United States
           Environmental Protection
           Agency
Enforcement and
Compliance Assurance
EPA315-B-97-001
  March 1997
   (2261 A)
»EPA
            Implementation Guide
            For The Code of
            Environmental Management
            Principles for Federal Agencies
            (CEMP)

-------
  This document was prepared by the
 Federal Facilities Enforcement Office
(2261-A) in the Office of Enforcement
and Compliance Assurance.  Consulting
assistance and document design/layout
  services were provided under IAG
       number DW89936515.

For additional copies of this document,
           please contact:

         Priscilla Harrington
         U.S. EPA (2261-A)
   1200 Pennsylvania Avenue, N.W.
       Washington, B.C. 20460

         Tel:  (202)564-2461
         Fax: (202) 501-0069

-------
IMPLEMENTATION GUIDE FOR THE CODE OF ENVIRONMENTAL
MANAGEMENT PRINCIPLES FOR FEDERAL AGENCIES (CEMP)


CONTENTS


1.     INTRODUCTION	 1
      What is the Code of Environmental Management Principles (CEMP)? 	 1
      What is an Environmental Management System (EMS)?	 2
      Is the CEMP an EMS Standard? 	 3
      HowDoesthe CEMPTielnto Other EPA Programs?  	 5
      What You Will Find in This Document 	 6

2.     FEDERAL AGENCY RESPONSES TO THE CEMP 	 10
      CEMP Development Process	 10
      Responses From Federal Agencies and Departments	 10

3.     MANAGEMENT COMMITMENT (PRINCIPLE 1)	 15
      1.1    OBTAIN MANAGEMENT SUPPORT	 15
            1.1.1  Policy Development	 15
            1.1.2  System Integration	 16
      1.2    ENVIRONMENTAL STEWARDSHIP AND SUSTAINABLE DEVELOPMENT.. 17

4.     COMPLIANCE ASSURANCE AND POLLUTION PREVENTION (PRINCIPLE 2) ... 20
      2.1    COMPLIANCE ASSURANCE	 20
      2.2    EMERGENCY PREPAREDNESS 	 22
      2.3    POLLUTION PREVENTION AND RESOURCE CONSERVATION 	 23

5.     ENABLING SYSTEMS (PRINCIPLE 3)	 27
      3.1    TRAINING	 27
      3.2    STRUCTURAL SUPPORTS 	 28
      3.3    INFORMATION MANAGEMENT, COMMUNICATION, DOCUMENTATION .. 29

6.     PERFORMANCE AND ACCOUNTABILITY (PRINCIPLE 4)	 33
      4.1    RESPONSIBILITY, A UTHORITYAND ACCOUNTABILITY	 33
      4.2    PERFORMANCE STANDARDS	 34

7.     MEASUREMENT AND IMPROVEMENT (PRINCIPLE 5) 	 35
      5.7    EVALUATE PERFORMANCE	 35
            5.7.7   Gather and Analyze Data 	 35
            5.1.2  Institute Benchmarking	 37
      5.2    CONTINUOUS IMPROVEMENT 	 38

8.     CEMP SELF-ASSESSMENT MATRIX 	 40
      How the CEMP Matrix Works  	 40
      Moving From Level to Level	 41

APPENDIX 1. AGENCY RESPONSES

-------
TABLES AND FIGURES


Table 1       Summary of Agency Responses to the CEMP	 14

Figure 1      Environmental Processes in a Management System 	 2
Figure 2      Pollution Prevention Act Environmental Management Hierarchy  	 24
Figure 3      Federal Agency Environmental Compliance Management System  	 29

-------
CHAPTER 1: INTRODUCTION
What is the Code of Environmental Management Principles (CEMP)?

The Code of Environmental Management Principles for Federal Agencies (CEMP), developed by the
Environmental Protection Agency (EPA) in response Executive Order 12856, is a collection of five
broad principles and underlying performance objectives that provide a basis for Federal agencies to move
toward responsible environmental management. Adherence to the five principles will help ensure
environmental performance that is proactive,    ^^^^^^^^^^^^^^^^^^^^^^^^^^^^
flexible, cost-effective, integrated, and
sustainable                                     THE PRINCIPLES
CEMP focuses federal agencies on the
necessity of state-of-the-art environmental
management for reaching the highest levels of
environmental performance.  State-of-the-art
should be defined as those environmental
management programs or systems that ensure
environmental performance be considered as
world-class or best-in-class by peers and
stakeholders.  EPA has patterned the CEMP on
the common critical elements of a
comprehensive management system tailored to
the environmental activities of an organization
(an Environmental Management System).

Executive Order 12856, "Federal Compliance
with Right-to-Know Laws and Pollution
Prevention Requirements," which was signed
on August 3, 1993, requires EPA to "establish
a 'Federal Government Environmental
Challenge Program'," one component of which
is to  "challenge  Federal agencies...to agree to a
code of environmental principles to be
developed by EPA, in cooperation with other
agencies, that emphasizes pollution
prevention, sustainable development and state-
of-the-art environmental management
programs..." EPA has been working to
develop the CEMP through the Interagency
Pollution Prevention Task Force, which was
created by the Executive Order, early in
calendar year 1995.  Sixteen Federal agencies
participated in the development of the CEMP.
 1.  MANAGEMENT COMMITMENT:
 The agency makes a written top-management
 commitment to improved environmental
performance by establishing policies which
 emphasize pollution prevention and the need to
 ensure compliance with environmental
 requirements.

 2.  COMPLIANCE ASSURANCE AND
    POLLUTION PREVENTION:
 The agency implements proactive programs that
 aggressively identify and address potential
 compliance problem areas and utilize pollution
prevention approaches to correct deficiencies and
 improve environmental performance.

 3.  ENABLING SYSTEMS:
 The agency develops and implements the necessary
 measures to enable personnel to perform their
functions consistent with regulatory requirements,
 agency environmental policies, and its overall
 mission.

 4.  PERFORMANCE AND
    ACCOUNTABILITY:
 The agency develops measures to address employee
 environmental performance, and ensure full
 accountability of environmental functions.

 5.  MEASUREMENT AND IMPROVEMENT:
 The agency develops and implements a program to
 assess progress toward meeting its environmental
goals and uses the results to improve environmental
performance.
Code of Environmental Management Principles
                                 Implementation Guide

-------
The CEMP is not a regulation, it is a voluntary component of a program established to encourage federal
agencies to enhance their environmental performance through the creative use of management tools. As
such, the goal is to move agencies "beyond compliance" and the traditional short-term focus on
regulatory requirements to a broader, more inclusive view of the interrelated nature of their
environmental activities.

Unfortunately, federal agencies often lack the resources to develop a complete environmental
management program, especially when their primary missions are not directly related to environmental
protection or management.  They are often forced to take a "finger in the dike" approach that focuses on
compliance, addressing situations as they occur, instead of planning their activities to prevent such
situations. They may even be successful, until they run out of fingers.  Thus, short-term success is no
indicator of the long-term stability of the system and may even lead to complacency.  Agencies that are
able to better understand their "dike" (how it was built, why it was built the way it was, and how the
demands on it are changing over time) will be in a better position to identify weak points and predict the
next "high tide,"  managing their resources for prevention, not just response. Of course, regulatory
compliance is still required, but the CEMP, properly implemented, will provide agencies with a tool to
improve overall performance while maintaining compliance as a performance baseline.
What is an Environmental Management System (EMS)?

The International Organization for Standardization (ISO) defines environmental management systems as
"that part of the overall management system which includes organizational structure, planning activities,
responsibilities, practices, procedures, processes and resources for developing, implementing, achieving,
reviewing and maintaining the environmental policy." In other words, an EMS focuses on environmental
management practices, rather than the activities themselves, such as air monitoring or drum handling.
The EMS provides the structure by which the specific activities can be carried out efficiently and in a
manner consistent with key organizational goals, but does not specify levels of performance (e.g., the
EMS will ensure that proper procedures are in place and that operator training exists but won't specify
methods or frequency of sampling). The EMS allows an organization the flexibility to adapt the system
to its needs and priorities, rather than forcing a "one size fits all" mentality.
The EMS approach has its genesis in
the same movement that created the
"quality management" systems
traditionally applied to manufacturing,
such as Total Quality Management
(TQM). The Global Environmental
Management Initiative (GEMI)
patterned its Total Quality
Environmental Management (TQEM)
philosophy on TQM, employing many
of the same diagnostic tools for
environmental applications. The more
general EMS approach incorporates the
"plan-do-check-act" cycle and the
emphasis on continuous improvement
     Environmental  Processes in a
           Management System
                             4) Measure  }   (  3) Implement
Organization and Resources
Code of Environmental Management Principles
                                                               Figure 1
                                     Implementation Guide

-------
found in TQM and other quality management schemes. [See Figure 1] A number of organizations and
countries (e.g., ISO, Britain, Canada) have developed standards to encourage implementation of the EMS
approach.

Is the CEMP an EMS Standard?
  BASIC EMS ELEMENTS
  1.
  2.
  3.
  4.
  5.
The CEMP is a set of principles - not a standard - that will help an organization improve its
environmental performance and level of environmental protection. In developing the CEMP, EPA
                                      examined a number of EMS standards to identify common
                                      elements and areas that needed to be addressed. The CEMP
                                      reflects its EMS origins in its structure and format; however, it
                                      is not a standard. A technical standard for a product describes
                                      characteristics related to its  performance, such as size,
                                      strength, durability, and materials of construction.  Similarly, a
                                      technical management standard describes the characteristics
                                      desirable for a management approach to a particular subject
                                      area, such as quality or the environment.  Just as conforming to
                                      a technical  product standard allows a manufacturer to advertise
                                      that its product meets agreed-upon specifications for
                                      performance, an organization conforming to a technical
                                      management specification standard (such as ISO 14001) can
                                      claim that its management practices are aligned with consensus
                                      "best practices." In addition to the possibility of improving
                                      performance through improved management, one of the
                                      primary motivations for adopting such standards is the
potential for commercial advantage resulting from independent certification of conformance to the
standard (and potential for disadvantage from
failure to conform).
Environmental Policy
Planning
Implementation and Operation
Checking and Corrective Action
Management Review
  Although these terms refer
  specifically to the ISO 14001 EMS
  Standard, they are common elements
  of other EMS Standards and reflected
  in the CEMP.
Rather than focus on strict evaluations of
conformance, EPA would like to emphasize the
aspects of improved management (leading to
improved performance) and continuous
improvement.  In addition to a statement of
expectation for each broad principle, the CEMP
stresses the important indicators supporting each
principle (the "Performance Objectives"), so that
agencies  can understand their intrinsic and
systemic value and better judge agency progress.
This Guide expands upon that informative
discussion.  The CEMP also differs from most
EMS standards in its emphasis on regulatory
compliance and the fact that it is targeted toward
Federal agencies (essentially removing the appeal
of commercial advantage). For these reasons, EPA
believes that it would be inappropriate for it to
"endorse" a particular EMS standard at this time,
                                                    CEMP BACKGROUND SOURCES

                                                    1.  ISO 14001 EMS Standard (draft)
                                                    2.  NSF-110 EMS Standard (draft)
                                                    3.  CMA Responsible Care Program
                                                    4.  CSA-2750 EMS Standard (draft)
                                                    5.  DOE Environmental Management
                                                       Assessment Protocols
                                                    6.  U.S. Sentencing Commission Guidelines
                                                    7.  Canadian Code of Environmental
                                                       Stewardship
                                                    8.  EPA Environmental Leadership Program
                                                       (proposed)
                                                    9.  GEMITQEM materials
                                                    10. Wever, "Utilizing a Self Assessment Matrix
                                                       for Implementing TQEM"
Code of Environmental Management Principles
                                                                                Implementation Guide

-------
although EPA has participated strongly in the ISO process and exchanges information with other
countries that have developed such standards.

On September 3, 1996, Steve Herman, the EPA Assistant Administrator for Enforcement and
Compliance Assurance, signed a letter transmitting the CEMP to the Federal agency executives who had
signed the Charter for the Interagency Pollution Prevention Task Force in September 1995, requesting
written commitment to the Principles contained in the CEMP. In this letter, EPA also asked each agency
to provide a written statement declaring their support for the CEMP principles at the agency level along
with a description of their plans for implementation of the CEMP at the facility level. The CEMP was
published in a Federal Register notice on October 16, 1996 (61 FR 54063). The information in this
document is provided as a guide to assist agencies in formulating their responses to EPA and their
approaches to implementation of the CEMP.

Although this document presents specific actions that could be taken in implementing the  principles, they
are offered only as suggested steps that have proven useful to other organizations in implementing
similar programs. Agencies are encouraged to consider other steps that might be more appropriate for
their circumstances, or to adopt an EMS standard as the vehicle for implementing the CEMP. An agency
that implements an EMS (such as ISO 14001) will have addressed the major elements of the CEMP, so
long as its system includes an explicit compliance assurance component.

The term "agency" is used throughout the CEMP to represent the participation of individual federal
government bodies. Many Cabinet-level "agencies" have multiple levels of organization and contain
independently operating bodies (known variously as bureaus, departments, administrations, services,
major commands, etc.) with distinct mission and function responsibilities.  Therefore, while it is
expected that a "parent agency" would subscribe to the CEMP, each parent agency will have to
determine the most appropriate level(s) of explicit CEMP implementation for its situation. Regardless of
the level of implementation chosen for the organization, it is important that the parent agency or
department demonstrate a commitment to these principles.

                                                  Before an agency can fully implement the CEMP,
                                                  it should conduct an initial review  or "gap
                                                  analysis" to evaluate its current program and
                                                  specific needs.  Although the gap analysis is very
                                                  important, it can be counter-productive for an
                                                  agency to focus narrowly on what  it is not doing.
                                                  It is also important to understand what it is
                                                  already doing, and evaluate  ways to improve and
                                                  build on existing programs and activities. Some
                                                  agencies may find that they  are already
                                                  performing many of the suggested activities.
                                                  This is good; there is no need to rebuild a
                                                  program from scratch. In fact, EPA believes that
                                                  many agencies do have programs that address the
                                                  principles of the CEMP, but those  programs may
                                                  not be seen as connected parts of a system and
                                                  may be operated in isolation or by  multiple
                                                  contractors.  Looking outside the environmental
PLUGGING THE GAPS

A gap analysis is designed to answer the following
questions:
 I
    How well are the organization and its
    environmental programs performing?
    What standards of environmental performance
    does the organization hope to achieve?
    What are the gaps between objectives and
    performance?
    What existing programs and activities can serve
    as the best foundation for improved
    environmental performance?
Code of Environmental Management Principles
                                                                              Implementation Guide

-------
arena can provide inspiration.  Agencies may be tempted to say "Yes, we do that, but it's not
environmental, it's part of our quality (or some other) system." If it already helps manage important
agency activities, it can probably help environmental management as well. The full impact of the
CEMP/EMS approach will be realized in tying these programs and activities together to improve
efficiency, which is also likely to improve performance and cost-effectiveness.

Building on existing programs becomes even more important when agencies are faced with diminishing
resources and being asked to "do more with less." Through careful analysis, agencies will probably find
ways to address the principles at little  or no cost. For example, developing a policy statement on
environmental protection does not require  large investments in personnel or equipment, yet it can carry
agency-wide visibility and impact.  Ultimately, agencies that are able to invest in the implementation of
the principles are likely to realize a high return on that investment through an improved "risk profile" at
their facilities, resulting in a lowering  of costs associated with regulatory compliance, health and safety,
incident response, and cleanup of contaminated sites. Non-monetary benefits, such as improved public
opinion and employee satisfaction, can also be achieved.
How Does the CEMP Tie Into Other EPA Programs?
EPA has several programs that are designed to encourage creative approaches to environmental
protection. Most notable among
these are Project XL and the
Environmental Leadership Program
(ELP), both of which encourage
Federal agency participation
(McClellan AFB in Sacramento and
Puget Sound Naval Shipyard in
Bremerton, Washington participated
in the pilot phase of the ELP).  The
ELP has established the full-scale
implementation of an EMS as one of
its criteria for participation, and
evaluated the CEMP and ISO 14001
as background material in developing
this criterion.  Project XL also has the
use of innovative regulatory
management programs as a required
element. One major difference
between the two programs is that the
ELP seeks to identify more efficient
operations within the existing
regulatory structure, while Project
XL will allow some relief from
regulatory requirements //the
ultimate performance exceeds that
achievable with full compliance.
WHY DOES THE CEMP EMPHASIZE COMPLIANCE?

A basic EMS describes the managerial framework within which
environmental activities are carried out, rather than the activities
themselves The philosophy behind the EMS approach is that the
way in which a site is managed (rather than a strict focus on
outcomes) does make a difference. Most existing environmental
regulations do not address this management implementation
aspect.

While EPA agrees with this approach, it does not wish to lose
sight of the fact that compliance with regulations is of paramount
importance, as well as a primary mission of the Agency.
Implementation of regulatory requirements has driven most of the
improved environmental performance over the past quarter-
century, and the regulatory structure continues to ensure the basic
level of protection for workers, the public, and the environment.
A properly implemented EMS can provide more consistent levels
of compliance and higher levels of environmental performance,
depending upon the objectives and targets selected.
Organizations should not take the view that a few regulatory
lapses are of secondary importance to implementing the EMS.
Indeed, low or inconsistent levels of compliance can be indicative
that the EMS is not working. EPA approves of EMS
implementation as a means to identify weaknesses in an
organization's approach to compliance and to examine its internal
Code of Environmental Management Principles
                                          Implementation Guide

-------
                             MANUAL ELEMENTS REQUIRED FORA
             COMPLIANCE-FOCUSED ENVIRONMENTAL MANAGEMENT SYSTEM
                                 IN A SETTLEMENT AGREEMENT

    1.   Management Policies and Procedures
        a.   Organization's Environmental Policy - Must clearly communicate management commitment to
            environmental performance, including compliance with applicable federal, state, and local
            environmental statutes and regulations, including permits (i.e., "environmental requirements").
        b.   Site-specific Environmental Policies and Standards
                Body of general policies, rules, and procedures for environmental principles and practices.
                Includes process for developing, approving, and communicating standard operating practices
                for activities having potentially adverse environmental or regulatory compliance impacts.
             !   Clearly identifies organizational responsibilities for maintaining regulatory compliance,
                including required reporting to regulatory agencies.
             !   Includes ongoing means of communicating environmental issues and information to all
                organization personnel, on-site service providers, and contractors, and receiving and
                addressing their concerns.
             !   Describes and establishes processes to ensure sustained interaction with regulatory agencies,
                and within the organization (e.g., between the various divisions, contractors, and the
                Environmental Control Department) regarding environmental issues and regulatory
                compliance.

    2.   Organization, Personnel, and Oversight of EMS
        a.   Describes, organizationally, how the EMS is implemented and maintained.
        b.   Includes organization charts that identify units and individuals having environmental performance
            and regulatory compliance responsibilities.
        c.   Identifies duties,  responsibilities, and authorities of key environmental program personnel in
            implementing and sustaining the EMS (e.g., could include position descriptions and performance
            standards for all environmental department personnel, and excerpts from others having specific
            environmental program and regulatory compliance responsibilities).

    3.   Accountability and Responsibility
        a.   Specifies accountability and responsibilities of organization's management, on-site service
            providers, and contractors for environmental protection practices, compliance, required reporting
            to regulatory agencies, and corrective actions implemented in their area(s) of responsibility. Also
            specifies potential consequences of departure from specified operating procedures, including
            responsibilities (personal and organizational) for civil/administrative penalties imposed as a result
            of noncompliance.
In addition, EPA's National Enforcement Investigation Center (NEIC) has begun to require EMS
elements in consent decrees with several private companies.  This approach is intended to ensure that
companies with prior instances of non-compliance address the root causes of those situations. [See
Related Boxes]
What You Will Find in This Document
Code of Environmental Management Principles                 6                                   Implementation Guide

-------
Chapter 2 summarizes federal agency responses to the CEMP, as received by EPA.  Each of Chapters 3-7
is dedicated to one of the principles. The principle and its supporting Performance Objectives, which
provide more information on the tools and mechanisms by which the principle is fulfilled, are described
in detail and several possible actions that can help an agency meet the principle are provided.  These
actions are provided as guidelines to assist agencies in understanding the scope of the principles, and as a
suggested basis for planning.  Agencies are not required to pursue all of these actions, nor are they
limited to them.  It should be understood that, as is implicit in the EMS approach, implementation of the
principles will not be  as effective if they are  administered as though they are discrete pieces of a larger
                                 EMS MANUAL ELEMENTS (cont.)

  4.   Environmental Requirements
      a.   Describes process for identifying, understanding, and communicating environmental requirements to
          affected organization personnel, on-site service providers, and contractors, and ensuring that facility
          activities conform to those requirements.  Specifies procedures for identifying and obtaining
          information about changes and proposed changes in environmental requirements, and incorporating
          those changes into the EMS.

  5.   Assessment, Prevention, and Control
      a.   Identifies an ongoing process for assessing operations, for the purposes of preventing and controlling
          releases, environmental protection, and maintaining compliance with statutory and regulatory
          requirements. This shall include monitoring and measurements, as appropriate, to ensure sustained
          compliance. It shall also include identifying operations and waste streams where equipment
          malfunctions and deterioration, operator errors, and discharges or emissions may be causing, or may
          lead to, releases of hazardous waste or hazardous constituents to the environment, or a threat to human
          health or the environment. Finally, process shall include performing root cause analysis of identified
          problems to prevent recurring issues.
      b.   Describes process for identifying activities that could cause adverse environmental impacts and/or
          regulatory noncompliance, and where documented standard operating practices need to be developed
          [see element l.(b)].
      c.   Describes a system for conducting and documenting routine, objective, self-inspections by department
          supervision and trained staff, especially at locations identified by the process described in (a) above.
      d.   Describes process for ensuring input of environmental concerns and requirements in planning; design;
          and operation of ongoing; new; and/or changing buildings, processes, maintenance activities, and
          products.

  6.   Environmental Incident and Noncompliance Investigations
      a.   Describes standard procedures and requirements for incident and noncompliance reporting,
          investigation; and development, tracking, and effectiveness verification of corrective and preventive
          actions. The procedures shall specify testing of such procedures, where practicable.
program. In fact, they are so tightly interconnected that the entire program can succeed only if the
elements are fully integrated. Although clear managerial responsibility must be assigned for each
component, the system as a whole depends ultimately on communication among the various program
elements.
Code of Environmental Management Principles                 7                                  Implementation Guide

-------
Similarly, activities described in the context of one of the principles are often carried throughout other
                                EMS MANUAL ELEMENTS (cont.)

   7.   Environmental Training, Awareness, and Competence
       a.   Identifies specific education and training required for organization personnel, as well as process
           for documenting training provided.
       b.   Describes program to ensure that organization employees are aware of its environmental policies
           and procedures, environmental requirements, and their roles and responsibilities within the
           environmental management system.
       c.   Describes program for ensuring that personnel responsible for meeting and sustaining compliance
           with environmental requirements are competent on the basis of appropriate education, training,
           and/or experience.

   8.   Planning for Environmental Matters
       a.   Describes how environmental planning will be integrated into other plans developed by
           organizational subunits, as appropriate (e.g., capital improvements, training, maintenance).
       b.   Requires establishing written goals, objectives, and action plans by at least each operating
           organizational subunit, as appropriate, including those for contractor operations conducted at the
           facility, and how specified actions will be tracked and progress reported.

   9.   Maintenance of Records and Documentation
       a.   Identifies the types of records developed in support of the EMS (including audits and reviews),
           who maintains them and where, and protocols for responding to inquiries and requests for release
           of information.  Specifies the data management systems for any internal waste tracking,
           environmental data, and hazardous waste determinations.

   10.  Pollution Prevention Program
       a.   Describes an internal  program for reducing, recycling, reusing, and minimizing waste and
           emissions, including procedures to encourage material substitutions.  Also includes mechanisms
           for identifying candidate  materials to be addressed by program and tracking progress.

   11.  Continuing Program Evaluation
       a.   Describes program for periodic, at least annually, evaluation of the EMS, including incorporating
           the results of the assessment into program improvements, revisions to the manual, and
           communicating findings and action plans to affected employees, on-site service providers, and
           contractors.

   12.  Public Involvement/Community Outreach
       a.   Describes a program for ongoing community education and involvement in the environmental
           aspects of the organization's operations and general environmental awareness.
principles.  For example, benchmarking should be done not only in connection with daily operations, but
also in terms of information management, pollution prevention initiatives, safety and emergency
response, training, and so on.  Audits will target not only what is commonly thought of as
Code of Environmental Management Principles                 8                                   Implementation Guide

-------
"environmental compliance," but also safety, emergency response, and documentation procedures.
Training and information management are integral to the successful operation of any organization.

The last chapter in this document contains a "Self-Assessment Matrix," which describes stages that an
organization may go through in implementing the principles. The Matrix shows five levels for each of
the Performance  Objectives that support the principles, with a brief description of a typical organization's
accomplishments at that level. Agencies can use the Matrix and the accompanying text in the chapter to
relate the suggested activities to the levels in the Matrix. There is no real significance to the numbering
of the levels.  No scoring system is implied, although agencies are free to track their own progress in
such a manner, if they so desire. Agencies are also free to modify the Matrix to make it a more useful
tool.

EPA does not expect the CEMP to be implemented "overnight." EPA fully realizes that some agencies,
bureaus, and departments may require years to implement the CEMP. Awareness and understanding are
the necessary first steps. The CEMP, like EMS standards, includes ongoing review and a commitment to
continuous improvement, so in one sense  implementation will never be "finished."

EPA's Federal Facilities Enforcement Office (FFEO) is available to provide technical assistance to
agencies implementing the CEMP. EPA is also collaborating with the Department of Energy in
preparing a primer on environmental management systems for federal facilities. The Primer addresses
specific aspects of environmental management (e.g., pollution prevention and audits)  and discusses ways
to integrate and make them more powerful within the context of an EMS. FFEO is leading EPA's efforts
on the Primer.
Code of Environmental Management Principles                9                                Implementation Guide

-------
CHAPTER 2:  FEDERAL AGENCY RESPONSES TO THE CEMP
CEMP Development Process

On August 3, 1993, President Clinton signed Executive Order No. 12856, which pledges the federal
government to implement pollution prevention measures, and publicly report and reduce the generation
of toxic and hazardous chemicals and associated emissions. Section 4-405 of Executive Order 12856
requires the Administrator of the Environmental Protection Agency (EPA), in cooperation with federal
agencies, to establish a Federal Government Environmental Challenge Program. As required under the
Executive Order, the Challenge program consists of three components to challenge Federal agencies to:
1) agree to a code of environmental principles emphasizing pollution prevention, sustainable
development, and "state of the art" environmental management programs; 2) submit applications to EPA
for individual Federal facilities for recognition as "Model Installations"; and 3) encourage individual
Federal employees to demonstrate outstanding leadership in pollution prevention.

On September 12, 1995, senior agency representatives signed the Charter for the Interagency Pollution
Prevention Task Force committing the federal government to achieve, among other items, environmental
excellence through various activities including: a) active agency and facility participation in the Federal
Government Environmental Challenge Program and, b) participation in the establishment of an agency
Code of Environmental Management Principles (CEMP). In June 1995, a subcommittee of federal
agency representatives was formed by the Task Force to work directly with EPA in the development of
the CEMP. Through this process, several drafts of the CEMP were forwarded to federal agencies by the
subcommittee for formal review and comment. The version of the CEMP published on October 16, 1996
(61 FR 54062) represents the final version as approved by the subcommittee and incorporates comments
from members of the Interagency Task Force.

As stated in Chapter 1, EPA formally transmitted the CEMP to the federal agency executives who had
signed the Charter for the Interagency Executive Order 12856 Pollution Prevention Task Force on
September 3, 1996. In the letter accompanying the  CEMP, Steve Herman, the EPA Assistant
Administrator for Enforcement and Compliance Assurance, requested written agency commitment to the
Principles contained in the CEMP and a description of their plans for  implementation of the CEMP at the
facility level. EPA sought endorsement of the CEMP Principles on an agency wide basis, with flexibility
as to how the Principles themselves are implemented at the facility level. For example, agencies could
choose to directly implement the CEMP Principles  at the facility level or use another alternative
environmental management system (e.g., ISO 14001). This flexible approach was in recognition that  of
the fact that individual federal facilities and installations may already  have environmental management
systems in place or are considering adoption of the  ISO 14001 Environmental Management Standard.
Responses From Federal Agencies and Departments

As previously stated, in September 1996 EPA requested federal agencies to provide a brief written
statement declaring the agency's support for the CEMP Principles along with a concise explanation of
how the agency plans to implement the CEMP at the facility level. Responses endorsing the CEMP on
an agency-wide basis have been received from the 16 agencies that participated in the development of
Code of Environmental Management Principles               10                               Implementation Guide

-------
the CEMP. A table summarizing the responses is provided in Table 1 and the copies of each agency
response are contained in Appendix 1.

Three of the responses were detailed in nature. The Postal Service, the Department of Defense (DoD),
and the Central Intelligence Agency (CIA) addressed each of the five CEMP principles as well as the
objectives of the principles, explained how the agency planned to implement the CEMP at the facility
level, and described how the agency's management system will meet the CEMP.

The Postal Service's head of Environmental Management Policy endorsed the CEMP, described its
management commitment, submitted a copy of its Policy for Environmental Protection which contains
seven guiding principles, and stated that the Postal Service is also evaluating the use of ISO 14001 as a
management system to meet the CEMP. The Postal Service described its compliance program, discussed
its Environmental Strategic Plan, and submitted its most recent annual status report which tracks the
status of the current 105 Tactical Action Plans intended to achieve compliance and leadership.  The
Postal Service described its enabling systems and submitted a copy of its environmental target areas
(e.g., leadership targets and compliance targets) which provide focus and direction for developing and
implementing plans at the Area, District and Plant Levels. The Postal Service described its performance
and accountability program, and how it continuously monitors progress and updates the Tactical Actions
in its Environmental Strategic Plan to reflect many new ideas, target areas and programs.  Since Postal
Service employees are accountable for environmental objectives through the Policy for Environmental
Protection, the Policy was integrated into personnel evaluations to reinforce personnel accountability.
The Postal Service also discussed its measurement and improvement strategy, and its utilization of a
concept known as Environment Information Services and Support to gather, analyze and distribute data
and information through the Postal Routed Network to Postal environmental professionals and personnel
throughout the U.S.

DoD endorsed the CEMP at the Deputy Under Secretary level, and provided the only response which
addressed all of the objectives of each CEMP  principle. DoD discussed its management commitment,
and described its Environmental Security Directive which establishes environmental protection goals and
develops supporting strategies that fully complement accomplishment of DoD's overall mission.  DoD
also stated that the Department is using ISO 14001 in the development of its current strategic plan and is
evaluating adoption of ISO 14001 as a management system for the entire Environmental Security
program. DoD described its compliance program in the context of its Environmental Security Directive
and supporting instructions, and described its requirement that each installation conduct a self audit for
environmental performance at least annually.  DoD described its  enabling systems in the context of the
Environmental Security Directive which establishes environmental goals, supporting strategies, budget
priorities and measures of merit that support overall organizational objectives. DoD also described its
extensive environmental training program which includes military recruit training, technical training
programs,  professional (officers) military education programs as well as insertion of environmental
requirements into the education programs for non environmental professionals whose actions could
affect the environment. DoD described its performance and accountability program, and how the
Environmental Security Directive establishes goals for compliance, pollution prevention and
conservation, and requires periodic reporting on progress towards meeting these goals through measures
of merit. DoD personnel regulations require that major job components be identified in job descriptions,
and that evaluation criteria for the major job components be prepared in employee's annual work plans.
Thus, persons with environmental responsibilities are evaluated on the performance of those
responsibilities and outstanding performance by installations and individuals is  recognized via an awards


Code of Environmental Management Principles                11                               Implementation Guide

-------
program. DoD also discussed its measurement and improvement strategy which includes
implementation of an automated data management system, annual assessments of progress towards
achieving the goals established by the Environmental Security Directive, and evaluation/benchmarking
of environmental operations in other government and non-government organization which have
environmental challenges similar to DoD and CEMP. DoD efforts to improve environmental
performance include establishment of hazardous materials pharmacies at installations and ships to
provide central control of purchasing, storing, distributing and disposing of hazardous materials,
resulting in reduced purchases, disposals, and potential for violations.

The CIA's chief of Environmental Safety endorsed the CEMP, and described its management
commitment in the context of establishment of a formal environmental program in FY 1992. The
program is designed to gain compliance with environmental regulations and initiate remediation of
potential cleanup sites, and has been funded on a multiyear basis and administered by the newly formed
Environmental Safety Group. Most recently, the CIA issued an Agency Notice establishing the CIA
Pollution Prevention Policy and Goals, with a target of fifty percent reduction in the use of toxic
chemicals and a reduction in the use of extremely hazardous substances.  The CIA described its proactive
compliance program which consists of annual compliance inspections of all CIA sites, compliance audits
at some sites, and provision of expert consultation and assistance to field sites to address specific issues.
The CIA described its enabling personnel including funding for environmental compliance training
programs for specialists, site managers, and selected component personnel, and regular briefings of
senior managers on the progress of the program.  The CIA has also established a Lotus Notes electronic
bulletin board database which provides means to disseminate regulatory updates to field personnel,
functions as an inquiry and response forum, and serves as a general discussion media for promoting
environmental issues and policies.  The CIA described its performance and accountability program, and
how all major field sites are staffed with a full-time Environmental Safety Officer (ESO) who
implements the environmental program under the direction of the site manager. The  ESOs are
responsible for coordinating the environmental program among the various tenants located at a site, and
have their performance evaluations prepared annually by the site manager and forwarded to the CIA
environmental program office for review, accountability.  The CIA also discussed its measurement and
improvement strategy, including annual programmatic appraisals to assess the status  of the CIA
environmental program, periodic review by the CIA IG to ensure programmatic compliance with
environmental laws and regulations, and prioritization of centrally funded resources to address
deficiencies identified by the reviews/appraisals. Annual  environmental conferences are also held to
assemble field ESOs to review the status of site and CIA programs, and to discuss goals and
opportunities for improvement in areas such as pollution prevention, affirmative procurement, waste
reduction and recycling.

The remaining 13 responses endorsed the CEMP but were more general in nature.  EPA is  in the process
of following up with these agencies to obtain more specific information about how the agencies plan to
implement the CEMP at the facility level.  The responses  from the Department of Commerce (DoC),
Department of Energy (DoE), Department of Interior (Dol), Department of Justice (DoJ), Environmental
Protection Agency (EPA), and the National Aeronautics and Space Administration (NASA) addressed
the five CEMP principles in varying levels of detail. DoE, DoJ, EPA and NASA explained in general
terms how they plan to implement the CEMP at the facility level. DoC, DoE, DoJ and EPA generally
described how their agency's management system will meet the CEMP. DoE, Dol, and NASA indicated
that their agency's are evaluating the  use of ISO 14001 as a management system to meet the CEMP. The
responses from the Department of Health and Human Services (HHS), Department of Transportation


Code of Environmental Management Principles               12                                Implementation Guide

-------
(DoTransp.), Department of Treasury (DoTreas.), General Services Administration (GSA), Department
of Agriculture (USDA), Veterans Administration (VA), and Tennessee Valley Authority (TVA)
addressed the CEMP principles and how the agency's plan to implement the CEMP at the facility level in
a very general way. GSA and TVA briefly describe how their agency's management system will meet
the CEMP, and DoTreas., indicated that it is evaluating the use of ISO 14001 as a management system to
meet the CEMP.
Code of Environmental Management Principles               13                               Implementation Guide

-------
                                            Table 1.
    Summary of Agency Responses to Code of Environmental Management Principles (CEMP)
Agency
CIA
USDA
DoC
DoD
DoE
Dol
DoJ
DoTransp.
DoTreas.
EPA
GSA
HHS
NASA
Postal Service
TVA
VA
CEMP
endorsed on
agency wide
basis
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Explains plan
to implement
CEMP at
facility level
Yes
Partial

Yes
Partial

Partial

Partial
Partial
Partial
Partial
Partial
Yes

Partial
Describes how
alternative
system (e.g.,
ISO 14001)
will meet
CEMP
Yes

Partial
Yes and
evaluating ISO
14001
Partial and
evaluating ISO
14001
Evaluating
ISO 14001
Partial

Evaluating
ISO 14001
Partial
Partial

Evaluating
ISO 14001
Yes and
evaluating ISO
14001
Partial

Addresses
each CEMP
principle
Yes

Partial
Yes
Partial
Partial
Partial

Partial
Partial

Partial
Partial
Yes


Addresses the
objectives of
each CEMP
principle
Partial


Yes


Partial






Partial


Code of Environmental Management Principles
Implementation Guide

-------
CHAPTER 3:  MANAGEMENT COMMITMENT  (PRINCIPLE 1)

The agency makes a written top-management commitment to improved environmental
performance by establishing policies which emphasize pollution prevention and the need to ensure
compliance with environmental requirements.

The first Principle stresses the importance of upper-level management in setting the agenda for the
agency's commitment to environmental management. Although it is possible for organizations to adopt
ideas that originate at the grassroots level, it is more likely that such ideas will be dismissed unless they
have a champion with sufficient organizational clout to advance them. Agencies can advance the cause
of environmental management by setting policies, ensuring that the environmental system is integrated
throughout the agency, and setting a clear example of long-term commitment by articulating support for
strategies that enhance  environmental stewardship and sustainable development.
PERFORMANCE OBJECTIVES:
1.1 OBTAIN MANAGEMENT SUPPORT

    The agency ensures support for the environmental program by management at all levels and assigns
    responsibility for carrying out the activities of the program.

    Management sets the priorities, assigns key personnel, and allocates funding for agency activities.  In
    order to obtain management approval and support, the environmental management program must be
    seen as vital to the functioning of the organization and as a positive benefit, whether it be in financial
    terms or in measures such as regulatory compliance status, production efficiency, or worker
    protection. If management commitment is seen as lacking, environmental concerns will not receive
    the priority they deserve.

    Organizations that consistently demonstrate management support for pollution prevention and
    environmental compliance generally perform at the highest levels and will be looked upon as leaders
    that can mentor other organizations wishing to upgrade their environmental performance.

    1.1.1   Policy Development
       The agency establishes an environmental
       policy followed by an environmental
       program that complements its overall
       mission strategy.

       Management must take the lead in
       developing organizational goals and
       instilling the attitude that all organization
       members are responsible for
       implementing and improving
       environmental management measures, as
       well as develop criteria for evaluating
POSTAL SERVICE POLICY

"The United States Postal Service is committed to
provide employees and customers with a safe and
healthy environment. Environmental protection is
the responsible thing to do and makes for sound
business practices.

"In performing its mission...the Postal Service will
conduct its activities in a manner protecting human
Code of Environmental Management Principles
                             Implementation Guide

-------
       how well overall goals are met. The environmental policy will be the statement that establishes
       	   commitments, goals, priorities, and altitudes.
                                                       It incorporates the organization's mission
                                                       (purpose), vision (what it plans to become),
                                                       and core values (principles by which it
                                                       operates).  The environmental policy also
                                                       addresses the requirements and concerns of
                                                       stakeholders and how the environmental
                                                       policy relates to other organizational policies.
POSTAL SERVICE GUIDING PRINCIPLES

1.   Meet or exceed all applicable environmental laws
    and regulations in a cost-effective manner;
2.   Incorporate environmental considerations into
    business planning processes;
3.   Foster the sustainable use of natural resources by
    promoting pollution prevention, reducing waste,
    recycling, and reusing materials;
4.   Expect every employee to take ownership and
    responsibility for environmental objectives;
5.   Work with customers to address mutual
    environmental concerns;
6.   Measure progress in protecting the environment;
7.   Encourage suppliers, vendors, and contractors to
    comply with similar environmental protection
    policies.
                                                       Appropriate steps to address policy
                                                       development could include:

                                                       !   Develop overall organizational goals and
                                                          priorities;
                                                       !   Prepare Mission and Vision statements
                                                          emphasizing commitment;
                                                       !   Communicate with stakeholders,
                                                          including regulatory agencies, to identify
                                                          needs, expectations, and concerns.
    1.1.2   System Integration
       The agency integrates the environmental management system throughout its operations,
       including its funding and staffing requirements, and reaches out to other organizations.

       Management should institutionalize the environmental program within organizational units at all
       levels and should take steps to measure the organization's performance by incorporating specific
       environmental performance criteria into managerial and employee performance evaluations, as
       appropriate.

       Organizations that fulfill this principle demonstrate consistent high-level management
       commitment, integrate an environmental viewpoint into planning and decision-making activities,
       and ensure the availability of adequate personnel and fiscal resources to meet organizational
       goals. This involves incorporating environmental performance into decision-making processes
       along with factors such as cost, efficiency, and productivity.

       As one of the main determiners of success or failure, management cannot afford to be isolated
       from the strategies and activities associated with an organization-wide environmental
       management program. All levels of management must be responsive to the demands of the
       program, encourage initiatives to expand its effectiveness, and take proactive steps to integrate
       program requirements into existing activities across the organization. Management should also
       seek a leadership role for the organization in order to serve as an example to others wishing to
       emulate its success. Management backing should also provide organization members with an
       indication of the organization's place in the global community.

       Appropriate steps to address program integration could include:
Code of Environmental Management Principles
                                                                               Implementation Guide

-------
           Identify environmental liabilities and risks;
           Conduct an organizational review to assist in integrating the environmental program into all
           planning, organizing, implementing, and measuring processes;
           Assign specific management responsibilities;
           Encourage teaming across all divisions within the agency to improve communication and
           teamwork;
           Include environmental performance in the evaluation criteria for organizational units,
           managers, and employees, as appropriate;
           Coordinate and review budget requirements to ensure adequate funding to achieve goals;
           Review responsibilities to ensure adequate staffing at all levels;
           Assume a leadership role through involvement in outreach activities, such as professional
           organizations, conferences, information exchanges, local government, and public
           information sessions;
           Provide awareness training to all levels of management and workers.
1.2 ENVIRONMENTAL STEWARDSHIP AND SUSTAINABLE DEVELOPMENT

    The agency strives to facilitate a culture of environmental stewardship and sustainable development.
    "Environmental Stewardship" refers to the
    concept that society should recognize the impacts
    of its activities on environmental conditions and
    should adopt practices that eliminate or reduce
    negative environmental impacts. Every aspect of
    an organization's operations, including strategic
    planning, procurement, waste reduction, waste
    management, water and energy usage, responses
    to existing environmental problems, and land
    management, must be conducted in such a way as
    to limit or eliminate adverse impacts on the
    environment.  Government agencies, whose
    national policies affect a range of complex
    management decisions and who have been
    entrusted with the management of the nation's
    immense  and diverse land and water resources,
    must provide an example to others in
    implementing programs of environmental
    stewardship.

    The President's Council on Sustainable
    Development was established on June 29, 1993
    by Executive Order 12852.  The Council has
    adopted the definition of sustainable development
    as: "meeting the needs of the present without
    compromising the ability of future  generations to
    meet their own needs." The concept was
ECOSYSTEM MANAGEMENT

Ecosystem management is a relatively recent
development that has been adopted by several
federal agencies.  The concept of ecosystem
management is a response to the recognition of
the inadequacy of the traditional resource-
management approach, which focused on
individual resources, such as water, land,
forest, wildlife, etc. It has become clear in
recent years that these seemingly separate
components are in fact highly integrated and
interdependent.  Therefore, the federal
government is attempting to tailor its
management responsibilities to entire
ecosystems, many of which range across
legislatively or administratively defined
boundaries. It is believed that encouraging
consideration of these complex and dynamic
systems as complete entities will provide a
more coherent framework for resource
management and protection, reduce
administrative conflict, and better address
declining ecological conditions. This approach
will require significant interaction and
coordination with state and local authorities
Code of Environmental Management Principles
                           Implementation Guide

-------
    developed to provide insight into the way in which natural resources and systems (rainforests,
    atmospheric conditions, natural water bodies, etc.) are integrated within the environment and how
    that relationship is affected by the use of the resources.  It is hoped that this understanding will lead
    to a new level of consciousness in which use of natural resources is limited to identifiable needs,
    original conditions are restored as much as possible, and waste material is managed in an
    environmentally friendly manner, all of which will help to ensure the presence of these resources for
    future generations.
   INTERAGENCY COOPERATION IN
   ECOSYSTEM MANAGEMENT

   Fourteen federal agencies came together to sign
   the "Memorandum of Understanding to Foster
   the Ecosystem Approach" (December 15, 1995).
   The MOU defines the Ecosystem Approach as:

   !   a method for sustaining or restoring
      ecological systems;
   !   goal driven;
   !   based on a vision of desired future
      conditions that integrates ecological,
      economic, and social factors;
   !   applied within a geographic framework
      defined primarily by ecological boundaries.

   The goal of the Ecosystem Approach is to
   "restore and sustain the health, productivity, and
   biological diversity of ecosystems and the overall
   quality of life through a natural resource
   management approach that is fully integrated
   with social and economic goals."

   The signatories agree that federal agencies
   should

   !   provide leadership in and cooperate with
      activities that foster the Ecosystem
      Approach;
   !   ensure that they utilize their authorities in a
      way that facilitates the Ecosystem Approach;
   !   administer their programs in a manner that is
      sensitive to the needs and rights of
      landowners, local communities, and the
      public;
   !   work with landowners, local communities,
      and the public to achieve common goals.
Responsible environmental management should be
one of the main pillars of the organization, not an
ancillary concern or afterthought. Personnel at all
levels need to be "on the same page" when it comes
to environmental issues. In order to generate this
level of awareness, personnel need to have some
understanding of environmental issues, how they
are related to the organization's activities, and the
consequences of inaction or negative action.
Where possible, the organization should attempt to
supplement information on specific regulatory,
compliance, or management concerns by providing
a global perspective in its presentation of
environmental issues that encompasses concepts
such as sustainable development and ecosystem
management.  The organization's culture should be
extended to draw in the surrounding community, in
which personnel are likely to reside.

An organization's commitment to environmental
stewardship and sustainable development would be
demonstrated through implementation of several of
the CEMP Principles and their respective
Performance Objectives. For example, by
implementing pollution prevention and resource
conservation measures (see Principle 2,
Performance Objective 2.3), the agency can reduce
its negative environmental impacts resulting
directly from its facilities. In addition, by including
the concepts of environmental protection and
sustainability in its policies, the agency can help
develop the culture of environmental stewardship
and sustainable development not only within the
agency but also to those parts of society that are
affected by the agency's activities.

   Appropriate steps in creating a culture of
   environmental stewardship could include:
Code of Environmental Management Principles
                                 Implementation Guide

-------
                                                   ECOSYSTEM CASE STUDIES

                                                   The Interagency Ecosystem Management Task
                                                   Force has conducted case studies in seven areas
                                                   facing extreme environmental stress:
                                                   I
Provide orientation describing the
program for all personnel;
Encourage each organizational group to
prepare an environmental action plan,
which will describe the steps the group
will implement to improve environmental
performance and what will be achieved;
Introduce  the concepts of life-cycle
analysis and design for the environment
to the agency, focusing on groups with
responsibilities in potentially affected
areas  (e.g., procurement or engineering);
Provide outside speakers describing
issues of environmental concern and how
they relate to the agency;
Provide in-house "brown bag" speakers
from various aspects of the agency describing their responsibilities;
Create newsletters and other promotional items describing the progress of the program and how
it benefits the agency;
Encourage organizational sponsorship of outside activities with environmental content, such as
"Clean up days" or school visits;
Promote "Open House" days for the local community;
Participate in local government hearings and other activities;
Implement a program that demonstrates commitment to sustainable development and renewable
resources  by planting trees or other such activity;
Incorporate evaluations of environmental implications of proposed activities into decision-
making processes.
                                                      Anacostia River watershed;
                                                      Coastal Louisiana;
                                                      Great Lakes basin;
                                                      Pacific Northwest forests;
                                                      Prince William Sound;
                                                      South Florida; and
                                                      Southern Appalachians.
Code of Environmental Management Principles
                                                                          Implementation Guide

-------
CHAPTER 4: COMPLIANCE ASSURANCE AND POLLUTION
PREVENTION (PRINCIPLE 2)

The agency implements proactive programs that aggressively identify and address potential
compliance problem areas and utilize pollution prevention approaches to correct deficiencies and
improve environmental performance.

The second Principle addresses what might be considered the core of environmental management.
Whatever an agency's approach to environmental management, it must always meet the obligation of
compliance with regulations. The CEMP is intended to help agencies more easily meet this obligation
and expand their vision "beyond compliance."  Aggressive pollution prevention strategies will also be
central to maintaining compliance, improving environmental performance, reducing risks, and cutting
costs. Preparation for emergency situations can also help avoid breakdowns in compliance and pollution
control.
PERFORMANCE OBJECTIVES:
2.1 COMPLIANCE ASSURANCE

    The agency institutes support
    programs to ensure compliance
    with environmental regulations
    and encourages setting goals
    beyond compliance.

    Implementation of an
    environmental management
    program should be a clear signal
    that non-compliance with
    regulations and established
    procedures is unacceptable and
    injurious to the operation and
    reputation of the organization.
    Satisfaction of this performance
    objective requires a clear and
    distinct compliance management
    system as a component of the
    agency's overall environmental
    management system.

    All personnel, beginning with
    management, must understand
    that the objective of a
    compliance program is not to set
    up obstacles that prevent
COMPLIANCE ASSURANCE...

Environmental compliance can be a sensitive subject, and not
one that many organizations eagerly address. Environmental
regulations have been characterized by some as unnecessary,
burdensome, overly costly, stifling of creativity, and ineffective.
Federal facilities, which were not a primary focus of many of the
environmental statutes but have come under their jurisdiction,
may consider these descriptions particularly appropriate.

However, EPA and other regulatory agencies weigh the societal
benefits of regulation against the societal burden of compliance,
taking into account the best available scientific information.
Admittedly, it can be difficult to assign a dollar figure to
improved air or water quality, and many issues are not easily
resolved by science, such as the effects of dioxins on living
tissue.

The lack of an underlying regulatory structure can be seen in the
legacy of contamination at CERCL A sites and many Federal
facilities.  Compliance with regulations must be a core value of
any organization. Federal agencies, which are endowed with the
public trust, should give no more thought to violating
environmental rules than they would to distributing sensitive
information or disregarding contracting, procurement, and other
financial requirements.
Code of Environmental Management Principles
                                         Implementation Guide

-------
    meaningful work from being accomplished, but
    .AND "BEYOND COMPLIANCE"

   Supporters of Environmental Management
   Systems and other "quality" approaches to
   environmental management often speak of the
   need to go "beyond compliance." What does this
   mean?  Are there different levels of compliance,
   rather than just "in" or "out of compliance?
   What can be found "beyond compliance"?

   "Beyond compliance" is recognition that much of
   the activity that falls under environmental
   programs is driven by regulations.  Permits are
   requested, forms are filled out, reports are filed,
   to comply with regulation. But accepting
   compliance as a core value doesn't preclude
   looking for ways to make it easier, less costly,
   and less pervasive.

   Although an EMS is a management system, not a
   compliance system, the benefit of an EMS is that
   it forces a look at all activities that can have an
   environmental impact and provides an
   integrating structure for supporting activities that
   are not strictly environmental in nature, such as
   training and documentation.  This "holistic"
   approach provides a context in which the core of
   compliance can incorporate the organization
   mission and vision.  It encourages participation
   at all levels to improve and coordinate
   management, rather than a "do this because it's
   required" directive.

   A 1993 survey of six major corporations found
   that facilities spent more on compliance than on
   pollution prevention, but would rather have the
   ratio heavily weighted toward pollution
   prevention (Source: Business Roundtable). A
   "beyond compliance" approach can help to
   reallocate resources to priority areas without
   sacrificing compliance.  "Beyond compliance"
   also includes working with regulators to form
   mutually beneficial partnerships, rather than
   approaching them as adversaries.
to guide the organization through complex and often
 uncertain terrain to the successful completion of
 tasks. Early incorporation of a compliance
 perspective will prevent unpleasant and costly
 surprises later in a project's schedule. The
 environmental management program must also
 encourage  forward-thinking to go beyond simple
 compliance, as the organization will be constantly
 playing catch-up to meet stricter standards.  For
 example, the agency should stress the importance
 of the environmental compliance performance of its
 outside  contractors and suppliers, perhaps by
 encouraging (and eventually requiring) their
 adherence to a specified set of environmental
 management principles.

 An agency that fully incorporates the tenets of this
 principle demonstrates maintainable regulatory
 compliance and addresses occasions of non-
 compliance swiftly and efficiently.  It also has
 established a proactive approach to compliance
 through tracking and early identification of
 regulatory  trends and initiatives and maintains
 effective communications with both regulatory
 authorities and internally to coordinate responses to
 those initiatives.  It also requires that contractors
 demonstrate their commitment to responsible
 environmental management and provides guidance
 to meet specified standards.

 Appropriate steps to ensure compliance could
 include:

  !   Develop an independent compliance group,
     with clear assignment of responsibility and
     appropriate authority;
  !   Review organizational activities in the context
     of Federal, state, and local regulations;
  !   Assess compliance status to establish a baseline
     (performing compliance audits  can help with
     this step);
  !   Establish a compliance management system
     that is integrated with the overall
     environmental management system;
  !   Track regulatory initiatives to identify future
     compliance issues;
Code of Environmental Management Principles
                                  Implementation Guide

-------
       Hold information sessions to explain the purpose and function of the compliance group;
       Develop guidance for operations to maintain compliance;
       Inform and coordinate with regulatory authorities as necessary;
       Evaluate the environmental and safety performance of outside contractors;
       Develop a program that encourages employees to report knowledge of environmental violations,
       departures from procedure, or criminal conduct, and that maintains employee confidentiality;
       Take immediate action to address conditions identified as giving rise to incidents resulting in
       non-compliance;
       Plan, track, schedule, and report on corrective actions;
       Develop procedures to elevate compliance issues to upper management, when necessary.

    Appropriate steps to move beyond compliance could include:

    !   Make pollution prevention the primary approach for addressing environmental issues;
    !   Implement an effective system to keep environmental recordkeeping up-to-date;
    !   Utilize quality management tools and procedures to identify potential problems and prevent
       incidents resulting in non-compliance;
    !   Develop regular contacts with regulatory authorities to proactively identify and prepare for
       future compliance issues;
    !   Ensure that information on applicable regulations and permit limitations is communicated and
       understood;
       Set performance goals that improve upon compliance standards;
       Introduce risk assessment considerations into compliance situations, where appropriate.
2.2 EMERGENCY PREPAREDNESS

    The agency develops and implements a program to address contingency planning and emergency
    response situations.

    Emergency preparedness is not only required by law, it is good business.  Properly maintained
    facilities and trained personnel will help to limit property damage, lost-time injuries, and process
    down time. Personnel should understand the use of fire extinguishers and other such equipment and
    know whom to call, where to go, what to do, and (most importantly) what not to do. Simulated spill-
    response and other such exercises are invaluable in limiting damage due to  "upset conditions."  In
    addressing the environmental consequences of spills and other incidents, procedures should
    incorporate an understanding of concepts such as ecosystem management that can be applied to limit
    damage.

    The emergency response program will also be the most likely mechanism for integrating the
    environmental program with the organization's operational health and safety procedures. Sound
    worker safety practices will help to limit situations that could result in environmental damage as well
    as worker injuries.

    Commitment to this principle is demonstrated by the institution of formal emergency-response
    procedures (including appropriate training) and the appropriate links between health and safety
    programs (e.g., medical monitoring for federal employees performing hazardous site work).


Code of Environmental Management Principles                22                                Implementation Guide

-------
    Appropriate steps in development of an emergency preparedness program could include:
        Develop procedures to address accidents, fires, spills, meteorological, seismological, radiological
        incidents, etc.;
        Develop a disaster preparedness plan that details procedures to be followed at all of the agency's
        facilities;
        Identify hazards associated with the activities of the agency and its facilities (e.g., chemicals,
        equipment, transportation);
        Devise appropriate measures to address and mitigate identified hazards (risk management), and
        coordinate these measures with generic procedures;
        Implement a preventive maintenance program for all equipment;
        Identify an Emergency Management Team (EMT), with clear managerial responsibility;
        Provide appropriate training for the EMT and other personnel;
        Conduct exercises on a regular basis;
        Develop an in-house program that provides medical monitoring for "high-risk" employees and
        emergency treatment services as appropriate;
        Coordinate with local fire, law enforcement, and medical authorities;
        Develop a communication plan that outlines the coordination with local fire, law enforcement,
        and medical authorities;
        Identify available resources during emergency situations including lines of authority  (e.g.,
        emergency procurement   	
        authority) for responding
        to and mitigating
        emergency situations.
2.3 POLLUTION
    PREVENTION AND
    RESOURCE
    CONSERVATION

    The agency develops a
    program to address pollution
    prevention and resource
    conservation issues.
An organization with a fully-
developed pollution prevention
program ultimately can save time
and money, and reduce its
liability. Use of
environmentally-friendly
materials is also friendly to the
organization's reputation and
reinforces the idea that the
organization is  a responsible
POLLUTION PREVENTION TOOLS

As interest in pollution prevention grows, and organizations look to
move beyond the "low-hanging fruit," it becomes increasingly
important to find ways to evaluate the potential benefits of competing
approaches. Two such tools are Life Cycle Analysis (LCA) and Total
Cost Assessment (TCA).

Life Cycle Analysis generally focuses on the environmental aspects
of a specific product (although it could be applied to processes or
services) over its lifetime. LCA looks at each stage from raw
material through production, use, and disposal. Inputs to the analysis
include energy use, waste generation, emissions, and releases from
each stage.

Total Cost Assessment focuses on the economics of a given
situation, including costs related to environmental variables. For
example, TCA might compare the cost of retrofitting to address
increased emissions with the cost of additional waste treatment and
disposal for two alternatives.

A number of publications give further detail on LCA and TCA. A
starting point for Federal agencies could be Federal Facility
Pollution Prevention Project Analysis: A Primer for Applying Life
Cycle and Total Cost Assessment Concepts, EPA 300-B-95-008, July
1995.
Code of Environmental Management Principles
                                                23
                                              Implementation Guide

-------
citizen. Reducing exposure to toxics through material substitution or process modifications and
improvements also benefits employee health and can improve morale. Although source reduction should
be the primary focus of pollution prevention, recycling and reuse programs should also be aggressively
pursued and promoted.
   NATIONAL PERFORMANCE REVIEW

   In 1993, the National Performance Review
   examined the Federal role in environmental
   protection and degradation.  Specifically, the NPR
   looked at ways to improve the Federal ability to:
    I
       promote sustainable economic development;
       prevent environmental degradation;
       reduce costs; and
       maintain the long-term health of the nation's
       ecological systems.
   The NPR made four specific recommendations in
   two broad areas (see related boxes).
  In order to be fully effective, pollution
  prevention programs must be integrated
  throughout the organization's activities. All
  personnel should be encouraged to identify
  additional opportunities for pollution prevention
  initiatives. Energy conservation efforts can often
  be paired effectively with pollution prevention
  concerns, as can parallel programs to identify
  conservation opportunities for water and other
  resources. The pollution prevention/resource
  conservation program can be employed as a
  strong indicator of the organization's
  commitment to sustainable development.
  Incorporation of concepts such as life-cycle
  analysis and total cost assessment can help to
  identify preservation or conservation
  opportunities.
An organization committed to pollution prevention has a formal program describing procedures,
strategies, and goals. In connection with the formal program, the most advanced organizations have
implemented policy that encourages employees to actively identify and pursue pollution prevention and
resource conservation measures, and instituted procedures to incorporate such measures into the formal
program.  Resource conservation practices would address the use by the agency of energy, water, and
transportation resources, among others. Greater efficiency in using natural resources will also help to cut
pollution (e.g., lowered emissions from power generation and vehicles, lessened need for wastewater
treatment) and related costs. Pollution
prevention policies and practices should
follow the environmental management
hierarchy  prescribed in the Pollution
Prevention Act of 1990 [Figure 2]: 1) source
reduction; 2) recycling; 3) treatment; and 4)
disposal.

Section 3-301(b) of Executive Order  12856
requires the head of each federal agency to
make a commitment to utilizing pollution
prevention through source reduction, where
practicable, as "the primary means of
achieving and maintaining compliance with
all applicable federal, state and local
        Pollution Prevention Act
Environmental Management Hierarchy
                 Figure 2
Code of Environmental Management Principles
                                                24
                                Implementation Guide

-------
environmental requirements."  Making this critical link between pollution prevention and compliance
assurance is the key to achieving and maintaining a "beyond compliance" state. An integrated
environmental management system can help
agencies make this link.
It is equally important to understand the link
between pollution prevention and resource
conservation, and the cyclical nature of this
relationship. For example, agriculture has been
identified as a principal source of non-point
source water pollution, mainly through run-off
that increases sedimentation in waterways and
deposits large amounts of pesticides, nitrates,
phosphates, and other compounds. The soil's
productive capability is diminished and water
quality degraded, with the result that greater
amounts of pesticides and fertilizers are needed
to maintain crop yields, and water supplies may
eventually be unsuitable for irrigation (e.g.,
through increased salinity). However, more
strategic approaches to irrigation that reduce
run-off can both reduce water usage and preserve
productive soil.
                                                   NPR RECOMMENDATIONS

                                                   Improve Implementation of Environmental
                                                   Management
                                                   1.  Improve Federal Decisionmaking Through
                                                       Environmental Cost Accounting - use of tools
                                                       such as Life Cycle Analysis and Total Cost
                                                       Assessment, discussed earlier, is increasing
                                                       among Federal agencies. A number of
                                                       software packages have also been developed to
                                                       address this issue.
                                                   2.  Develop Cross-Agency Ecosystem Planning
                                                       and Management - the "MOU to Foster the
                                                       Ecosystem Approach," described under
                                                       Principle 1, demonstrates progress in this area.
                                              water quality, while maintaining greater amounts of
                                                       Similarly, new techniques are being
                                                       employed to reduce the impacts of pesticide
                                                       usage and livestock management.  Integrated
                                                       pest management approaches that utilize both
                                                       biological (breeding pest-resistant strains,
                                                       selective introduction of pest predators) and
                                                       strategic planting (crop rotation, timing of
                                                       planting, removing land from production for
                                                       a period) methods can decrease reliance on
                                                       chemical pesticides.
   NPR RECOMMENDATIONS (cont.)

   Improve Environmental Performance at Federal
   Buildings and Facilities
      Increase Energy and Water Efficiency - Executive
      Order 12902 calls for Federal buildings to use 30%
      less energy, become 20% more energy efficient,
      increase use of renewable energy sources,
      incorporate water conservation goals, and
      undertake energy and water audits.
      Increase Environmentally and Economically
      Beneficial Landscaping - the President issued a
      "Memorandum on Environmentally Beneficial
      Landscaping" (April 26, 1996) directing Federal
      agencies to use regionally native plants, minimize
      adverse effects on native habitat, use integrated
      pest management practices, and use water-efficient       .               ,  .               ,
      landscaping practices.                              Another aPProach 1S to encourage the growth
                                                       of natural vegetation along waterways to act
                                                       as a natural filter for run-off, to act as a
                                                       barrier that prevents livestock from directly
contaminating the water, and to help absorb greenhouse gases produced by livestock and through
                                                       Prevention of livestock waste material is not
                                                       a realistic goal, but it can be appropriately
                                                       managed to lessen environmental impacts.
Code of Environmental Management Principles
                                                25
                                                                                   Implementation Guide

-------
clearing of land. Resource conservation strategies should be consistent with the agency's approach to
environmental stewardship and sustainable development (see Principle 1).

A number of initiatives over the past several years have boosted federal agency participation in pollution
prevention and resource conservation activities. Many originate from agency missions, such as EPA's
33/50, Energy Star, and Green Lights programs, the Department of Energy's Federal Relighting
Initiative, and the New Technology Demonstration Program, which is sponsored by DOE and the
Department of Defense through the Strategic Environmental Research and Development Program
(SERDP). Others arise from statute or directive, such as Executive Order 12856, which requires federal
agencies to develop facility-wide pollution prevention plans and report releases and transfers of toxic
chemicals to the Toxic Release Inventory (TRI), and Executive Order 12902, which sets targets for
reducing energy use and increasing energy efficiency in federal buildings, encourages use of renewable
energy sources, and requires Federal agencies to evaluate opportunities for water conservation and
develop plans for comprehensive energy and water audits at their facilities.

Appropriate steps in developing a pollution prevention/resource conservation program could include:

    !   Implement a program to identify and evaluate pollution prevention opportunities that emphasizes
       source reduction as the policy and practice of first choice;
       Implement a program to identify and evaluate energy conservation opportunities;
       Implement a program to identify and evaluate opportunities to conserve other resources, such as
       water;
       Implement an affirmative procurement program to address use of recycled-content materials;
       Identify and implement opportunities to reduce the use of toxic materials;
       Perform life-cycle analyses to assess overall environmental impacts;
       Incorporate design for the environment principles into activities,  as appropriate;
       Implement a system of product stewardship;
       Implement a "Repair or Replace" program to track the condition  of capital equipment;
       Institute recycling programs for glass, plastic, aluminum, cardboard, paper, and other waste
       streams;
       Encourage reuse of paper and other materials.
Code of Environmental Management Principles               26                                Implementation Guide

-------
CHAPTER 5: ENABLING SYSTEMS (PRINCIPLE 3)

The agency develops and implements the necessary measures to enable personnel to perform their
functions consistent with regulatory requirements, agency environmental policies, and its overall
mission.

The third Principle concerns the underlying or supporting functions for an environmental management
system. These functions are generic in the sense that they support any type of management system, but
are critical to the system's effectiveness and success. Functions falling under this Principle include
training, operating procedures, technical standards, goal-setting, communication, information
management, and documentation.


PERFORMANCE OBJECTIVES:

3.1 TRAINING

    The agency ensures that personnel are fully trained to carry out the environmental responsibilities of
    their positions.

    Comprehensive training is crucial to the success of any enterprise. People need to know what they
    are expected to do and how they are expected to do it. Organizations that attempt to save time or
    money by limiting training often exceed those savings through non-compliance, rework, remediation
    of contaminated sites, or lost-time injuries. Trained personnel are better able to understand the
    processes for which they are responsible and are therefore more likely to offer suggestions to
    improve those processes.

    Training for those expected to oversee the environmental management program must receive equal
    priority with training for those whose functions are central to the organization's primary mission.
    However, training in environmental subjects should not be limited to those directly involved with the
    program, but should be extended to all employees as appropriate.  For example, an environmental
    training program may take a three-phase approach: 1) awareness training to introduce all employees
    to the environmental program; 2) mandatory training  for personnel directly involved with the
    program (e.g., RCRA 262, 264, 265 and/or OSF£A 40-hour training); and 3) skills training for
    personnel operating equipment or for other specific tasks. Refresher training offered on a regular
    basis is also an important component of any training program.

    An organization will be operating at the highest level when it has  an established training program
    that provides instruction to all employees sufficient to perform the environmental aspects of their
    jobs, tracks training status and requirements, and offers  refresher training on a periodic basis.

    Appropriate steps in development of a training program could include:

    !    Develop a "Core Curriculum" that is required of all  personnel;
    !    Identify additional job-specific training requirements;
    !    Determine availability of outside training vs. desirability of "in-house" training;
    !    Establish an in-house training group to be responsible for tracking the program;
    !    Train the trainers, if necessary;
    !    Establish periodic refresher training (e.g., 8-hour vs. 40-hour  OSF£A training);
    !    Develop methods to obtain feedback from employees and  assess the effectiveness of the training;
    !    Investigate alternative training methods, such as computer-based or video conference training;
    !    Encourage continuing education for employees, such as seminars, trade shows, and college
        courses.
Code of Environmental Management Principles               27                               Implementation Guide

-------
3.2 STRUCTURAL SUPPORTS

    The agency develops and implements procedures, standards, systems, programs, and objectives that
    enhance environmental performance and support positive achievement of organizational
    environmental and mission goals.

    Clear procedures, standards, systems, programs, and short- and long-term objectives must be in place
    for the organization to fulfill its vision of environmental responsibility. The commitment to
    responsible environmental management should be prominent within the organization's Mission and
    Vision statements. The interrelationship and
    interdependence of environmental concerns
    with all other activities needs to be spelled out
    in such a way as to infuse the organization with
    environmental consciousness. It must also be
    clear how the organization's method of
    operation will help to support the concept of
    environmental stewardship.
    A streamlined set of procedures, standards,
    systems, programs, and goals that describe and
    support the organization's commitment to
    responsible environmental management and
    further the organization's mission demonstrate
    conformance with this principle.

    Appropriate steps in developing clear
    organizational documentation could include:

    !   Review organizational documentation for
       clarity, conciseness, conflict, and
       redundancy;
    !   Eliminate or revise procedures, standards,
       systems, programs, and goals determined
       to be barriers to organizational goals;
    !   Encourage constructive input from all
       personnel;
    !   Pursue integration of the environmental
       program throughout the agency;
    !   Conduct periodic review of procedures,
       etc. to ensure currency.

3.3 INFORMATION MANAGEMENT, COMMUNICATION, DOCUMENTATION

    The agency develops and implements systems that encourage efficient management of
    environmentally-related information, communication, and documentation.

    Information management, communication, and documentation are necessary elements of an effective
    environmental management program.  The need for advanced information management capabilities
    has grown significantly to keep pace with the volume of available information to be sifted, analyzed,
    and integrated.  The ability to swiftly and efficiently digest data and respond to rapidly changing
    conditions can be key to the continued success of an organization. For example, an integrated
    information management system may be used to track process requirements, procedures,
    measurements, compliance standards, and compliance status. The effects of process changes can be
    followed and incidents resulting in non-compliance quickly rectified. Generation of reports is also
    greatly simplified, reducing demand on time, personnel, and financial resources. Many private and
    public organizations have taken advantage of the explosion in networking capabilities to make
WEAVING THE WEB INTERNALLY...

Many organizations are using the World Wide Web
(WWW) to disseminate environmental and other
information to the people who carry out their
missions. Most federal agencies have a presence
on the Web, many with very sophisticated links to
information of interest. EPA, for example, uses its
Enviro$en$e pages to describe EPA programs and
policies, provide points of contact, and point to
environmental information provided by other
agencies and the private sector.  EPA's
Enviro$en$e is available on the  Web at
www.epa.gov/envirosense.

Agencies use their Web pages to post bulletins,
notices on meetings, reports on internal task forces,
etc. Some post electronic versions of internal
directives, technical standards, and procedures
(e.g., audit protocols). In this way, personnel
across the agency can be sure that they have the
most current version of a document, and that it is
the same version used by other agency locations.
Code of Environmental Management Principles
                                               28
                             Implementation Guide

-------
   information available through the Internet (particularly the World Wide Web), organization intranets
   (internal networks that utilize Internet technologies), and other commercial group software packages.
    NEPA
Superfund Sites
                            Federal Agency
                   Environmental Compliance
                        Management System
                                                                        Site Summary
                                                                       Compliance Summary
                                                                       RCRA: 3 USTs tested

                                                                       CWA: NPDES permits amended

                                                                       TSCA: PCBs removed
                                    Figure 3
Code of Environmental Management Principles
                                       29
                                                                   Implementation Guide

-------
Figure 3 offers a conceptual depiction of the multiple sources of environmental
information that can be maintained, coordinated, and combined through sophisticated
information management using such technologies.

Information management capabilities include not only hardware and software concerns,
but also people who are able to understand the information, draw informed conclusions,
and make intelligent decisions and recommendations. Integrating information
                                                        management capabilities
                                                        throughout the organization will
                                                        help to ensure that no part of the
                                                        organization is left behind. A
                                                        drawback to rapid  technological
                                                        advances, such as those
                                                        exemplified by the use of the
                                                        Internet, is that they tend to
                                                        create "tiers" within
                                                        organizations. At the top of the
                                                        organization are the traditional
                                                        decision-makers, who obtain the
                                                        bulk of their information
                                                        through briefings,  status reports,
                                                        and assignments to staff that
                                                        have  specific  information-
                                                        gathering functions.  These
                                                        people will generally continue
                                                        to receive information through
                                                        these specialized channels.

                                                        The next tier is often the
                                                        sectional or line managers, who
may be responsible for reports or briefings to top management, but are also responsible
for some level of daily operations. These people often find that rapid technological
advances can make their functions more difficult, at least initially.  They find that the
people they are managing are using unfamiliar technologies in ways they don't
understand, while their "tried and true" methods of gathering and evaluating information
are being phased out or are suddenly seen  as inadequate. Their survival may depend on
how quickly they can  adapt to the new technology.
...AND WITH STAKEHOLDERS

Agencies also find the Web helpful in communicating with
stakeholders. As an example, DOE has made available large
amounts of information related to its investigations of Human
Radiation Experimentation (HREX). Electronic public-access
information areas can save agencies the resources that would be
necessary to generate and distribute thousands of pages of text
that must be continually updated. Special care must be taken,
however, to ensure that sensitive information is properly excised
before making it available.

Agencies can also fulfill much of their public assistance
responsibilities electronically. For example, both the DOE
Pollution Prevention Information Clearinghouse (EPIC) and
EPA's Enviro$en$e pages provide the public with information on
pollution prevention, energy efficiency, and other environmental
assistance information through case studies, reports, event
calendars, notices of newly available documents, etc. Under
EPA's Enviro$en$e, the Federal Facilities Environmental
Leadership Exchange (FFLEX) provides pollution prevention
strategies and other information of interest to the public sector.
Similarly, although not environmentally-related, the Internal
The third tier consists of personnel who are at the "cutting edge" of technological
advances, whether they are responsible for development and implementation or simply
use the technology in their daily activities.  The people at this level will ultimately
determine how widely a technology is adopted by demonstrating its value in meeting the
needs of the organization. The lowest tier generally consists of personnel who do not
have access to the technology, such as people in remote field offices or very old
buildings. Their ability to function may be  severely hampered. Agencies need to be
Code of Environmental Management Principles
                                           30
                                                                        Implementation Guide

-------
aware of this "tiering" effect and take steps to address it in order to maintain smooth
operations to the extent possible.

Effective communication allows coordination among the various parts of the
organization, ensures that activities are more clearly focused, enhances consistency, and
limits duplication of effort.  Complete documentation and recordkeeping improves
regulatory compliance efforts, clarifies responsibilities, and enhances tracking of
processes.

Organizations adopting this principle have developed a sophisticated information
gathering and dissemination system that supports tracking of performance through
measurement and reporting. They also have an effective internal and external
communication system that is used to keep the organization informed regarding issues of
environmental concern and to maintain open and regular communication with regulatory
authorities and the public.  Those organizations operating at the highest level ensure that
employees have access to necessary information and implement measures to encourage
employees to voice concerns and suggestions.

Appropriate steps in developing information management, communication, and
documentation capabilities could include:

Information Management:
      Assign managerial responsibility for information management;
      Create an in-house group to identify equipment needs, new developments, and
      trends in information management;
    !  Review current capabilities to determine whether they are sufficient to meet
      expected needs;
    !  Streamline and integrate existing technology to ensure that all personnel have
      compatible capabilities;
    !  Develop procedures for evaluating new information management projects;
    !  Assign a "shepherd" (project point of contact) for each new initiative;
    !  Develop procedures for collection, management, and dissemination of information
      obtained through the environmental program (routine reports and audits);
    !  Establish a Resource Center that includes regulations, guidance documents, and
      other publications relating to environmental management;
    !  Implement the use of electronic networks including on-line databases and libraries
      (see Figure 3);
    !  Identify key environmental records and documents to be managed and inventoried;
    !  Develop procedures to assure validity of environmental data;
    !  Develop secure procedures for handling, manipulating, and maintaining
      environmental data;
    !  Develop methods to employ environmental management  system data in strategic
      decision making.

   Communication:
    !  Develop a clearly delineated organizational structure indicating desired lines of
      communication;
Code of Environmental Management Principles             31                            Implementation Guide

-------
      Assign each organizational group a "shepherd" within the environmental program
      to act as the group's point of contact on the environmental program;
      Develop efficient in-house communication through the use of voice mail,
      electronic mail, and inter-office mail;
      Provide regular status updates on organizational activities through the use of
      newsletters, electronic bulletin boards, etc.;
      Provide a "shepherd" (project point of contact) for each major initiative;
      Develop a formal system to allow personnel to anonymously communicate
      (without fear of retribution) environmental concerns to upper levels of
      management for resolution;
    !  Develop a communication network with other organizations (both public and
      private), as appropriate;
    !  Develop a public outreach program that can encourage public participation, where
      appropriate;
    !  Develop channels to encourage cooperation, commitment, and solicit employee
      environmental concerns;
    !  Develop a communications network to report environmental performance to
      stakeholders and that can address compliance and emergency response situations;
    !  Ensure that effective working relationships exist between environmental staff of
      headquarters and field units as  well as between staff and line personnel whose
      responsibilities directly impact environmental performance.

   Documentation:
    !  Develop a centralized filing system;
    !  Develop an appropriate distribution network for documents;
    !  Develop procedures for completion of all reports;
    !  Develop quality assurance and security procedures for documentation;
    !  Maintain documentation on the properties of materials used by the organization,
      such as Material Safety Data Sheets (MSDS).
Code of Environmental Management Principles             32                           Implementation Guide

-------
CHAPTER 6:  PERFORMANCE AND ACCOUNTABILITY (PRINCIPLE 4)

The agency develops measures to address employee environmental performance, and ensure full
accountability of environmental functions.

The fourth Principle concerns the need to lay out the organizational structure and lines of responsibility
for the environmental system.  Without a clear structure showing who's in charge and who's accountable
for getting things done, the system components won't mesh as well as they should and the benefits of the
system will be reduced. Putting expectations into individual performance standards is one way to ensure
that people are aware of their responsibilities.


PERFORMANCE OBJECTIVES:

4.1 RESPONSIBILITY, AUTHORITY AND ACCOUNTABILITY

    The agency ensures that personnel are assigned the necessary authority, accountability, and
    responsibilities to address environmental performance, and that employee input is solicited.

    At all levels, those personnel designated as responsible for completing tasks must also receive the
    requisite authority to carry out those tasks, whether it be in requisitioning supplies or identifying the
    need for additional personnel. Similarly, employees must be held accountable for their
    environmental performance. Employee acceptance of accountability is improved when input is
    solicited. Encouraging employees to identify barriers to effective performance and to offer
    suggestions for improvement provides  a feeling of teamwork and a sense that they control their own
    destiny, rather than having it imposed from above.

    Appropriate steps in addressing  responsibility issues could include:

    !   Assign specific individuals who are senior management or above at the agency the authority to
       ensure compliance with established environmental standards and procedures;
    !   Issue clear statements defining
       responsibilities for personnel and groups
                                                  REWARDS...

                                                  "Four of 17 [Civilian Federal Agencies] reported
                                                  the use of award programs to recognize employee
                                                  environmental achievements. Expanding the use of
                                                  these programs is needed, and may be a relatively
                                                  easy way for CFAs to begin to improve their
                                                  performance..."

                                                  EPA EMS Benchmark Report, December 1994
       within the agency that are directly
       involved in the environmental program
       (these statements should tie into the
       agency's mission and vision statements
       that stress the importance of
       environmentally responsible operation);
    !   Issue, as necessary, statements defining
       the authority for carrying out assigned
       responsibilities;
    !   Prepare a process for addressing
       conflicting spheres of authority;
    !   Develop a policy detailing the agency's
       approach to accountability;
    !   Develop a program to solicit employee
       input and address concerns.

4.2 PERFORMANCE STANDARDS

    The agency ensures that employee performance standards, efficiency ratings, or other accountability
    measures, are clearly defined to include environmental issues as appropriate, and that exceptional
    performance is recognized and rewarded.
Code of Environmental Management Principles               33                               Implementation Guide

-------
    A major barrier to efficient operation is a lack of specificity regarding employee expectations.
    Therefore, performance criteria relating to environmental practices should be specifically
    incorporated into employee evaluations, and employees should be rewarded for satisfying or
    exceeding those criteria. Performance incentives give people the feeling that their contributions are
    important. Employees who feel valued pay more attention to their work and perform at a higher
    level. As noted above, providing employees with avenues for constructive input, and the expectation
    that they will provide such input, spreads an attitude of ownership. In addition, the agency's written
    policies defining standards and procedures to be followed by its employees must be consistently
                                                   enforced through appropriate disciplinary
                                                   mechanisms.
   ....AND PITFALLS...

   ...to be avoided in developing performance
   incentives or awards. Some management experts
   believe that incentives simply cannot work in any
   meaningful way.  How can this be true? Some
   objections are that incentives:
   !   do not motivate beyond short-term
      compliance;
      don't differ from punitive management;
      can harm relationships;
      don't address root causes;
      impede management's ability to manage;
      discourage creativity;
      undermine intrinsic motivation.
   Agencies developing incentive or awards programs
   need to give careful thought to the outcomes they
   want to encourage, not just behaviors.
Organizations that identify specific
environmental performance measures (where
appropriate), evaluate employee performance
against those measures, take appropriate
disciplinary action when agency procedures are
violated, and publicly recognize and reward
employees for excellent environmental
performance through a formal program
demonstrate conformance with this principle.

Appropriate steps in developing performance
evaluations could include:
 I
    Identify appropriate organizational
    performance goals;
    Develop standards upon which employee
    evaluations will be based;
    Publicize and solicit input from the agency;
    Develop procedures for evaluating
    performance;
    Prepare a program to reward or recognize
    honorees;
    Prepare disciplinary mechanisms to be
    utilized when agency policy and procedures
    are not followed.
Code of Environmental Management Principles
                                                34
                               Implementation Guide

-------
CHAPTER 7:  MEASUREMENT AND IMPROVEMENT (PRINCIPLE 5)

The agency develops and implements a program to assess progress toward meeting its
environmental goals and uses the results to improve environmental performance.

The fifth Principle addresses the "feedback" aspect that is critical to any system and the importance of
collecting internal and external information on system performance. When the agency can judge how
well the system is working, it can also identify steps to improve the system. The measurement-
improvement cycle is continuous for the life of the system.


PERFORMANCE OBJECTIVES:

5.1 EVALUATE PERFORMANCE

    The agency develops a program to assess environmental performance and analyze information
    resulting from those evaluations to identify areas in which performance is or is likely to become
    substandard.

    Measurement of performance is necessary to understand how well the organization is meeting its
    stated goals.  Businesses often measure their performance by such indicators as net profit, sales
    volume, or production.  Two approaches to performance measurement are discussed below.

    5.1.1   Gather and Analyze Data

        The agency institutes a systematic program to periodically obtain information on environmental
        operations and evaluate environmental performance against legal requirements and stated
        objectives, and develops procedures to process the resulting information.

        Managers should be expected to provide much of the necessary information on performance
        through routine activity reports that
        include environmental issues.
                                                MEASURING PERFORMANCE

                                                When choosing performance indicators, think
                                                about whether they:

                                                  Address key organizational goals;
                                                  Can show performance trends;
                                                  Provide directly usable information;
                                                  Are controlled by the group being measured;
                                                  Show the way to improve performance.
       Performance of organizations and
       individuals in comparison to accepted
       standards can also be accomplished
       through periodic environmental audits
       or other assessment activities.
       Assessments can be performed by
       members of the organization or by an
       outside group brought in for the specific
       purpose of evaluating the organization.
       In order to be fully effective,
       measurable performance indicators
       (activities to be performed or results to
       be achieved) against which the
       organization's performance can be
       compared must be identified. However, assessments that concentrate solely on numerical
       "accounting" issues will tell only part of the story and may miss vital information. Assessments
       will need to evaluate the effectiveness of the overall management system, even if this aspect is
       not directly quantifiable. Various audit protocols have been developed by Federal agencies and
       private concerns. EPA is in the process of revising its Generic Protocols for Conducting
       Environmental Audits at Federal Facilities, which incorporates information from other agencies.

The operation of a fully-functioning system of regular evaluation of environmental performance along
with standard procedures to analyze and use information gathered during evaluations signal an
organization's conformance with this principle.


Code of Environmental Management Principles               35                                Implementation Guide

-------
  COMPLIANCE VS. CONFORMANCE

  Agencies should be aware that their EMS, as well
  as their performance, needs to be evaluated. While
  they will continue to audit their environmental
  activities for compliance with regulations, the EMS
  must be audited for conformance with the system
  as designed. That is, how well does the system
  match with the agency's plan (e.g., in terms of
  training, documentation, policy development)?
  Whether an EMS Standard like ISO 14001, or an
  EMS of the agency's own design, this is a crucial
  step in maintaining and improving a fully-
  functional EMS.
Appropriate steps to address performance
measurement could include:
 I
     Develop procedures to convey system measurements
    Develop, collect data, and report on
    measurable performance indicators for each
    organizational activity;
    Develop an internal environmental audit
    program;
    Identify an independent outside (third party)
    environmental audit group;
    Define the scope, type, and frequency of
    assessments;
    Develop quality assurance objectives,
    including appropriate levels of review;
    Develop procedures for management and use
    of information obtained from routine reports
    and during audits, including analysis of
    results, reporting, trend analysis, and root-
    cause analysis;
    into the review and improvement process.
  GOVERNMENT PERFORMANCE AND RESULTS ACT OF 1993 (GPRA)

  GPRA requires Federal agencies to provide information on their goals and how well they achieve them.
  Agencies will have to:

  !   develop strategic plans prior to fiscal year 1998 that describe goals and objectives, plans to meet them,
     necessary resources, and key external factors;
  !   develop annual plans describing fiscal year performance goals beginning in FY 1999;
  !   prepare annual reports comparing performance to goals beginning in March 2000.

  Agencies can use the GPRA planning framework to include environmental goals and identify how they
  will be met and the resources that will be needed.
Code of Environmental Management Principles
                                                36
                                Implementation Guide

-------
    5.1.2   Institute Benchmarking

        The agency institutes a formal program to compare its environmental operations with other
        organizations and management standards, where appropriate.

        "Benchmarking" is a term often used for the comparison of one organization against others,
        particularly those that are considered to be operating at the highest level.  The purpose of
                                                                                 Benchmarking is
                                                                                 twofold: first, the
                                                                                 organization is
                                                                                 able to see how it
                                                                                 compares with
                                                                                 those whose
                                                                                 performance it
                                                                                 wishes to
                                                                                 emulate; second,
                                                                                 it allows the
                                                                                 organization to
                                                                                 benefit from the
                                                                                 experience of the
                                                                                 peak-performers,
                                                                                 whether it be in
                                                                                 process or
                                                                                 managerial
                                                                                 practices. The
                                                                                 higher-
                                                                                 performing
                                                                                 organization also
                                                                                 benefits by
                                                                                 passing along
                                                                                 innovations or
                                                                                 efficiencies,
                                                                                 which will
                                                                                 enhance its
                                                                                 reputation among
                                                                                 its peers.  It may
       also obtain more tangible benefits, such as innovative technological approaches. Benchmarking
       also serves an overall good by fostering a spirit of cooperation, rather than competition and
       secrecy. The Malcolm Baldrige National Quality Award, for example, requires its winners to
       share their strategies with other
       organizations seeking improvements.
FEDERAL AGENCY BENCHMARK REPORT

EPA surveyed 17 civilian federal agencies (CFA), 4 defense related agencies (DRA),
and 3 corporations (Chevron, Xerox, and 3M) to evaluate their approaches to six
Benchmark Elements:

    Organizational Structure;
    Management Commitment;
    Implementation;
    Information Collection/Management/Follow-up;
    Internal and External Communication;
    Personnel.

EPA selected a total of 31 Key Indicators as representative of the six Elements. While
50 percent or more of the DRAs responded positively to all Key Indicators, CFAs did
so for fewer than half the Indicators. Rarely did more than 10 of the 17 CFAs respond
positively to an Indicator. Corporate responses fell much closer to the DRAs.

Source:  "Environmental Management System Benchmark Report: A Review of
Federal Agencies and Selected Private Corporations," EPA-300R-94-009, December
1994
       Benchmarking offers an attractive path to
       improvement of performance through
       adoption of practices already proven to
       be effective.  However, reliance on such
       comparisons can be more harmful than
       beneficial in certain circumstances.  Too
       often, organizations fail to focus their
       efforts appropriately and attempt to adopt
       practices that simply do not fit. The
       practice of Benchmarking, rather than the
       improper approach to it, is then blamed
       for the poor result and abandoned.
                                                 BENCHMARKING TIPS

                                                 1.  Tie efforts to strategic objectives;
                                                 2.  Keep teams of manageable size (e.g., 6 to 8);
                                                 3.  Involve those most affected;
                                                 4.  Avoid focusing on overly broad issues;
                                                 5.  Set realistic timetables;
                                                 6.  Pick benchmarking partners carefully;
                                                 7.  Follow benchmarking protocol;
                                                 8.  Focus the data collection process;
                                                 9.  Focus on process, not on numbers;
                                                 10. Identify future recipient of information.
Code of Environmental Management Principles
                                                37
                                                                                Implementation Guide

-------
       During 1993-94, EPA surveyed 21federal agencies and three private corporations to determine
       whether they display behavior indicative of "best in class" environmental management systems.
       The elements used for the "best in class" benchmark were taken from a number of sources,
       including management standards. Benchmarking against established management standards,
       such as the ISO 14000 series or the Responsible Care program developed by the Chemical
       Manufacturers Association (CMA), may be useful for those agencies with more mature
       environmental programs, particularly if the agencies' activities are such that their counterparts in
       the private sector would be difficult to find. However, it should be understood that the greater
       benefit is likely to result from direct comparison to an organization that is a recognized
       environmental leader in its field.

       Appropriate steps to address benchmarking could include:

           Evaluate the agency to identify areas in which benchmarking would be most beneficial;
           Begin to develop and implement a program of comparison with other organizations;
           Develop methods to apply results of inter-organizational comparisons and further encourage
           comparison with other organizations and networking through professional organizations and
           conferences;
        !   Explore the possibility of mentoring another public or private organization.


5.2 CONTINUOUS IMPROVEMENT

    The agency implements an approach toward continuous environmental improvement that includes
   preventive and corrective actions as well as searching out new opportunities for programmatic
    improvements.

    Continuous improvement is approached through the use of performance measurement to determine
    which organizational aspects need to have more attention or resources focused upon them.
    Environmental excellence should be viewed as a journey, not a destination.  There are always
    constructive steps to be taken.  The
    development of organizational goals should
    incorporate the principle of continuous
                                                MANAGEMENT REVIEW

                                                An EMS needs periodic management review. This
                                                is different from the conformance review discussed
                                                earlier. Management needs to evaluate the EMS to
                                                see if it needs to be changed to meet an
                                                organization's evolving goals and needs. Of
                                                course, the implemented EMS will have to be
                                                evaluated to see if it conforms to the revised EMS
                                                plan.
    improvement. The institution of a program
    to solicit and respond to employee
    suggestions is an important step in
    generating confidence in the organization's
    commitment to improvement. Public and
    private organizations that are generally
    considered by their peers and the public to
    be performing at the highest levels can
    provide incentive and insight toward
    implementation of improvement measures.

    Continuous improvement may be
    demonstrated through the implementation
    of lessons learned and employee
    involvement programs that provide the opportunity to learn from past performance and incorporate
    constructive suggestions. In addition, the agency actively seeks comparison with and guidance from
    other organizations considered to be performing at the highest level.

    Appropriate steps to address continuous improvement could include:

    !   Develop procedures to address the root cause of current deficiencies and prevent future
       deficiencies;
    !   Develop a "lessons learned" program to educate personnel;


Code of Environmental Management Principles               38                                Implementation Guide

-------
       Develop and implement a program of comparison with other organizations;
       Develop a program to apply results of inter-organizational comparisons and continue to conduct
       comparisons and/or develop partnerships with other organizations, particularly those considered
       "best in class";
       Encourage suggestions for improvement from all personnel;
       Conduct periodic review of operating procedures;
       Review contemporary management philosophies to identify viable approaches;
       Provide a mechanism to incorporate identified improvements into the next planning cycle;
       Periodically review and report on improvements.
Code of Environmental Management Principles               39                                 Implementation Guide

-------
CHAPTER 8:  CEMP SELF-ASSESSMENT MATRIX


The CEMP Self-Assessment Matrix is a tool to help agencies evaluate their progress in implementing the
CEMP and map their next steps.  The Matrix was designed to support the gradual development of an
environmental program that addresses the CEMP principles, and to relate the suggested actions presented
in previous chapters to the stage in the program's evolution when they are most likely to be implemented.
The Matrix is also intended to support several points that are key to development of an environmental
management system, including:

       there is a logical (but not strictly structured) progression of activities in the growth of a program;
       advancing to the next "higher" level builds upon the foundation of more fundamental activities at
       "lower" levels;
    !   integration of the system by addressing all  of the principles, and maintaining that integration
       throughout the life of the program, is fundamental to its success;
    !   even after reaching the "highest" level, continual review and improvement is necessary to
       maintain that level of performance.

It will be helpful for agencies to keep in mind that they may already have a foundation of system
elements that they can build upon. The results of an agency's "gap analysis" can provide a starting point
for implementation of each principle.


How the CEMP Matrix Works

The CEMP Matrix is laid out to show the implementation of each principle over five levels of
development. There is nothing magical about the use of five levels.  The number was  chosen as an
intermediate point that communicates the idea of progression without overwhelming the user.  Although
the levels are numbered, no "scoring" scheme is implied, although agencies are free to develop such
schemes if they believe it would benefit them.  Similar approaches that are intended to be used as
scoresheets have been developed by other organizations. For example, the Council of Great Lakes
Industries (CGLI) has developed a matrix that is  intended to take an organization through a "roadmap" to
implement Total Quality Environmental Management. The CGLI uses the seven Malcolm Baldrige
Award criteria as its categories, and ranks progress over ten levels. Like the Baldrige award itself, the
seven categories are weighted to indicate their relative importance.

The Global Environmental Management Initiative has  developed two slightly different approaches to
environmental self-assessment.  The first is based on the 16 principles found in the International
Chamber of Commerce (ICC) Business Charter for Sustainable Development, which are generally
applicable to any organization. Using this "Environmental Self-Assessment Program," organizations rate
their performance for 71 "elements" identified under the 16 principles on a scale of 1 through 4 (or Not
Applicable), with 1 corresponding to simple regulatory compliance.  Each element is also assigned a
weighting factor, which represents its relative importance to the scoring organization (unlike the CGLI
matrix, where a category has the same weighting factor for all organizations).

The second GEMI approach is for organizations that want to measure their environmental management
systems against the ISO 14001 EMS Standard. The "ISO 14001  Self-Assessment Checklist" covers a
total of 31 questions under the five ISO  14001 EMS elements. By scoring each on a scale of 0 through 2,
an organization should get an idea of how well its EMS conforms to the ISO  14001 Standard.  The
Checklist can be used to support a gap analysis or as an indicator that ISO conformance has been
achieved.  This exercise would be especially useful for companies that may need to explore ISO
Code of Environmental Management Principles               40                                Implementation Guide

-------
certification (and third-party certification) for business purposes, although Federal agencies may also
benefit from comparison to a recognized international standard. Agencies will also recognize that the
questions in the Checklist can help them implement the CEMP.

For the CEMP Matrix, each block gives an indication of what the agency will have accomplished under a
particular principle. Some of these are more concrete than others, while some may be more subjective
and will require interpretation by the agency. For example, Level 3 under "Policy Development" states
that the agency "develops draft policy and circulates it  for review and comment," which is fairly
straightforward.  Level 3 under "Environmental Stewardship" states that the agency "identifies
alternatives to high-impact activities," which will
require agencies to determine which activities are
high-impact and develop criteria for identifying
alternatives.

The Matrix is offered as a potentially useful tool
that gives one approach to implementing the
principles, not as a rigid "one size fits all"
blueprint. Agencies are encouraged to adapt the
Matrix to their own programs, and to make
whatever modifications they deem advisable.
ICC CHARTER

The International Chamber of Commerce Business
Charter for Sustainable Development Principles for
Environmental Management cover the following
areas:
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
Corporate Priority
Integrated Management
Process of Improvement
Employee Education
Prior Assessment
Products and Services
Customer Advice
Facilities and Operations
Research
Precautionary Approach
Contractors and Suppliers
Emergency Preparedness
Transfer of Technology
Contributing to the Common Effort
Openness to Concerns
Compliance and Reporting
Moving From Level to Level

Previous chapters have presented possible steps
that could be taken by agencies implementing the
CEMP. To enhance the usefulness of the Matrix,
the steps are repeated here and related to the
Matrix level (1 through 5) at which they might be
most appropriate. Again, the Matrix is intended
as a guide and therefore these actions are not
required, nor is it required that they be performed
in any particular order. Not all levels have
actions associated with them, and many of the
activities will be continuing or ongoing through
the upper levels of the Matrix, rather than
performed on a one time only basis. However, it
will be beneficial to agencies to understand that
some  activities are very basic "first steps," while
others are likely to require significant
groundwork in terms of program maturity if they are to be properly conducted. Some agencies may find
that they are in a position to conduct some "higher-level" activities before other "lower-level" activities
can be completed, or can  skip some activities altogether.  The important thing is for agencies to
understand their own circumstances and tailor their activities appropriately.

Similarly, it is not necessary for agencies to complete the same level for all principles before moving to
the next level. In fact, this would be counterproductive. An agency may well find that it has reached
Level 4 for one principle before Level 1 is completed for another. It is, however, important that the
various parts of the program maintain communication with each other, as is illustrated by the number of
candidate actions that cover similar ground. For example, several of the principles can be partially
fulfilled by implementing a system to obtain employee feedback.  Even though this activity cross-cuts
the principles, it does not necessarily appear at the same Matrix level for each.

Finally, the Matrix does not represent a mythical state of perfection that will be impossible for agencies
to attain. Rather, it should be thought of as a means by which agencies can gauge their progress in
implementing the CEMP  and, more broadly, in improving their approaches to environmental
Code of Environmental Management Principles
                                               41
                               Implementation Guide

-------
management by incorporating those elements considered "state of the art." Improvements in
management should be reflected by improvements in the efficiency, cost-effectiveness, and performance
of environmental programs.
Code of Environmental Management Principles               42                                Implementation Guide

-------
                                CEMP SELF-ASSESSMENT MATRIX
                          PRINCIPLE 1: MANAGEMENT COMMITMENT
LEVEL
                   1.1 OBTAIN MANAGEMENT SUPPORT
              Policy Development
                                    System Integration
                                                 1.2
                                       ENVIRONMENTAL
                                         STEWARDSHIP
FINISH
    • • •
    5
Agency communicates its policy
externally, to regulatory
authorities, other agencies, and
other stakeholders
Agency decisions consider
environmental criteria when
appropriate; program thoroughly
integrated
 !  Assume leadership through
   outreach
All agency decisions include
appropriate environmental criteria
to minimize impact
 ! Consider environmental impacts
 !  Participate in hearings and other
    activities
          Agency develops final policy and
          communicates it internally
                              Over 50% of agency decisions
                              consider environmental criteria;
                              program integrated through 75% of
                              agency
                              !  Encourage teaming across
                                divisions
                                  Agency develops procedures to
                                  evaluate environmental impacts of
                                  future activities
                                  !  Introduce LCA and design for
                                    environment concepts
                                  !  Provide outside speakers
                                  !  Sponsor outside activities
                                  !  "Open House" for community
                                  !  Demonstrate commitment
          Agency develops draft policy
          and circulates it for review and
          comment
                              Environmental criteria are
                              incorporated into employee
                              performance standards as
                              appropriate; program integrated
                              through 50% of agency; criteria for
                              environmental decision-making
                              developed
                              !  Review responsibilities	
                                  Agency identifies alternatives to
                                  high-impact activities
                                  !  Encourage environmental action
                                    plans
                                  !  Provide "brown bag" speakers
                                  !  Create promotional items

-------
                                CEMP SELF-ASSESSMENT MATRIX

          PRINCIPLE 2: COMPLIANCE ASSURANCE AND POLLUTION PREVENTION
LEVEL
             2.1
      COMPLIANCE
       ASSURANCE
              2.2
        EMERGENCY
      PREPAREDNESS
              2.3
POLLUTION PREVENTION
             AND
         RESOURCE
      CONSERVATION
FINISH
• • •
5
Full agency compliance is
sustainable; contractors are
included within the compliance
program
 ! Set "beyond compliance"
  performance goals
 ! Evaluate contractor
  performance
 ! Introduce risk assessment
All agency personnel are trained in
emergency response procedures; full-
scale exercieses are conducted at least
annually
Program maintained throughout the
agency; significant reductions in
waste generation achieved
          Agency develops proactive and
          cooperative relations with
          regulators; non-compliance
          situations reduced significantly
           ! Employee reporting
             encouraged
           ! Regular contact with
            regulators
            Procedures to elevate issues to
            upper management
            Pollution prevention is
            primary management
            approach	
 I
                              Agency implements medical
                              monitoring for environmental
                              program personnel as appropriate
                              and inspects facilities periodically
                              !   In-house medical monitoring,
                                 where appropriate
                                 Agency encourages reduced use of
                                 resources and identifies indificuals
                                 contributing to the success of the
                                 program; process improvements
                                 implemented
                                  !  Affirmative procurement
                                    program
                                  !  Life-cycle analysis performed
                                  !  Design for environment
                                  !  Product stewardship

-------
                                 CEMP SELF-ASSESSMENT MATRIX

                                PRINCIPLE 3: ENABLING SYSTEMS
 LEVEL
             3.1
        TRAINING
               3.2
 STRUCTURAL SUPPORTS
              3.3
       INFORMATION
       MANAGEMENT,
     COMMUNICATION,
     DOCUMENTATION
FINISH
• • •
5
100% of agency fully trained,
refresher training provided,
computer-based and distance
learning employed when
appropriate; training program
continually evaluated
 ! Obtain feedback on training
 ! Investigate alternative
  training methods	
Procedures are fully implemented
and reviewed periodically
 ! Conduct periodic review of
  procedures to ensure currency
Agency maintains effective
communications, applies
environmental information to
decision-making, and maintains
thorough records
 !  Use EMS data in decision-making
           75% of agency fully trained;
           refresher training developed and
           available, where appropriate;
           continuing education
           encouraged
            ! Establish refresher training
            ! Encourage continuing
             education
                              Agency implements procedures and
                              begins training of all staff, as
                              appropriate
                              !  Pursue integration of
                                environmental program
                                 throughout agency
                                  Agency develops procedures for use
                                  of information, provides avenues for
                                  employee input, and has a well-
                                  maintained records center
                                    Use electronic networks
                                    Assure validity of envtl. data
                                    Secure data-handling procedures
                                    Employee reporting system
                                    Encourage employee input	

-------
                               CEMP SELF-ASSESSMENT MATRIX

                   PRINCIPLE 4:  PERFORMANCE AND ACCOUNTABILITY
LEVEL
                     4.1
 RESPONSIBILITY, AUTHORITY AND
           ACCOUNTABILITY
                      4.2
       EMPLOYEE PERFORMANCE
                STANDARDS
FINISH
Assignment of environmental responsibilities is
reviewed periodically in light of performance
Agency develops a program to recognize and reward
personnel that carry out environmental
responsibilities exceptionally well; appropriate
disciplinary mechanisms also in place
 ! Prepare program to reward or recognize honorees
 ! Prepare disciplinary mechanisms to address non-
  conformance with agency policy or procedures
    • •
    4
Personnel are provided avenues to provide input
and employees are held accountable for
environmental performance
 ! Develop employee input/concerns program
Personnel are evaluated based on environmental
aspects of their performance standards
 ! Develop procedures for evaluating performance
    • •
    3
All employees assigned environmental
responsibilities are given appropriate authority
and training
 !  Issue clear statements of environmental
   responsibility
 !  Prepare process to address authority conflict
 !  Develop policy on accountability	
Affected employees have environmental
responsibilities clearly stated in performance
standards
    • •
    2
Managers assigned environmental responsibilities
are given training and authority to meet those
responsibilities
 !  Issue statements defining authority	
Managers have environmental responsibilities clearly
stated in performance standards
 ! Develop employee evaluation standards
 ! Publicize standards and solicit input from agency

-------
                                CEMP SELF-ASSESSMENT MATRIX
                      PRINCIPLE 5:  MEASUREMENT AND IMPROVEMENT
 LEVEL
                       5.1 EVALUATE PERFORMANCE
              Gather/Analyze Data
                                 Institute Benchmarking
                                               5.2
                                         CONTINUOUS
                                       IMPROVEMENT
FINISH
• • •
5
Data-gathering is a continuous
process; gaps in performance
are identified and analyses
conducted to identify their root
cause(s)
Agency maintains ongoing
"benchmarking cycles"; agency
becomes a target for benchmarking
by others
 !  Explore possibility of mentoring
   other organizations
Agency shows significant
improvement in addressing
substandard performance situations
and aggressively seeks to compare its
performance to others
 ! Review other management
  approaches for applicability	
           Periodic evaluations of
           operations and data-gathering
           procedures are conducted to
           assess performance
           !  Include system measurement
             in review and improvement
             process
                             Agency identifies and implements
                             improvements based on evaluation of
                             other organization
                              ! Develop methods to apply results
                               of benchmarking and pursue
                               further involvement
                                 Agency fully implements periodic
                                 reviews of systems and performance
                                 and seeks out additional
                                 opportunities for improvement
                                   Develop methods to apply results
                                   of benchmarking and pursue
                                   further involvement
                                   Conduct review of procedures
                                   Review and report improvements
 I

-------
                                   CEMP SELF-ASSESSMENT MATRIX
                        PRINCIPLE 5: MEASUREMENT AND IMPROVEMENT
            Data-gathering and processing
            procedures are implemented
            throughout the agency
             !  Identify independent audit
               group
             !  Develop procedures to
               manage and use information
               from audits
                              Agency evaluates performance of
                              target organization through sharing
                              of information (e.g., site visit) for
                              comparison with its own
Agency implements employee-
involvement measures, such as
newsletters and lessons learned, to
solicit input on improving
performance
 ! Develop lessons learned program
 ! Encourage employee suggestions
 ! Work to include improvements in
   next planning cycle	
            Agency develops procedures for
            gathering appropriate data and
            communicates them to
            management
             ! Define assessment parameters
             ! Develop QA objectives
                              Agency identifies other organizations
                              with similar activities and/or
                              exceptional performance and initiates
                              contact with them
                               !  Develop program of comparison
                                 to other organizations
Agency develops procedures to
address preventive and corrective
action situations and communicates
them to management
 ! Develop procedures to identify
  root causes
 ! Develop program of comparison
   to other organizations	
  START
Agency identifies performance
indicators, data needs, and
standards of comparison
 !  Develop and report on
   performance indicators
 !  Develop internal audit
   program	
                                          Agency evaluates its activities and
                                          sets goals for environmental
                                          performance
                                           !  Evaluate most useful
                                             benchmarking areas
Agency evaluates performance to
identify areas needing improvement
Notes:

-------
       START
                Agency identifies personnel with responsibility for
                environmental performance
                 !  Assign authority to ensure environmental
                   compliance
Agency identifies personnel with responsibility for
environmental performance
 !  Identify organizational performance goals
Notes:

-------
                       CEMP SELF-ASSESSMENT MATRIX

                      PRINCIPLE 3:  ENABLING SYSTEMS
50% of agency fully trained;
system to track fulfillment of
training requirements developed
and implemented
 !  Establish in-house group to
   track training program
Agency disseminates procedures
throughout to raise awareness of
issues; implementing staff is trained
 !  Encourage input from personnel
Agency communicates with
regulators and stakeholders and
develops information gathering,
manipulation, and management
procedures
   Evaluate new IM projects
   Assign POC for new projects
   Establish Resource Center
   Provide regular status updates
   Communicate with other orgs.
   Develop public outreach
   program
   Communicate with stakeholders
   Develop distribution network
   QA and security procedures
Agency training group identifies
available outside training and
develops in-house training where
necessary; 20% of agency fully
trained
 !  Identify job-specific
   requirements
 !  Evaluate outside vs. in-house
   training
 !  Train the trainers as
   necessary	
Agency develops or revises
procedures to address activities
identified as having environmental
aspects
 !  Eliminate or revise procedures
   found to be barriers
Agency develops internal
communications and information
management infrastructure, and
document control procedures
   Ensure compatibility
   Develop envtl. IM procedures
   Identify key records/documents
   Develop in-house communication
   Enable working relationships
   Report completion procedures
   Maintain MSDS, etc.	

-------
                                  CEMP SELF-ASSESSMENT MATRIX

                                 PRINCIPLE 3: ENABLING SYSTEMS
  START
            Agency training group identifies
            environmental training needs
            and where training is available
             !  Develop "Core Curriculum"
Agency identifies and evaluates
existing procedures and activities
that have environmental aspects
 !  Review agency documentation
Agency identifies lines of
communication, information needs,
documentation procedures
   Assign managerial responsibility
   Create in-house IM group
   Review current capabilities
   Define lines of communication
   Assign environmental POCs
   Develop centralized filing system
Notes:

-------
                       CEMP SELF-ASSESSMENT MATRIX

PRINCIPLE 2: COMPLIANCE ASSURANCE AND POLLUTION PREVENTION
Agency fully implements
compliance program, develops a
program to track relevant
legislation and regulations, and
sees improved performance
 !  Track regulatory initiatives
 !  Address non-compliance
    conditions
 !  Track corrective action
    progress
 !  Environmental recordkeeping
   system
 !  Identify problems and
   prevent non-compliance
   incidents
 !  Establish compliance
   management system that is
   integrated with EMS	
Agency emergency response teams
are trained and periodic drills are
conducted
 !  Emergency Response Team
 !  Training for Emergency
   Response Team and other
   personnel
 !  Conduct regular exercises
 !  Identify emergency resources
Agency develops goals, implements
employee suggestion procedures, and
identifies alternatives to major
generators
1  Toxic materials reductions
 !  Water conservation program
 !   "Repair or Replace" program
Agency communicates with
regulatory authorities, develops
procedures to address compliance
situations, and distributes them
throughout the agency
 !  Introduce compliance group
 !  Develop compliance guidance
 !  Coordinate with regulators
 !  Communicate information on
   regulations and permits	
Agency develops procedures to
address emergency response,
distributes them throughout the
agency
   Develop response procedures
   Disaster preparedness plan
   Hazard mitigation measures
   Preventive maintenance program
   Coordinate with authorities
   Develop communication plan
Agency communicates pollution
prevention commitment to all
personnel and begins recycling
programs (paper, aluminum, glass)
 !  Energy conservation program
 !  Recycling program in place
 !  Encourage reuse of materials

-------
                                 CEMP SELF-ASSESSMENT MATRIX

           PRINCIPLE 2:  COMPLIANCE ASSURANCE AND POLLUTION PREVENTION
  START
Agency compliance group
evaluates agency's activities and
compliance history
 ! Develop compliance group
 ! Review agency activities
 ! Assess compliance baseline
Agency emergency response group
evaluates its activities and
vulnerability to natural disaster and
accidents
 ! Identify hazards from agency
  activities and facilities
                                                                          Agency evaluates its waste
                                                                          generation profile and identifies
                                                                          major points of generation
                                                                           ! Pollution prevention program that
                                                                            emphasizes source reduction
Notes:

-------
                                   CEMP SELF-ASSESSMENT MATRIX

                            PRINCIPLE 1: MANAGEMENT COMMITMENT
            Agency evaluates environmental
            concerns of key stakeholders
             !  Develop goals and priorities
             !  Communicate with
               stakeholders
Environmental criteria are
incorporated into affected
managerial performance standards;
program integrated through 25% of
agency, starting with activities most
affected
                                             Conduct organizational review
                                             Assign management
                                             responsibilities
                                             Include performance criteria
                                             Coordinate and review budget
Agency implements awareness
programs to inform employees and
stakeholders
 !  Provide orientation
            Agency evaluates its mission in
            environmental terms
             !  Prepare Mission/Vision
               statements
  START
Environmental program is
communicated throughout agency;
environmental groups established
and their missions defined and
communicated
 !  Identify liabilities and risks
 !  Provide awareness training
Agency evaluates environmental
impacts of its activities
Notes:

-------
Appendix 1: Agency  Responses
Central Intelligence Agency (CIA)
Department of Agriculture (USDA)
Department of Commerce (DoC)
Department of Energy (DoE)
Department of Interior (Dol)
Department of Justice (Do J)
Department of Transportation (DoTransp.)
Department of Treasury (DoTreas.)
Environmental Protection Agency (EPA)
General Services Administration (GSA)
Health and Human Services (HHS)
National Aeronautics and Space Administration (NASA)
Postal Service
Tennessee Valley Authority (TVA)
US Department of Defense
Veterans Administration (VA)

-------
                                Centra! Intelligence Agency
                                                 9 October  1996
Mr. Steven A. Herman
Assistant Administrator
Environmental Protection Agency
Washington, D.C. 20460

Dear Mr. Herman:

      In response to your letter dated,  3 September  1996, the Central
Intelligence Agency (CIA) is pleased to  demonstrate  its participation with the
federal government Code of Environmental Management  Principles  ICEMP).  The
following is a brief description of the  comprehensive CIA program and the
implementation of the CEMP fundamental elements.

            1-  MggMg°8nt JEojBalfcfflejlt •   In FY92, the Sxecutive Director,
      in coordination with the Deputy Director  for Administration CDDA},
      established a formal environmental program to  gain compliance with
      environmental regulations and initiate remediation of potential
      cleanup sites.  Funding for the multi-year program was identified
      by the Comptroller commencing with the FY94 budget.
      Administration of the program was assigned to  the newly formed
      Environmental Safety Group (BEG)  within the Office of Medical
      Services,  Directorate of Administration.  ESG  is responsible for
      centralized program management which includes  planning, funding,
      staffing,  and program oversight.   Individual Agency field sites
      are-staffed with an Environmental Specialist on assignment from
      ESG.   These Environmental Safety Officers  !ESOs) are responsible
      for implementation of the program and remediation of identified
      deficiencies.  Concurrently,  the Agency established an
      environmental compliance regulation requiring  all components and
      personnel  to comply with environmental laws and regulations,
      executive  orders,  and internal Agency requirements.  The DBA,  who
      serves as  the Agency Environmental Executive,  issued a policy
      statement  which makes individual Agency components accountable for
      any fines  or penalties issued fay federal or state regulators.   In
      March 1995, the Da& also issued an Agency Notice establishing the
      CIA Pollution Prevention Policy and Soals.  These goals are a
      fifty percent reduction in the use of toxic chemicals and a
      reduction  in the use of extremely hazardous substances.

            2.  Compliance Assurance and Pollution Prevention:  The CIA
      has established a proactive program at all Agency sites to assure
      compliance with environmental laws and regulations.  This consists
      of annual  compliance inspections of all Agency sites by ESG

-------
Mr. Steven A. Herman
      environmental specialists.   In addition,  compliance audits have
      been performed at some Agency sites by environmental consultants,
      0.3. Army and U.S.  Navy environmental audit teams,  and other
      governmental agencies such  as the National Security Agency.  ESG
      specialists provide expert  consultation and assistance to field
      sites to address  specific issues or to provide surge support
      during periods of increased workload.

            The CIA has also implemented a proactive pollution
      prevention program.   As previously stated,  the goal of this
      program is to achieve a fifty percent reduction in  the use of
      toxic cheMicals and to reduca the use of  extremely  hazardous
      substances.   To date,  the pollution prevention program reduced the
      Agency's inventory  of toxic chemicals by  thirty-eight percent and
      is well on the way  to attaining  the fifty percent five-year goal.
      Source reduction  is  the primary  strategy  in this effort with
      recycling as a secondary approach.   Each  site  has submitted a
      pollution prevention plan which  describes the  methods by which
      they will meet the corporate  pollution prevention goals.   An
      officer in ESG has been designated as the Pollution Prevention
      Program Manager,  this  individual  visits  each  of our field sites
      annually to  provide  assistance and guidance to site managers on
      the program.   Progress  on this effort is  tracked annually to
      ensure that  the December  1999 target  date will be met.

            3-   Enabling Parsopnal•  ESG  provides  funding for
      environmental  compliance  training  for program  specialists,  site
      managers,  and  selected  component personnel.  A number of  ESG
      specialists  are pursuing  advanced degrees in Environmental
      Engineering, Environmental Management,  and  Environmental  Science
      to  further their expertise in these fields.  Senior managers  are
      briefed on the progress of the program  on a  regular basis.  A
      Lotus  Notes based electronic bulletin board  database provides  a
      means  to  disseminate regulatory updates to  field personnel,
      functions  as an iuquiry and response  forum,  and serves as a
      general discussion media for promoting environmental  issues and
      policies.

            4-  Performance and Accountability•   All major Agency field
      sites  are staffed with a full time ESO who implements the
      environmental program under  the direction of the site manager.
      The ESO is responsible for coordinating the environmental program
      among  the various tenants located at the site.   Performance
      evaluations for the ESO are  prepared annually by the site manager
      and forwarded to the Agency  environmental  program office for
      review.  The site manager and the chief of the environmental
     program office are mutually  accountable for the performance of the

-------
Mr. Steven A. Herman
      ESO and the site program.   However,  as previously stated, the site
      manager or offending component is held accountable for any fines
      or penalties assessed against the site from an inspection by state
      or federal regulators .

            5.  Measurement and  Improvement:  Programmatic appraisals
      are conducted annually by  SSG to assess the status of the Agency
      environmental program.   In addition, the Agency Inspector General
      conducts periodic reviews  of the program to ensure programmatic
      compliance with environmental laws and regulations,  toy
      deficiencies that are identified by these inspections are targeted
      f oawarreetion .   Deficiencies requiring an outlay of resources are
      centrally funded by ESG on a basis of priority.  Annual
      environmental conferences  are held to assemble the field ESOs to
      review the status of site  programs as well as the Agency program.
      Progress on pollution prevention, affirmative procurement , waste
      reduction, and recycling goals are reviewed and discussed,
      Additional pollution prevention opportunities are identified and
      targeted.

      Should yon require any additional information on the CIA's
implementation of the CEMP, please contact Mr. Randy Hyde, Pollution
Prevention Program Manager on (703)482-6081.

                                    Sincerely,
                               Lawrence  J.  McGinty
                         Chief, Environmental Safety Group

-------
UNITED STATES DEPARTMENT OF COMMERCE
Office of the Secretary
Washington, D.C. 20230
                       for  the
Mr. Steven A. Herman
Assistant Administrator
Office of Enforcement and
  Compliance Assurance
Environmental Protection Agency
Washington, D.C. 20460

Dear Mr. Herman:

In response to your letter dated September  .»,  ij>s>b,  -he  U
Department of Commerce is pleased to express  its  support for t
Code of Environmental Management Principles (CEMP)  for Federal
Agencies,  The Department is committed to improving its
environmental performance by developing and enhancing policies
and programs for pollution prevention  and compliance with the
best environmental practices.

The Department has in place an effective policy and statement of
responsibilities for environmental  compliance and has developed a
network of key environmental managers  at the  operating unit_
level.  These officials and their staff ensure that facilities
that store hazardous materials continue to  make progress in
developing and implementing effective  pollution prevention plans.

We look forward to continuing our work with the Environmental
Protection Agency  (EPA) and the  Interagency Pollution Prevention
Task Force  (IPPTF5 in our efforts to  ensure that the CEMP is
fully  realized in the Department of Commerce  and throughout the
Federal government.

                                    Sincerely,
  effrey Hunker
 Deputy Assistant Secretary

-------
                       Department of Energy
                           Washington, DC 20SSS
 ttr. Steven A.  Htnoan
 Assistant fcsinistrator
 Office of Enforcment ind Coiapnaiice Assurance
 U.S. Ehviroraaental  Protection Agency
 401 H Street,  S.V.
 Washington, D.C-  20450

 Dear Mr, Hermit;
       you for your letter of Septenfcer 3, 1995,  revesting Ui&
 Department's  support for the Coda of EnviromeJital Jtenagaient
 Principles JCEMP).  Protecting tirf restoring the environment 1s a
 central nissiotv for thi Departaent of Energy (ME).  The five
 principles of this Code are consistent with BUT  continuing efforts to
 Hqjrowe the quality. cost-effectiveness,  and integration of our
 awiroj»efrt;a1 operates-  Me therefore KJdorse  the CW on an igencv
 basis.                                                         s   J
 laplaiaitini the COff across WE will  require a range of strategies
 DOE operates nuwrous facilities that  vary widely in terns of
 sissies, size, and environments I condition.  For this reason  no
 single salfftion can be effective in inptaieiitifis the &W
 Dep»rt»eot-iiride.  Ve plan to incorporate. principles of the CEK? into
 the inplaaentitiou of sit Integrated Safety Managewft Systea it DOE
 facilities.  This approach to inttgming ths protectian of workers
 the puttie, and the emfiroifflient has been decelooed in response to  a'
 recaaaendation by t*e Beftnse Nuclear  ftcilitiss Safety foard and  i*
 in  the first phase of iaplanentation,  IB tfte near tera, ve plan to
 provide guidancb to oar sitas for preparation of their updated
 pollution prevention plans;  SB ail! attach the EB®» and encoursce  its
 use in all  site euvirwwBrtal  aanagiaent planning.  The eleneats of
 tte CEHP are also feeing incorporated into caapreheBsiv* plans nhieh
 the Department is current ly  iavsl oping to guide land and facility use
 decisieas.   These decisions  will  be based on the principles  of
ecosystea asrmgeBent and sustainable
Implementing the CEMP via the Integrated Safety Hanagarent Svstm
coaprehensive plans, and pollution prevention plans is also      '
consisteftt sdth use of the ISO 14001 Standard,
                                            ,
Kwa&aeRt Systaa Specfffcatfos.  Several sites are currently asinq
or- adopting envlrosiaaital aanigMBnt systeas consistent witft the ISQ
Standard.   This approach is b«ir,s voluntarily Hspleaented at several
sites, is  radar consids^tioTi at others, and was included as a

-------
perforaance incentive in the recent Wanford contract.   Ve look
forward tn netting tht challenge of inplaniHting the Cadi of
EBVirewerital RaBageBBui Prineiplss is an isportant requirement of
Executive Order 1Z85S.
                            'Richard J. airaond
                             Assistant Surgeon  tetertl, USPHS
                             Principal Deputy Assistant Secretary
                               for Environmental Management
                             Environmental  Executive

-------
              United States Department of the Interior



                         OFFICE OF THE SECRETARY

                            Washington, D,C. 20240





  Mr. Jim Edward                           SEP 3 0 t)96

  Director

  FPEO Planning, Prevention and Compliance

  AM "«E"^ironaental Protection Agency
  401 M Street, S.W. (2261A)

  Washington D,c.  20460


  Dear Mr. as>«rdlj


  I'll 1C "J tt "T

































 £..,.  J.1 _.  ucl ''J  ¥as developed concerning compliance with

                             and local waste management
                                                                 .




preferred'pSucts g'P?nfnC qUMSltl°n °f e"vironraentally-
manager fof Se Ilk SnSft,??' f Snt Giezent^ner, a refuge
Closing the SrcS Lard £ Sjf8^1"' W3S 3 reciP«nt of the
pollution preventractities at thrrr0miien1:al.pr0tection and
Refuge in Austwell  Texas              Aransas National Wildlife

-------
Again, DOI supports the intent of the CEMP and would appreciate
IPA's efforts to facilitate implementation of CEMP government-
wide, particularly at the field level,  if you have any
questions, please contact Jim Ortiz, of my office, at
(202) 208-7553.
                        'Willie
                         Director
                         Office of Environmental Policy
                           and Compliance

-------
                                   U.S. Department of Justice
                                            2030
      3B96
Mr. Steven A. Herman
Assistant Administrator for Enforcement
  Compliance Assurance
Environmental Protection Agency
Room 3204, Ariel Rios Federal Building
1200 Pennsylvania Avenue, NW
Washington, DC  20044

Dear Mr. Herman:

Lois J. Schiffer, Assistant Attorney General, Environment  and
Natural Resources Division, referred your recent  letter  to her
concarning the Code of Environmental Management Principles (CEHPJ
to my office for action.  As the Assistant Attorney General  for
Adfflinistration, responsibility for the Department's internal
environmental management program falls under my general
responsibilities.

We, of course, endorse the concepts and objectives embodied  in
the CM? for Federal agencies.  As your letter recognizes, some
of our components have already implemented internal systems  and
approaches to address their environmental responsibilities.
Thefefore< we aPPreciate fc«e flexibility identified in your
letter and intend to encourage our components to move toward the
implementation of the CEMP principles in a manner which  is most
appropriate for their needs.

Almost two years ago, I made a commitment to strengthen  the
Department's environmental program by assigning additional staff
and resources.  I also gave the program greater visibility by
elevating it organizationally to report directly to a Deputy
Assistant Attorney Cenaral for Administration.   The newly
designated Department of Justice (DOJ)  Environmental Executive
regularly participates in my executive staff meetings which
provide him the opportunity to bring environmental program
concerns to my immediate attention.

During the past year, we sponsored several briefings on
environmental and energy conservation topics for Departmental
program managers and administrative staff.  These included
briefings by representatives from the Environmental Protection

-------
  Mr. Steven A. Herman
program managers on recycled vSicSar SL5J  ^f^^tal
cop^r paper with postlonsmerSntent*  £ ? "^ *** Use
                                       "
                                      ar
         paper with postlonsmerntent*  £ ? "^ *** Use of
  supported the efforts of several ofour"^,!  h*Vf successfully



  laboratories that havl outmoded ewLomL^   6 f^ional
  Emigration and Naturalization Ser^S^ t .f?steas-   Tbe
  S21-5 mili^n dollar,  nitSSLf^ojLfL 'JiSSV  J^W,
  underground fuel storage tanks   n^^        replace leaking
  Department are addrelsiL SSronSJS i COaponents ™ the
  lead hazards in- iSool ?LSg  r°Ses  a/f ^^ associated with
  Paint in  residential housing         '      e11 as'  lead-based

  Next spring we win start  a seven-vear  si^n  -i, -
  renovation  of the Main  T»J--i    a  -H? ' *150 million dollar



  strong support^ S^anS Svir^f8?3 has >»•»
 comprehensive environmental  ecvcl?^"n   P alf° lnsfc^uted a





 institution"   ?hf extract  pro^s^ofnr/K^31  Co^tional
 water using solar energy L thl rSwablf »«     W? doaesti= hot
 long-range energy saviSgs pdtentiS          rgY S°Urce and ^
                  ri               -"ect a^reness of
 environnental chalienoe nroi-^   *  ^ our suPP°rt of the
 fiscal year, the DepStmeS^ui co^*9 th6 remain<1^ « this
 leadership, direction aSd support ?f JSVi? eff°rts to Provi^
 Our thrust win be to establish a «L    components' programs.
 insuring compliance and 2™? K-?^e systejnati= basis for
 briefing by Don *Z^^^££*'   »• »««tly hosted a
 information management system Sic^ i«  S-^i 5 PDPL^-PC
 representatives froa all Sr r-ISi?  ?  atte««»ed by
 evaluating their reporting res^K t^' •  Co^°^^ are nov
will detenaine if thef im ^fth- blllties under FK.PLAH-PC and
nonreportable enviroSeSaJ              *
^rie         asked
                                                              or

-------
 Mr.  Steven A.  Herman                                            3


 anticipated environmental projects,  once this  information is
 reported,  the  Department  will have a basis to provide oversight
 and  assistance for the  environmental projects underway or planned
 throughout the Department.

 In addition, we have recently drafted our first proposed
 Departmental policy  guidance  document on pollution prevention,
 control and energy conservation.  WUen  issued,  it will serve  as
 basic program  guidance  for all Departmental components and
 incorporate the essential elements of the CHIP,   AS we mentioned
 earlier, our bureaus with significant environmental issues have
 already implemented  some  type of environmental  management system
 to track compliance, accountability, and progress at their
 facilities- In promulgating  our guidance, we will share
 information with all of our components  about the environmental
 management system standards described in the enclosure to your
 letter and urge them to evaluate them and consider adopting one
 if it appears  to be  beneficial.

 If you have any questions regarding our response,  your staff  may
 contact Warren Oser, Department of Justice Environmental
 Executive,  on  202-514-04S8.

 Sincerely,
Sti
A
  for Administration
-ce: Lois J. Schiffer

-------
   Hi Department of                           Mmltni Secretary           «o Seventh Si.. S.w.
   Transportation                             '«Administration             Washington. D.C. 20590
October  30,  1996
Mr. Steven A. Hennas
Assistant Administrator
Federal Facilities Enforcement Office
Office of Enforcement and Compliance Assurance
United States Environmental Protection Agency
Washington, D.C.  20460

Dear Mr. Herman:

Thank you for your letter regarding the Code of Environmental Management Principles for
Federal Agencies (CEMP). The Department of Transportation is committed to quality
environmental program management and agrees with the spirit and intent of the CEMP,

We already have initiatives which address many of the CEMP principles and we are making
significant efforts toward the goal of improving our existing environmental management
systems.  As we progress, the principles wiU be a valuable internal benchmarking tool. We
inraid to support inese principles to me maximum extent feasible given our existing resources
and current budget consttamts*

If you have any questions regarding this comment please call Christina Barrett of my staff on
202-366-0038.

Sincerely,
Melissa J. Spillenkotfaen

-------
                            DEPARTMENT OF THE TREASURY
                                    WASHINGTON, D.C.
                                  December 10,1996


  Mr. Steven A. Herman
  Assistant Administrator for
  Enforcement and Compliance Assurance
  Environmental Protection Agency
  401 M Street, SW
  Washington, DC 20460

 Dear Mr, Herman:

 Bank you for yoyrj«terregarding the Code of Environment MUfam ^naptesjor
                           : Department of tike Treasury ftdly suppom the L
                                  ; to continuing to work with the Interagency PolhtioQ
We have taken a number of initiatives, over the last feu-years, toward improving the
environment  management program here at Treaswy, All bureaus a
CEMP provides s valuable plan for fitture activities. We arc also examining the potential for

Z±rt£°      ° 34°01 ^1*M^Sh^-tWfiBaii^
forward  wnh Aese programs to the maxta extent that our existing resource levels pSt

If you have any questions, please call me at (202) 622-0043,
                                     Sincerely,
                                     Bill McOovem
                                     Environment and Energy
                                     Programs Officer

-------
I*  gg  \        UNITED STATES ENVIRONMEN
          *                      WASHINGTON,
                                    tM*    A ^M                             OFFICE C
                                    NOT    8 1MB                           ADMINISTR*
                                                                            AMD RE SOU
                                                                             MAN AGE M:

 MEMORANDUM

 SUBJECT:    Commitment to the Code of Environmental Management Principles

 FROM:/.- Alvin M. Pesachowitz
       •J^"^  Acting Assistant Administrator

 TO:          Steven A. Herman, Assistant Administrator
              Office of Enforcement and Compliance

       This memorandum responds to your request concerning the Agency's plans to impiemt
 the Code of Environmental Management Principles for Federal Agencies* announced in the
 October 16, 1996 Federal Register. As EPA's Designated Official for Safety, Health and
 Environmental Management, I can assure you that EPA is committed to adopting the Code an-
 incorporating its principles throughout the Agency. I have coordinated this response with
 James S. Mathews, Office of Solid Waste and Emergency Response (5101), who serves as the
 Agency's Environmental Executive, and will coordinate the implementation of these principles
 with him.

       By implementing these principles throughout EPA, the Agency's internal environments
 management practices will be significantly improved.  We have documented, through our
 extensive audits and program reviews, that the level of compliance is directly related to the qu;
 of environmental management systems and visible management commitment.

       Although we have integrated several of these environmental management principles in!
 the Agency's Safety, Health and Environmental Management (SHEM) Program, we think we
 do better. We have updated many of our program documents and issued memorandums from
 Deputy Administrator and myself to enhance the understanding of these responsibilities by sen
 managers.  We want to ensure the Agency" s business is conducted in a manner that protects tfc
 environment and its employees from harm. We have developed Pollution Prevention Plans for
 each of EPA's facilities and are trying to integrate waste reduction into the work ethic and cul
 of EPA employees.  We are using technology-based job tools to improve program delivery, to
 help our environmental officials, and to reduce program operating costs.  We measure the
 Agency" s environmental performance through internal technical audits and program reviews.
                                                                        Rscyctoo/Recycls
                                                                           dwIlfc Scy/Canq
                                                                        contain* it lean *e% i

-------
   A *u U yOUf *!**hM the dm«. we would appreciate your Office'* review of both the quality
   , tr5 f00**8 of our P^S"™, **«* would appreciate yo«r ideas for tasemitm cuitomer
satistmction.

       I have asked JuHut C. Tiineno, Director, Safety, Health aod Environmental Manaeemei
Drviwon, to meet with Craig Hook» and disait* how we might "bench mark" the Agency's effi
and incorporate more aspect* of the environmental management principles into our SHEM
Program.

cc:    John C. Chamberlin
       Julius C. Jimeno
       James  H, Mat hews

-------
                          Deputy Administrator
                    General Services Administration
                        Washington, DC 20405

December 2,  1996

Mr, Steven A. Herman
Assistant Administrator
Office of Enforcement and Compliance Assurance
Environmental Protection Agency
Washington, DC 20460

Dear Mr. Herman;

Thank you for your letter of September 3, 1996, requesting a brief statement
declaring the General Services Administration's (GSA's) support for the Code of
Environmental Principles  (CEMP). You also requested a concise explanation of
how GSA plans to implement the CEMP at the facility level,

GSA fully endorses the principles of the CEMP. Our agency currently has an
environmental management plan and will use it to implement the CEMP at the
facility level. GSA's current environmental management plan includes:

      1) designation of a Senior Executive to serve as GSA's Environmental
      Executive empowered to cut across organizational lines, facilitate the
      development of agency-wide goals, and report directly to the Deputy
      Administrator on environmental matters;

      2) formation of an agency-wide Environmental Program Council (EPC)
      composed of representatives from all GSA service and staff offices to
      assist GSA Environmental Executive in  the development of agency-wide
      goals and review the status and achievement levels for all  GSA
      environmental programs;

      3) the GSA Pollution Prevention Strategy of August 1994.  The strategy
      lays out GSA's pollution prevention goals, identifies the pollution
      prevention activities  in which GSA currently engages, and  lists GSA's
      pollution prevention innovative technologies that exceed the requirements
      of E.O. 12856;

      4) development of sample guidelines for a facility pollution prevention
      plan that provides detailed information on how a facility can help reduce
      the use and storage  of toxic chemicals SO percent by 1999;
                   Federal Recycling Program •_ 3ft Printed art Recycled Paper

-------
                                       -2-

       5) designation of environmental and recycling program coordinators at
       GSA regional office level to Implement and monitor their respective
       programs at all GSA regional offices, field offices, and all other GSA-
       owned and -operated Federal buildings; and

       6) preparation of quarterly and annual reports on the status and
       accomplishments of all existing GSA environmental programs.

My staff and 1 look forward to working with you to make the Federal Government
a leader in pollution prevention. The CEMP is certainly a positive step toward
meeting this important goal.

Sincerely,
Thurman M. Davis, Sr.
Deputy Administrator
                 Foekwal Recycling Program It ^m Primed on Recyeted Paper

-------
   DEPARTMENT OF HEALTH «L HUMAN SERVICES              nK
                                                   OfficB of th« Sac
                                                        r». O.C
                          SEP 27 IS36
Steven A. Herman
Assistant Administrator
««: Env"±:ronmental Protection Agency
?of1£e«,°f Enforcement and Compliance
4Oi M Street,  SW
Washington,  D.C,   2046O

Dear Mr.  Herman:
     't1-0^ ?^f^^ntai pJotlctL^Lrfn^S:
                    initiating an "Sn^ironmental Protection
i^«««»t:ion,  please
                                         contact, Dick
                            Terrenes J. ^ychan,  HHS
                                          Executive

-------
   National Aeronautics and
   Space Administration
   Headquarters
   Washington, DC 20546-0001
                                                                     SEP  3 0  !995
 Mr. Steven A. Herman
 Assistant Administrator
 Office of Enforcement and Compliance Assurance
 U. S. Environmental Protection Agency
 Washington, DC 20460


 Dear Mr. Herman:

 The National Aeronautics and Space Administration (NASA) has already embraced the
 principles put forth in the Code of Environmental Management Principles (CEMP) and fully
 endorses them on an Agencywide basis.  The NASA Strategic Plan recognizes our
 responsibility to preserve the environment as one of the four strategic outcome activities
 contributing significantly to the achievement of the Nation's science and technology goals and
priorities.

Additionally, the NASA Environmental Excellence for the Twenty-First Century states:

       "Environmental Excellence is not a program, nor can it be achieved through a policy
       statement. Environmental excellence is a way of life and must be ingrained as pan
       of our culture", and, "Our Agencywide impact on the global environment must be
       able to withstand the scrutiny of the international community. No one person can do
       this alone, but working together, the entire NASA community-civil service contractor
      alike-can make the vision a reality."

3ne of the avenues NASA is investigating to fully implement CEMP principles at the facility
evel is the ISO 14001 process. Currently, we are forming a working group that wiH analyze
.SO 14001 requirements and make recommendations on implementing the standard. Several
jrgamzations have been identified that can provide the necessary training and education to
acilitate this process. A number of NASA Centers have already begun incorporating ISO
 4001 standards  into their policy documents.

-------
 Please be assured that NASA fully endorses the CEMP principles and has already incorporat<
 them into our environmental policy and goals.  Our focus now is to fully implement those
 principles throughout the Agency. If you have any questions regarding this effort, please
 contact Ms. Olga Dominguez at 202-358-0230.

 Sincerely,


         .dL(^Qfr^~
^.r^su „„,--. <^fc-  \	x   /
 Benita A. Cooper       j
 Associate Administrator for
  Management Systems and Facilities

 cc:
 IE/Ms. Dominguez
 ARC/223-l/Ms. OlHges
 DFRC^D-^4809B/Mr. Ambrose
 GSFC/205.0/Mr. McNeil
 JPL/3Ql--420/Mr. BurU
 JSC/JJ12/Mr. Hickens
 KSC/DE-EMO/Mr. Wright
 LaRC7429/Mr. Lee
 LeRC/3065/Mr. McCallum
 MSFC/AEOl/Ms. McCaleb
 MAF/SA39/Mr. Celino
 SSC/GAOO/Mr. Magee
 WSTF/RA/Mr. Amidei
 WFF/205/Mr. Potterton

-------
m
  WSBtSERWd
 September 30,199i
 Mr, Steven A, Herman
 Assistant Administrator
 Of ce of Enforcement and Compliance Assurance
 U. S, Environmental Protean Agency
 Washington, DC 20460

 Dear Mr. Herman;

 Your September 3 letter to Mr. Gerald McKieman was forwarded to my office for response. The
 Postal Service supports the Code of Environmental Management Principles (CEMP), Attached s
 our strategy to the implementation of the CEMP, We are continuing oyr investigate and
 evaluation of IS014001 for its implication and applicability to our organization. Thank you for
 keeping us informed on the progress of vour environmental ventures.

 Please contact Paul Femewati at (202) 268-6239 or me at (202) 268-6188 if you have any
        .Bravo
Manager
Attachment

cc: Mr. Dowlng
   Mr. McKieman

-------
       UNITED STATES
      POSTAL SERVICE
                      Strategy for Implementation of
           Code of Environmental Management Principles (CEMP)
                           for Federal Agencies
                .              The agency makes a written top management
    commitment to improved environmental performance by establishing policies
    which emphasize pollution prevention and the need to ensure compliance
    with environmental requirements.

    The United States Postaf Service (USPS) has a Policy for Environmental
    Protection which is signed by the Postmaster General.  The policy commits
    the Postal Service to provide employees and customers with a safe and
    healthy environment and promotes seven "Guiding Principles" that promote
    Environmental Protection as a responsible thing to do, and as a sound
    business practice,
    (See Attachment I - Policy for Environmental Protection)

    The  USPS environmental function was placed in the operations and facilities
   portion of the organization and the environmental responsibility was placed
   on line management with environmental personnel providing technical
   guidance and assistance to the field in implementing environmental policies
   and procedures.
"•  compliance Assurance and Pollution Prev?riti>ty The agency
   implements proactive programs that aggressively identify and address
   potential compliance problem areas and utilize pollution prevention
   approaches to correct deficiencies and improve environmental performance.

   An Environmental Strategic Plan was developed for the period 1993 - 2OOO.
   The plan's strategies and actions were aligned with the Policy for
   Environmental Protection and its Guiding Principles. The plan initially
   contained 117 tactical actions towards the goals of achieving compliance and
   leadership.  The tactical action plan is flexible with the ability to integrate
   additional tasks and target areas as needed.
   (See Attachment II - Annual Status Report Memo, October 16, 1995)

-------
  '"• Enabling	Systems:  The agency develops and implements the necessary
     measures to enable personnel to perform their functions consistent with
     regulatory requirements, agency environmental policies and its overall
     mission.

     The Postal Service also provides Environmental Target Areas to its Area and
     District personnel to provide focus and direction for developing and
     implementing plans at the Area, District and Plant levels. Two major
     categories of environmental target areas have been identified:

     1) Leadership targets which are intended to establish the USPS as a
       leading organization in environmental initiatives, and
    2) Compliance targets which are intended to reduce liability and ensure
       USPS compliance with federal, state and local laws and regulations.

    (See Attachment III - Environmental Target Areas)


 IV- Performance and Accountability: The agency develops measures to
    address employee environmental performance and ensure full accountability
    of environmental functions.

    In keeping with its guiding principle

    "We will incorporate environmental considerations into our business planning
   processes"

   the Postal Service continuously monitors progress and updates the Tactical
   Actions in its Environmental Strategic Plan to reflect many new ideas, target
   areas and programs.

   Since Postal Service employees are accountable for environmental
   objectives through the Policy for Environmental Protection, it was integrated
   into personnel evaluations to reinforce personnel accountability.


v- MeasMrement and Improvement- The agency develops and implements a
   program to assess progress toward meeting its environmental goals and
   uses the results to improve environmental performance.

   The Postal Service implementation strategy for Measurement
   Improvement is based on the following Guiding Principle:

-------
 "We will measure our progress in protecting the environment."

 and is defined in the USPS Environmental Strategic Plan 1993-2000:

 TRACK PROGRESS
 •  Define performance criteria for key target areas of environmental concern.
 •  Establish and maintain a national information system to monitor
   environmental performance and compliance.
 •  Establish procedures for allocating resources to and monitoring the costs
   of national environmental initiatives.


 The USPS utilizes a concept known as Environmental Information Services
 and Support (EISS) to gather, analyze and distribute data and information
 through the Postal Routed Network (PRN) to Postal environmental
professionals and personnel throughout the United States. EISS currently
consists of a bulletin board system  (an environmental and safety information
source module on the Customer Service Bulletin Board System (CSBBS)).

 The USPS is developing an electronic Environmental Management
Information System (EMIS) that will be linked to the Environmental
Management Policy worldwide web homepage. The homepage will give easy
access to stored information, currently not available on CSBBS, through
EMIS,  EMIS will be capable of storing and disseminating large amounts of
environmental information focused  on key target areas of environmental
concern and essential to daily Postal Service operations.

Through EMIS, resources may be allocated and costs of national
environmental initiatives may be monitored more effectively through shared
information resources.

-------
             STATES
   POSTAL SERVICE
   UNITED STATES  POSTAL SERVICE
   POLICY FOR

   ENVIRONMENTAL PROTECTION

   POLICY

   The United States Postal Service is committed to provide
   employees and customers with a safe and heafthy environment
   Environmental protection is the responsible thing to do  and
  makes for sound business practices.

  GU/D/NG PRINCIPLES

  m  We will meet  or exceed all applicable environmental laws and
     regulations in a cost effective manner.

  *  We will incorporate environmental considerations into our
     business planning processes.

  •  We will foster the sustainable use of natural resources by
     promoting pollution prevention, reducing waste, recycling and
     reusing materials.

 •  We will expect every employee to take ownership and
    responsibility for our environmental objectives.

 •  We will work with customers to address mutual
    environmental  concerns.

 •  We will measure our progress in protecting the environment.

 •  We will encourage suppliers, vendors, and contractors to
    comply with similar environmental protection policies.
Marvin Runyon
Postmaster General
September 1995

-------
   UNITED STATE*
  POSTAL SERVICE
   October 16, 1995
  MEMORANDUM FOR LEADERSHIP TEAM

  SUBJECT: Annual Status Report


  Attached is a copy of the Annual Status Report of the Postal Service's Environmental
  Strategic Plan.

  During this past year, we have made substantial progress in the development of our
  environmental program. In addition, we have also been recognized nationally, through
  various environmental awards, as a leader in environmental excellence. We are
  continuing to make superb progress in achieving our goal in making environmental
  excellence an integral part of the way we do business.

 We are pleased to provide you with this Annual Status Report of our environmental
 efforts. If you have any questions, contributions, or suggestions, please feel free to
    atact me.
 Charles E. B
 Manager
 Bnvironmenta
 cc: Area Environmental Compliance Coordinators
   District Environmental Coordinators
4T5 L'EfftMT Pt»z* SW
WMMMZTON DC 2O26O

-------
                         UNITED STATES POSTAL
                        ENVIRONMENTAL STRATEGIC PLAN
                                  STATUS REPORT
                                SEPTEMBER 30, 1995


  Two years ago we developed a comprehensive Environmental Strategy Plan for the
  1993-2000 period. The plan's strategies and actions were aligned with the Environmental
  Guiding Principles issued by the Postmaster General in April of 1993 and reissued in
  September 1995 (enclosed). To support this commitment to a strong and active
  environmental program, the Postal Service identified 10 target areas — categorized as
  either leadership or compliance targets ~ to provide focus and direction for developing
  and implementing plans at the Area, District and plant/facility level.  Those original 10
  environmental target areas has now been expanded to include Energy and Water
  Conservation (enclosed).

  The plan initially contained 117 tactical actions put forth with a view towards achieving
  two principle goals:

  •   Compliance with federal, state, and local laws and regulations by  postal facilities at
     all levels.
  •   Leadership objectives that establish us as a leading organization in environmental
     issues.

  Integrating the consideration of the environment into our everyday business decision-
  making process continues to evolve as shown in this status report. The results of this
 comprehensive program have exceeded our expectations and served as a catalyst for
 many new ideas and programs. As  stated earlier, the energy conservation function has
 been integrated within Environmental Management Policy and will be expanded to
 include water conservation. We expect a number of new tactical action items developed
 over the coming months related to this new target area. What began as 117 separate
 tactical actions and increased to 135, has now been pared down to 105. To date, 67
 tactical actions have been completed, in which 46 have been, embedded into continuing
 programs, with 38 tactical actions ongoing and are continuing to progress (Chart I). This
 progress indicates that the managers are buying into the Environmental Strategic Plan.
 Enclosed  are listed some of our most significant environmental achievements during the
 past two years. Although we have made significant progress carrying out our Strategic
 Environmental Plan, we still have some important challenges ahead of us. Listed below
 are some of the challenges we face in the corning year:

 •  Set goals, develop strategies, and establish programs for the Energy and Water
    Conservation target area.

«   Expand the application of the NEPA process to operational activities and improve the
    integration of environmental consideration into our business planning process.

-------
*   Establish DECs in every district and ensure they are adequately trained to assume
    their responsibilities.

•   Update, test, and field the Progress in Environmental Protection - Management
    Information System (PEP-MIS) and the Customer Service and Sales Bulletin Board
    System (CSBBS).

•   Expand our environmental awareness programs and continue reaching out to our
    employees, and suppliers, venders, and contractors.

•   Intensify our efforts in pollution prevention, recycling, and waste reduction.

The progress we have made is attributed to the diligent work of the Work Groups and
their corporate sponsors (Chart 2). They were charged with developing the programs th
answered the "how to" to comply with the tactical actions. They, in turn, provided
headquarters, Environmental Management Policy, with updates on their progress.
Chart 3 represents the current distribution by lead office, of the ongoing tactical actions
that are at various stages of completion. This Annual Status Report comprises the detail
of the work groups to date.

The attached tabular summary is organized as follows:

Column I      Tactical Action Plan

              Of the 135 tactical actions plans, 30 have been combined with like action
              (deleted).
              The current tactical action plans are numbered 1 to 105.
Column II     Contacts

              The following is the key for the listings in the contacts column:

              »   The first item is the Lead Office
              •   The second item is the Point of Contact
              •   The third item is the telephone number of the Point of Contact
              *   The fourth item is the Corporate Sponsor

Column HI    Concepts

              The concept is the work groups "how to" to develop a solution to the
              Tactical Action Plans.

-------
  Column TV   Status


               This is the status of the tactical action as of September 30, 1995.



 Column V    Mext Step



               This column identifies any future efforts necessary to complete the tactical
               action.
 Chait 1       Environmental S


              Status of the 135 Tactical Action Plans as of September 30, 1995.


01)3112       Environmental Strate^r PI?»


                                      105 Tactical Actions by L-d Offi~ -

Chait3      Environmental Strategic Plan

-------
     ENVIRONMENTAL TARGET AREAS
  Leadership Targets
  Compliance Targets
Underground Storage
Tanks
- Establish monitoring procedure:
 & reduce number of USTS

Clean Air Act Amendment
- Reduce emissions
- Develop plan to use alternate fuels

Hazardous Chemicals
- ID hazardous substances & use
 environmentally safe alternatives

Paint Spray Operations
- Reduce total number

Main Transport Equipment
- Reduce wastestreams & increase
 lifecycle of materials

Recycling & Pollution
Prevention
- Conduct P2 assessments, develop
 recycling programs & reduce waste
Regulatory Outreach
- Work with regulators & local
 officials

Sensitivity to State & Local
Regulations
• Be active with associations & local
 government activities

Awareness Training
(culture change)
- Train at all levels & increase
 environmental awareness

Quality Assurance Reviews
- Conduct QARs & implement
 corrective actions

Energy  & Water
Conservation
- Set goals, develop strategies &
 establish programs

-------
                                                                               June 21, 1996

                          ENVIRONMENTAL TARGET AREAS
  LEADERSHIP TAff?«=T APEA?


  1.  Underground Storage Tanks
         Reduce number of underground storage tanks
         Complete surveys and upgrade remaining tanks
         Establish monitoring and inspection procedures

                 ESS? and inSpeCti°n re<>uirem*nts for above ground tanks required by
 2. Clean Air Act Amendments
    •   Identify applicable laws, regulations

    *   2^d'ES5SJI^lrtl0na'y S°UrCeS' ••»- ""*•*««* storage tanks, paint spray
    •   Develop plans to use attemate fuels
        Increase the utilization of alternate fuel vehicles
    •   Obtain air credits and rebates, wherever possible


3. Hazardous Chemicals
    *   Identify hazardous substances

    I   w!?tTne,Tte^al f°r substitutinS environmentally safe alternatives
    .   Work to reduce the generator status to conditionally exempt, wherever possible


4. Paint Spray Operations




   •   Minimize liability and reduce costs by reducing total number of paint sorav ooeratons
   «   Convert rema,ning operations to most efficient technologies IncKCw ffi vKe Low
       Pressure Sstems HVLP                                CIUai"9 Migh Volume Low
      Pressure Systems (HVLP) and low volatile organic paints

-------
   Recycling/Pollution Prevention (P*)
   Activities in support of recycling and pollution prevention generate revenue, save money and
   reduce liability.  Increasing our activities in these endeavors increases customer and employee
   satisfaction and identifies the Postal Service as a good neighbor and leader in environmental
   issues.  Moreover,  these initiatives support sustainable development for future generations.

        Complete P* plans at all plants. VMFs. and targe AOs
        Establish procedures for wastestream assessment at all facilities
        Select methods for recycling, e.g.. Southwest Area mode!
        Reduce/eliminate disposal contracts
        Generate revenue from recycling activities


6. Mail Transport Equipment
   Much of the waste generated at a plant is cardboard, plastic, shrink-wrap, and pallets used in
   handling mail.

    •   Establish strategies to reduce wastestream and increase life cycle of materials, including
        use of long-life pallets, reusable trays
    •   Establish recycling programs of MTE Items
    •   Work with MTE centers on recycling
COMPLIANCE TARGET AREAS


1. Quality Assurance Reviews
   A review system is essential to (1) identify and ensure compliance with environmental
   regulations in all facilities and (2) to identify and monitor implementation of corrective measures
   and improvements.

       Implement Immediate corrective actions
       Implement pollution prevention initiatives
       Change applicable work practices
       Initiate review and evaluation process in all "high-risk* facilities on a regular basis
       Establish a follow-up program
       Ensure VMFs and Plants conduct a self-review (brief checklist) annually {e.g., VMF model
       review, section six)


   Regulatory Outreach
   Effective compliance with applicable laws and regulations requires consistent interaction with
   regulators who monitor public and private organizations. Developing good working
   relationships  with regulators ensures awareness of regulatory changes and increases timely
   compliance.

   •   Participate in award programs sponsored by regulatory agencies
   •   AECCs and DECCs should work with appropriate regulators to help affect federal, state
       and local laws which are beneficial to the environment and the Postal Service
   *   Participate in Regulatory Task Forces and industry groups
   •   Attend conferences and workshops sponsored by regulatory agencies
   •   Encourage facility managers to contact appropriate local environmental officials

-------
 3. Sensitivity to State and Local Regulations
    To enhance the Postal Service's position as a good neighbor and leader in environmental
    initiatives, community outreach and environmental practices need to match focal laws and
    regulations. Postmasters, managers, environmental professionals and other employees need
    to more actively participate in state and local activities,

     •  Managers and environmental professionals should participate in associations and local
        government activities
     •  Encourage employees at all levels to participate in appropriate environmental activities
        e.g., local government recycling programs, local Earth Day events
     •  Provide Postmasters Training and state specific Postmasters Guides


 4. Awareness Training (Culture Change)
   Successful implementation of environmental initiatives first requires an organization-wide
   awareness and understanding of roles and responsibilities to increase compliance with
   applicable laws and regulations.

    •   Provide multi-media training at all levels on environmental issues and initiatives
    •   Develop communications  initiatives to increase employee awareness
    •   Brief union and management association leaders to stimulate environmental awareness
    •   Provide local training and/or have key environmental stakeholders attend environmental
        training at the Technical Training Center


5.  Energy Savings  Program
   Energy savings techniques and technologies will be implemented to meet the Energy Policy
   Act (1992) requirement of a 20% reduction in energy use by the year 2000 In addition
   strategies will be implemented to achieve water conservation.

       Designate Energy Coordinators
       Implement high ROI projects
       Focus on lighting opportunities with new technology
       Use shared energy savings as appropriate
       Implement demonstration projects
       Evaluate renewable energy opportunities
       Review energy rates  to obtain best values
       Promote environmental awareness
       Conduct training on energy
       Target high energy rate utilities/areas
       Partner with other federal agencies when aggregating (GSA. DOE, DOD) and negotiating
      with utility companies

-------
                     USPS ENVIRONMENTAL PROGRAM
                       SIGNIFICANT ACHIEVEMENTS
 District Environmental Coordinators

 *  In the final stages of establishing DECs in each District.

 Expanding Alternate Fuel Program

 »  More than 4,185 vehicles converted to compressed natural gas with plans to
    increase to 6,500 by the end of 1995.
 •  Testing ethanol-fueled and electric powered vehicles.
 •  Leading an international effort on studying alternative fuels with the Universs
    Postal Union.

 Recycling and Pollution Prevention

 *  Developed a National Strategy.
 •  VMFs are reducing the number of chemical line items which has resulted in cc
    avoidance related to hazardous materials management and cost savings throuj
    waste reduction of less frequently used chemicals.
 •  Significantly expanded our recycling effort both in what we purchase and whs
    we discard, especially in UBBM.
 «  Using recyclable material in many of our Mail Transport Equipment.
 *  More  than 400,000 tons of wastepaper, cardboard, plastics, cans, and other
    material were recycled last year.  These activities generated about $6.4 million
    revenues this year.
 •  The Postal Service is a national leader in the use of re-refined oil.  More than
    100,000 postal vehicles currently use re-refined oil.

 Underground Storage Tanks

•   Removed over 500 nationwide since 1992.
*   Issued a new MI establishing guidance that will minimize the installation of
    additional tanks.

Paint Spray Operations

•   Sixty-nine painting operations have been deactivated, with the remainder eithc
    discontinuing, consolidating, or upgrading their painting operations.

-------
  Significant Achievements (continued)


  Reduction of Hazardous Wast*
  •   Issued a new policy goal to virtually eliminate 17 targeted chemicals by 1998
  •   We are on target to achieve a 50% reduction by the end of this year
  •   Developing a new MI on integrated Pest Management.

 Environmental Awareness and  Training

 •  Sixteen environmental courses are now offered at the TTC
 •  Environmental content is being embedded into 45 other courses.
    Over 20,000 employees have received environmental training in 1995

•
Quality Assurance Reviews
   Completed the development of a QAR manual and ML
   Conducted over 1O5 QARs in which 60 were conducted this year.


                gOVernment and """-toy '«r environmental leadership and
                        House

-------
     QCT 3
   Mr. Steven A, Herman, Assistant Administrator
   Office of Enforcement and Compliance Assurance
   Environmental Protection Agency
   4O1 M Street, SW
   Washington, DC 20460

   Dear Mr. Herman:
                    r
  Program and the Code of Enwonmenta! Manaement Principles (CEMP)
  TVA has developed and commenced implementation of a state-of-the-art



  deve,oPmentof the .SO 140*01 S^me^
  aligned to the extent practicable with both.                               as been
                          you

 Sincerely,
 VWIIiam H. Kennoy, P.E.

 LRB;SC
 ec:  Craven CroweH, ET12A-K
     Johnny H. Hayes, ET 12A-K
     Alan Carmichael, ET 12A-K
     Kathryn J. Jackson, WT 1 1A-K
     Jon M. Lonev. WT 8C-K
     Ronald J. Williams, CTR 2C-M
                    ,        -
    Norman A. Zigrossi. ET 12A-K


                               ed "  J°n                            approve
CTS Number  08O444

-------
                   OFFICE OF THE UNDER SECRETARY OF DEFENSE

                                  300O DEFENSE PENTAGON
                                 WASHINGTON DC 20301-3000
ACQUISITION AND
 TECHNOLOGY
     Mr. Steven Herman
     Assistant Administrator                                               05 ^
     Office of Enforcement and Compliance Assurance
     Environmental Protection Agency
     Mail Code 2261A
     401M Street SW
     Washington, DC 20460
     Dear Mr. Herman:
           I endorse the draft Code of Environmental Management Principles (CEMP) on an agency
     level as described in your letter dated September 3,1996.

           The Department of Defense is folly committed to protecting the environment and
     building excellence into the management of its programs. The Department is using ISO 14001 in
     the development of its current strategic plan and is evaluating the adoption of ISO  14001 as an
     Environmental Management System for the entire Environmental Security program. Our goal is
     continuous improvement of our environmental performance through a cost-effective
     implementation strategy. The enclosed implementation plan describes how the CEMP is
     incorporated into the Department's existing environmental management system.

           I would be happy to brief you on the Department's Environmental Security program. If
     you have any questions, please do not hesitate to contact me at (703) 695-6639 or Mr. Peter
     Walsh at (703) 604-1529.
                                                   •y yours,
                                            Sherri Goodman
                                            Deputy Under Secretary of Defense
                                                (Environmental Security)
    Enclosure

-------
    IMPLEMENTATION OF THE CODE OF ENVIRONMENTAL
                       MANAGEMENT PRINCIPLES

 Principle 1: Management Commitment
 Performance Objectives:
 1.1 Obtain Management Support
 1.1,1 Policy Development
      The Department of Defense (DoD) Environmental Security Directive and supporting
 instructions signed by the Under Secretary of Defense (Acquisition and Technology) establish
 environmental protection goals and  developed supporting strategies that fully complement
 accomplishment of the Department's overall mission. The instructions also establish budget
 priorities and measures for evaluating how well established goals are being met. (see attachment
 2)
 1.1.2 System Integration
      The DoD Acquisition Directive, recently published, directs that environmental performance
 must be considered in the acquisition process along with other factors such as mission
 performance and cost.  In addition, the DoD Planning instruction requires the completion of an
 environmental analysis in accordance with the National Environmental Policy Act to aid decision
 making.
       The Department annually provides budget development guidance direction to the
 Services through both the Program Objective Memorandum (POM) Preparation Instruction and
 Defense Planning Guidance, These documents specifically identify environmental performance
 goals or accomplishments.  Thereafter, the Deputy Under Secretory of Defense (Environmental
 Security) reviews the Services' budget submissions to ensure they meet guidance,
 1.2 Environmental Stewardship and Sustainable Development
       The Department's policies, as described in the Environmental Security Directive and
 supporting instructions, and annual budget planning guidance, promotes environmental
 stewardship and sustainable development.
       The DoD policies conserve natural and cultural resources, and promote biological
 diversity and total ecosystem land management. The DoD instructions require completion of
 inventories of special resources such as wetlands, endangered species habitat, archaeological
 sites and historic properties. They further require preparation of integrated plans for their proper
 management.  The Department's land management practices at training ranges balance the
military training needs with the ability of the land to sustain and recover, thereby protecting
valuable resources and ensuring future realistic training opportunities.
       The DoD instructions also promote the conservation of resources through the
establishment of goals and reporting requirements for the reducing solid waste, hazardous  waste,
and toxic substances released from an installations each year. The Department's instructions also
require a recycling program at every installation and establish goals and reporting requirements
for increasing the total volume of material recycled each year. The Department's instructions

-------
                                 > "* ***** °fE^s^ P^-ts made with recycled
             a               nT ^ ** ^^ °f «*««^ preferred products by
             and distnbutag a catalogue of products, fa addition, it is the Department's policy
                         -%^^^

                           ^^
                                              s for compliance, poll     ™
                                nsibilities would be evaluated on    r perf
                                                   is °ne
                   the commander's performance appraisal.
        The Department believes this is the appropriate interpretation of the phrase
  orgamzatonal units should take steps to measure the organization's performance by
 Principle 2: Compliance Assurance and Pollution Prevention
 Performance Objectives
 2.1 Compliance Assurance
 anH 1  ?6 D°D>$ dilC!fe Md SUB>0rtillg ™^Qns «qui« compliance with federal  state
 and local enwoamental laws   Annual budget guidance requires the full fading of
 st y rn comphance ana to get mto compUance if currently out, and a prudem mita
 actionsnecessarytomeetstandardswhoseeffectivedateisin theruL,
at 1                                                                    ?e
a  least annually, and that the Semces report progress on specific compliance and poLion
                                                                l Environmental
                 IT ^ ^P^6111'8 ™c^ ^ablish Regional Environmental
Coordinators to work closely w,th federal, state and local environmentaheplators m identifying
po ent,al prob ems and seehng resolution.  lUe Department requires that alfcontractors on
military installations meet appropriate environmental standards.
2.2 Emergency Preparedness
       The DoD instructions require compliance with all applicable federal, state, and local
environmental laws, ttese laws include the requirement to prepare and exercise of emergency

-------
response plans. The checklist developed to aid the mandatory environmental self audit includes
this requirement
2.3 Pollution Prevention and Resource Conservation
       The DoD Pollution Prevention instruction establishes pollution prevention goals and
strategies.  It requires all installations accomplish an opportunity assessment and develop a
pollution prevention plan.  Further, the instruction requires installations to give preference to
pollution prevention projects over "end of pipe" treatment and disposal to meet compliance
requirements. The Department's annual budget guidance reinforces this preference for pollution
prevention solutions. The instruction also establish goals for reductions in solid waste and
hazardous waste released from an installation and requires periodic reporting by the Services on
their progress towards achieving these goals,

Princip!e3:  Enabling Systems
Performance Objectives
3.1 Training
        The Department is developing an extensive training program so that all persons can meet
the environmental responsibilities of their jobs. The Department provides an environmental
awareness program during military recruit training.  The Services have evaluated the
environmental requirements of military enlisted personnel jobs, such as jet engine maintenance
and fire fighting, and are currently in process of embedding appropriate environmental
instruction into the technical training programs.. The Department is also in process of inserting
discussion of national and international environmental in professional (officers) military
education programs, The Services are developing an integrated professional continuing
education and training program for both civilians and officers. This program provides the legally
mandated training for those persons handling hazardous materials. It also provides education for
environmental professionals so they can meet the changing challenges of their jobs. The
Department is also inserting environmental instruction into the education programs for non
environmental professionals whose actions could affect the environment. For example, the
Department is currently revising the curricula at the Defense Acquisition University so that
persons managing acquisitions in the future would better understand environmental requirements
and the environmental cost implications of their decisions. The Services and the Department
conduct Environmental Leadership Courses to prepare installation commanders and senior
officials to  understand and meet the environmental responsibilities of their jobs.
3.2 Structural Supports
       The Department's Environmental Security Directive and supporting instructions
establish environmental goals, supporting strategies, budget priorities, and measures of merit
that support overall organizational objectives. The Department reports progress towards
achieving the goals in its annually environmental quality and restoration reports to Congress.
3.3 Information Management, Communication, Documentation
       The Department is currently developing a Defense Environmental Security Corporate
Information Management (DESCIM) system to provide for more effective and efficient

-------
  management of the environmental program.  The system, to be used by all Services, standardizes
  data entries and information display. The system is being developed to meet management needs
  at all organizational levels - installation, major command and headquarters.

  Principle 4 Performance and Accountability
  Performance Objectives
  4.1 Responsibility, Authority and Accountability
         The Department is in process of implementing a program to educate or train personnel to
  meet the environmental responsibilities of their jobs. The Department's Environmental Security
  directives and supporting instructions establish goals for compliance, pollution prevention and
  conservation and require periodic reporting on progress towards meeting those goals through
  measures of merit.                                                              ^
         DoDpersonnel regulations require that supervisors identify major job components in
  emp qyees job descriptions and prepare evaluation criteria for those major job components in
  employees annual work plans. Supervisors therefore evaluate persons with environmental
  responsibilities on the performance of those responsibilities, as appropriate. Similarly military
  personnel with environmental responsibilities would be evaluated on their performance of those
  responsibilities. Installation commanders are evaluated on the total performance of the
  installation.  The installation's environmental performance is one of many considerations that
 would contribute to the commander's performance appraisal.
 4.2 Performance Standards
        The Department's instructions establish environmental compliance performance
 measures. The instructions further require the Services report to the Deputy Under Secretary of
 Defense (Environmental Security) semi-anaually on their environmental compliance
 performance using these established measures.
       The Department's instructions establish an awards program to recognize outstanding
 performances by installations and by individuals.  The Services select winners in each of 17
 categories from nominations from their respective installations. These Service winners  in turn,
 compete for recognition as best in the DoD.

 Principle 5:  Measurement and Improvement
 Performance Objectives
 5.1 Evaluate Performance
 5.1.1 Gather and Analyze Data
       The Department is in process of implementing a automated data management svstem to
 collect data to support management needs at installation, major command and headquarters
levels.
       The Department's Environmental Security directive and supporting instructions establish
goals and require the Services to provide assessments, at least annually, to the Deputy Under
Secretary of Defense (Environmental Security) on progress towards achieving those goals
5.1.2 Institute Benchmarking

-------
        Hie Department is ciarently evaluating environmental operations in other government
 and non-government organizations which have similar environmental challenges. The effort is
 scheduled for completion by Januaiy 1997.
 5.2 Continuous Improvement
        The Department is promoting numerous initiatives to improve environmental
 performance. For example, the Department is establishing hazardous materials pharmacies at
 most installations and on ships. Pharmacies provide central control of purchasing storing
 distributing and disposing of these materials.  Implementation of pharmacies results in reduced
 purchases, disposals, and potential for violations.  Another example is the "ENWEST"
 initiative, jointly sponsored by EPA and the Department.  Under this initiative, aregulator may
 grant relief from requirements that provide little additional health protection or environmental
 improvement  In return for such relief, the installation commander, in coordination with the
 regulator, commits the money originally programmed to satisfy the "waived" requirements, to
 fund high payback pollution prevention projects.   A third example is the single process
 initiative. Under this initiative, program managers for different weapon systems supported by a
single process agree to a single test and validation process for an environmentaliy sound
alternative to that process. If the test and validation process is successful, changes affecting all
weapons are made simultaneously, thereby improving the environment and reducing costs

-------
                     DEPARTMENT OF VETERANS AFFAIRS
           DEPUTY ASSISTANT SECRETARY FOR ACQUISITION AND MATERIEL MANAGEMENT
                            WASHINGTON DC 20420
  DEC 24 !99o
 Mr. Steven A. Herman
 Assistant Administrator
 U.S. Environmental Protection Agency
 Office of Enforcement and Compliance Assurance
 4O1 M Street, SW
 Washington, DC 2046O

 Dear  Mr. Herman:

   We are responding to your letter regarding the Code of Environmente
 Management Principles (CEMP).  The Department of Veterans Affairs (V,
 is committed to maintaining the highest level of environmental
 compliance at its facilities and in enhancing the management of
 environmental programs Department-wide.

   We have reviewed the five principles that comprise the CEMP and
believe they provide a sound basis in which to enhance the managemen
of environmental programs at VA.  We intend to develop a VA CEMP tha
addresses these principles.  My staff is working with other organizations
within VA to affect the foregoing programs. The initial draft will be
available by February 1, 1997.

   If you have any questions, contact Mr. John Staudt, Chief,
Environmental Engineering Division (10NB), at (2O2) 273-5863.

                             Sincerely,
                             Gary J. Krump
                             Environmental Executive

-------