
Lvision of Solid Waste
   rtment of Environmental Conservation
0 Iblf Rd., Room 415
    y,  New York  12233
 IL,
S7-6603
;) 457-6603
0. W. Strickland, Head
Solid & Hazardous Waste Management
  Branch
Division of Health Services
Department of Human Resources
P.O. Box 2091
Raleigh, North Carolina  27602

CML (919) 733-2178

NORIH DAKOTA.

Jay Crawford, Director
Division of Environmental Waste Management
  and Research
Department of Health
1200 Missouri Ave., 3rd  floor
Bismarch, North Dakota   58505

CML (701) 224-2382

OHIO

Donald  E. Day,  Chief
Office  of Land  Pollution Control
 Environmental Protection Agency
 P.O. Box 1049
 Columbus, Ohio  43216

 ETS 8-942-8934
 CML (614)  466-8934

 OKLAHOMA

 H.A. Caves, Chief  •
 Industrial and Solid Waste Service
 Department of Health
 P.O. Box 53551
 1000 N.E.  10th St., Roora 803
 Oklahoma City, Oklahoma  73152

 CML (405) 271-5338  •

 OREGON

 Ernest A. Schmidt, Administrator
 Solid  Waste Management  Division
 Department of  Environmental  Quality
 P.O. Box 1760
  522 S.W. Fifth Ave.
 Portland, Oregon 97207

 FTS 8-424-5913
 CML (503) 229-5913

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ENNSYLVANIA
SOOTH DAKOTA.
      \. LazarchiJc
ure*__ of Solid Waste Management
Department  of  Environmental Resources
"ulton Building 8th  floor
.0. Box 2063
larrlsburg, Pennsylvania  17120

TS 8-637-9870
 JL (717) 787-9870

JKKIU RICO

  -itos Rohena, Associate Member
Tvironmental  Quality Board
 ^fice of the  Governor
 .0. Box 11488
Santurce, Puerto  Rico  00910

D.C. PIS Operator 472-6620
21L (809) 725-2062
    (809) 725-5140 Ext  229 or 264

RHODE  ISLAND

John S.  Quinn, Jr.,  Chief
Sol    aste Management Program.
Dep  _..ient of Environcmtnal Managment
204 Cannon Building
75 Davis St.
Providence/ Rhode Island 02908

CML (401)   831-4440

SOUTH CAROLINA

Sartsill W. Truesdale,  Director
Solid Waste Management Division
S.C. Department of Health and  Environmental
  Control
J. Marion  Sinms Building
2600 Bull  St.
Columbia,  South Carolina  29201

CML (803)  758-5681

Robert  E.  Malpass, Chief
Bureau  of  Solid and Hazardous
 Haste  Management
S.C. Department of Health and  Environmental
 Control
j.      on  Simms Building
26r  all  St.
Coltnitoia,  South Carolina  29201
Joel C. Smith, Chief
Air Quality and Solid Haste Programs
Department of Health
Joe Foss Building
Pierre, South Dakota  57501

CML (605) 773-3329

TENNESSEE

Tom Tiesler, Director
Division of Solid Waste Management
Bureau of Environmental Services
Department of Public Health
Capitol Hill Building, Suite 326
Nashville, Tennessee  37219

ETS 8-853-3424
CML (615) 741-3424

TEXAS

Jack C. Garnichael P.E., Director
Division of Solid Waste Management
Texas Department of Health
1100 West 49th Street, T-602
Austin, Texas  78756

CML (512) 458-7271-

Jay Snow, P.E.
Head of Industrial Solid Waste Unit
Department of Water Resources
1700 North Congress, Room 237-1
P.O. Box 13087 Capitol Station
Austin, Texas  78711

CML (512) 475-2041

UTAH

Dale Parker, Director
Bureau of Solid Waste Management
Division of Health
P.O. Box 2500
150 West North Temple
Salt Lake City, Utah  84101

CML (801) 533-4145
CML  (803) 758-5681

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VERMONT

Ric    . A. Valentinetti, Chief
Air w.*3 Solid Waste Programs
Agency of Environmental Conservation
State Office Building
Montpelier, Vermont  05602

PIS 8-832-3395 •
CML (802) 828-3395

VIRGIN ISLANDS

Donald Francois
Department of Cultural Affairs
Government of the Virgin Islands
Natural Resources Management Building
2nd floor, Sub Base
St. Thomas, Virgin Islands  00801

D.C. Overseas Operator 472-6620
CML (809) 774-6420

VIRGINIA

William F. Gilley, Director
BU-—~' of Solid and Hazardous Waste Management
       ent of_ Health
        Building, Roan 927
109 Governor St.
Richmond, Virginia  23219

FTS 8-936-5271
OIL (804) 786-5271

WASHINGTON

Earl Tower, Supervisor
Solid Waste Management Divison
Department of Ecololgy
Olympia, Washington  98504

FTS 8-434-6883
CML (206) 753-6883

WEST VIRGINIA

Dale Parsons, Director
Solid Waste Division
Department of Health
1800 Washington St. E.
Roan 520
O    iton, West Virginia  25305
 John Northeimer
, Division of Water Resources
 Department of Natural Resources
 1201 Greenbrier St., 2nd floor
 Charleston, West Virginia  25311

 CML (304) 348-0375

 WISCONSIN

 Robert Krill, Director
 Bureau of Solid Waste Management
 Department of Natural Resources
 P.O. Box 7921  •
 Madison, Wisconsin  53707

 PIS 8-366-1327
 CML (608) 266-1327

 WYOMING

 Charles Porter, Supervisor
 Solid Waste Management Program
 State of Wyoming
 Department of Environmental Quality
 Equality Skate Bank Building
 401 West 19th St., Roon 3011
 Cheyenne, Wyoming 82002

 FTS 8-328-7752
 CML (307) 777-7752
FTS 8-885-2987
C1L (304) 348-2987

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        UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
                      WASHINGTON. D.C. 20460
                          OCi
                                                 PIG-80-2
MEMORANDUM

SUBJECT:


FROM:
TO:
            Interim Authorization of Programs  Based  on
            Emergency State Regulations
            Steffen W. Plehn
            Deputy Assistant "SermlMstrator
              for Solid Waste (WHif62)
'J2^—
            .R. Sarah Compton l
            Deputy Assistant Adtministra-tr
              for Water Enforcement (EN-335)

            PIGS Addressees
ISSUE

     Can States use emergency regulations to obtain interim
authorization?.
DISCUSSION

     In order to Qualify for interim authorization a State
must have a hazardous waste statute and regulations that
meet minimum Federal requirements.  In some cases when a
State promulgates final regulations they are subject to
State administrative review.  Such a.review process may be
time-consuming and delay the State's receipt of Phase I
interim authorization.  Many States have authority to enact
emergency regulations which postpone this State administrative
review.

     A major drawback of authorizing State programs based
upon emergency regulations is the possibility that the regu-
lations may expire before final  regulations are enacted.  A
State hazardous waste program without regulations obviously
would not comply with minimum Federal requirements, and
interim authorization would be subject to withdrawal under
section 123.136.  However, EPA could not administer a Federal
program in the State until the State voluntarily returned
the program to EPA or the extensive withdrawal procedures
under section 123.15(b) were completed. Theoretically, this
cquld result in  a void during which no State or Federal
regulations would be in force in the State.

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                             -2-
     In addition to the possibility that the emergency regulations
would expire prior to the effective date of the final regulations,
EPA is also concerned that the State's final regulations might be
inadequate.  The withdrawal procedures of 40 CFR 123.15(b)  would
apply in either case.  However, the Agency wants to eliminate any
possible gap in regulatory control and address in advance questions
regarding reversion of the program in.both of these situations.

     Therefore, it is necessary that the Memorandum .of Agreement
(MOA) describe the process whereby the State would immediately
and voluntarily return the program to EPA.  The Federal regulations
provide for such a reversion process at-40 CFR 123.15(a):
"... or in such other manner as may be agreed upon with the
Administrator."  The State must also agree to submit its final
regulations for review of adequacy at the time it applies for
Phase II authorization.

DECISION

     Recognizing both the advantages and disadvantages of allowing
a State to use emergency regulations to qualify for  interim
authorization, EPA has decided to allow a State to use emergency
regulations, provided the State meets certain conditions.

     EPA will grant Phase I interim authorization to a State
whose program under emergency  regulations is substantially
equivalent to the Federal program if, in addition, the following
conditions are, met:

     1)  The State must show that under its normal administrative
         procedures it will be able to enact final regulations
         which wall take effect before the  emergency regulations
         expire;

     2)  The MOA must provide  that the State will submit its
         final regulations to  EPA for review at the  time the
         State applies  for Phase II interim authorization; and

     3)  The MOA must describe the process  by which  the  State will
         immediately and voluntarily return the program  to EPA in
         the event that the emergency regulations expire prior to
         the effective date of the  final  regulations.

     Emergency regulations will not be  an eligible  basis for
issuance of  final  authorization.

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           UNITED STATES ENVIRONMENTAL PROTECTION AGENCY


                         WASHINGTON. D.C.  20460
  MEMORANDUM



  SUBJECT:





  FROM:
                            OCT   3,soy
 TO:
             Waste
             Steffen w. Plehn

             Deputy Assistant
                                                PIG-80-3
State-Permitted Hazardous

Have "Interim Status"
                                   Lstrator
            ftu-
               ™   •  	— ^ ~" "~ •""•" » * &^**l«^ UA L O \m J_

               for Solid Waste (WH*562)



             R. Sarah Compton

             Deputy Assistant 'c™*„.,.,,UiaTOj»

               for Water Enforcement  (EN-335)



             PIGS  Addressees
 ISSUE
can it^i"
      a)  Does the» facility have interim status?



                               «* nave interim status,
DISCUSSION/DECISION

                         have been  "in existence" on
        the  date  of enactment of RCRA  (October 21
       pssed    r
       passed by Congress; and
       and
                         have CQmPlied with the notifica- '
            re<3ulrements specified in Section 3010 (a);
                                                   as retired

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          - 2 -



sasa

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        UNITED STATES ENVIRONMENTAL PROTECTION AGENCY

                      WASHINGTON. D.C.  20460
                            OCT  31S8Q
                                                   PIG-80-4
MEMORANDUM

SU EJECT:
FROM:
TO:
Short-Term 'Financial Assistance for States
Expected to Receive Authorization Before
January 1, 1981
Steffen W. Plehn
Deputy Assistant Admi
  for Solid Waste (WH
R. Sarah Compton
Deputy Assistant Aaininistrato
  for Water Enforcement (EN-335)

PIGS Addressees
ISSUE:

      In  order  to provide  financial  assistance  to those
States where the Region expects  to  issue  interim authori-
zation after November  19,  1980,  but before  January  1, 1981,
is  it necessary to  execute a complete  Cooperative Arrangement?
 DISCUSSION;      *•

      The situation  is likely to arise where a State has
 submitted a complete interim authorization application,
 the Regional Office expects to issue authorization before
 January 1, 1981, but authorization will not be issued until
 ar?er November 19,  1980.   Such a State could enter into  a Cooper-
 ative Arrangement with the Region in order to obtain Federal
 funds and to aid  in implementing the Federal program.  (Note
 that the FY'81 RCRA Guidance provides on page 7 that where
 nonauthorized States desire financial assistance they must
 enter into Cooperative Arrangements).

      However, there would appear to be little, if any, benefit
 in completing the documentation associated with a Cooperative
 Arrangement in such a situation since: (1) the documentation
 would be applicable for a relatively short period of time and
 (2) some of the required documentation would be very similar
 to that already submitted in the State's authorization applica-
 tipn.

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                               - 2 -
DECISION;

     Where a State desires financial assistance and the Region
expects to authorize the State's program after November 19,  1980,
but before January 1, 1981, it is desirable to reduce the
burden of documentation.

     To this end, financial assistance can be provided without
entering into a Cooperative Arrangement provided that:

     (1)  The State and Regional Office jpintly execute
          a document which delineates the respective roles,
          responsibilities, and activities of the two entities
          during the period between the date of execution and
          the date on which interim authorization is issued.
          The Region must be assured that the State has authority
          to perform those activities which it would undertake
          (e.g., a signed statement from the Attorney General).
          (Note that implementation of the Federal program
          will begin November 19, 1980, and there is no "grace
          period" during which implementation is delayed
          pending issuance of authorization to a State.) and

     (2)  The cooperative agreement (grant) expressly provides
          that financial assistance" will automatically terminate
          on January 1, 1981, unless the State has, by that
          date, been issued interim authorization or entered
          into^a Cooperative Arrangement.
                                                ,-/

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J-=t:
UNITE'D STATES ENVIRONMENTAL PROTECTION AGENCY   ..".~^jv*-0
            WASHINGTON, D.C.  20460            '  '  A- REG.'C'M
                                GCF 17
                                            OFFICE OF WATER
                                         AND V/ASTE MANAGEMENT

                                            PIG-81-1
      MEMORANDUM
      SUBJECT
      FROM:
      TO:
      Issue:
The TJse of "State Permitting Systems Daring
Phase I Interim Authorization Which-are not
Based on Explicit Regulatory Standards.

Steffen W. Plehn &&$L>-- W""^«2*>—
Deputy Assistant Admirj:\strator
  for Solid Waste (WS-562)  .   ^,	
                  £S A _ _  /t\ * . ^—«,
R. Sarah- Compton
Deputy Assistant Administrator'
  for Water Enforcement  (EN-335)

PIGS Addressees
           Can  a  State  program be  considered substantially equivalent
      to  the  Federal  Phase  I hazardous  waste program if the State con-
      trols hazardous waste management  facilities through  a permitting
      system  which is not based on explicit regulatory standards?

      Discussion;

           This issue is not  concerned  with the authorization of
      States  to issue/revoke  RCRA  permits,  as is provided  in §3005.
      Such authorization will  not  be available to States unril the
      Phase  II  regulations  are effective.   During Phase I  of interim
      authorization,  Federal  interim status standards or their
      State  analogues apply to existing facilities.   Some  States
      with Phase  I interim  authorization nay elect to apply their
      version of Federal interim status standards by issuing per-
      mits containing conditions analogous to the Federal  interim
      status standards.  This approach  is perfectly acceptable.
      However,  a  permit containing those standards is not a RCRA
      permit and does not relieve  the facility owner/operator
      holding it of the obligation to apply for and receive a RCRA
      permit after the  effective date of Phase II.

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                             -2-


     In those States which deal with  hazardous  waste only through
a permitting system, the Agency is  concerned  with the substance
of the permit conditions.  These  permit  conditions (along with
compliance monitoring) will be the  key elements which determine
the success of a State program.   The  ideal  situation exists when
permit conditions are based on explicit  regulatory standards which
are substantially equivalent to the Federal  interim status standards
This situation has the advantage  of minimizing  the potential for
litigation by permittees who disagree with  the  permit conditions
and provides a sound enforcement  position.   Some States,  however,
base their hazardous waste permit conditions  on policy or guidance
rather than on explicit standards established via regulation.  Such
a State program may require additional scrutiny by EPA prior to
         decision on whether to grant interim authorization.
Decision;

     A State program may be  issued  interim authorization for Phase
I eveo if it controls hazardous waste  facilities through a permit-
ting system which is not based on explicit regulatory standards.  In
determining whether the State's facility controls are substantially
equivalent to the Federal program,  the considerations discussed
below must be examined.

     The State1 s program description nuist^deJ-i-QeAiig_t33-g_gQj3d-i_iiJ-Q3a^-
that will be used in all permits  and must demonstrate that these
conditions are substantially equivalent to the Federal interim
status standards.
                        .          i
     The State must have the legal  authority to apply these permit
conditions and to enforce compliance with the conditions.  The
(as part of the application)  that  such legal  am-VioT-i-t-y /g^oe av^ e+-

     Furthermore, the Memo random nf  ag-ro<=»Tna^->- rvtoa}  ^.-.c.*. ^»-^rJri^
will be incorporated  into  all permits  orjipr to the date of interim
                The MCA must state  that permits will not be re-
issued or modified unless  as  re-issued  or modified they are sub-
stantially equivalent with the  Federal  interim status standards . The
HOA must certify that th«>  r*>rmi +*  wi IT  V.Q morH ^ 0,3  if necessary,
Decause of modifications in the Federal regulations,  within
of the date of promulgation  of  the ne// Federal regulation.  In cases
where a State statutory amendment  or enactment is required to reflect
changes in the Federal regulations,  the MOA must provide that the
Qej3U^M^aUj^Hj2e^BQdjL£3nid^£^j2^^^£{Qa>. *i i v^^-
                                                     *  ^ & ^ ^ /^

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\
           UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
                       WASHINGTON, D C. 20460


                           OCT 2 : 1330
TO:

ISSUE
                                         PIG-81-2
                                                      OFFICE OF WATER
                                                   AND WASTE MANAGEMENT
MEMORANDUM
SUBJECT:
FROM:
          Federal Register Notice of Public Hearing and
          Comment Period on State Applications for Interim
          Authorization
                           '. r^Pf'  V J
          Steffen W. Plehn  ^^-^
          Deputy Assistant 'Administrator
            for Solid Waste (WH-562
                                IM,
          R. Sarah Compton
          Deputy Assistant •Bdmini'Strator
            for Water Enforcement  (EN-335)

          PIGS Addressees
     How should Federal Register notices regarding public hearing
and comment on State applications for interim authorization
be worded?  What is the process for publishing such notices?

DISCUSSION

     A number of Regional Offices recently have asked about
the wording and publishing of Federal Register notices required
in 40 CFR 123.135(a).  This guidance memorandum has been prepared
to provide for national consistency and to expedite the approval
process.  This memorandum provides background information on
the regulatory requirements and presents suggested wording and
publication procedures for the notice.  We wish to thank Laura Yoshii
of the Region IX Hazardous Materials Branch and Cheryl Koshuta
of the Office of Regional Counsel, Region X, for their invaluable
assistance in the preparation of the model notice.

     Section 123.135 of 40 CFR describes the approval process
for complete State applications for interim authorization of hazardous
waste management programs.  Section 123.135(a)(1) directs the
Regional Administrator to issue notice  in the Federal Register,
and in accordance with §123.39(a)(1), of a public hearing on the
State's application for interim authorization.  The Interim
Authorization Guidance Manual suggests  that this notice be
published as soon as possible after the receipt of a complete
State application.  (The regulation allows up  to 30 days after
receipt before the notice must be issued.)  The tighter schedule
found in  the Manual is based on making  a final decision on the
complete  State application on an  accelerated basis within 60 davs.

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                              -2-


     Regional Offices should ensure that the application is
complete before issuing the notice.  The complete application
should address all major issues raised by EPA during review
of the draft application, as well as contain all required
documents.  When major issues have not been adequately addressed,
it may be desirable for the State to submit additional information
and application amendments before the application is considered
complete and before the Federal Register notice is published.
If, however, a notice is published and the State subsequently
submits significant new information or program changes, it may
be necessary to issue a second Federal Register notice announcing
the availability of the new information and extending the public
review and comment period.  In some instances, it may become
necessary to postpone the hearing or schedule a second hearing
to provide adequate public consideration of the significant
new information.  This is a decision the Region should
make on a case-by-case basis as the situation dictates.
Efforts made at the outset to ensure that the State's application
is complete before issuing the notice can avoid later confusion,
delays, or impediments to public participation.

     Section 123.135(a) requires that the public hearing be held
by EPA no earlier than the 30th day after the Federal Register
notice is published.  Expedited publication of the notice will
enable the hearing to take place close to the 30th day after
the complete application is received, thus keeping us on the schedule
toward timely approval of acceptable State programs.

     The regulation also provides that where significant
public interest in a hearing is not expressed the hearing may be
cancelled if a statement to that effect was included in the public
notice.  Also, State participation is required in any public
hearing held by EPA.

     In addition to EPA's Federal Register notice, public notice
must be issued in accordance with 40 CFR §123 .39( a) ~(1) .  This
section requires the notice to be:

    "... circulated in a manner calculated to attract the attention of
     interested persons including:  (i) publication in enough
     of the largest newspapers in the State to attract statewide
     attention; and (ii)  mailing to persons on the State agency
     mailing list and to any other persons whom the agency has
     reason to believe are interested."

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                             - 3 -


     The regulations also specify that EPA must afford the
public  30 days after the notice to comment on the State's
submission and must note the availability of the State's submis-
sion for inspection and copying by the public.  The State
submission must, at a minimum, be available in the main office
of the  lead State agency and in the EPA Regional Office.

     The Guidance Manual's review procedure for complete
applications states that the Regional Workgroup and Headquarters
Review  Team must complete their respective reviews prior to
the public hearing, in order to facilitate interpretation of
public  comments received at the hearing.  After the hearing
has been held and public comments have been submitted, the
State Delegation Coordinator will be responsible for preparing
responses to the comments.  The responses are to be reviewed by
the Regional Workgroup and the Headquarters Review Team.

     The §123.135(b) requirements for interim authorization approval
state that within 90 days after the initial notice in the Federal
Register, the Administrator must make a final determination whether
or not  to approve the State's program, taking into account any
comments submitted.  The Administrator must give notice of this final
determination in the Federal Register and in accordance with
§123.39(a)(1). The Administrator must include a concise statement
of the  reasons for this determination and a response to significant
comments received.  Pages 1.2-8 and 1.2-9 of the Guidance Manual
provide additional information concerning the content,
timing, and concurrences in the Regional Administrator's Action
Memorandum and official Federal Register notice of approval.

DECISION

     We believe that consistent wording in the Federal Register
notices will promote public understanding of the program and
ensure  that all regulatory requirements are satisfied.  A
model Federal Register notice which meets the requirements of 40
CFR 123.135(a) has been developed and is attached.  This model
has been reviewed and approved by Federal Register attorneys
and editors.  We suggest that all Regional Offices use this
basic format and wording,  with the addition of appropriate
details concerning names,  places,  times,  etc.

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                                -4-


     The  Model  Federal  Register  notice contains optional  sections
 on Conduct  of  Hearings  and Preparation of Transcripts.   A specific
 format for  the hearings is not  set  forth in the regulations.  Thus,
 the format  which  is  suggested in  this model can be changed to meet
 specific situations  which may arise regarding the various
 States.   Once  the format is established, this section can be
 used in  conjunction  with the background information section of
 the notice  as  general  opening remarks for the hearing.

      The suggested format provides  for a panel to receive testimony
 and to pose questions,  as appropriate, to persons testifying.  The
 panel should recognize  that its role is jaofe one of defending a
 particular  course of action (i.e. approval or disapproval), the
 State's  program,  or  the Federal regulations.  The decision to approve
 or disapprove  interim authorization can be made only after the
 hearing;  thus, the Agency will  not have a final decision
 to defend at the  hearing.  However, in some cases the Agency may
 have developed a  preliminary conclusion based on review of the
 application prior to the hearing.  In such cases the public
 should be fully informed as to  the Agency's "leanings".  This can
 be handled  as  a "Major  Issue" identified in the Federal Register
 hearing  notice.   Also,  as a minimum, the hearing chairperson should
 identify the Agency's preliminary conclusion in the opening remarks
 and should  explain that the conclusion is only tentative, pending
 the review  of  public comments and the proceedings of the hearing.

      The purpose  of  the  hearing is to receive information from
 and the  opinions  of  the public, and the panel should be encouraged
 to ask clarifying questions of the public as appropriate.  The
 panel is  to consist  of  EPA personnel, especially those who
 have  personally reviewed the State's application in depth.

      We  suggest  that a  representative of the State be present to
 testify  first, including in the testimony a brief description
 of the State program, and to participate in any question and answer
 session which  the panel might provide at the hearing's conclusion.
 (Any  general question and answer session should be off the record.)

      States may desire  to use the hearing to satisfy their own
 legal requirements to hold public hearings.   Regional Offices
 should then determine whether a joint EPA - State hearing is
 desirable,  considering  the purpose of the State's hearing and
 its  relationship to EPA1s hearing requirement.   In some cases
 joint hearings would be very cost-effective:  States-would not
have  to bear the cost of conducting separate hearing;  and the
 public could avoid the  cost of appearing at multiple hearings.

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                           -5-
      However,  at  joint hearings  where  the  State participates
 on  the hearing panel we must avoid any appearance of State
 involvement in EPA's decision-making.   The hearing chairperson
 can avoid  such appearances by carefully and  clearly explaining
 the situation  in  the opening remarks.   State participation on
 the panel  should  be noted in the  "Conduct  of Hearing" portion
 of  the Federal Register hearing  notice.  Persons presenting
 testimony  should  be asked to identify  whether their comments
 are for  purposes  of the State proceedings  or the EPA proceedings.

      The model also contains an optional section for listing
 major issues of interest to EPA.  This section is designed to
 set out  and briefly describe specific  problems or issues which
 have arisen during review of th«  State'« application.  The
 listing  of major  issues may help  to focus  comments on particular
 problems facing EPA in the decision whether  to grant interim
 authorization  to  the State.

      The notice should be double-spaced.   The original signed
 notice and  four copies should be  sent  to:

               Federal  Register Office  (PM-223)
               U.S. Environmental Protection  Agency
               401 M Street, S.  W.
               Washington, D. C.   20460

               Attention:  Carolyn Ward

     A copy of the notice should also be sent to the HQ Review
Team Leader, for placement in the HQ Library with a copy of the-
 State application.  (The notice should indicate that an application
copy is  available for  public inspection at the EPA HQ Library).

     The EPA Federal Register Office will add appropriate log
and billing numbers and transmit the notice  for publication.
Generally,  EPA's Federal Register Office can review and transmit
the notice within a day.  The notice should be published within
an additional three days.   If you need information or special
assistance concerning publication, call Carolyn Ward at
FTS 287-0778.

Attachment

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      PIG-81-2. Attachment:  Model Federal Register Notice
U.S. ENVIRONMENTAL PROTECTION AGENCY



40 CFR Part 123 (Subpart F)



[State]  Application for Interim Authorization,  Phase I,



Hazardous Waste Management Program




AGENCY:  Environmental Protection Agency, Region 	.



ACTION:  Notice of public hearing and public comment period.



SUMMARY:  EPA has promulgated regulations under Subtitle C of



the Resource Conservation and Recovery Act (as amended)  to



protect human health and the environment from the improper




management of hazardous waste.   Phase I of the regulations



were published in the Federal Register on May 19, 1930



(45 FR 33063).  These regulations include provisions for



authorization of State programs to operate in lieu of the



Federal program.  Today EPA is announcing the availability for



public review of the [State] application for Phase I interim



authorization, inviting public comment, and giving notice of a



public hearing to be held on the application.



DATE:  Comments on the [State]  interim authorization



application must be received by [a date at least thirty



days from the date of publication of this notice].

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PUBLIC HEARING:  EPA will conduct a public hearing on

the [State] interim authorization application at [Time] on

[a date no earlier than 30 days after the date of publication

of this notice].  EPA reserves the right to cancel the public

hearing if significant public interest in a hearing is not

expressed.  The State of 	•	 will participate

in the public hearing.

ADDRESSES: The public hearing will be held at:

[Room number, address, city, state].

Copies of the [State] interim authorization application

are available at the following addresses for inspection and

copying by the public:
  •
[Address and phone number of the main office of the lead State

agency]?

[Address and phone number of EPA Regional Office];

EPA Headquarters Library, Room 2404, 401 M Street, S.W.,

Washington, D.C.

Written comments and requests to speak at the hearing should

be sent to:

[Name, address and phone number of person at EPA Regional Office]

FOR FURTHER INFORMATION CONTACT:

[Name, address and phone number of EPA Regional Office

contact person].
                           -2-

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 SUPPLEMENTARY INFORMATION:   In the May 19,  1980  Federal  Register



 (45 FR 33063) the Environmental Protection  Agency promulgated



 Phase I of its regulations,  pursuant to Subtitle C of  the



 Resource Conservation and  Recovery Act of 1976  (as amended),



 to protect human health  and  the environment from the improper



 management of hazardous  waste.   EPA's Phase I regulations



 establish, among other things:   the initial identification and



 listing of hazardous  wastes;  the standards  applicable  to generators



 and transporters of hazardous wastes,  including  a  manifest



 system;  and the  "interim status"  standards  applicable  to existing



 hazardous  waste  management facilities before they  receive permits.






 The May 19 regulations also  include provisions under which EPA



 can authorize  qualified  State hazardous waste management programs



 to  operate in  lieu of the Federal program.  The  regulations



 provide  for a  transitional stage  in which qualified State programs



 can be  granted interim authorization.  The  interim authorization



 program is being  implemented in two phases  corresponding to




 the  two  stages in which the underlying Federal program will take



 effect.  In  order to qualify for interim authorization,



 the  State  hazardous waste program must, among other things:



      (1)   have been in existence prior to August 17, 1980,  and



      (2)  be "substantially equivalent" to the Federal  program.



A full description of the requirements and procedures  for State



interim authorization is  included in 40 CFR  Part 123 Subpart  F,



 (45  FR 33479).
                           -3-

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The State of 	 has submitted a complete



application to EPA for Phase I interim authorization.  Copies



of the State submittal are available for public inspection and



comment as noted above.  A public hearing is to be held on the



submittal, unless significant public interest is not expressed,



as also noted above.



                      CONDUCT OF HEARING



(Note;  Where joint hearings are held to satisfy State



as well as Federal hearing requirements, this section should



be reworded to reflect any changes in hearing format and conduct.



See discussion of joint hearings on page 4 of PIG - 81 -2..)



The hearing is intended to provide an opportunity for interested



pe-rsons to present their views and submit information for consid-




eration by EPA in the decision whether to grant [State] interim



authorization for Phase I of the RCRA program.  A panel of EPA



employees involved in relevant aspects of the decision will be



present to receive the testimony.



The hearing will be informally structured.  Individuals providing



oral comments will not be sworn in, nor will formal rules of evidence



apply.  Questions may be posed by panel members to persons providing



oral comments; however, no cross-examination by other participants



will be allowed.



The State will testify first and present a short overview of the



State program.  Other commenters will then be called in the order



in which their requests were received by EPA. As time allows,




persons who did not sign up in advance but who wish to comment

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on  the  State's application  for Phase  I  interim  authorization



will also be given an opportunity to  testify.



Each organization or individual will  be allowed as much time  as



possible for oral presentation based  on the number of requests



to  participate and the  time available for  the hearing.  As a



general rule, in order  to ensure maximum participation and



allotment of adequate time  for all speakers, participants



should  limit the length of  their statements to  10 minutes.



The public hearing will be  followed,  as time permits, by a




question and answer session during which participants may pose



questions to members of the panel.




                  PREPARATION OF TRANSCRIPTS



A transcript of the comments received at the hearing will be prepared.



To  ensure accurate transcription, participants  should provide



written copies of their statements to the hearing chairperson.



Transcripts will be available from [person and  address]



approximately [  ] days after the hearing at a  cost of $[       ].



                MAJOR ISSUES OF INTEREST TO EPA



In  order for a State program to receive interim authorization,



it must be substantially equivalent to the Federal program.   EPA



is  soliciting comment on all aspects of the substantial equivalence



of the [State]  program to the Federal hazardous waste management



program.  The Agency is particularly interested in public  comment



on  the following issues:

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[List specific points Where questions exist as to substantial



equivalence.]







Dated:  [date]





	[Signature]	
  Regional Administrator

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        UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
                      WASHINGTON DC  20460
                             T 3 0
                                                      PIG-81-3
MEMORANDUM
SUBJECT;
FROM:
Effect of RCRA Regulations Changes on
Phase I Interim Authorization Approval
TO:
Steffen W. Plehn
Deputy Assistant A^miftfistrator
  for Solid Waste (WH-362)

                  /}!   **
R. Sarah Compton  Ttf^jAJUf^-j
Deputy Assistant Administrator
  for Water Enforcement (EN-335)

PIGS Addressees
ISSUE

     Can EPA issue Phase I Interim Authorization to a State
program that does not incorporate promulgated revisions to the
Federal regulations of May 19, 1980?

DISCUSSION

     Questions have arisen as to the status of a State's
application for Phase I Interim Authorization where that
application is based on the Federal regulations promulgated
May 19, 1980, but is submitted subsequent to promulgation of
changes to those Federal regulations.

     Specific concern centers around the Part 261 listed wastes.
On May 19, 1980, EPA categorized certain hazardous wastes and
specifically listed 85 process wastes and 361 commercial chemical
products as hazardous wastes.  At the same time, EPA referenced
"Other Listed Wastes" (Preamble, 40 CFR Part 261,'45 FR 33087)
intended for listing as hazardous in June, 1980 and in Fall
1980 (Appendices A and B, respectively).  Appendix A lists
25 additional wastes, and Appendix B adds 29 more wastes.  By
including Appendices A and B in the May 19, 1980, regulation
EPA tried to ease the burden on the States of having to modify
their regulations in a piecemeal fashion.  While there was no
indication that States would have to include these wastes in
their applications for Interim Authorization approval by
November 19, 1980, it was a notice to the States that they most
likely would eventually have to include such wastes.

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                               - 2 -


     Clearly the Congress and EPA anticipate the need for periodic
expansion of regulations promulgated under §3001 of RCRA.  Thus,
the Regions and States should prepare for revisions and be flexible
enough to include them wherever possible.  The Agency also
recognizes that changes to State regulations may entail very
involved procedures, and States may not be able to produce
modifications as quickly as EPA, or they, might desire.

DECISION

     EPA will continue to encourage States to incorporate
Federal regulatory revisions as quickly as possible.  However,
with the exception of Authorization Plans, all complete applications
for Phase I Interim Authorization submitted prior to May 20, 1981,
will be evaluated against only those Federal regulations which
were promulgated on May 19, 1980.  Authorization Plans included in
the States' applications must address Federal regulatory changes
which have been promulgated prior to submission of the Plan to
EPA for evaluation.

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           UNITED STATES ENVIRONMENTAL PROTECTION AGENCY

                       WASHINGTON, O.C.  20460
                                                      PIG-81-4


MEMORANDUM

SUBJECT:  "Delisting" of Wastes by Authorized States

FROM:     Steffen W. Plehn
          Deputy Assistant
            for Solid Waste (WH

          R. Sarah Compton        \ .
          Deputy Assistant Administrator
            for Water Enforcement  (EN-335)

TO:       PIGS Addressees

ISSUE;

     Can a State with an authorized hazardous waste management
program be allowed to exempt ("delist") hazardous waste from
individual sites?

DISCUSSION:

     EPA has provided certain standards and procedures for
"delisting" waste from a particular generating facility or storage,
treatment, or disposal facility at which a hazardous waste is
generated (see 40 CFR 260.20 and 260.22, 45 FR 33076, and preamble
discussion at 45 FR 33116).  Persons seeking such a delisting
action may petition the Administrator of EPA for an amendment to
the Federal regulations which would provide the exemption.  In the
petition, the person must show that the waste is fundamentally
different than that listed by demonstrating, as appropriate, that the
waste does not:

     (1)  exhibit the characteristic of ignitability,
          corrosivity, reactivity, or toxicity,

     (2)  meet the criteria for listing the waste as acutely
          hazardous (i.e., the oral or dermal LD50 or
          inhalation LC50 specified in 40 CFR 261.11(a)(2),
          45 FR 33121) and also does not meet the toxicity
          criterion,

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                             - 2 -
       (3)  contain the hazardous constituent of Appendix VIII
            of 40 CFR 261 (45 FR 33312)  for which it was listed,
            or, if the waste does contain those constituents,
            show that consideration of other factors argue against
            the waste being considered a hazardous waste (see
            40 CFR 261.11(a)(3), 45 FR 33121).   This decision
            is based on consideration of any of approximately  ten
            factors and is a discretionary one.

     When a State program has been found to be substantially
equivalent to the Federal program, it receives interim
authorization to operate in lieu of the Federal program; i.e.,
Federal requirements generally no longer apply, and the "requirement(s)
of this subtitle" which are enforced under section 3008 of the
Act are those of the State program approved under section 3006.
Therefore, action by EPA to delist a waste from a particular
generating facility (or storage, treatment, or disposal facility
which generates hazardous waste) in a State with interim authorization
would not affect the State requirements unless the State took  a
similar action.

     Some concern exists regarding the potential incompatibility
inherent in allowing one State to delist, whereas another State
may desire not to delist.  This problem is not unique to the
issue of delisting, since the latter State program may be viewed
as a "more stringent" one (because it regulates more wastes) and
is acceptable under section 3009 of RCRA.  (See the preamble to
40 CFR Part 123, Subparts B and F, 45 FR 33385.)

     The question here is whether a State program with interim
authorization can provide a delisting mechanism.  If so, what  shape
and form must that mechanism take if EPA is to authorize the State
program as "substantially equivalent" to the Federal program?

     In the regulations under 40 CFR Part 123,  EPA is silent on
the issue of State delisting mechanisms.  A State without such
a mechanism is not precluded from receiving interim authorization.
The universe of wastes controlled by such a State would be subject
to change only through regulatory or statutory change.

     For interim authorization, EPA requires the States to
control a universe of hazardous waste generated, treated,
stored, and disposed of in the State which is nearly identical
to that which would be controlled by the Federal program under
40 CFR Part 261 (see 40 CFR 123.128(a), 45 FR 33481).  A State can
demonstrate that its program contains a delisting provision which,
nevertheless, leaves the State universe nearly identical to EPA's.
On the other hand, if the State's delisting mechanism lacked explicit

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                           - 3 -
standards and procedures analogous to those included in EPA's
delisting mechanism, it would be difficult for EPA to assure
that the State was providing the proper control of wastes.

     It is possible that a State, as a result of its delisting,
may decrease its universe of wastes such that its coverage is no
longer nearly identical to the Federal universe.  For example, a
question has arisen as to what would happen if an interim authorized
State abused its discretion in delisting wastes from individual
sites, but EPA, operating the Federal program in one or more
States into which those wastes were imported, refused to delist
the wastes from those sites.  This would clearly be a situation
where the State would be subject to withdrawal of EPA's authorization
for failure to exercise control over activities required, to be
regulated (40 CFR 123.136 and 40 CFR 123.14(a)(2)(i)).

DECISION;  State programs with delisting mechanisms may receive
interim authorization provided those delisting mechanisms are
substantially equivalent to EPA's.  In order to be considered
substantially equivalent, the State must demonstrate that the
delisting methodology is consistent with its methodology for
listing.  The Memorandum of Agreement must contain a provision
that the State will keep EPA fully informed of any State delisting
activities and should make clear the possibility of withdrawal
of authorization in the event that, due to delistings,  the State's
universe of wastes is no longer nearly identical to EPA's.

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                                                           - *' z.: v j. i
  (6087^,
            UNITED STATES ENVIRONMENTAL PROTECTION AGENCY

                        WASHINGTON. D.C. 20460            :
                             NOV  i 4 I960             PIO-Si-5

MEMORANDUM

SUBJECT:  Used Oil Recycling Act of 1980  (P.L. 96-U63)

FROM:     Steffen W. Plehn
          Deputy Assistant
            for Solid Waste
TO:
R. Sarah Compton
Deputy Assistant
  for Water Enforcement

PIGS Addressees
Issue

     How will the Used Oil Recycling  Act  of  1980  (P.L.  96-U63)
affect the Subtitle D State  solid  waste management  plans?

Discussion

     On October  15, 1980, the  "Used Oil Recycling Act of 1980"
(P.L. 96-U63) was enacted.   This Act, which  amends  the  Solid
Waste Disposal Act, includes provisions which:

     •  Define the terms  "used oil;"  "recycled  oil;"
        "lubricating  oil;" and "re-refined oil."

     *  Direct the Federal Trade Commission  (FTC) to
        remove and prevent any biased labeling  require-
        ments on re-refined  oil.

     •  Provide  for the  establishment of  discretionary
        oil  recycling programs within the existing State
        solid waste management planning  process under
        Subtitle D of RCRA.

      •  Provide  for technical  assistance  to the States
        to  address issues regarding oil  recycling.

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                              -2-
     0  Require the EPA to develop standards  for the
        recycling of used oil and to determine  whether used
        oil is subject to the hazardous  vaste requirements
        under Subtitle C of RCRA.

     *  Require the EPA, in cooperation  with  the Department
        of Energy (DOE), Federal Trade Commission (FTC),
        and the Department of Commerce (DOC), to study the
        environmental concerns and the collection cycle of
        used oil and to analyze the supply and  demand in  the
        used oil industry.  In addition, the  comparison of
        energy savings associated with the re-refining of oil
        and the development of policies  at the  Federal, State
        and local levels to encourage the recycling of used
        oil are to be addressed.

     Since the passage of the "Used Oil Recycling Act of  1930"
many questions have been raised concerning the  impact of  this
Act on the Subtitle C and Subtitle D programs.   The majority of
these questions have been in regard to the discretionary  plan
(Subtitle D) provisions relating to recycled  oil.  Section  U003(b)
provides that any State plan submitted under  Subtitle D may in-
clude, at the State's option, provisions to carry out each  of
the following:

    "(l)  Encouragement to the maximum extent feasible and
     consistent with the protection of the public health  and
     the environment, of the use of recycled  oil in all appro-
     priate areas of State and local government.

     (2)  Encouragement of persons contracting  with the State
     to use recycled oil to the maximum extent  feasible,  con-
     sistent with protection of the public health and the en-
     vironment.

     (3)  Informing the public of the uses of recycled oil.

     (U)  Establishment and Implementation of a program (includ-
     ing any necessary licensing of persons and including the
     use, where appropriate, of manifests) to assure that used
     oil is collected, transported, treated,  stored,  reused
     and disposed of, in a manner which does  not present  a
     hazard to the public health or environment."

     Section U008(f) further provides that the  Administrator
may make grants to States, which have a State plan approved
under Section UOOT, or which have submitted a State plan
for approval under such section, where such plan includes
the discretionary provisions for recycled oil described above in
Section U003(b).  These grants would be for the purpose of assist-
ing the States in carrying out the discretionary provisions but
could not be used for construction or for the acquisition of land
or equipment.

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                              -3-


     Finally, there are authorized to be appropriated $5,000,000
for fiscal year 1982 and $5,000,000 for fiscal year 1983.   No
funds are authorized for fiscal year 1981, and funds for fiscal
years 1982 and 1983 have not yet been appropriated.

Decision

     To obtain approval under Section U007, State plans need not
include the discretionary provisions of Section U003 (b).
However, to be eligible for possible financial assistance  in
carrying out the discretionary provisions, the State solid
vaste management plan, including the discretionary provisions,
must be approved under Section U007, or must have been submitted
for approval.

     States considering the submission of a discretionary  plan
for recycled oil must do so in accordance with Section U003(b).
The discretionary provisions must be incorporated into the State
solid vaste management plan which is to be developed pursuant to
Section U002(b).  Subpart D of UO CPR Part 256, "Guidelines for
for Development and Implementation of State Solid Waste Management
Plans" sets forth additional requirements and recommendations for
developing and implementing resource conservation and recovery
programs.  The deadline for submission of State plans for approval
under Section U007 is January 31, 1981.  States may subsequently
amend their plans to include these discretionary provisions (See
UO CFR 256.03).

     Should funds be appropriated for such grants in fiscal year 1982
or fiscal year 1983, States meeting the eligibility requirements may
apply for financial assistance to carry out the discretionary provisions.
We intend to address this program in the "Guidance for the Develop-
ment of State Work Programs for Fiscal Year 1982 under the Resource Con-
servation and Recovery Act  (RCRA).W

     Further questions should be directed to:  Mr. James Michael
(WH-563), State Programs Branch, State Programs and Resource Re-
covery Division, Office of  Solid Waste; telephone  (202) 755-911*5.

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   MEMORANDA        „„, j ^         «*v,-OJ.- fi



   SUBJECT:
  „.
  ISSUE
       PIGS Addressees
                                to


 DlSCUSSTnKT





 I• Introduction

















 S ^?f^^^ i ^" 1 /* * 1 1 •  »^* WA *^J ^ * f^fi^j ^k ^^ 1    • ^ ^*4l^S 3 T^ l^ A ^* AM ^
 ^   ^*^*i A ^^ irf ^K v^ 4* J ** *   ^^ ^^ €*i ^LCT^^ 1^? ^ ^& ^    t c^^*» vfl ^^ fiJC ^? 7 n ^ J ^» •
                         ion of the reguiated
   Approximatelv ™«                   ^«*«eed


                                 -

«ss^*a^a2fiss.

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                                  -2-
  <«  *«P  ?   \ of  this Program  Implementation Guidance memorandum
  •utSriS  5a T, whether a state must have  statutory and regulatory
  authority  for hazardous waste management  over Federal agencies in
  order  to qualify for Interim Authorization, pursuant to 40 ell
     subpart  P.
 II.  Definition of a Federal agency

 ofin in?d?T?iAa9enCJ is defined in RCRA -§1004 (4) and in 40 CFR
 260.10(a)(22).  Federal agency means "any department, agency, or
 other instrumentality of the Federal Government, any independent
 agency or establishment of the Federal Government including any
 Government Corporation, and the Government Printing Office".
 As used in this memorandum, "Federal facilities" are any facilities
 owned or operated by any "Federal agency".            ,   "cmt^es

 III.  What Federal requirements exist over Federal  agencies?
                ^   RCRA establishes Federal responsibilities for
           hazardous waste management.   RCRA §6001  states that each
         agency snai1 be s^Dect to, and comply with,  the same sub-
              ET  "X requirements for hazardous waste management
              3^ on other persons by Federal,  State,  and local
              When ^hat Federal  agency is engaged in activities
 £ 2if!aU  i °r ? i<=h may result'  ** the disposal or management
 of solid or hazardous waste.
                °rder 12°88  directa  Executive  agencies  to  comply
       *         WaStf DisP°aal Act'  aa  amended by RCRA  (42 U.S.C.
       J  S6q);   Secti°n  1"302 dire<=^ the  EPA  Administrator or his
       to c0nduct inspections, as  necessary, to monitor compliance
       :      agenciesT   Section 1-601  establishes that the Admini-
 strator  or an  appropriate State agency can notify an Executive
 agency of its  violation of  an applicable  pollution control standard,
 a3^J?Pr°Ie a  comPiiance Pl^ a*d schedule.   This procedure is  in
 addition to the other applicable  statutory enforcement procedures
 ana  sanctions .

 IV.  What controls must  States have over Federal agencies to qualifv
     for Interim Authorization?                              H     Y

     A.  Universe of Wastes

     The Federal regulation at 40 CFR 123.128(a)  requires that a
 State program control a  universe of hazardous wastrgenlrateT

 i5entS;i^°r^'/nd,diSP°Sed °f in the State which i3  near^ '
 identical  to that which would be controlled by the  Federal orogram
 under 40 CFR Part 261.  The "nearly identical" test is  discussld
 £8S ennCR? ^f^1"*^ Authorization Guidance  ManuL (IpA?
^ ?^PS:,,  '}"   ' 21 •   Th! test f°r aubstantial  equivalence is  based
on the generic  nature of the waste,  not on the nature of ownership
 (e.g. Federal)  of the generating facility or the  waste?  CWnership

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                                   -3-
       B.  Generators,  Transporters and Facilities

       The Federal  regulation at 40
                   '
  transporters, ««« owners/operators of facin +•<««, «««   7	J~"'
  wastes.                    p *ators or raciiities managing hazardous


       C.   State Controls






 State ryr.rvr,.a~	^  _.."_.T^iy e^ivalent to the Federal Droorara. »
   DECISION

and Executive intent that Federal  Lnate- C°ngressional
Progr» retirements.

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                               -4-
provide the State with Jurisdiction
                            te
its Program Description that it
in the manner descf       "  CPR
                                         rte
                                                in
-------
            presidential documents

  (3195-61-M]

                      Title 3— The President

  Executive Order 12088                                  October 13, 1978

               Federd Compliance With Pollution Control Standards


.   •  By die authority vested  in  me as President  by the Constitution and
  statutes of the United States of America,  including Section 22 of the Toxic
  Substances Control Act (15 U.S.C. 2621), Section 313 of the Federal Water
  Pollution" Control Act. as  amended (33 U.S.C. 1323). Section  1447 of the
  Public Health Service Act, as amended by the Safe Drinking  Water Act (42
  U.S.C. SOOj-6), Section  118 of the Clean Air Act, as amended (42 U.S.C.
  7418(b)), Section 4  of the Noise  Control Act of 1972 (42  U.S.C. 4903).
  Section 6001 of the Solid Waste Disposal Act, as amended (42 U.S.C. 6961).
  and Section 301  of Tide 3 of the United States Code, and to ensure Federal
  compliance with applicable pollution control standards, it  is hereby ordered as
  follows:      !
                                                                   •
  1-1. Applicability of Pollution Control Standards.
                           »
     1-101. The head  of each Executive agency is responsible for ensuring that
 an necessary actions are taken for the prevention, control, and abatement of
 environmental pollution with respect to Federal facilities  and activities under
 the control of die agency.
     1-102. The head of each Executive agency is responsible for compliance
 widi applicable pollution control standards, including those established pursu-
 ant to. but not limited to, die following;
   .  (a) Toxic Substances Control Act (15 U.S.C. 2601 */ «?.)-
     (b) Federal Water Pollution Control Act. as amended (33 U.S.C. 1251 et
 stq.).
   .  (c) Public Healdi  Service Act. as amended by die Safe Drinking Water Act
 (42U.S.C.
                                                                                 47707
     (d) Clean Air Act, as amended (42 U.S.C. 7401 et sea.).
     (e) Noise Control Act of 1972 (42 U.S.C. 4901 et j^.).
     (I) Solid Waste Disposal Act. as amended (42 U.S.C. 6901 et sea.).
     (g) Radiation guidance pursuant to Section 274(h) of die Atomic Energy
 Act of 1954, as amended (42 U.S.C. 2021 (h); see also,  the Radiation Protec-
 tion Guidance to Federal  Agencies for Diagnostic X Rays  approved by the
 President on January 26, 1978  and published at page  4377 of the FEDERAL
 REGISTER on February 1. 1978).
     (h) Marine Protection. Research, and Sanctuaries Act of 1972, as amended
 (S3 U.S.C.  1401. 1402, 1411-1421. 1441-1444  and  16 U.S.C. 1431-1434).
     (i) Federal  Insecticide. Fungicide,  and Rodenticide  Act. as amended (7
     1-103. "Applicable pollution control standards" means die same substan-
 tive. procedural, and odier requirements dial would apply to a private person.
 1-2. Agency Coordination.

     1-201. Each Executive agency shall cooperate  with die Administrator of
 the Environmental Protection Agency, hereinafter referred to as the Adminis-
                                           »
          KDOAl IEGISTO. VOL «. NO. SOI— TUESDAY, OCTOBER  17, 1»7«

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47708                                        THE PRESIDENT
                 trator. and Slate, interstate, and local agencies in the prevention, control, and
                 abatement of environmental pollution.
                     1-202.  Each Executive agency shall consult with the  Administrator and
                 with State, mtc-rsiate. and  local agencies concerning  the best techniques and
                 methods available for ihe prevention, control, and abatement of environmen-
                 tal pollution.

                 1-3. Technical Advice and Oversight.

                     1-301. The Administrator shall provide technical advice and assistance to
                 Executive agencies in order to ensure their cost effective and timely compli-
                 ance with applicable pollution control  standards.
                    1-302. The administrator shall conduct juch reviews and inspections as
                 may be necessary to monitor  compliance with  applicable pollution control
                 standards by  Federal facilities and activities.
                 1-4. Pollution  Control Plan,

                    1-401. Each Executive agency shall submit to the Director of the Office of
                Management  and Budget, through the Administrator, an annual plan for the
                control of environmental pollution. The plan shall provide for any necessary
                improvement in the design, construction, management, operation, and mainte-
                nance of Federal facilities and  activities, and shall  include annual cost  esti-
                mates. The Administrator shall establish guidelines for developing such plans.
                    1-402.  In preparing its plan, each Executive agency shall ensure that the
                plan provides for compliance with all  applicable pollution control standards.
                    1-403. The plan  shall be submitted in accordance with any other instruc-
                tions that the Director of the Office of Management  and Budget  may issue.
                1-5. Funding.

                    1-501. The  head of each Executive  agency shall ensure thai sufficient
                funds for compliance with applicable pollution control standards are requested
                in the agency budget.
                   1-502. The head of each Executive agency shall  ensure dial funds appro-
                priated and apportioned for the prevention, control and abatement of environ-
                mental pollution  arc not used for any other purpose unless  permitted bv'law
                and specifically approved by the Office of Management and Budget.
                1-6. Complianff n~it/i Pollution Controls.

                   l-COl. Whenever the Administrator or the appropriate State,  interstate.
               or  local  agency notifies an Executive agency  that  it Is  in  violation of an
               applicable pollution control  standard (see Section 1-102  of this  Order)  the
               Executive agency shall promptly consult with the notifying agency and provide
               lor-us approval a plan to achieve and maintain compliance with the applicable
               pollution control  standard. This  plan shall include an implementation sched-
               ule  Tor coming into compliance as soon  as practicable.
                   1-402. The  Administrator  shall make every effort to  resolve conflicts
               regarding such violauon. between Executive agencies and. on  request of any
               party, such conflicts between an Executive agency  and a State,  interstate, or a
               tool agency. If the Administrator cannot resolve a conflict, the Administrator
               shall request the  D.rector of the Office of Management and Budget to resolve
               tne conflict.
                   I-G03. The  Director  of the Office of Management  and  Budget  shall
               consider unresolved conflicts at the request of the Administrator. The Director
               shall seek the Adniumiraior's technological judgment and determination with
               regard to the applicability of statutes and regulations.

                        FEOEXAl BMISTM. VOU 43. NO. 701-TUESOAT, OCTO8S* 17. I97»

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                             THE PRESIDENT                                         47709

    1-604. These conflict resolution procedures are in addition to. not in lieu
of. other procedures, including, sanctions, for the enforcement of applicable
pollution .control standards.
    1-605. Except as expressly provided by  a Presidential exemption under
this Order, nothing in this Order, nor any action or inaction under this Order,
shall  be construed  to revise or  modify any applicable  pollution  control
standard.
1-7. Limitation on Exemptions.
    1-701. Exemptions from applicable pollution control standards may only
be granted under statutes cited in Section l-I02(a) through  1-102(0  if the
President makes the required appropriate statutory determination: chat such
exemption is  necessary (a)  in the interest of national  security, or (b) in  the
paramount interest of the United States.
    1-702. The head of an Executive agency may, from time to time, recom-
mend to the President through the Director of the Office of Management and
Budget, that an activity or facility, or uses thereof, be exempt from an  applica-
ble pollution control standard.
    1-703. The Administrator shall advise the President, through  the Director
of the Office of Management and Budget, whether he agrees or disagrees with
a recommendation for exemption and his reasons therefor.              .
    1-704. The Director  of the  Office of  Management and Budget must
advise the President within sixty days of receipt of the Administrator's  views.
1-8. Central Provisions.
    1-601. The head of each Executive  agency that  is responsible for  the
construction  or operation of Federal facilities outside the United States shall
ensure that such construction or operation  complies with the environmental
pollution control standards of general applicability in the host  country or
jurisdiction.
    1-802. Executive  Order  No.  11752 of December 17, 197S, is revoked.
    THE WHITE HOUSE.
           October 13. 1978.
                 - (PR Doe, 78-29406 Piled 10-13-78; 3:40 pra]
    EorrouAL Son: The President's statement or Oct. IS. 1978. on signing Executive Order
 12088 and his memorandum Tor the heads of departments and agencies, diced Oct. 13. 1978. on
 Federal compliance with pollution control standards are pnnted in the Weekly Compilation of
 Presidential Documents (vol. 14. no. 41).
                   lEoara. vou «, NO. 201—TUESDAY. OCTOBER ir.

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          UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
                      WASHINGTON. O.C.  20460            -     J

                          DEC 1   1330             PIG - 31 -7
MEMORANDUM -

SUBJECT:  Final Determinations on State Applications for
          Interim Authorization:   Action Memorandum and
          Federal Register Notic«

FROM:   /^teffen W. Plehn^^^
        '  Deputy Assistant Administrator
            for Solid Waste (W.5-562),

          R.  Sarah Compton
          Deputy Assistant
            for Water Enfo

TO:       PIGS AddressA


ISSUE

     What subjects should be addressed in the Action Memorandum and
Federal Register notice of final determination on State applications
for interim authorization?  What is the process for development,
review and dissemination of these documents?

DISCUSSION
     The basic requirements and procedures for final decision-making
on State applications for interim authorization are listed in UO CFR
123.135(b), EPA Delegation 8-T (as amended), and pages 1.2-8 and
1.2-9 of the RCRA State Interim Authorization Guidance Manual.  This
guidance memorandum presents these requirements and provides ad-
ditional information on this subject, including examples of the
Federal Register notice and Action Memorandum.

     UO CFR 123.135(b) provides that:

     "Within 90 days of the notice in the Federal Register required
     by paragraph (a)(l) of this section, the Administrator shall
     make a final determination whether or not to approve the State's
     program taking into account any comments submitted.  The Admin-
     istrator vill give notice of this final determination in the
     Federal Register and in accordance with §123»39(a)(1).  The no-
     tification shall include a concise statement of the reasons for
     this determination, and a response to significant comments re-
     ceived."

     EPA Delegation 8-T, as amended, delegates this decision-making
authority to the Regional Administrator.  It also provides that:

     "Before issuing, denying or withdrawing interim or final au-
     thorization for a State hazardous waste program under Section

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                               -5-


     The EPA Federal Register office will add appropriate  log and
billing numbers and transmit the notice for publication. Generally,
this office can review and transmit  the notice within  a  day  after
receipt.  The notice should be published within an  additional three
working days.  If you need information or expedited treatment, call
Carolyn Ward at PTS 287-0778.

     In addition to the Federal Register notice, the final
determination must be announced in accordance with  Uo  CFR
123.39(a)(l).  This section requires that a notice  be:

     "...circulated in a manner calculated to attract  the
     attention of interested persons including: (i) publi-
     cation in enough of the largest newspapers in  the State
     to attract statewide attention; and (ii) mailing  to
     persons on the State agency mailing list and to any other
     persons whom the Agency has reason to believe  are
     interested."

     Finally, we wish to call attention to the requirement in Uo
CFR 123.135(b) that the final determination be made within 90 days
of the  initial Federal Register notice of public comment.   We will
define  "final determination" as the  date on which the  Federal Reg-
later notice of final determination  is signed by the RA  following
the completion of the HQ concurrence process.  The  preparation,
review  and final approval of the Action Memorandum  and Federal
Register notice must be accomplished within this 90 day  period.

Attachment

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    DATE



 SUBJECT




    FROM-




      TO
            UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
October 30, 1980


Phase I Interim Authorization of Arkansas' Hazardous
      Management Program -- ACTION MEMORANDUM
  lene Harrison
Regional Administrator

Eckhardt C. Beck
Assistant Administrator for
Water and Waste Management (WH-563)

Michele Beige! Corash
General Counsel (A-130)

Jeffrey G. Miller
Acting Assistant Administrator
for Enforcement (EN-329)

ISSUE

In the attached Federal Register notice, I grant Phase I interim
authorization of the State of Arkansas' hazardous waste management
program according to section 3006 of the Resource Conservation and
Recovery Act of 1976 (RCRA) and 40 CFR Part 123.  Your concurrence
is required before we can publish the notice in the Federal  Register.

DISCUSSION

The State of Arkansas submitted its draft application for Phase I
interim authorization on July 30, 1980.  In our comments to  the State,
we identified four major problem areas, namely (1) deficiencies re-
garding the right of citizens to intervene in enforcement actions; (2)
restrictions on availability to EPA of State program information with-
out restriction; (3) lack of detail in the Authorization Plan; and (4)
limitations in the Memorandum of Agreement concerning EPA's  oversight
responsibilities.

The State submitted its final application on September 11, 1980.  The
application remedied most problems In the first area.  However, EPA
desired additional assurances that departmental policy on public partici-
pation in enforcement actions would be endorsed by the Commission  on
Pollution Control and Ecology.  Therefore, on September 26,  1980,  the
Commission adopted a resolution endorsing the Federal requirements for
public participation in enforcement actions.

In a letter dated September 29, 1980, the attorney authorized  to sign
the Attorney General's statement stated that "upon request from the EPA,
any information obtained or used by this Department in the administra-
tion of the RCRA program may be made available to EPA upon its request
without any restrictions except those which are placed upon  the EPA by
any applicable laws or regulations."  This letter clarified  all stated
reservations to possible restrictions on EPA's access to State program
information.
EPA Form 1320-4 (Ra». 3-76)

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The Authorization Plan submitted with the final application specifies
with sufficient detail the actions the State will take to seek and
obtain Phase  II Interim Authorization and Final Authorization.

The Memorandum of Agreement was also revised to include EPA's comments.
In addition,  the State submitted additional information about the
Arkansas Transportation Commission's portion of the State hazardous
waste program, including an elaboration of the Commission's respon-
sibilities, enforcement authority, and coordination procedures*

EPA gave the  public sufficient time to comment on the State's applica-
tion.  We  held a public hearing on October 20, 1980.  We also held open
the public comment period until October 27, 1980.  The three comments
we received were presented at the public hearing..

An industry representative requested that the procedures for handling
confidential  information be revised so that EPA would request such
information directly from the firm.  The commenter was concerned that
adequate protection of such Information be provided.

In our opinion confidential Information will be adequately protected by
the procedures set forth in 40 CFR Part 2.  As discussed in the Attorney
General's  statement, there Is adequate protection for information
transmitted between EPA and the State through procedures that allow
claims of  confidentiality to be asserted and evaluated when such
transfer of information occurs.  Any information for which confi-
dentiality 1s requested must be treated as such by both the State and
EPA once a claim of confidentiality has been reviewed and its. validity
has been accepted.

The second commenter remarked that there were no guidelines or specifi-
cations for equipment to be used by transporters of hazardous wastes*
The standards for transporters can be found in 40 CFR Part 263*
Packaging  requirements may also be found in 40 CFR Part 262.

The other  comment related to whether the State would have an adequate
well-trained  staff and proper funding to operate the program.  We have
concluded  in  accordance with national guidelines on state resources that
the State  currently has adequate resources to operate Phase I of the
program.   The Department of Pollution Control and Ecology has submitted
a budget to the State Legislature that should provide adequate resources
to meet EPA's requirements for Phase II- Interim Authorization.  This
budget request, of course, Is subject to approval  by the State Legis-
lature.

RECOMMENDATION

In your memorandum of October 6, 1980, you expected "to concur in
granting authorization to this program" realizing, of course, that "a
final  determination to approve the State program cannot be made until
comments submitted by the public have been taken Into account".  I
therefore  recommend that you concur in my action and publish the
attached notice in the Federal  Register.

Attachment

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.Concur                Eckhardt C.  Beck                        Date
                        Assistant Administrator
_Non-concur             for Water and  Waste Management
jConcur                Michele Belgel  Corash                   Date
                        General  Counsel
 Non-concur
.Concur               Jeffrey  G.  Miller                       Date
                       Acting  Assistant Administrator
 Non-concur            for Enforcement

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                     ENVIRONMENTAL PROTECTION AGENCY
 40  CFR  Part  123

 Arkansas:  Interim Authorization, Phase I,  Hazardous  Waste
 Management Program

AGENCY:  Environmental  Protection Agency,  Region 6

ACTION:  Approval  of State  program

 SUMMARY:  The purpose of this  notice  is to grant Phase  I  Interim
 authorization to  the State  of  Arkansas for its hazardous  waste manage-
 ment  program.

 In  the May 19, 1980, Federal Register (45  FR 33063), the  Environmental
 Protection Agency (EPA)  promulgated regulations, pursuant to Subtitle C of
 the Resource Conservation and  Recovery Act of 1976 (RCRA), to protect human
 health  and the environment  from  the improper management of hazardous
 wastes. Included in these  regulations, which become effective 6 months
 after promulgation,  were provisions fora  transitional  stage in which
 states  could be granted interim  program authorization.  The interim
 authorization program will  be  implemented  in two phases corresponding to
 the two stages in which an  underlying Federal program will take effect.
                           -1-

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On September 11, 1980, the State of Arkansas applied to EPA for Phase I
Interim authorization of its hazardous waste management program.  On
September 18, 1980, EPA issued in the Federal Register (45 FR 62170)  a
notice of the public comment period on the State's applcation.  All
comments received during this period have been noted and considered,  as
discussed below.

The State of Arkansas is hereby granted interim authorization to operate
the RCRA Subtitle C hazardous waste management program in accordance
with section 3006 (c) of RCRA and implementing regulations found in 40
CFR 123 Subpart F.

EFFECTIVE DATE:  November 19, 1980

FOR FURTHER  INFORMATION CONTACT:  Thomas D. Clark, Solid Waste Branch,
U.S. EPA* Region 6* 1201 Elm Street, Dallas, Texas  75270 (214) 767-
2645.
SUPPLEMENTARY INFORMATION:  The State of Arkansas submitted its draft
application for Phase I interim authorization on July 30, 1980.  After
reviewing the document, EPA identified four areas of major concern,.
namely:  (1) deficiencies regarding the right of citizens to intervene in
enforcement actions; (2) restrictions on availability to EPA of State
program information without restriction; (3) lack of detail  in the
Authorization Plan; and (4) deficiencies in the Memorandum of Agreement
between EPA and the State.
                             -2-

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On September 11, 1980, the State of Arkansas submitted its final  appli-
cation for Phase I Interim Authorization.  Because the application did
not adequately address the first two areas, the State submitted supple-
mental information that satisfied EPA's concerns.

On September 26, 1980, the Arkansas Commission on Pollution Control and
Ecology adopted a resolution endorsing the Federal requirements for
public participation in enforcement actions.

In a letter dated September 29, 1980, the attorney authorized to sign
the Attorney General's statement stated that "upon request from the EPA,
any information obtained or used by this Department in the adminis-
tration of the RCRA program may be available to EPA upon its request
without any restrictions except those which are placed upon the EPA by
any application laws or regulations."  This letter clarified all  stated
reservations to possible restrictions on EPA's access to State program
information..

The Authorization Plan submitted with the final application specifies
with sufficient detail the actions the State will take to seek and
obtain Phase II Interim Authorization and Final Authorization.

EPA's comments were satisfied in the Memorandum of Agreement submitted
with the final application.  In addition, the State submitted additional
information about the Arkansas-Transportation Commission's portion of
the State hazardous waste program, including an elaboration of the
Commission's responsibilities, enforcement authority, and coordination
procedures.
                              -3-

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                       •. As noticed in the Federal Register on
September 18, 1980 (45 FR 62170), EPA gave the public until October 27,
1980, to comment on the State's application.  EPA also held a public
hearing in Little Rock, Arkansas, on October 20, 1980.  The only
comments received were presented at the public hearing.

An industry representative requested that the procedures for handling
confidential information be revised so that EPA would request such
information directly from the firm.  The commenter was concerned that
adequate protection of such information be provided.

EPA believes that confidential information will be adequately protected
by the procedures set forth in 40 CFR Part 2.  As discussed in the
Attorney General's statement, there is adequate protection for infor-
mation transmitted between EPA and the State through procedures that
allow claims of confidentiality to be asserted and evaluated when such
transfer of information occurs*  Any information for which confiden-
tiality is requested must be treated as such by both the State and EPA
once the claim of confidentiality has been reviewed and its validity has
been accepted.

The other comment related to whether the State would have an adequate
well-trained staff and proper funding to operate the program.   EPA
believes the State has adequate resources to operate Phase I of the
program under interim authorization.  The Department of Pollution
Control and Ecology has submitted a budget to the State Legislature
                               -4-

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that should provide adequate resources to meet EPA's requirements
for Phase II Interim Authorization.  This budget request, of course,
is subject to approval by the State Legislature.
Dated: November 10, 1980
Adlene Harrison
Regional Administrator
                             -5-

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                               -2-


     3006 of RCRA,  the Regional Administrator  must  obtain  the  con-
     currences of the  Assistant Administrator  for Water  and  Waste
     Management,  the Assistant  Administrator  for Enforcement and
     the General  Counsel.   If these  Headquarters offices do  not
     respond in writing within  ten working days  from receipt of
     the action memorandum and  draft Federal  Register notice,  the
     RA may assume  these offices'  concurrence."

     The RCRA State Interim Authorization  Guidance  Manual  provides
a discussion of the Action Memorandum preparation and review process:

     "After the Headquarters Review  Team comments on the responses
     to the public  comments, an Action Memorandum for the  Regional
     Administrator  will be prepared  by the State Delegation  Coordina-
     tor and the  Regional Counsel.  This Action  Memorandum should  con-
     tain a specific recommendation  with respect to the  approval of
     the application.

     The Action Memorandum should  highlight specific questions or  pro-
     blem areas and provide some insight into  key agreements reached
     during the drafting stage.  The Action Memorandum should  provide
     space for Headquarters and Regional Office  concurrence  sign-offs.
     An additional  item to be included in  the  package which  goes to
     the Regional Administrator is a Federal  Register Official flotice
     of the Approval.

     It is important that the Action Memorandum  represent  the
     recommendations of the Regional Workgroup members and the Head-
     quarters Review Team in order to expedite the  concurrence sign-
     off process..

     Each Regional Workgroup member  and Headquarters Review  Team mem-
     ber has the  responsibility of briefing his/her respective Div-
     ision Director or Office Director on  the  final recommendation
     in advance of  the transmittal of the  Action Memorandum  to ensure
     that there will not be any unnecessary delays  in the  concurrence
     process.  Coordination of the concurrence sign-off  in Washington
     remains with the Headquarters Review  Team Leader and  the  State
     Delegation Coordinator in  the Region.

     In the event the concurring offices cannot  agree on the
     final determination, it is the  Regional  Administrator's
     responsibility to resolve  the problem with  the Administrator."

     Several questions have been raised concerning  implementa-
tion --of these requirements, such as: What  information should be
in the Action Memorandum? How should the Federal Register  notice
be worded? Who sends the Action Memorandum and who  receives  it?
How are HQ officials involved in the review and  concurrence  process?
The remainder of  this memorandum provides  answers to these questions.

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                               -3-
DECISIOK

     The Action Memorandum should contain the following items
noted 'in the Manual:

     *    Highlights  of specific questions or problem areas,
          raised in EPA reviev or significant public comments;

     0    Discussion  of key agreements reached during the
          drafting of the State's application (e.g., how the
          State responded to EPA comments);

     0    A specific  recommendation with respect  to approval
          of the application; and

     •    Spaces for  the concurrences of the Assistant
          Administrators and General Counsel and  for the
          signature of the RA.

     A draft Federal  Register notice of final determination on  the
application should be attached to the Action Memorandum.  The Fed-
eral Register notice  must contain a concise statement of the  reasons
for the Agency's determination on the State application and concise
responses to significant comments received from the public.  The
discussion of reasons for the decision should indicate that the
State does or does not satisfy the Uo CFR 123 Subpart P require-
ments for Phase I of  interim authorization.   The  response to  public
comments should especially note any comments received in regard to
"Major Issues of Interest to EPA" listed in the earlier- Federal
Register notice of public comment and public hearing.  The effective
date of the authorization can be the date of the  notice's publica-
tion or a later date  and should be specified in the Federal Register
notice.  The notice should be double-spaced, as required by Federal
Register procedures.

     Attached are copies of the Action Memorandum and
Federal Register notice on Arkansas' complete application.
These documents provide an example of how to cover the topics
discussed in this memorandum.  It should be noted, however,
that the Arkansas application and public hearing  were relatively
non-controversial.  In States where a larger number of critical
issues have been raised or where the authorization decision is
less straightforward, it may be necessary to expand the discussion
of specific questions, comments, and agreements reached during
earlier stages of the process.  (We wish to thank Region VI
for the competent preparation of the Arkansas documents.)

     As the Guidance  Manual indicates, the State  Delegation
Coordinator and Regional Counsel should prepare the Action
Memorandum package.  These papers should reflect  the recommen-
dations of both the Regional Workgroup and Headquarters Review

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                               -u-


Team If possible.  Such a consensus will expedite the concurrence pro-
cess.  The package should receive the concurrences of the Regional
Workgroup on the yellow file copy before being transmitted to the
RA.

     We suggest that the Action Memorandum be addressed from
the RA to the two Assistant Administrators and the General Counsel,
since the concurrences of these HQ offices are being solicited.   After
the RA has reviewed and signed the Memorandum, it should be transmitted
along with the draft Federal Register notice to the HQ Review Team
Leader.  This person will provide copies to the two Assistant Admini-
strators, the General Counsel and HQ Review Team members- on the  day
the package is received.  The 10-day HQ review period will take
place concurrently in all three offices.  Because of the brevity of
the review period, HQ offices should promptly identify any remain-
ing major problems and immediately raise them with their AA/GC and
Regional counterparts.  This will expedite attempts to resolve the
problem and develop approaches agreeable to all parties.  The HQ
Review Team Leader will collect the three HQ offices'  responses
and return them to the Region*

     If any of the HQ offices do not respond within the 10 working days,
the- RA may assume the office's concurrence with the Region's recommen-
dation.  (The HQ Review Team Leader will magnafax HQ responses to the
RA if necessary to meet the 10-day deadline.)  If one or more of
the HQ offices nonconcurs with the recommendation, and no resolution
can be reached, it is the RA's responsibility to resolve the problem
with the Administrator.  It is our hope, however, that through the
review process discussed above, disagreements can be resolved and for-
mal non-concurrences and appeals to the Administrator can be avoided
in most cases*

     After obtaining HQ concurrences, the- Region's State Delegation
Coordinator- should send an original signed Federal Register
notice and four copies to:

     Federal Register Office (PM-223)
     U.S. Environmental Protection Agency
     U01 M Street S.W.
     Washington, D.C.  20U60

     Attention: Carolyn Ward

     A copy of the signed Federal Register notice should be sent
at the same time to the HQ Review Team Leader.

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      \     UNITED STATES ENVIRONMENTAL PROTECTION AGENCY

 ^B*£ $                 WASHINGTON. D.C.  20460
?*^T^
%*fl^

                             "25 I9SO       PIG 81-8
   MEMORANDUM
   SUBJECT:
   FROM:
   TO:
   Issue:
Program Implementation Guidance On Issuance of
Provisional EPA Identification Numbers

Steffen W. Plehn
Deputy Assistant
  for Solid Waste

R. Sarah Compton*
Deputy Assistant 'Administrator
  for Water Enforcement (EN-335)

PIGS Addressees
  and Regional Notification Contacts
                                    •
        Should the Agency establish a new procedure to facilitate
   rapid issuance of EPA identification numbers to generators or
   transporters during spills or other unanticipated events?

   Discussion;

        The final RCHA Subtitle C regulations effective November 19,
   1980 include requirements for hazardous waste generators and
   -transporters to obtain EPA identification numbers.  Generators and
   transporters who did not obtain an EPA identification number
   during the notification period may obtain one by applying on
   EPA Form 8700-12.  concern has been expressed by some EPA
   Regional Offices and some members of the regulated community
   that the regulations do not provide for rapid issuance of
   identification numbers during spills and other unanticipated
   incidents where a person may become a hazardous waste generator
   or transporter.  The following scenario illustrates this
   type of situation.

        A spill of gasoline, which met the ignitable characteristic
   of hazardous waste, occurred at a gasoline filling station.
   The station did not have an EPA identification number.  Once
   the spilled material was contained in barrels, the station
   operator judged that keeping the barrels on-site for  several
   weeks while waiting for an identification number could be

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dangerous.  The transporters he contacted would not pick up
the waste to take it to a facility unless the station operator
produced a manifest bearing the generator's identification number.
The operator called his EPA Regional Office to obtain a
number but was told that the regulations do not provide for
their issuance over the phone, and that application would
have to be made on Form 8700-12.  Obviously, that solution
was unworkable, for it prevented timely and safe handling of
the waste.  Later that day it was* resolved that the Regional
Office would issue a special identification number over the
phone to the operator, thus enabling him to have the waste
transferred to another location without delay.  This is one
of several examples brought to our attention, indicating a
need for rapid identification number issuance.

     In response to this need, the Agency will publish a
Notice in the Federal Register as soon as possible announcing
that EPA Regional Offices may in certain instances and at
their discretion issue provisional EPA identification numbers.
The Regional Notification Contacts will be listed as contact
points.  I urge those individuals to pian for implementation
of this new procedure.

     At this time, we have identified a general set of circumstances
where issuance of a provisional identification number would be
appropriate.  As the hazardous waste program matures, other
applications will probably become apparent.  Officials may waive
the EPA identification number requirements for generators
and transporters engaged in immediate hazardous waste removal
following a discharge incident.   (See 40 CPR 263.30(b) and
EPA Headquarters guidance memo to Regional Offices on emergency
response, 11/19/80.)  For a variety of reasons a waiver may
not be authorized, or if a waiver is authorized, the generator
or transporter may still identify a practical need for obtaining
an identification number before transporting the waste.   In
such a case, an oral or written provisional identification number
may be issued by a Regional Office.
 Decision t                                jy

      Regional  Office p^-jp^noi  a>iould>be prepared  to  issue
 provisional numbers on  fj -day,  24-hour baaia^ Preparations
 should also be made to  issue  Liu.se  uuudaci'o orally  either over
 the  phone  or in person,  as well as  in writing.

      Recommended procedures  for issuing a  provisional "identi-
 fication number are as  follows:

      a) Ascertain the  need  for a provisional number  from  the
         applicant.

      b) If a decision  is made to issue the  number,  collect
         as much of the information required for  Form 8700-12
         as possible.

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   -



        nine SSt coda fer each subsequent "-**.1""*;
        eTg! .  -VAP000000428 . »  ( These number 9 ^J"J*^J
        Lit of the Dun and Bradstreet system and will not
        Centered into the national computer data base.)







     e)  Document  all proceedings and  follow  through as appropriate,
persons who receive PSTaffbrt by the Agency

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         UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
                       WASHINGTON. D.C. 20460


                             DEC  1 Q 1980
                                                 OFFICE OF ENFORCEMENT
                                        'PIG-81-9
MEMORANDUM
SUBJECTr
PROM:
Effect of- EFA's Memorandum of Understanding with the
Department of Transportation on Activities in States
with Cooperative Arrangements

Steffen W. Plehn,
Deputy Assistant
  for Solid Waste (

R. Sarah Compton'
Deputy* Assistant'Administrator
      Water Enforcement (EN-335)
                                istrato
                                562)
TO:
FIG.'s Addressees'
ISSUE t

     How does EPA's Memorandum of Understanding  (MOU) with the
Department of Transportation. (DOT) affect activities conducted
by States- with Cooperative Arrangements?
DISCUSSION;

     The- EPA-DOT Memorandum of Understanding  (45 PR 51645, see
attachment) on hazardous wastes, transportation enforcement was
signed on June 24, 1980»  The purpose of the MOU is to clarify
the responsibilities each Agency has in enforcing regulations
concerning hazardous waste transportation-  The MOU*, in essence,
assigns to DOT the primary enforcement responsibility regarding
transporters, of. hazardous waste and assigns to EPA the primary
enforcement responsibility regarding generators and TSD facilities
It also calls for the exchange of information between the Agencies
and cooperation in inspecting and bringing enforcement actions
against violators of regulations under both RCRA and the
Hazardous Materials Transportation Act (HMTA).

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     The EPA-DOT MOO was executed by and operates solely
between the two Federal agencies.  Authorization, pursuant
to §3006 of RCRA, of State programs does not bring the States
within the purview of the MOO.  EPA. encourages authorized7 States
to execute similar agreements with either the U.S. DOT .or''their
State DOT counterparts to enable them to obtain maximum use of
available resources and expertise.
                                                        •x.
     The responsibilities and conditions of the EPA-DOT MOU must
be considered where States are conducting inspections and other*
enforcement activities* '--ider Cooperative Arrangements with EPA*
If the Cooperative Arre .  ment calls for State personnel to
inspect transporters under the- State's authority, as a. matter
of policy such activity falls under the auspices of the EPA-DOT
MOU, and the U.S. DOT should be notified*  Where State personnel
are acting as. representatives of EPA. under §3007 of RCRA,  the
inspections clearly fall within the jurisdiction of the EPA-DOT
MOU and the U~.S» DOT must: be notified-  The EPA, Regional Office
or the State should, be able, to provide the U.S. DOT Regional
Office with information, oa the extent of the anticipated inspec-
tion program,, the targeted areas r and the results; of- completed.
inspections where violations of the HMTA. are detected.  EPA
and/or the State can expect similar information: from- DOT.
DECISIONr

     In preparing the Cooperative Arrangement where -the State is
performing inspections of hazardous waste transporters,- either
the EPA Regional Office or the State must inform the appropriate
U.S. DOT Regional Office of such Arrangement.  Under the EPA-DOT
MOU, the EPA Regional Office remains obliged to notify DOT.
However, 3s part, of the Cooperative Arrangement,  the State may
fulfill this obligation..    .      .,  .

    • To address the responsibilities assigned in the MOU, EPA
Headquarters is preparing an Implementation Plan.   This Plan will
describe exact procedures EPA. and DOT will use in carrying out
the MOU.  In the near future, we will transmit a draft of the
plan to the Regional Offices for review and comment.

Attachment:  EPA-DOT MOU

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                   Federal Register / VoL  45. No. 151 •/  Monday.  Augnat 4. I98Q./ Notices      ,        5164S
                                       waster programs are encouraged to
                                       develop their own, agreements between
                                       the appropriate State transportation.  .
                                       agency and Slam environmental agency
                                       to ensure the unifocsi an<* consistent
                                       enforcement of the hazardous waste  •
                                       transportation regulations.
                                         The MOU. which delineates the areas
                                                               and ^
 Enforcement erf Standards AppUcacte :
 to Strippers and. Transporters ot
 Hazardous Waste; Memorandum of
 Understanding Between trie
 Department of Transportation and the
 OS. Environmental Protecfisn Agency
   Pursuant to the Hazardous Materials
•TransportationAct(KMTA).49U&C. '
 1801-1812. the Secretary of
 Transportation promulgated regulations'- .
 governing the> transport of hazardous
 wasteland hazardoos substances. 45 Fit
 •""BO (May 22. ISaO^Porsuantto the
     wree Conservation and Recovery
   .. (RCRA), 42.OS.C. 6S01-638L the-
 Adnxmstratorof theU-S. Environmental
 Protection Agency (EPA) promulgated
 regulations which ev^biiih standards
 applicable- to transoorters of the-
 hazardous waste. 4S FR 33120 (May 19.
 1380). The regulations establishing
 standards applicable to transporters of
 hazardous waste were promulgated by
 the Administrator after consultation.
 with the Secretary of Transportation  -...
 and are-consistent with me.-"--.       . .
          ents of HMTA and the-. :*
             s<» material trajuportatfon-Iie
 DOT regulations require shippers of
 hazardous waste*, as defined by EPA. to.
 cafflpiy with bodi HMTA and RdA
 reguiaoons; This jroop includes wastes
        ere pravioosiy designated hazardous
 materials. These wastes must canoiy with
 tha- new DOT standards for hazardous waste
                                                                   ^
                                                   responsibilities wio." ' .
                                       respect to hazardous waste shipments*
                                       reads as follows:                "
                                                          ^
                                       TH«iminiifiim of Gtodosaodiag Bctweas t£r
                                       Emuuumaatai Prot^caon Aggacyaa±ta» j-
                                                                      '   '
                                           _     -               .  •
                                       LParpoa*        •         •   ..
                                         The porpOM of this Memorandum of
                                       UndMStandica(MOU)i3todelineatath»-
                                       areas aiioBoasifaiiity of tha Oepvtnwnt o*
                                       TranaportadoafDOTT and tha £asrtranm«n«j
                                       Prelection Agency (EPA) for tha eaforceoetu.
                                       of standards applicable to du ihipasar and
                                       .transportatioa of hazardou* waste, This-
                                       MOU will alsa sat forth, thaw areas of joint
                                       respaofibiiity aodeaoacntiaa betiveaa th»-
                                       two Agendas.

                                       ILSlatataer Bast*
regulations promulgated pursaanl to. that.
      - addition. me Administrator of— — .
the Secretary of Transportation'  ~ ~~"v
resoecang tfae-regalations'of hazardous'- •*
waste materials subject to H&OA and  '
for the addition of materials to be'-' •-*•
coveredbytnatAct."' "4'. V-'-v^t .:•""•
  In: order to integrate the> -/T ;;*•:*?%., •
a^hnrmstration »p** enforcement of the* •'—
provisions of TiMTS and RCR/tand to*-'^
extant practicable, the- Secretary of •<—*
T"r"*pqrtatJQ'T3B'l
  EPA have executed a Memorandum of
     ierstanduig (MOU) regarding the  -: """
     jrcement of standards applicable to
  -snippers and transporters of hazardous   •
  waste..   •  •      •":"••''   '  ~.*~
    The Secretary of Transportation and ""
  the Administrator of "EPA do not intend
  the MOU to establish standards
  applicable to stac&hazardous waste
  programs which* are authorized under
                                        Cottsarvattoa andBecavecjr Act of 1378
                                        (RCSA) (42 O&C 8901 et seq.) in Soetton
                                        3002 and SecttoaJOOlnqaiees EPA to
                                        regulatff generators aodtransporteraoT'
                                        luzardoua woatas to protect hmnaa. health.
                                        apA ths sfrvfranflnaL Tbis aathontjr covers-
                                        bach inter* and iatra-stata traowortatton. The
                                       • Acs req
                                               P8 reeotolceepisz, rejortn^
                                                                ^ with the
manifest system, and tha transportation of*  -*
waste onfy to permitted"lacilltfes.'
  Section-3OW also require* the  ••  -----
Admmistntor of EPA to ensure that  * -» • -
hazardous waste-transportadott regulations  •
promulgated under SCSfnte consistent withr
AosepRjauOgatedhy DOT under that-  ...  . .
         -
.   3. Areost ofZtufiyfefuai Regulation. Tiers-
 are. however, area* over watch only one or
 the other Agency has. jurisdiction; OIWSOCB:
 area is the EPA requirement that transporters
 dean up any discharges of, hazardous waste
 which (hey are carryias. DOT cannot  .
 incorporate-sodi a requirement into it*.- —
 reguiationshecauM it is beyond DOT> .
 aathontys  ~ "    •       "™ '
   DOC on the other hand, requiiea, thar
 certain safety features be installed on all
 motor vehicles. EPA's authority does nor
 extend to such safety requirements, and they
 would not be included, in EPA's regulations.

 /V. Tatms.cf Agreement.
   A. ThfEavinnnnatalPrsieeson Agency
 WOL U Conduct aa on-soing program to-
 monitor compiiance of generators of
 hazardous, waste and hazardous waste-
 maoagement facilities with  tha RCXA.
 regulations.                       • •
"  2.3rmgenforeement actions, at timeaw.
 lavohrtes hazardous- waste  transporters*
 where the transportation is>anellary to-
 UeaonenC storage or disposal of hazardou*
 waste or other activities normally under the
 primary Jurisdf etioo of EPA as discussed is-
 this MOIL (Por example,* "midnighS:
 dumper" will be considered an illegal
 disposer. The fact that the-Tdusper" I* -
 eanspomng the waste is ancillary to the*
 disposal of the- waste and EPA will bra?
 appropriate enforcement action against hint)
                                        (H&ffAtfnrihennnre,itprovides tha	-.—-
                                          	        .      .   	    ..-.  .^_
                                          recommendations to the Secretary of. .".  .
                                          Traasnoftatimt respecting HMTA regafatfonsV •
                                          and for eo^fion of materials to b»(aJce*aveilafaie tr> BMCS f?fWX IXTT
  any reports, doemnents or other evidenea .
  oecessary to support an enforcement artnn
  under HMTA which. Evolves hazardous.  .
 ' waste materials.
 '   8,\teke available to the Office af  ' •
  Hazardous Materials Reguiaoon. .Materials
  Transportaltea Bureau. Researea and Special
  Programs Administration. DOT. aey reports,
  documents or other evidence necessary to

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   5164S               Federal Register /  VoL 45, No. -151 / Monday. August' 4. 1980 / Notices •


     9. Bring enforcement actions to address.   j  on be handled mara-efBaentiy. and  .
   hazardous waste activities which may  -..- • • •.  expeditionsly by such speoal agreement  : •
   pi-»««m an "htmimatit aru^ anhiftnnrigl        ••  (7. TT»<« Memafamhm nf UnA>>gtaq<^ awy i«imi)«1^  ~v'   rHtia
  Headquarters contact point to whom  .-
  i-nmfntir»<~»y(>jfl regarding >t"" agreement or
  matters affected thereby may be referred foe • •
  attention.              -     .          ;
    5.Asngn regional liaisons between the
  Agencies, and provide a nwhgm-M.. by which-
  regional contacts will be made and
  maintained for the period of this agreement. .
    8. Issue and exchange with theother.
  instructions and guideline* implementing this
  Memorandum of Understanding identifying' -•
  interageney contacts and liaison „  . .,.-**. -^r
  representatives, and setting forth other" -"  !
  pertinent operational procedures to-be- .-;«-.^ •'
  followed relative to Una agreement. --»-.—. .--D

                                  "     '
                                         .
    A. This Memorandum of Understanding is.-
  act intended to limit in any way the statutory '
  authority or jurisdiction of either Agency.
    3. Nothing in this Memorandum of
  Understanding modifies other »*««*<««
  agreements.- or precludes either Agency from
  entering into separate agreements setting • :.
  forth procedures for special programs which  -

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         UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
                       WASHINGTON. O.C. 20460


                        JUL23 1980

                                                  OFFICE OP ENFORCEMENT
MEMORANDUM

SUBJECT:  Memorandum of Understanding with the Department of
          Transportation on the Enforcement of Hazardous Waste
          Transportation Regulations

TO:       See Below

PROM:     Jeffrey
          Act ingzJCsi
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                   Memorandum of Understanding
                          between the
                 Environmental Protection Agency
                            and the
                   Department of Transportation
 I.  PURPOSE

     The purpose of this  Memorandum of Understanding (MOU) is to
 delineate thf areas of responsibility of the Department of
 Transoortation (DOT) and  the Environmental Protection Agency
 IEPA?  for the enforcement of standards applicable  to the snipment
 and transportation of hazardous waste.  This MOU will also set
 Srth "Sole areas "of joint responsibility and cooperation between
 the two Agencies.

II.   STATUTORY BASIS

 A.   EPA and the Resource Conservation and Recovery Act of 1976
      inter and  intra-state transportation.  The Act requires  ««

 ^^nta^^^^
 transportation  of waste only to permitted  facilities.
              3003 also requires the Administrator of EPA to ensure
            -                                                   .
 ?rVthe"e="etarv orTrlnortatlon respecting UMTA regulations^
 tor addition of' materials' to be covered under chose regulations.
 (40 CFR Parts 260-265.)
 S.  nor and the Hazardous  Materials Tr.™s=ort3tion Act
  .«


  shipping papers and placarding.   (49 CFR Parts 170 LI?.}

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II..  BACKGROUND

 A.  Regulatory Overlap

    DOT and EPA are both promulgating regulations concerning
azardous waste material transportation.  The DOT regulations
squire shippers of hazardous wastes, .as defined by EPA, to comply
ith both HMTA and RCRA regulations.  This group includes wastes
hich wore previously designated hazardous materials.  These
astes must comply with the new DOT standards for hazardous waste
aterials.

 B.  Areas of Individual Regulation

    There are, however, areas over which only one or the other
gency has jurisdiction.  One such area is the EPA requirement
hat transporters clean up any discharges of hazardous wasie which
"ley are carrying.'  DOT cannot incorporate such a requirement into
ts regulations because it is beyond DOT's authority.

    DOT, on the other hand, requires- that certain safety features
e installed on all motor vehicles.  EPA's authority does not
xtend to such safety requirements, and they would not be included
n'ET"~'s regulations.

     'ERMS OF AGREEMENT

 A.  The Environmental Protection Agency Will;

    1.   Conduct an on-going program to monitor compliance of
snerators of hazardous waste and hazardous waste management
acilities with the RCRA regulations.

    2.   Bring enforcement actions, at times, involving hac^rdous
aste transporters where the transportation is ancillary zo
   tment,  storage or disposal of hazardous waste or other
 t^vities norr.ally under the primary jurisdiction of EPA as
 scussed in this MOU.   (For example,  a "midnight dumper" will be
 nsidered an illegal disposer.   The fact that"the "dumper" is
-ansporting the was«»  is ancillary to the disposal of the waste
.d EPA will bring appropriate enforcement action againsz him.)

    3.   Provide to  the Bureau of Motor Carrier  Safety (3MCS),
 deral  Highway Administration's  (FHT.
-------
   ,:,™  -^'^iately notify the BMCS, FUIlA's Washington office,  DOT


   lltlcrV? whi^-r? a"°n °f H"TA °r ^"1'tions adontod t.h"e-


   "                   3""6 "* rC°"ide th" °£fi« wif-h a"
                                                            to
                                  «gulatoryor enforct action


     The Department of Trancoortation will
any
suspect            .?       PA WhlCh SlV9 DOT oause  to
                                                          actioa


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•X;.  Each Agency

     1.   Presume that when information reveals a violation of both
RCRA Jain3. IlIITA,  if DOT takc-G an enforcement action under KMTA,  EP;[
will not normally take such action.   Conversely, if EPA takes-an
enforcement  action under RCRA,  DOT will not normally take such
action.   This does not, however,  preclude either Agency from
initiating other legal sanctions  in  regard to that violation.

     2.   Coordinate investigations and enforcement actions
involving violations of both RCRA and KiMTA to avoid duplication  of
effort.

     3.   Maintain a close working  relationship with the  other,  both
in Headquarters  as well as  in the field,  including an exchange of
information  relative to the Agencies'  planned hazardous waste
material compliance monitoring  and enforcement activities.

     4.   Designate for the other Agency a  Headquarters contact
point to whom communication regarding  chis  agreement or matters
affected thereby may be referred  for attention.
                                  •
     5.   Assign regional liaisons  between  the  Agencies,  and provide
a  mechanism  by which regional contacts will be made and maintained
for  the  period of this agreement.

     6.   Issue and exchange  with the  other instructions  and
   delines implementing this  Memorandum of  Understanding
   ,nti£ying  interager.cy contacts  and liaison  representatives, and
   tting  forth other pertinent operational procedures to be
followed relative to this agreement.

V.   EFFECT

A.   This Memorandum  of Understanding is not intended to limit in
any  way  the statutory  authority or jurisdiction of  either Agency.

B.   Nothing  in this  Memorandum  of Understanding modifies other
existing agreements,_ or precludes either Agency from entering into
separate agreements  setting forth procedures  for special.programs
which can be handled more efficiently and expeditiously by such
special  agreement.

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   .   This Memorandum of Understanding when accepted by both
  Agonc^s shall continue in effect unless modified by mutual
  written consent of both AgencJos or terminated by either Acency
    n " chxrty day written notice.                 •        "   *
    ^ *  conflict arising as a result of this Memorandum of
    errand ing ^will be resolved by EPA's Deputy Assistant
 f******!:?* ':0r Water Enforcement and DOT's Associate Director
 £L2Sh*™SnS«afU? ?n^orcoraent' Materials Transportation Bureau,
 Research and Special Programs Administration.

 For the  Environmental Protection Agency


 Approved:
                                                 i.  Costle
                                           [iniskrator
 Dated:
                 t  *

 Fo-  the Department of Transportation


 Approved:
                                        Ne£l Goldschnidt
                                        Secretary
      V
                          	.


This Memorandum of Understanding becomes effective on the date of
tae cinal signature.

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          UNITED STATES ENVIRONMENTAL PROTECTION AGENCY

                      WASHINGTON. O.C. 20460
MEMORANDUM
                                                   PIG- 81 -10
SUBJECT:  Transfer of Notification and Permit Application
          Information to- States
PROM:   ^Steffen W. Plehn
        I  Deputy Assistant Administrator
            for Solid Waste (WH-562)
          R. Sarah Compton
          Deputy Assistant X&ministratoi
            for Water Enforcement and Permits (EN-335)

TO:       PIGS Addressees

ISSUE:

When  should EPA transfer information from both the notification
forms and the Part A's of the RCRA permit applications to the
States? In what format should EPA transfer this information?
How can the States assist EPA to review and process this
information?

DECISION:
 (1) Until EPA authorizes a State  for Phase II Interim Authori-
 zation to carry out a permit program in lieu of the Federal
 permit program (or authorizes a component of Phase II), EPA
 is responsible for reviewing and  acknowledging RCRA permit
 applications in that State, including determining who appears
 to meet the statutory requirements for interim status and
 acknowledging the processes they  may use and the wastes they
 may handle during interim status*.  EPA is also responsible
 for these activities for those facilities not covered in a
 State's authorization for a Phase II component.  However,
 EPA encourages States to assist the Agency in reviewing
 permit applications until such time as the State receives
 its Phase II authorization and will be receiving its own
 permit applications.
 *Note that this  acknowledgment of the  processes  a  facility may
 use and the wastes  they may handle is  based  only on  the  owner/
 operator's Part  A application.   EPA merely copies  on to  the
 acknowledgment the  wastes  and  processes  the  owner/operator
 included on the  application? the acknowledgment  is not a
 determination by EPA that  a  facility is  an environmentally
 acceptable facility for particular wastes.

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(2) EPA Headquarters is providing State solid and hazardous
waste management agencies with copies of the Agency's notifi-
cation report which presents a compilation of information that
was received and processed between May 19, 1980 and November 19,
1980.  The report includes the names and addresses of notifiers
in each State and a listing of the hazardous waste(s) they handle.
EPA will provide supplements of this report to State agencies
as new notification information is received and processed'

(3) Subject to confidentiality constraints, EPA will also share
all Part A permit application information with the States.
Because there is a large volume of information, EPA Regional
Offices and States should work together to sort out exactly
which information items each State needs and when the State
needs it.  The Regional Offices and States should set mutually
agreeable time frames for transferring the information.  The
following items should be considered when transferring infor-
mation: (a) Transfer of information to States should not impede
or delay issuance of the first round interim status acknowledg-
ments (except in cases of special information needs, issuing
these acknowledgments is the higher priority).  (b) If infor-
mation is transferred prior to completion of the verification
of all items on the Part A application, the Regional Office
should carefully identify the unverified information.

(4) EPA Regional Offices should initially use computer printouts
for transferring data to the States before copying notification
and Part A permit application forms.  This may satisfy a State's
initial information needs and will save EPA a considerable amount
of time in copying forms.

DISCUSSION;

    Status of EPA review and processing of notification and
Part A permit application information

    EPA has received approximately 60,000 notifications and
14,000 Part A permit applications.  Except for recent submittals,
the Agency has reviewed and processed all of the information from
the notification forms and has the information available on the
Agency's ADP computer files.  EPA Regional Offices are presently
reviewing and processing the Part A permit applications.

    The Part A applications will be processed initially in two*
rounds.  Round one of the review process consists only of deter-
mining that: (1) the applicant filed the correct permit applica-
tion forms on time; (2) the application indicates the facility
was  in existence on November 19, 1980; and (3) a notification
was  filed  for the'facility on or before August 18, 1980.  EPA
                             -2-

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win send an initial acknowledgment, to applicants when they
meet all of these three conditions.  The purpose of this
acknowledgment is to inform the applicant that a preliminary
review of the information he provided indicates that he
appears to satisfy the statutory requirements for interim
status.  EPA will not. load any data into the computer data
base during this initial review except to "flag" the data
base to indicate those facilities for which EPA has sent an
acknowledgment.

    During round two of the review process EPA will conduct
a more detailed review of the permit application.  The purposes
of this round are (1) to attempt to verify that the facility
needs a RCRA permit; (2) to acknowledge the processes which
the facility is allowed to use and the wastes which the
facility is allowed to handle during interim status; and (3)
to check that the remainder of the information items required
in Part A of the application, such as the map, photographs.
and sketch have been provided.  In the round two review, EPA
(using State assistance wherever possible) will resolve
errors and inconsistencies in information items by communicating
with the applicant.   When EPA has verified that certain key
items are correct, the data on the application will be loaded
into the computer data base, and a second acknowledgment
will be sent to the applicant.  This acknowledgment will
include a list of the wastes which may be handled during
interim status and the processes to which the interim status
applies (based on the owner/operator's Part A application).

EPA and State responsibilities

    There has been some confusion as to what role the States
can play in reviewing and acknowledging permit applications.
Until a State receives Phase II Interim Authorization to carry
out a permit program in lieu of the Federal permit program
(or part of a program, i.e., a component of Phase II)*, EPA
is responsible for reviewing and acknowledging all permit
applications, including determining who appears to qualify
for interim status,  and acknowledging the processes they may
use and the wastes they may handle during the interim status
period.  States with only Phase I Interim Authorization are
not authorized to carry out a RCSA permit program and cannot
assume responsibility for these functions (although they
can assist EPA in this area).  EPA is also responsible for
these activities for those facilities not covered in a State's
authorization for a component of Phase II**.
*Do not confuse Phase I and Phase II of Interim Authorization
with the two rounds of Part A permit application processing.
**When a State receives interim authorization for one or more
components of Phase II, the issue of whether a facility (covered
by a component handled by the State) qualifies for interim status
is moot because State, rather than Federal requirements, then apply
                                                               «
                             -3-

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Therefore, SPA is responsible for completing the review of
Part A of the permit applications and for sending out acknow-
ledgments.  EPA must therefore retain the originals of all
notification forms and Part A's of the permit applications
which the Agency has received*.

    EPA encourages and welcomes States to assist the Agency in
reviewing and acknowledging applications/ particularly for the
round two reviews.  This State involvement has a number of
advantages: (1) it will give the States an opportunity to
become familiar with the information which applicants have
submitted; (2) the extra resources will help EPA expedite the
review and acknowledgment of applications; and (3) the States can
provide useful, and sometimes crucial information about certain
facilities of which EPA may not be aware.

State information needs and specific provisions for EPA to
provide States with information

     The information EPA received in the notification forms
and in the Part A's of the applications can be useful to the
States in various ways.  Some examples are:

    (1) to evaluate the scope of State regulatory coverage
and to determine if State control of hazardous waste is
"substantially equivalent" to Federal control,

    (2) to calculate resource needs for conducting a State
hazardous waste permit program, for conducting surveillance
and enforcement activities, and for providing technical
assistance,

    (3) as a potential source of data for revisions to grant
regulations,

    (4) to assist States with interim authorization in preparing
reports to EPA,

    (5) as input for developing a strategy for siting hazardous
waste facilities,

    (6) to assist States with hazardous waste permit programs
to identify facilities which may need a Stats permit but have
not applied for one.   (Likewise, State permit files will also
be useful to EPA).
*Note that this continues to be important even after a State
receives interim authorization for one or more components of
Phase II, because if a State program reverts to EPA during
Phase II or at the end of the interira authorization period,
facilities without RCRA permits will again need interim status
in order to be able to operate lawfully.

                             -4-

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     (7)  to assist States with notification requirements to
 identify non-notifiers.

     (8)  to assist State  inspectors in conducting facility
 inspections.                                             J

     Both the  "RCRA State Interim Authorization Guidance Manual"
 issued June 25,  1980,  and the "Additional  Guidance  for Coooerative
 Arrangements  under Subtitle C of RCRA",  issued August 5,  1980,
 provide  that  States may  obtain notification and permit application
 information.   Specifically,  the guidance for interim  authorization
 indicates  that EPA will  furnish to States  with interim authoriza-
 tion copies of notification forms and permit applications within
 30  days  after the Memorandum of Agreement  is signed.   The guidance
 for cooperative  arrangements does not specify that  EPA will
 furnish  notification and permit application information to the
 States.  However,  under  cooperative arrangements, the States
 are encouraged to assist EPA in identifying and contacting non-
 notifiers  and to  make  recommendations to EPA concerning the
 review of  applications.   In  order to  make  this  process  work,
 the Agency will have to  provide the States  with some  notification
 and Part A information,  consistent, of course,  with the confident-
 iality provisions in 40  CPR  Part 2.

 Assessing  individual State'information needs and formats
 for transferring  information

     EPA  Headquarters will send  each State solid and hazardous
 waste  management  office  copies  of EPA's summary report  contain-
 ing notification  information received during the period of
 May 19,  1980,  to  November 19, 1980.   The report contains the
 following  items of  information  on hazardous  waste facilities:
 the name and  location of the  facility; the  type of activity(ies)
 (i.e., generate,  transport,  treat,  store, or dispose of hazardous
 waste);  a  listing of the hazardous waate(s)  which the facility
 handles;  the  name of the owner  of the  facility; whether or not
 the facility  is Federally or privately owned; and whether or
 not there  is  an underground  injection well  located at the
 facility.  The report has ten volumes; one volume for each of
 EPA's  ten  regions.   Each volume contains a State-by-State list-
 ing  of notifiers.  The Agency will routinely send State Agencies
 supplements to this  report as new notification information is
 received and processed.

    While EPA intends to share  fully with the States all permit
 application information,  transferring this  information requires
 a significant resource commitment, and if not done carefully
 can  result in the States  being inundated with information which
has  not been verified and therefore raav be  of little use to the
 State.  We recommend that Regional Offices  and States  work
 together and carefully assess what- specific pieces of  Part A


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application data the individual States need to run their program
and to assist EPA, and when that data is needed.  For example/
a State with Phase I interim authorization may need to know
early on who has applied for a Federal permit and who has receive-4.
a round one acknowledgement.  The State may have no immediate use
for information about the processes or wastes described in the
application, except on a case by case basis.  In this example,
it would make little sense for EPA to spend time copying Part A
forms in order to provide the State with the information.
Instead, as EPA completes the round one reviews for facilities
in the State, it would be better for the Agency to provide the
State with computer printouts containing the names and addresses
of all facilities EPA considers to have interim status.  This
approach would provide the State with much of the information
it needs, save EPA a considerable amount of time in copying forms,
and eliminate the possibility of the State clogging its files
with superfluous information which may be inaccurate since it
has not been reviewed by the Agency.

    A number of notifiers and applicants have submitted claims
of confidentiality for their information.  EPA will transfer
to the States information covered by these claims only in
accordance with the provisions of 40 CFR Part 2.
                             -6-

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X
                UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
                            WASHINGTON. D.C 204SO
                                                           OFFICE OF WATER
                                                        AND WASTE MANAGEMENT
                                                 PIG-81-11
    MEMORANDUM
    SUBJECT:   Involvement  of  States  without Phase II
               Interim Authorization  in  RCRA Permitting

    FROM:      Steffen W. Plehn
               Deputy Assistant Admir
                 for Solid  Waste  (WH-
               R. Sarah Compton
               Deputy Assistant X4lhinistat6r
                 for Water  Enforcement  (EN-335)

    TO:        PIGs Addressees


    ISSUE

         How should States without  interim authorization for
    Phase II be  involved in  RCRA  permitting?

    DISCUSSION

         As you  know, the  recent  promulgations  of Phase II
    facility standards under Part 264  and permitting requirements
    under Part 122 enable  States  to receive Phase II interim
    authorization for issuing RCRA  permits to the following
    categories of facilities:

         * use and management of  containers;

         0 storage and treatment  of hazardous wastes in tanks,
           surface impoundments,  and waste piles; and

         0 treatment of waste in  incinerators.

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                              -2-


     In addition, EPA has published interim final regulations
(Part 267) which, for a period of 18 months, will allow EPA
to issue permits to new land disposal facilities pending
promulgation of the final land disposal regulations.  States
may not receive interim authorization for permitting land
disposal facilities at this time, since the Part 267 regulations
only provide temporary standards which will not suffice for
determinations of substantial equivalence.

     Although States may now apply for Phase II interim
authorization for permitting certain facilities, some
States may not choose to do so in 1981.  Some States may
postpone their Phase II application until the final Federal
land disposal regulations are promulgated later this year or
in 1982.  Also, State preparation of Phase II applications
may take longer than Phase I applications, due to the complexity
of the technical facility standards and the financial responsi-
bility requirements.  Some States may need to adopt or amend
legislation and regulations to obtain substantially equivalent
authority in these areas and may need to add additional
personnel to administer the permitting program.

     Given this situation, the Federal permit process
must be implemented in a way which maximizes the use of State
resources and technical capabilities and avoids inefficient
and confusing duplication with State programs.  Therefore,
EPA must work closely with State permitting programs/ especially
those programs which appear to be moving in a timely manner
toward Phase II interim authorization.

DECISION

     EPA Regional Offices must, seek the active involvement
of State programs in the conduct of RCRA permitting during
the period before a State receives Phase II interim authori-
zation.  This policy will provide for the most efficient use
of EPA and State permitting resources and technical expertise,
reduce confusion and paperwork burdens for the regulated
community and the public, and ease the transition toward
State administration of the RCRA permit program in lieu of
EPA.  While EPA retains authority and responsibility for
RCRA permitting until a State receives Phase II authorization,
EPA must cooperate with the States as closely as possible in
the implementation of this responsibility.

     State involvement prior to Phase II interim authorization
should take several forms:

     0 States should assist Regional Offices in the development
of permitting priorities and in initial contacts with potential
permittees, based on their own priorities and their knowledge of
local conditions.

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                               -3-
     0 States should review permit applications, share
information from their files, assist EPA in obtaining
additional information (including site visits) and help
prepare technical analyses and support documents.

     0 States should assist in developing permit conditions
and should comment on draft and final permits.

     0 Where unauthorized States must issue permits under
State lav, they should participate with EPA in joint permit
issuance procedures (e.g., joint public notice, public
hearings, response to comments).

     These and other Federal-State working relationships should
be formalized in writing through an amendment to a Cooperative
Arrangement, a Phase I Memorandum of Agreement, or a Subtitle C
grant work program. Through these mechanisms, the State can
agree to perform specified tasks for which it has legal authority
and can be funded by EPA to perform those tasks.

     EPA can also support State involvement in the permit
process through funding of State travel by the Peer Matching
program, State access to EPA contractors, and participation
of State personnel in RCRA training.  We encourage Regional
Offices to be aggressive in securing State involvement as we
move toward the issuance of the first RCRA.permits.

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 J*
* ^^  \          UNITED STATES ENVIRONMENTAL PROTECTION AGENCY

      r j?                        WASHINGTON. O.C.  20460
       Np
                                   SEP  29 1981            SOLID WASTE AND EMERGENCY RESPONSE
                                                                    PE - 81 - 12
     MEMORANDUM
                                signing EPA Identification Numbers
               Acting Assistant «bninistrator (WH-562A)

     TO:       PES Addressees


     Issuet

          EPA .requires all hazardous waste I/ generators and transporters and owners
     and operators of hazardous waste treatment,  storage, and disposal  facilities  to
     receive an EPA identification number (ID number)  before they handle hazardous
     waste.2/ identification nunbers are issued by the EPA  Regional Offices.  What
     role should the States.play in assisting the EPA Regional Offices  to assign
     identification'numbers?

     Decision;

     (1)  States with interim authorization and States under Cooperative Arrangements
     are encouraged to assist EPA in assigning EPA identification numbers.   Specifi-
     cally, EPA would" like State assistance in distributing and  reviewing RCRA Notifi-
     cation and Part A-Permit Application Forms.   The responsibility_ for assigning
     EPA ID numbers will remain in the Regional Offices.

     (2)  States with their own system of assigning ID numbers are encouraged  to use
     the EPA ID number as the State ID number.
     I/ tezardous waste means hazardous waste as defined by EPA except where specifi-
     cally noted in this memorandum.

     2/ Sections 262.12, 263.11, 264.11 and 265.11 establish this requirement for persons
     handling hazardous waste in States where EPA is running the hazardous waste program.
     Sections 1-23,34 - 36 require-for final authorization that States mandate that persons
     handling hazardous waste within their borders obtain EPA ID numbers.  There is no
     comparable requirement for interim authorization but to date all States have accept-
     ed the use of EPA ID numbers.

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  Discussion;


     EPA assigns an identification number to each generator and  transporter of
hazardous waste and to owners and operators of hazardous  waste treatment, storage,
and disposal facilities who notify the Agency. Generators must  not offer their
hazardous waste for transportation; transporters  must not transport hazardous
waste; and owners and operators of hazardous waste management facilities must
not treat, store, or dispose of hazardous waste without first receiving  an  EPA
identification number.!/  EPA assigns a unique identification number  to  each
single site where hazardous waste is generated, treated,  stored, or disposed;
or, in the case of a transporter, to his principal place of business.  The
identification number is used on all manifests, reports, and  records  that EPA
requires.  The EPA identification number also serves as the "password" for
entering and retrieving data from EPA's Hazardous Waste Data  Management  ADP
System (HWEMS).  HWDMS is the Agency's major source of information on hazardous
waste handlers across the country and is a critical element in implementing
Subtitle C of RCRA.  EPA is also in the process of tying together HWDMS  with
other EPA data management systems using the EPA ID number as the common link.

     The scheme EPA uses to assign identification numbers is based on the Data
Universal Numbering System  (DUNS number) that Dun and Bradstreet Incorporated
 (D & B) has developed.  D & B has assigned.approximately three million DUNS
numbers to all types of businesses across  the nation.  EPA also assigned tem-
porary "T" numbers to persons who did not have an existing DUNS number.*/
All persons who have registered with EPA have been assigned an ID number that
 is their DUNS number, a "T"  number, or for some Federal activities, their GSA
 Real Property Number.

     Seven general  steps are involved  in assigning an EPA ID number.  They are
 (1) answer requests  for blank forms  (hazardous waste  generators and transporters
 must submit  standard EPA form 8700-12,  the EPA Notification  Form; owners and
 operators of new hazardous  waste management facilities must  submit standard EPA
 forms 3510-1 and 3510-3, the RCRA Part A Permit Application), (2)  review the
 submitted information for completeness and obtain any missing information, (3)
 review the D &  B microfiche list to determine if the site has an existing  DUNS
 number,  (4)  if  the site is  not listed  on the DsB microfiche, check other files
 within the  Region to determine if EPA has assigned an alternate DUNS  number to
 the site under another program which also  can be  used as the EPA ID number for
 the RCRA program, (5)  if  the site does not have  a number under  another  program,
 assign one of  the numbers  from the Region's D & B user block,  (6)  enter informa-
 tion about the activity into. HWDMS,  and .(7) generate an acknowledgment  from
 HWDMS and issue it to the  requestor to inform him of his EPA ID number.
 3/ See footnote 2.

 4/ EPA is no longer issuing "T" numbers as of August 1, 1981.  Instead, EPA
 purchased from D & B a block of unassigned DUNS numbers and will assign numbers
 from this block to persons who do not already have a DUNS number.  EPA has be-
 gun converting existing "T" numbers to DUNS numbers for facilities requiring
 RCRA permits and for generators and transporters with activities regulated under
 other EPA programs.

                                       (2)

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     •mere has been confusion as to what responsibilities  the States can_ assume
in assisting EPA to carry out these steps.   In order to obtain final authorization
a State must require new hazardous waste generators and transporters and owners
and operators of hazardous waste treatment,  storage, and disposal  facilities  to
obtain EPA ID numbers before conducting hazardous waste activity ("Jf3'3*  W'
123 35 (a), and 123.37 (b)).  Both the "RCRA State Interim Authorization Guidance
Manual- (June25, 1980) and the -Additional Guidance for Cooperative Arrangements
under Subtitle C of RCRA" (August 5, 1980)  provide for States to assist EPA in
assigning identification numbers prior to final authorization  .

     States with interim authorization and States under Cooperative Arrangements
are encouraged to assist EPA in steps number 1 and 2 .listed above. For now,
EPA will retain full responsibility for steps _3-through 7.  ^^* f^ff^
!Tave~expressed~a^iSt:eres€~in~^s^is"ting~EPA in steps 3, 4, and 5, ana rurrner
have requested that EPA provide them with blocks of unassigned ID numbers which
the State could assign directly and eliminate delays in getting new numbers
ore atatSTfrom EPA.  EPA prefers not to relinquish the responsibility for
steps 3, 4, and 5.  The Agency must maintain tight control over the assign-
raentof all new numbers since the EPA identification number is the toy.me ans
of identifying the activity in the Agency's data management systems (EPA
will continue to enter into the Agency's ADP data, base the name, address and
type of activity for all sites that are assigned an EPA ID number).

     Recognizing the need  for rapid issuance of new identification numbers,
EPA haTassigned contractor (Computer Sciences  Corporation) personnel  in each
Regional OfficTto perform steps  3, 4,  and  5.   The  plan is for the contractor to
coUete  these stepTwithin ore day.  Steps 6 and 7 involve interacting with
EPVsADP  systemrsince  there  is presently no  capability for States to enter
 information into HKDMS, no State  can  perform these steps.

     EPA is aware  that several  States have  systems for assigning  State
 identification numbers to hazardous waste  (as defined by  the State) handlers.
 Since the federal  regulations require the use of EPA identification nuabers,
 EPA^trongly encourages States  that issue  their own identification numbers to
 adopt thVEPA^iumbering scheme.   State use of the EPA scheme should benefit the
 State programs and the regulated community by:

            •eliminating duplication of effort;

            •eliminating confusion from the issuance of multiple numbers;

            •providing for rapid issuance of numbers directly  from the Regional
             Offices, and

         .= •reducing costs.

      Furthermore, States employing the EPA numbering scheme will be better pre-
 pared to use the proposed uniform national manifest form 2/ which win accommodate
 only EPA issued identification numbers.
  5/ EPA plans to publish the uniform national manifest  form for public review and
       nt in October 1981.
                                    (3)

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     In cases where a State has adopted a definition of hazardous waste that is
broader than the Federal definition", it nay not always be clear if the person
requesting an identification number in that State handles "Federally defined"
hazardous waste or hazardous waste covered under the broader portion of the
State definition.  These handlers may be issued an EPA identification number
since it is not critical that only "bona fide" handlers of Federally defined
hazardous waste receive an EPA identificaion number.  However, it would
be helpful if states participating in Step 2, above* would point out these
cases so that we can make a note in our files that the activity has been
issued an EPA ID number but may not be handling Federally defined hazardous
waste.
                                     (4)

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           UNITED STATES ENVIRONMENTAL PROTECTION AGENCY

                       WASHINGTON, D.C. 20460
                                                      <£CEIVED
                                                      A REGION S>
                               20 IS8I
    utC H  d ?i

         OFFICE OF
SOLID WASTE AND EMERGENCY RESPONSE
                                           PIG-82-1
MEMORANDUM

SUBJECT:   Universe of Wastes  for EPA Permit Activities
           in,States Authorized  for Phase  I Only
FRCM :      ^hris;fopfc>r J^OCapper
           Acting Assistant  Administrator (WH-562-A)

TO:        PIG Addressees


Issue

     What  is the universe of wastes  which EPA will use to carry
out permit activities  in a State  which has been granted interim
authorization for Phase I, but has not yet obtained authorization
for Phase  II of the  Federal  program?

Discussion

     Since May 19, 1980, regulations promulgated under the Re-
source Conservation  and Recovery  Act (as amended) have provided
a Federal  program of hazardous waste management using the universe
of wastes  delineated in 40 CFR Part  261.

     The decision to grant interim authorization to a State pro-
gram is contingent,  in part, on a State's ability to control a
universe of wastes which is  "nearly  identical- (40 CFR 123. 128(a))
to that in the Federal regulations.   The nearly identical universe
delineated by a State  may (during interim authorization) ex-
clude some of the wastes in  the Federal universe if those
wastes.are not handled in that State.   Conversely, the universe
of wastes  as defined by a State may  be more inclusive than the
Federal universe  (40 CFR 123. 121(g)(1)).   EPA's authorization
of a State program covers only that  portion of the State's
universe which overlaps with the  Federal universe (40 CFR

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                               -2-


123.121(g)(2) ).  Any additional wastes which the State controls
(or which  are  controlled  by  EPA but  not  the State) are not
considered part of  that State's authorized program.

     Subsequent to  a State's authorization, EPA may add new
wastes to  40 CFR Part  261.   During the period between EPA's
addition of the wastes to its universe and the State's addition
of the wastes  to its universe those  wastes would not be consider-
ed hazardous wastes in that  State; i.e., EPA's universe of waste
would be larger than the  State'a authorized•universe-

DECISION

     The universe of hazardous wastes considered part of a
State's authorized  RCRA program are  those wastes identified
or listed  by both EPA  and the Stated  This is the  universe of
hazardous  wastes for purposes of Federal activities in that
State.   EPA's  permitting  authority 'in those States with Phase
I interim  authorization is bound by  the  State's authorized
universe.   The underlying principle  is that the authorized
State program  (including  the State's waste universe which is
considered part of  Phase  I authorization) operates in lieu of
the Federal program.

     Therefore, in  a State authorized for Phase I  only (or
for some,  but  not all  of  Phase II),  EPA  may issue  permits only
to those facilities handling wastes  defined as hazardous by
the State's authorized program.  A facility handling wastes
defined as hazardous only by the State is outside  the scope of
the RCRA program, and  does not require a RCRA permit or interim
status to  operate.  The State/ of course, may issue whatever
permit or  license is appropriate under State law.  Such State
permit actions would not  be  part of  the  RCRA permit issuance
process but would be handled solely  under State law.

     A facility handling  a waste which is defined  as hazardous
by EP.A but not by the  authorized State (where, for example,
EPA lists  a new waste  and the State  has  not yet incorporated
it into its regulations), will not require a RCRA  permit or
interim status to handle  that particular waste until the State
has listed that waste.  At the time  the  waste became part of
the authorized State hazardous waste program, a facility handling
that waste would be required to comply with all applicable State
(and Federal,  if the State had only  Phase I authorization)
statutory  and  regulatory  requirements.

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