State Innovation Grant Program:  Colorado
                      Developing a Cross-Media Environmental Permitting Approach  through
                      Facility Environmental Management Systems (2002 Competition)
                        ie innovation urani rrogram 10 support
efforts led by state environmental agencies to test innovative approaches
for achieving better environmental results and improved efficiency in
permitting programs. Between 2002 and 2007, the State Innovation Grant
program competition awarded over six million dollars to support 35 state
projects that test permitting innovation for a variety of regulated entities
including several small business sectors. Asummary of the awards by year
appears in the table below.
    State Innovation Grant Program Statistics, 2002-2007
Competition   Proposals  Proposals    Total Program
    Year      Submitted  Selected       Funding ($)
  2002/2003
                                         $618,000
                                       $1.425 Million
                                       $1.479 Million
 Cumulative
                                        $1.243 Million
                                        $1.611 Million
                                       $6.376 Million
"Innovation in Permitting" has been the theme of the State Innovation Grant
competition since its inception. In the last three competition cycles states
received awards for projects in the following three categories:
• The Environmental Results Program (ERP) is an innovative
  approach to improving environmental performance based on a system
  of the interlocking tools of compliance assistance, self-certification
  (sometimes, where permissible, in lieu of permitting), and
  statistically-based measurement to gauge the performance of an entire
  business sector. The program utilizes a multimedia approach to
  encourage small sources to achieve environmental compliance and
  pollution prevention. (See: http://www.epa.gov/permits/erp/)
• Environmental Management System (EMS) is a system involving a
  continual cycle of planning, implementing, reviewing and improving the
  processes and actions that an organization undertakes to meet its
  business and environmental goals. EMSs provide organizations of all
  types with a structured system and approach for managing
  environmental and regulatory responsibilities to improve overall
  environmental performance and stewardship.
  (See: www.epa.gov/ems/info/index.htm)
• Performance Track is a partnership that recognizes top
  environmental performance among participating US facilities of all types,
  sizes, and complexity, both public and private.
  (See: http://www.epa.gov/performancetrack/)

NCEI has provided awards also for projects testing watershed-based
permitting, and for permit process streamlining in past competitions. For
more information on the history of the programs, including information on
solicitations, state proposals, and project awards, please see the EPA State
Innovation Grants website at httD://www.eDa.aov/innovation/statear  '
Project  Background:
 In 2003, The Colorado Department of Public Health
 and Environment (DPHE) received a State Innovation
 Grant to undertake a three-year Environmental
 Management System (EMS) Permit Pilot Program.
 By using EMSs to augment regulated  facilities'
 environmental permits, the program intended to
 address the environmental limitations  of technology-
 based standards while reducing regulatory burdens
 on businesses.  Early in the project, DPHE shifted its
 approach to integrating a facility's EMS with its
 permits, rather than attempting to substitute an EMS
 for the permits.  DPHE sought to test whether this
 approach would yield greater environmental benefits
 and higher compliance rates than traditional permits,
 while at the same time provide businesses with
 enhanced flexibility to meet environmental goals and
 reduce administrative burdens.

 DPHE expected that by granting facilities the
 authority to determine how best to meet their
 environmental goals, the program would encourage
 facilities to innovate and prevent pollution.  The
 department also hoped the program would foster
 involvement  by  community stakeholders and
 generate better  information for regulators and the
 public through annual external audits.  Other program
 goals included:

 •  Enabling regulators to consider cross-media
    impacts  and benefits in  decision-making;

 •  Leveraging state regulatory resources by using a
    participating facility's EMS to replace and/or
    augment DPHE's regulatory functions, (i.e.
    inspections, minor permit modifications, and
    compliance reporting);

 •  Reducing  administrative burdens by consolidating
                          NCE
                         NATIONAL CENTER FOR
                         ENVIRONMENTAL INNOVATION

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    all environmental permits into one cross-media
    permit, and establishing a single point of contact at
    DPHE; and

 •  Establishing stakeholder involvement and public
    participation provisions throughout the EMS
    permitting process.

 The EMS Permit Pilot Program was conceived and
 implemented by a cross-media team of DPHE
 employees.  DPHE team members invited
 stakeholders, including representatives from the
 regulated community, environmental and community
 organizations, and local and federal government
 entities, to help develop the program.  This broader
 stakeholder  group developed the specific
 components of the program, including: eligibility
 criteria for regulated facilities, permit requirements,
 public participation provisions, criteria for operational
 flexibility, requirements for continual improvement
 projects, and compliance monitoring and reporting
 requirements.

Project  Description
 DPHE  initially developed regulations to give them  the
 authority to develop and implement the EMS permit
 pilot, a move that was supported by Colorado
 legislature through the passage of new legislation.
 DPHE then selected five facilities, that the agency
 considered to be environmental leaders within their
 respective industries, to participate in  the EMS Permit
 Pilot Program.  One of these facilities  ultimately
 dropped out of the program.  DPHE arranged for third-
 party baseline  assessments, which included
 measurement of existing environmental conditions, and
 an EMS audit to  be conducted at each participating
 facility.  Following the completion of the assessments,
 DPHE  assisted facilities with developing or
 implementing their EMSs.

 Next, DPHE and the facilities worked together to
 complete the EMS permit application process.
 Facilities were  asked to identify the requirements of
 their existing air, water, and waste permits. Then, if
 they chose, facilities  could add other applicable
 environmental requirements to their EMS permit.
 Facilities were  also asked to list their  requests for
 operational flexibility,  provide relevant data for DPHE
 and local agencies to perform equivalency
 determinations, propose continual improvement
 projects, and submit a compliance certification form.  In
 addition, DPHE worked with facilities to create a
 Community Involvement and Communications Plan
 (CICP) that outlined how the facility would effectively
 communicate with community stakeholders.

 To ensure that the EMS permits were  considered
 equivalent to facilities' existing environmental permits,
 DPHE developed specific environmental standards
 and work practices requirements for EMS permits.
 They  also required facilities  to participate in external
 audits to assess compliance with environmental
 requirements in the EMS permit. The  department
 conducted an initial inspection at each facility during
 the pilot program, and then  provided a third-party
 consultant to conduct annual compliance audits. Lastly,
 prior to issuance of the EMS permits,  DPHE solicited
 inputs from stakeholders and conducted a public
 comment process as required by state law.

Results
 DPHE found that its Environmental Management
 System (EMS) Permit Pilot Program was a success.
 EMS  performance and regulatory compliance data
 analyzed over the course of the program showed
 improvements  in environmental  performance
 compared to the baseline assessments.  Follow-up
 assessments conducted by a third-party auditor at the
 conclusion of the pilot program document an overall
 improvement in environmental performance across the
 four participating facilities, as shown in Table 1.
Table 1
Area/Media Type
Emissions of air pollutants
Hazardous wastes generated
Electrical energy used
Natural gas consumed
Average %
Improvement in EBPIs
15%
27%
3%
10%

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 The public participation requirements of the pilot
 program yielded benefits as well by enhancing
 communication with the community and involvement
 by the public.  DPHE noted that although developing
 the CICP required an upfront investment of the
 facilities' time  and resources,  it ultimately increased
 their awareness of community concerns. The CICP
 also helped stakeholders understand the facilities'
 environmental impacts and plans for improvement
 under the EMS permit.

 One limitation of the project noted by DPHE was the
 U.S. EPA's decision to have participating  facilities
 maintain their conventional environmental permits
 throughout the EMS permit pilot program.  This made
 it difficult to test the efficiency of the EMS  permit
 program, as DPHE  staff had to  dedicate significant
 time to  maintaining  the existing permits, leading to
 conflicting priorities and resistance to the  EMS
 permitting process.   Moreover,  the requirements  of
 the existing permits prohibited DPHE from granting
 participating facilities full operational flexibility, which
 also affected facilities' ability to pursue unique
 continuous improvement projects.

 Overall, with the completion of the EMS Permit Pilot
 Program, DPHE has forged a new permitting and
 regulatory approach that relies on a performance-
 based EMS permit to serve as  a facility's
 environmental permit(s).  Action taken by Colorado's
 General Assembly during the 2007 legislative
 session with passage of Senate Bill 07-218
 institutionalized the program on a permanent basis
 within DPHE.
               Project  Contacts:
                For more specific information on the
                Colorado State Innovation Grant, please
                contact one of the individuals below:


                Phyllis Woodford
                Colorado Department of Public Health and Environment
                Denver, CO
                303.692.3477
                phvllis.woodford@state.co.us


                Dale Murphy
                U.S. Environmental Protection Agency- Regions
                Denver, CO
                303.312.6126
                murphy.dale@epa.gov


                Beth Termini
                U.S. Environmental Protection Agency-Region 1
                Boston, MA
                617.918.1662
                termini.beth@epa.gov
              Program Contact:

                Sherri Walker
                State Innovation Grant Program
                U.S. Environmental Protection Agency
                Washington, DC 20460 (MC1807T)
                (202)-566-2186; FAX (202) 566-2220
                walker.sherri@epa.gov
Connection to  EPA's  Goals
 This program directly supports EPA's Strategic Goal
 #5, focused on compliance and environmental
 stewardship, by promoting an innovative approach to
 improve compliance  and pollution prevention.  It also
 supports several Cross-Goal Strategies through
 exploration  of improved compliance assistance
 approaches and incentives to achieve environmental
 protection.
United States
Environmental Protection
Agency
Office of Policy,
Economics and Innovation
(1807T)
   February 2008
EPA-100-F-08-014

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