United States
         Environmental Protection
         Agency
Office of Wastewater Enforcement
and Compliance
Washington, DC
September 1993
EPA The Report of the EPA/State
        Feedlot Workgroup

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Acknowledgements
                                          The Report of the EPAJState
                                         	Feedlot Workgroup
                               ACKNOWLEDGMENTS

This document represents the efforts of a number of people whose devotion to the protection
of water quality and the management of animal waste is exemplary.  Over a long period, they
have been relied upon to contribute not only their time but also the unique perspective that
they bring to bear on a National program conducted at a local level.  Through their hard work
and dedication to seeking creative  solutions the Agency  can move closer to a strategy for
effecting change and encouraging excellence in environmental management in the livestock
feeding industry.   The research and analysis reported by the following  subgroups  should
serve as a resource for Agency and  State personnel.  In addition, I am especially  indebted to
the efforts of Ruby Cooper,  Paulette  Johnsey, Gary Polvi, Stephen  Sweeney,  and Anne
Weinberg in their efforts in drafting the reports and Jackie Hanson for her long hours and
tireless efforts without which this document would not have been completed.
Subgroup:

Co-leads:


Members:
Subgroup:

Co-leads:



Members:
Subgroup:

Co-leads:


Members:
Magnitude of the Problem

Henry Gibson, State of South Carolina
Anne Weinberg, EPA, Assessment and Watershed  Protection Division

Elizabeth Corr, EPA, Groundwater Protection Division
Nancy Goggin, State of Delaware
Jackie Hanson, EPA, Enforcement Division
David Nelson, State of Minnesota
Ralph Summers, EPA, Region 7
Stephen Sweeney, EPA, Office of General Counsel
Dale Wismer, EPA,  Region 3

Permitting  Issues

Ruby Cooper, EPA,  Permits Division
David Nelson, State of Minnesota
Stephen Sweeney, EPA, Office of General Counsel

Ken Arnold, State of Missouri
Paulette Johnsey, EPA, Region 6
Ralph Summers, EPA, Region 7
Anne Weinberg, EPA, Assessment and Watershed  Protection Division

Compliance Evaluation  Issues

Gary Polvi, EPA, Enforcement Division
Nancy Goggin, State of Delaware

Henry Gibson, State of South Carolina
Jackie Hanson, EPA, Enforcement Division
Ralph Summers. EPA, Region 7
Joe Theis, EPA, Office of Enforcement

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                                                         The Report of the EPA/State
Acknowledgements	__	  Feedlot 'Workgroup
Subgroup:       Education and Outreach

Co-leads:       Paulette Johnsey, EPA, Region 6
                Steve Jann, EPA, Region 5

Members:       Ruby Cooper, EPA, Permits Division
                Kit Farber, EPA, Municipal Support Division
                Jackie Hanson, EPA, Enforcement Division
                Kevin Rosseel, EPA, Resource Management and Evaluation Staff
                Mike Scott, EPA, Public Liaison Division
                Anne Weinberg, EPA,  Assessment  and Watershed Protection Division
                                                        David N. Lyons, P.E.
                                                        Chair, Feedlot Workgroup

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                                                 The Report of the EPA/State
Table of Contents	Feedlot Workgroup

                           TABLE OF CONTENTS

Section                                                            Page

WATER POLLUTION FROM FEEDLOT WASTE: AN ANALYSIS OF ITS
MAGNITUDE AND GEOGRAPHIC DISTRIBUTION	     1

FEEDLOTS CASE STUDIES OF SELECTED STATES	    31

THE REPORT OF THE VERIFICATION OF COMPLIANCE SUBGROUP	    119

THE REPORT OF THE EDUCATION/OUTREACH SUBGROUP	    133

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                                                           The Report of the EPAJState
Forward	Feedlot Workgroup
                                      FORWARD

After reviewing information from various sources that identified livestock feeding facilities as
significant sources of water quality impairment, the Director of the Office  of Wastewater
Enforcement and Compliance (OWEC) formed an EPA/State Feedlot Workgroup  in April
1992.  The Workgroup's charge was to study issues related to the impact of feedlots on U.S.
waters, and to develop strategies and guidance for reduction of feedlot pollution,  utilizing
tools available to the Agency under NPDES, Nonpoint Source, and Ground Water Protection
Programs.

The  Workgroup's membership includes representatives from four EPA  Regions and nine
Headquarters divisions, as  well  as  six State environmental programs.  A roster of the
Workgroup  membership follows this forward.   Because the  Workgroup has  an agricultural
focus, the Workgroup has  sought and will continue to seek input  from  United States
Department of Agriculture (USDA) staff.  The Workgroup has also received  input from the
United States Fish and Wildlife Service (FWS).

The  Workgroup  has taken a  total  quality management (TQM) approach, encouraging
participation by  each member and utilizing the  Focus, Analyze, Develop, Execute  (FADE)
approach to organizing this effort.  A National meeting of the Workgroup in April 1992 was
used for the Focus phase.   During the meeting, the Workgroup  determined that all feedlot-
related issues could be placed into one of four categories: (1) determination of the  magnitude
and  geographic  extent of  feedlot pollution; (2) feedlot  permitting issues/strategies and
development of a guidance document for Federal environmental laws affecting feedlots; (3)
methods/strategies to verify that feedlots comply with  water regulations;  and  (4) methods to
increase voluntary compliance  with water  regulations and promote public involvement in
reducing feedlot  pollution.  The Workgroup membership volunteered to  staff  four subgroups
corresponding to these four categories.  Each subgroup was led by  representatives  from EPA
Headquarters and Regions or States.

The Feedlot Workgroup subgroups have completed the analysis phase of their projects.  The
four  reports contained in this document are their findings and were used as the basis of the
recommendations made in Draft Water Quality Strategy  for Animal Feeding Operations
(September 1993).  It is hoped that this document will be used as  a resource  to enhance the
understanding  of feedlot-related issues and will provide information to  Regions/States  as
they  develop feedlot  strategies.

As you read the  document, you may  notice variations in structure and format.  This occurs
because each subgroup used  its unique approach to develop its own report before the reports
were compiled in this document.

Summary of Report  Findings
Several important findings  emerged from  the subgroup studies.  Data indicate that animal
waste  impairs surface water  uses at approximately  the  same level as other significant
sources of water pollution such as storm sewers/runoff or combined sewer overflows.  Even

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                                                             The Report of the EPA/State
Forward	Feed lot Workgroup
though feedlots cause a significant number of water impairments, the Workgroup found that
only a fraction of Concentrated Animal Feeding Operations (CAFOs) are covered by permits
and that far fewer, still, receive compliance inspections.  These findings may well be the
result of noted confusion/inconsistency in the interpretation of Federal regulations for CAFOs
from State to State. The Workgroup also found thai the feedlot industry is distinguished from
other types of industries in  its tendency to be cooperative rather than competitive.   For this
reason,  it is believed that education/outreach activities on the part of  EPA and the States
would be especially fruitful in attaining greater compliance.

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Chair: |

FEEDLOT WORKGROUP MEMBERS

NAME

Dale Wismer
Nancy Goggin
Henry Gibson
Steve Jann
David Nelson
Paulette Johnsey
Ralph Summers
Ken Arnold
Ubbo Agena
Monica Heimdal
Ruby Cooper
Elizabeth Corr
Kit Farber
Jacqueline Hanson
Gary Polvi
Kevin Rosseel
Michael Scott
Lynn Shuyler
Stephen Sweeney
Joseph Theis
Anne Weinberg
Richard Reynnells

David Lyons

!

AFFILIATION

EPA Region 3
State of Delaware
State of South Carolina
EPA Region 5
State of Minnesota
EPA Region 6
EPA Region 7
State of Missouri
State of Iowa
EPA Region 8
EPA Permits Division
EPA Groundwater Protection Division
EPA Municipal Support Division
EPA Enforcement Division
EPA Enforcement Division
EPA Office of Wastewater Enforcement & Compliance
EPA Public Liason Division
EPA Chesapeake Bay Program
EPA Office of General Counsel
EPA Office of Enforcement
EPA Assessment and Watershed Protection Division
LJSDA Extension Service

EPA Enforcement Division

r
VII

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  The Magnitude of
Animal Waste Pollution

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WATER POLLUTION FROM FEEDLOT WASTE:
   AN ANALYSIS OF ITS MAGNITUDE AND
       GEOGRAPHIC DISTRIBUTION
                 February 1993

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Water Pollution from Feedlot Waste: An Analysis           The Report of the EPA/State
of its Magnitude and Geographic Distribution	Feedlot Workgroup
                              TABLE OF CONTENTS

Section                                                                   Page

WATER POLLUTION FROM FEEDLOT WASTE: AN ANALYSIS OF ITS MAGNITUDE AND
GEOGRAPHIC DISTRIBUTION	      1

     I.     PURPOSE	      1

     II.    BACKGROUND	      l

            A. Size  And Geographic Distribution Of Livestock Operations	      2
            B. Livestock Operations Requiring NPDES Permits	      5

     III.    DATA SOURCES	     5

     IV.    GEOGRAPHIC EXTENT OF WATER POLLUTION	     6

            A. Surface Water Pollution	      6

                  1.   National  Data and Comparison of Feedlots and Other
                     Nationally Significant Water Pollution Problems:
                     Subgroup Analysis Using Section 305(b) and 319 Data	     6
                  2.   Manure Surplus Method of Analysis	     9
                  3.   Animal Unit Density Versus Surface Water Coverage
                     Method of Analysis	     9
                  4.   Site-Specific Studies	    11

            B. Ground water Pollution	     15

                  1.   National  Data	    15
                  2.   Site-Specific Studies	    16

     V.    NATURE OF IMPACTS FROM ANIMAL WASTE	    17

            A. Human Health Implications	     17

                  1.   Methemoglobinemia	    17
                  2.   Acute Symptoms and Diseases from Exposure to
                     Microorganisms	    18

            B. Adverse Ecological Effects	     18

                  1.   Fishkills	    18
                  2.   Changes  in Water Habitat/Ecosystem	    18
                  3.   Wildlife Impacts	    18
                  4.   Soil Pollution	    19

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Water Pollution from Feedlot Waste:  An Analysis           The Report of the EPA/State
of its Magnitude and Geographic Distribution	Feedlot Workgroup
                      TABLE OF CONTENTS (CONTINUED)

Section                                                              Page

                5.   Acid Deposition	    19
                6.   Global Climate Change	    19

     vi.   COSTS OF LIVESTOCK WASTE POLLUTION	    20

     VII.  REGIONAL DATA AND REGIONAL COMPARISON OF FEEDLOTS
          AND OTHER SOURCES OF POLLUTION	    20

REGIONAL FINDINGS	    21

     vin.  CONCLUSIONS	    24

     IX.   FURTHER ACTION BY THE FEEDLOT WORKGROUP	    24

LITERATURE CITED	    25


APPENDIX A:  METHOD OF ANALYSIS USED TO DETERMINE MAGNITUDE OF
FEEDLOT, CSO, AND STORM SEWER/RUNOFF POLLUTION	    29

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Water Pollution from Feedlot Waste:  An Analysis           The Report of the EPA/State
of its Magnitude and Geographic Distribution	Feedlot Workgroup
                                  LIST OF TABLES

Table                                                                       Paj

1     Estimated Number of Farms and Animals Inventory by Livestock
      Category in the U.S.                                                     2
2     Percentage of Impaired U.S. Waters in Which Various Sources of Pollution
      Contributed to Impairment and Percentage of Assessed Waters Impaired      8
3     Concentrations of Selected Pollutants in CSO Effluent, POTW Effluent,
      and Livestock Wastes (mg/1) 13,  14)                                      13
4     Percentage of Water Impairments Caused by CSOs, Storm Sewers/Runoff,
      and Feedlots in U.S. RIVERS  in Regions 1-10                              21
5     Percentage of Water Impairments Caused by CSOs, Storm Sewers/Runoff,
      and Feedlots in U.S. LAKES in Regions 1-10                              21
6     Percentage of Water Impairments Caused by CSOs, Storm Sewers/Runoff,
      and Feedlots in the GREATS LAKES in Regions 2-5                       21
7     Percentage of Water Impairments Caused by CSOs, Storm Sewers/Runoff,
      and Feedlots in U.S. ESTUARIES in Regions Having Estuaries              22
8     Percentage of Water Impairments Caused by CSOs, Storm Sewers/Runoff,
      and Feedlots in U.S. COASTS in Regions Reporting Data On Non-Estuarine
      Coasts                                                                22
9     Percentage of Assessed Waters Impaired by  CSOs, Storm Sewers/Runoff,
      and Feedlots in U.S. RIVERS  in Regions 1-10                              22
10    Percentage of Assessed Waters Impaired by  CSOs, Storm Sewers/Runoff,
      and Feedlots in U.S. LAKES in Regions 1-10                              23
11    Percentage of Assessed Waters Impaired by  CSOs, Storm Sewers/Runoff,
      and Feedlots in the GREAT LATES in Regions 2-5                         23
12    Percentage of Assessed Waters Impaired by  CSOs, Storm Sewers/Runoff,
      and Feedlots in U.S. ESTUARIES in Regions Having Estuaries              23
13    Percentage of Assessed Waters Impaired by  CSOs, Storm Sewers/Runoff,
      and Feedlots in U.S. COASTS in Regions Reporting Data on Non-Estuarine
      Coasts                                                                24

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Water Pollution from Feedlot Waste:  An Analysis            The Report of the EPA/State
of its Magnitude and Geographic Distribution	Feedlot Workgroup
                                   List of Figures

Figure                                                                        Paj

1     Cattle Fattened on Grain and Concentrates and Sold:  1987                   3
2     Milk Cows—Inventory:  1987                                              3
3     Hogs and Pigs—Inventory:  1987                                           4
4     Chickens 3 Months Old or Older—Inventory:  1987                          4
5     Pounds  of Economically Recoverable Phosphorous in Animal Waste per Acre
      of Harvested Cropland in 1987                                             10
6     Livestock Water Pollution Potential—Relative Estimate of Surface Water
      Contamination from Livestock                                              12
7     Sources of Nitrogen Entering the Chesapeake Bay and Sources of Phosphorus
      Entering the Chesapeake Bay                                              14

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Water Pollution from Feedlot Waste:  An Analysis             The Report of the EPA/State
of its Magnitude and Geographic Distribution	Feedlot Workgroup

          WATER POLLUTION FROM FEEDLOT WASTE: AN ANALYSIS OF ITS
                    MAGNITUDE AND GEOGRAPHIC DISTRIBUTION


                                      I. PURPOSE


This  paper was prepared at the  request  of  the Director for the Office  of  Wastewater
Enforcement and  Compliance to  inform management at the United States Environmental
Protection Agency (EPA) of the extent of water pollution from waste generated at both small
and large feedlots.  This paper is intended to be an internal resource for EPA management to
use as an aid in  making program decisions.

The Agency presently faces significant resource demands to control water pollution problems
from  several sources.   Therefore, to assist  in  providing  a basis for program priorities, this
paper compares the magnitude of water pollution caused by livestock1  waste with other
nationally  significant  water pollution  sources, such  as  storm water  and combined sewer
overflows (CSOs).  This paper is not intended to provide strict risk assessment of various
sources of water  pollution:  since  the necessary  data  are  unavailable, this  paper does  not
assess the total population affected by each  source, nor does it quantify the amount or effect
of pollutant loadings from these sources. Rather, the paper compares  pollution sources on the
basis  of  the total amount of waters not meeting designated  uses because of  pollutants from
various  sources.

This paper also  describes the geographic extent of both surface and ground  water pollution
from livestock waste and the human health, ecological,  and economic implications of livestock
waste pollution.

                                   II. BACKGROUND


The  Federal Water Pollution Control Act  of  1972 (FWPCA) required that EPA regulate
"concentrated animal  feeding operations" (CAFOs).   Although most  animal  feeding
operations were  traditionally considered to be nonpoint sources of pollution, Congress defined
CAFOs as  point  sources in  the  FWPCA.   EPA  thus  established regulations under  the
National Pollutant  Discharge Elimination System (NPDES)  permit  program which require
permits  for CAFOs  that discharge to waters of the U.S. at times other than the event  of a
25-year/24-hour storm, and that (1) have more than 1,000 animal units (AUs)2 or (2) have
more  than 300 AUs and discharge  directly to waters  of the United States.
   Livestock, for the purposes of this paper, is defined as cattle, swine, horses, and poultry.

   1.000 AUs equal 1,000 slaughter and feeder cattle; 700 mature dairy cattle; 2,500 swine, each  weighing
   more than 25 kilograms; 500 horses; 10.000 sheep or lambs; 55.000  turkeys; 100.000 layers or broilers if
   the  facility has  continuous overflow watering; or 30,000 layers  or broilers if the facility has a liquid
   manure handling system. 300 AUs equal 300 slaughter or  feeder  cattle; 200 mature dairy cattle; 750
   swine, each weighing more than 25 kilograms; 150 horses; 3,000 sheep or lambs; 16.500 turkeys; 30,000
   layers or  broilers  if the facility has continuous  overflow watering; or  9,000 layers or broilers if the
   facility has a liquid manure handling system.

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Water Pollution from Feedlot Waste: An Analysis
of its Magnitude and Geographic Distribution	
 The Report of the EPA/State
	Feedlot Workgroup
Facilities in both categories are subject to penalties for any discharge to a water of the U.S.
without a permit. Facilities in the first category shall not discharge  to waters  of the U.S.
except in the event of a 25-year/24-hour storm.  In addition, any facility may be required to
obtain a permit if the NPDES permitting authority determines that the facility contributes
significantly to pollution of a surface water.  Permit conditions necessary  to protect surface
water quality may be included in any permit.

In this report, the term "CAFO" will be used to indicate any livestock or poultry  facility that
meets the NPDES criteria.  The term "feedlot" will be used to refer to CAFOs as well as any
other animal feeding operation.
             A. Size And Geographic Distribution Of Livestock Operations
Table 1 gives information on the industry profiles for various types of livestock operations in
the United States. This table gives estimates of the total number of farms, the total  animal
inventory on these farms, the number of these farms housing  1,000 or more animal units, and
the percentage of each type of livestock  housed in facilities  having  more than 1,000  animal
units (1,2).  Table 1 shows that the percentage of animals kept in  operations holding more
than 1,000 animal units ranges from 8 percent of dairy cows  to 80 percent of fed beef cattle.
For cattle, the industry profiles only include data for fed cattle  operations; range and pasture
cattle operations, where manure is deposited in a diffuse manner such that manure nutrients
can be  assimilated by plants and therefore in general  do not threaten water quality; are
excluded.  However, all poultry,  swine, and dairy  operations are included in the profiles
because poultry  and  swine facilities nearly always meet the  definition of an animal feeding
operation (40 CFR 122.23) and most dairy operations either  meet that definition or  have
animal  holding   areas where  manure is deposited  in  a  concentrated manner  such that
improperly managed  manure may present a threat to water quality.

       Table 1.   Estimated Number of Farms and  Animal  Inventory by Livestock
                                 Category in the U.S.


Livestock
Category
Beef feedlot
Dairies
Layers
Broilers
Swine


Total Number
of Farms
190,000
202.000
142,000
27,600
243,400


Total U.S. Animal
Inventory
14,000,000
10.085,000
316,503,000
766.486,000
52.217,000


Number of Farms
with>1000 AUs
1,700
780
560
520
2.400
Percentage of
Inventory
on Farms with
>1000 AUs
80
8
50
50
20
Figures 1, 2, 3, and 4 show the distribution of the various types of livestock across the United
States as published in the Census of Agriculture (1987) (3).

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Water Pollution from Feedlot Waste:  An Analysis
of its Magnitude and Geographic Distribution	
 The Report of the EPA/State
	Feedlot Workgroup
                                        Figure 1
                     Cattle Fattened on Grain and Concentrates and Sold: 1987
                                        Figure 2
                                 Milk Cows - Inventory: 1987

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Water Pollution from Feedlot Waste:  An Analysis
of its Magnitude and Geographic Distribution	
 The Report of the EPA/State
	Feedlot Workgroup
                                          Figure 3
                                  Hogs and Pigs - Inventory: 1987


1
, o
"ii _
/ ^

t- - "••'" * - -*^5
	 !;' /
> 1 Dot = n.OOO Hogs
•-'•••.. '
• • ^ <--5r"" ""•--"
^^ I \
'.1
-• *• US D—rw.
4 IT4MO (****, *.' r
                                          Figure 4
                          Chickens 3 Months Old or Older - Inventory: 1987
                  :
                                          "C:i  -.
                                          <•? i  »*•''*
                                          -1
                                                                         1 Oot - 50 OOO C^vckens
                                                                         3 Months Old or OKMM
                                                          >— v   ' -•-•

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Water Pollution from Feedlot Waste:  An Analysis            The Report of the EPA/State
of its Magnitude and Geographic Distribution	Feedlot Workgroup

                 B.  Livestock Operations Requiring NPDES Permits

EPA's Permit Compliance System (PCS) database indicates that EPA's Regional offices and
States with approved NPDES  programs  have issued  individual permits covering 1,051
CAFOs and five general permits covering at least another 123 facilities.  The total number of
NPDES permits for feedlots is significantly less than the approximately 6,000 facilities (see
Table 1) that have more than 1,000 animal units.  The  discrepancy between the number of
facilities with NPDES permits  and the total number of feedlots over 1,000 animal  units is
believed to  be  due to the following  factors:  (1) feedlots may be covered by non-NPDES
State  permits,  which are not reported  in PCS; (2) because of limited  State and  Federal
resources, some feedlots that should  have a permit  have not been brought into a regulatory
program; (3) some regulatory authorities misinterpret the Federal regulations for CAFOs and
mistakenly exempt facilities that should have permits; and (4) permits are required for only
those  facilities that discharge at times other than the event of a 25-year/24-hour storm.

To increase permit  coverage of CAFOs, some States (including  Oregon, Montana, and
Washington) have issued general permits for CAFOs. In addition, EPA Regions 8, 9, and  10
have,  respectively, issued general permits  for CAFOs in South Dakota, Arizona, and Idaho
(these States have not been delegated NPDES  authority in  these Regions).  Region 6 has
very recently  issued  general permits for  CAFOs in Texas, New Mexico, Oklahoma, and
Louisiana.   The Region estimates that more than  1,000 facilities will be  covered under  the
new general permit.   Some of  these  general permits have requirements  (such as retention
pond  liner specifications or monitoring of discharge) in  addition to the requirements given in
the effluent guidelines for CAFOs.

The United  States  Department  of  Agriculture (USDA)  has estimated that  there are
approximately 378,000 animal feeding operations with less than 1,000 animal units but more
than 20 animal units (4).  While  most  of  these  operations  are not subject to NPDES
regulations,  many have been regulated by State regulatory programs.

Data  recently collected  pursuant to  Clean Water Act  (CWA)  sections 319  and 305(b)
indicate significant pollution problems caused by feedlots and animal holding areas.  Data
also indicate significant impairments caused by pasture and  range operations  but those
impairments will not be included here. However, no conclusive evidence  currently indicates
the relative water quality impacts caused by small versus  large or regulated (permitted)
versus nonregulated  (nonpermitted) feedlots.
                                 III. DATA SOURCES

The  major data sources used in this  paper include the 1989 CWA  section 319 Report  to
Congress, entitled Managing Nonpoint Source Pollution, and the 1990 CWA section 305(b)
report, entitled National Water Quality Inventory: 1990 Report to Congress.  After evaluating
a number of references for data quality, consistency, and comprehensiveness, the subgroup
has determined that these two  data  sources give the best data  on the extent of feedlot
pollution and allow comparison between feedlots and other pollution sources.

Supplemental information was obtained from computerized literature searches of the Aquatic
Sciences and  Fisheries Abstracts, and the Water Resources Abstracts  Volume 1.   Also

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 Water Pollution from Feedlot Waste:  An Analysis            The Report of the EPA/State
 of its Magnitude and Geographic Distribution	Feedlot Workgroup

 reviewed were relevant reports  prepared in connection with the National Estuary  Program,
 the Clean Lakes Program, the Chesapeake Bay  Program, the Rural  Clean Water  Program,
 and the Global Climate Change Program.
                   IV. GEOGRAPHIC EXTENT OF WATER POLLUTION


                              A.  Surface Water Pollution


1.   National Data and Comparison of Feedlots and Other Nationally  Significant Water
     Pollution Problems:  Subgroup Analysis Using Section 305(b) and  319 Data


This subgroup's analysis of the  most recent summary data  collected  pursuant  to  sections
305(b) and 319 of the CWA indicates that feedlots nationally cause or contribute to 7 percent
of impairments (i.e., cause non-support or partial support  of designated  water uses)  in lakes
and 13 percent of impairments in  rivers (6,  7).3  When overall levels of water-use  impairment
are figured in,  feedlots are found to impair approximately 1  percent of assessed lakes and 3
percent of assessed rivers.

In addition to the  results of this  analysis, the Waterbody System, a database currently used
by 39 States to store waterbody-specific data on water pollution impacts, indicates that 1,785
waterbodies are impaired  by feedlots in these States.   Also,  in 1984,  the  U.S. Fish  and
Wildlife Service estimated that feedlots impair fisheries  in nearly 60,000 miles of streams
nationally (8) (fishery impairment standards of the U.S.  Fish  and Wildlife  Service (FWS) are
likely to be higher standards than State-designated water use standards for some  portion of
our Nation's  streams).

We believe that our estimates of the extent of water use  impairment  in lakes and rivers are
reasonable and conservative,  reflective of the effects animal waste has on  waters  of  the U.S.
However, it should be noted that  the accuracy of the figures provided by our analysis cannot
be determined.
a.   Data  Limitations.
The  national data used  in our  analysis are imprecise:  some States  do not disaggregate
agricultural  sources  of pollution into more  specific source categories such  as feedlots or
   The method used to analyze the magnitude and geographic concentration of feedlot pollution is described
   in Appendix A.  The data used in the analysis come from the National Water Quality Inventory:  1990
   Repon to Congress and Managing Nonpoint Source Pollution:  Report to Congress on Section 3J9 of the
   CWA {1989).

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 Water Pollution from Feedlot Waste: An Analysis             The Report of the EPA/State
of its Magnitude and Geographic Distribution	Feedlot Workgroup

irrigated crops,4 not all waters of  the  United States were  assessed, some  States  did  not
provide  data  for  the most recent section 305(b) and section 319 summary reports,5 a few
States reported  data for their lakes or rivers but not both and some States may have excluded
water impairments caused by CAFOs (point  sources) in their section 319  (nonpoint source)
reports.6 Furthermore, there are known water quality impairments caused by animal waste
from feedlots in some States that do not report any  feedlot-specific data in the section 319
summary report.  Some of these impairments are noted in the site-specific examples given
later in this paper, and some of these impairments are noted  in the descriptive parts of the
States' 305(b) or 319 reports  but are  not accounted for in the States' tabulated  summary data.
It is possible  that  these States  are reporting  feedlot impairments in  the  nonspecified
agriculture category,  rather than in the feedlot category.
b.   Analytical Methodology Limitations.


In addition to the data limitations, there are  analytical methodology limitations.  Because we
use specified7  agriculture impacts as a representative sample for all agricultural  impacts, our
method will overestimate feedlot impairments in any geographic area that attributed  some
impairments  to  feedlots and the  remaining  nonfeedlot  agriculture  impairments to the
unspecified agriculture category.

Because of data and methodology limitations, the absolute extent of feedlot impacts may be
different  from  that  indicated by  our analysis.   However, most of the  sources of data
imprecision that affect analysis of feedlot  data  also affect section  305(b) data  for  other
pollution  sources such as CSOs or separate storm  sewers.  Therefore,  it is thought that a
relative comparison of data for feedlots with data for other sources is still a reasonable means
to determine whether feedlots cause approximately the same amount of impairments as  other
sources that are considered significant.

Table  2 shows that  feedlot  impairments, as analyzed by our  methods,  are comparable in
magnitude to impairments from other nationally significant sources that are acknowledged as
serious.  Our estimates show that feedlots impair more river miles than CSOs, storm sewers.
    States that did not disaggregate agricultural sources of pollution are Connecticut, Maine, Massachusetts,
    Delaware, Maryland. Pennsylvania. Virginia, Kentucky, Oklahoma. New Mexico,  Iowa, Utah, and  Idaho.
    Missouri  and South Dakota disaggregate only  feedlot sources of pollution; all other agricultural sources
    of pollution are reported as aggregate.

    States that did  not provide usable summary data  for this  analysis in the  section 305(b) or section 319
    summary reports are  New Hampshire.  New  Jersey, Florida. Mississippi. South Carolina, Michigan.
    Minnesota. Oklahoma,  Nebraska, Colorado. Alaska. Idaho, and Oregon

    States reporting data for lakes or rivers but not both for either the  section 305(b) or section 319 summary
    report  are  Alabama,  Arizona. Arkansas,  Delaware, Kansas. Kentucky. Louisiana.  Massachusetts,
    Mississippi, Nebraska, North Carolina. North Dakota. Ohio,  Pennsylvania,  Vermom, Virginia, and West
    Virginia.

    Specified agriculture categories are irrigated crops, nonirrigated crops, specialty crops, aquaculture,
    feedlots, rangeland, pasture,  animal holding areas, and streambank erosion. States may also choose to
    attribute impacts to unspecified agriculture.

-------
 Water Pollution from Feedlot Waste:  An Analysis
 of its Magnitude and Geographic Distribution	
 The Report of the EPA/State
	Feedlot Workgroup
or industry, and are a significant source of pollution in lakes.  Feedlot impact is indicated to be
less significant, on the average, in estuaries and ocean coasts—although there  are estuaries,
such as the Chesapeake Bay and Puget Sound, where animal waste pollution is a significant
problem.  Wetlands  impairments are not listed in Table 2 because the wetlands  data reported
in the section 305(b) summary report are based on an extremely limited sample.


       Table 2.  Percentage of Impaired  U.S. Waters in Which  Various Sources
          of Pollution Contributed to Impairment and Percentage of Assessed
                                   Waters  Impaired

Type of
Waterbody
Rivers
Lakes
Estuaries
Great Lakes
Coasts

Feedlot
Source **
13
7
3
0
0


CSOs Source *
2
0.1
6
46
4

Storm Sewers
Source *
11
28
30
0
36

Industry
Source *
9
9
10
3
15
Percent Assessed
Waters That Are
Impaired*
30
40
33
97
10
  Data taken from National Water Quality Inventory:  1990 Report to Congress.
 * Analysis performed by feedlot workgroup, using method described in Appendix B.
The data indicate that feedlot  impairments are not evenly distributed across the Nation.
Factors that contribute to the uneven  distribution of feedlot pollution  include variations in:
site sensitivity, feedlot density, and regulatory or voluntary control  of feedlot  wastes.  The
uneven distribution of feedlot impairments is also partially due to differences in  water quality
standards, as well as  differences in the averaged level of designated  uses of feedlot-polluted
waters,  from State to State.   State examples illustrating the  variation in   factors that
contribute to  feedlot pollution problems arc given below.

The State of  Wisconsin reports a higher than average rate of impairments caused by feedlots.
It should be noted that Wisconsin has  an active regulatory program for  feedlots, and also has
well-developed  nonpoint  source and water  monitoring  programs.   However,  although
Wisconsin has a  progressive program, it also has a  very  large number  of small  dairy farms,
sited along streams, which  significantly contribute to the State's water quality problems.

The following observations were made on the section 319 data provided  for  the 13 States that
have the highest  fed cattle inventory  in the Nation:  no  data  at all are reported for Nebraska,
there  are no disaggregation  of  agriculture  sources for  Iowa  or  Idaho, and there is little
disaggregation for Oklahoma.   No  feedlot impacts  are  recorded for Arizona, Colorado,
Kansas,  or Minnesota.  Feedlot data are provided for California,  Illinois,  South Dakota,
Texas, and Washington.  Using  the subgroup's  method of analysis on data from these States,
we  find that feedlots are reported to (1) cause 4 percent  of impairments in lakes and 6 percent
of impairments in rivers—about half of the national  averages and (2) impair  1 percent of
assessed lakes and 4  percent  of assessed  rivers—which is the same  as  the national average
for  lakes and greater than the national average of  3 percent for rivers. It is  possible that
factors  such  as drier weather patterns or better manure  management  in these States  help

-------
 Water Pollution from Feedlot Waste: An Analysis             The Report of the EPA/State
 of its Magnitude and Geographic Distribution	Feedlot Workgroup

 keep the level of feedlot impairments near the national average,  even though these States
 have high livestock production.
2.   Manure Surplus Method of Analysis
Other methods of estimating the distribution of feedlot pollution do not involve use of section
305(b) or section 319 data. One method is to  determine where manure nutrient production
exceeds crop nutrient assimilation.  Since it is cost-prohibitive to transport most types of
manure over long distances, a local overabundance  of manure is  a reasonable predictor of
water impairments  caused by feedlots.   This method indicates  which areas  of the country
would be more likely to have water quality impairments caused by animal waste even  if there
were no direct discharges  of animal waste to waters of the United States.

A map showing (for each county) the pounds of economically recoverable phosphorus (from
manure deposited in a  concentrated  manner and therefore easy  to collect and  utilize) in
animal waste per acre of harvested non-nitrogen fixing crops is shown in Figure 5 (9).  Some
counties  would  have excess recoverable  phosphorus even if all cropland were planted in
phosphorus-intensive  crops.   Counties  planted in crops  that  require relatively  little
phosphorus  would also be prone to pollution from  phosphorus-contaminated runoff.  This
study did not consider factors  such  as manure or nutrient management practices, the nutrient
needs of the crops  actually grown, soil types,  proximity to surface waters, or topography,
which all affect the likelihood that water quality impacts will  occur.  These results  were
obtained under the  direction of EPA's Office of Policy, Planning, and Evaluation (OPPE),
Water Policy Branch.  This study  averages the manure  nutrients available to all fields in a
county; however, in any county, certain fields may receive excessive amounts of manure and
thereby threaten water quality, while other fields may receive much less manure.

Recent  surveys  have indicated  that,  at  least  in  some  localities, few farmers  follow
recommendations to reduce fertilizer rates on crops following manure application  or legume
rotations (10).   When soil nitrogen inputs  from these  sources  are not accounted  for, the
excess nitrate can leach into ground  water or enter surface water in runoff.

Phosphorus  contamination also results from improper management  of manure nutrients.  The
map in Figure 5 was based on phosphorus rather than nitrogen because the N:P crop uptake
ratio is  greater  than the  N:P ratio available from  manure,  and phosphorus  residues will
accumulate in the soil when beneficial use of manure  is not phosphorus-limited (11).  Erosion
of phosphorus-contaminated soil can cause surface water quality impairments.
3.   Animal Unit Density Versus Surface Water Coverage Method of Analysis


Another analysis that can help determine where  feedlots  are likely to cause surface water
quality impacts has been conducted  by the Assessment and Watershed  Protection Division
of the Office of Wetlands,  Oceans,  and  Watersheds  (12).  This analysis indicates the
difficulty of preventing discharge of animal wastes in each  county or State,  and it is based on

-------
                   Pounds of Economically Recovarnble Phosphorous In Animal
                           Waste par Acre of Harvested Cropland In 1987
                                                         n
0 to 20
2Q  to 40
40  to BO
80  to S5B
Estimate* by «h* Bruc* Company - based on the 1987 Certain of Agriculture data and
USDA and MWPS phosphorout production and recovery coefficients.
Warning: Acreaga and animal population data valuea wltlihold In Con*ui torsonia countlM.
                                                                                                                   Ui
                                                                                                                               £  «-
                                                                                                                               le

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 Water Pollution from Feedlot Waste: An Analysis            The Report of the EPA/State
 of its Magnitude and Geographic Distribution	Feedlot Workgroup

 the premise that water quality impacts  are more likely to occur in areas that have a larger
 source of pollutants and in which the pollutants have greater proximity to surface water.

 In this analysis, animal unit density (all animal units in a geographic area (county or State)
 divided by the total land area)  was multiplied  by "surface water density" (i.e., the fraction of a
 geographic land area that is  covered by surface water).  Each geographic area was  then
.assigned a pollution susceptibility  ranking from 0 to 3 based on the quartile values of the
 resultant products of multiplication. The results are given in Figure 6 (12).

 This analysis does include all  animal units, regardless of whether they are housed  at CAFOs
 or smaller feedlots or are kept  on range or  pasture.   This  analysis does  not consider
 movement of pollutants through soil to ground water that is connected to surface water.  This
 analysis identifies high pollution potential in two areas, the Chino Basin, California, and Lake
 Okeechobee, Florida, which have become widely known for feedlot pollution problems.

 For  most States, the results of the manure surplus and animal density  versus surface water
 coverage  analyses generally agree with the  analysis of section 305(b)/319 data on feedlot
 impairments.  The former two analyses may  be useful to help determine the likelihood that
 feedlot pollution is occurring in states that did not provide 305(b) or 319 data.

 While the analytical methods developed in this report are  useful, none of them are perfect in
 identifying which areas will have animal waste pollution problems and which areas will not.
 Therefore, wherever feedlots  are  present, several steps must be  taken  to  minimize the
 potential water pollution  impact of animal wastes: (1) discharge of animal wastes must be
 minimized—wastes must be stored in an environmentally sound  manner until  they can be
 beneficially used; (2) manure  nutrient management must be considered  as part of  an overall
 nutrient management plan; and (3) erosion of  nutrient-containing  soil must be minimized.
4.   Site-Specific Studies


Details  of several site-specific studies of surface water contamination caused by feedlots are
described below.  Some of the pollution problems  listed below are being actively abated.
These examples are  provided as background information for managers who are not familiar
with the nature of water impairments caused  by animal waste.  These examples are also
provided so that managers who become involved  in future efforts to reduce feedlot pollution
will know where to seek advice from public officials or other persons involved  in finding
solutions to animal waste pollution.

Note that this report  covers examples of  impairments caused by feedlots in States that
provide no feedlot-specific data in the most recent section 319 summary report. It is hoped
that States  will be  able to provide more specific  data in future section 305(b) and 319
reporting cycles.

However, wherever feedlot pollution occurs, the impact  can be  immediate and severe.   Table
3 compares  the concentrations of pollutants found in  feedlot waste with those from  CSOs and
publicly owned treatment works (POTWs).
                                           11

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                 LIVESTOCK  WATER  POLLUTION  POTENTIAL
                      RELATIVE ESTIMATE OF SURFACE WATER CONTAMINATION
                                         FROM LIVESTOCK
to
         it in the quartile of States with the . . .
   STATE
           HIGHEST pollution potential
           SECOND HIGHEST pollution potential
           THIRD HIGHEST pollution potential
           LOWEST pollution potential
   SHADINGS:
COUNTY  is in the quartile of counties with the . . .

  1^^  HIGHEST pollution potential
   ftm  SECOND HIGHEST pollution potential
  Y / / A  THIRD HIGHEST pollution potential
  I	1  LOWEST pollution potential
                                                                                                  94
                                                                                                  3
                                                                        COLOR  ORIGINAL:
                                                                        REPRODUCE THIS  MAP ON
                                                                        A COLOR PHOTOCOPIER
                                                                                                        s.- a
                                                                                                        &* t^
                                                                                                        I?
                                                                                                        a 2
                                                                                                        ^!?
                                                                                                          «>
                                                                                                          s.
 _J <*
 *g
B'S
I!

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Water Pollution from Feedlot Waste: An Analysis
of its Magnitude and Geographic Distribution	
 The Report of the EPA/State
	Feedlot Workgroup
        Table 3. Concentrations of Selected Pollutants in CSO Effluent, POTW
                     Effluent, and Livestock Wastes (mg/1)  (13, 14)
Pollutant
Source
CSO
POTW
Swine Effluent
Dairy Runoff
Milking Waste
Beef Runoff*
TSS
374
22
9,000
no data
2,380
6,000
Total
Nitrogen
8
20
1,200
150
446
1,100
Total
Phosphorus
5
6
400
80
60
110
BOD
71
19
2,500
1,500
3,870
3,200
 Runoff from a paved lot


Southeastern  Pennsylvania:   Agriculture impacts in  Pennsylvania are not disaggregated in
the summary section 319 report;  any  feedlot impairments might be attributed  to unspecified
agriculture rather than to the more specific source of feedlots.  However, the Pequea and Mill
Creeks watershed in southeastern Pennsylvania has experienced  widespread  surface  water
pollution from agriculture, primarily from livestock production. Some portion of this production
occurs on feedlots.  In this watershed, State researchers identified  58.5 miles of streams that
have been  degraded by  agricultural nonpoint sources.  In 1986,  researchers detected nitrate -
N  levels  above 10 mg/1  (the national drinking water standard) in  43 percent of  water samples
in  Pequea Creek. They also found ammonia concentrations  at levels acutely toxic  to aquatic
life (3.8 mg/1) in both the storm and base flow of Pequea Creek (15).

Lake  Okeechobee. Florida:   No data from the State of Florida were included in  the 1989
section 319 summary report.  However, one of the largest and most severe algal blooms ever
recorded in Lake Okeechobee occurred  in  the summer of  1986.   Blue  green algae spread
across more  than  120 square miles of the lake  surface.  Lake Okeechobee  is the second
largest lake entirely within the boundaries of the U.S. and serves as a drinking water supply
for millions of people.   Additional significant algae blooms occurred again in the fall of both
1986 and 1987.

In  attempting to explain why these  intense blooms occurred, researchers reviewed  U.S.
Geological Survey (USGS) and Slate  water quality data collected  over the previous decade.
These data indicate  a steady increase in  the phosphorus concentration in the lake.   The
researchers noted that most of the phosphorus entering the lake comes from discharges from
dairy and beef operations adjacent to  the lake.  There are roughly 75,000 head of beef cattle
and 45,000 head of dairy cattle in  Okeechobee County.

More  important, researchers found a significant downward trend  in the ratio of total nitrogen
to  total  phosphorus, which could indicate a "shift in species composition from  the  lake's
normal algal  flora to less desirable N fixing blue green algae."  If these trends continue,
researchers suggest that eutrophication  will accelerate and, ultimately, the  lake's fishery
resources will be severely damaged (16).

Lake Ponchartrain. Louisiana:   No water quality  impacts attributed to feedlots are recorded
for Louisiana lakes in the most recent  section 319 summary report.  However, this major lake,
                                          13

-------
Water Pollution from Feedlot Waste:  An Analysis
of its Magnitude and Geographic Distribution	
                                     The Report of the EPA/State
                                    	Feedlot Workgroup
which is located near New Orleans,  is considered to be "no longer suitable for swimming or
fishing within about a half mile of most of the shoreline and the more than 4 million people
living in the lake basin are unable to use it safely for recreation."  The lake's southern shores
have  been closed to swimming since  1985 because bacteria levels exceeded safe levels by
two orders of magnitude. Livestock operations are one of the major sources of pollution to
Lake  Ponchartrain (17).

The  Clean Lakes Program:   No  feedlot-specific impairments  are  listed  for Kansas in  the
section 319 summary  report.  However, regional EPA staff report water pollution problems
from  animal feeding operations in  Lone Star Lake, Kansas; Herington Reservoir, Kansas; and
Lamar Lake, Missouri. Each of these pollution problems was reported in 1992 (18).  Because
of Kansas permit program action,  wastewater controls have now been installed at Lone Star
Lake.
Chesapeake Bay Model Results:  The graphs in  Figure  7  indicate preliminary Chesapeake
Bay watershed model results.  The graphs give the  percentages of the  total  N and P loaded
into the Bay by different sources.  The figures show that for the Bay, animal waste impacts
are comparable  in magnitude to urban (storm sewers/runoff) impacts.  These two pollution
sources were  also found  to be  of comparable  magnitude on  a national basis, as  was
illustrated in Table 2.  In addition, animal waste represents  34 percent and 20 percent of the
controllable  agricultural NPS phosphorus and nitrogen  in  the Basin.   Furthermore,  in  the
more seriously polluted portions of the Bay (the  northern Bay areas), animal waste causes
an  even  greater  percentage  of  the pollution problem.   The  areas  with the  greatest
concentration  of animals  include the Eastern Shore  of Maryland and the Susquehanna,
Potomac,  Rappahannock, and James River Basins  (19). No  feedlot-specific  impairments  are
recorded in  the section 319 reports for Maryland, Delaware, or Pennsylvania, although rivers
in these States largely drain into the Chesapeake.
                                        Figure 7
Sources of Nitrogen Entering the Chesapeake Bay
         Aimosphenc
          Deposition
            117,
Major Point Sources
     23%
    Forest
   All Other
  Agriculture
   Sources
     34%
                       Sources of Phosphorus Entering the Chesapeake Bay
                                       Atmospheric
                                       Deposition
 All Other
Agriculture
 Sources
  397,
                                                                             Major Point
                                                                               Sources
                                                                                34%
                                          Animal Waste
    Total N Entering Bay: 377 Million \bsJyr.
                            Total P Entering Bay: 27 Million IbsJ'yr.
                                           14

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Water Pollution from Feedlot Waste: An Analysis             The Report of the EPA/State
of its Magnitude and Geographic Distribution	Feedlot Workgroup

National Estuary Program (NEP)  Results:  Intensive studies conducted by the Washington
Department of Ecology on  commercial shellfish beds have implicated environmentally
unsound animal-keeping practices  by small part-time farms for the bacterial contamination
that  has closed a number of shellfishing areas in recent years (20).
Lake Merhl. Maryland:  No  water quality impairments  caused by feedlots are noted for the
State of Maryland  in the most recent section 319 report.  Water quality officials found that a
single dairy caused severe water pollution in this 10-acre  lake which  drains a 345-acre
watershed in Frederick County,  Maryland. Officials found that waste  management practices
from the 100-head dairy need improvement in order to allow swimming in the  lake.  The
primary concern is high bacteria counts (21).
Little Black River  Basin. Missouri:  In a study of the Little Black River Basin in Missouri and
Arkansas, the USGS  in cooperation with the  USDA-SCS identified  livestock waste  as the
principal source of bacterial pollution in the basin.  Concentrations of  fecal coliform bacteria
exceeding 200 colonies per 100 milliliters occurred in 12 percent to 30  percent of the samples
(sample size was 131) collected throughout the Basin.  In each case,  the  primary source of
fecal contamination was livestock (22).
                              B.  Groundwater Pollution


1.   National Data


The States  indicate that groundwater quality is generally high. However, nitrates, pathogens
(including  fecal  coliform,  fecal streptococci,  and other  coliform  bacteria), and salts  from
manure have  contaminated  ground water in  Alabama, Arkansas, California,  Colorado,
Delaware,  Kentucky, Iowa,  Maryland, Missouri, Nebraska, New Mexico, Ohio,  Oregon,
Pennsylvania,  South Dakota, Texas, and Wisconsin and  are  a concern in other States with
significant livestock production (23, 24,  25, 26, 27, 28, 29, 30, 31, 32, and 33).  Sources include
leaking storage lagoons and  over-application  of manure nutrients onto cropland.   Nitrates
move through most  soil types, but microorganisms  generally must move to ground water
through macropores  in  unconsolidated materials and fractured aquifer systems rather than
directly through the  soil (34).  Nitrates and pathogens both  may  enter ground water when
contaminated surface drainage enters poorly constructed wells.

Livestock waste provides  a  potential  source of high levels  of nitrate  in ground water in
regions with high livestock density and sensitive hydrogeology.  Although  manure solids can
effectively seal  the  unpaved floor of an  active beef feedlot  and thereby restrict nitrate
movement, there are certain combinations of  soil type  and waste characteristics  that are
conducive to the out-migration of nitrate leachate (35).  If the seal  is disturbed, as it is when
a feedlot is abandoned, seasonally emptied, or completely  cleaned  of manure, increased
amounts of nitrate may be formed and may subsequently leach (36,  37).  Moreover, improper
application of animal wastes to land can lead to  nitrate accumulation in soil and ground water
pollution (38).

In addition, ground water can  be a significant mechanism for carrying contamination to surface
water.  Nationally, about 40 percent of  the average annual stream flow is from ground water.

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 Water Pollution from Feedlot Waste:  An Analysis            The Report of the EPA/State
 of its Magnitude and Geographic Distribution	Feedlot Workgroup

 and during dry periods, there are many areas where nearly all of the stream flow is sustained
 by ground water inflow.   Pollutants can thus  be transferred  from ground water to surface
 water.

 National Pesticides  Survey:  In 1990, EPA completed a National  Pesticide Survey  in which
 the presence of 127  pesticides, pesticide  degradates, and nitrates in community water system
 wells and rural domestic drinking water wells  was monitored.  Nitrate  was the contaminant
 most frequently detected  in the survey.  In  general,  the  researchers who conducted the
 National Pesticides in Drinking Water Wells survey found a positive correlation between the
 nitrate concentration in public and  private wells and the  market value of livestock in the
 survey  area  (sample size  of 1350  wells: 650 public  wells  and 700  private wells)  (39).
 However, the survey did not indicate the relative contributions of  nitrates made by livestock
 wastes versus other  rural sources of nitrate contamination  such as fertilizer runoff or septic
 system leakage.
2.   Site-Specific Studies
Chino Basin. California:  Nitrate contamination in the Basin presently affects local drinking
water quality and is expected to have a major impact on the drinking water quality in densely
populated Orange County, California, since water rising from the Basin is used to recharge
the primary  source  of drinking water for Orange County residents.  In  1986,  the Soil
Conservation Service of the USDA conducted a study to identify the role of dairy farming as it
affects ground  water contamination in the Chino Basin.   The  researchers  found that the
nitrate-N concentration in ground water rose from 6 mg/1 to 16 mg/1 between  1969 and 1986.
Currently,  only 60 percent of the area's  wells  meet acceptable nitrate levels, and dairy
operations  have been identified as the  most  significant source of this increase (40).  The
Metropolitan Water District of Southern California  reported that the  1986 nitrate  levels in
pumped ground water averaged 23 mg/1, 40 mg/1, and 63 mg/1  in the three subbasins that
comprise the Chino Basin (41).

Inland Bays. Delaware:  In 1986, Dr. William Ritter of the University of Delaware measured
the level of nitrates in ground water that exceeded 100 mg/1 in  areas beneath  several poultry
houses. Several other researchers found nitrate concentrations exceeding 10 mg/1 in over 20
percent of  wells in  southeastern Delaware and the Eastern  Shore of Maryland (42).
Delaware has numerous poultry houses that do not discharge and  therefore are not subject to
the NPDES program, but the "dry" manure can ultimately cause both ground and surface
water pollution  if there is runoff or leachate from uncovered stacks  of manure.

Pequea and Mill  Creek Watershed, Pennsylvania:  In May 1991, a random sampling  of 183
wells in this watershed  revealed that 50 percent of wells had a nitrate concentration greater
than 10 mg/1 with the highest detection  at 47 mg/1. Researchers believe the high  levels of
nitrate are  related to the high animal density in Lancaster County,  which is  the highest
density in the Nation (15).

Upper Conestoga River  Basin.  Pennsylvania:   Forty percent of the  wells sampled in the
carbonate and agricultural areas of this basin had  nitrate concentrations greater than  10 mg/1.
Researchers  concluded  that  nitrate  occurrence  in  the  area is closely  associated  with
                                           16

-------
Water Pollution from Feedlot Waste: An Analysis            The Report of the EPAJState
of its Magnitude and Geographic Distribution	Feedlot Workgroup

agricultural practices.  The livestock and poultry density in the area averages 2 animal units
per acre (15)

Coastal Study in Maryland:  USGS researchers examined nitrate levels in the coastal plain in
Maryland and found that ground water at sites with agricultural land uses had the highest
median nitrate levels.   Moreover,  the researchers found that sites with livestock had  the
highest median values in comparison to sites near other agricultural  sources  (39, 43).

Boone St. Joe Aquifer. Arkansas:  Researchers examined this  shallow aquifer to identify the
extent to which agricultural production affects the levels of nitrates and other substances in
ground water.   Researchers  found that  the  aquifer was  particularly vulnerable  to
contamination from  surface recharge through fractures  and solution openings.  Nitrate and
chloride were consistently found at a significantly higher level under intensively farmed sites
compared to  samples taken  beneath  forested  control sites.  Although land  use was the only
major difference between sites, fecal coliform and fecal streptococci  were significantly higher
in the farmed sites than in the control sites.  Correlation of nutrient levels with sodium and
chloride concentrations  suggests that the source of these contaminants  is animal  waste,
which has been applied as fertilizer in the area (44).
                   V.  NATURE OF IMPACTS FROM ANIMAL WASTE


                            A.  Human Health Implications
At  least two  human health  effects may result from livestock  waste pollution.  Each  is
discussed in more detail below.

1.   Methemoglobinemia


Methemoglobinemia  (MHG)  is a potentially fatal  condition  that results when excessive
hemoglobin is oxidized to methemoglobin and thereby loses its ability to carry oxygen.  While
nitrates do not  directly oxidize hemoglobin, they  can  be convened  by gastrointestinal
microflora  to nitrite, which can produce MHG.  Infants have low concentrations of the blood
enzyme  that reduces  methemoglobin,  and  are  therefore  at  risk  of  experiencing
methemoglobinemia when exposed to drinking water exceeding  10 mg/1 nitrate-N.

Infant deaths  resulting from MHG have occurred  in the United States as recently as 1986, bul
the  incidence of MHG has significantly  decreased as residents of  most  areas with  high water
nitrate levels  have been informed of the risks of MHG and have been advised  to use bottled
water for drinking purposes.

Little is  known  about  possible non-fatal health  effects of MHG  in adults or  children who
ingest nitrates, or in fetuses or breast-fed infants whose mothers  drink nitrate-contaminated
water (45).
                                          17

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Water Pollution from Feedlot Waste: An Analysis            The Report of the EPA/State
of its Magnitude and Geographic Distribution	Feedlot Workgroup

2.   Acute Symptoms  and Diseases from Exposure to Microorganisms


People of all ages can contract up to  150 diseases from the microorganisms in livestock waste
through direct contact with contaminated water, consumption of contaminated drinking water,
or consumption of contaminated shellfish.   Illnesses include cryptosporidosis,  cholera,
tuberculosis, typhoid fever, salmonella, and polio (24).

Shellfish bed closures due to exposure to coliform bacteria and other pathogens have occurred
in Oregon, North Carolina, and  Washington (23,20).  Human  consumption of contaminated
shellfish can result in the adverse health effects discussed above.
                            B.  Adverse Ecological Effects


Livestock  waste can cause  ecological  disruptions to  aquatic ecosystems  (rivers,  lakes,
ponds, and estuaries) and wildlife populations and contributes to global warming.
1.   Fishkills
Numerous  fishkills caused by animal waste pollution have  occurred  in California, Florida,
Indiana, Iowa, Nebraska, North Carolina, and Texas (23, 29, 30, 46, 47, 48, 49, 50, 51, 52).
Fish and other aquatic organisms may die as a result of the toxic effects of ammonia, which is
produced as manure decays (24), or they may suffocate because of insufficient oxygen levels
caused by the oxygen-demanding decomposition of organic matter in the manure.
2.   Changes in Water Habitat/Ecosystem
Livestock waste in water also releases nutrients such as nitrogen and phosphorus, which
encourage the growth of algae. Once an algal bloom dies off,  the algal mats require oxygen
for decomposition.  The reduced oxygen levels may result in a  fishkill.  Furthermore, rates of
eutrophication  accelerate when waterbodies  accumulate the  debris  that results  from the
decay of algae. Floating algal mats may also prevent sunlight  from reaching submerged
aquatic  vegetation (SAV),  which serves as habitat  for other organisms.  The  reduction in
SAV in the Chesapeake Bay is the leading cause of the Bay's decline, adversely affecting
both fish and shellfish populations (45, 53).

3.   Wildlife Impacts
Bacteria in  livestock waste cause avian botulism and avian cholera, killing thousands of
migratory waterfowl annually  (50).  Metallic elements/ions in livestock waste such as zinc,
copper,  and  strontium can contaminate both surface waters and sediments (50).  In  1991, the
                                          18

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Water Pollution from Feedlot Waste: An Analysis             The Report of the EPA/State
of its Magnitude and Geographic Distribution	Feedlot Workgroup

U.S. Fish and Wildlife Service found levels of zinc, principally derived from livestock waste, in
waters in a Texas wildlife refuge that were higher than the  soil cleanup  level for hazardous
waste sites (50).  Elevated levels of these and other metals in livestock waste  adversely
affect fish populations.  Bottom-feeding aquatic birds are particularly susceptible to exposure
to toxic constituents accumulated from livestock waste because these birds are attracted to
shallow feedlot waste water ponds and waters adjacent to feedlots (50).
4.   Soil Pollution
Soil resources can  become  contaminated with high levels of minerals/metals (phosphorus,
potassium, copper, cadmium, and zinc) when excessive amounts of animal waste are applied
to land.  A decline in soil fertility, increased groundwater pollution, and the deposition of
potentially  acid-forming substances  have  been  noted in the  Netherlands because of
overapplication of wastes from the country's concentrated livestock production (54).   Soil
phosphorus levels far greater than those needed by crops or forage are common in some
areas of the United States (10).  Although crop damage due to excessive  soil  phosphorus
levels is uncommon, when erosion of contaminated soil occurs, surface water pollution  may
result.
5.   Acid Deposition
The role of ammonia in acidification has only recently been quantified.  A study conducted in
the Netherlands indicated that approximately 25 percent of acid deposition in the Netherlands
comes from ammonia and 90 percent of ammonia comes from agriculture (55).
6.   Global Climate Change
Methane emissions from  livestock  waste contribute to global warming.  More methane  is
produced when the waste is subjected to anaerobic, rather than aerobic, conditions. Methane
absorbs infrared radiation and acts as a  greenhouse gas.  Furthermore, methane present  in
the troposphere can react  with other chemical  species to produce ozone, which is also a
greenhouse gas.  Tropospheric ozone-forming reactions actually contribute to depletion of
ozone in the stratosphere, where ozone blocks harmful ultraviolet radiation.

Methane accounts for 15 percent of the expected global warming from the greenhouse effect
(56).  Methane production from livestock waste management systems constitutes 7 percent
of global methane  production, while methane produced  directly  by ruminant  animals
constitutes another 20 percent of global methane production (56).
                                          19

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 Water Pollution from Feedlot Waste:  An Analysis            The Report of the EPA/State
 of its Magnitude and Geographic Distribution	Feedlot Workgroup

                    VI, COSTS OF LIVESTOCK WASTE POLLUTION
The costs of livestock waste pollution are significant.  For instance, pathogens from animal
waste may enter the waters overlying shellfish beds; valuable shellfish resources will be
closed when pathogen counts exceed acceptable limits.  Dairy waste pollution has limited the
use  of Oregon's Tillamook Bay, a resource  that would otherwise have supported a $1.5
million annual shellfishing industry.  Tillamook Bay has recently reopened to shellfishing, but
it was closed for a significant period of time.  Shellfish beds have also been closed in North
Carolina and Washington because of animal waste pollution.

Waters may also be closed to recreation  if pathogen counts exceed health limits.  Numerous
ponds, lakes, and estuaries have  been closed to swimming and contact recreation because of
livestock  waste  pollution. The affected States include Louisiana, Maryland, and Maine.
Local economies may  lose revenue when recreational waters are closed.  Dairy waste in
Tillamook Bay, near Portland, Oregon, was identified as  the primary cause of contamination
that resulted in the loss of 70,000 visitor-days per year (57).

The cost associated with remediation of underground drinking water supplies (to reduce the
concentration of  nitrate to safe levels) is very high and  would be uneconomical  for individual
well users and small rural community suppliers.  Thus, affected communities must bear the
cost of searching for alternative  sources of water or treating the water they draw.  The salt
load into the Chino Basin from local dairies is  1,536 tons/year, and at the current cost of $320
to $690 for every ton of salt removed by treatment,  the annual treatment cost would be  more
than $1  million just to maintain the  current ground water nitrate levels (41).
    VII. REGIONAL DATA AND REGIONAL COMPARISON OF FEEDLOTS AND OTHER
                               SOURCES OF POLLUTION
Tables 4  through 8  give  the  Workgroup's estimates  of the percentages of water  use
impairments caused by CSOs, storm sewers/runoff, and  feedlots  in each Region.  Tables 9
through  13  show the  percentages  of assessed  waters  impaired  by  CSOs,  storm
sewers/runoff, and feedlots  in each Region.  Estimated feedlot  impairments are greater than
the National average rate of feedlot impairments for inland waters in Regions 4, 6,  7, 8,  and
10, and for estuaries in Regions 4 and 10.

Estimated CSO impairments are greater than the National CSO impairment rate for inland
waters in Regions 1, 3, and  5, and for coasts/estuaries in Regions 1, 2, and 10.

Estimated storm sewer/runoff impairments are above the National storm sewer impairment
rate for inland waters in Regions  1, 4, 6, 7, 9, and 10, and for coasts/estuaries in Regions 1, 2,
4, and 10.

In  addition, it is estimated that feedlot pollution affects at least as many river miles as either
CSOs or storm sewers  in all  but Regions 1, 2, and 9 and more lake  acres in Regions 7 and  8.
                                         20

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Water Pollution from Feedlot Waste: An Analysis
of its Magnitude and Geographic Distribution	
 The Report of the EPA/State
	Feedlot Workgroup
                              REGIONAL FINDINGS
       PERCENTAGE OF WATER USE IMPAIRMENTS CAUSED BY CSOs, STORM
                            SEWERS, AND FEEDLOTS

         Table 4.  Percentage of Water Impairments Caused by CSOs, Storm
           Sewers/Runoff, and Feedlots in U.S. RIVERS in Regions 1-10
                  Region 1
                  Region 2
                  Region 3
                  Region 4
                  Region 5
                  Region 6
                  Region 7
                  Region 8
                  Region 9
                  Region 10
CSOs
13
2
3
0
9
1
0
0
0
0
Storm
Sewers/Runoff
36
3
6
16
10
14
9
2
11
14
Feedlots
0
0
9
23
13
28
88
7
4
17
         Table 5. Percentage of Water Impairments Caused by CSOs, Storm
            Sewers/Runoff, and Feedlots in U.S. LAKES in Regions 1-10
                  Region 1
                  Region 2
                  Region 3
                  Region 4
                  Region 5
                  Region 6
                  Region 7
                  Region 8
                  Region 9
                  Region 10
CSOs
0
1
0
0
0
0
0
0
0
0
Storm
Sewers/RunofT
41
2
18
75
23
0
20
10
1
4
Feedlots
0
0
0
35
2
0
50
17
0
0
        Table 6. Percentage of Water Impairments Caused by CSOs, Storm
       Sewers/Runoff, and FeedloLs in the GREAT LAKES in Regions 2 and 5
                  Region 2
                  Region 5
CSOs
3
10
Storm
Sewers/Runoff
3
8
Feedlots
0
0
                                                     U.S. EPA Headquarters Library
                                                           Mail code 3201
                                                     1200 Pennsylvania Avenue NW
                                                        Washington DC  20460

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Water Pollution from Feedlot Waste: An Analysis
of its Magnitude and Geographic Distribution	
 The Report of the EPAJState
	Feedlot Workgroup
      Table 7.  Percentage of Water Impairments Caused by CSOs, Storm Sewers/
         Runoff, and Feedlots in U.S. ESTUARIES in Regions Having Estuaries
                   Region 1
                   Region 2
                   Region 3
                   Region 4
                   Region 6
                   Region 9
                   Region 10
CSOs
29
47
0
0
0
No data
10
Storm
Sewers/Runoff
43
42
5
70
0
No data
30
Feedlots
0
0
0
9
0
No data
11
 Table 8. Percentage of Water Impairments Caused by CSOs, Storm Sewers/Runoff,
  and Feedlots in U.S. COASTS in Regions Reporting Data on Non-Estuarine Coasts
                   Region 2
                   Region 4
                   Region 9
CSOs
17
0
0
Storm
Sewers/Runoff
0
83
0
Feedlots
0
0
0
         Table 9.  Percentage of Assessed Waters Impaired by CSOs, Storm
            Sewers/Runoff, and Feedlots  in U.S. RIVERS  in Regions 1-10
                   Region 1
                   Region 2
                   Region 3
                   Region 4
                   Region 5
                   Region 6
                   Region 7
                   Region 8
                   Region 9
                   Region 10
CSOs
1
0
1
0
2
1
0
0
0
0
Storm
Sewers/Runoff
3
0
2
5
3
5
6
1
8
8
Feedlots
0
0
3
7
3
10
59
2
3
9
                                        22

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Water Pollution from Feedlot Waste:  An Analysis
of its Magnitude and Geographic Distribution	
 The Report of the EPA/State
	Feedlot Workgroup
         Table 10.  Percentage of Assessed Waters Impaired by CSOs, Storm
             Sewers/Runoff, and Feedlots  in U.S. LAKES in Regions 1-10
                   Region 1
                   Region 2
                   Region 3
                   Region 4
                   Region 5
                   Region 6
                   Region 7
                   Region 8
                   Region 9
                   Region 10
CSOs
0
0
0
0
0
0
0
0
0
0
Storm
Sewers/Runoff
8
1
3
25
7
0
7
4
0
2
Feedlots
0
0
0
12
1
0
16
7
0
0
         Table 11.  Percentage of Assessed Waters Impaired by CSOs, Storm
        Sewers/Runoff, and Feedlots in the GREAT LAKES in Regions 2 and 5
                   Region 2
                   Region 5

CSOs
3
2
Storm
Sewers/Runoff
2
2

Feedlots
0
0
        Table 12.  Percentage of Assessed Waters Impaired by CSOs, Storm
        Sewers/Runoff, and Feedlots in U.S. ESTUARIES in Regions Having
                                     Estuaries
                   Region 1
                   Region 2
                   Region 3
                   Region 4
                   Region 6
                   Region 9
                   Region 10
CSOs
5
12
0
0
0
no data
6
Storm
Sewers/Runoff
7
11
4
15
0
no data
17
Feedlots
0
0
0
2
0
no data
6
                                         23

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Water Pollution from Feedlot Waste: An Analysis
of its Magnitude and Geographic Distribution	
 The Report of the EPA/State
	Feedlot Workgroup
         Table 13.  Percentage of Assessed Waters Impaired by CSOs, Storm
       Sewers/Runoff, and Feedlots in U.S. COASTS in Regions Reporting Data
                              on Non-Estuarine Coasts
                   Region 2
                   Region 4
                   Region 9
CSOs
9
0
0
Storm
Sewers/Runoff
0
10
0
Feedlots
0
0
0
                                VIII. CONCLUSIONS
The Workgroup's analysis of the magnitude of feedlot pollution indicates that feedlots cause 7
percent  of all impairments  in U.S. lakes  and  13  percent of all impairments in U.S. rivers.
Nationally, estimated feedlot pollution is comparable in magnitude to pollution from CSOs or
storm sewers/runoff. This analysis indicates that feedlot pollution affects at least as many
river miles as CSOs or storm sewers in seven Regions. Feedlot pollution does impact U.S.
coasts and estuaries, but CSOs or storm sewers  are  significantly  greater impacts to these
coastal  waters.   Furthermore, the relative impacts  from feedlots versus these  other  two
sources  varies from Region to  Region, and indeed from State to State.

                IX. FURTHER ACTION BY THE FEEDLOT WORKGROUP
The Feedlot Workgroup recommends further study of the policy issues concerning feedlots.
This effort will be  aimed at developing strategies and guidance  for reduction of  feedlot
pollution  utilizing tools available  to the Agency under  NPDES,  nonpoint source,  and
groundwater protection programs.  The subgroups involved in developing these documents
should also include representatives of the USDA.  Since the degree of feedlot impact varies
among different geographic areas, a watershed or Regional approach to the solution of feedlot
problems will be considered.
                                         24

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Water Pollution from Feedlot Waste: An Analysis            The Report of the EPA/State
of its Magnitude and Geographic Distribution	Feedlot Workgroup

                                LITERATURE CITED
(1)  U.S. Department of Agriculture, National Agricultural Statistic Service.  1990, Cattle on
     Feed. Washington, D.C.
(2)  U.S. Department of Commerce,  Bureau of Census.  1987.  Census  of Agriculture,
     Volume 1, Part 51. Washington, D.C.
(3)  U.S. Department of Commerce,  Bureau of Census.  1987.  Census  of Agriculture,
     Volume 2, Part 1. Washington, D.C.
(4)  U.S. Department of Agriculture,  Office of Budget and Policy Analysis,  Draft Report.
     1992. Progress and Status of Livestock and Poultry Waste Management  to Protect the
     Nation's Waters.
(5)  DPRA Incorporated.  1992. Economic Impact Analysis of Coastal Zone Management
     Measures  Affecting Confined Animal Facilities.   Draft report prepared  for Nonpoint
     Source  Control  Branch,  Office  of  Wetlands, Oceans,  and  Watersheds, U.S.
     Environmental Protection Agency.
(6)  U.S. Environmental Protection Agency, Office of Water,  January 1992.  Managing
     Nonpoint Source  Pollution: Final Report to Congress on Section 319 of the Clean Water
     Act (1989).

(7)  U.S. Environmental Protection Agency, Office of Water.  1990. National Water Quality
     Inventory:  1988 Report to Congress.
(8)  U.S. Fish and Wildlife Service and U.S. Environmental Protection Agency.  1982.  1982
     National Fisheries Survey.
(9)  White, William C., 1989.  Sources of Nitrogen and  Phosphorus, Fertilizer Research
     Project for USEPA.  Washington,  D.C.
(10) Peterson, Todd A. and Michael P. Russelle.  1991. "Alfalfa and the Nitrogen Cycle in
     the Corn Belt." Journal of Soil and Water Conser\>ation. May-June  1991, pp. 229-235.
(11) Sims, J.T., 1991.  "Environmental Management of Phosphorus  in Agricultural and
     Municipal  Wastes." NFERC-TVA Bulletin X-XXX, 1991. pp. 10-15.
(12) U.S. Environmental Protection Agency.  1992.  Study performed by Tetratech for the
     Office of  Wetlands, Oceans, and Watersheds,  Assessment  and Watershed Protection
     Division.
(13) U.S. Environmental Protection  Agency.  1974.  Development Document for Effluent
     Limitations Guidelines and New Source Performance Standards for the Feedlots Point
     Source Category.
(14) IEC, Inc.  1991.  Clean Water Act Reauthorization  Study:   Preliminary Report on
     Combined  Sewer Overflows.  Prepared for the Office of Science and Technology, Office of
     Water, U.S. EPA.
(15) United States Department  of Agriculture.  1991.  Water Quality Hygrologic Unit Area
     Work Plan for the Pequea  and Mill Creek Watershed,  Lancaster County, Pennsylvania.

(16) Swift, David  R., Cathy Anclade  and I.H. Kantrowitz. 1987. "Algal Blooms in Lake
     Okeechobee,  Florida,  and  Management  Strategies to Mitigate Eutrophication.".
     National Water Summary,  pp. 57-64, USGS USGPO Denver, Co.
                                         25

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Water Pollution from Feedlot Waste: An Analysis            The Report of the EPA/State
of its Magnitude and Geographic Distribution	Feedlot Workgroup

(17) No author given.  1992.  "Lake  Ponchartrain Cleanup Covers Number of Fronts." U.S.
     Water News. Volume 8, Number 12. p. 4.
(18) Sefton, Donna, Clean Lakes Coordinator.  1992.  EPA Region 7. , Kansas  City, Kansas.
     Personal communication.  Kansas City, Kansas.
(19) Shuyler,  Lynn R.  1992.   "The Chesapeake Bay Experience."   National  Livestock,
     Poultry and Aquaculture  Waste Management: Proceedings of the National Workshop.
     American Society of Agricultural Engineers. St. Joseph, Michigan,  pp. 100-105.
(20) Puget Sound Water Quality Authority.  1991.  The  1991 Puget Sound Water Quality
     Management Plan.  Seattle, Washington, p.344.
(21) U.S.  Environmental Protection  Agency.  1992.  "Waste From Single Farm Harmful to
     MD  Lake."  EPA  News-Notes May  1992, # 21, p.  18.  Assessment and  Watershed
     Protection Division.
(22) Berkas, Wayne R.,  Suzanne R.  Femmer, Thomas O. Mesko, and Bruce W. Thompson.
     1987. Surface-Waier Hydrology of the Little Black River Basin, Missouri and Arkansas,
     Before Water-Land Improvement Practices.  USGS Water  Resources Investigations
     Report 97-4076. Rolla, Missouri, p. 54.
(23) North Carolina Division of Environmental Management.  1985. Animal Operations and
     Water Quality in North Carolina. Report No. 86-05. p.28.
(24) U. S.  Department of Agriculture.  1989.  Water Quality Indicators Guide: Surface Waters.
(25) Anton, Edward C., Jeffrey L. Bamickol, and Dean R. Schnaible.  Nitrate in  Drinking
     Water Report  to the Legislature. State Water Resources Control Board, Report No.  88-
     11  WQ: Sacramento, California, 1988.
(26) Steward,  B.A., F.G.  Viets, G.L. Hutchinson, and W.D.  Kemper.  "Nitrate and Other
     Water Pollutants Under Fields and Feedlots."  Environmental Science and Technology.
     Vol.1. September.  1967. pp. 736-739.
(27) Texas Water Commission.  1989.  Ground-Water Quality of Texas:  an Overview of
     Natural and Man-Affected Conditions.   Report 89-01.
(28) Payne, Victor W.E.  and  James O. Donald. (No date cited).  Alabama Cooperative
     Extension Service, Auburn University.   Poultry Waste Management and Environmental
     Protection Manual.  Circular ANR-580. p.37.
(29) Iowa 1990 305(b) Report.
(30) Nebraska 1990 305(b) Report.
(31) Oregon 1990 305(b) Report.
(32) Missouri  1990 305(b) Report.
(33) Pennsylvania  1990  305(b) Report.
(34) Krider, James N.  1987.   "Assessing Animal Waste Systems Impacts on Groundwater:
     Occurrences and  Potential Problems."  Rural Groundwater Contamination.   Elsevier
     Science, p.l 15-128.
(35) Keeney, D.R.  1980.  Prediction of Soil-Nitrogen  Availability in Forest Ecosystems—A
     Literature Review.  Forest Science, 26(1 ):159-171.
                                         26

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Water Pollution from Feedlot Waste: An Analysis            The Report of the EPA/State
of its Magnitude and Geographic Distribution	Feedlot Workgroup

(36) Exner, Mary E., and Roy F. Spalding.  1985.  Ground Water Contamination and Well
     Construction in Southeast Nebraska.  Ground Water. Volume 23, number 1.
(37) Ritter, W.F., and A.E.M.  Chirnside.   1990.   "Impact of Animal Waste Lagoons  on
     Ground-Water Quality," in  Biological Wastes,  vol.34, pp.39-54.  Elsevier Science.
(38) Jackson,  Gary, Dennis Keeney, Dave Curwen, and  Bruce  Webendorfer.  (no date)
     Agricultural Management Practices  to  Minimize  Groundwater Contamination.
     Published by the Environmental Resources  Center, University of Wisconsin-Extension.
     p. 33.
(39) U.S. EPA.   1992. Another Look:  A National Survey of Pesticides in Drinking  Water
     Wells—Phase II Report.  EPA579/09-91-020.
(40) Anton, Edward C.,  Jeffrey L.  Barnickol, and Dean R. Schnaible,  1988.  Nitrate  in
     Drinking Water  Report  to the Legislature.  State Water Resources Control  Board,
     Report No.  88-11 WQ: Sacramento, California.
(41) California Regional Water Quality Control Board, Santa Ana Region.  1990.  Dairies and
     Their Relationship to Water Quality Problems in the Chino Basin. Riverside, California.
(42) Ritter, W.F., F.J.  Humenick, and R.W. Skaggs.  1989.  "Irrigated Agriculture and  Water
     Quality in the East." Journal of Irrigation and Drainage Engineering. ASCE. Vol.115,
     No. 5. pp.807-822.
(43) U.S. Geological Survey.  1984. Nitrate  in the Columbia Aquifer,  Central Delmarva
     Peninsula,   Maryland.  Water-Resources  Investigations Report  84-4322.  Towson,
     Maryland.

(44) Steele, Kenneth F. and James C. Adamski.  1987.  Land Use Effects on Ground  Water
     Quality  in  Carbonate Rock Terrain.  Arkansas Water Resources Research Center.
     Department of Geology University of Arkansas, Fayetteville.  Publication No. 129, June
     1987.
(45)  U.S.  Environmental Protection Agency.  1991.  Draft Nitrogen Action Plan. Office  of
     Policy, Planning,  and Evaluation.
(46) Schnagel, Rudy.   California Water Quality Control  Board.    1992.   Personal
     communication.
(47) No  author given.  "Consumers Said Losing Patience with Agriculture." Agriculture.
     April 15,  1991. page	.
(48) No  author given.  "Dairy Farmer Blamed in Fish Kill"  Agriculture. August 5, 1991.
     page	.
(49) No  author given.  "Manure Seen as Fish Threat."  Agriculture.  July 15,  1991.  page


(50) U.S. Fish and Wildlife Service.  1991.  Contaminants in Buffalo Lake National Wildlife
     Refuge. Texas.
(51) Florida 1990  305(b) Report.
(52) North Carolina 1990 305(b) Report.
(53) U.S. Environmental  Protection  Agency, Region 3.  1988.  Chesapeake Bay Nonpoint
     Source Program.  Chesapeake Bay Liaison Office, Annapolis, MD.
                                         27

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Water Pollution from Feedlot Waste:  An Analysis            The Report of the EPA/State
of its Magnitude and Geographic Distribution   	Feedlot Workgroup

(54) Brussard, W., and H.M.J Haerkens. 1992.  "Manure as a Legal  Problem."  Law as a
     Resource in Agrarian Struggles.  Benda-Beckmann, F. von and  M. Van der  Velde
     (editors).  Wageningen Agricultural University, Wageningen Studies in Sociology, 33,
     Wageningen.
(55) Jongbreur, Aad. 1990.  "Mechanization for Slurry Management." Proceedings of the 2nd
     Meeting of the Full Members Conclusions and Recommendations, Opening Session I,
     New Mechanization for Protecting  the  Agricultural Environment.   Bologna, 7-8
     November 1990. Club of Bologna. Volume 2. pp. 32-46.
(56) U.S. Environmental Protection Agency.  Office of Air and Radiation.  1992.  Global
     Methane Emissions from Livestock  and Poultry Manure.
(57) U.S. Environmental Protection Agency, Nonpoint Source Control Branch.  1990.  Rural
     Clean Water Program.
                                        28

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Water Pollution from Feedlot Waste:  An Analysis            The Report of the EPA/State
of its Magnitude and Geographic Distribution	Feedlot Workgroup

                                    APPENDIX A
       METHOD OF ANALYSIS USED TO DETERMINE MAGNITUDE OF FEEDLOT,
                    CSO, AND STORM SEWER/RUNOFF POLLUTION


The results of this analysis are determined by the three basic steps given below:

       Step One:  Using data from the section 319 summary report, calculate the percentage
       of agriculture impacts that are caused by feedlots.

       Step  Two:   Using data from the  section 305(b) summary  report, calculate the
       percentage of all water quality  impacts that are caused by agriculture.

       Step  Three:   Multiply the results  of  Step  One and Step  Two to calculate the
       percentage of all water quality impairments caused by agriculture.


Summary data for each State were obtained  directly from  the most recent section 305(b) and
319 summary reports, respectively titled National Water  Quality Inventory: 1990 Report to
Congress and Managing  Nonpoint  Source  Pollution:  Final  Report to  Congress (1989):
Appendix A.  The summary section  319 report gives  the following useful data:  amounts of
assessed  waters  that partially  support  or  do  not support uses  and have  as  sources  all
agriculture, feedlots, animal holding areas, and unspecified agriculture.  The summary section
305(b) report gives the following useful information:  the amounts of assessed waters; the
amounts  of assessed  waters impaired  by agriculture,  storm  sewers/runoff,  and combined
sewers; and the amounts of impaired waters.

The method of analysis outlined below is used to determine the magnitude of feedlot impacts
for the Nation as well  as for each State  and Region.   In each case,  all  data from the
appropriate set of States  (a  set of States is one State  for a State estimate,  all States that
make up  a Region for Regional estimates, and all States for a National estimate) are used.

Of the two  summary  reports, only the summary section 319 report gives feedlot-specific data.
Therefore, section 319 data are used to calculate the  percentage of agricultural impairments
that are caused  by feedlots.  However, in the section  319  data,  only about 40 percent of use
impairments ascribed to agriculture are further ascribed  to a specific agricultural source such
as irrigated crops or feedlots.  It is reasonably expected that feedlots cause a  fraction  of the
nonspecified  agriculture impacts.  Assuming that the  specified  agricultural sources are a
statistical sample of all agricultural  sources, the percentage of agriculture impairments that
are caused by feedlots is calculated by the following method.

For each  set of States, impairments from feedlots and animal holding areas (reported  in the
section 319 summary assessment) that  cause nonsupport or  partial  support of designated
uses are  summed (impairments caused by animal holding  areas and feedlots are added since
                                          29

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Water Pollution from Feedlot Waste:  An Analysis             The Report of the EPA/State
of its Magnitude and Geographic Distribution	Feedlot Workgroup

there  is concentrated manure deposition in  both of these sources  and animal waste  is the
cause of pollution  from these sources).1  The sum is designated as A. The ratio of A:B is
determined, where  B  =  (the  sum  of all impairments attributed  to  specified agriculture
categories). B  is the sum of "all agriculture"  impairments from the section  319 summary data
minus the sum of all "unspecified agriculture" impairments from the 319 data.  Thus, ((A:B) X
100%) is the percentage of specified agricultural impairments caused by feedlots.

The 305(b) report includes data for all sources  (point and nonpoint) of water pollution, and
use of 305(b)  data is thus necessary to calculate the fraction  of all water use impairments
caused by feedlots and thereby provide a basis of comparison between  feedlots  and other
(point) sources of pollution.

It is  assumed  that the  waters assessed  in the 305(b) report are representative of all waters.
The percentage of water use impairments caused by agriculture can be calculated solely from
305(b) data.  The percentage of water use impairments caused by CSOs and storm  sewers
can also be calculated from  305(b) data.   The total amount of waters  not supporting or
partially  supporting designated uses due to  a particular source are  summed  and divided by
the total  amount of waters not meeting designated  uses.  A final result for the percentage of
impairments caused by feedlots  is obtained by  multiplying the percentage of impairments
caused  by agriculture (as obtained  from  305(b) data) by  the percentage  of specified
agriculture impairments caused by feedlots (obtained from 319  data).

To determine the percentage of assessed waters that are impaired by a particular source, the
percentage of impairments caused by that source is multiplied by the total amount of impaired
waters and divided by  the total amount of assessed waters.
   The section 319 summary  data include complete data for three levels of impairment:  threatened,
   nonsupport, and partial support of designated uses.  The section 305(b) summary report provides complete
   data only for impairments that cause nonsupport  and partial support of uses.   Our analysis excludes
   section 319 data on threatened waters and thereby "levels the field" between section 305(b) and section 319
   data.
                                           30

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Feedlots Case Studies of
    Selected States

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FEEDLOTS CASE STUDIES OF
    SELECTED STATES
        September 1993

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                                                        The Report of the EPA/State
Feedlots Case Studies of Selected States	Feedlot Workgroup
                              TABLE OF CONTENTS

Section                                                                   Page

EXECUTIVE SUMMARY	    31

                  1.   Program Status	    32
                  2.   Permitting Process	    33
                  3.   Enforcement	    36
                  4.   Program Costs and Benefits	    38

CONCENTRATED ANIMAL FEEDING OPERATION WASTE CONTROL SURVEY
RESULTS	    42

     I.     PROGRAM STATUS	    42

            A. Arkansas	    42

                  1.   Regulatory Authority	    42
                  2.   Types of Permits	    42
                  3.   Permit Coverage	    43
                  4.   Number of Permitted Facilities	    43
                  5.   Resources for Program Administration	    44

            B. Indiana	    45

                  1.   Regulatory Authority	    45
                  2.   Types of Permits	    45
                  3.   Permit Coverage	    46
                  4.   Number of Permitted Facilities	    46
                  5.   Resources for Program Administration	    46

            C. Iowa	    47

                  1.   Regulatory Authority	    47
                  2.   Types of Permits	    47
                  3.   Permit Coverage	    47
                  4.   Number of Permitted Facilities	    48
                  5.   Resources for Program Administration	    48

            D. Kansas	    49

                  1.   Regulatory Authority	    49
                  2.   Types of Permits	    49
                  3.   Permit Coverage	    50
                  4.   Number of Permitted Facilities	    50
                  5.   Resources for Program Administration	    51

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                        TABLE OF CONTENTS (CONTINUED)

Section                                                                     Page

             E.  Nebraska	     51

                  1.   Regulatory Authority	     51
                  2.   Types of Permits	     51
                  3.   Permit Coverage	     52
                  4.   Number of Permitted Facilities	     52
                  5.   Resources for Program Administration	     53

             F.  EPA Region VI	     53

                  1.   Regulatory Authority	     53
                  2.   Types of Permits	     54
                  3.   Permit Coverage	     54
                  4.   Number of Permitted Facilities	     54
                  5.   Resources for Program Administration	     55

             G.  Washington	     55

                  1.   Regulatory Authority	     55
                  2.   Types of Permits	     55
                  3.   Permit Coverage	     55
                  4.   Number of Permitted Facilities	     56
                  5.   Resources for Program Administration	     56

             H.  Wisconsin	     56

                  1.   Regulatory Authority	     56
                  2.   Types of Permits	     57
                  3.   Permit Coverage	     57
                  4.   Number of Permitted Facilities	     57
                  5.   Resources for Program Administration	     57

     n.    PERMITTING PROCESS	     59

             A.  Arkansas	     59

                  1.   Unpermitted  CAFO Identification	     59
                  2.   Screening Tools	     59
                  3.   Public Comment Provisions	     59
                  4.   Inspection Requirements	     60

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Feedlots Case Studies of Selected States	Feedlot Workgroup
                        TABLE OF CONTENTS (CONTINUED)

Section                                                                    Page

             B.  Indiana	    61

                  1.   Unpermitted CAFO Identification	    61
                  2.   Screening Tools	    61
                  3.   Public Comment Provisions	    61
                  4.   Inspection Requirements	    61

             C.  Iowa	    62

                  1.   Unpermitted CAFO Identification	    62
                  2.   Screening Tools	    62
                  3.   Public Comment Provisions	    62
                  4.   Inspection Requirements	    62

             D.  Kansas	    63

                  1.   Unpermitted CAFO Identification	    63
                  2.   Screening Tools	    63
                  3.   Public Comment Provisions	    63
                  4.   Inspection Requirements	    63

             E.  Nebraska	    64

                  1.   Unpermitted CAFO Identification	    64
                  2.   Screening Tools	    64
                  3.   Public Comment Provisions	    64
                  4.   Inspection Requirements	    65

             F.  Region VI	    65

                  1.   Unpermitted CAFO Identification	    65
                  2.   Screening Tools	    66
                  3.   Public Comment Provisions	    66
                  4.   Inspection Requirements	    66

             G.  Washington	    67

                  1.   Unpermiited CAFO Identification	    67
                  2.   Screening Tools	    67
                  3.   Public Comment Provisions	    67
                  4.   Inspection Requirements	    68
                                        IV

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                         TABLE OF CONTENTS (CONTINUED)

Section                                                                      Page

             H. Wisconsin	     68

                   1.  Unpermitted CAFO Identification	     68
                   2.  Screening Tools	     68
                   3.  Public Comment Provisions	     68
                   4.  Inspection Requirements	     69

     III.   ENFORCEMENT	     70

             A. Arkansas	     70

                   1.  Authority to Levy  Fines	     70
                   2.  Procedures for Identifying and Correcting Violations	     70
                   3.  Penalties	     71

             B. Indiana	     71

                   1.  Authority to Levy  Fines	     71
                   2.  Procedures for Identifying and Correcting Violations	     71
                  3.  Penalties.
72
             C.  Iowa	     72

                   1.  Authority to Levy Fines	     72
                   2.  Procedures for Identifying and Correcting Violations	     72
                   3.  Penalties	     73

             D.  Kansas	     73

                   1.  Authority to Levy Fines	     73
                   2.  Procedures for Identifying and Correcting Violations	     73
                   3.  Penalties	     74

             E.  Nebraska	     74

                   1.  Authority to Levy Fines	     74
                   2.  Procedures for Identifying and Correcting Violations	     75
                   3.  Penalties	     75

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Feedlots Case Studies of Selected States	Feedlot Workgroup
                         TABLE OF CONTENTS (CONTINUED)

Section                                                                      Page

             F. Region VI	     75

                   1.   Authority to Levy Fines	     75
                   2.   Procedures for Identifying and Correcting Violations	     76
                   3.   Penalties	     76

             G. Washington	     76

                   1.   Authority to Levy Fines	     76
                   2.   Procedures for Identifying and Correcting Violations	     76
                   3.   Penalties	     76

             H. Wisconsin	     77

                   1.   Authority to Levy Fines	     77
                   2.   Procedures for Identifying and Correcting Violations	     78
                   3.   Penalties	     78

      IV.   PROGRAM COSTS AND BENEFITS	     79

             A. Arkansas	     79

                   1.   Estimated FTEs Required	     79
                   2.   Cost-Share Funding  Issues	     79
                   3.   Farmer Incurred Costs	     80
                   4.   General Versus Individual Permits	     81
                   5.   Interagency Coordination	     81

             B. Indiana	     82

                   1.   Estimated FTEs Required	     82
                   2.   Cost-Share Funding  Issues	     82
                   3.   Farmer Incurred Costs	     82
                   4.   General Versus Individual Permits	     82
                   5.   Interagency Coordination	     83

             C. Iowa	     83

                   1.   Estimated FTEs Required	     83
                   2.   Cost-Share Funding  Issues	     83
                   3.   Farmer-Incurred Costs	     84
                   4.   General Versus Individual Permits	     84
                   5.   Interagency Coordination	     84
                                         VI

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Section                                                                     Page

             D. Kansas	     85

                  1.   Estimated FTEs Required	     85
                  2.   Cost-Share Funding Issues	     85
                  3.   Farmer-Incurred Costs	     86
                  4.   General Versus Individual Permits	     86
                  5.   Imeragency Coordination	     87

             E. Nebraska	     87

                  1.   Estimated FTEs Required	     87
                  2.   Cost-Share Funding Issues	     87
                  3.   Farmer Incurred Costs	     88
                  4,   General Versus Individual Permits	     88
                  5.   Interagency Coordination	     88

             F. Region VI	     89

                  1.   Estimated FTEs Required	     89
                  2.   Farmer Incurred Costs	     89
                  3.   General Versus Individual Permits	     89
                  4.   Interagency Coordination	     90

             G. Washington	     90

                  1.   Estimated FTEs Required	     90
                  2.   Cost-Share Funding Issues	     90
                  3.   Farmer Incurred Costs	     91
                  4.   General Versus Individual Permits	     92
                  5.   Interagency Coordination	     92

             H. Wisconsin	     93

                  1.   Estimated FTEs Required	     93
                  2.   Cost-Share  Funding Issues	     93
                  3.   Farmer-Incurred Costs	     94
                  4.   General Versus Individual Permits	     94
                  5.   Interagency Coordination	     94
                                        Vll

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Feedlots Case Studies of Selected States   	^____	Feedlot Workgroup
                       TABLE OF CONTENTS (CONTINUED)

Section                                                                 Page


     v.   CONCLUSIONS	    95

            A. Summary Of Surveyed Programs And Cost/Benefit Information....    95

                 1.   Facilities Covered	    95
                 2.   Non-NPDES Programs	    95
                 3.   Ground Water Authority	    95
                 4.   Manure Application Guidelines	    95
                 5.   Enforcement and Compliance	    96
                 6.   Program Costs	    96
                 7.   Program Benefits	    97
            B. Necessary Components of a Comprehensive NPDES	    97

                 1.   Identification	    97
                 2.   Permitting Process	    97
                 3.   Permit Components	    98
                 4.   Enforcement	    98

     VI.   BIBLIOGRAPHY	    99

            A. List Of Interviewees	    99

            B. Resources	   100

APPENDIX A: CONCENTRATED ANIMAL FEEDING OPERATION WASTE CONTROL
SURVEY	   103

APPENDIX B: NOTICE OF INTENT	   113

APPENDIX C: GLOSSARY	   115
                                     Vlll

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                                                          The Report of the EPA/State
Feedlots Case Studies of Selected States	Feedlot Workgroup

                               EXECUTIVE SUMMARY
The  1972 Clean  Water Act (CWA) requires the U.S. Environmental Protection Agency
(EPA) to administer  a national permit program to regulate  point source  discharges of
pollutants to waters of the United States.  In  1974, EPA established the National Pollutant
Discharge Elimination System  (NPDES),  which prohibits discharges of any pollutant to
waters of the  United  States from  a point source (including  concentrated animal feeding
operations) unless the  discharge is authorized by a NPDES permit.

Nearly 20 years  after the establishment of the NPDES program, many animal feeding
operations continue to discharge significant amounts of livestock wastes into waters  of the
United States.  Recent sections 319 and  305(b) of the CWA water quality assessments
indicate  that  there  is  widespread water impairment  due to  livestock wastes.   In  "Water
Pollution From Feedlot Waste: An Analysis of its Magnitude and Geographic Distribution",
the U.S.  EPA's Feedlot Workgroup estimated that animal feeding operations cause  7% of
lake impairment and 13% of river impairment.

Although most major  livestock-producing States have implemented programs for livestock
waste control, many concentrated animal feeding operations (CAFOs)  do not have permits
and continue to pollute surface water and ground  water. For example, EPA estimated in 1992
that there were more  than 1,000 CAFOs in Region VI that were not covered by a NPDES
permit.  States have not successfully  regulated CAFOs for a number of reasons, including:

     • Limited resources to implement and enforce permitting programs,
     • Difficulty in identifying contributing livestock facilities, and
     • Difficulty  in interpreting and administering EPA's NPDES regulations.


To improve program performance and mitigate the pollution of surface water and ground water
by CAFOs, EPA wants to encourage the consistent use of the regulations and bring CAFOs
into compliance with NPDES requirements.  This report summarizes the  major components of
selected  States' livestock waste control permitting  programs  and identifies  the critical
components of a comprehensive feedlot waste management program. The primary objectives
of this study were to:

     • Gather  information from various  States on  the essential  components  of current
       livestock waste control programs;
     • Identify the major components of a comprehensive  feedlot waste management
       system; and
     • Identify the costs and benefits  of implementing a comprehensive livestock  waste
       control program;
     • Assess the extent of variation in the interpretation of the NPDES  feedlot regulations
       by States.
                                         31

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Feedlots Case Studies of Selected States
 The Report of the EPA/State
	Feedlot Workgroup
Standardized questions  about  livestock waste permitting programs were asked of officials
from seven States and EPA Region VI. (See Appendix A for a copy of the survey.) These
States and Region VI were chosen for the following reasons:
Arkansas
Indiana
Iowa
Kansas
Nebraska
Wisconsin
Washington
EPA Region VI
• largest producer of broiler chickens
• sixth largest inventory of laying chickens
• noted for high-quality recreational lakes and parks
• second largest State producer of chickens other than broilers
• fourth largest hog-producing State
• concerns associated with increasing urbanization
• largest producer of hogs
• major cattle-producing State
• third largest producer of fed cattle
• second largest producer of fed cattle
• major dairy State
• has devoted substantial resources to controlling livestock waste
• developing a general permit for dairy operations
• developed a N'PDES general feedlots permit for four undelegated States (LA,
NM, OK, TX)
1.   Program Status
To  determine the status of each State's livestock waste control program,  we examined each
program's regulatory authority, permit coverage, types of permits issued, number of facilities
permitted, and the personnel resources dedicated. Table 1 summarizes this information.

Arkansas,  Indiana, Iowa,  Kansas, and  Washington have  State  regulatory authority for
CAFOs that are in addition to the implementation  of the NPDES regulations.  In Arkansas,
for  example, this additional  regulatory authority is provided in State Regulation No. 5, "Liquid
Animal Waste  Management Systems."  A  liquid animal waste management system is any
system used for the collection, storage, distribution,  or disposal of animal waste in liquid form
generated by a confined animal operation.   Regulation No. 5 requires  any confined animal
feeding operation using a liquid animal  waste management system to obtain a no-discharge
permit that prohibits the discharge of process wastewater to the waters of the  State at any
time, including periods of precipitation in excess of the 25 year, 24-hour storm event.

States  generally require NPDES permits for facilities with more than 1,000 animal units
(AUs)  that discharge in instances other than the  25 year, 24-hour storm event.   NPDES
permits also are required for facilities with less than 1,000 AUs if there  is the potential for
discharges  of pollutants  into the waters of the Slate at times other than the event  of a 25
year, 24-hour storm.  However,  there are exceptions. Kansas and Wisconsin issue  NPDES
permits to  all  facilities  with more than  1,000 AUs,  regardless of their discharge potential.
Nebraska, however, focuses on  discharge potential rather than  size. The State determines
on a case-by-case basis whether a CAFO must have  a NPDES permit,  regardless of size.
                                          32

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Feedlots Case Studies of Selected States
 The Report of the EPA/State
	Feedlot Workgroup
                Table 1.  Program Status:  Summary by Surveyed State

Surveyed
State
Arkansas



Indiana



Iowa









Kansas




Nebraska






Region VI





Washington



Wisconsin



Permit Coverage
• All facilities with liquid animal
waste systems


• Facilities with >300 AUs that
discharge, or
• Facilities with >300 cattle, > 600
swine, or >30,000 fowl
• Open feedlots with >1,000 AUs, or
• Open feedlots with >300 AUs with a
manmade discharge device, or
• Confinement operations with anaerobic
lagoons, or
• Confinement operations with >200
A Us using earthen waste storage, or
• Confinement operations with >2,000
AUs using a formed waste storage
tank
• Facilities with >1,000 AU, or
• Facilities that utilize wastewater
controls, or
• Facilities that have the potential to
pollute
• Facilities that violate or threaten State
water quality or State ground water
quality standards, or
• Facilities that discharge into waters of
the State, or
• Facilities that violate the Nebraska
Environmental Protection Act
• Facilities with >1,000 AUs and
facilities with 300 or more AUs
which discharge via a man-made device
or directly into surface waters. Only
facilities that discharge in other than a
25 year, 24-hour storm are considered
• Commercial dairies with >300 AUs,
or
• Any dairy which causes a water
quality violation
• Facilities with > 1.000 AUs, or
• Facilities designated as a significant


Types of Permits
• NPDES,
individual, and
draft general
• State
• NPDES,
individual
• State (approval
letters)
• NPDES,
individual
• State.
construction






• NPDES,
individual
• State (permits
and certificates
of compliance)
• NPDES.
individual
• State




• NPDES, general
and individual




• NPDES,
proposed general


• NPDES

j source of pollution '
Number of
Facilities
Permitted
• 0 NPDES
• 860 State


• 0 NPDES
• 4,000-
5,000
State
• 15
NPDES
• unknown.
State






• 300
NPDES
• 2,472
State

• 213
NPDES
• l',100
State



• <10





• 0



• 43



Resources
Dedicated
• 2.5
FTEs


• 1 FTE



• 1.7
FTEs








• 9 FTEs




• 2.5
FTEs





• 1 FTE





• 6 FTEs



• 5 FTEs


J-TE = Full-time equivalent

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                                                           The Report of the EPA/State
Feedlots Case Studies of Selected States	Feedlot Workgroup

Besides NPDES permits, many States require other livestock waste control or waste control
structure-related permits.   The coverage of State-issued construction, operating,  and
livestock waste control permits varies greatly by waste management program. The  need for
a permit is  based on some or all of these factors: feedlot  type, presence of a wastewater
control system, and potential to discharge.  Kansas and Wisconsin require permits for certain
feedlot capacities (i.e., greater than 1,000 AUs), but these States also have catch-all caveats
that  require permits for any livestock facility  that has the  potential  to pollute.  Nebraska
requires a permit for any facility that discharges into waters of the State.  Any  livestock
operation  with a wastewater control  facility must  have  a permit  in Arkansas and Kansas.
Indiana's State waste control program focuses solely on facility size (see Table 1).

All of the States surveyed and Region  VI issue NPDES  permits or propose to do so.
Arkansas and  Washington are developing NPDES general permits.  Region VI has  issued a
general NPDES  permit in each of its four non-delegated States. These permits become final
on  March  10, 1993.  Arkansas, Indiana,  Iowa, Kansas,  and  Nebraska also have State
construction, operating, and/or waste control facility  permitting programs.

The number of facilities issued permits (or similar legal documents)  by surveyed States range
from  eight in Washington to approximately 4,500 in Indiana.   All surveyed States with
implemented programs have tracking  systems to record permit statistics.  The more detailed
systems record the number of permitted livestock operations  by livestock category and size,
and they keep separate statistics for NPDES  and State  permits.  Other recording  systems
aggregate  NPDES numbers with State permit numbers.

As  shown in Table  1, the  number of FTEs (full time equivalent employees)  dedicated to
permitting, inspecting, and  enforcing livestock waste control  regulations ranges from one in
Indiana to nine in Kansas.  In most cases,  the lack of personnel was identified as the primary
impediment to effective implementation  of State waste control programs.   Permitting staff
from  surveyed States reported these problems  caused  by insufficient staff: the inability to
identify unpermitted facilities, backlogs of permit applications, inability to make scheduled
facility  inspections,  and  the  inability to enforce permit conditions and pursue  penalty
collection.
2.   Permitting  Process
Components  of a  livestock waste control permitting program are outlined  in Table  2  and
include: unpermitted CAFO identification, screening tools, public comment  provisions,  and
inspection requirements.  While these components are  basically the same for all surveyed
programs, emphasis on particular elements varies by  program and, in some cases,  by type of
livestock confined.

Depending upon  a State's resources and philosophy,  unpermitted CAFOs are  identified
voluntarily by the operator, by State agencies, or by the public.  While some operators are
aware  of  State and  federal requirements for waste control facilities, many are not.   In
Arkansas, most of the major swine and poultry contractors require their facility operators to
obtain  the necessary  livestock waste control permits.   Permitting  programs in  Iowa  and
Nebraska  rely on  the efforts of industry groups (i.e.. pork and beef producer councils) to
                                          34

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Table 2.  Permitting Process: Summary by Surveyed State

Arkansas
Indiana
Iowa
Kansas
Nebraska
Region VI
Washington
Wisconsin
UnpermlttedCAFO
Identification
• Complaints, fishb kill reports,
or contractors
• Fish kill reports, complaints, or
contact with agriculture lenders
• Educational efforts from
industry groups
• Unannounced visits,
complaints, or fish kill reports
• Educational efforts from
industry organizations
• Meetings and public hearings
regarding permit availability
• Complaint-driven
• Informal monitoring network
Screening Tools
• Enforcement tracking list
• Facility location
• Facility size and type, and
type of waste control
system
• Potential to cause human
health effects, aquatic
damage, or nuisance
complaints
• Potential for discharge,
topography, or facility
location
• discharge monitoring
reports, public complaints,
or water quality problems
• Waste storage capacity
acreage available for waste
disposal, and proximity to
surface waters
• Facility size
Public Comment Provisions
• 30-day public comment period
• None for State program
• 30-day public comment period
• 30-day public comment period
• 30-day public comment period
• Approximately 6 week comment
period during general permit
development. No public
comment for individual existing
facilities covered by general
permit.
• New facilities permitted with
individual permits are required
to have a public comment
period.
• 50-day formal public comment
period
• Three series of five public
comment meetings
• 30-day public comment period
Inspection Requirements
• Draft general permit requires
annual inspection by permittee
• None for State program
• NPDES every five years
• Pre-construction site appraisal
• Construction inspection
• Post-construction inspection
• NPDES permitted facilities at least
once per year
• State permitted facilities every 2
years
• On-sile inspections of both new &
existing facilities to determine
need for waste control system
• Large permitted facilities at least
once per year
• Permit requires annual facility
inspection by the permittee.
• Determined at initial site
inspection
• Pre-construclion site inspection
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                                                            The Report of the EPA/State
FeedlotsCase Studies of Selected States	Feedlot Workgroup

educate operators on the necessity of waste  controls and permits.   Iowa also works with
other State and  federal agencies (e.g., SCS and the Extension Service) as well as through
investigation of complaints and pollution incidents.  Indiana, Kansas, and Washington rely
mainly on complaint-driven CAFO identification. Examples of identification methods include
nuisance complaints (usually  from neighbors), property transfers, fish  kill reports, and
unannounced facility visits.

Screening tools  help the  State regulating agency prioritize  unpermitted livestock facilities
targeted for permitting.  Facility size and  location are two of the more common screening
criteria used by the programs surveyed.  For example, if a regulating  agency has a backlog of
permit applications, its staff usually try to complete the permitting process on  the  larger
livestock operations before they begin on the smaller ones. Proximity to creeks, streams, and
other bodies of water and  to residences also is frequently used  as  a screening  tool.
Interviewees also  cited as screening criteria:   facility type (swine,  beef cattle, dairy, etc.),
waste control system  type (anaerobic lagoon,  aerobic lagoon, settling basin,  etc.),  waste
control system capacity, potential for discharge, potential  to cause human health effects, and
topography.

Public comment provisions vary somewhat among the surveyed  States.  Washington  had a
50-day formal public comment period for its draft general permit.  Arkansas, Iowa, Kansas,
Nebraska, and Wisconsin have 30-day public comment period provisions.

Inspection requirements  vary  greatly   among surveyed programs.   Inspections can  be
categorized  as initial (such as  pre- and  post-construction inspections) and scheduled  (such
as semi-annual,  annual,  or biennial).  Arkansas, Indiana, and Iowa do  not  require  initial
inspections of proposed livestock waste  control  facilities.  Kansas,  Nebraska, Washington,
and Wisconsin  all require at least one inspection;  Kansas requires  three.  Arkansas,  Iowa,
Kansas,  Nebraska,  Region  VI, and  Washington  have  some  provisions  for scheduled
inspections; Nebraska regularly  inspects only  large facilities, while Washington sets the
inspection  schedule after  the  initial inspection.   The Region VI  permit  requires annual
inspections by operators,  records of which  must be kept  at the facility and  made  available
upon request.  The Region VI general permit also has  provisions  for periodic  inspections  by
qualified staff.
3.   Enforcement
Overall, State waste control permitting agencies  dedicate only a relatively  small portion of
the program's effort and resources to the enforcement of permit conditions.  Most regulating
agencies emphasize inspecting and permitting, and do not have sufficient human resources for
the enforcement of permit conditions.  Table  3  presents a summary  of three enforcement
issues: authority to levy fines,  procedures to identify and correct violations, and penalties.
                                          36

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                                          Table 3. Enforcement: Summary by Surveyed State
  Surveyed
    State
                     Authority to Levy Fines
                                   Procedures to Identify and Correct
                                               Violations
                                                                                                                  Penalties
Arkansas
                  Arkansas Department of Pollution
                  Control & Ecology
                                    Scheduled inspections, complaints, or
                                    fish kill reports
                                    Warning letter, fine, moratorium,
                                    permit revocation, contractor contact
                                          Civil: up to $10,000 fine.
                                          Criminal: from 1-year jail sentence and/or $25,000 fine
                                          to 20-year sentence and/or $250,000 fine.
                                          Costs, expenses and damages incurred during
                                          enforcement.
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Indiana
                  Indiana Department of
                  Environmental Management
                                    Complaints, documented violations
                                    Telephone call, restrictions
                                    Formal enforcement actions
                                          Civil penalty: up to $10,000 for violating filing or
                                          reporting requirements
                                          Civil penalty: up to $25,000/day for negligent violation
                                          of permit
Iowa
Iowa Department of Natural
Resources
Stale attorney general may request
court system to levy fines
•  Complaints,
field investigation, enforcement actions
Administrative penalty: up to $IO,000/day
Civil penalty: up to $25,000/day for negligent permit
violation
Resource damage assessment to cover value of fish kill
Kansas
                  State attorney general
                                     Staff visits, complaints
                                     Work with operator to resolve
                                     problem
                                          $2,500-$25,000 fine for unpennitted discharges
                                          Civil penalties of up to $10,000 for violations of permit
                                          conditions, water quality standards, filing or reporting
                                          requirements
Nebraska
Region VI
                  Stale attorney general
                                     Complaints & fish kill reports,
                                     warning letter, enforcement action
                                          Administrative actions, enforcement proceedings
                                          Permit modification, revocation and reissuance, or
                                                                                              terminauon
                   EPA Region VI
                                     Water quality problems; notices of
                                     discharges; complaints
                                          Civil penalty not to exceed $25,000/day of violation
                                          and/or imprisonment not exceeding one year
Washington
                   Washington Department of
                   Ecology
                   State attorney general
                                     Complaints & site inspections
                                     Informal action, voluntary compliance
                                     Formal enforcement actions
                                          Permit condition modification, revocation andreissuance,
                                          or termination
                                          Administrative order
                                          Civil penalty: $250-$IO,000/day
                                          Resource damage assessments
                                                                                                                                                            PC
                                                           I*
                                                              »•
                                                             . TO
Wisconsin
                   Wisconsin Department of Natural
                   Resources
                                     Complaints & site inspections
                                     Notice of Discharge
                                     WPDES permit issuance
                                     Formal enforcement actions
                                          Civil penalty: up to $10,000/day for permit violations
                                          Civil penally: up to $25,000/day for negligent violations
                                          Civil penally: up to $10,000 for violations of filing or
                                          reporting requirements
                                          Resource damage assessments

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                                                            The Report of the EPAJState
Feedlots Case Studies of Selected States	Feedlot Workgroup

The  authority to levy fines lies with  the livestock waste regulating agency and/or the State
attorney general.  In Arkansas, Indiana, and Wisconsin, fines are levied and collected by the
livestock waste regulating agencies.  The authority to levy fines  in Kansas and Nebraska lies
with the State attorney general.  In Washington, both the State regulating agency and the
attorney general can levy fines against permit violators.  In Iowa, the regulating agency has
authority to levy fines.   The attorney general may, however,  initiate  legal action, including
requesting the court system to levy  fines.

Most procedures to identify and correct permit violations involve a sequence  of actions  that
usually begin with the receipt of a complaint and end with an enforcement or corrective action.
All State permitting officials cite complaints and fish kill reports  as a way to identify problem
facilities.  Except in  Indiana and Iowa, inspections or "staff visits" (usually unannounced) are
also  used to  identify operations in  violation.  After identifying  a violation, most  regulating
authorities ask the operator to voluntarily correct  the problem. If the operator fails to do so,
formal enforcement actions may be initiated.

Kansas  officials point  out that after financial penalties are paid, an operator may not have
money available to correct the cause of the violation.

Penalties assessed against  permit  violators  range from administrative  actions,  permit
modifications, and assessments equal to the value of resource  damages (fish kills, etc.) to
civil and criminal penalties of up to $250,000 in fines and/or 20-year jail sentences.  Civil
penalties are  likely to be higher in cases  of willful or negligent discharges.  In Arkansas,  any
person who purposely discharges and thereby places another person in imminent danger can
be convicted  of a felony and subject to imprisonment for as long  as 20 years  and/or a fine not
exceeding $250,000.  In Indiana, the  permitting staff attempt  to assess  several large, highly
publicized penalties each year to encourage widespread compliance.
4.   Program  Costs and Benefits
The  costs and  benefits of livestock waste  management programs are difficult to estimate
because of a lack of data.  Table 4 summarizes four issues associated with program costs and
benefits: estimated  Fits required, cost-share  funding, farmer-incurred costs, general versus
individual permits, and interagency coordination.

Costs incurred by the regulating agencies are the number of FTEs  needed to run an effective
program.  While some State agencies could  estimate the  optimal number of FTEs, others
could not.  However, all regulatory  agencies  report that their waste control programs  were
understaffed.  Even Kansas, with the largest  waste control staff  of the surveyed programs
(nine FTEs), attributes the  State's four to five  month backlog of new permit applications to
insufficient personnel.

Cost-share funding is available from the  U.S. Department of Agriculture's  (USDA)
Agricultural Conservation Program (ACP),  university grants,  State agriculture departments,
and non-point  source water pollution abatement programs.  Dairy  operators historically  have
had  strong participation  in  ACP  cost-share  funding.   Operators  in  Wisconsin   and
Washington, major dairy States, received nearly $1.9 and SO.7 million respectively, in  ACP
                                          38

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Table 4. Program Costs and Benefits: Summary of Surveyed States
Surveyed
State
Arkansas





Indiana



Iowa






Kansas









Estimated FTEs
Required
• Unknown





• 6-7 FTEs



• Unknown






• 12FIEs










Cost-Share Funding
• $422,705 from ACP for ag waste
facilities
• ACP funds utilized primarily by
daJry operators


• $ 130,456 from ACP for ag waste
facilities
• Grants from Purdue University to
study waste control alternatives
• Permitting staff would limit cost-
share funds to existing operations
• $82, 148 from ACP for ag waste
facilities
• Small amount available from State
Water Protection Fund for existing
facilities
• Permitting staff would limit to
lowest cost projects and to improve
facilities at existing operations
• $9,327 from ACP for ag waste
facilities
• Permitting staff would like to fund
grass filters
• Stale Conservation Commission
funds also are available





Farmer Incurred Costs
• Costs associated with
recordke«ping,
reporting, pollution
prevention plan,
'• • J ' •
monitoring, and permit
fees
• No permit fees



• No permit fees
• Costs associated with
public notice for
NPDES



• Annual permit fee
varies with facility
type and size
• Costs associated with
public notice period





General vs. Individual
Permits
• General permit's
advantage in time
savings



• State programs'
emphasis on site-specific
plans and inspections
give no reported
advantage to general
permits
• State regulations give
IDNR authority to
enforce minimum
requirements on aJi
facilities (permitted or
not), so no reported
advantage in a general
permit

• Little advantage in
general permit due to
state's emphasis on
facility specific plans
and inspections
• Individual waste control
permit requires between
27 hours and 3 months to
process

Interagency
Coordination
• ADPCE_SCS for
technical requirements
• ADPCE_AS&WCD for
management plans


• IDEM_SCS for
technical requirements
and complaint response
• County board of health
and sanitarian for
complaint response
• IDNR Section 3 19
funds to train SCS to
design facilities,
establish on- farm
demonstrations, and
support county-wide
programs


• KDHE_SCS for
technical requirements
• Animal Health
Department provides
health operating
licenses
• Division of Water
Resources issues water
appropriation
construction permits
                                                                                          C/J
                                                                                          TJ

                                                                                          S"

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Table 4. Program Costs and Benefits: Summary of Surveyed States (continued)
Surveyed
State
Nebraska







Region VI





Washington








Wisconsin







Estimated FTEs
Required
• 4.5 minimum







• Unknown





• 6.0 FTEs








• 3-5 FTEs








Cost-Share Funding
• $39,000 from ACP for ag waste
facilities
• Permitting officials would like to
have funds for large CAFOs











• Up to $4.5 million competitively
available from Centennial Clean
Water Fund
• Up to $4.5 million competitively
available from State Revolving
Fund loan program
• $720,091 from ACP for ag waste
facilities
• $3 million from Referendum 39 for
Conservation District dairy waste
programs
• $ 1,87 1,637 from ACP for ag waste
facilities
• Farmer's Fund for operators
receiving a notice of discharge

• Nonpoint Source Water Pollution
Abatement Program funds on a
watershed basis

Farmer Incurred Costs
« No permit fees
• Costs associated with
public notice period





• Reporting.
recordkeeping,
training, monitoring,
and pollution
prevention plan
development costs
• $70-$ 1.000 annual
NPDES permit fee







• No permit fees







General vs. Individual
Permits
• No reported significant
benefits of general
permit due to state's on-
site inspection and
construction permit
requirements

• NPDES program for
CAFOs is minor part of
state's total program
• EPA is expected to incur
lower costs with general
vs. individual permit



• General permit
advantage in
administration costs and
time savings





• No reported general
permit advantage due to
small number of large
operations to be
permitted



Interagency
Coordination
• NDEQ_SCS for
technical requirements
• NDEQ_Bureau of
Dairies & Foods for
waste facility location
J
approval
if

• EPA Region VI_USDA
• Region VI_Fish &
Wildlife Service



• WDOE_Conservation
Commission for
compliance plans under
Agricultural
Compliance
Memorandum of
Agreement program




• WDNR_USDAfor
some complaint
investigation





                                                                                         ft>
                                                                                         C/5

                                                                                         I!

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                                                           The Report of the EPAJState
Feedlots Case Studies of Selected States	Feedlot Workgroup

funding for 1991.  The maximum  in cost-share funds per operator of $3,500 limits the
usefulness of the ACP program to operators of small facilities.  In many States (e.g.,  Iowa),
however, most livestock producers will not receive assistance due  to inadequate funding
levels, the low priority given to cost-share for animal waste controls, and funds being limited
to special project  areas.

Farmers incur expenses  associated with the implementation of waste management programs.
The most significant expenses are the costs of building or upgrading waste control systems
to meet permit  specifications.    In addition,  operators  incur  costs  associated with
recordkeeping and reporting  requirements, development of the pollution prevention plan,
maintenance and operating expenses, employee training costs, and permit fees.  These costs
vary with facility type and size, facility condition, and operator experience; they may vary
even by State.  For example, permit fees range from $30 per year for smaller facilities in
Kansas to $1,000 per year for large dairy operations (more than  1,000 AUs) in Washington.

A comprehensive feedlot waste  management program utilizing general permits  may be
beneficial for regulating agencies,  livestock operators, the public, and the environment.
General permits allow  adequate environmental  protection for a large number of similar
livestock operations  without  the administrative and  resource costs  associated with issuing
individual  permits.   General  permits can afford the  same reporting and  monitoring
requirements, limitations, enforcement provisions,  and  other  requirements  as individual
permits, while reducing  the administrative burden on the regulating agencies.  According to
Region VI, Washington,  and Arkansas, general permits reduce  both the cost and time
associated with implementing the NPDES program  for CAFOs.  The other States surveyed
did not believe that a general permit would be beneficial for their programs.

In all surveyed States and Region VI, interagency coordination  is critical to ensure that the
technical requirements of the waste  control permits  are met.   The regulating agencies work
closely with USDA's Soil Conservation Service (SCS)  to  fulfill the permit's technical
specifications and requirements.  This was especially true during the development stages of
the general permit in  Region VI.    Other  agencies that work cooperatively  with  State
regulating agencies include the county board of health (Indiana), Fish and Wildlife Service
(Region  VI), animal health  department (Kansas). State  bureau of  dairies  and  foods
(Nebraska),  and the conservation commission (Washington).
                                         41

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                                                         The Report of the EPA/State
Feedlots Case Studies of Selected States	Feedlot Workgroup

          CONCENTRATED ANIMAL FEEDING OPERATION WASTE CONTROL
                                 SURVEY RESULTS
                                I. PROGRAM STATUS
This chapter discusses  the  status of confined livestock  operations waste  management
programs and is organized by surveyed State/Region.  It addresses such topics  as regulatory
authority, permit coverage, types of permits issued, number of permitted facilities, and the
resources dedicated to administer the permitting program.
                                   A.  Arkansas


1.   Regulatory Authority


The  Arkansas Department of Pollution Control and Ecology  (ADPCE) has  regulatory
jurisdiction over environmental aspects of livestock  feeding operations and is authorized to
act as the State water pollution control  agency for the purposes  of the amendments  to the
federal Water Pollution Control Act of 1972 (also known as the Clean Water Act).  Arkansas
has been authorized by EPA to administer the NPDES program and to issue general permits
under the provisions of 40 CFR  122.28. However, the State has neither implemented nor
permitted any livestock  waste systems under the NPDES  program.   The ADPCE has
developed a draft of a NPDES general permit.

Under State  Regulation No. 5,  "Liquid Animal Waste Management Systems," any confined
animal  operation using  a liquid animal waste management system  must  obtain  a no-
discharge permit  from the  ADPCE. The  ADPCE regulation prohibits the discharge of process
wastewater from any confined animal operation with a liquid  waste management system to
the waters of the  State at any time, including periods of precipitation in excess of the 25 year,
24-hour storm event or a  series of chronic  storm events. Under Regulation No. 5, ground
water is included in the definition  of "waters of the State."
     Types of Permits
Arkansas's  livestock waste permitting  program issues one type of permit: a no-discharge
water pollution control permit for any confined animal facility with a liquid waste management
system.  State permits are written for individual facilities.

Under  Arkansas' draft NPDES  general  permit program,  CAFOs  with  liquid  waste
management systems will be issued two permits.  In  accordance  with ADPCE Regulation
No. 5,  a construction permit will  be issued prior to the construction of a waste  disposal
system.  (Existing facilities will already have a construction permit.)  Following satisfactory
completion  of the facility, the operator must obtain an operating permit.  The draft NPDES
                                        42

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                                                           The Report of the EPA/State
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general permit gives operational authority and coverage required by federal and State laws
and  regulations.  Existing facilities with State-issued construction permits must submit  a
Notice of Intent (NOI) within 60 days of the effective date of the NPDES  general permit.  In
lieu  of general permit coverage, an operator may apply for an individual NPDES permit, but
still  must first obtain a construction permit.
3.   Permit Coverage


All new and existing CAFOs may be covered under Arkansas's draft NPDES general permit.
As provided in 40 CFR Part 122, Arkansas defines CAFOs as animal feeding operations
which  stable or confine and feed or maintain more than 1,000 AUs of slaughter or feeder
cattle,  mature dairy cattle,  swine, or poultry.   An animal feeding operation also can be
considered  a  CAFO  if,  following  an on-site  inspection  by  Department  personnel,  it is
designated by the  ADPCE director as a  significant contributor of pollution.  While 40  CFR
122 Appendix B defines operations with less than 300 AUs that discharge through a man-
made device as CAFOs, the  provisions of ADPCE Regulation No. 5 prohibit the construction
or operation of any man-made device for discharging pollutants into waters of the State.

State Regulation No.  5 prohibits the  construction or operation of any hog, poultry, or dairy
operation  or other  confined animal operation using liquid  animal  waste management systems
until the  owner has  obtained a no-discharge  water pollution  control  permit.  Thus, the
Arkansas  permitting program focuses on issuing permits to all  facilities with liquid waste
systems regardless of facility size.
4.   Number of Permitted Facilities


As of July 1990, there were 14 beef feedlots, 159 dairies, 573 hog operations, 40 broiler, fryer,
and roaster operations, and 74 layer and hatchery operations  with State permits  for liquid
waste systems, according to the ADPCE.  The following  table summarizes the total number
of confined animal  operations with over  300 AUs  and the number of confined animal
operations that have  liquid  animal waste system permits in Arkansas.   The ADPCE does not
keep records of the  size of livestock operations that  have been  issued  permits.  Thus, the
number of operations  with liquid animal waste  system permits may be greater than  the
number of operations with more than 300 AUs (i.e., dairy and swine),  because some State
permitted facilities  are likely to be smaller than 300 AUs.
                                          43

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Feedlots Case Studies of Selected States
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       	Feedlot Workgroup

Facility Type
Beef
Dairy
Swine
Broiler
Layers, Hatcheries
Total
Confined Animal Operations In Arkansas
Number Of Operations With
Over 300 AUs ] I/
18
19
127
1,257
227
1,648
Number Of Operations With
Liquid Animal Waste System
Permits ~ 21
14
159
573
40
74
860
Department officials could not estimate how  many livestock facilities have  a liquid animal
waste  management system,  but  do  not  have  a  waste  management  system  permit.
Enforcement staff in Arkansas believe that there are many unpermitted facilities that should
have permits.
5r   Resources for Program Administration

Arkansas does not have staff dedicated solely to the permitting  of liquid livestock waste
management systems; all employees  work  on other State permitting programs such  as the
industrial and municipal permitting programs.  Two full-time employees are responsible for
reviewing and  issuing permits under  the State's waste permitting  programs (NPDES, State,
municipal  sludge  permits,  etc.).  Another  person  works half-time  on compliance  and
enforcement of liquid livestock waste control structures.   In  addition, the  State  has  14
NPDES field inspectors who are  in charge of all NPDES inspections.  ADPCE officials report
that the State's NPDES  field inspectors give little priority to inspections  of liquid livestock
waste  control  systems.   Instead  they  focus on  the inspection of other industrial  waste
facilities and publicly  owned treatment systems.
   Source:  U.S. Department of Commerce.   1989  (November). 1987 Census of Agriculture.  "Beef
   corresponds to USDC's  "number of farms with cattle fattened on grain & concentrates sold."  "Dairy"
   corresponds lo USDC's "number of farms with  inventories  of milk cows "  "Swine" corresponds to
   USDC's  "number of farms with inventories of hogs and pigs."   "Broiler" corresponds «o USDC's "number
   of farms with sales  of  broilers and other  meat-type chickens."  "Layers, Hatcheries" corresponds to
   USDC's  "number of farms with inventories of hens and pullets of  laying age."  Because Census  of
   Agriculture categories do  not  correspond exactly to the animal  unit categories in the NPDES
   regulations, the numbers are approximations. For poultry facilities, the numbers from the Census of
   Agriculture were adjusted to  reflect the fact that, on average, broiler farms produce 5-6 "batches"
   of broilers per year. Thus, the figures given here are estimates  of the number of animal units in
   inventory.
   Arkansas Department of Pollution  Control  and  Ecology.
   Milestone Report"
1990 (July 13).  "Permit Data System—
                                           44

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                                                           The Report of the EPA/State
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                                     B.  Indiana
1.   Regulatory Authority


The Indiana Department  of Environmental Management  (IDEM)  has  jurisdiction  over
concentrated animal  feeding operations.  The NPDES regulations pertaining to concentrated
animal  feeding  operations (CAFOs) are found in 327  IAC  5-4-3.  The State program's
authority is  provided in 1C 13-1-5.7 (Confined  Feeding Control Law) of the Indiana Water
Pollution Control Law.  The State program focuses on eliminating all  discharges into waters
of the State. Because the State livestock waste control  program is considered a non-point
source program, its primary focus is the  elimination of runoff and the optimal utilization of
manure  as fertilizer.  The Indiana Stream Pollution Control Law (1C 13-1-3) specifies that
the State livestock waste control program protects both the State's surface water  and ground
water.
2.   Types of Permits
While Indiana has a NPDES permitting program for concentrated  animal feeding operations,
IDEM  has not  issued any NPDES permits to CAFOs.  Indiana does have NPDES general
permit  authority, but IDEM staff said that individual  permits would most likely be issued to
CAFOs.

State regulations require IDEM to approve plans for confined feeding operations, so the state
livestock  waste control program focuses on  plan review for new  and existing  livestock
operations.   IDEM  issues letters  of approval in lieu  of State  operating or  construction
permits.  IDEM officials believe that, in addition to the  NPDES program, a State permitting
program will be in place  within the next decade which will add  manure management and
reporting requirements to the State regulations.

Applications for State approval of waste control facilities  must include detailed descriptions of
the site, the proposed facility, facility design criteria, and land application requirements. The
IDEM letters of approval consist of two sections.  One section  grants approval to construct a
waste control facility.  It expires if construction is not commenced within a year of issuance.
The other section approves the operation of a wastewater  control facility at a confined feeding
operation, and  it  lasts indefinitely.  The  operating approval  section  expires only if  major
changes are made in the number or type of livestock,  or  in the acreage available  for disposal.
Approvals can  be transferred to new owners or  operators, as long as no major changes are
made to the facility.
                                          45

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                                                           The Report of the EPA/State
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3.   Permit Coverage


A NPDES permit is required  of any operation  that supports more than 1,000  AUs  and
discharges into waters of the State. A NPDES permit is also required for an  operation with
more than 300 AUs which discharges, directly or through a man-made device, into  waters of
the State.

A letter of approval is required of any operation that meets the State's definition of confined
feeding operation, which is based on size alone: any confined feeding operation  of 300 or more
cattle (300 AUs), 600 or more swine (240 AUs) or 600 or more sheep (60 AUs), or  30,000 or
more fowl (300  AUs). Any livestock feeding operation that causes water quality violations,
or that elects  to be covered, can  also  be  designated  a confined  feeding operation.
Construction of a confined  feeding operation cannot begin without IDEM approval.   The
IDEM  must approve the design  of the waste control facility  to  ensure sufficient storage
capacity and to ensure that sufficient acreage is available for the land application of waste.
4,   Number of Permitted Facilities


Indiana has issued no NPDES permits to  CAFOs.  IDEM staff report  that no operations in
the State  meeting the NPDES size requirements are discharging, and  the  State's current
livestock  waste control  program  is  intended  to  prevent  future discharges  from new or
expanded  operations.

Approximately 4,500 letters of approval have been issued since the regulation of confined
feeding operations began in 1971.   Most approvals are granted to swine  operations; poultry
and dairy  operations rank second and third.  Very few approvals are issued to beef feeding
operations.  IDEM staff believe that 60 to 65 percent of the operations that come under the
authority of the regulations have been approved.
5.   Resources for Program Administration
One FTE in the central office works exclusively on the State livestock  operation approval
program, at an estimated annual cost of $65,000 including salary, benefits and transportation
allowance. The central office staff member handles plan review, site inspection, and approval
letter issuance.  IDEM also has 16 inspectors to cover  all  types of NPDES permits who can
be called on to inspect animal feeding facilities in an emergency.

County boards of health or county sanitariums  also can respond to problems with livestock
feeding operations.  Department of Natural  Resources conservation officers are also available
to respond. The IDEM's emergency response group will react to  major incidents such as fish
kills.  In the course of a year, these "secondary" resources will cover 25 to 50 percent of the
inspections and other responses.
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                                       C. Iowa


1.   Regulatory Authority


The Environmental Protection Division of the Iowa Department of Natural Resources (IDNR)
has general authority for environmental protection, including regulation of animal feeding
operations.   The IDNR has issued NPDES  permits  since  1978.  The  State regulations
covering animal feeding operations are found in Chapter 65 of the Environmental  Protection
Commission Section 567  of the Iowa Administrative  Code (IAC).  There are separate
requirements for open feedlots,  in which cattle have no shelter other than natural protection,
and for totally  enclosed, confined feeding  operations.  The State  regulations also establish
minimum waste control requirements for all (permitted and non-permitted) animal feeding
operations  in the State.  The minimum waste control requirement for  an open feedlot is the
removal  of settleable solids before  wastes are discharged  into waters of the State.  The
minimum waste control  requirements for an open feedlot meeting the NPDES permitting
criteria is to control  wastes  such that no discharge occurs  except due  to precipitation events
in excess of the 25 year, 24-hour storm event.  The minimum waste control requirement for a
totally confined system is no discharge into  the waters of the State.  The IAC includes  ground
water in the definition of "waters of the State."
2.   Types of Permits
IDNR issues operating and construction permits.  Operating permits are required for animal
feeding  operations that meet the requirements outlined below.  The NPDES permit and the
operating permit usually  are combined if a facility meets the NPDES  size requirements and
has the potential to discharge to waters  of the  State.  A facility  that is expanding  its
wastewater control facilities or constructing new facilities must have a construction permit.
3.   Permit  Coverage
An open feedlot with more than 1,000 AUs, or more than 300 AUs and discharging through a
man-made drainage system or into waters of the State which flows through the feedlot, must
have an operating  or combined operating/NPDES permit.  An  open feedlot is any  livestock
feeding operation that is not completely enclosed.  State regulations prohibit any discharge
from totally enclosed operations, so these facilities generally are not required to secure
operating or operating/NPDES permits.

An open feedlot that meets the  requirements for an operating permit must obtain IDNR
approval before beginning construction of a waste control  project.  Construction  permits are
also required for completely enclosed confinement operations that utilize an anaerobic lagoon,
that house more than 200 AUs and utilize any other type of earthen waste storage facility, or
that house more than 2,000 AUs and use a formed waste storage tank.
                                          47

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Feedlots Case Studies of Selected States
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4.	Number of Permitted Facilities
About 15 NPDES permits have been issued to facilities with more than 1,000 AUs.  Twelve
of the permits have been  issued to beef operations, one to a swine operation and two to beef
and swine operations.   Iowa keeps no records  on the number of  State  operating  or
construction permits issued.
5.    Resources for Program Administration
The IDNR has  1.7 FTEs devoted to  the animal feeding operation permitting program:  there
are 0.5 FTEs in the central office involved in plan review and permit issuance.  The remaining
1.2 FTEs are spread  among the six field offices, where they are involved mainly in complaint
investigations and corrective actions.
Facility Type

Beef
Dairy
Swine
Poultry
Other
Total
Confined Animal Operations In Iowa
Number Of Operations I/
with More Than 1,000 AUs2/
340
1
2,557
14
	
2,912
Number Of Operations
with NPDES Permits 2J
12
---
1
...
2 (swine & beef)
15
I/  Source: U.S. Department of Commerce.   1989 (November).  1987  Census of Agriculture.  "Beef
    corresponds  to USDC's "number of farms with cattle fattened on grain & concentrates sold."   "Dairy"
    corresponds  to USDC's "number of farms  with inventories of milk  cows."  "Swine" corresponds to
    USDC's "number of farms with inventories of hogs and pigs."  "Poultry" corresponds to USDC's "number
    of farms with sales of broilers and other meat-type chickens" and number of farms  with inventories of
    hens and pullets of laying age." Because Census of Agriculture categories do not correspond exactly
    to !he animal unit categories in the  NPDES regulations, the numbers are approximations.   For
    poultry facilities, the  numbers from the Census of Agriculture were adjusted to reflect the fact that,
    on average,  broiler farms produce 5-6 "batches" of broilers per year.  Thus, the figures given here
    are estimates of the number of animal units in inventory.

2/  Some of the operations with more than  1,000 AUs  are  total confinement systems; State  regulations
    prohibit discharges from total confinement systems.

y  Iowa Department of Natural Resources.  1992.
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                                     D.  Kansas
1.   Regulatory Authority
The State of Kansas  has  administered the NPDES program for CAFOs  since 1974.  The
Kansas Department of Health and  Environment (KDHE) has  regulatory authority  over
livestock operations with more than 300 head  and livestock operations with the potential to
cause environmental degradation.  (While the NPDES program uses the terminology "Animal
Unit" to establish a unit of measurement  for CAFOs, Kansas program officials use the term
"head." A head is equal  to one animal, regardless of the type  of animal  discussed.)  The
permit program for water  pollution control  facilities serving livestock operations established
under  the provisions  of K.S.A. 65-165 is  implemented by K.A.R. 28-18-1 through 4 and
K.A.R. 28-l6-56a through 63.  Under the Kansas program, waters of the State includes
subsurface waters.
2.   Types of Permits
Kansas  issues NPDES  individual permits to livestock  facilities with capacities of more than
1,000 AUs.   The State does not have authority to  regulate livestock waste control facilities
through a NPDES general permit.

Under State  law,  the  following types  of  confined  livestock feeding operations  must be
registered with the KDHE:

     •  Animal feeding operations with 300  or more head of cattle, hogs, or sheep,
     •  Livestock operations that use wastewater control facilities,
     •  Operations that present a potential water pollution problem,
     •  Commercial poultry houses with flocks of more than  1,000 birds, and
     •  Any  other animal feeding  operation  whose  operator elects to  come  under State
        regulations.


Operations that present a potential  water pollution problem can be identified by, but  not
limited to, the following:

     (a) open  lots fenced and located  across or immediately adjacent to creeks, streams,
         intermittent waterways, or  other conveyance  channels or devices; and
     (b) discharge to a  road ditch, creek,  or  other conveyance  channel  that precludes  the
         control of discharged wastewater upon the operator's property.


Once registered, a livestock facility will be issued either a Kansas agricultural and related
waste control permit or a certificate of compliance.  Facilities that can control and prevent
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discharges to receiving streams are issued permits for their water pollution control facilities.
Small livestock facilities that do  not  use control facilities and do not  pose potential  water
pollution problems are exempt  from permit  requirements  and are issued  certificates of
compliance.
3.    Permit Coverage
Kansas issues NPDES  permits for water pollution control facilities to individual operations
that have the capacity for more than 1,000 AUs.

Any confined livestock feeding  operation that uses a wastewater control facility, or that has
capacity for more than 300 head  of cattle, hogs, or sheep, or 1,000 head of poultry, or that has
a  potential  water pollution problem  must obtain a Kansas agricultural and  related waste
control permit or certificate of compliance.
4.   Number of Permitted Facilities
The table below shows the number of livestock operations with more than 300  AUs and the
number of State  and/or NPDES permitted operations  or operations  with  certificates of
compliance.
Facility Type

Beef
Dairy
Swine
Poultry
Total
Confined Animal Operations In Kansas
Number Of
Operations With
Over 300 AUs I/
805
24
619
24
1,472
State &/Or Npdes
Permitted Operations
With Over 300 Head 2/
586
19
480
M
1,119
State Permitted Operations (300
Head Or Less) & Operations
With Certificates Of Compliance
366
661
625
1
1,653
I/  Source: U.S. Department of Commerce.  1989 (November).  1987 Census of Agriculture.  "Beef corresponds
    to USDC's "number of farms with  cattle fattened  on grain & concentrates sold."  "Dairy" corresponds to
    USDC's "number of farms with inventories of milk cows."  "Swine" corresponds to USDC's "number of
    farms with inventories  of hogs and pigs." "Poultry" corresponds to USDC's "number of  farms with sales of
    broilers and other meat-type chickens" and "number of farms with inventories of hens and pullets of laying
    age."  Because  Census of Agriculture categories do not correspond  exactly to the animal unit cate-
    gories in the NPDES regulations, the numbers are approximations.  For poultry facilities, the numbers
    from the  Census  of  Agriculture were adjusted to  reflect  the fact  that,  on average, broiler  farms
    produce 5-6 "batches" of broilers per year. Thus, the figures given here are estimates of the number of
    animal units in inventory.
2/  Kansas Department  of Health and Environment.   1992. Includes operations with permits  in process.  Poultry
    operations are based on facilities with over LOCK)  head of poultry.  While the  NPDES program  uses the
    terminology "Animal Unit" to establish a unit of measurement for CAFOs, Kansas program officials use the
    term "head."  A  head is equaJ to one animal, regardless of the type of animal discussed.
37  Same source as 2J-  Includes operations with less than 300 head of cattle or hogs, and less than  1,000 head of
    poultry.
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Three hundred livestock facilities with capacity  of more than 300 head  have been issued
NPDES permits.   KDHE officials estimate that these  300 NPDES permitted operations
account for about 80 percent  of the fed cattle in the  State.  Because of the  financial  and
management capabilities of the  larger feedlots, most NPDES-permitted operations comply
with their permit conditions.  Operations with only Kansas agricultural  and  related waste
control permits are estimated to be in compliance approximately 80 to 90 percent of the time.

Because Kansas regulations require State permits for commercial poultry facilities with 1,000
head or more (which is less than 300 AUs), poultry  operations with permits is greater than
the total number of operations of more than 300  AUs.  Kansas requires wastewater control
structures for milking parlors at dairy facilities.  Since this also applies to small dairy
facilities, it explains  why the  number of permitted dairy facilities is greater  than the total
number of dairy facilities with over 300 AU.
5.   Resources for Program Administration
KDHE has nine  full-time employees devoted to the agricultural waste unit. Six work in the
field on inspections and compliance, two work in the central office on permit writing and plan
reviews, and one provides administrative support.  Feedlot inspections/investigations,  site
appraisals, plan  reviews,  and permit writing are  the most time-consuming  aspects of the
permitting process.  The  agricultural waste unit processed 365 new permits last year  and
received about 560 renewal applications.
                                    E.  Nebraska
1.   Regulatory Authority
The  Nebraska Department of Environmental Quality (NDEQ) has regulated discharges of
livestock wastes into the waters of the State in accordance with the NPDES program since
1974.  The NDEQ also has regulatory and permitting authority over livestock waste control
facilities under  State  Title 130, "Rules and Regulations Pertaining to Livestock Waste
Control."  Nebraska has authority to regulate discharges to surface and ground water.
2.   Types of Permits
Nebraska requires the operators of livestock facilities that  require waste control systems to
obtain construction permits before the waste control facilities can be built.

Nebraska has  the authority to  issue  individual NPDES permits to livestock operations for
their waste control systems.  Although  the State has NPDES general permit  authority, it has
not implemented a general permit for CAFOs.  Because all livestock operations that  require


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waste  control facilities  must have  pre-construction,  on-site inspections and must obtain
State construction permits, NDEQ officials believe that a general  permitting program for
livestock waste control systems would not yield any significant benefits.
3.   Permit Coverage
Nebraska issues  NPDES permits only to livestock operations that  discharge  or  have the
potential to discharge animal wastes into the waters of the State.  Thus, the necessity for a
NPDES permit is determined case-by-case, after a site inspection is completed.  The State
does not issue NPDES permits to operations that do not discharge or have a potential to
discharge into the waters of the State, regardless of their size.   One example of a  non-
discharging operation  cited by Department officials is  a 32,000-head beef feedlot that is
located in an area that  does not discharge to waters of the State.  This type of facility would
not need a  NPDES permit.  Another example is totally confined livestock feeding operations.
Officials contend that,  by design,  totally confined operations contain all wastes—either in
structures below  the livestock  housing units, or in containment areas such as lagoons--and
do not discharge into waters of the State, even in the event of a 25 year, 24-hour  storm.

Under State law, a livestock operation must have a waste control facility  if the existing or
proposed operation allows livestock wastes to:

     • Violate or threaten to violate Nebraska  Water Quality Standards (Title 117);
     • Violate or threaten to violate Nebraska  Ground Water Quality Standards (Title 118);
     • Discharge into  waters of the State; or
     • Violate the Nebraska Environmental Protection Act.


The operator is responsible for requesting an NDEQ inspection of the operation  to determine
whether a  waste  control facility  is needed.  If the Department determines a waste control
system is necessary, the operator must first obtain  a permit  before construction starts.
4.   Number of Permitted Facilities
A total of 213 livestock facilities have been issued NPDES permits, and approximately 1,100
livestock facilities have been issued construction permits in Nebraska.  Department officials
say that there are many livestock operations in  the 1,000-5,000 AU range that do not have
NPDES permits because they do not discharge and do not  have the potential to discharge.

The  following table summarizes the number of Nebraska livestock feeding operations with
more than 300 AUs and the number of livestock feeding operations with more than 300 AUs
that have NPDES permits  or have NPDES permits in process. The table does not  include the
approximately 1,100 livestock operations that have obtained construction  permits because
information on the type and size of these facilities is not available.
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Facility Type
Beef
Dairy
Swine
Broilers
Layers
Total
Confined Animal Operations In Nebraska
Number Of Operations With
Over 300 AUs I/
1,754
23
1,907
2
24
3,710
Number Of Npdes Permitted
Operations With Over 300 AUs 2.1
156
3
3
0
0
162
I/  Source: U.S.  Department of Commerce.   1989  (November).  1987 Census of Agriculture.  "Beef
    corresponds to USDC's 'number of farms with cattle fattened on  grain  & concentrates sold."  "Dairy"
    corresponds to USDC's "number of farms with  inventories  of milk cows."  "Swine" corresponds to
    USDC's "number of farms with inventories of hogs and pigs."  "Broilers" correspond to USDC's "number
    of farms with sales of broilers and other meat-type chickens."  "Laying Hens" corresponds to USDC's
    "number of farms with inventories of hens and pullets of laying age."  Because Census of Agriculture
    categories do not correspond exactly to the animal unit categories in the  NPDES regulations, the
    numbers are  approximations.  For poultry facilities,  the numbers  from the Census of  Agriculture
    were adjusted to reflect the fact that, on average, broiler farms produce 5-6 "batches" of broilers
    per year.  Thus, the figures given here are estimates of the number of animal units in inventory.
2/  Nebraska Department of Environmental  Quality.
    construction permits.
1992.  Does  not include the  1,100 facilities with
5.   Resources  for Program Administration
Because the NDEQ recently combined the  agricultural and industrial  NPDES permitting
programs,  the  number of staff devoted to the permitting of livestock waste control systems
has declined from 4.5 to 2.5 FTEs.
                                    F. EPA Region VI
1.   Regulatory Authority
EPA  Region VI developed  a  NPDES general permit for CAFOs under the authority  of the
Clean Water Act, which requires  CAFOs with  point-source  discharges of  pollutants to
waters of the United States to  obtain a NPDES permit (40 CFR 122.23 and 122  Appendix B).
EPA's storm water program requires facilities  with  storm water discharges associated with
industrial activity to obtain a NPDES permit.  Under this  program, published in the November
16, 1990 Federal  Register,  CAFOs with  over 1,000 AUs  must obtain NPDES permits as
facilities  with  industrial discharges that have national  effluent guidelines for storm  water.
CAFOs with over 1,000 AUs are subject to the effluent guidelines in 40 CFR 412.
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2.   Types of Permits


The NPDES general permit applies to existing facilities that notify EPA of their intent to be
covered by and adhere to permit requirements.  Notification is accomplished  by submitting a
notice of intent (NOI).  A NO] form notifies the permitting authority of the permittee's intent
to be covered by and comply with a general permit. A copy of the Region VI form is provided
in Appendix B. Facilities expanding operations beyond the number of animals specified in 40
CFR Part 122 Appendix B(a), will be required to submit a new NOI prior to  construction of
the  expansion.  For  new  CAFO facilities, there  must be a finding  of  no significant
environmental impact (FONSI) or  a completed Environmental  Impact  Statement for the
facility to gain coverage under the  general permit.

EPA Region VI has authority to grant individual permits to CAFOs. The Region intends to
issue individual permits  to  facilities that request them,  or that are required to have them as
determined by EPA, because of water quality standards  violations.
3.   Permit  Coverage


The  NPDES  general permit may cover all new and  existing CAFOs meeting  the size and
discharge requirements of 40 CFR 122 Appendix B.  This includes the following facilities:

     1)  More than 1,000 AUs; or
     2)  300 to  1,000 AUs that discharge via a man-made conveyance or directly into waters
         of the United States.


Only facilities that discharge in other than a 25  year, 24-hour storm event must obtain a
permit.

A general permit was issued for facilities in Louisiana, New  Mexico, Oklahoma, and Texas.
Facilities  in  Arkansas,  which  is also in  Region  VI, are issued permits by  the State of
Arkansas, which is authorized to administer the NPDES program.
4.   Number of Permitted Facilities
A limited number of facilities are covered by individual NPDES permits in the EPA Region VI
States of Louisiana, New Mexico,  Oklahoma and Texas.  While up to 150 facilities had been
permitted in the early  1980s, fewer than 10 permits have been administratively continued and
are  currently in force.  For most of the facilities permitted in the early 1980s, the Region has
no administrative records of reapplications to support the continuation of the expired permits.
Region VI  staff estimate that there are approximately 1,000 CAFOs in the  four States that
should be covered by NPDES permits.
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5.   Resources for Program Administration
EPA Region VI did not have any FTEs officially dedicated to the CAFO NPDES  program.
However, approximately one  and one half FTEs were used to write the  general permit and
approximately four FTES will  be used for compliance activities.
                                   G. Washington


1.   Regulatory Authority
The Washington Department of Ecology (WDOE) has regulatory authority for CAFOs, but
has not systematically  issued NPDES permits  to them.  A few individual NPDES permits
issued sporadically in the late  1970s and  1980s have been administratively continued.
WDOE is developing a NPDES general permit for dairy operations.  Besides discharges to
surface water, WDOE  has authority to regulate discharges to ground water.  The  authority
for such actions is found  in the Water Pollution Control Act (Chapter 90.48 RCW).  The
words "waters of the  State,"  when  used in  the Water  Pollution  Control Act, include
underground  waters (RCW 90.48.020), giving WDOE authority to regulate discharges to
ground water.

On May 6,  1993, Substitute Senate  Bill 5849  (SSB  5849) was  signed into law.   This
legislation  establishes  a dairy waste management program that combines the issuance of
discharge permits with technical assistance  from local conservation  districts.  Essentially,
those  farms meeting the federal definition of a CAFO or discharging directly to ground water
would be required to obtain NDPES/State waste  discharge  permit coverage.   Conservation
District technical assistance is formally made available for dairies to develop  a conservation
plan to achieve compliance.
2.   Types of Permits
Under the  proposed NPDES permit program, most  dairy operations that require  permits
would be covered  by the general permit.  However,  dairy operators  who believe there are
fundamentally different factors in their cases may apply for individual NPDES permits.
3.   Permit Coverage
Under Substitute  Senate  Bill  5849, the NPDES  general  permit  would  apply only  to
commercial dairies that meet the federal definition of a CAFO or directly discharge to ground
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water.  Any dairy with an implemented conservation plan from the local conservation district
would  be administratively excused from obtaining general permit coverage, as long as no
future  water quality problems occur.  Permit coverage will be  granted to non-complying
dairies, along  with a timetable  for taking the actions necessary to gain compliance.  In
addition, dairies that inspections show to be in compliance with  the general permit provisions
would  not have to obtain  permit coverage.   Farms with relatively minor problems  will
continue to be addressed under  the  Agricultural  Compliance  Memorandum of Agreement
(MOA) program.  Under this program, dairies that cause water  quality problems are referred
to the  local conservation district  to develop and implement a conservation plan.  Under the
proposed NPDES permit program, these dairies would be required to obtain  NPDES permits
only if they stop complying voluntarily with conservation plans.
4.   Number of Permitted Facilities
Approximately eight NPDES permits were  issued to CAFOs in  the late  1970s and early
1980s, and have been  administratively continued.  The proposed general permit program
would focus on covering up to approximately 750 dairy farms that are not fully implementing
conservation  plans,  but  are  required  to obtain  permit  coverage.    This  represents
approximately two-thirds of the dairies in the State, which produce  the majority of the State's
dairy waste.
5.   Resources for Program Administration
Six FTEs are dedicated to Washington's dairy  waste  control program.  There are 5 FTEs
among the four regional offices, and 1  FTE in the central office.  The staff in the regional
offices investigate complaints, inspect sites, and perform enforcement actions.
                                    H. Wisconsin


1.   Regulatory Authority
The Wisconsin Department of Natural  Resources (WDNR) has regulated livestock feeding
operations  under the  Wisconsin Pollutant Discharge Elimination System (WPDES) since
1984.  The  Department has regulatory authority over all operations with more than 1,000 AUs
and smaller operations that  are designated as significant sources of pollution. The authority
to regulate CAFOs is contained in Chapter 147 of the Wisconsin  Pollution  Discharge
Elimination Law; the  regulations are contained in Chapter NR 243  of the Wisconsin Water
Pollution Control Regulations.  The regulations emphasize that only  large operations (>1,000
AUs), or those causing significant pollution are  subject to regulation. The regulations  state
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that it is not the program's intent to require all the animal feeding operations in Wisconsin to
obtain a WPDES permit.

The WDNR  has authority to regulate  discharges to ground  water, as well as to surface
water.  The WDNR does not have the  authority under Chapter NR 243 to  pursue odor or
other nuisance  complaints  unless a discharge or water  quality violation  has  occurred.
Nuisance suits are a local  zoning matter in Wisconsin, and counties and  townships are
encouraged to adopt zoning  rules to avoid potential  nuisances.  Any  livestock feeding
operation that is following standard agricultural practices in an area zoned for agriculture is
generally shielded from nuisance suits.
2.   Types of Permits


Wisconsin has NPDES  general permit authority, but  it does not have a general permit for
CAFOs; WDNR issues  only  individual WPDES permits to CAFOs.  Because of the small
number of large operations (>1,000 AUs) in the State,  and because very few small operations
are designated as significant sources of pollution, WDNR staff do not see any advantage to a
general permit.
3.   Permit Coverage
Under State law, all animal feeding operations with 1,000 or more AUs must have permits,
even though there may be no threat of a discharge.  Other animal  feeding operations may be
permitted if they are designated a significant source of pollution.  The designation is made
only after a complaint is registered and required enforcement and compliance methods have
been  exhausted.
4.   Number of Permitted Facilities
There are 43 WPDES-permitted facilities in Wisconsin.  Of that  group, 41 are operations
with more than 1,000 AUs, and the remaining two were designated as significant sources of
pollution and permitted as part of a water quality enforcement action.  Nineteen of the 41
permits  covering the large facilities are issued to a single corporation.  The State permitting
staff believe that all operations with more than  1,000 AUs are covered by a WPDES permit.
5.   Resources for Program  Administration
The annual State budget for the livestock permitting program is 5303,721, which includes staff
salary, fringe benefits, and support expenses. There are approximately five FTEs involved in
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the livestock wastewater control: 1.5 FTEs in the central office, 1 investigator in each of three
district offices, and 1 FTE spread among the  other three district offices.  In addition,  other
WDNR  staff (e.g., fish and game wardens) are on call at all hours to respond to emergencies.
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                            II.  PERMITTING PROCESS
This chapter presents the major components of each States' permitting process.  They consist
of: unpermitted concentrated animal feeding operation (CAFO) identification, screening tools,
public comment provisions, and inspection requirements.  While the key components of each
program are basically the same, different States emphasize different components.
                                    A.  Arkansas


1.   Unpermitted CAFO Identification


With its limited staff of 2.5 FTEs, the Arkansas Department of Pollution Control and Ecology
(ADPCE) generally relies  on NPDES inspectors' facility visits, nuisance complaints, fish kill
reports, and the efforts of the major livestock contractors to  identify the State's  unpermitted
facilities.  ADPCE staff report that dairy facilities are the most common type  of confined
livestock  operation without liquid waste  management system permits.  Conversely, large
swine and poultry  facilities that are under contract with major processing companies usually
have permits.  The major contractors prefer that  their producers have liquid animal waste
management system permits; some even  specify a permit as a condition of the contract.  The
contractors tend to police  their own waste control systems to ensure that  they  remain  in
compliance and have the proper permits.
2.   Screening  Tools
Unlike  some  State  agencies,  the  ADPCE  has  not developed screening tools to rank
unpermitted livestock facilities that should  be  targeted  for  permitting.  However,  the
Department's "Enforcement Tracking List" records reported violations and the actions taken
against  animal  feeding facilities, including violations associated with liquid animal waste
management.
3.    Public Comment Provisions


Arkansas will have a 30-day public comment period for its draft NPDES general permit, if and
when it is publicly noticed.  During this tune, any person may request a public hearing. All
comments received during the public comment period and public hearing will be considered  in
the issuance of the final general permit.

Under Arkansas  Regulation  No. 5, "Liquid  Animal  Waste Management  Systems," any
operator who plans to submit an application to construct, operate,  or modify a confined animal
operation  using  a liquid waste disposal system must  first publish a public notice of the


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application. The notice must be published in a newspaper with circulation in the county or
counties of the proposed operation, and it must appear no less than  once per week for two
consecutive weeks.  The notice  must be published on a form provided by the ADPCE, which
must be provided with a copy of the notice. The ADPCE provides a copy of the public notice
to the county quorum court or to the city zoning authority, whichever is applicable.  Applicants
are responsible for all expenses  associated with public notices.  Each  notice must provide the
following information:

     •  Type of facility to be constructed or operated;
     •  Type of waste generated, and a  description of  the waste treatment, handling,  or
        disposal processes;
     •  Legal description of all  properties to be used in the treatment,  handling, or disposal of
        wastes; and
     •  Road and street description  of all properties to be used in  the treatment, handling, or
        disposal of wastes.


If the Department decides a public hearing is necessary, it will schedule one and will notify
the applicant and all persons who  submitted comments.
4.   Inspection Requirements
Arkansas' draft NPDES  general  permit does  not  require an  initial  facility  inspection.
However, new  or  proposed  facilities  must  submit with the  Notice  of Intent  (NOI)  a
certification from a professional engineer or Soil Conservation Service (SCS) representative
that  the facility  was constructed in accordance with approved plans and specifications and
under the terms  and conditions of an ADPCE construction permit.  The  draft general permit
also has provisions for annual site inspections that must  be  performed by the permittee.
Records  documenting significant observations made during the annual  inspections must be
retained by the permittee for at least three years.

The  current  permitting process usually begins when an interested  operator contacts  the
ADPCE.  The ADPCE sends the operator an application which, among other things, reminds
the operator  that designs and waste management plans must be  in  accordance with SCS
recommendations.   A waste management plan  must be developed and  approved by the SCS,
a professional engineer, or a water quality technician.  Construction  plans also must be
approved  by  a professional or SCS engineer.  The completed application, along  with waste
management, sice management,  and construction plans  must be submitted to  the  ADPCE.
Because the  Department's staff resources are  limited,  the application process does  not
include a post-construction, on-site inspection  of the facility's liquid  waste  management
system.

Ideally, after  livestock facilities obtain liquid waste management system permits, the ADPCE
inspects them every year.  Once again,  staff limitations (there is one-half FTE  assigned to
enforcement  and compliance) have prevented  the  Department from  keeping  current on
scheduled inspections.
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                                      B. Indiana


1.   Unpermitted CAFO Identification
Because the Indiana Department of Environmental Management (IDEM) lacks resources for
inspections to identify unapproved or discharging livestock feeding operations, IDEM must
rely on neighbors and the general public to report compliance problems and discharges.  One
IDEM staff member spends about 40 percent of his time on outreach activities to increase
public awareness of the  State's confined feeding operation  approval  program.   IDEM staff
have  made presentations  to insurance companies, lenders,  the SCS,  extension  agents, and
producer groups. The efforts  directed at insurance companies and agricultural  lenders have
proven  to be very effective in  bringing unapproved operations into compliance, because most
lenders and issuers  now  require a letter of approval before  granting  a loan or  insurance
coverage.   IDEM  staff  view these  outreach activities as an  effective way to achieve
compliance in the face of limited resources.
2.   Screening Tools


Indiana issues  letters of approval to livestock operations.   Letters of approval are  issued
based on the size of a facility and its location.  The issuing office has determined how far a
facility must be from bodies of water, wells, neighboring residences, and public areas  before
the approval letter will be issued.  It will be  flexible about the separation distances, if a
facility's neighbors approve.  The office is even  more flexible  about separation distances
required of existing facilities.
3.   Public Comment Provisions
Because the Indiana confined feeding operation approval program is not a permitting program,
it has no public comment provisions.
4.   Inspection Requirements
There  is  no scheduled  inspection  program.  Inspections are conducted in response to
complaints or water quality violations (i.e., fish kills).  Surprise inspections of unapproved
facilities are made  only  occasionally.  Inspections  are not integral to the  program because
peer pressure is responsible for bringing most operations into compliance. Operators who are
in compliance often report neighbors who are not.  The high level of public awareness about
the program  means  that  local  residents are also  likely to  report  operations  that  are
candidates for inspection.
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                                       C.  Iowa


L.   Unpermitted CAFO Identification


Because it lacks resources,  the Iowa Department of Natural Resources (IDNR) must depend
on voluntary compliance by operators. Because of resource limitations and political concerns,
IDNR staff do not look for non-permitted or discharging facilities.  The IDNR relies heavily on
the educational efforts of producer organizations to inform operators of the necessity of permit
coverage.  Iowa livestock producer organizations have become very active in trying to bring
their members into compliance.  For example, the Iowa Pork Producers Association devoted a
portion of its  magazine's  November 1992  issue  to environmental issues  affecting  hog
operations, including a description of the animal feeding operation regulations.  The IDNR has
developed close working relationships with producer organizations at the national and State
level, and believes that  producer groups  have  realized the importance  of  protecting the
environment and will no longer defend a producer who is not in compliance.
2.   Screening Tools


Operating permits are issued based on the size and type of the facility and the type of waste
control  system  it uses.   Iowa issues NPDES  permits  to facilities that meet the size
requirements or that have a history of discharges.
3.   Public Comment Provisions
The  State  operating  and construction  permits  do not have  public  comment  provisions.
NPDES permits  have  a 30-day public notice period.  Applicants must post notices in public
places  near their livestock facilities and  publish notices in local newspapers and  periodicals.
A  public hearing will be held if there is significant public interest during the public notice
period.
4,   Inspection Requirements
Because of staff shortages, there is no scheduled  inspection program  for CAFOs in  Iowa.
Operations holding  NPDES  permits  are inspected  every five years  when the permit is
renewed.  Unpermitted operations are  inspected only as the result of a  complaint or a water
quality violation.
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                                      D.  Kansas


1.   Unpermitted CAFO Identification


By law, any livestock facility that uses a wastewater control structure, discharges, or has the
potential  to  discharge  livestock wastes into waters  of the State,  must have a  permit.
Identifying these types  of unpermitted livestock  facilities can be difficult.  Officials in the
agricultural waste unit usually rely on unannounced visits to unpermitted facilities, nuisance
complaints, and fish kill reports to identify livestock operations that are  not in compliance.



2.   Screening Tools


The Kansas Department of Health and Environment (KDHE) believes  that  many livestock
facilities in the State require  permits but do not  have them.  The  Department suggests that
its  inspectors consider such criteria as facility size,  location, potential  for  discharges,
distances to water resources and  residences, and  complaints when assigning priorities to the
identification and permitting of unpermitted livestock operations.  Unpermitted operations that
have the potential to cause or are currently considered to cause human health effects, aquatic
damage, or nuisance complaints are generally given top priority in the permitting process.
3.   Public Comment Provisions
The KDHE places draft agricultural waste control permits on public notice for 30 days. The
Department will  not issue a permit or give approval  to start construction until the  30-day
notice period has expired.  All proposed NPDES permits are also placed on public notice for
30 days.  Upon request, a public hearing may be held to consider significant objections.
4.   Inspection Requirements
The agricultural waste control permit procedure in Kansas usually begins with the applicant's
request for information on the design and permitting of confined livestock operations. A site
appraisal by the KDHE follows and if approved, the applicant then submits a registration and
permit application  with  the appropriate fee.  If required, releases  from adjacent  residents
giving their permission for the applicant to construct  livestock feeding  and water  pollution
control  facilities also must  be submitted  to  the KDHE.  The  submission  of a general
information and operation plan to  the Department is the next step in the permitting process.
Construction plans are then presented for KDHE review and approval.  The KDHE makes the
draft  permit available for public  comment  for  30 days.   After  the comment period, the
Department issues the  permit  and gives  its approval  for  facility construction.   Upon
completion of the waste  treatment facility, it conducts a post-construction inspection.  This


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inspection ensures that the waste structure(s) was  built according to approved  plans  and
provides the Department with  an accurate record of existing waste-control and operational
structures. After the completion of a satisfactory post construction inspection, the facility is
approved  to begin operating.

Kansas has a scheduled inspection program  for livestock feeding facilities that depends upon
the size of operation, type of permit, and compliance history.  NPDES-permitted livestock
facilities  are normally inspected once a  year, more often if a problem is  identified.   If a
NPDES-permitted facility has a poor compliance  history,  it may  be inspected  every six
months; facilities with  good compliance records may be inspected  only every two years.
State permitted livestock operations  are inspected every two years unless a  problem occurs;
then the  inspections increase  to once a year.  Livestock  operations with  certificates of
compliance are inspected every four years,  and inactive permitted operations  are inspected
every five years.
                                     E.  Nebraska


1.   Unpcrmitted CAFO Identification
Nebraska Department of Environmental Quality (NDEQ) staff do not seek  unpermitted
concentrated animal  feeding facilities.  Instead,  they concentrate on processing  permit
applications and enforcing livestock waste control permit requirements.  Unpermitted CAFOs
are usually identified by livestock producer organizations, which are the operator's primary
source of livestock waste control information.  Such organizations  have helped to increase
awareness of the permitting  process and the importance  of permits in Nebraska.
2.   Screening Tools
Criteria used  to assign priorities  to  the permitting of livestock  waste control systems in
Nebraska  include the  potential for  a facility to discharge wastes, topography, and location of
the facility in respect to  waters of the State.  In general, new NPDES permits are issued
based on an individual facility's potential to discharge animal wastes into waters of the State.
In Nebraska, the potential for discharge is usually determined by an on-site inspection.
3.   Public Comment Provisions
Every NPDES application and resulting decision to issue or deny the permit  must be put on
public notice.  Notices must appear in a daily or weekly newspaper that circulates in  the area
of the proposed  livestock waste control facility.  Copies of public notices will be mailed to
applicants and other persons who request them.  There is a 30-day public comment period in
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which individuals or  groups can submit written  comments  or  request a  public  hearing
concerning the proposed livestock waste control facility.

Public comments and other information received during the 30-day period that appear to raise
substantial issues concerning a permit may persuade the Department to prepare a new draft.
In this instance, the new draft permit  will be republished for additional public comment. If no
major issues are  raised and the NDEQ  issues a  NPDES permit, the Department must
respond in writing to all the public comments received.
4.   Inspection Requirements
As previously noted, any livestock operation that needs a waste control facility must obtain a
construction permit from the NDEQ.  The need for a waste control facility is determined by an
on-site inspection of new and existing facilities. This is the only required inspection  for the
issuance of a State construction permit in Nebraska.

"Large"  livestock  operations issued NPDES permits are usually  inspected every year,  but
they can be  inspected two or more times per year depending upon the operator's compliance
record.1  Facilities with compliance problems are inspected frequently until the problems are
corrected.  In 1991, the NDEQ conducted 298 inspections of livestock feeding  operations'
waste control systems.  Officials report that  a  more  structured inspection program may
develop  as  the  agricultural  waste control program is integrated  into the industrial and
municipal waste control  programs.  This integration would allow  all types of NPDES
inspections in an area to  be completed in a single  trip.  The Department does  not  have a
scheduled inspection program for small livestock facilities.
                                     F.  Reeion VI
1.   Unpermitted CAFQ Identification
EPA  Region  VI does  not  have a  specific agenda for identifying  unpermitted CAFOs.
However, throughout the development  of the general permits,  a  series of public meetings
were held regarding permit provisions.
   Neither Title 130 nor  Nebraska NPDES permits have provisions for post-construction inspections.
   However, interviewees with the NDEQ report that "large" livestock operations are inspected regularly but
   they declined to define "large".
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2.   Screening Tools
No formal screening tools or criteria  will be used  by Region VI.  However, the Region
believes that violations of water quality standards covered by unauthorized releases from
CAFOs will be reported by the public. Furthermore, the States in Region VI have compliance
tracking and inspection systems, and they are expected to provide  EPA with information
concerning water quality violations.
3.   Public Comment Provisions
EPA received considerable public comment about the general  permits (issued on February 8,
1993) since public  notice of the permits  first appeared in July,  1992.  A series of public
meetings  were held  in  the  States to be covered by  the  proposed permits, and  public
comments were accepted by the  Agency for at least six weeks.  In fact, the public comment
period was extended in some areas, and public comments were  still being  received after the
formal comment period ended.

Some CAFO facilities—which will not be covered by the general permits at the discretion of
EPA or at an  individual operator's request—will be required to obtain  individual permits.
Prior to individual permit issuance, there will be a public comment period of at least 30 days.
4.   Inspection Requirements
The NPDES general permits include no requirements or provisions for site inspections prior
to permit coverage for  existing facilities.  However, EPA  does require  that  access  to
permitted facilities  be granted for inspections at reasonable times.  Inspections will likely
result from reports  of violations by operators, water quality problems, and complaints from
the general public.

Although there are no provisions for specific periodic (e.g., annual) inspections by EPA, one
of the permit requirements is that the operator conduct an annual inspection.  This  inspection
should verify that the description of potential pollutant  sources is accurate, that the drainage
map  kept on  site reflects current conditions, and that the controls specified in the pollution
prevention plan are  adequate.  Records documenting the inspections and the findings must  be
kept on site and  made available upon request.
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                                    G. Washington
1.   Unpermitted CAFO Identification
Under the proposed NPDES general permit program, all Washington commercial dairies that
meet the definition of a CAFO, directly discharge to ground water, or support more than 200
mature animals  would be required to submit a Notice of Intent (NOI)  requesting general
permit coverage.  Those farms supporting less than 200 mature animals would be permitted if
a site inspection determines  that they are a significant contributor of pollutants to surface or
ground water.
2.   Screening Tools
WDE has developed a complaint-driven screening process to determine which dairies need
permit coverage.  Five full-time Regional staff positions are dedicated to complaint response
activities. WDE receives 250 agricultural  water quality complaints each year.  The majority
of these complaints concern commercial dairy farms. In addition, ambient and intensive water
quality  survey data, watershed plans, and  other sources  of information may trigger site
inspections without the receipt of a formal complaint.

Under a CWA Section 319 grant, Soil Conservation Service staff are completing a survey  of
dairy farms  in the  State's most heavily dairied counties to assess farm-specific dairy
conservation  planning and implementation.  This screening mechanism is providing valuable
baseline data regarding dairy waste  management.
3.   Public Comment Provisions
Washington has received  much  public input since it  began to develop the general permit.
Copies of the draft permit were sent to all commercial dairies in the State, along with meeting
announcements  and other  related information.   Display ads  published  twice in nine
newspapers announced the public  meetings  which were held across the State.  Five  public
informational meetings concerning the draft permit were attended by 800 people, and the draft
permit was presented to the annual  Washington State Dairy  Federation conference.  The
State  revised the  draft permit in response to the comments received  at the public  meetings
and submitted it  to EPA  for review.   After EPA approval, the  proposed  NPDES general
permit had a formal 50-day public comment period from July 1,  1992 to August 19,  1992.  An
announcement of the comment  period and additional  public hearings  was sent  to all 1,200
commercial dairy farmers, interested government agencies, Indian tribes, adjacent States, and
the Canadian province of British Columbia. A copy of the revised permit was mailed to all the
commercial dairy farmers and interested panics, and display ads were published twice in nine
newspapers across the State. Five formal public hearings were held to discuss the revised
permit, and based on the response, additional  public hearings are scheduled for  1993.
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4.   Inspection Requirements
Currently, there is  no scheduled inspection program for dairies using wastewater control
facilities.  Under the proposed general permit, the inspection requirements would be site-
specific, based on the resources available to WDOE.
                                    H.  Wisconsin


1.   Unpermitted CAFQ Identification


Because there are few large animal  feeding operations  in  the  State,  the  Wisconsin
Department of Natural Resources  (WDNR) does  not  have a formal process  to identify
unpermitted CAFOs.  DNR staff maintain an informal monitoring network with  other State
and county agencies,  university staff, and environmental consultants to keep up-to-date on
potential large operations. The WDNR  staff also monitor local newspapers' announcements
of the construction of large livestock feeding  operations.  State permitting staff believe that all
operations  with more  than  1,000 AUs are covered  by a Wisconsin  Pollutant Discharge
Elimination System (WPDES) permit.
2. Screening Tools
WDNR does not  use a formal screening tool to rank the environmental threat posed by an
animal feeding operation.  The WPDES permitting  program applies to any operation  with
more  than  1,000  AUs.  WDNR has been able to issue permits to  all livestock operations
meeting the size requirement because there are few large livestock operations in the State.
3.  Public Comment Provisions
All WPDES permits are subject to a 30-day public notice period before issuance.  A public
hearing will be scheduled  if WDNR  staff believe there is enough interest, or if at least five
people request a hearing during the public notice period.  The public hearing is  handled by
WDNR legal  counsel,  and  any  objections raised  at  the  hearing are answered by  the
permitting staff.  If necessary, changes are made to the permit requirements in response to
concerns raised at the hearing.
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4.  Inspection Requirements


WDNR does require  a site inspection before the construction of a  CAFO can begin.
However, WPDES permits do not have inspection requirements, and WDNR  does not have a
scheduled inspection program for CAFOs.  CAFOs are inspected  by a district investigator if
a complaint  is registered, or at the discretion of the local USDA or county representative.
WDNR staff estimate that  about  75 percent  of the CAFOs holding WPDES permits are
inspected every year.

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                                III. ENFORCEMENT
Authority to levy fines, procedures for identifying and correcting permit violations,  and
penalties  vary among  the  programs surveyed.   This chapter  addresses  these  general
enforcement issues.
                                    A.  Arkansas


1.   Authority to Levy Fines
In accordance with the provisions of the Arkansas Water and Air Pollution Control Act (Act
472  of  1949, as  amended, ARK. Code  Ann. 8-4-101  et seq.), and  the Clean Water  Act
(CWA)  (33  U.S.C. 1251  et seq.), NPDES-permitted CAFOs  are prohibited from discharging
process  wastewater.  As specified in Arkansas's draft NPDES general permit (Pan III(B)),
criminal and/or civil  penalties can be assessed against any person who  violates any  provision
of Act 472.

Section  8-4-103 (b) of Act 472 authorizes the Arkansas Department of Pollution Control  and
Ecology (ADPCE) to institute civil actions to compel compliance with  any rules, regulations,
orders, or permits associated with the Act.  The ADPCE also has the authority  to assess
civil penalties for each violation of the Act.  Furthermore,  the ADPCE is authorized to recover
payment to the Arkansas Game and Fish  Commission for any loss or destruction of wildlife,
fish, or other aquatic life.
2,   Procedures for Identifying and Correcting Violations


The ADPCE primarily relies on scheduled inspections, complaints, property transfers, or fish
kill reports to  identify violations  of  liquid  animal waste  management system  permit
conditions.  If an operator is found in violation of permit conditions, formal corrective actions
generally  are initiated immediately.  A  warning letter is usually mailed to the operator. It
specifies a specific number of days in which the waste facility must be returned to compliance.
If the letter fails to produce  satisfactory results, a fine  will be levied  and collected by the
Department.  The ADPCE maintains an  extensive "Enforcement Tracking List" that provides
information  on facility permit numbers,  types of violations, inspection dates, dates and types
of actions taken, operators' responses,  and dates that the violations  were resolved.   The
November 1992 Enforcement Tracking List shows that actions for violations of Act 472 were
initiated against  59 facilities.

Besides levying fines, the ADPCE has instituted moratoriums on the issuance of new liquid
animal  waste  management  system permits in certain  watersheds  until existing  facilities
comply with permit conditions.  The Department has also threatened to  revoke livestock
operating  permits and has notified contractors in attempts to remedy some permit violations.
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3.   Penalties
Part III(B)  of Arkansas'  draft  NPDES  general  permit lists two  types  of penalties for
violations of permit conditions.

Criminal penalties of imprisonment for up to one year and/or a fine of $25,000 can be imposed
on anyone who violates any provision of Act 472  (misdemeanor).  Imprisonment of up to 5
years and/or fines of up to $50,000 can be imposed  on any person who knowingly violates any
provision of Act 472 thereby creating a substantial likelihood of adversely affecting human
health, animal or plant life, or property (felony).  Any person found guilty of purposefully
causing pollution not permitted  by law,  and thereby placing another person in imminent
danger, is subject to imprisonment for up to 20 years and/or a fine of up to $250,000.

Civil penalties of up to $10,000 per violation can be assessed against any person violating
any provision of Act 472.  The Department can also recover all costs, expenses, and damages
that any State agency may incur while enforcing the Act.
                                     B. Indiana
1.   Authority to Lew Fines
Indiana  Code  section  13-1-5.7 (6) gives  the  Indiana Department  of Environmental
Management (IDEM)  authority to impose penalties for violations of Chapter 5.7 (Confined
Feeding Control Law) of the Water  Pollution Control Law.  Formal enforcement actions are
administered through the court of competent jurisdiction by the IDEM enforcement section.
2.   Procedures for Identifying and Correcting Violations
To maintain compliance with the approval program, IDEM  depends on operators to abide by
the terms of the approval letter they sign.  If an operator violates  the terms of the approval
letter or causes a discharge, IDEM  depends on grassroots  actions for enforcement.   For
IDEM to identify a violation, a complaint must be registered  by a neighbor or  other affected
party.  Complaints usually are  received by the  county board  of health or county sanitarium,
who  refer them to IDEM's central office. IDEM has even  responded to a situation  reported
by a  television news crew covering a fish kill. To document a violation, IDEM  staff refer the
complaint to the county sanitarium, the local conservation officer, or to the IDEM emergency
spill  group, if appropriate.  Once the problem  is documented, the IDEM livestock  program
staff become involved.  IDEM staff report that in most cases a phone call will resolve the
problem. Sometimes, however, a site inspection is warranted and may result  in restrictions
being placed on the operation of the facility.  If a second  inspection reveals that the violation
is continuing, stronger enforcement actions follow.
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In general, the IDEM grants amnesty to existing operations that  voluntarily come under the
approval program and to unapproved, existing  operations identified by unannounced  site
inspections.   However, in the case  of a water  quality violation,  enforcement  begins
immediately for the  violation and  for the lack of an approval letter.  IDEM  has also taken
actions to prevent the construction of facilities that are proceeding without State approval.
3.   Penalties
Indiana Code section  13-7-13  specifies  civil penalties of up to $25,000 per day  for any
violations  of the provisions  of the Environmental  Management Act.   Anyone  who
intentionally or negligently violates the Act commits a Class D felony, which is punishable by
a fine of between $2,500 and $25,000 a day.  A subsequent conviction for negligent violation
carries a maximum fine of  $50,000 per  day of violation.  Any person who makes a false
statement on  an application or report, or who tampers with a monitoring device, is subject to
a fine of up to $10,000.  In 1992, two operations were fined $18,000 each.  IDEM staff believe
that four well-publicized enforcement actions per year  (one in each corner of the State) are
effective in encouraging widespread compliance.
                                       C. Iowa


1.   Authority to Levy Fines
Iowa Code section 455B.109 authorizes the assessment of administrative penalties for minor
violations of the  Iowa Environmental Quality  Act or any  rules, orders, or permits issued
pursuant to it. The administrative penalties are  processed through the legal services division
of the  Iowa  Department of Natural Resources (IDNR).  In addition, IDNR  may  ask  the
attorney general to institute legal proceedings to enforce the  civil penalty provisions provided
in the  water  quality section of the Iowa Environmental Quality  Act (1C 455B.191).  The
attorney general also may take independent legal action  for violations of State  water quality
standards.
2.   Procedures for Identifying and Correctine Violations
Because of staff shortages, there is no  scheduled  inspection program for CAFOs in Iowa.
Operations holding NPDES  permits  are inspected  every five  years  when  the  permit is
renewed, but other operations are inspected only as a result of complaints or water quality
violations.   The IDNR receives  about  450 complaints a year  relating  to animal  feeding
operations; they are  investigated by IDNR staff located in six  field offices or by county
sanitariums.  The IDNR's small field  staff,  which is responsible  for  all environmental
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programs  limits, the number of successful  actions that are brought for animal waste rule
violations.
3.   Penalties
The IDNR can levy administrative penalties of up to $10,000 a day for minor violations of
livestock  wastewater  permit provisions.  IDNR  staff report  that assessing  even a  small
administrative penalty is  very effective in  bringing an operation  into compliance.  Civil
penalties of up to $5,000 a day may be levied for permit violations.  In the case of a violation
caused by negligence, the maximum penalty is $25,000 for  each  day of violation and/or
imprisonment for one  year.  The maximum penalty for a subsequent conviction of negligent
violation is $50,000 per day of violation and/or two years imprisonment.  In addition, the
fisheries bureau may also issue a fine if a discharge causes a fish kill.
                                     D.  Kansas


1.   Authority to Levy Fines
Under the Kansas Wastewater Discharge Control Law section 65-170, it is the duty of the
director of  the  Division  of Environment within the Kansas Department of Health and
Environment (KDHE)  to investigate and report all matters relating  to the pollution of the
waters of  the  State that  come before  the  Secretary  of Health  and Environment  for
investigation or action.  Suits  under the  provisions of the Kansas  Wastewater  Discharge
Control Law are brought by the attorney general.
2.   Procedures for Identifying and Correcting Violations
Agricultural waste unit employees  generally rely  on staff visits, complaints, and property
transfers to identify  livestock facilities that are violating waste control permit conditions.
While  the  Department can initiate  investigations and report permit violations to the State
attorney general, officials prefer to work with the livestock operators to resolve  problems. In
many cases, fines levied for noncompliance leave the  operator with little money to correct the
problem.
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3.   Penalties
Under the Kansas  Wastewater  Discharge Control Law (Section 65-167), penalties of not
less than  $2,500 and not more  than  $25,000 will  be assessed against anyone convicted of
willfully or negligently discharging sewage 2 into any waters of the State without a permit.

Any  person  found guilty  of  knowingly  making  a  false  statement,  representation, or
certification in any document filed or required to be maintained under the provisions of K.S.A.
65-161 to 65-17 Ih,  will be fined between $25 and $10,000.

Civil penalties of up to $10,000,  in addition to any other penalties provided by law, can also be
levied for violating the following:

      •  Sewage discharge permits,
      •  Effluent or  water quality standards,
      •  Filing requirements,
      •  Reporting, inspection, or monitoring requirements, or
      •  Orders  or requirements from the secretary of health and environment.


Every day a violation continues is  considered  a separate violation  carrying  a maximum
penalty of 510,000.
                                     E.  Nebraska


1.   Authority to Levy Fines
Chapter  15  of the Nebraska Livestock Waste Control Regulations specifies that failure to
comply with livestock waste control regulations may be grounds for enforcement proceedings
or injunctive relief by the county attorney or State attorney general.  According to Nebraska
Department  of Environmental Quality (NDEQ) officials, the State attorney general's office
has  a  staff member  assigned  to pursue  cases at  the  State or  county levels  for the
Department.
   §65-164(b) Defines "sewage" as any substance thai contains any of [he waste products or excrementitious
   or other discharges from the bodies of human beings or animals, or  chemical  or other wastes from
   domestic, manufacturing or other forms of industry.
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2.   Procedures for Identifying and Correcting Violations


The NDEQ relies primarily on complaints  and fish kill reports to identify  livestock facilities
that are violating their waste control permits.  Operators  of  livestock facilities that violate
their permits are usually first sent a letter of warning,  in which they are asked to remedy the
violation(s) and resubmit waste management plans for review.  In  most instances, this is all
that is necessary to return permitted livestock  facilities to compliance.   However, if these
measures do  not  work,  the  problem  is  turned over to the attorney general's staff for
enforcement action.

Under State Title 130, the NDEQ may also revoke, modify, or suspend construction permits
for any of the following:

     •  Allowing a discharge of livestock wastes into waters of  the  State,  unless NPDES
        permitted;
     •  Violation of State surface water quality or ground water quality standards;
     •  Obtaining approval by misrepresentation or failure to disclose all relevant facts;
     •  Refusal to allow the NDEQ access  to the livestock  waste  control facility or to sample
        waste sources or surface or ground  water; or
     •  Failure to operate and maintain facility as specified  in permit.
3.   Penalties
Specific monetary penalties are not addressed  in  Nebraska's Livestock Waste Control
Regulations, Ground Water Protection  Act, or NPDES  Permit Regulations.  Nebraska's
NPDES permit conditions specify that the failure to comply with permit requirements may be
grounds  for administrative  action, or enforcement proceedings  including  injunctive relief.
Furthermore, permittees who violate any terms  or conditions of their permit or obtain their
permits by  misrepresentation may have their permits modified, revoked  and reissued, or
terminated.
                                     F.  Region VI


1.   Authority to Levy Fines


The authority to pursue civil and criminal enforcement actions, including levying fines against
operators who violate their permits, is granted under Section 309 of the CWA.  Section 309
provides authority for both civil and criminal actions against operators violating the provisions
of their permits.
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2.   Procedures for Identifying and Correcting Violations
Permit violations will likely be brought to EPA's  attention  primarily by operators, public
complaints, and instances of water quality degradation.  Region VI has no specific plans for
routine  inspections to identify violations,  although such plans  could be developed in the
future.
3.   Penalties
The CWA provides  that any facility operator who willfully or negligently violates permit
conditions or limitations is subject to a fine of not less than $2,500 or more than $25,000 per
day of violation and/or by imprisonment  for not  more than one year. The Act also provides
that an operator who knowingly makes any false statements or representations in any record,
report, or other document, may  be punished by a fine of not more than $10,000 per violation
and/or by imprisonment for not more than six months.
                                    G. Washington


1.   Authority to Levy Fines
Washington's  Water  Pollution Control  Law  (Chapter  90.48  RCW)  authorizes  the
Washington Department of Ecology (WDOE) to enforce the State and federal water pollution
control laws, with the assistance of the  State attorney general.  WDOE can  issue notices of
violations and administrative orders and can assess civil penalties for violation of Chapter
90.48 RCW or regulations  or orders issued under its authority.  This same authority will be
utilized to  require compliance schedules under the general  permit and to levy  fines  under
Washington's proposed NPDES general permit program.
2.   Procedures for Identifying and Correcting Violations


The  process of  identifying  violations  under the  proposed general  permit program will  be
largely complaint-driven.  The  method for undertaking formal and informal enforcement
actions will follow WDOE's standard enforcement procedures.  Formal enforcement actions
are undertaken if voluntary compliance  cannot be achieved, or  if the violation was significant.
Formal enforcement responses  may include a notice of violation (NOV), administrative order,
civil penalty, resource damage assessment, and referral for court action.  Other innovative
approaches, such as mediation, environmental audits,  mandatory education, consent  orders or
decrees, and compensatory actions may be applied when appropriate. WDOE favors informal
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enforcement in cases of insignificant or infrequent violations.  Informal enforcement actions
are intended  to  bring voluntary compliance  within a certain period.  Formal and  informal
enforcement actions involving dairy  farms have increased significantly since Regional dairy
waste inspector positions were created in  1989.

Under the current Agricultural Compliance  Memorandum of Agreement  (MOA) program,
violations are identified by site investigations  following complaints. If a violation of the State
Water Pollution Control Act occurs, dairy operators are given an opportunity to return  to
compliance.  Once the violation is confirmed by WDOE, the operator is referred to  the local
conservation district to develop a comprehensive conservation plan. The operator is given six
months to develop the plan and 18 additional months to implement it to correct the  problem.
If the situation is critical, or if cooperation ceases, WDOE investigates the circumstances and
initiates appropriate formal enforcement actions.
3.   Penalties


Violation of any provision of the Water Pollution Control Law (RCW 90.48) or any provision
of a regulation  or administrative  order issued pursuant to RCW 90.48 can result  in civil
penalties of up to $10,000 a day (90.48.144 RCW).  The minimum civil penalty that can be
assessed is $250, and additional assessments (RCW 90.48.142)  can be made for quantifiable
damages to public resources (e.g.,  fish kills).  In 1992,  14 dairy  farms were subject to formal
enforcement  action.  Eighteen individual  actions were taken  including issuance of seven
Notices of Violation, four Administrative Orders, and seven penalties totaling $20,000.

If a  violation relates to discharges from agricultural activities  on agricultural land,  WDOE
must consider whether the enforcement action will contribute to  the conversion of the land to
non-agricultural  uses.   The Water Pollution Control Law (RCW  90.480.450) provides  that the
conversion of agricultural land to non-agricultural uses must be minimized.
                                    H.  Wisconsin


1.   Authority to Levy Fines


Chapter  147.21  of  the  Wisconsin  Pollution Discharge Elimination Law  authorizes the
Wisconsin  Department of Natural Resources (WDNR) to initiate civil actions for a violation
of the Law, any rule  promulgated under the Law, or any term or condition of a WPDES permit
issued under  the  Law.   A  person who knowingly  makes a  false  representation in an
application or  report required by a WPDES permit, or who tampers with a monitoring device
can face  a  fine and a prison term of up to six months.  WDNR also can assess a penalty to
cover the costs of investigating a violation which results in a civil penalty.
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2.   Procedures for Identifying and Correcting Violations
The process of identifying and correcting violations in Wisconsin is somewhat cumbersome.
First, a complaint is  registered  with the WDNR.  The complaint may be filed by  anyone
except the livestock permitting officials, including other WDNR staff.  The complaint is then
investigated by a field investigator from the district office, by a local USDA staff member (Soil
Conservation Service, County Extension), or by the county sanitarium. If a high potential for
discharge exists, a letter of warning is  issued and the  operation is monitored. If a discharge
can  be documented, the WDNR will  issue a notice of discharge (NOD), which allows  the
operator  from 60 days to two years to correct the  problem.  If the NOD expires and no effort
has  been made to  resolve the problem, the WDNR will issue a short-term (usually  six-
month) WPDES permit that contains  a strict compliance  schedule with a timetable.  If the
operator  has not met the compliance  schedule  at the expiration of the WPDES permit,  the
WDNR can turn the matter over to the  Department of  Justice.  Several cases are pending,  but
because of the length of time needed to complete the process, no fines have been collected for
permit violations.   (The WDNR keeps an extensive record  of all complaints, including  the
eventual  resolution of the complaint.)
3.   Penalties
Fines for violating  the conditions of a WPDES permit  range up  to $10,000 a day.   If the
violation is willful or negligent, the maximum penalty is 525,000 a day and can include up to
six months  imprisonment.  After the  first conviction,  the maximum  fine for a willful or
negligent violation is $50,000 a day and/or one year imprisonment.  The fine for making a false
statement in an application for a WPDES permit, or in any report required by a permit, ranges
from $10 to $10,000.   The same  fine applies to a  person who tampers with a monitoring
device required by a WPDES permit.

The animal waste control regulations also make provisions for assessing fines for discharging
without a permit.  A fine may be levied  immediately if the discharge was deliberate, if the
operation had  been  issued a NOD and  another flagrant violation occurs, or if there is a  fish
kill.  In the case of a fish kill, the livestock operator can also be required to pay clean-up
costs.  WDNR staff estimate that fewer than  five operations a year are fined.
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                        IV.  PROGRAM  COSTS AND BENEFITS
Estimating livestock waste management program costs and benefits is difficult because of a
lack of data.  In general, the permitting agencies surveyed indicated that programs are largely
underfunded, but they could not provide information about the resources necessary to improve
administration  of the permitting  programs.  Furthermore, there  is little  data  regarding
improvements  in  water quality  resulting from  livestock  waste management programs.
Consequently, much of this chapter's discussion of costs and benefits is qualitative in nature.
Topics covered include: estimated  FTEs required, cost-share funding issues,  farmer-incurred
costs, general versus individual permits, and interagency coordination.
                                    A.  Arkansas


1.   Estimated FTEs Required


Officials of the Arkansas Department of Pollution Control and Ecology (ADPCE) found it
difficult  to estimate how many FTEs they would need to run the livestock waste control
permitting  program most effectively.  Arkansas has only 2.5 FTEs to review plans,  write
permits, and enforce permit conditions.

Staff report that they spend a significant portion of their time in public hearings and receiving
complaints about odors from livestock operations (although they have no authority to deny
permits on the basis of odor alone).
2,   Cost-Share Funding Issues
The  USDA's  Agricultural Conservation Program  1991  Fiscal Year Statistical Summary
shows that $422,705 was awarded to 109 Arkansas farms for agricultural  waste  control
facilities, an average cost-share  of $3,878 per operation.  Arkansas  permitting staff report
that, to their knowledge,  only small dairy operations use USDA's  Agricultural Conservation
Program (ACP)  waste  management  cost-share  funding.   Apparently, dairy operators
historically have had strong participation in the ACP's cost-share funding.  This was also the
case in several other surveyed States.  ASCS, Soil Conservation  Service (SCS), and State
permitting  staff believe that dairy industry efforts  to increase farmers' awareness of ACP
funding has been a primary reason for this strong participation.

USDA has  a national policy entitled "Involuntary Performance of ACP Practices Policy", that
was issued  on  February 1, 1991.   This  policy  prohibits agricultural operators from receiving
ACP funds  when the installation  of a practice (i.e., wastewater control facility) is required on
an involuntary  basis.  An example of an involuntary practice is when  a  regulatory  agency
notifies the producer in writing that a specific action, such as a fine, will be taken.  Thus,
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livestock operators are not eligible for ACP funds if a specific written enforcement order has
been issued.  This applies equally to all States.
3.   Farmer Incurred Costs
Under the draft general permit, Arkansas farmers can expect  to  incur  various expenses
associated with recordkeeping and reporting, developing  their pollution  prevention plans,
monitoring and reporting, and permit fees. While some of these expenses are likely to be
relatively  significant, quantitative estimates are not available.

The draft  general permit requires that the following records be maintained  at the facility and
made available upon  request: calculations required  for land application rates  and retention
capacity, date log indicating monthly inspection of retention  facility, date log indicating weekly
inspections of wastewater level in retention  facility (freeboard),  and date  log of waste
removal from the facility including date of removal, name of hauler, and the dry tons removed.

Additional reporting  provisions in  the draft  general  permit  require that waste and/or
wastewater applied to the  land  must be analyzed for pH,  ammonium  nitrogen, potassium,
total nitrogen, phosphorus, and  percent solids at least once a  year.   Samples  of the soil to
receive waste  and/or wastewater  must  also be analyzed annually  for  pH, phosphorus,
potassium, and nitrates.   Results  of the waste and  soil  analyses, the locations  of  land
applications, volumes and nitrogen applications  rates for the previous year, methods of land
application, and types of crops grown on each application site also must be submitted to the
ADPCE yearly.

Farmers also will incur costs to  develop pollution prevention plans.  Under the draft general
permit, a facility operator must develop and implement  a pollution prevention plan within one
year after  the effective date of the  permit.  The following specific requirements  must be
addressed  in the plan:

     • Pollutant Source Identification.  A site or topographic  map outlining the drainage
       area of the CAFO,  each  existing pollution control structure,  all surface waters, a list
       of significant  spills or leaks of toxic pollutants, and all existing discharge data must
       be supplied;
     • Wastewater  Management  Controls. Documentation supporting the management
       controls used  to contain  wastewaters and storm  waters,  logs of quarterly structural
       control inspections,  construction  criteria for all  retention facility embankments,
       compaction test certification by  a registered  professional  engineer,  a dewatering
       schedule, and  a log of all measurable rain events must be provided;
     • Liner Requirement.  Documentation that no  hydrologic connection exists  between
       ground water  and contained wastes must be provided or a  liner must be installed.
       Documentation must be certified by a professional engineer or qualified ground water
       professional;
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     •  Preventive Maintenance.  A schedule to ensure compliance with conditions of the
        general permit is required.  Involves inspection and maintenance of all management
        devices,  as well as inspecting and testing equipment and systems;
     •  Sediment  and Erosion Prevention.  The plan must identify areas that have a high
        potential for significant soil erosion and must identify measures to limit erosion; and
     •  Employee Training. Training dates must be identified in the plan.  In addition to the
        training  requirements contained in ADPCE  Regulation  No. 5, employees will be
        instructed on the components and goals of the pollution prevention plan.


Finally,  under Arkansas's  draft NPDES general permit  for CAFOs, operators  will be
responsible for the annual permit fee of $200 which  must be remitted to the ADPCE along
with of the Notice of Intent (NOI) to be covered by the general permit.
4.   General Versus Individual Permits
Although Arkansas has not implemented the NPDES program for confined animal facilities,
the State has received authority to administer the NPDES program, including the issuance of
general  permits to  all categories of dischargers.  ADPCE staff believe that one of the greatest
advantages of a general permit is the time that will be saved  issuing a general permit instead
of individual permits.  The current State permitting program requires individual permits to be
issued to confined  animal facilities with liquid waste management systems—a time-intensive
process.  (See Chapter II, "Arkansas' Inspection Requirements" for the steps  involved in the
individual facility  permitting process.)   Under the NPDES program, the Department  may
issue  a single general  permit to a category of point sources located within a geographic area
where discharges warrant similar pollution control measures.
5.   Interagcncv Coordination
Interagency coordination is crucial to ensure that the technical requirements of a liquid waste
management  system permit are  met.  With many permit applications,  the  ADPCE works
closely with the SCS and the Arkansas Soil and Water Conservation District  (AS&WCD) to
fulfill the requirements of the permitting process.

The  ADPCE  requires that designs  and  waste  management  plans  meet  SCS  technical
specifications. Permit components that must conform to SCS specifications include the timing
of the land  application of wastes,  liner requirements, and  measures to minimize  off-site
offensive odors.  Livestock facility operators must have all construction plans, specifications,
and design calculations signed and approved by a State registered professional engineer or an
SCS engineer.  Management plans  also  must be signed and approved by  the SCS,  a State
registered professional engineer, or an AS&WCD water quality technician.
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                                      B. Indiana


1.   Estimated FTEs Required
Indiana Department of Environmental Management (IDEM) staff say they would need an
additional six to seven FTEs to operate the State approval program effectively. The program
would be structured with three to four environmental scientists to  perform first-stage plan
review and on-site inspections, and to pursue enforcement actions.  One  environmental
manager would manage the environmental scientists and do the final plan review and permit
issuance,  while a senior environmental manager would manage the entire program and would
be responsible for maintaining the extensive publicity campaign.
2.   Cost-Share Funding Issues
Cost  sharing  funds are available  from the  Agricultural Stabilization and  Conservation
Service's (ASCS) Agricultural Conservation  Program.  In 1991,  33 participants received a
total of $130,456 for the construction or improvement of agricultural waste control  facilities.
Technical assistance to design  wastewater control facilities is  available from the  SCS.  In
addition, grants are available  to producers  through Purdue  University to  study specific
wastewater control  alternatives.  IDEM staff report that SCS and ASCS assistance is most
effective for existing facilities that need to upgrade wastewater control facilities. IDEM staff
believe that the cost of coming  into compliance is the major barrier for operators of existing
facilities that  have not yet obtained State approval.
3.   Farmer Incurred Costs
No permit fees are associated with the Indiana confined  feeding operation approval program.
The State program has no recordkeeping, monitoring, or reporting requirements, so operators
will not  incur any direct  costs in participating in the  confined  feeding operation approval
program.  The State program applies mainly to new facilities, so the only cost a farmer would
incur would be the cost of building a facility that does not discharge instead of building one
that does.  IDEM staff report that  intensifying industry competition  is requiring operators to
manage waste efficiently, so non-regulatory  factors are causing facilities  to  be constructed
and operated in a manner  consistent with livestock waste regulations.
4.   General Versus Individual Permits
Although Indiana has general permit authority, IDEM would issue individual NPDES permits
to any confined feeding operation that meets  the definition of a CAFO.  Because the State's
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approval program requires  inspections  and approvals for new  facilities, IDEM staff believe
there would be little advantage to covering the operations with a general permit.
5.   Interagencv Coordination
The program now relies on  county sanitariums  or SCS staff to respond to complaints, even
though they are not trained to inspect livestock feeding facilities.  Complaints usually are
received by the county board of health or the county sanitarium and are  referred to  the IDEM
central office.  IDEM staff refer the complaint to the county sanitarium, the local conservation
officer, or to the IDEM emergency spill group, if documentation is appropriate.
                                       C. Iowa


1.   Estimated FTEs Required


The primary limitation of the State livestock permitting program is  a lack of staffing.
However, Iowa Department of Natural Resources  (IDNR) staff were not willing to estimate
the number of additional FTEs necessary  to operate the current program at a reasonable
level, because they believe it is  unreasonable to expect an increase in resources for staffing.



2.   Cost-Share Funding Issues
Cost-sharing  funds are  available to  build  wastewater  control facilities  through  the
Agricultural Stabilization and Conservation Service's (ASCS'S) Agricultural Conservation
Program (ACP).  The program will cover 50 percent of the cost of approved materials and
operations, subject  to the approval of the county ASCS board.   In  1991,  19  participants
received $82,148 under both annual and long-term programs for the construction of animal
waste control facilities.

Cost-share funds are also available from the State Water Protection Fund, administered by
the Soil Conservation Division of the Iowa Department of Agriculture and Land Stewardship.
The Division uses its portion of the lottery-funded Resource Enhancement  And Protection
(REAP) money for projects to improve the State's water quality.  The  REAP program began
in FY 1990 as a 10-year program, with initial funding of $20 million which was expected to
increase to $30 million.  Instead, the level of funding has decreased to $10.6 million in  FY
1993, and will decrease further to $7 million in FY 1994.  The Soil Conservation Division's 20
percent share of REAP money is distributed through the 100  local soil and water conservation
districts, which received about $5,000 each in FY 1993.  The money is used  for a variety of
programs at the discretion of the local  board, but because of the low level of funding and the
high cost of animal waste control facilities, relatively little is available for livestock operators.

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Last year, only 5 to 7 projects received any funds.  Funds are available to pay for 50 percent
of the cost of projects to correct animal waste (solid, liquid, and runoff) problems at existing
facilities.  No funds are available to purchase equipment, or to expand existing operations.

IDNR officials believe  that more operations could  participate in  programs if the funds were
restricted  to  the lowest-cost projects and practices.  Any costs above the most  basic design
would be  borne by the operator.  Staff  maintain that cost-share funds should be available only
for the most  cost-effective designs and practices.  Because new livestock feeding operations
generally  incorporate  adequate wastewater control measures in the overall design,  cost-
share funds are most effective if used only to upgrade existing facilities.
3.   Farmer-Incurred Costs
No permit or application fees are associated with the State construction, operating or NPDES
permits.   Costs directly associated  with the  livestock permitting program are for record-
keeping, monitoring and reporting,  and the expense of building or renovating a  livestock
operation to conform to permit  conditions.  However, the entire cost of achieving compliance
at an operation cannot be attributed to the permitting program.  IDNR staff maintain that the
industry trend  towards  larger,  more  efficient operations  is  causing  livestock  waste
management practices  to  become more advanced.  Facilities are  gradually coming into
compliance with the State livestock waste regulations as a matter of survival, and not as part
of an attempt to conform to permit conditions.
4.   General Versus Individual Permits
Iowa has  no general permit for animal feeding operations.  Because Iowa's animal feeding
regulation includes enforceable minimum waste control requirements for all confined livestock
operations, IDNR staff see no value in covering a number of operations (non-discharging by
definition) with a general permit.
5.   Intcragcncv Coordination
The  IDNR has provided Section 319  funds  to enable the SCS to upgrade its policies  and
procedures for assisting operators  in developing  wastewater control  facilities and to train
field engineers and technicians working on animal waste control facilities.  Currently, the SCS
is  only minimally  involved in designing livestock wastewater  control facilities, and its
expertise in livestock waste control system design has decreased. The aim of the training
program is to increase the proficiency  of SCS technicians so that they can more efficiently
develop plans for animal waste control.  IDNR staff believe this upgrade in training can be
very effective in controlling animal waste discharges.
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The IDNR is also working with other agencies and producer groups on a variety of projects
designed to inform and  educate livestock producers on proper animal waste  management
practices.  Section 319 funds have been provided  to ISU Extension to establish a statewide
network of farms on  which different waste management  systems for open feedlots can be
observed, and Section 319 funds are  also being  used to  support  a county-wide livestock
management program in  Carroll County.   In addition, various State  and federal  agencies and
livestock producer groups are cooperating with  IDNR to distribute a booklet explaining
Iowa's animal  waste control regulations, and many of these same groups will participate in a
series of six regional waste management meetings for pork producers later in 1993.

IDNR  staff believe greater success can be achieved by coordinating their efforts with other
programs and producer groups to increase  the environmental responsibility of animal feeding
operations rather  than by making the  permitting requirements more stringent.  IDNR staff are
focusing on providing environmental protection with fewer resources, because they believe
that there will be  no increase in resources for the program in the future.
                                      D.  Kansas


1.   Estimated FTEs Required
Kansas  Department of Health and Environment (KDHE) officials report several weaknesses
in the Kansas permitting program, however, the primary weakness is the lack of sufficient
staff in  the animal waste unit and in  the legal (enforcement) system. Because of the lack of
adequate permitting staff, there is a  four-  to  five-month backlog of new permit applications
awaiting processing.   Staff also indicated that rapidly changing livestock  inventories, in
addition to changes in feedlot sizes in response to differing economic conditions and personal
situations, make it difficult to keep up-to-date on facility statistics in Kansas.

Officials in the agricultural waste unit would like to have three more FTEs, for a total of 12, to
run the  animal waste control program properly.  Kansas staff prefer to work on an active,
rather than on a reactive, basis (i.e.,  they want to educate feedlot operators on how to install
proper waste control systems before  construction, instead of policing their insufficient waste
control  systems after construction). With additional staff, officials believe the program could
be more active and could focus on  education and program upgrades.  The  permitting staff
believes that education should be  an  important part of the permitting system.
2.   Cost-Share Funding Issues
A  total  of $9,327 in cost-share  funding  was awarded to seven  participants for wastewater
control  systems  in  1991.  Despite this relatively low funding level, ASCS representatives
believe  that more than half of all Kansas  livestock producers participate in the ACP program
at one time or another.  Besides additional funding. State permitting officials feel that making
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grass  filters eligible for cost-share grants, especially  for small operations, would make the
ACP cost-share program more effective.

Additional  cost-share funding is available from the State Conservation  Commission, which
administers two programs:  the State Water Resources Cost Share  Program and  a non-point
source pollution control fund.
3.   Farmer-Incurred Costs


The  KDHE bases  livestock waste control permitting fees on the  size and  type of the
livestock operation.  Annual permit fees for confined animal feeding operations in Kansas are:

     • Cattle, hogs, and sheep
       - -   < 1,000 head, no fee
       --   1,000 to 4,999 head, $30
       - -   5,000 to 9,999 head, $75
       - -   10,000  head and over, $150
     • Dai ry
       - -   < 500 cows, no fee
       - -   500 cows and over, $30
     • Poultry
       - -   < 10,000 fowl, no fee
       --   10,000  to 49,999, $30
       - -   50,000  to 99,999, $75
       - -   100,000 fowl and over, $ 150

Besides the  annual  permit fees, the livestock facility operator is responsible for all expenses
associated with the  permitting process's 30-day public notice period.
4.   General Versus Individual Permits
Kansas permitting officials believe that implementing a general  permit program would  be
difficult because of the State's emphasis on site-specific plan review and control measures.
Furthermore, they do not believe that a general permit would save  time since permit issuance
is the last step in the  permitting process  and is a minor part  of the States' overall  waste
management program.

However, the State's current method of permitting individual livestock facilities is  not without
faults.  Officials told interviewers that an individual  State permit  requires a  minimum of  27
hours of staff time to  process.   Ordinary  delays can increase the processing time to three
months (not including 30-day public comment  period) once the waste management plans
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have been prepared.  This estimate assumes that there are no complications in the permitting
process, so it is possible that the process could take even longer for some applicants.
5.   Interagencv Coordination


Besides the KDHE,  at least  two other State agencies regulate livestock  operations  in
Kansas.  The Animal Health Department provides operating licenses to feedlots  with over
1,000 AUs,  and the State  Board of Agriculture, Division of Water Resources, issues water
appropriation  permits for facilities  with over  1,000 head  and construction  permits  for
impoundments with capacities  greater than 30 acre-feet.

In 1991, the SCS provided some degree of technical assistance for 200 animal waste control
plans.  Of these 200, approximately 125 were  developed  into final  plans that year.   Final
plans include construction  drawings and specifications, operation and maintenance plans, and
waste utilization plans.   The SCS engineering staff develops  the  majority  of  the plans
submitted  to KDHE for approval.  Both KDHE and SCS field personnel attempt to coordinate
site  visits, and technical issues are frequently  discussed by  the two agencies at the  State
level. The department does not require that plans be developed by the SCS, but KDHE does
encourage producers to obtain  technical assistance from the SCS, the Cooperative  Extension
Service, or qualified engineers  and consultants.
                                    E.  Nebraska


1.   Estimated FTEs Required
Nebraska  permitting staff do not  know  how  many FTEs  would be  necessary  to run  the
State's livestock waste permitting program most effectively.  The director of the Nebraska
Department of Environmental Quality (NDEQ) recently  combined  the industrial  waste
permitting program with the agricultural waste permitting program and reduced the number of
FTEs devoted to the  agricultural program from 4.5 to 2.5.  At a minimum, agricultural staff
would like to have 2  additional FTEs to inspect waste control systems.
2.   Cost-Share Funding Issues
In 1991, 17 participants  received an average of $2,300 each in cost-share funds (539,100
total) to help with the construction of animal wastewater control systems.  Funds to build or
operate livestock wastewater control facilities  may  also be available from the States' 23
Natural Resource Districts (NRDs).  Decisions to provide  cost-sharing funds for livestock
waste control  facilities are made case-by-case  at the NRD level  and must be  justified by
water quality concerns.
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State permitting officials report that a large portion of the livestock feeding  operations in
Nebraska cover more than 10 acres or have complex designs, making them ineligible for SCS
technical assistance.   They believe that  a federally funded program  is needed to help
operators of large CAFOs develop sufficient livestock waste control systems.
3.   Farmer Incurred Costs


The NDEQ does  not  charge an initial application  fee, and it does  not charge annual,
modification, or ownership transfer fees for NPDES permits.  There is also  no fee associated
with the State-issued livestock waste control  system construction permit.
4.   General Versus Individual Permits
As  discussed  in Chapter  I, the  NDEQ has NPDES general permit authority, but has not
implemented this program for agricultural waste control.  Because livestock operations with
waste  control  systems must  be inspected and  must  obtain  State  construction permits,
Department officials do not believe that there are significant benefits to a general permit.  In
Nebraska, individual NPDES  permits for animal waste control systems are a relatively minor
pan of the  State's total permitting program.
5.   Interagencv Coordination
The Nebraska livestock waste control construction permit  requires coordination between the
NDEQ and at  least two other State agencies.  The waste control facility must be designed by
the SCS  (or other qualified  persons) in compliance with minimum design requirements set
forth  in  Title 130  "Rules and Regulations  Pertaining to Livestock  Waste Control."
Information gathered in  the pre-construction, on-site inspection by NDEQ staff is shared
with SCS engineers for use in the design process.  The agencies generally  cooperate at other
points throughout the construction permitting process.

The Nebraska Department of Agriculture's  Bureau of Dairies and Foods is also  involved in
the permitting process.  Title  130 requires  dairy operators to have the location  of their
proposed waste facility reviewed by the Bureau.  Bureau approval must be  noted on  the
construction application form that is submitted to the NDEQ.
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                                    F.  Region VI


1.   Estimated FTEs Required


Estimates of the number of FTEs that would be necessary to administer the program are not
available, although Region  VI personnel believe that one to two FTEs may  be  committed to
the program.  The adequacy of this potential commitment of staff is unclear.  It depends in part
on  the  number  of  potential violations  (and associated  inspection  and  enforcement
requirements) that will be incurred by the estimated 1,000 facilities that may be covered  by
the general permits.



2.   Farmer Incurred Costs


CAFO operators  will incur a variety of reporting, recordkeeping, training,  and monitoring
costs associated  with the  provisions of  the general  permits.  The cost of  developing a
pollution prevention  plan will include expenses for various recordkeeping requirements such
as developing a  description  of potential  pollution sources, preparing and  updating  a site
topographical map, and describing the waste management controls implemented at a facility.
Facility operators must also develop and update documentation regarding  all calculations
used to support the  design, construction, and sizing  of waste control facilities.   Operators
must have, in lieu of liners to ensure that there are no discharges to ground water, a study
completed by a  qualified  ground-water scientist indicating  that there is  no  hydrological
connection between the waste storage facilities and surface water.  Operators also  will incur
costs to develop plans for waste handling and land application of CAFO wastes, a preventive
maintenance plan and plans for spill prevention and response procedures.

Besides  the required documents  associated  with the  pollution prevention  plans, on-going
operating costs will be incurred, including employee training.  Periodic site inspections also
must be  conducted by designated facility personnel,  who must complete reports  for every
inspection.  For any  discharges, operators are required to maintain rainfall records and have
discharge constituents analyzed.  Such discharges must be tested for fecal coliform bacteria,
biological oxygen demand,  total suspended solids, pH, and pesticides which  the operator has
reason to believe could be  in the  discharge.   Finally,  operators must keep records  indicating
that the land application of  wastes is made in accordance with permit provisions.
3.   General Versus Individual Permits


Region VI anticipates that costs to farmers will  not differ significantly between general and
individual permits because the requirements are essentially the same for both types.

However, the Agency is expected to  incur lower costs with the general permits.  Developing
individual  permits is very  resource  intensive, and use of a general permit is  expected  to
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reduce  overall administrative burdens.   Significant cost  savings are  expected  in  permit
development and review, adhering to public notice requirements, and permit issuance.
4.   Interagencv Coordination


Developing the general permits has required substantial interagency  coordination.  USDA
personnel  have  assisted with defining siting requirements  and reasonable technical  and
operation requirements.   Facility operators  will  likely require on-going assistance from
USDA personnel in developing pollution prevention plans to  meet SCS  standards for their
waste management facilities.

The Agency also coordinated with the U.S. Fish and  Wildlife Service  in developing  the
general  permits. As a result, requirements  to mitigate potential harm  to endangered species
and migratory birds are included. The Agency also will report to the Fish and Wildlife Service
any fish kills resulting from facility discharges.
                                   G. Washington


1.   Estimated FTEs Required
The major problem facing the dairy waste control program is a lack of staffing.  Washington
Department  of Ecology (WDOE) officials estimate  that the regional  staff could be doubled
from the current 4.5 FTEs to 9  FTEs. This would allow WDOE to more effectively operate
the present Agricultural Compliance Memorandum of Agreement (MOA) program and handle
the additional workload associated with the proposed general permit program.
2.   Cost-Share Funding Issues
Cost-sharing funds are available to Washington dairy farmers from several sources.  WDOE
administers the Centennial Clean Water Fund (CCWF), which provides at least $4.5 million
annually for all types of nonpoint source projects, including dairy waste.  The funds pay for
technical assistance and education.  In addition, 50 to  75 percent cost-share grants may be
awarded from the CCWF  for  agricultural best management practices (BMPs), including
waste storage  lagoons.  Applications  for cost-share funds to implement agricultural BMPs
are based on a water quality management plan that is approved by WDOE.  The plan must
include a characterization of the watershed that describes the beneficial water uses,  water
quality trends, biological assessments, etc.

WDOE also administers the State Revolving  Fund (SRF) loan program  which provides
approximately  S4.5 million annually for all categories of non-point source projects, including
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dairy waste management.  These funds are available for government agencies to provide as
loans for the implementation of agricultural BMPs, including waste storage lagoons.

Both the CCWF and SRF are awarded on a competitive basis (i.e., dairy wastewater quality
projects must  compete with other  projects for funds).  Since 1989, a total of $2.6  million
CCWF and SRF funds have been  awarded for dairy waste  management projects.   Of this
total, approximately 1  million in SRF funds  have been awarded to implement  dairy waste
BMPs.

Three million in State Referendum  39  monies  was recently made available to the  Washington
Conservation  Commission  for disbursement to  local  Conservation Districts  to augment
existing dairy  waste management programs.  The distribution and  exact use of these funds
has not yet been determined.
3.   Farmer Incurred Costs
Under the  proposed general permit program, Washington dairy farmers  will incur several
types of costs including  permit fees, monitoring  and reporting  costs,  and the  costs of
achieving compliance.  By State law (RCW 90.48.465), the fees collected for permits must
cover the costs of administering the permitting program.  The current annual fees for dairies,
established by WAC Chapter 173-221 A, range from $100 to $1,000 per year, based on the
size of the dairy. The  fees proposed under the NPDES general permit would be reduced by
30 percent to reflect the lower cost of administering a general permit  program.  Based on 1991
dairy farm  herd size  data,  WDOE estimated  the annual  permit revenues  would  total
$198,940.  The table below shows the sources of those revenues.
Dairy Herd Size
0- 199
200 - 399
400 - 599
600 - 799
above 800
Totals
Number of Farms
922
304
82
56
33
1,397
Fee
$70
5175
5350
5525
5700
—
Annual Revenue
$64,540
$53,200
$28,700
$29,400
$23,100
$198,940
This estimate assumes that all Washington dairy farms will be covered by the general permit,
but at this point it seems likely that most dairies will not be covered by the general permit. If
that becomes  true, WDOE staff believe  that the proposed  permit fees will  have to be
increased to cover the cost of the general permit program.

Washington has reduced the monitoring and reporting requirements of the proposed  general
permit in response  to industry concerns.  The permit will be revised prior to additional public
review. Under the original draft, the operator was required to record the  application rate of
wastewater and solids, an estimate of the crop nitrogen  needs, the soil  nitrogen content, and
the names  of  those who accept animal waste from the dairy.  The annual  recordkeeping
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requirements are limited to facility identification information and summaries of system upsets,
failures, and discharges.  Written reports must be submitted to WDOE within five days of a
discharge and  must describe the volume and duration of the  discharge, the receiving  water
body, and any steps taken to correct the problem that caused the discharge.

A preliminary  draft Small Business  Economic Impact  Statement  (SBEIS) estimated the
potential economic  impact to dairy  farms of various herd sizes in both eastern and western
Washington.   The cost estimates ranged from about S5/cow/year for a farm currently in
compliance to about $100/cow/year for an operation totally out of compliance. The WDOE is
revising the estimates of compliance  costs with assistance from the Dairy  Federation, the
SCS, and the permit Advisory Committee.
4.   General Versus Individual Permits


WDOE officials initially estimated that the cost of administering a general permit program
will be about 30 percent lower than the cost of administering a program using only  individual
NPDES permits.  The initial estimate assumed that  most dairies would be covered by the
general permit.   However, because changes in the proposed program will reduce the number
of dairies covered by the general permit, the WDOE expects that the cost to operators will be
higher.  Administering the general permit program will still  be cheaper than administering an
individual permit program, but the cost will be borne by fewer operators.
5.   Intcragency Coordination
Depending on the final configuration of the general permit program, WDOE may continue to
coordinate with the Washington Conservation Commission  on compliance and enforcement
actions.  Under the current MO A program, dairy operators  causing water quality violations
are referred to local conservation districts to develop comprehensive conservation plans.  The
operators  initially  are given two years to voluntarily implement  the conservation  plans in
order to achieve compliance.   If cooperation ceases at any point, WDOE initiates formal
enforcement,  if appropriate, to achieve compliance.  This  arrangement with the Conservation
Commission  would  continue  under the  Washington  State  Dairy Federation proposal  for
implementing the general  permit program.     On the other  hand, WDOE's proposed
implementation plan would eliminate the collaboration with the Conservation Commission.
WDOE officials regard the policy of referring operators  to the Conservation Commission as a
buffer to full compliance.
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                                    H.  Wisconsin


1.   Estimated FTEs Required
Wisconsin Department of Natural Resources (WDNR) officials cite a lack of sufficient staff
for permitting and  for compliance monitoring  and enforcement as  a major  problem.
Specifically, three to five  additional FTEs  would allow  the permitting  program  to  be
adequately applied to large operations in the State.  Additional permitting staff would allow
follow-up visits to new sites and the elimination of the application backlog.  The addition of
enforcement and compliance (field) staff would allow an annual, scheduled inspection program
and would allow livestock permitting staff to be more involved in complaint investigation.
2.   Cost-Share Funding Issues


Several  cost-sharing  programs  target  manure  management.   Through  the  USDA's
Agricultural  Conservation Program (ACP), the ASCS administers funding,  and the SCS
provides waste management technical support to operators.  The ASCS will fund up to  50
percent of the costs of implementing certain manure management measures, with an annual
cap of $3,500 per operator.  In 1991, ASCS awarded $270,034 in cost-share funding to 105
participants  for  wastewater control  under the annual  program and  $1,601,603 to 151
participants  under long-term agreements.

For operators receiving a notice of discharge (NOD), funds are available from the Wisconsin
Farmers'  Fund, administered by  the  Wisconsin  Department of Agriculture,  Trade and
Consumer Protection.  Funds are available to  cover up to 70  percent of the cost of capital
improvements, with an upper limit of $20,000 for waste storage facilities.  There  is no upper
limit on the funds available for feedlot runoff control projects.  Because a significant number of
discharges are  caused by poor management practices, the  program also coordinates with
county land  conservation programs to provide technical assistance for improved management
practices.  A small but significant number of operators elect not to participate in this program
after receiving an NOD.   State permitting authorities interpret  their non-participation  as
unwillingness to come into compliance and respond by stepping up their enforcement actions.

Cost-share funds are also available through the Nonpoint  Source Water Pollution Abatement
Program.  Operators in a watershed may be eligible for cost-share funds to  offset certain
capital improvements if a  water quality inventory reveals  impaired water quality.  All of the
farms in an affected watershed are placed in one of three categories to determine eligibility for
funds.  A  certain number of Category I farms (those determined to have a  critical impact on
water quality) must volunteer to participate in  the program in  order for the watershed to  be
eligible for funds.  If the required number of Category I operations participate, funds are also
available to  operations designated  Category II.   Operations designated Category III are not
eligible for cost-share funds through this program. In general, funds are  available  to offset  up
to 70 percent of capital  improvement costs, with a cap of $20,000 for  animal  waste control
facilities.  In the 1992-93 fiscal year, $11.5 million was  budgeted for the program, with about
50 percent directed towards  livestock waste control.  Participation in the program is strictly
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voluntary, and participation rates have risen to 70 percent in recent years.  In return for cost-
share funds,  the operator must  follow strict management  practices.  The program is very
comprehensive; the management practices can include requirements for crop rotation, contour
farming, or the implementation of buffer strips to retard runoff.

WDNR staff report that the  biggest  problem  with  the  cost-share programs  is  that
participation in the most effective program (the Nonpoint Source Water  Pollution Abatement
program) is strictly voluntary.  An operator  with the highest potential to cause water quality
violations in  a watershed may  opt not to participate, even  though all of the  neighboring
operations have signed up.  In addition, to avoid the appearance of punishing operators who
decide not to participate,  the  WDNR does  not investigate potential dischargers discovered
during visits associated with the watershed program.
3.   Farmer-Incurred Costs
No permit fees  or application fees are associated with  the WPDES permitting program.
Operators incur  expenses  associated with recordkeeping,  monitoring and  reporting, and the
cost of building or renovating facilities to comply with permit provisions.
4.   General Versus Individual Permits
Wisconsin has  NPDES  general permit authority, but it does not have a general permit  for
CAFOs.  Because of the small number of large (>1,000 AU) operations in the State, WDNR
staff do not see any advantage to a general permit.
5.   Interagencv Coordination
WDNR uses the equivalent of one FTE from USDA or other local staff in advisory roles for
complaint investigation in three of its district offices.  The use of other agencies' staff means
that the network of field staff is  very strong; someone familiar  with livestock operations is
located  within 45 minutes of any  site in the State.  In addition, other WDNR staff (e.g., fish
and game wardens) are on call at  all hours to respond to emergencies.
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                                  V. CONCLUSIONS


          A.  Summary Of Surveyed Programs And Cost/Benefit Information


1.   Facilities Covered
State programs use two  criteria to determine whether a facility is a concentrated animal
feeding operation  (CAFO) and  must be covered  by a National  Pollutant Discharge and
Elimination System (NPDES) permit: the facility size and its potential to discharge.  Kansas
and Wisconsin use facility size (1,000 AUs or more as outlined in 40 CFR 122 Appendix B)
as the sole criterion for  determining whether a NPDES permit is required.  The six other
surveyed programs regard the  effect of the 25 year, 24-hour storm event exemption of
Appendix B as lessening  or negating the importance of the size requirements.  For example,
Indiana  requires  NPDES permits  for livestock  operations that  both  meet the  size
requirements and discharge into waters  of the State.  Nebraska ignores  the size distinctions
and  determines case-by-case  whether CAFOs must have permits  based upon  their
discharge potential.
2.   Non-NPDES Programs


Whether a facility must have a State permit usually has nothing to do with whether or not it
must  have a NPDES  permit.   Five  of the eight  surveyed States have State livestock
permitting programs and  NPDES programs.  Coverage under the State permitting programs
depends on such criteria as facility size, potential for discharge, type of facility, and method of
waste control.  The State livestock permitting programs, which often  expand and supplant the
NPDES  requirements,  tend to  receive more agency  attention  and resources  than do  the
NPDES programs.
3.   Ground Water Authority
The federal NPDES regulations for CAFOs do not include authority to regulate discharges to
ground  water.   The States  discussed  in this report, however,  have been given express
authority by their legislatures to regulate discharges to ground water.  In practice, however,
the surveyed programs  emphasize  preventing discharges to surface water.
4.   Manure Application Guidelines


All of the surveyed programs interpret in the same way their authority to regulate conditions
for manure application under a NPDES program;  they view it as limited to specifying that


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manure must be applied  at agronomic rates, under soil and weather conditions that will not
cause runoff.  The Iowa and Indiana programs have additional  State authority to include
manure application guidelines as permit conditions.  However, most regulatory agencies do
not include specific waste application recommendations in permits.
5.   Enforcement and Compliance
All of the surveyed programs lack  sufficient resources for enforcement and  compliance.
Consequently, waste control programs are forced to rely on  voluntary cooperation, nuisance
complaints, and  a  few significant, well-publicized penalties  to  maintain  compliance.
However, programs do not  always view the of lack enforcement resources as a shortcoming.
Also, Kansas program staff suggest that operators should be encouraged to spend money on
correcting the causes of the violations.
6.   Program  Costs
Permitting agencies and the facility operators incur costs associated with effective livestock
waste control programs.  These costs are difficult to quantify because of a lack of data.

Costs incurred by the regulating agencies include the number of full-time equivalents (FTEs)
needed  to  run their  programs effectively.   While some State agencies could estimate the
optimal number of FTEs they require, others could  not.  However, all regulatory agencies
report that their waste control  programs arc understaffed.  Even  Kansas,  with  the largest
waste control staff of the  surveyed  programs {9 FTEs), reports that a personnel shortage
contributes to the state's  four- to five-month backlog of new permit applications.

Operators  incur  costs  for  permit  fees, operation  and maintenance,  recordkeeping and
monitoring, employee training, and  building or renovating facilities  to comply  with  their
NPDES permits.  Usually, the burden of permit fees, recordkeeping and monitoring costs, and
employee training costs  is relatively  light.  Operators' major expense is  the cost of bringing
facilities into compliance with permit conditions.  In some cases, cost-share funding to aid
with capital  improvements  may  be  available from  the  U.S.  Department  of  Agriculture's
(USDA's) Agricultural Conservation  Program and from non-point source water pollution
abatement  programs.  The  cost  of  compliance seems  to be the  major obstacle keeping
operators from voluntarily  seeking  permits.  However, officials  in  most surveyed states
indicated that producers  are  constructing and operating their facilities in ways that lead to de
facto compliance with permit conditions as a matter of good business practices.
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7.   Program  Benefits


Directly measuring the benefits of a livestock permitting program is also difficult because data
are unavailable.  Program  staff identify water quality improvements as  one measure  of a
program's benefits.   Officials  in  Arkansas, Nebraska, and Iowa noted improvements in
general water quality, although it is not possible to determine how much improvement
resulted from livestock permitting programs.   In  Wisconsin,  improved water quality  was
documented for a number of livestock facility sites. The number of fish kills attributable to
animal feeding  operations has decreased in Iowa, Kansas, and  Nebraska, as has the number
of water quality violations caused by confined feeding operations in Indiana.
               B.  Necessary Components of a Comprehensive NPDES
                        Feedlot Waste Manaccment  Program
1.   Identification
Identifying unpermitted CAFOs is the first step in any comprehensive NPDES feedlot waste
management program.  Because of resource shortages, most of the surveyed programs  rely
on voluntary or complaint-driven methods to identify unpermitted CAFOs. Several programs
report success in identifying unpermitted CAFOs through voluntary  measures that rely on
educational efforts by the private sector.  In Iowa and Nebraska, for example, producer groups
have educated operators  about permit  requirements and  have encouraged compliance.  In
Arkansas, large-scale poultry and swine contractors often require their facility operators to
obtain permit coverage as a condition  of their contracts.
2.   Permitting Process
Components of a permitting process may include:

     •  Site inspections  to assess  and describe the facility's environmental impact, or
       document that it causes no significant impact, and to establish appropriate pollution
       control practices;
     •  Permit applications or notices of intent (NOls) to obtain permit coverage, along with
       appropriate provisions for public comments;

     •  Waste system design and  plan review to verify that the  facility will conform to the
       applicable regulatory specifications.
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3.   Permit Components
The necessary permit components in a comprehensive  feedlot waste management  program
include coverage, prohibitions, waste  disposal requirements, pollution  prevention plans,
monitoring and reporting requirements, signatory requirements, and standard conditions.

     •  Coverage including the permit area, eligibility, limitations, and authorization;
     •  Prohibitions, requirements, and other conditions including discharge  prohibitions,
        settling basin and holding pond requirements, and prohibitions on unauthorized
        substances;
     •  Waste disposal  requirements such as the need for waste and site management plans,
        land  application  requirements,  and waste disposal recordkeeping  and reporting
        requirements;
     •  Pollution prevention plans specifying the minimum measures needed  to reduce or
        eliminate the potential for pollutants to be discharged from the facility;
     •  Monitoring and reporting requirements such as  provisions for discharge notification,
        land application  reports, sampling, retention of records, and availability of reports; and
     •  Standard conditions including  the duty to comply, penalties for  permit violations,
        proper operation  and maintenance,  need to halt  or reduce activity  not a  defense,
        property rights, inspection and entry, a reopener clause, and permit  fees.
4.	Enforcement
Permit conditions can be enforced in a number of ways, including provisions for voluntary
compliance, a complaint-driven approach, or a rigorous CAFO inspection schedule with strict
civil penalties for violators.  A strong enforcement component is important to  maintain the
credibility of a permitting program.
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                                VI.  BIBLIOGRAPHY


                              A.  List Of Interviewees
Agena, Ubbo.  Staff Engineer, Water Quality Section, Environmental Protection Division.
     Iowa Department of Natural Resources, Wallace State Office Building, 900 East Grand
     Avenue, Des Moines, Iowa,  50319-0034.  (515) 281-6402.

Angelo, Bob.  Water Quality Unit.  Kansas Department of Health and Environment, Forbes
     Field, Topeka, Kansas, 66620.  (913) 296-5570.
Cain, Mark.   Environmental Engineer, Bureau of Wastewater Management,  Wisconsin
     Department  of  Natural Resources,  101  S. Webster St.,  P.O.  Box 7921,  Madison,
     Wisconsin, 53707-7921.  (608) 266-9456
Carlson,  Don.  Chief, Industrial Program  Section.  Kansas Department  of Health  and
     Environment, Forbes Field, Topeka, Kansas, 66620. (913) 296-5570.
Crocker,  Phil.  Water Quality Assessment.  U.S. Environmental Protection Agency,
Region VI, First Interstate Bldg., 1445 Ross Avenue, Suite 1200, Dallas, TX  75202-2733.
     (214) 653-6644.
Drown, Steve.  State Permitting Coordinator. Arkansas Department of Pollution Control and
     Ecology, P.O. Box 9583, Little Rock, Arkansas, 72219.  (501) 562-7444.
Evans, Diane.  Water Quality Standards.  U.S. Environmental Protection Agency, Region VI,
     First Interstate  Bldg., 1445 Ross Avenue, Suite  1200, Dallas, Texas  75202-2733.
     (214)655-6677.
Giese, John.  Chief, Environmental Preservation Division.  Arkansas  Department of Pollution
     Control and Ecology, P.O. Box 9583, Little Rock, Arkansas, 72219.  (501) 562-7444.
Harrison, Ben.  Regional Counsel. U.S. Environmental  Protection Agency, Region VI, First
     Interstate Bldg., 1445  Ross  Avenue,  Suite  1200,   Dallas,  Texas 75202-2733.
     (214)655-2139.
Heitmann, Dennis.    Supervisor of  Groundwater, Water  Quality  Division.  Nebraska
     Department  of Environmental Quality,  P.O.  Box 98922, Lincoln, Nebraska,  68509.
     (402) 471-4239.

Hess, Larry.   Head,  Agricultural  Waste Unit.    Kansas  Department  of Health  and
     Environment, Forbes Field, Topeka, Kansas, 66620. (913) 296-5570.
Johnsey,  Paulette.  Permits.   U.S. Environmental Protection  Agency, Region  VI,  First
     Interstate Bldg., 1445  Ross  Avenue,  Suite  1200,   Dallas,  Texas 75202-2733.
     (214)655-7152.
KauzLoric, Philip.   Nonpoint Source  Specialist,  Water  Quality  Program.  Washington
     Department of Ecology, P.O. Box 47600,  Olyrnpia, Washington, 98504-7600.  (206)
     438-7092.
Lamb, Brad.  Nonpoint Source Program. U.S. Environmental  Protection Agency, Region VI,
     First Interstate  Bldg., 1445 Ross Avenue, Suite  1200, Dallas, Texas  75202-2733.
     (214) 655-6683.
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Lemmons, Roger.   U.S.  Department  of Agriculture,  Agricultural  Stabilization  and
     Conservation  Service, State  Office,  2601 Anderson, Manhattan,  Kansas,  66502.
     (913)539-3531.
McCurdy, Jim. Land Application Group, Office of Water Management.  Indiana Department of
     Environmental Management, 105 S. Meridian, P.O. Box 6015,  Indianapolis, Indiana,
     46206-6015.  (317) 232-8731.
Mercurio, Frank.  U.S.  Department of Agriculture, Soil Conservation Service,  State Office,
     760 South Broadway, Salina, Kansas, 67401. (913) 823-4534.
Palla,  Robert.   Staff Engineer,  Wastewater  Permits  Section, Environmental  Protection
     Division.  Iowa Department of Natural Resources, Wallace State Office Building, 900
     East Grand Avenue, Des Moines, Iowa 50319-0034.  (515) 281-8868.
Pena, Hector.   U.S. Environmental  Protection Agency, Region VI,  First Interstate Bldg.,
     1445 Ross Avenue, Suite 1200, Dallas, Texas 75202-2733.  (214) 655-2260.
Porath, Harold.   Environmental  Engineer, Central Region.  Washington  Department of
     Ecology,  106 S. Sixth Avenue, Yakima, Washington, 98902-3387.
Rodenberg, Jerry.  Biological Unit Supervisor, Industrial Wastewater Section.  Wisconsin
     Department  of Natural Resources,    101  S. Webster  St., P.O.  Box  7921,  Madison,
     Wisconsin, 53707-7921.  (608) 266-7715.
Smith, W. Clark.  Supervisor of Water Permits and Compliance Section, Water  Quality
     Division.  Nebraska Department of Environmental Quality, P.O. Box 98922, Lincoln,
     Nebraska, 68509.  (402) 471-4239.
Solaimanian, Jamal.  Engineer  Supervisor,  Water Division.   Arkansas  Department of
     Pollution  Control and Ecology, P.O.  Box 9583, Little  Rock, Arkansas, 72219. (501)
     562-7444.

Strieker, James. Environmental Specialist, Field Office V, Environmental  Protection Division.
     Iowa Department of Natural  Resources, Wallace State Office Building, 900 East Grand
     Avenue, Des Moines, Iowa,  50319-0034.  (515) 281-8915.
Wagner,  Walt.  Agricultural Waste Unit.   Kansas Department of Health and Environment,
     Forbes Field, Topeka, Kansas,  66620.  (913) 296-5570.
                                   B.   Resources
Arkansas Department of Pollution Control  and Ecology.   1990 (July  13).  "Permit Data
     System —  Milestone Report."

Lamb, Ken.   1993 (February 9).  Personal  Communication.   Nebraska  Department of
     Environmental Quality, Water Quality Division, Lincoln, Nebraska.

Quinn, Richard H.  1993 (January 25).  Personal Communication.  Assistant Chief, Water
     Division.   Arkansas Department of Pollution  Control  and  Ecology, Little  Rock,
     Arkansas.

Starr, Gale.   1992 (November).   Personal Communication.   Nebraska Association of
     Resource Districts,  Lincoln, Nebraska.
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Stevenson,  Gordon.   1992 (November). Personal  Communication.  Bureau of Wastewater
     Management.  Wisconsin Department of Natural Resources, Madison, Wisconsin.
U.S. Department of Agriculture.  1992 (January).  Agricultural Conservation  Program. 1991
     Fiscal Year Statistical Summary.
U.S. Department of Agriculture. 1992. Agricultural Statistics 1991.
U.S. Department of Commerce.  1989 (November).  1987 Census of Agriculture. U.S.
     Summary and State Data.  Washington, D.C.
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                               APPENDIX A
                 CONCENTRATED ANIMAL FEEDING OPERATION

                          WASTE CONTROL SURVEY
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1.  Identification

         Name:
     -   Title:
         Agency:

         Phone:


General Program Overview
2.   Which State departments/agencies have  regulatory jurisdiction over environmental
    aspects of concentrated animal feeding operations (CAFOs) in your State?  (Discuss
    program history.)
3.  Are any CAFOs exempted by State policy from being covered under a NPDES permit?
4.   Does  your State have specific, additional  regulatory authority for CAFOs beyond  the
    control  requirements under the federal CWA  regulations?  If yes,  describe.  (Please
    include  descriptions of any ground water-related authorities.)
5.   What resources are dedicated to program implementation (i.e.,  annual budget, FTEs) for
    your permitting program?  For other programs?  Are these resources sufficient to carry
    out the  federal or State regulatory requirements?  If not, how  would you propose  to
    allocate new resources?
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6.   Of  the resources dedicated, what portions are  for permit issuance, field  investigation,
    enforcement, design  assistance, inspection, etc.?
7.   Is the current feedlot pollution control program coordinated with any overall storm water
    control strategy?  What are the advantages or disadvantages of a combined strategy?
8.   Describe the primary focus of the State program. Is it primarily to control runoff? Does
    the program  specify  protection  of both  ground  water and surface water?  Are
    nutrient/manure management  guidelines included as part of the  program?   How are
    guidelines included?
9.   What weaknesses do you perceive in the effectiveness of the program?
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10.  Number of Operations in State:


Beef
Dairy
Swine
Poultry:
Layers
Broilers
Other
Facilities with over 1,000 animal units
Number of operations






Permitted






In Process








Beef
Dairy
Swine
Poultry:
Layers
Broilers
Other
Facilities with les
Number of operations






s than 1,000 but more than
Permitted






300 animal units
In Process






                            Permitting and Enforcement
 1.  How many operations with greater than 1,000 AUs are covered by permits in your State?
    How many with 300-999 AUs7  With less than 300 AUs? How old are the permits? How
    many permits have expired and  been extended?
12.  Does your State have general permit authority? Is there any type of tracking system that
    allows you to know  the number of operations covered by a general permit? How many
    operations do you cover in a general permit in your State?
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13. Are the feedlot permits  issued in your State usually individual permits, general permits,
    or both?  Why?
14. On what  criteria are permits based?  Are  permits  primarily  based on facility size,
    potential for discharges,  or other criteria?
15.  Assuming that greater emphasis is  placed  on permitting facilities perceived to pose
    greater ecological risks,  what criteria are  used to determine high risk  facilities  (e.g.,
    surrounding population, water resources, potential for groundwater discharge to surface
    water, soils and topography)?
36.  How are case-by-case CAFO designations made in  your State?  Which of the factors
    defined in 40 CFR § 122.23 are most significant (size and location of operation, amount of
    waste,  means of conveyance,  slope, vegetation, rainfall, etc.)?
17.  How  do  State  permitting  authorities  make  best professional  judgment  (BPJ)
    determinations for operations  with less than 1,000 AUs?
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18. How does your State define a man-made discharging device?  Give an example.
19. What type of language/conditions would you include in a model feedlot permit to be used
    as a guidance mechanism for EPA Regions or States?
20. How long do you estimate it would take to process an individual permit?  Please describe
    the process.
21.  How long do  you estimate it  would take to  process a general CAFO permit?   Please
    describe the process.
22.  What are the  major problems faced in the permitting  process itself (e.g. manpower,
    enforcement, awareness)?
23.  What are  the  major problems faced in compliance monitoring  and enforcement (e.g.
    identification of permitted facilities, identification of facilities not covered by permit, lack
    of information, limited inspection resources, hard-to-enforce permits)?
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24. Do you have a scheduled inspection program for CAFOs?  Is there a basis  for prioritizing
    inspections?
25. Are you  able to keep current on regularly required or scheduled inspections?  (Discuss
    why or why not)
26. Have any fines been levied on  facilities  for noncompliance  with  the  waste control
    program?  How successful have such actions, if any, been in achieving  compliance?  Have
    any other enforcement tools been considered or implemented?
27. Do you have any indications of program success (decreasing complaints, improved water
    quality, etc)?
28. If problems still exist, what do you attribute them to? (lack of regulatory efforts, lack of
    manpower, problems with permit program, education, etc.)
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Manure/Nutrient Management
29. Is the  land application  of manure believed to cause water quality problems, such as
    ground water or surface  water contamination, in any watersheds or geographic areas?
30. According to a recent EPA analysis a number of counties (including	counties in your
    State)  have greater  nutrient production from farm  animals  than  land available  for
    application  at agronomic rates.  Are  there any potential measures  to address these
    imbalances as far as they exist?
Cost Sharing
31. Are there any cost sharing programs in your State targeted toward manure management
    and land application?
32. Are cost-share programs focused on a watershed basis, or are they more general?
33.  Of available cost-sharing  programs,  which are the  most effective and why?  Besides
    additional funding, what can be done to improve cost-sharing effectiveness?
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General
34.  What would you change about your program if you could?
35.  What would you change about the EPA program if you could?

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                                 APPENDIX B

                       SAMPLE NOTICE OF INTENT (NOI)
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                             	Feedlot Workgroup
                                    APPENDIX B
        NOTICE OF INTENT (NOI) to be Covered by the General Permit for
        Concentrated Animal Feeding Operations

This notification shall not be made to EPA, Region 6 if prohibited from coverage under Part
I.C. of this permit.

Name and Address of Facility (include County or Parish): 	
Telephone Number:

Name of Operator:
Name, Address and Telephone of Owner (if different)
Numbers and Type(s) of animals confined at the facility (e.g., feeder pigs, dairy cows, etc.): 	
Actual acreage occupied by the facility:
Latitude and Longitude Location of the Facility:
LATITUDE    	degrees  	
LONGITUDE
degrees
Receiving stream (if known):
State Permit Number (if applicable):
Signature:
minutes
minutes
seconds
seconds
Signature must be in accordance with
Part IV.I of the General Permit
                            Date Signed
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                                     APPENDIX C


                                      GLOSSARY


25 Year, 24-Hour Storm Event - The maximum 24-hour precipitation event with a probable
recurrence interval of once in 25 years, as defined by the National Weather Service.

Aerobic - The presence of free oxygen,  or the use of bacteria and free oxygen to reduce
organic matter.

Agronomic  rates - The land application of animal wastes at  rates of application  which
provide the crop or forage growth with needed nutrients for optimum health and growth.

Anaerobic - The absence  of oxygen, or the use of anaerobic  bacteria to reduce organic
matter.

Animal feeding operation - A lot or facility (other than an aquatic animal production facility)
where animals have been, are, or will be stabled or confined and fed or maintained  for a total
of 45 days or more in any 12-month period, and the animal  confinement areas do not sustain
crops,  vegetation, forage  growth, or post-harvest residues in the normal growing season.

Animal unit - A  unit of  measurement for  any animal feeding operation calculated  by adding
the following numbers: the number of slaughter and feeder cattle  and dairy heifers  multiplied
by 1.0,  plus the number of mature dairy cattle multiplied by 1.4, plus the number of swine
weighing over 55 pounds multiplied by 0.4. plus the number of sheep multiplied by 0.1, plus
the number of horses multiplied by 2.0.

Best management practices (BMPs) - Schedules of activities, prohibitions,  maintenance
procedures, and other management practices found to be  the most effective and practicable
methods to prevent or reduce the pollution of waters of the United States.  Best management
practices also include treatment requirements, operating procedures,  and practices  to control
site runoff, spillage or leaks, sludge or waste disposal, or drainage from raw material storage.

Clean  Water Act - Federal Water Pollution Control  Act  as  amended, also known  as the
Clean Water Act,  found at 33 USC 1251 et  seq.

Concentrated  animal feeding operation - An animal feeding  operation which  meets the
criteria  in 40 CFR Part 122, Appendix B. or which the Director designates as  a significant
contributor of pollution pursuant to 40 CFR 122.23. Animal feeding operations defined as
concentrated in 40 CFR 122,  Appendix B are as follows:

1.   New and existing operations which stable or confine and feed  or maintain for a total of 45
    days or more in any  12-month period more than the numbers  of animals specified  in any
    of the following categories:
     a.   1,000 slaughter  or feeder cattle;

     b.   700 mature dairy cattle (whether  milkers or dry cows);
     c.   2,500 swine weighing over 55 pounds;
     d.   500 horses;
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     e.  10,000 sheep or lambs;
     f.   55,000 turkeys;
     g.  100,000  laying  hens or broilers when the facility has unlimited continuous flow
         watering systems;
     h.  30,000 laying hens or broilers when facility has liquid manure handling system;
     i.   5,000 ducks;
     j.   1,000 animal units from a combination of slaughter steers and heifers, mature dairy
         cattle, swine over 55 pounds and sheep.
2.  New and existing operations which discharge pollutants into waters of the United States
    either through a man-made ditch, flushing system, or other similar man-made device, or
    directly into waters of the United States, and which stable or confine and feed or maintain
    for a total of 45 days or more in any 12-month period more than the numbers of animals in
    the following categories:
     a.  300 slaughter of feeder cattle;
     b.  200 mature  dairy cattle (whether milkers of dry cows);
     c.  750 swine weighing over 55 pounds;
     d.  150 horses;
     e.  3,000 sheep or lambs;
     f.   16,000 turkeys;
     g.  30,000 laying hens or broilers  when  the facility has unlimited continuous flow
         watering systems;
     h.  9,000 laying hens or broilers when facility has liquid manure handling system;
     i.   1,500 ducks; or
     j.   300 animal  units (from a combination of slaughter steers and heifers, mature dairy
         cattle, swine over 55 pounds and sheep).
         Provided, however, that no  animal feeding operation is  a concentrated animal
         feeding operation as defined above if such animal feeding operation discharges only
         in the event of a 25 year, 24-hour storm event.

Confinement feeding - Feeding in limited quarters, often under a roof and over slotted floors.
Control facility  - Any  system  used for retention of wastes on the premises  until their
ultimate disposal.  This includes the retention of manure, liquid waste, and runoff  from  the
feedlot area.
Earthen pit - A liquid  manure storage structure constructed entirely  (except for a concrete
pad or ramp) of natural soil, hauled-in clay or soil and bentonite.
Holding pond - A detention device that stores runoff water from a settling basin.
Lagoon -  A reservoir or pond built to contain water and animal wastes until they can be
removed or decomposed either by aerobic or anaerobic action.
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Land  application  - The removal of waste  water and waste solids  from a waste control
facility and  distribution  to, or incorporation into  the soil mantle primarily for disposal
purposes.

Liner  - A barrier in  the form of a layer, membrane or blanket, installed to prevent hydrologic
connection between  liquids contained in retention structures and waters of the United States.

Liquid manure - A  mixture of water and manure, usually less than 10 percent solids.

Livestock Waste -  Generally refers to  animal waste, but  may also contain bedding, feed,
and other by-products of an animal feeding operation.

Open  confinement - A fenced area where the animals are  fed, but  that is not  a pasture.
Generally an open animal feeding operation will have a high density of animals, will have little
or no  vegetation, and will  be covered  with a manure  pack such that periodic cleaning is
necessary.

Open  feedlot - (See open confinement, above).

Process  wastcwater -  Any process generated wastewater directly or  indirectly used in the
animal feeding  operation (such as spillage or overflow from animal or poultry watering
systems;  washing,   cleaning,  or flushing pens,  barns,  and manure  pits;  direct  contact
swimming, washing,  or spray cooling of animals; and dust control)  and any precipitation which
comes into  contact  with  any manure or litter,  bedding, or any other raw  material  or
intermediate or final  material or product used in or resulting from the production of animals or
poultry or direct products (e.g., milk, eggs).

Process  generated  wastewatcr - Water used either directly or indirectly by an animal
feeding operation for various  uses, including:  spillage  or overflow  from  animal  poultry
watering systems; washing, cleaning, flushing pens, barns, manure pits, or other feedlot
facilities; direct contact swimming, washing, or spray cooling of animals, and dust control.

Retention facility or Retention  structures - All collection ditches and conduits for the
collection of runoff and wastewater, and  all basins,  ponds,  and lagoons used  to store wastes,
wastewaters, and manures.

Settling basin (or channels) - Type of temporary runoff storage area where the liquids flow
at a  very slow velocity, which  allows the solids to settle out and the liquids to drain  out
slowly.

Waste retention pond  (or retention  lagoon) -  Excavated or diked structures or natural
depressions  provided for or  used  for  the  purpose  of holding  animal  wastes and other
associated animal feeding operation materials.

Waters of the United States

1.  All waters which are currently used,  were used in the past, or may be susceptible to  use
    in  interstate or foreign commerce.

2.  All interstate waters,  including interstate wetlands.
3.  All other  waters such  as intrastate  lakes,  rivers,  streams (including  intermittent
    streams), mudflats,  sandfiats, wetlands, sloughs, prairie potholes,  wet meadows, playa
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    lakes, or natural ponds the use, degradation, or destruction of which would affect or could
    affect interstate or foreign commerce including any such waters:
     a.  Which are or could be  used  by interstate or foreign travelers for recreational or
         other purposes;
     b.  From which  fish or shellfish are or could be taken and sold in interstate or foreign
         commerce;

                                              or
     c.  Which are  or  could be  used for industrial  purposes by industries  in interstate
         commerce.
4.   All impoundments of waters otherwise defined as waters of the United States under  this
    definition.
5.   Tributaries of  waters identified in paragraphs (a) through (d) of this definition.
6.   The territorial sea; and
7.   Wetlands  adjacent  to  waters (other  than waters that  are themselves  wetlands)
    identified in paragraphs 1. through 6. of this definition.


Wetlands - Those  areas that are inundated  or saturated by  surface or ground  water at a
frequency and duration sufficient to support, and that under normal  circumstances do support,
a prevalence of vegetation typically adapted for life  in saturated soil conditions.  Wetlands
generally include swamps, marshes, bogs, and similar areas.
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  of Cornoiiance Suborouo

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THE REPORT OF THE VERIFICATION OF
      COMPLIANCE SUBGROUP
             August 1993

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                             TABLE OF CONTENTS

Section                                                                  Page
THE REPORT OF THE VERIFICATION OF COMPLIANCE SUBGROUP	   119

     I.     PURPOSE	   119

     II.    PROBLEM STATEMENT	   119

     III.   BACKGROUND	   119

            A. Regulatory Requirements	    119
            B. Status of NPDES Control of CAFOs	    120
            C. Fundamental Difference in Compliance Determination	    120

     IV.   RESOURCES FOR COMPLIANCE MONITORING	   121

            A. Limited  Field Presence	    121
            B. Scope of Feedlot Inspection	    121
            C. Resource Projections	    122
            D. Compliance Monitoring Approaches	    123

                 1.  Animal Inventory Grouping	   123
                 2.  Geographic Targeting	   124
                 3.  Risk-Based Analysis	   125

            E. Compliance Monitoring Tools	    126

                 1.  Remote Sensing	   126
                 2.  Interagency Agreements	   127
                 3.  Volunteer Monitoring	   127
                                     '£?•
     V.    SUMMARY OF RECOMMENDATIONS	   128

            A. Conduct Data Inventory	    128
            B. Monitor Compliance with General Permits	    128
            C. Consider Annual Certification	    129
            D. Develop an Inspection Strategy Based on Targeting	    129
            E. Conduct Pilot Studies	    129
            F. Develop Interagency Agreements	    130

LITERATURE CITED	   131

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                                THE REPORT OF THE
                     VERIFICATION OF COMPLIANCE SUBGROUP
                                    I. PURPOSE
The purpose of this report is to analyze methods of verifying compliance of livestock feeding
facilities with their NPDES permits and to recommend an approach(es)  for utilizing these
methods.

                             II.  PROBLEM STATEMENT
Discharges from many smaller feedlots (less than 1,000 animal unit [AU] capacity) with
identifiable pollution problems are usually not regulated by enforceable  National Pollutant
Discharge Elimination System (NPDES) permits.  Most holders of permits for larger feedlots
that  have  typical "no discharge" permits are required to report self-monitoring compliance
data only  when a discharge occurs, although some States require annual reporting.  In most
EPA Regions and many States, feedlots with typical  "no discharge" waste controls have not
been reissued a permit after their first permit expired during the 1970s.  Almost all  of the
issued  feedlot NPDES permits are classified  as "minor" pollution sources or are  covered by a
general permit; thus, under the present inspection strategy, they  are not given priority for
inspection targeting.

EPA does not routinely  review  all compliance data related to  minor permits.  Also, the
permits normally do not include limitations or monitoring requirements that address impacts
on ground water.  Only a few of the States with a large agriculture base have regulatory staff
assigned to address agricultural  waste problems.  For example, Kansas  has nine full-time
employees (FTEs) involved with feedlot  compliance monitoring while EPA,  in the  entire
NPDES program, devotes less than one FTE.

In reality,  many facilities in the universe of feedlots may not constitute a significant source of
pollution.  The present Nonpoint Source Coordinator for EPA's  Chesapeake Bay Program,
who formerly worked as EPA's agricultural  waste  expert at the Ada, Oklahoma,  laboratory,
has estimated (by impression, not by data collection) that 80 percent of all  facilities east of
the Mississippi River and 60 percent  west of the River are capable of discharging pollutants
to surface waters.   This impression supports  the development  of a targeting strategy to
effectively manage limited compliance monitoring resources.
                                 III. BACKGROUND


                            A.  Regulatory Requirements
The  1972 Amendments to the Federal  Water Pollution  Control  Act (Clean Water Act)
prohibit the discharge of pollutants from a point source  into waters of the  United  States
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except in compliance with conditions of an NPDES permit.  Section 502  of the Act defined a
point  source to include a "concentrated animal feeding operation" (CAFO). In 1973, NPDES
regulations at 40 CFR 122.23 and Appendix B were promulgated defining CAFOs subject to
permit as  a point  source as feedlots that (I) feed or maintain more than 1,000  animal units
(AUs) or  the  equivalent,  depending on category, or (2) are designated on a case-by-case
basis  as  significant  contributors  of pollution (later regulations were  promulgated which
required permits for facilities having 301 to 1,000 AUs which discharge through a man-made
conveyance or directly to waters on the facility).

In 1974,  the  effluent  limitations  guidelines for the  feedlot point source category were
promulgated at 40 CFR 412, which established best practicable control technology (BPCT) as
no discharge from a feedlot except in the event of a 10-year 24-hour rainfall.  The guidelines
defined best available technology economically achievable (BAT) as no discharge except for a
25-year 24-hour rainfall.   As the result of the regulations and categorical feedlot standards,
all CAFOs over the  1,000 AU threshold  were directed to make application for an  NPDES
permit.
                       B.  Status of NPDES Control of CAFOs


A number of NPDES permits were initially issued by EPA to feedlots during the mid-1970s.
For example, in EPA Regions 6, 7, and 8 where most commercial beef feeder  facilities are
located, site inspections were conducted by EPA and the States at many feedlots to develop
the  requirements in facility-specific NPDES permits.  Most individual permits issued during
this period were classified as "minor" permits when compared to  other permits issued to
municipalities and  industrial  sources.

With the NPDES  permit authority delegated  to many States (39 now approved) after 1974,
the  States found that issuing permits  to the  numerous  feedlots was resource intensive  and
was not considered to be environmentally significant since the Federal regulations required
no discharge except for a  25-year 24-hour rainfall after July 1,  1977.  As  the  result, many
feedlot permits were never  reissued and compliance monitoring was suspended except in
response to  complaints.  According to the National Permit Compliance  System (PCS data
base), only about 1,050 individual NPDES permits have been issued  to CAFOs.

Since the  1980s, several EPA Regions  (Regions 6, 8, 9, and 10) have issued general permits
estimated  to cover more than 1,000  feedlots  in seven States  (Arizona, Idaho, Louisiana,
Oklahoma,  New Mexico, South  Dakota,  and  Texas); nevertheless, minimal  compliance
monitoring was undertaken except in response to complaints.
               C. Fundamental Difference in Compliance Determination
Compliance monitoring for the  feedlots is fundamentally different from most categories
regulated by the NPDES program because permitted  CAFOs use waste management rather
than treatment  facilities  and thus  are  not  required to record  data  and submit Discharge
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Monitoring Reports (DMRs) except at times of discharge.  Self-monitoring and reporting are
routine requirements of most NPDES permits  and provide  the primary basis for determining
compliance.  Without  self-monitoring data, there is little basis for targeting inspection or
enforcement  activities  except for complaints  or as  part of special geographic/enforcement
initiatives.
                   IV. RESOURCES FOR COMPLIANCE MONITORING


                              A. Limited Field Presence
Data in the Permit Compliance System (PCS) for the period from 1984 through 1991 showed
that there were  1,250 inspections  at feedlots,  with none conducted  by  EPA.  In the EPA
Regions, no resources have been used for feedlot compliance monitoring and few resources
for enforcement have been used (i.e., response to complaints) since the  efforts of the mid-
1970s.  A  severe limitation that has affected  EPA's compliance inspection program is the
continuing reduction of travel funding for inspectors.  Limited  resources  and travel funds
combined with the minor classification of feedlot permits have been cited by Regions that
were contacted as the reasons for no feedlot inspections by EPA.

As part of the current Feedlot Workgroup efforts,  a  draft paper entitled "Feedlots  Case
Studies of Selected States"  has been prepared.  Study information is based on  interviews
with the regulatory  staff in seven  States (Arkansas, Indiana, Iowa,  Kansas,  Nebraska,
Washington, and Wisconsin); the study noted the following:

        "In most  cases, the lack of personnel  was identified as the primary impediment to
        effective implementation of State waste control programs....[creating an] inability to
        identify  unpermitted facilities, backlogs of permit applications, inability to make
        scheduled facility inspections, and the inability  to enforce  permit conditions and
        pursue penalty collection."


According  to the study, even in Wisconsin, which claims that all animal feeding  operations
over 1,000 AUs are permitted,  officials cite the lack of sufficient staff for permitting and for
compliance monitoring and enforcement as a major problem.
                           B.  Scope of Feedlot Inspection


Based on discussions with compliance monitoring staff, the inspection of a feedlot does not
normally involve the collection of wastewater samples, and since few  waste control records
are required to be  maintained  by the feedlot operator, the inspection also does  not involve
extensive records review like other NPDES inspections. The inspection focuses primarily on
the waste control  systems and the  waste management  and disposal practices and  their
impact on surface and ground waters in the area.  The inspection is usually categorized as a
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screening, reconnaissance,  or complaint follow-up type and requires not  more than several
hours onsite.  The total effort with travel  and report completion amounts to 1 work day or
less.  Such  inspections are typically  performed in conjunction with other routine NPDES
inspections or geographic initiatives to conserve travel and staff time.
                              C.   Resource Projections
Using  the  1987 Census of Agriculture  (1) data  on the  number of agricultural operations
confining more than  1,000 AUs in the Nation and  applying an inspection resource factor of 1
work day per inspection, annual coverage  would require the following resources.

                           Feedlots Over 1,000  Animal Units
Type of Facility
Beef feedlot
Dairies
Layer chickens
Broiler chickens
Swine
Totals
Number of
Operations
1,700
780
560
520
2.400
5,960
Inspection
Workyears
7.73
3.55
2.55
2.36
10.90

27.09
The following table summarizes the resource projections for inspections of all feedlots based
on a 1-day annual inspection effort.

              Feedlot  Inspection Resources for 1-Day Annual Inspections
Feedlot Size
Over 1,000
500- 1,000
300 - 500
100 - 300
20- 100
Under 20
Total
Number of
Facilities
6,000
17.000
21,000
163,000
177.000
421.000

805,000
Inspection Work Years
(cumulative)
27
77
95
741
805
1.914

(104)
(199)
(940)
(1,745)
(3,659)
3.659
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The 27 WYs needed to annually inspect all larger feedlots  (over 1,000 AUs) would be a
significant portion  (27 percent) of the resources  now used  by EPA and approximately 5
percent of resources used by EPA and States combined for all inspections by EPA at NPDES
major permittee, pretreatment programs, and Class I sludge facilities.

Comparing data in the above table shows  that inspection resource requirements increase
dramatically as smaller and smaller feedlots  are included  in the inspection plan. Inspections
down to a 500 AU feedlot size would quadruple the effort;  inspections down to 300 AUs
would  increase the effort  by almost an order of magnitude.   Routinely inspecting  feedlots
under 300 AUs causes a mushrooming in the demand for resources.
                        D. Compliance Monitoring Approaches
The resource analysis has demonstrated that annual inspection of any category of feedlots is
a significant task at a time when inspection resources  are limited in EPA and the States. Our
analysis  also  shows that a complaint-driven system  has not been effective in  focusing
resources.  Therefore, different approaches should be considered.
1.   Animal Inventory Grouping
We have learned from the workgroup paper, Water Pollution from Feedlot Waste, that about
80 percent of the inventory of beef cattle is on the larger feedlots with over 1,000 AUs and
that about 50 percent of the chicken inventory is at facilities with more than the 1,000 AU
equivalent.  A much smaller percent of swine (20 percent) and dairy animals (8 percent) is
confined at the  larger operations.   Therefore,  the large beef feedlots  (1,700) should be
surveyed to confirm their waste control/management systems (most are open lot operations)
by literature search  or correspondence survey.  The chicken operations are almost all housed
facilities, so the concern is disposal of manure and dead birds. The chicken operations should
be inventoried for manure disposal practices in counties where there is a manure surplus.

The following list ranks the States by largest inventory of specific animal types according to
the 1987 Agricultural Census.
Animal Types
Fed beef
Dairies
Layer chickens
Broiler chickens
Turkeys
Swine
Ranking of States in Order
TX, KS, NB, 1A, CO, CA
WS, CA, NY, MN. PA, TX, OH
CA, IN, GA, PA, AR, OH, TX. NC
AR, GA, AL, NC, MS, MD, TX, DE
NC, MN, CA, AR, MI, VA, IN
IA, IL, IN, MN, NB, NC
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To research this approach of targeting areas with large animal inventories and to gather the
necessary data  to identify and prioritize them will require an estimated 40 hours of effort or
$2,500.
2.	Geographic Targeting
Grouping inspections based on some common factor, such as  geographic areas, is a logical
way to conserve resources and focus  on specific  areas of interest.   The largest areas of
interest would be States, and the smallest areas would be counties and watersheds.   States
would be ranked based  on different  feedlot interests.   Waste  control initiatives in these
States could be expected to have a greater impact on the feedlot problem.   The area of
regulatory controls in the following  list identifies States that  are known to have  active
programs for regulating  feedlot wastes  according to  a draft  paper for the workgroup,
"Feedlots Case Studies of Selected States."  States where EPA general permits are in effect
could be of  higher priority  for compliance monitoring than States  that have no such permits in
effect.
Areas of Interest
Regulatory controls
General permits
Watershed approaches
States (not ranked)
AR, IA, IN, KS, NB, WS
AZ, ID, OK, LA, NM, SD, TX
CO, FL, ID, ME, NM, NC, OK, OR, WS
Counties,  watersheds, and  ground water aquifers should also be considered as geographic
subgroups  for targeting  inspections.  For example,  we know from the workgroup paper,
"Water Pollution From  Feedlot  Waste:  An Analysis of Its Magnitude  and Geographic
Distribution," that there  are  about  28 counties where phosphorus  is applied at high rates
(more than 80 pounds/acre) because of animal waste disposal. The same analysis can be run
for nitrogen application to croplands  by county using USDA data.

The EPA document entitled "Geographic Targeting: Selected  State Examples" (2) lays out a
generic approach to  ranking and  targeting  watersheds  and  waterbodies  for special
management  attention;  the document then gives example targeting  systems used in  14
States.  All of these systems consider inputs such as ambient data, discharge  data, human
health risks, hydrography (including  ground  and  drinking water),  habitat, population,
recreation,  and special factors (soil,  slope, rainfall, etc.).  Examples from the 14  States in the
report describe approaches  to targeting waterbodies.

The advantages of geographic targeting are that it focuses on water quality improvement; it
will focus on areas of greatest concern; and it supports  an integrated approach where other
problems can also be addressed.   The  disadvantages are  that it may target areas where there
are no enforceable feedlot controls; it may  require a diversion of limited resources; and the
State may not support it because of other priorities.
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A geographic initiative would require at least one FTE and $50,000 to initiate a geographic
targeting system, conduct compliance reviews, complete 20 inspections, and complete  10
formal enforcement actions.
3.   Risk-Based  Analysis
To rank potential  candidates for inspection, one  should evaluate them against some set of
criteria that  will  characterize  their pollution risk.   The  NPDES regulations at 40  CFR
122.23(c) include  factors for making case-by-case designation of CAFOs; those and other
important factors are listed below:

     •  CAFO Pollution Risk Factors
        - Size of feedlot (100k, 10k, Ik, 500, 300, 100)
        - Amount of waste  reaching receiving waters
        - Location of feedlot relative to receiving waters
        - Means of conveyance of animal wastes and process wastewaters into receiving
          waters
        - Likelihood or frequency of discharge
        - Slope (greater than 2 percent and undiverted runoff)
        - Vegetation (no buffer zones or greenbelts)
        - Rainfall (retention and diversion systems)
        - Other relevant factors (discharges through manmade ditch or flushing device).
     •  Other Risk Factors Not in Regulations
        - Record of complaints and evidence of environmental harm
        - Absence  of  waste handling, treatment,  and  management  systems  that  only
          discharge  in the event of a 25-year 24-hour rainfall
        - Wastewater retention facilities or holding pens located in the 100-year flood plain
          unless flood protection provided
        - Poorly managed or overloaded waste control system
        - Uncontrolled runoff from manure storage and disposal areas
        - Contamination of ground or drinking  water
        - Problems with contamination from feed  and dead animals.

The feedlots  can be  ranked by assigning weighted values to each of the above factors, then
rating  each feedlot  against the  factors to produce a risk-based score for each facility.
Feedlots with higher scores would be targeted for  early or more  frequent  inspection based on
the risk analysis.

The advantages  of a risk-based analysis are that (1)  it is the same approach used for most
of EPA's environmental assessments; (2) it uses the selection factors cited in the feedlot
regulations;  and (3) it ranks  candidates  based on their  measured  pollution  potential.
Disadvantages  of  the risk analysis are that (l)it requires  significant data collection and
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analysis; (2) it may be labor intensive; and (3) the analysis will have to be  repeated as the
risks at each facility are resolved.

It is difficult to estimate the resources for testing this approach.  A pilot study performed to
rank the risk at 100 feedlots or targeted in a small State would require an estimated 500
hours of effort or $30,000.
                           E. Compliance Monitoring Tools
The previous discussion  examined only the conventional targeting mechanisms for feedlot
compliance monitoring using EPA and State resources.  Other resources and mechanisms can
be applied to minimize, in some instances, EPA/State expenditures on compliance monitoring.
1.   Remote Sensing
The most widely  used  and  least  costly  remote  sensing method  for  characterizing
environmental problems is aerial photography.  Aerial photo coverage of the United States
has been  conducted  by the Federal  government on  a 5-year or more frequent basis since
1938.  Satellite black/white, color, and infrared photo imaging coverage has occurred since the
1960s. Suitable photographs with third order to first order geodetic control are available from
multisource data banks. EPA has most used such remote sensing capability to characterize
Superfund sites at a cost of $5,000 to $20,000 per survey.  Other government agencies have
used  aerial photography  for  decades  for  mapping,  natural and  agricultural  resource
inventories, and other topographical analyses.  EPA studies usually  do not require a special
fly-over, but a USDA crop survey for one county the  size of Montgomery County,  Maryland,
costs about $5,000 to $10,000.

The Office of Research and Development (ORD)  in EPA has two  laboratories, one  in Las
Vegas and one  in  Vint  Hill, Virginia,  where contractors  (Lockheed and  Bionetics,
respectively) are  dedicated to photographic interpretation projects.  In 1984,  Lockheed
conducted a photographic  analysis of feedlots in an area of Idaho for EPA Region 10.  As a
pilot study to support  feedlot compliance, monitoring  funds are being requested  to update the
1984 Idaho survey and to conduct a photographic survey of a particular feedlot problem.  The
cost of the effort (400  hours) will be about $25,000.

The advantages  of  photographic remote sensing  are  (l)low cost  if used  discriminately,
(2) readily available  current and  historic data for any site in  the Nation, (3) demonstrated
successful  use in  Superfund, and (4) no required  fly-overs.  Disadvantages  include (l)the
large number of feedlots, which make photographic surveys too expensive to  be widely used
(cost compares to inspection) and (2) photos that  can depict conditions only  at the time the
photos were taken.
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2.   Interagencv Agreements
EPA has entered into  many  interagency agreements  (lAGs) to  address multijurisdictional
issues.  Through an agreement with the Minerals Management  Service (MMS), EPA now
obtains information  from MMS inspections about offshore oil and gas  facilities in the Gulf of
Mexico and the Pacific Ocean to determine compliance with NPDES permits. Similar support
for feedlot  compliance  monitoring can be obtained from the  Department of Agriculture's Soil
Conservation Service (SCS) and Interior's Fish and Wildlife Service (FWS).

Both SCS and FWS have active field technical staffs that can provide EPA with information
about feedlot  facilities with  pollution problems.  The advantages of using lAGs are that
(1) they extend a regulatory presence; (2) they reduce duplications of effort;  (3) they educate
the other important authorities about environmental requirements;  and  (4) in the case of SCS,
they  gain more regular contact with feedlot operators.  The disadvantages of  lAGs are (1)  the
other agencies  want resources  for implementation; (2) SCS is reluctant to change  its
relationship with feedlot operators  from technical  assistance  to  a regulatory  posture; and
(3) successful implementation requires significant guidance, training, and oversight.

Development of lAGs with SCS and the FWS will take at least  2 years and require about one
FTE of effort.
3.   Volunteer Monitoring
Volunteer monitoring is growing in use and public involvement. BayKeepers and RiverWatch
groups are active in more than  20 States.  The Office of Water in EPA  has a  volunteer
monitoring coordinator and has sponsored annual workshops since 1990 to promote public
interest and provide guidance on monitoring.   A  member of the feedlot workgroup has
prepared an article on how to survey feedlot problems for publication in the Volunteer Monitor
newsletter.

As pan of the compliance monitoring strategy  for feedlots, volunteer monitoring could be
promoted  and supported.  Funds will be needed  to prepare a  brochure  or video on the
magnitude of the feedlot problem  and how to monitor feedlot waste management. Monitoring
and investigative guidance will be prepared for use in workshops to train the  volunteers.  It  is
estimated that 550,000 and 0.25 FTEs would start the program to develop and pilot  guidance,
training, and other promotional tools.

Advantages  of the  volunteer monitoring are (l)it  does  not require special  equipment or
technical expertise,  it taps into a vast  monitoring  resource; (2) the monitoring resource  is
available in  most locations where feedlots exist; and (3) it  helps  highten public awareness.
Disadvantages are (l)the volunteer monitoring data may  not be reliable  or enforceable;
(2) resources are required to develop  guidance and  training;  and (3) coordination  and
implementation are highly variable.
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                        V. SUMMARY OF RECOMMENDATIONS


                             A.  Conduct Data Inventory


Conduct a detailed data inventory before exploring the options for implementing any elements
of the feedlot compliance monitoring strategy.  Give notice to the Regions/States that feedlot
inspection  data in PCS are grossly incomplete and  that all new entries must include the
inspector's organization and  the date and  type of inspection.  All available data sources
should be inventoried and accessed.  A first priority should  be to inventory the records of
complaints about feedlot problems in  the EPA Regions and States.  The efficient systems
that provide easy access to these data  about complaints should be documented and spread
into other jurisdictions that lack the capability to manage their complaints.

The EPA  Office of Wetlands, Oceans,  and  Watersheds (OWOW) maintains the Waterbody
System  (WBS) as an automated data base of State  water quality assessment  data.  WBS
serves as  an inventory of each State's  navigable waters that have been assessed for water
quality and  is used as the basis for the 305(b) Report to Congress every 2-years.   WBS is
linked to  the EPA  Reach (stream  segment) File and STORET (ambient parametric data),
which include NPDES point  source data from the PCS and  Industrial  Facilities Discharge
(IFD) file.   As a voluntary system,  WBS is currently being used by about 40  States,
territories,  and  commissions.   There are variations in how States  manage and report data.
As the consistency between States improves, so will  the usefulness for targeting  impaired
waterbodies.  The water quality assessment  data in  the WBS  should be inventoried to target
water quality-limited areas with feedlot problems in the 40 States that are now  using WBS.
Areas that have geographic initiatives planned or underway should be identified.

Data from the U.S. Department of Agriculture (USDA) can  be used  to target  the counties
with nutrient surpluses due to the  disposal of CAFO wastes.  These areas  should then  be
matched with or superimposed on the waterbody problem areas.  The areas can be ranked  by
the inventory of animals and other risk factors, targeting only as many areas as resources
allow.

As part of the data inventory,  a directive should be sent to the Regions and States to improve
the compliance data tracking for feedlot  inspections.  As mentioned earlier in this report, most
(about 75 percent) of the inspection entries in PCS are missing data, such  as who did the
inspection and the inspection date.
                    B.  Monitor Compliance with General Permits
The five EPA general NPDES permits for feedlots that are now in place covering the States
of Arizona, Idaho, Louisiana, Oklahoma, New  Mexico, South Dakota, and Texas should be
targeted for compliance monitoring. Any significant feedlot complaints in these States should
receive compliance review and enforcement  action if the problem  is not resolved in a timely
manner.  At sites  with complaints, the waste control systems  should be verified.  Where the
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general permit requires a Notice of Intent, that  requirement  should be verified as part of
complaint follow-up. This effort will require one FTE.

An enforcement initiative on one  of the general permits should be piloted in one State.
Contract support of $50,000 will be requested to provide compliance review for this initiative,
to evaluate results, and to  recommend improvements.  Using the results of the pilot initiative,
one or more feedlot enforcement actions should be planned in each of the seven States. A
communication  strategy  should  be prepared as part of the initiative to promote sound
environmental management in the feedlot community.

The advantages of acting on the general permits  are the following:  (1) clear regulatory
authority exists that covers States with significant  feedlot inventories; (2) permit action
sends a message to the regulated community; and (3) such action provides a  clear target for
limited EPA/State resources.  The disadvantages are that (l)any  feedlot initiative diverts
limited resources from other critical areas; (2) the approach is  not equitable in that it targets
specific States  for  action; and  (3) the States  may  not want  to  support general permit
enforcement because of resource or  political constraints.
                           C. Consider Annual Certification


Explore the use of annual certification by feedloi operators to document the adequacy of their
waste handling, management,  and disposal systems.  This  approach is being adopted to
implement pollution prevention practices for controlling storm water through NPDES  permits.
                D.  Develop an Inspection Strategy Based on Targeting


Use the targeting tools already described to  identify watersheds or other geographic areas
with measureable feedlot problems.  As a change to EPA/State inspection planning, in FY-
1994 the Regions are asked to plan  and coordinate inspections with their States to address
specific problems that may include feedlots.
                               E. Conduct Pilot Studies
       Use Remote Sensing.  Update the Idaho photographic survey of feedlots, and target
       one or more individual  feedlots for photo interpretation.
       Promote Volunteer Monitoring.  Publish a newsletter article immediately to provide
       guidance for volunteer monitoring of feedlot compliance.  Begin preparing training
       materials  for workshops and public  outreach.  Promote  the use  of hotlines for
       reporting feedlot problems.
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                        F.  Develop Interagcncy Agreements


Negotiate an agreement with the Soil Conservation Service to gather compliance information.
Explore developing similar agreements with other agencies such as the FWS.
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                               LITERATURE CITED
(1)  U.S.  Department of Commerce, Bureau of Census, 1987.  Census  of Agriculture.
     Volume 1, Part 51. Washington, D.C.
(2)  U.S. Environmental Protection Agency, Office of Water. February 1993. Geographic
     Targeting: Selected State Examples.  Assessment and Watershed Protection Division.
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The Report of the Education/
    Outreach Subgroup

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THE REPORT OF THE EDUCATION/OUTREACH
              SUBGROUP
               August 1993

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                            TABLE OF CONTENTS

Section                                                               Page

THE REPORT OF THE EDUCATION/OUTREACH SUBGROUP	    133

     I.    INTRODUCTION	    133

            A. The Underlying Problem	    133
            B. Behavior Characteristics of Agricultural Industries	    133

     II.    COMMUNICATION VEHICLES	    134

            A. Federal Agencies	    134
            B. State Agencies	    135
            C. Producer Groups	    136
            D. Industries	    136

     ill.   APPROACHES FOR EFFECTING CHANGE AND ENCOURAGING
          EXCELLENCE	    137

            A. Education and Information	    137

                1.  Educational Packets	    138
                2.  Monthly Updates	    138
                3.  Speakers and Workshops	    139
                4.  Courtesy Inspections	    139
                5.  Computer Networks	    139
                6.  Case Study	    140

            B. Incentive  Programs	    140

                1.  Awards	    141
                2.  Grants/Loans	    141
                3.  Enforcement	    145

     IV.   RECOMMENDATIONS	    145

APPENDIX A:  WORK LOAD AND COST COMPARISON OF ACTIVITIES WHICH
EPA COULD USE To ENCOURAGE AGRICULTURAL INDUSTRIES To PROMOTE
ENVIRONMENTAL ISSUES	    146

APPENDIX B:  SELECTED LIST OF ORGANIZATIONS  IN THE COMMUNICATIONS
NETWORK	    148

APPENDIX C:  COMMUNICATION STRATEGY  SURVEY	    154

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               THE REPORT OF THE EDUCATION/OUTREACH SUBGROUP


                                 I.  INTRODUCTION
An increasing amount of information indicates that animal  wastes are contributing to water
quality impairment nationwide.  As  a result, a State/EPA Feedlot Workgroup is examining
several  alternatives  to  reduce the pollutant loadings associated  with animal  feeding
operations that cause impairments.  The Education/Outreach Subgroup  of this Workgroup
focused on different means of encouraging environmentally sound  management of these
facilities to help eliminate associated water quality problems.  This  paper summarizes the
subgroup's efforts by discussing existing communication vehicles, presenting two  overall
approaches to improve  environmental  management,  and recommending options for  each
approach. Before proceeding, however, an understanding of the underlying problem and the
behavior of the livestock feeding industry is necessary.
                            A.  The Underlying Problem
The  subgroup  determined that  a major  problem in regulatory compliance  and sound
environmental management is the lack of communication  between the Agency and livestock
feeders.   Although  effluent guidelines  for  feedlots (i.e., concentrated animal  feeding
operations (CAFOs) with more than 1,000 animal units) were promulgated in  February 1974
and CAFOs were defined as a point source requiring an NPDES permit in 1972, the livestock
feeding industry either has not been very aware or lacks a clear  understanding  of relevant
regulatory requirements. Although agricultural industries are partially responsible for being
unaware, EPA is also responsible because it  has invested few resources  in  increasing
awareness of environmental regulations  that affect agribusiness.   Regardless, this lack  of
awareness may contribute to practices that cause water quality problems.

In the efforts  used by this subgroup to determine what communication problems exist in this
area, it became apparent  that the agricultural  industry  is only  distinctly aware  of EPA
programs that address pesticide licensing and application.  Other regulatory programs are
either not known or  vaguely understood.   This  subgroup determined that EPA's  focus on
changing permittee behavior to improve environmental management of feedlots should include
disseminating  accurate and current education/information to the regulated community and
providing incentives  for  proper management,  including, if  possible, funding  for the
implementation of new environmentally sound technologies for point  source and  nonpoint
source  facilities.
                B.  Behavior Characteristics of Agricultural Industries
Agricultural industries are unique in their close association  with one another.  Most other
industries  are extremely competitive  and do not maintain open lines of communications.
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Because agricultural products  are essentially  sold as commodities, direct price competition
between growers does not strictly exist.  Many agricultural  prices are set by trading activity
in stock markets. Milk,  for example, is primarily sold as a co-operative effort of all  the dairy
producers in  an  area, which gives producers incentives to work together to produce a good
product and to get a good price.

In addition, the pork and poultry industries are dominated by contractor-grower  relationships.
The contractor provides  the grower with  juvenile animals, and the growers feed and tend the
animals to maturity.  The grower is  paid  a  set price per animal by the contractor.  The
contractor provides technical assistance and testing for the grower.  Growers do not compete
with each other for price or numbers of animals.

These organizational and marketing structures have  caused  the agriculture  community to be
considerably  more communicative than other  industrial groups.  Moreover, this industry has
developed  several  lines of communication among suppliers, associations,  contractors, and
grower/producers.   EPA could easily use  these lines of communication  to encourage all
stakeholders  in  this  industry to operate in a more effective environmental manner.   Any
education, information, incentive, or enforcement program could be enhanced by using existing
lines of communication with feedlot operators.  In  addition, EPA can  access  several other
organizations, summarized in the following section, to disseminate information.
                           II. COMMUNICATION  VEHICLES
When implementing  approaches to encourage better environmental management of feedlots,
EPA can  use existing  communication  vehicles, which are highlighted in the  following
paragraphs.   Appendix  A lists organizations within this network.  All agencies, producer
groups,  member organizations, and  industries contacted by the subgroup are willing to use
their communication lines to disseminate  information about educational/information and
incentive programs.  In addition, the subgroup plans to  survey all associations, agencies, and
contract industries to determine all of the  potential communication avenues available (see
Appendix B  of this report).
                                A.  Federal Aeencies
EPA's section 319 Nonpoint Source (NTS) program supports development and distribution of
information  to farmers and  producers through various State agencies.  EPA also conducts
workshops and provides speakers for  information forums as requested.  In addition, EPA has
a NPS  newsletter and  an electronic bulletin  board which can be  used to disseminate
information.

The USDA and the USDA Soil Conservation Service (SCS) provide technical assistance and
waste management information to  producers.   They  communicate personally with the
producers, as well as through newsletters and seminars.
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In addition, SCS, the technical  field  "arm"  of the USDA, provides education through a wide
variety of workshops/seminars for  the  agricultural  community and  provides one-on-one
technical  support, developing site-specific nutrient management plans, as well as offering
design service for best management  practices (BMPs).

SCS,  using an engineering field manual that delineates specifications and  standards, designs
approved  BMPs.  In many States,  SCS  certifies that the  installations and systems meet
State  standards set by State water quality agencies.  Assistance from SCS  is generally  in
great  demand.

The Farmstead Assessment System  (Farm-A-Syst) is a joint EPA/USDA effort piloted  at
the University of Wisconsin that allows farmers to assess the potential for contamination  of
their  drinking water wells from  farmstead  sources  such as  feedlots.   The Farm-A-Syst
program provides the farmer with  a series  of worksheets  and  factsheets that  enable the
farmer to  evaluate potential sources  of farmstead-specific pollutants including animal  waste.
As of June 1992, 19 States were in the  process of using or modifying  the program for their
needs and were providing diagnostic and education modules  to farmers.  Assessment results
are used to develop voluntary site-specific action plans.
                                  B.  State Agencies
State environmental agencies regulate and enforce State requirements (and often the NPDES
program).  These agencies generally maintain mailing lists and occasionally hold regulatory
forums for producer education.   These  agencies  occasionally distribute  mailings or
newsletters.

State departments of agriculture usually help producer facilities meet their obligations under
State regulatory requirements.  These departments usually disseminate information through
regular newsletters and  mailings.  In addition, they typically  provide direct contact with the
producer through agent  visits and some seminars.

State health departments normally conduct health inspections of all facilities in their States
and, therefore, have direct contact with  the operators, as well as  the most  current mailing
lists.

University agricultural extension  services  conduct  extensive  outreach  in all  forms:
newsletters, technical journals, seminars and  workshops, mailings, and visits  by  extension
agents.  For example, the Louisiana State University Agricultural Center provides  weekly
packets to  all  newspapers in the State and audiovideo tapes  for TV stations from its  State
offices.  From the  Parish offices,  they  provide  weekly newspaper articles, newsletters to
Parish  groups, and some  TV  and radio programs.  The Department  of Agriculture and
Forestry at the university prepares  and distributes a monthly  newspaper called the Pelican
Press.
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                                 C.  Producer Groups


Numerous  producer associations  provide their membership  with  several educational  and
informational sources.  They publish trade journals, send out regular newsletters, mail out
other information  as necessary, conduct seminars and workshops,  and provide  telephone
information/hotlines (800 numbers).  These organizations  have  expressed  an  interest  in
disseminating information that EPA provides.

For example, the Texas  Cattle  Feeders Association  (TCFA) has a  weekly newsletter,
provides special mailings,  conducts seminars, publishes  Cattle Feeders Annual, prepares
research reports,  develops  and  distributes an  environmental  notebook  (summary  of
regulations), conducts onsite assessments of facilities, communicates  daily with members by
telephone, gives the TCFA Environmental Award, and operates an M-Net satellite computer
link system.

The National Cattlemen's Association (NCA) produces a newsletter, issued  approximately
weekly to its members, that focuses on relevant news/updates concerning national legislation
and rulemaking that affect  cattle producers.   NCA also  issues a trade magazine that
occasionally  features articles  on  environmental  issues.   In  addition, NCA has an annual
convention which  includes "Cattlemen's College"—an  educational seminar series that has
covered environmental  issues.

The National Pork  Producer's Council (NPPC) has been very involved in educating  pork
producers regarding proper environmental controls.  For example,  in 1993 they published a
handbook for producers called "Environmental Quality in Pork Production."  In addition, they
have  conducted  numerous  educational workshops  for producers in Missouri,  Iowa,
Tennessee, and  Indiana,  and  additional workshops are planned  in the future in Illinois,
Wisconsin and South Dakota.  EPA has been working cooperatively with NPPC.   NPPC  is
also supporting a project  at the University of Arkansas to summarize all Federal/State  laws
that apply to livestock nationwide.

In another effort, EPA  entered into an industry/agency cooperative agreement in 1991  with
Southeastern  Poultry and  Egg Association,  the  USDA's SCS,  and the Tennessee Valley
Authority to disseminate information regarding water quality concerns to the  poultry industry.
These  groups have formed  what has become known  as the  "Poultry Water Quality
Consortium."  The consortium has developed an  educational  display,  conducted a water
quality workshop in the summer of 1993, and is  developing  a comprehensive water quality
handbook for the poultry industry.
                                    D.  Industries
State  Farm  Bureaus are shareholder-owned companies that  help  provide farmers with
information  and technical assistance.  For example, the Texas Farm Bureau  publishes a
quarterly newspaper, Texas Neighbor, a twice monthly newspaper, the Texas Agriculture, and
a weekly newsletter; produces a video newsletter; and has TV satellite capabilities, which
they use for  special focus shows.
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In addition, numerous agricultural companies and conglomerates and fertilizer companies
communicate with growers and distributors, providing information and technical assistance.
Tyson Foods, for example,  provides extensive  technical information/assistance to their
growers.  They have  seminars and  newsletters and their technical representatives visit
growers once a week.  Seaboard Farms of Colorado, Inc., also informs its growers through
newsletters and training programs.
     III. APPROACHES FOR EFFECTING CHANGE AND ENCOURAGING EXCELLENCE


People tend to change their behavior when they learn a better way or they are rewarded for
changing.  Therefore, two overall  approaches to encourage environmentally sound man-
agement of feedlot operations are:   1)  education  and information dissemination, and  2)
incentives.  The Agency could use information channels discussed previously,  as well  as
vehicles presented in  the following discussion, to provide  producers  with new or different
ways to operate their feeding facilities  in an environmentally sound manner. This information
coupled with an incentive system could initiate change.  Appendix A, given at the end of this
report, compares the workloads and costs of the various options.
                            A.  Education and Information


Providing information and education programs to this industry  as a whole will be  more cost
efficient than similar endeavors  with  other industries because  of  the characteristic  close
associations and  interdependencies.  Operator peer pressure and pressure  from politically
astute associations or contractor interactions can be subtle tools for environmental  change.
Most associations and contractor  operations are willing to provide EPA with a "vehicle" to
inform operators about proper environmental practices.  Currently,  the beef, dairy, poultry, and
pork industries are under considerable  public pressure to decrease the use of pesticides and
hormones in  food products and the environmental impacts of  agriculture.  Therefore, most
producer associations and produce contractors are anxious to  improve the  public image of
their industry.  Interactions with  EPA  (e.g., educational programs or producer information)
are one  way for these industries to improve their environmental  image.

Moreover, in contractor-operator relationships, which exist predominately in the poultry and
pork producing industries, the contractor has a strong position of power and influence with the
grower—the contractor supplies income to the grower for the service of growing the animal.
These contractors are large national companies, with a strong  desire to  promote  a  good
environmental  public image.   Because the contractor's  name is so closely linked to  the
practices of the grower  facilities, all of the  contractors contacted in the preparation of this
report (e.g., Tyson Foods, Seabrook Farms of CO., OK Foods) were very willing to  provide
their growers  with current information from EPA on environmental practices, regulations,
award systems, etc.  Because of the unique grower-contractor  relationship, this option may
be one of the most  effective  means  for educating  and informing operators in the pork and
poultry  industries.
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Producer associations are also becoming  sensitive  to public perception and environmental
responsibilities.  Both the beef and  dairy industries have been  hard  hit by newer "health"
concerns about cholesterol and red meat consumption.  Previously, these industries simply
had no public image; now they are very active in public relations attempting to improve their
image.  Because the strongest members of these associations are often the largest  facilities,
the opinions of the association frequently represent a few of the most active members.  These
active members are frequently the most politically astute and willing to yield to public opinion.
They understand the benefits of being publicly perceived as environmentally "correct." The
association  also has  a vested interest in providing the most  current information  to  its
membership, and the members view this as a primary function of the association.

Although education and information cannot directly change the way all facilities operate, they
have  always affected the  most  progressive  faction.    When a  few  facilities  adopt
environmentally safer ways of operating, others will follow the example.  These examples will
exert positive peer pressure and help prevent false information from proliferating through the
industry. One of the most important  results of disseminating EPA information directly to the
producers is  dispelling environmental myths about practices that may  be more harmful than
helpful to the environment.  In addition, by providing information to the regulated public, EPA
could emphasize pollution  prevention measures  and  philosophies  and would  have the
opportunity to enhance the public's understanding of EPA.

The following discussion highlights numerous options that can  be taken to implement the
education and information approach.
1.   Educational Packets
Educational packets of environmental, funding, and regulation information can be prepared or
updated and provided to all associations and agencies once each year.  EPA could consolidate
information from the NPS, permitting, enforcement, and funding programs and  make copies
available to other agencies and producers.  Information sheets, such as "How to Comply With
an EPA Inspection"  and "Wetlands  Protection," could be developed for these packets.  This
option is  beneficial because it  is an opportunity to provide comprehensive  information.
However, the option could become complicated because different  packets would be required
for different types of operations.
2.   Monthly Updates
In addition, EPA could give monthly updates on EPA regulations, programs, and funding to all
associations and agencies.  These organizations  could include the updates as a regular
feature of their  newsletters  or  mailouts.  The update  could  comprise basic  environmental
information: impacts of agricultural wastes on the environment, new BMPs that the Agency
supports, latest award recipients (or award criteria), available funds  and instructions on how
to apply, addresses for obtaining educational  information, and information on organizations
conducting innovative  management or treatment.   The  advantage of this  option  is that
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information is being disseminated rapidly through established forums that reach numerous
operators.  In addition, EPA does not incur the mailing and printing costs. One disadvantage
is that the reports will ultimately be prepared by external  sources and  may not be ideally
representative of the information EPA provides.
3.   Speakers and Workshops


Another  option is to  provide speaker(s)  for functions and seminars that are sponsored by
other agencies and associations.  Each Region or HQ could have speakers trained in specific
topics to provide talks to the agricultural community.  EPA could also sponsor workshops to
provide an educational forum or institute a program to put on workshops. This option  allows
the Agency  to emphasize pollution prevention measures and philosophies and to improve
communication with the agricultural community.  In  EPA-organized meetings, the Agency
would have full control over the content, style, and format of the information being delivered.
If the speakers  or  EPA-meetings are  not  polished and  informative,  however,  EPA's
reputation could suffer.
4.   Courtesy Inspections


A system  of "courtesy inspections"  could also  be  established  where  inspections are
conducted at facilities to identify any  compliance violations strictly for the benefit  of the
operator and to inform the operator of proper procedure—not for enforcement purposes. This
type of inspection has already proved  beneficial for some State  health departments.  The
advantages of this option are twofold:  EPA develops a benevolent image and  operators
receive education specific to their operations.  However, this option requires  a large time
investment, can only reach  a limited  number of facilities, and may confuse the  public about
EPA's regulatory role.
5.   Computer Networks
To  reach  a  larger audience, EPA could enter information, including information  sent to
newsletters,  on agricultural electronic bulletin boards (computer networks).  This information
could be updated daily or weekly so large amounts of the most current information could be
given.  Use of electronic  bulletin boards  is advantageous  because  the bulletin boards are
readily  available,  information  is  delivered rapidly at  little cost,  and EPA  controls the
information.  However, procedures must be developed to clear the information,  and, because
not all  operators have  access,  EPA  must rely on  users  to disseminate the information
accurately.
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6.   Case Study


Many of these options can be and have been implemented during the permitting process.  In
the process of developing  regulations, technical standards, and permits, the Agency should
use every available opportunity to provide the regulated public information on the regulatory
process and decisionmaking. The public's misconception of the limits on EPA's flexibility,
mandates,  and  authority causes considerable  confusion.   This  lack  of understanding  and
confusion  often results  in resentment.   EPA  already  has ample opportunity to provide
information through the regulatory process and should continue to use this avenue.

For example, Region VI  recently issued a general permit  for all concentrated animal feeding
operations in the States of Louisiana, New Mexico, Oklahoma, and Texas.  In the process of
writing,  proposing, and  issuing the permit,  the Region  scheduled  several meetings with
representatives from the livestock feeding industry.  In addition, along with  the public hearing
and comment period  process,  the  Region provided workshops with each scheduled public
hearing.  Also, personnel from the Region were available to give  talks at other workshops
and seminars. This allowed the Region to help  the public understand the regulatory process,
as well as how  EPA is required to protect the environment. The public got to see first hand
how EPA uses  information and data to make determinations  about permit conditions.  The
results of this intensive  outreach effort were obvious.  The regulated public and  producer
groups expressed their appreciation to EPA for the opportunity  to work on  a permit  in the
formative stages.   The  producer groups also  started immediately to provide compliance
guidance for their members  (i.e., putting  together  model  pollution  prevention plans,
developing  simple sampling  guidance, giving instructions to  their members on best
management practices required by  the permit).  Because industrial groups  were providing
information  on  guidance,  deadlines, and waste management,  the  industry, as a whole,
appeared willing to comply. Originally,  Region VI had estimated  that approximately  1,000
facilities would  come  under the authority  of the general permit.  To date,  Region VI  has
received  1,256 Notices of Intent.  It  is unusual to receive applications from  100 percent  of the
expected permittees;  however, it  is not  surprising  considering all the attention that  the
industry  associations   gave this program.   Perhaps this attention will  encourage permit
compliance  by facility operators.  The intensive outreach, though costly in work hours  and
travel expenses, saved the Agency the expense of defending the permit in court.  Because the
industry  so  fully understood EPA rationale and authority for the requirements placed  in the
permit, no legal challenges  were made to  what was originally considered a  very controversial
permit.
                               B.  Incentive Programs
Incentive programs can include awards, grants, loans, or other methods  of recognition or
financial incentives.  While these financial types of programs may effect change more rapidly
than just providing information alone, they are costly and labor intensive for the Agency.
Several  other options that could provide incentive for change should be explored,  such as the
use of public opinion and peer pressure.  With the relatively noncompetitive nature of this
industry, peer pressure can take a distinctly positive direction.
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1.   Awards
The Agency could encourage producer's associations to provide an award system for facilities
that have an outstanding environmental record.  Awards could be given, for example, to the
most innovative or environmental dairy farm, pork  farm, poultry  producer, or beef producer.
The Agency could also award organizations for being proactive and encouraging compliance
among their memberships.  Criteria to evaluate facilities would have to be developed.  This
option  could prove to be a powerful incentive for change and  could be a mechanism/tool for
organizations to use to encourage their members toward environmentally sound  practices.  In
addition, the system could increase compliance with little cost.  However, awards would have
to be given carefully to avoid recognizing a facility with problems.
2.   Grants/Loans
Although expensive - the  required  funding  would probably  have to be appropriated by
Congress - a grant/loan program could be one of the best  tools to change environmental
attitudes in the  agricultural  indusiry.  EPA could provide grants/loans for facilities to update
or build better waste management  technology,  which would have the  most  direct  and
measurable effect  on  the  environment.   For  example,  the  replacement  of outdated
management  systems could greatly  improve water quality  in  some watersheds.  Several
programs are  already making significant progress, as noted in  the following paragraphs.
a.   USD A
USDA has encouraged proper management  of manure  resources  by providing  livestock
producers with educational programs, technical assistance, and funding for construction of
BMPs.  Practice WP4, Agricultural Waste Control  Facilities,  is a BMP cost-share funded
under  the  Agricultural Stabilization  and  Conservation  Service's  (ASCS's)  Agricultural
Conservation  Program (ACP).  The  purpose  of this  practice  is to reduce pollution  by
agricultural animal  wastes where these  wastes  constitute  a  significant  hazard.  The
structures provided under this practice include  facilities for storing, handling, and treating
agricultural wastes  and controlling surface runoff. Table 1  indicates annual funding  levels  for
construction of animal waste control  facilities through  the ACP program.   No  data are
available to determine the total portion of SCS  funding which is directed to animal waste
management programs (SCS field agents generally work in several  project areas,  including
animal waste management system design, as needed).
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           Table I.  USDA Agricultural Conservation Program Cost Share for
                            Animal Waste Control Facilities
Program
Year
1985
1986
1987
1988
1989
1990
1991
Units Assisted
Counties Farms Structures
618
566
457
604
504
613
722
1 ,636
1,416
1,239
1,677
1,421
1,873
2,269
1,830
1,661
1,314
1,947
1,753
2,348
2,912
Funding
Level
($M)
3.939
3.335
3.125
5.415
5.722
9.448
11.922
Percent of total
ACP
Distributions
2.6
3.0
2.9
3.4
4.2
7.1
9.0
* Constant 1982 dollars
* From USDA, 1992. Agricultural Conservation Program. Statistical Summary: Fiscal Years 1985-1991.
  Agricultural Stabilization and Conservation Service, Washington, DC.

In 1988, USDA changed its cost-share policy to allow for 10-year, long-term agreements of
up to a total of $35,000 instead of the previous limitation  of $3,500 per year per person. With
this change, a substantial portion of the costs of a waste containment facility could be cost-
shared in the construction year; the  farmer would not have to carry a large loan.  This  was an
important step as banks  are more likely to provide loans  for farm machinery that can be sold
by the bank if there is a default on the loan; animal waste  containment structures generally
cannot be liquidated and remain part of the property they are installed on.

The  Water Quality  Incentives Projects (WQIP) program  is another program administered by
USDA's ASCS which  provides cost sharing to farmers  to help  implement various non-
structural practices.  This  program  funds, for example, development  of  nutrient management
plans which assure  proper  management of manure from feedlots. This  program  is funded at
SI8.5 million  in FY 94 and will be providing assistance to many watersheds in  1994; EPA
participated in a review panel in August 1993 to select watershed projects for funding.
b.   Section 319 Nonpoint Source (NFS) Program
Section 319(h) of the Clean Water Act provides assistance to States, Territories, and Indian
Tribes (hereinafter referred to as  States) to assist in implementing  State NPS management
programs.  To date, approximately $190 million dollars have been provided to States  under
section 319(h) or about $50 million per year.   Section  319 (h)  provides  assistance for a
variety of  NPS implementation activities including animal  waste  management.  Eligible
activities include: information and education programs; technical assistance for installation of
NPS  controls such as  animal waste  practices;  cost  sharing for  implementation of  NPS
controls in  demonstration projects; and support for development of regulatory programs such
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as animal waste regulations.  Table 2 indicates the type and amount of support available to
feedlot operators under EPA programs.
                 Table 2.  EPA Funding Sources for Feedlot Projects
Program
Comprehensive State
Ground Water
Protection Program
Section 319
NPS grants
National Estuary
Program
Chesapeake Bay
Program
Clean Lakes Program
Nitrogen Action Plan
Type of Support
• Education (Farm-A-Syst)
• Education
• Demonstration BMPs
• Education/planning
• Education
- BMPs
- BMPs
• Education
Funding Level (1992)
*Approx. $10 M/yr total program
funding
*Approx. $50M/yr total program
funding incl. min. State match of
40%
*Approx. $15M7yr total program
funding incl. 25% cost share
Approx. 59 M/yr on BMPs alone.
$55 M on BMPs by end of 1992.
incl. 50% State match
*Approx. $7M/yr inc. 50% State
match
No specific funding
Total program funding (includes projects unrelated to feedlots).
c.    Other CWA Programs
There  are  several  other CWA  programs  that support  implementation of animal  waste
controls.  Namely, the Clean Lakes Program under section 314 of the CWA provides cost
sharing for installation of animal waste controls as part of watershed control programs for
specific lakes.  In addition, the  Chesapeake  Bay Program under section 117 of the CWA
provides substantial cost sharing funds for installation of animal  waste controls in the
Chesapeake Bay States of Maryland, Pennsylvania and Virginia.
d.   State Revolving Fund Program
The State Revolving Fund (SRF) program was authorized by the U.S. Congress through Title
VI of the CWA as amended in 1987.  Through it, EPA provides capitalization grants to States
to establish their SRF programs.  States must provide a 20-percent  match for  the Federal
capitalization grants.  SRFs provide loans, refinance existing  debt obligations, guarantee or
purchase insurance  for local debt obligations, guarantee SRF debt  obligations, and provide
loan guarantees  for "sub-state revolving funds."  Under  section 603(c) of the  CWA, SRF
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funds can be used to provide financial assistance for section 212 publicly owned wastewater
treatment works, implementation of an EPA-approved  State Nonpoint Source  Management
Program established under section 319, and development and implementation of an estuary
conservation and management plan  under section 320.  Congress has appropriated  about
$7.8 billion for the SRF program from FY 1989 through FY 1993.

Within  the parameters of  certain  Federal requirements, States have  the flexibility to
establish  SRF  programs  to  meet  their particular water  quality needs.   Under  the SRF
program, States are  required to prepare annual intended  use plans (lUPs), which identify how
SRF funds are  to be used.  Projects  to be funded for construction of wastewater  treatment
works (section 212  projects) must first appear on a State's priority list  developed  under
section 216 of the CWA prior to being listed on the I UP. The selection of section 212 projects
from  the State's priority  list to receive SRF assistance need not be made  in priority  order.
Activities to be funded under sections 319 or 320 must  be consistent with the EPA-approved
State  Nonpoint Source Management Program or the Estuary  Conservation  and  Management
Plan,  respectively.

i.  Eligibility of Feedlots Under the SRF Program.  The potential availability of low-cost
funding from SRFs  could provide an incentive to feedlot operators to comply with NPDES
permit  requirements.  SRFs can  provide  assistance to persons  (i.e.,  privately  owned
facilities) to address nonpoint source problems  identified in NPS Management Programs.
Unlike grant assistance provided under section 319, SRF assistance to persons is not limited
to demonstration projects.

The status of SRF funding of concentrated  animal feeding operations (CAFOs) is  uncertain
given that they are  defined as point sources in the FWPCA and covered under the NPDES
permit requirements.  Section 212  privately owned  facilities  cannot  currently  receive SRF
assistance.  The Office of Wastewater Enforcement and Compliance (OWEC) has referred
the issue of feedlot eligibility under the SRF program to the Office of General Counsel.

As part  of the  CWA  reauthorization, Congress is  considering  options  on eligibility of
expanded uses of the SRF to address water quality needs.  Senate Bill 1114  (drafted by the
Senate Committee on Environment and Public Works) includes  specific  authorization for
feed lots.

ii. State Use of SRF Funds for Nonpoint Sources.  Five State SRF programs (California,
Delaware, Maryland, Washington, and Wyoming) are addressing nonpoint source needs. Of
these  States, only Delaware  is currently developing a mechanism to address discharges from
feedlot  operations.   Delaware's  program  establishes  a  partnership  involving  State
conservation districts, the Soil Conservation Service (SCS), the Agricultural Stabilization and
Conservation Service (ASCS), the Dehnarva Poultry Industry, eight poultry companies, and
thousands  of poultry producers to coordinate the  available Federal and State funds for
building chicken manure storage and dead bird composting structures.
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e.   Other State Funded Programs


About 40  States  have  non-federally funded State loan or grant  programs  to  finance
wastewater treatment and other infrastructure  or environmental projects.  Many states  have
general NFS  cost  sharing programs which  share the cost with  farmers for  installing
agricultural BMPs.   A few example  states include:  Wisconsin, North Carolina, Minnesota,
Virginia, Pennsylvania, Maryland, and Iowa.  Utah also has a State-funded loan program.
3.   Enforcement
Enforcement actions  are always  a strong incentive for environmental  compliance for the
regulated  facilities.  In addition, facilities that are not automatically considered point source
facilities can be designated by the Director if there is sufficient cause.  The Agency can use
the potential for designation as an incentive to motivate change in smaller or other previously
unregulated facilities.  EPA could stress in  its educational  programs how facilities  can
eliminate  themselves  as a water quality problem and, therefore, reduce their potential to be
regulated in the future. Moreover, EPA could publicize which types of facilities would be first
priority in the development of new regulations.  This would encourage those facilities to be
more aware  of their  environmental problems  and possibly address  them to reduce their
environmental "profile."
                              IV.  RECOMMENDATIONS
The  committee recommends the development of a communication strategy that  incorporates
several of the  education/outreach strategies  discussed in this paper.  We recommend that the
Agency  concentrate on  providing  educational packets  to the  industry  through  the
associations, agencies, and private organizations that want to participate.  This approach will
be the easiest  and quickest strategy for EPA to pursue and will require the least amount of
additional funding.  Existing NPS programs  can also be used to incorporate information about
the regulatory processes.

In addition, the committee recommends that the Agency provide a speaker program. This is
the most efficient way to  provide one-on-one  contact with the regulated public.  Although
more expensive  than other options, the committee believes that  a speaker  program is
important for changing the industry's attitude toward regulation and the Agency.

Lastly, the committee  believes that EPA should encourage  the industry  and  professional
organizations to offer environmental awards and  courtesy inspections. Information on these
two  ideas could be included with  the educational packets  sent out to these  organizations.
This  approach provides an  incentive program that  does not depend on EPA's  ability  to
generate  funds; it  also does not confuse the public as to EPA's role as regulator.
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        Appendix A. Work Load and Cost Comparison of Activities Which EPA
             Could Use To Encourage Agricultural Industries To Promote
                                Environmental Issues
          Activity
                    Work Load
                                        Cost
Provide monthly update on
EPA regulations/programs/
funding to all associations
and agencies which have
mai louts/newsletters.
            Organizing the information
            and putting together a
            monthly bulletin would
            probably require 0.3 FTEs
                            Mailing and paper costs
                            would be minimal
Put EPA information on all
agricultural electronic bulletin
boards (computer networks).
            Organizing the information
            and putting together a
            monthly bulletin would
            probably require 0.3 FTEs.
            The person would have to be
            computer literate.
                            The cost of computer time
                            varies for different bulletin
                            boards.
Provide educational packets
of environmental, funding and
regulation information to all
associations and
once/year.
agencies
Gathering the information
and organizing it in a user
friendly way would probably
require 0.2  FTEs
                                         Again, mailing and resource
                                         costs would be minimal.
Provide speaker(s) to speak
at requested functions and
seminars that are sponsored
by other agencies and
associations.
            If this was addressed at the
            HQ level it would take at
            least one full FTE to cover
            the entire U.S.  If this was
            addressed Region by Region
            it would take 0.5 - 0.25 FTEs
            each.
                            The major expense would be
                            an extensive  travel budget
                            and minimal costs for slides
                            and handouts for speaker
                            materials.
Develop  EPA sponsored
workshops to provide an
educational forum.
            This would only be practical if
            organized by HQ.  It would
            take at least 2 FTEs to set
            up and organize the work
            shops.
                            This would require a lot of
                            financial support.  The cost of
                            materials,  mailings, travel,
                            conference hall rental, etc.
Provide a "Courtesy
Inspections" system where a
non enforcement inspector
visits facilities and points out
compliance violations for the
benefit of the operator.
            This would need to be
            addressed on the Regional
            level and would require one
            FTE per Region.
                            Would require an extensive
                            travel budget.
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       Appendix A. Work Load And Cost Comparison Of Activities Which EPA
            Could Use To Encourage Agricultural Industries To Promote
                          Environmental Issues (continued)
         Activity
                       Work Load
                                       Cost
Provide an award system for
facilities which have an
outstanding environmental
record.
                0.1 FTEs per Region for
                evaluating facility petitions
                and 0.3 FTEs at HQ level  to
                approve and  make awards.
                            Minimal cost for certificates.
Provide grants/loans for
facilities to update or build
better waste
technology.
management
1 FTE per Region to award
the grants/loans.  1  FTE in
HQ to develop grant/loan
policy.
                                           LOTS OF MONEY!
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      Appendix B.  Selected List of Organizations in the Communications Network
Federal/National  Agencies
United States Department of Agriculture
    Soil Conservation Service
    South Agriculture Building
    14th and Independence, SW
    Washington, D.C. 20250
CTIC (Conservation Technology Information
    Center)
    1220 Potter Drive, Room 170
    Purdue Research Park
    West Lafayette, Indiana  47906-6952
    (317)  494-9555
Sample Slate Contacts for USD A:
United States Department of Agriculture
    Soil Conservation Service
    South National Technical Center
    P. O. Box 6567
    Fort Worth, Texas  76115-6567
    (817)  334-5242
United States Department of Agriculture
    Soil Conservation Service
    101 South Main Street
    Temple, Texas 76501-7682
State Agencies

Sample Stale Contacts:
                                       Texas
Texas Water Commission
    Ms. Marilyn Long
    Texas Water Commission
    Agricultural Section
    17th and Congress, 1st Floor
    Austin, Texas  78701

Texas State Soil and  Water Conservation
    Board
    31 1 North 5th
    P. O. Box 658
    Temple, Texas  76503
    (817) 773-2250

Texas Department of  Agriculture
    P. O. Box 12847
    Austin, Texas  7871 1
    (512) 463-7476
Texas Agricultural Extension Service
    303 Agricultural Engineering Building
    College Station, Texas  77843-2121
Texas General Land Office
    Gary Mauro, Commissioner
    Stephen F. Austin Building
    1700 North Congress Avenue
    Austin, Texas
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                                    Oklahoma
Oklahoma Department of Agriculture         Cooperative Extension Service
    Gary L. Sherrer, Commissioner              Division of Agriculture
    2800 North Lincoln Boulevard               Oklahoma State University
    Oklahoma City, Oklahoma 73150-4298       Department of Agricultural Engineering
    (405) 521-3864                            214 Agricultural Hall
                                             Stillwater, Oklahoma 74078-0469
                                             (405) 744-5425 or 5427, Telephone,
                                             (405) 744-9693,  Fax

Oklahoma Conservation Commission
    Hal Clark, Commissioner
    2800 North Lincoln Boulevard
    Room 160
    Oklahoma City, Oklahoma 73105
    (405) 521-2384
                                   New Mexico
State of New Mexico Environment           New Mexico State University
    Department                               Box 3AE
    Mr. Jim Piatt, Chief                        Las Cruces, New Mexico 88003-0031
    Surface Water Quality Bureau
    1190 Saint Francis Drive RM N-2050
    Santa Fe, New Mexico  87502
    (505) 827-2795, Fax (505) 827-2836

New Mexico Department of Agriculture
    Office of the Director/Secretary
    Box 30005, Department 3189
    Las Cruces, New Mexico  88003-0005
    (505) 646-3007
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                                    Louisiana
State of Louisiana                         Louisiana State University
    Department of Environmental Quality        Agricultural Center
    Office of Water Resources                  P. O. Box 25203
    P.O. Box 82215                           Baton Rouge, Louisiana 70894-5203
    Baton Rouge, Louisiana 70884-2215        (504) 388-4161, Telephone,
                                             (504) 388-4143
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Producer Groups
Sample Producer Group Contacts:

National  Cattlemen's Association
1301 Pennsylvania Avenue, N.W.
Suite 300
Washington, D. C.  20004-1701
(303)  694-0305
National Pork Producers Council
    P. O. Box 10383
    Des Moines, Iowa 50306
    (515) 223-2600, Telephone,
    (515) 223-2646, Fax

Livestock Marketing Association
    7509 Tiffany Springs Pkwy.
    Kansas City, MO 64153
    (816) 891-0502,  1-800-821-2048

National Milk Producers  Federation
    1840 Wilson Blvd.
    Arlington, Virginia 22201
    (703) 243-6111, Telephone, (703) 841-
    9328

Texas Cattle Feeders Association
    5501 West  1-40
    Amarillo, Texas 79106
    (906) 358-3691, Telephone,
    (906) 352-6026

Texas Association of Dairymen
    P.O. Box 1115
    Stephenville, Texas  76401
    (817) 968-5180

Poultry Water Quality Consortium
    TVA-HB2C
    1101 Market Street
    Chattanooga, Tennessee  37402
    (615) 751-7297
    New    Mexico   Cattle   Growers'
    Association
    2231 Rio Grande Blvd., N.W.
    Box 7517
    Albuquerque, New Mexico  87194
    (505)  247-0584

New Mexico Livestock Marketing
    Association
    Route 3, Box 155T
    Stephenville, Texas 76401
    (817)  965-2229

Dairy Producers of New Mexico
    Box 3AE, NMSU
    Las Cruces, New Mexico 88003
Louisiana Cattlemen's Association
    4921 I-10 Frontage Road
    Port Allen, Louisiana 70767-4195
    (504) 343-3491, Telephone,
    (504) 336-0002, Fax

Montana Stockgrowers Association
    420 North California
    P.O. Box 1679
    Helena, Montana  59624
    (406) 442-3420  or (406) 449-5105

Nebraska Cattlemen
    204 East  3rd Street
    P. O. Drawer 40
    Alliance,  Nebraska 69301
    (308) 762-3005
         or
    Executive Building
    Suite 101
    521 South 14th Street
    Lincoln, Nebraska 68508
    (402) 475-2333
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Texas Beef Producers
    P.O.Box 1355
    Sunray, Texas  79029
    (806) 948-4163, Telephone, (806) 948-
    4502, Fax
Oklahoma Livestock Marketing Association
    P. O. Box 5841
    Norman, Oklahoma 73071
    (405)  360-0605
Oklahoma Cattlemen's Association
    P. O. Box 82395
    Oklahoma City, Oklahoma 73071
    (405) 235-4391 or 235-3607, Telephone,
    (405) 235-3608, Fax

Oklahoma Hereford Association, Inc.
    Bill Jacobs, President
    Box 160
    Elgin, Oklahoma  73538
    (405) 492-4315 or 492-4706
Illinois Beef Association
    Affiliated with National Cattlemen's
    Association
    993 Clock Tower Drive
    Springfield, Illinois  62704
    (217) 787-4280, Telephone, (217) 793-
    3605, Fax

Arizona Cattle Feeders' Association
    1401 North 24th Street
    Suite #4
    Phoenix, Arizona 85008
    (602) 273-7414

Kansas Livestock Association
    6031 S.W. 37th Street
    Topeka, Kansas 66614-5128
    (913) 273-5115, Telephone, (913) 273-
    3399, Fax

California Cattlemen's Association
    1221 H Street
    Sacramento, California  95814-1910
    (916) 444-0845
Industries
Sample Industry Contacts:

Texas Farm Bureau
    S. M. True, Jr., President
    P. O. Box 2689
    Waco, Texas  76702-2689
    (817) 772-3030

Oklahoma Association of Conservation
    Districts
    Billy Wilson, President
    P. O. Box 6123
    Oklahoma City, Oklahoma 73146
    (918) 768-3542
Seaboard Farms of Colorado
    121 West 2nd Street
    Julesburg, CO. 80737
    (303) 474-3351 Phone, (303) 474-2663
    FAX

Koch Agriculture Company, Inc.
    P. O. Box 2256
    Wichita, Kansas 67201
    (316) 832-4007
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Oklahoma Farm Bureau
    2501 North Stiles
    Oklahoma City, Oklahoma 73105-3196
    (405)  523-2300
New Mexico Farm and Livestock Bureau
    421 North Water Street
    Las Graces, New Mexico  88001
    (505) 526-0858, Telephone, (505) 525-
    0858, Fax

Louisiana Farm Bureau Federation
    P. O. Box 95004
    Baton Rouge, Louisiana  70895-9004
Tyson Foods,  Inc.
    P. O. Box 2020
    Springdale,  Arkansas
    (501) 756-4000
ConAgra Broiler Company
    422 North Washington
    P.O.Box 1997
    El Dorado, Arkansas 71731
    (501) 863-1600

Growmark
    P. O. Box 2500
    Bloomington, IL 61702-2500
    (309) 557-6000
The Fertilizer Institute
    501 Second Street, N.E.
    Washington, D. C. 20002
    (202) 675-8250, Telephone, (202) 544-
    8123, Fax
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                     Appendix C. Communication Strategy Survey
Dear Survey Participant:

       A workgroup of Federal and State Representatives is currently examining ways  to
improve communication with producer organizations, contractors, and other Federal and State
agencies.  We are assessing the potential for using existing avenues  of  communication  to
provide feeding operators with updated information about Federal  regulatory programs,
financial assistance, environmental  awards, and appropriate environmental  practices.
       The attached survey is being conducted to determine the availability of existing
communications lines to operators of animal/feeding production  facilities.  The workgroup
would like your input  to  help  us  ascertain the availability of existing communications
channels, and gather data that will help plan for the  best use of those channels.

       Please complete the survey and return by	 to the workgroup.  You
may fax your response at the number listed on the survey, or, if you would prefer, please mail
to:

    Feedlot Workgroup
    c/c Jackie Hanson, Mailcode  EN-338
    U.S. EPA
    401 M Street, SW
    Washington, D.C. 20460

       Thank you very much for  your assistance, and we look forward  to working with you to
improve communications.
Sincerely.
Paulette Johnsey

Workgroup Chair



Attachment
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         COMMONfCATtQNS SURVEY:  ANIMAL FEEDING OPERATIONS

   Please fax this form to the Feedlot Workgroup, fax (202) 260-5282.  Thank you!

   1.  Name of organization, address, and contact person for communications bulletins:
   2.  Type of organization:  n Public company      D Member association
       D Private bureau    D State or Federal agency     D  Other	
   3.  What written communications strategies does your organization use?
               Type                          Frequency (please circle one)
      D Newsletter                    weekly   monthly   quarterly   annually
      D Magazine                     weekly   monthly   quarterly   annually
      n Mailouts                      weekly   monthly   quarterly   annually
      n Technical guidance             weekly   monthly   quarterly   annually
      D Other (please describe)         	
   4.  What types of personal communication does your organization provide to operators/
   producers?
              Type                          Frequency (please circle one)
      D On-srte visits                  weekly  monthly  quarterly annually as needed
      D Telephone calls                weekly  monthly  quarterly annually as needed
      D Workshops or seminars         weekly  monthly  quarterly annually as needed
      D Other (please describe)         	

   5.  What types of electronic/video communications does your organization use to
   communicate with operators/producers?
      D Electronic bulletin boards            n Education/information videos
      D Video conferencing                 n Other (please describe)	
   6. Which of the following information specific to animal feed/production facilities, if provided
   by EPA, would be helpful to your members/constituency to operate their facilities in an
   environmentally aware manner?  (check all applicable items)
      D  Educational materials on environmental hazards
      D  Explanation of environmental regulations
      D  Information/update on loans/grants
      D  Information/update on environmental awards
      D  Description of new environmental practices
      D  Other (please describe)	

   7. Would your organization be willing to distribute information provided by EPA in your
   newsletter, mailouts, technical outreach vehicles, etc?
      D  Yes            D No             D Undecided

   8. Does your orgnization believe that this approach could influence producers to operate
   their facilities in a more environmentally aware manner?
      n Yes            D No             D Undecided
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