FINftL RCRA COMPMHENSIVE
GHDUND-WATER MONITORING EVTiLLRTION
        GUIEftNCE DOCUMENT
                         December 1986

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                         Statas
  &EPA
OSWER Directive Initiation Request
                  1. Diracttva Numbar

                9950.2
                           2. Originator Information
Nama of Coniao Parson
Peter S, Siebach
«f-S»
°"'" OWPE
Talaptooa Nymbar
475-9849
 3 Tula
     Final RCRA Comprehensive Ground-Water Monitoring Evaluation (CUE)
     Guidance Document
 4 Summary of Qit»c[tv» (fnc/ufr 6rt»f tttttmint of purpotfJ    ,       r     ,      .    «..:,»--/*»»!
     The CME euidance document provides a framework for evaluating inspections/eval-
 uations of, groundwater monitoring systems under RCRA.  The document contains  text
 and a detailed checklist and draws heavily from the RCRA Ground water Monitoring
 Tprhmcal Enforcement Guidance Document (TEGD) and Compliance Order Guide (COG).
 6. Kayworda
        CME, ground-water monitoring, TEGD, inspections, RCRA
 6a. Doa* (his Diracttva Supartada Pravious DtraciivaU}?  nQ Ya*  [J No  What diractiva (number,
 b Ooai it Supplamani Pravrout Diractiwa
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             FIMVL COMPREHENSIVE GROUND-WATER MDNITORING EVALUATION
                               GUIDANCE DOCUMENT

Introduction


     Several types of inspections and evaluations have been developed by the
United States Environmental Protection Agency to assist the Regions and States
in determining the degree of cotpliance with the Resource Conservation and
Recovery Act regulations of owners and operators of hazardous waste nnnagement
facilities.  These inspections/evaluations cover all aspects of the RCRA require-
ments for all types of facilities.  They are performed by people of various
backgrounds throughout the country.  It is the purpose of this guidance to
provide a framework within which inspections/evaluations nay be performed,
and to promote,  therefore,  a nationally consistent approach to that performnce.
Among the benefits are a clearer understanding among regulators and the regulated
comunity of the scope of each inspection/evaluation, and the compilation of a
reliable,  reproducible data base.  Site specific conditions will determine,
within the scope, the extent of the evaluation at a particular site.   A consistent
approach to conducting inspections/evaluations removes a source of artificial
variability,  and so focuses more attention on the findings rather than the
methods.   Clearly, the findings of inspections/evaluations are integrally
important to the enforcement process.   The Compliance Monitoring and Enforcement
Log (CMEL) lists ten categories of evaluations:  Compliance Evaluation Inspection,
Case Development Inspection,  Comprehensive Ground-Water Monitoring Evaluation,
Follow-Up Evaluation,  Sampling Inspection, Citizen Complaint, Part B Call-in,
Withdrawal Candidate,  Closed Facility and Other-General.   At this point in
time,  OWPE intends to develop guidance for three of them:

     1.  Corpliance Evaluation Inspection (CEI) is an on-site evaluation of the
        compliance of a facility with RCRA regulations and permits intended
        to gather information necessary to support an enforcement action.

     2.  Case  Development Inspection (CDI) is an intensive investigation intended
        to gather sufficient informatiori~~to support an enforcement action.

     3.  Comprehensive Ground-Water Monitoring Evaluation (CME) is a detailed
        evaluation of the adequacy of the design and operation of ground-voter
        monitoring systems at RCRA facilities.


     Guidance for conducting Sampling Inspections will be integrated with CEI,
CDI and CME guidance,  and guidance for Follow-Up Evaluations will be part of
GDI guidance.

     This document is a detailed exploration of the scope of and methods for
conducting a Comprehensive Ground-Water Monitoring Evaluation (CME).   It is
divided into two major parts,  the text which explains in detail the scope and
methods, and a checklist for use by the person conducting the evaluation.  This
document is supported by guidance on the other inspections/evaluations, the
RCRA Ground-Water Monitoring Technical Enforcement Guidance Document, the RCRA
Ground-Water Monitoring Compliance Order Guide, and a health and safety manual.

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            Section I.  Sunrmry of Approach and Office Evaluation
     The objective of a Comprehensive Ground-vater Itonitoring Evaluation (CME)
is to detennine whether an owner/operator has,  in place,  a ground-water monitoring
system which is adequately designed and operated to detect releases or to define
the rate and extent of contaminant migration from a regulated unit (landfill,
land treatment facility, or surface impoundment) as required under 40 CFR
Parts 265 and 270.

     A OE involves extensive office as well as field work and should be done
by technical enforcement staff with the involvement of a professional ejperienced
in geology.  The individual conducting the evaluation should have substantial
knowledge of hydrogeological site characterinations, the design and construction
of ground-water monitoring systems, ground-water sampling, waste characteristics,
solute transport, RCRA regulations and enforcement authorities, and site history.
The office component is performed largely by an experienced hydrogeologist  or
geotechnical engineer who is part of technical enforcement staff or available
to it.  A chemist would often be a valuable asset.  The field component requires
the participation of the same level individual assisted,  if necessary, by a
field inspector.  The average level of effort for a CME is forty (40) man days.
A summary of the CME process follows:
        Activity

     Pre-CME Planning
     CME office evaluation of
     systen design
     CME field evaluation of
     system operation/verification
     of system design
         report preparation
     Review of CME report
     Fbllow-up inspection
Persons involved

* technical enforcement staff
* professional experienced in
  geology
• field inspector

* professional experienced in
  hydrogeology
• technical enforcement staff

' professional experienced in
  hydrogeology/engineering
• technical enforcement staff
* field inspector
' experienced hydrogeologist or
  geotechnical engineer, and
  chemist (where necessary)
* technical enforcement staff

" experienced hydrogeologist or
  geotechnical engineer, and
  chemist (where necessary)
• field inspector

• technical enforcement staff
* hydrogeologist
                                      -2-

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     CfE's should focus on evaluating system design if system design is not
sufficiently known in order to assess its adequacy.  t*iere design is of the
system is already well understood, the CME should evaluate system operation
and maintenance more thoroughly.  The rationale for setting these priorities
is that  until system design is adequately understood, little nay be gained
from a detailed scrutiny of system operation.  Conversely, once an adequate
evaluation of system design has been completed, further examination of static,
site characteristics during subsequent CME's becomes superfluous.  It should
be noted that re-evaluation of various site characteristic* imy be necessary
(e.g., seasonally influenced characteristics, new wells,  redevelopment of
existing wells.  Further, those conducting this evaluation should not haeitate
to take  samples when contamination is observed or suspected.  The CME should
be scheduled to coincide with a round of sampling at the facility in order to
observe  the implementation of the sampling and analysis plan,  and to facilitate
the collection of split samples if deemed necessary.  EPA initiated samples
may be taken at any time.  A summary of the activities of the office and field
components of a CME process follows:

     A.  Office Evaluation

         1.  Technical evaluation of the site geological characterization inclu-
            ding gecfTDrphology and structural geology,  stratigraphy,  petrology,
            geochemistry beneath the site and any solid waste management units
            (SWMUs) close enough to be of concern.

         2.  Technical evaluation of the site ground-water hydrological charac-
            terization,  including identification and description of the uppermost
            aquifer,  potenticmetric surface,  vertical and horizontal gradients,
            and hydraulic conductivity beneath the site and any SWMJs close
            enough to be of concern.

         3.  Technical evaluation of the criteria for horizontal well placement
            and screen lengths of detection monitoring wells,  upgradient and
            downgradient.

         4.  Technical evaluation of the criteria for horizontal well placement
            and screen lengths of assessment monitoring wells.

         5.  Technical evaluation of the criteria for drilling method and moni-
            toring well  design and construction.

         6.  Technical evaluation of the assessment plan or outline.

         7.  Technical evaluation of the sampling and analysis  plan.

     To the extent possible,  the enforcement official should use existing infor-
mation to evaluate the design of the owner-operator's ground-water monitoring
system.

     B.  Field Evaluation

         1.  Technical evaluation of the implementation of the sampling and
            analysis plan.

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         2. Field verification of the number, locations and screen depths
            of ground-water monitoring wells and piezometers,  and water
            levels (where deemed necessary).

         3. Possible collection of samples for analysis by a contract laboratory
            or EPA/State laboratory to assist in the verification of analytical
            precision and methodology of facility procedures.   Samples may
            either be owner-operator splits if the Agency approves of the
            sarpling procedure, or EPA-collected.

         4. Possible implementation of confirmatory geophysical methods to
            verify facility assessment of hydrogeology or contaminant distribu-
            tion.

     C.  Information Sources

     A OC permits the determination of the adequacy of ground-water monitoring
systems through a detailed technical appraisal of site hydrogeology, monitoring
well placement, monitoring well design and construction, sampling and analysis
plan, data presentation, and, where appropriate, assessment plan.

     Ttie detailed technical evaluation of system design should be initiated by
locating the source(s) of information pertinent to the facility to be inspected.
Sources of information include, but are not limited to:

         1. U.S. EPA Regional Offices
         2. State regulatory agencies
         3. U.S. Geological Survey (hydrogeologic information)
         4. State geological surveys, state conservationist county
            soil surveys
         5. Owner-operator files
         6. Academic institutions
         7. State water surveys
         8. Aerial photographs

     Ttie following documents are valuable sources of information which contain
the following pertinent information:

     1.  Part A of the RCRA Permit Application:
         a. A list of activities conducted by the applicant which require a
            RCRA permit.

         b. Primary Standard Industrial Codes (SIC) which best reflect the
            principal products handled or services provided by the facility.

         c. A description of the processes used for treating,  storing and
            disposing of hazardous waste.

         d. Specification of the hazardous wastes designated under 40 CFR Part
            261 to be treated, stored, or disposed of at the facility, and an
            estimate of the quantity and delivery timing of such wastes.


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2.  Part B of the RCRA Permit Application:

    a. A general description of the facility.

    b. Cherical and physical analyses of the hazardous wastes handled at
       the facility.

    c. A copy of the waste analysis plan.

    d. A copy of the general inspection schedule.

    e. A topographic nap (scale:  1" « 200' ).

    f. Aerial photographs.

    g. Geologic and hydrogeologic characterization information.

    h. Description of the ground-water monitoring  system.

    i. Sampling and Analysis Plan.

    j. Ground-Water Quality Assessment Plan Outline.

    k. Monitoring well construction details.

    1. Infonration about nearby ground-water and surface water usage.

Parts A and B of the RCRA permit  application should be available at sources.

3.  Contractor geotechnical reports

    a. Description of waste handling procedures.

    b. Geologic and hydrogeologic data (site-specific  and  regional).

    c. Description of ground-water monitoring system.

    d. Facility layout.

    e. MDnitoring well construction details.

    f. Results of geophysical tests.
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    g. Recommendations to facility operator.

Contractor reports may be available at source numbers 1, 2 and 5.

4.  Regional geologic, soil, and/or ground-water reports.

    a. Regional geologic infbrrmtion.

    b. Regional soil imps.

    c. Regional hydrogeologic data.

    d. InforrBtion on ground-vwter usage.

    e. Geochentical data.

    f. Climatic data, precipitation, evapo-transpiraticn.

Geologic reports should be available from source numbers 3 and 4.

5.  Inspection reports or other records or correspondence related to the
    facility's compliance status.

    a. Records of past violations.

    b. Copies of corrplaints, administrative orders or case referral
       packages.

    c. HWWS reports  (compliance monitoring and enforcement log).

    d. Correspondence.

Reports may be available at source numbers 1 and 2.

6.  Sampling and Analysis Plan

    a. Sample collection procedures including measurement of static water
       level evaluation, detection of immiscible layers, well evacuation,
       sample withdrawal, and in_ situ or field analyses.

    b. Sample preservation and handling procedures including sample contain-
       ment, preservation, and special handling considerations.

    c. Chain-of-custody procedures including description of sample labels
       and seals, field logbook layout, descriptions of chain-of-custody
       record, sample analysis request sheet and laboratory logbook.

    d. Analytical procedures, and detection limits.

    e. Field and laboratory quality assurance/quality control.

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                                                          9950.2

          f. Evaluation of the quality of ground-vjater data, including reporting
            of low and zero concentration values, significant digits, missing
            data values, outliners and units of measure.

     NOTE:  The Sanpling and Analysis Plan should be kept at the facility and
            therefore available to the inspector upon request.

     7.  Ground-Water Quality Assessment Plan:

         a.  A description of the detection monitoring system.

         b.  Discussion of hydrogeologic conditions at the facility.

         c.  Sanpling and analytical methods for those hazardous wastes or
            hazardous waste constituents previously detected at the facility.

         d.  A description of the evaluation procedures,  including the use of
            previously gathered ground-water quality data,  the owner/operator
            will use to make the first determination.

         e.  Description of the approach the owner/operator will use to fully
            characterize rate and extent of contamination migration (i.e.,  test
            borings,  mathematical modeling).

         f.  Discussion of the number,  location, and depth of monitoring wells
            the owner/operator will install to define contaminant migration (in
            order to define horizontal and vertical dimensions of the contaminant
            plume).

         g.  A description of monitoring well construction techniques.

         h.  * schedule of implementation of all phases of the assessment program.

     Assessment plans should be available at source numbers 1 and 2.  Assessment
plan outlines should be kept at the facility.

     When performing the field evaluation,  the enforcement official(s) will
attempt to fill data gaps with observations.

  D.  Elements of Office Evaluation of System Design

     1.  The enforcement official should review the owner/operator's charac-
         terization of site hydrogeology and make a determination whether or
         not the owner/operator has collected enough information on which to
         base the design of a monitoring program.

         a.  Boring and well logs.

         b.  Geotechnical laboratory test results (e.g.,  permeability,
            geochemLcal composites).

         c.  Contractor geotechnical reports.

         d.  Results of geophysical tests.

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                                                     9950.2

        e.  Static water level data.

        f.  In situ permeability teats (horizontal)

        g.  In situ permeability tests (vertical)

E.  Conclusions that should be reached from the technical office eMaluation
    are:

     1.  Is the site hydrogeological characterization adequately detailed
         to identify preferential contaminant migration pathways?

     2.  Are the horizontal placement,  screen lengths and depths of detection
         monitoring wells theoretically adequate to immediately detect the
         release of hazardous waste constituents fron the regulated unit,
         and hazard constituents from regulated units subject to 270.14
         (cHiv)?

     3.  Are the horizontal placement and screen lengths of assessment
         monitoring wells theoretically adequate to determine the rate
         and extent of migration and chemical composition of any contaminant
         plumes?

     4.  Can the detection monitoring system theoretically differentiate
         nearby SWMJ releases from regulated unit releases? *

     5.  Are the design and construction criteria for detection ground-water
         monitoring wells sufficient to provide long-term, unbiased samples
         of ground-water?

     6.  Are the design and construction criteria for assessment monitoring
         wells theoretically adequate to characterize releases of hazardous
         waste constituents from the regulated unit(s), and hazardous
         constituents in the case of a regulated unit subject to 270.14
         (c){iv)7

     7.  Is the sampling and analysis plan theoretically adequate to provide
         accurate and precise ground-water quality data?

     8.  Are ground-water quality data presented in a manner that permits
         an assessment of their significance?

     9.  Is the statistical method used consistent with the regulatory
         requirement?

    10.  Is the assessment plan or outline theoretically adequate to permit
         determination of the chemical composition, and rate and extent of
         migration of a release fron the regulated unit(s), and to differ-
         entiate that contamination from any originating from SWMLJs?

*  Where it is not possible to differentiate i.e.,  where SWMUs and regu-
   lated units are very close together, any releases would be addressed
   under 265 assessment monitoring or an analogens requirements under a
   3008(h)  order.

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                                                          9950.2
           Section II.  Field Evaluation and Verification Preparation
     Prior to performing the field evaluation component,  it is necessary for
the evaluation team to complete a number of preliminary tasks.  These tasks
include:

         1.  Development of a site safety plan for the field evaluation.
            Prior to arriving at the facility,  the field evaluation team
            personnel should have determined the level of protection,  decontam-
            ination procedures,  and other safety precautions necessary.

         2.  All evaluation team personnel should have credentials  or  ident-
            ification that describe their federal or state  agency  affiliation.

         3.  The following equipment is recommended to conduct the  field
            evaluation:

              bound field notebook
              camera
              pocket calculator
              watch with sweep second hand (or  stop watch)
              compass
              weighted tape measure and water indicator (made of inert material),
              or electronic interface probe to  measure static water levels and
              total depth of monitoring wells and detect  immiscible layers.
            e  deionized water, hexane (or laboratory strength cleaner),  and
              sterile,  disposalable paper towels or gauze for decontamination of
              tape measure or probe.
            *  sampling equipment,  e.g.,  bailer  (made of inert material), mono-
              filament line,  properly cleaned.
            0  all appropriate forms,  e.g.,  chain-of-custody
            0  safety equipment

         4.  Determination of whether or not samples will  be collected.   After
            the technical evaluation of the ground-water  monitoring system is
            completed,  the utility of extensive sampling  by the evaluating team
            can be ascertained.

            Samples should be taken when contamination is observed or suspected.
            The team should develop a project plan prior  to entry  and may use
            facility's sampling equipment if it is found to be adequate.
            Inspection personnel should do appropriate field analyses (pH,
            specific conductance,  temperature)  with their own portable field
            equipment to verify results of facility determinations.  The samples
            will be analyzed to assess the operation of the monitoring system
            and analytical procedures utilized  by the facility.
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                                                          9950.2


           Section III.  Field Evaluation and Verification Activities

     The following elements of the ground-water monitoring system design should
be verified in the field:

         * location of regulated units
         * number and location of monitoring wells or clusters
         * spacing of monitoring wells or clusters
         * static water level measurements (where deemed necessary)
         * well elevations, physical condition, labeling (where decmtd necessary)

     The following elements of the ground-water monitoring system design and
operation should be verified and evaluated:

         " determination of the presence, where appropriate, of light and dense
           phase immiscible layers (where deemed necessary)
         * sample collection,  preservation, and handling procedures,  implemen-
           tation of the sampling and analysis plan
         * determination of total well depths
         ' surficial well construction
         * general site conditions
         * site sketch

     The office evaluation component identifies deficiencies in the design of
ground-water monitoring systems, either detection or assessment.  The field
evaluation and verification component of a CME serves a dual purpose.  It first
identifies discrepencies between system design as presented and constructed.
Secondly, the field component of the CME is an evaluation of system operation
and an opportunity to collect data necessary to draw conclusions about the
adequacy of the ground-water monitoring program (detection or assessment),
e.g., a reassessment of site hydrogeological characterization using direct
and/or indirect techniques.  The following are key considerations in conducting
the field evaluation.

     A.  Number and Location of Monitoring Wells

     During the evaluation, the evaluation team should verify that the total
number of wells that are described in the assessment plan outline or plan are
found in the field, and that all wells are adequately maintained.  Approximate
locations of each well should be field checked against those presented on site
maps in the owner/operator' s Paxt E permit application.

     To accomplish this, the distance between wells and other features may be
accurately measured using a surveyor's chain,  while other measurements may be
approximated either by pacing or visual inspection in the case of closely-spaced
wells.  (Note any scale on the owner/operator's site map, if applicable, and
measure using an engineer's scale).
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                                                          9950.2


     Facilities under detection monitoring mist have a sufficient nuntoer of
wells to identify the presence of a release of contaminants from the hazardous
waste management area.  Upgradient walls should be positioned so that they are
not affected by the facility's operations and provide background ground-water
quality data.  Areas of low or variable hydraulic gradient and/or upgradient
sources of contamination are ocimun in parts of the country and can pose problems
in establishing the upgradient quality of ground-^ater.  In those situations,
the emphasis of the field work should be determining whether a release has
occurred.  Downgradient wells must be located along the edge of the waste
management area so that the owner/operator can immediately detect leakage
(refer to TEED for detail).  Other wells located within the facility boundaries
should be identified on a facility map.

     B.   Assessment Monitoring

     A facility in assessment monitoring will have additional well clusters
located downgradient from the waste unit or along contaminant migration pathways
that vary frcm ground-water flow direction to define the contardnant concentrations
and plume configuration.   Each well cluster may have sew-al wells, each screened
at various intervals to provide the vertical extent of ir_ " rat ion.

     The evaluation team should verify the locations and vertical sampling
intervals of assessment wells or clusters.

     C.   Static Water Level Elevation

     The inspector should determine,  for each well,  the depth to standing water.
Measurements are taken from reference point on the well casing down to the
static water level.   Measurements must be accurate to + 0.01 foot.  It is
recommended that le\«ls be recorded using electronic sounding devices of M-scope,
otherwise a stainless steel (or other inert material) measuring tape with a
weighted end may be used.   The tape is coated for the last foot with a water
indicator and lowered into the water a few tenths of a foot and the nearest .01
foot at  the measuring point recorded.   The depth to water is obtained by subtrac-
ting the wetted length from the nearest foot reading at the measuring point.

     Measurements are generally recorded in hundredths of feet.  To convert
frcm inches to feet:

                          inches x 0.0833 - feet

Should the owner/operator's Sampling and Analysis Plan, waste analysis or historical
data indicate the presence of light or dense phase immiscible layers,  an interface
probe should be used to register the top of the organic layer, and establish
the thickness of the immiscible layer overlying the organic/water interface.
Dense phase immiscible layers can be measured by lowering the interface probe
to the bottom of the well where the probe registers the location of an organic/
water interface.

NOTE:  Engineering chain tapes are usually graduated to the nearest 0.01 foot
       for the first foot only.


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                                                          9950.2


     D.  Sanple Collection

         Sample collection should be divided into three phases:

         1. Sampling of light/dense phase immiscibles (where necessary),

         2. Well evacuation,  and

         3. Sanple withdrawal.

     Depending on the waste characteristics, the owner/operator's Sanpling and
Analysis Plan ray not have provisions for saitpling of light/dense phase inms-
cibles.  Where light and/or dense phase immiscibles are present,  the owner/
operator nust obtain discrete sanples of them.  The veil should be designed to
capture light phase immiscibles "floating" at specific screened intervals,  and
to collect "sinkers" within dense phase sampling cups at the bottom of the
well.

         0 Sanpling of Light Phase Immiscibles (May not be applicable to the
           facility)

     Sairpling for light immiscible fractions must precede well evacuation.  A
bottom filling fluorocarbon resin or stainless steel 316, 304 or 2205 bailer
should be lowered to the predetermined levels for collection.  Care nust be taken
to avoid actions which may disturb the interface between the organic and aqueous
phases.  Plastic sheets should be laid out next to the well to protect from
surface contaminants when the bailer is being assembled.

         * Sampling of Dense Phase Immiscibles (May not be applicable to
           the facility)

     Collection of dense phase immiscibles should be done before well evacuation.
Either a clean positive gas displacement bladder pump or bottom filling fluoro-
carbon resin or stainless steel 316, 304 or 2205 bailer is lowered gently to
collect a discrete sample from, the bottom dense phase sampling cup.  Any motions
that agitate the standing water should be restricted.  Pumping rates should be
kept to 100 ml/mLn or less to avoid turbulence.

         * Well Evacuation

     The owner/operator must remove standing water from the well and filter
pack to obtain a representative formation sample.  Important points to consider
during evacuation are:

     1. All well evacuation materials entering the well should be composed
        of inert or refractory materials (i.e., fluorocarbon resins or
        stainless steel 316,  304 or 2205).
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                                                          9950.2


         2.  Note  the  type of purging  equipment used.  Peristaltic punps, gas-
            lift  puips,  centrifugal punps and venturi putps may increase vola-
            tilization and  cause high pressure differentials that can result
            in fluctuations in many analytical parameters, but are acceptable
            for purging  provided that sufficient time be allowed for water to
            stabilize prior to sanpling.

         3.  Nondedicated sanpling equipment must be thoroughly decontaminated,
            cleaned,  and rinsed between veils.  This is especially important
            where interface probes are used to detect viscous organic*.

         4.  Sanpling  personnel should wear clean gloves during all purging and
            sarpling  activities.

         5.  Discharge rate  should be  accurately measured.

         6.  Low yielding wells should be evacuated to practical dryness (some
            water nay remain below the purp intake or fron discharge lines
            not equipped with check valves).

         7.  High  yielding wells should have a minimum of three casing volumes
            removed prior to sampling or that quantity sufficient to remove
            stagnant  water  from the well and filter pack.

         8.  Wells should be protected from surface contaminants entering during
            evacuation and  sampling.

         9.  The following table may be helpful in determining the volume of
            water contained in a one-foot casing section:

               ID (inches)            Gallons         Metric

                  0.5                 0.01          37.8  ml
                  0.75                 0.02          75.8  ml
                  1.00                 0.04          15.5  cl
                  1.25                 0.06          22.7  cl
                  1.50                 0.09          34.09 cl
                  2.00                 0.16          60.61 cl
                  3.00                 0.37           1.40 liter
                  4                    0.65           2.46 liter
                  6                    1.47           5.56 liter
                  8                    2.61           9.89 liter
                 10                    4.08          15.45 liter

        10.  All ground-water evacuated from a well which  is suspected of being
            hazardous should be properly managed.

     To obtain the total volume of water contained  in the well, simply multiply
by the height (in feet)  of the water  column.   It may be necessary to verify the
diameter of the well casing.


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                                                          9950.2
     E. Sanple Withdrawal

     The inspector should look for any sanpling technique that nay result in
the procurement of a contaminated or otherwise altered sanple.  The following
points should be kept in mind during sampling:

         1. Sanpling devices should be conposed of fluorocarbon resins or
            stainless 304, 316 or 2205.

         2. Vtiere dedicated purps are not used, punp equipment and probes
            rrust be thoroughly cleaned between wells.  Eguipmsnt should first
            be wiped to remove excess contaminants and to inprove cleaning
            efficiency.  Subsequent cleaning procedures should entail:

        When Inorganic Constituents are Suspected:

        0.1N HCL or HNC>3 rinse
        Distilled or deionized water rinse

        When Organic Constituents are Suspected:

        Nonphosphate detergent wash
        Tap water rinse
        Distilled water rinse
        Acetone rinse
        Hexane rinse
        Adequate drying tine

         3. Punp ing rates should not exceed 100 ml/mn when sanpling for volatiles
            cu.J pH.  Higher purping rates are acceptable for other parameters.

         4. Positive gas displacement bladder purps should be operated in a
            continuous rranner so that they do not produce pulsating sanples
            that are aerated in the return tube or upon discharge.

         5. Check valves should be designed and inspected to assure that fouling
            problems do not reduce delivery capabilities or result in aeration
            of the sanple.

         6. Sanpling equipment (especially bailers) should never be dropped
            into the well as this will cause degassing of the water on inpact.

         7. The bailer's contents should be transferred to a suitable sanple
            container in a way that will minimize agitation and aeration. *

     *  Filling the VGA containers from the bottom of the bailer causes less
        turbulence than pouring its contents from the top.  It is reconrrended,
        therefore, to fill the containers from the bottom of the bailer whenever
        possible.
                                      -14-

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                                                          9950.2


         8. Sanples should not be composited in one large container and
            later transferred to others.

         9. Clean sanpling equipment should not be placed directly on the
            ground or other contaminated surfaces prior to insertion into wells.

        10. Sampling in low yielding wells should be performed as soon as there
            is enough water present to collect the sanple.

        11. Volatile parameters should be collected first.

        12. Probes used for in situ analyses should not be inserted into
            sanple containers.

     F.  In Situ or Field Analyses

     Physically and chemically labile parameters mast be tested either in the
borehole using a probe (in situ) or immediately upon withdrawal using a field
test kit.

         1. Analyses must be performed both after well evacuation and sanple
            collection.

         2. Field instruments should be calibrated according to manufacturer'a
            specifications and be consistent with SW-846 (Test Methods for
            Evaluating Solid Waste-Physical/Chemical Methods)

     G.  Sanple Preservation and Handling

     Sanples mist be contained and preserved by approved methods to imintain
the integrity of the sample.  Improper preservation and handling may alter
parameter levels in the sample.   Key points to note during the inspection
include:

         1. Procured samples should be transferred directly into the container
            specifically prepared for that given parameter or set of compatible
            parameters (e.g., dissolved metals).  Sanples should not be conposited
            into a caum'i container to be subsequently split in the laboratory.

         2. Samples should be collected in a manner that minimizes turbulence
            and agitation.

         3. Volatile Organics Analysis (VGA) vial should be poured so that it
            overflows leaving no headspace or bubbles in the vial.  Its cap should
            be lined with a fluorocarbon resin.

         4. Sanples for metals analysis can be collected in polyethylene containers
            with polypropylene caps, or in glass bottles with fluorocarbon resin
            lined caps.
                                      -15-

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         5. Samples for organic analysis should be collected in glass bottles
            with fluorocarbon resin.

     H.  Special Handling Considerations

         • Organics

         1. Sanples trust not be filtered.

         2. Sanples nust not be transferred fron one container to another.

         •  Metals

         1. Sanples collected for metals analysis should be split into two
            sanples.  One portion filtered through a 0.45 u filter for dissolved
            metals and the second portion remaining unfiltered for total metals
            analysis.  Sanples should be filtered as soon as possible to minimize
            the impacts of pH and Si changes.

         2. Both samples should be preserved with nitric acid to pH <2.

     The recommended procedures for sampling and preservation are presented in
Table 1.

     I.  Quality Assurance/Quality Control

     To ensure the reliability of field-generated data, the owner/operator's
Sampling and Analysis Plan should incorporate the use of trip and equipnent
blanks during sampling to verify that sample collection and handling processes
have not affected the quality of the field samples.  Field verification of
quality control procedures will include:

         1. The use of trip and equipment blanks.

            - Trip blanks: Used to determine if contamination was introduced
              frcm the sample containers through normal handling.

            - Equipment blanks: Used to determine if contamination ray be a
              result of improper cleaning.

         2. Calibration of monitoring and sampling equipment.

         3. Proper decontamination and cleaning of nondedicated equipment.

     J.  Chain-of-Custody Procedures

     Field verification of the owner/operator's chain-of-custody procedures
will contain the following elements:

         1. Sample labels for proper identification.


                                      -16-

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Parameter
Minimum Volume
Recommended Maximum Required for
Container^ Preservative Holding Time Analysis
Indicators of Ground-Water Contamination0
pH
Specific conductance
TOC
TOX
T,P,G Field determined
T,P,G Field determined
G. teflon-lined Cool 4°C, HC1 to
cap pH <2
G. amber, Teflon Cool 4°C, add 1 ml
lined cap of 1.1M sodium sulfite
None
None
28 days
7 days
25 ml
100 ml
4 x 15 ml
4 x 15 ml
Ground-Water Quality Characteristics
Chloride
Iron
Manganese
Sodium
Phenols
Sulfate
T,P,G 4°C
T, P Field Acidified
to pH <2 with HN03
G 4°C/H2SO4 to ptl <2
T,P,G Cool, 4°C
28 days
6 months
28 days
28 days
50 ml
200 ml
500 ml
50 ml
EPA Interim Drinking Water Characteristics
Arsenic
Barium
Cadmium
Chromium
Lead
Mercury
Selenium
Silver
T,P Total Metals
Field acidified to
pH <2 with HN03
Dissolved Metals
1. Fie\d filtration
(0.45 micron)
Dark Bottle 2. Acidify to pH <2
6 months
6 months

1,000 ml
1,000 ml

Fluoride
Nitrate
T,P


T,P,G
   with HNO3

Field acidified to
 pH <2 with
4°C/H2SO4 to pH <2
28 days
14 days
300 ml
1,000 ml
                                                   -17-

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 Parameter
Recommended
Container*!
Preservative
Maximum
Holding Time
Minirrum Volume
Required for
Analysis
 Endrin                  T,G
 Lindane
 Methoxychlor
 Tbxaphene
 2,4,D
 2,4,5  TP Silvex

 Radium                  P,G
 Gross  Alpha
 Gross  Beta
Cbliform bacteria
Cyanide
                    (tool, 4*C
                            7 days
                    Field acidified to
                     pH <2 with HNO3
                           6 months
PP, G (sterilized)  Cool,  4*C                  6 hours

          Other Ground-Water Characteristics of Interest

P.G
Oil and Grease          G only
Semi volatile,           T,G
nonvolatile organics

Volatiles               G,T-lined
Cool, 4'C, NaOH to
 pH >12

Cool, 4°C H2S04 to
 pH <2

Cool, 4'C
                    Cool,  4°C
  14 days


  28 days


  14 days


  14 days
                   2,000
  1 gallon



  2OO ml



  5OO ml


  100 ml


  60 ml


  60 ml
aReferences:  Test Methods for Evaluating Solid Waste - Physica I/Chemical Methods, SW-846
               (2nd edition, 1982).
              Methods for Chemical Analysis of Water and Wastes,  EPA-600/4-79-020
              Standard Methods for the Examination of Water and Wastewater, 16th edition (1985)

tContainer Types:

   P = Plastic (polyethylene)
   G = Glass
   T = Teflon
  PP = Polypropylene
       on t)v» requirements for detection monitoring (§265.93), the owner/operator must collect
 a sufficient volume of ground-water to allow for the analysis of four separate replicates.
                                                  -18-

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                                                      9950.2


     2.   Sample  seals  to ensure  integrity of the  collected  sanples until
         they  are reopened.

     3.   Field logbook to record ground-water monitoring program infonmtion.

     4.   Chain-of-custody record to track  sanple  possession.

K.   Sanple Labels

     Ideally,  swrple labels should contain the following information:

     1.   Sanple  identification nisrber  (mandatory  ).

     2.   Name  of collector.

     3.   Date  and time of collection.

     4.   Monitoring well.

     5.   Parameter(s) requested.

L.   Sample Seals

     Seals may be important in the event that samples leave the owner/
operator's immediate control through shipment to laboratory.  Seals
thus provide  assurance that sanples have not been disturbed or tampered
with.

M.  Field Logbook

    An owner/operator or the individual designated to perform ground-
water monitoring operations should keep an up-to-date field logbook which
documents the following:

     1. Identification of well
     2. Well depth
     3. Static water level depth and measurement technique
    4. Presence of immiscible layers and detection method
     5. Well yield - high or low
    6. Collection method for immiscible layers and sample identification
       numbers
     7. Well evacuation procedure/equipment
    8. Sample withdrawal procedure/equipment
    9. Date and tine of collection
                                 -19-

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                                                     9950.2
   10. Well sampling sequence
   11. Types of sample containers used and sample identification
       numbers
   12. Preservative^) used
   13. Parameters requested for analysis
   14. Field analysis data and method(s)
   15. Sample distribution and transporter
   16. Field observations on sampling event
   17. Name of collector

N.  Chain-of-Custody Record

    To establish the documentation necessary to trace sample possession
from time of collection, a chain-of-custody record should be filled out
and accompany every sample.  The record should contain the following type
of information:

    1. Sample number
    2. Signature of collector
    3. Date and time of collection
    4. Sample type (e.g., ground-water, immiscible layer)
    5. Identification of VMS 11
    6. Number of containers
    7. Parameters requested for analysis
    8. Signature of person(s) involved in the chain of possession
    9. Inclusive date of possession

O.  Total Well Depth

    During well evacuation and/or purging, the total well depth should
 be verified for each well in the monitoring system.  It is recommended
 that the use of sounding devices or weighted stainless steel measuring
 tape be used in the event the well cannot be pumped or bailed to dryness.
 Measurements are taken from the top of the well casing and should be
 accurate to +_ 0.01 foot.

P.  Surficial Well Inspection

    Visual inspection of surficial well construction and condition will
aid in determining the adequacy of the owner/operator ground-water
monitoring system design.  Important considerations include:
                                 -20-

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                                                      9950.2
     1.   Wells  adequately maintained (not overgrown by vegetation or
         inpaired by  neglect  or misuse),  and properly  labeled

     2.   Wells  protected  and  secured with steel protective cap and  lock

     3.   Wells  sealed properly at surface to prevent surface  contandnants
         from entering the \*ell

     4.   Casing rmterial

     5.   Top  of casing elevation

     6.   Turbidity of collected sanples

Q.   Field Observations

     While in the  field it is important to record as many observations as
possible.  Site characteristics should include:

     1.   Topographic relief - Lay of the  land,  slopes etc.

     2.   Water  Bodies - Direction and distance to streams, rivers, ponds,
         lakes,  estuaries, ocean,  etc.

     3.   Surface Features  - Soil type, rock  outcrops, leachate surface
         seeps,  dominant vegetation types, if applicable.

     4.   Man-Made  Features {particularly  ones affecting hydrogeology) -
         Mearby industrial wells,  drainage ditches,  underground conduits
         and  drains, impoundnrents, also note area water supply sources.

R.   Site Sketch

     A map of the  site should be available to the inspector from the Part B
permit application materials.  If a copy of the site map is  not available
at the time  of the field inspection, the inspector should sketch the
facility.  The sketch should include:

     1.   Location  of regulated units

     2.   Location  of wells

     3.   Location  of major buildings and  ijtportant surface features
                                 -21-

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                                                     9950.2
    4.  Drainage pattern and ground-water flow direction

    5.  Location of drains and seepage areas

    6.  North arrow and rough scale


                   Section IV.  Sanpling and Analysis

    When the owner/operator's ground-water monitoring system design has
been determined to be satisfactory, subsequent OEs focus on system
operation and, therefore, may involve sanpling and analysis of ground-
water samples collected at the facility.  If the owner/operator sanple
preparation procedures are deemed inconsistent with EPA-approved methods,
the inspector should request that the owner/operator sample according to
recommended procedures described in Section 3.2.3 in addition to the
methods enployed by the owner/operator, with the sanple results analyzed
and corpared.  Additionally, the inspector should send a duplicate (split)
sample, collected and prepared using EPA-approved methods, to the enforce-
ment authority's laboratory for analysis.


              Section V.  Conclusions and Recommendations

Has the owner/operator adequately characterized site hydrogeology?

Is the detection monitoring system adequately designed and constructed
to immediately detect any contaminant release from the regulated unit(s)
and differentiate where possible, such releases from nearby SWMJ releases?

Are the procedures used to rake a first determination of contamination
adequate?

Is the operation of the ground-water monitoring system adequate to permit
immediate detection of a release of contaminants from hazardous waste
management areas?

Do the assessment monitoring wells, given site hydrogeologic conditions,
define the extent and concentration of contamination in the horizontal
and vertical planes?

Are the assessment monitoring wells adequately designed and constructed?
                                 -22-

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                                                          9950.2
     Are the sanpling and analysis procedures adequate to provide representative
     sarples of ground-water in the uppermost aquifer?

     Do the procedures used for evaluation of assessment monitoring data
     result in determinations of the rate of migration, extent of migration,
     and hazardous waste constituent ccnposition of the contaminant plume?

     Are the data collected at sufficient duration and frequency to adequately
     determine the rate of migration?

     IF, the schedule of implementation adequate?

     Is the owner/operator' s assessment monitoring plan adequate?

         If the owner/operator had to implement his assessment monitoring plan,
         was it implemented satisfactorily?

     Based on the results of the evaluation,  deficiency -s in network design,
information gaps, and operational inadequacies can be clearly identified and
listed.  In order to assist the various enforcement authorities involved in
bringing the facility into compliance, the deficiencies may be categorized into
major or minor areas of nonccmpliance.  Major deficiencies would involve short-
comings in network design or gross inadequacies in sampling and/or analysis
that would seriously impair detection or assessment monitoring functions.
Minor deficiencies,  though important, may not necessitate case development, but
rather issuance of deficiency notices to bring about desired changes.  Based on
conclusions gained from the CME, the evaluation team members should clearly
define the reccmmendations.   Ttiese recommendations will thus provide appropriate
guidance toward obtaining more information that may be required for administrative
or judicial action.
                                      -23-

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                                                       9950.2

                                  APPENDIX A

           COMPREHENSIVE GROUND-WATER MONITORING EVALUATION WORKSHEET


     The following worksheets have been designed to assist the enforcement
officer/technical reviewer in evaluating the ground-water monitoring system an
owner/opera tor uses to collect and analyze samples of ground water.  The focus
of the worksheets is technical adequacy as it relates to obtaining and analyzing
representative samples of ground water.  The basis of the worksheets la the
final RCRA Ground Water Monitoring Technical Enforcement Guidance Document
which describes in detail the aspects of ground-water monitoring which EPA
deems essential to meet the goals of RCRA.

     Appendix A is not a regulatory checklist.  Specific technical deficiencies
in the monitoring system can, however,  be related to the regulations as illustrated
in Figure 4.3 taken from the RCRA Ground-Water Monitoring Compliance Order Guide
(COG) (included at the end of the appendix).  The enforcement officer,  in
developing an enforcement order, should relate the technical assessment from
the worksheets to the regulations using figure 4.3 from the COG as a guide.

     I.  Office Evaluation - Technical Evaluation of the Design of the Ground-
         water Monitoring System

     A.  Review of relevant documents:

         1. Vhat documents were obtained prior to conducting the inspection:

            a. RCRA Part A permit application?                      (Y/N) 	
            b. RCRA Part B permit application?                      (Y/N) 	
            c. Correspondence between the owner/operator and
               appropriate agencies or citizen's groups?            (Y/N) 	
            d. Previously conducted facility inspection reports?    (Y/N) 	
            e. Facility's contractor reports?                       (Y/N) 	
            f. Regional hydrogeologic,  geologic, or soil reports?   (Y/N) 	
            g. The facility's Sampling and Analysis Plan?           (Y/N) 	
            h. Ground-water Assessment Program Outline (or Plan,
               if the facility is in assessment monitoring)?        (Y/N) 	
            i. Other (specify) 	

     B.  Evaluation of the Owner/Operator's Hydrogeologic Assessment:

         1. Did the owner/operator use the following direct techniques in the
            hydrogeologic assessment:

            a. Logs of the soil borings/rock corings (documented
               by a professional geologist, soil scientist, or
               geotechnical engineer)?                              (Y/N) 	
            b. Materials tests  (e.g., grain size analyses,
               standard penetration tests, etc.)?                   (Y/N) 	
            c. Piezometer installation for water level measure-
               ments at different depths?                           (Y/N) 	
            d. Slug tests?                                          (Y/N) 	


                                      -24-

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   e. Pump tests?                                          (Y/N)
   f. GeoGhemical analyses of soil samples?                (Y/N)
   g. Other (specify) (e.g., hydrochonical diagrams
       and wash analysis)  	
2. Did the owner/operator use the following indirect techniquao
   to supplement direct techniques data:

   a. Geophysical well logs?                               (Y/N)
   b. Tracer studies?                                      (Y/N)
   c. Resistivity find/or electromagnetic conductance?      (Y/N)
   d. Seismic Survey?                                      (Y/N)
   e. Hydraulic concLctivity measurements of cores?        (Y/N)
   f. Aerial photography?                                  (Y/N)
   g. Ground penetrating radar?                            (Y/N)
   h. Other (specify)  	
3. Did the owner/operator document and present the raw data from
   the site hydrogeologic assessment?                      (Y/N) 	

4. Did the owner/operator document methods (criteria)
   used to correlate and analyze the information?          (Y/N) 	

5. Did the owner/operator prepare the following:

   a. Narrative description of geology?                    (Y/N) 	
   b. Geologic cross sections?                             (Y/N) 	
   c. Geologic and soil naps?                              (Y/N) 	
   d. Boring/coring logs?                                  (Y/N) 	
   e. Structure contour imps of the differing water
      bearing zones and confining layer?                   (Y/N) 	
   f. Narrative description and calculation of ground-
      water flows?                                         (Y/N) 	
   g. Water table/potenticroetrie nap?                      
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                                                        9950.2
    7. Did the owner/operator obtain a regional hydro-
       geologic imp?                                           (Y/N)

       If yes, does this hydrogeologic map indicatei

       a. Major areas of recharge/discharge?                   ^Y/N)
       b. Regional ground-water flow direction?                (Y/N)
       c. Pstentiometric contours which are consistent
          with observed water level elevations?                (Y/N)

    8. Did the owner/operator prepare a facility site nap?     (Y/N)

       If yea, does the site imp show:

       a. Regulated units of the facility (e.g., landfill
          areas, impoundments)?                                (Y/N)
       b. Any seeps, springs, streams, ponds,  or wetlands?     (Y/N)
       c. Location of monitoring wells,  soil borings,  or
          test pits?                                           (Y/N)
       d. How many regulated unita does the facility have? 	
          If nore than one regulated unit then,
          o Does the waste management area encompass all
            regulated units?                                   (Y/N)
            Or
          o Is a waste management area delineated for each
            regulated unit?                                    (Y/N)

C.  Characterization of Subsurface Geology of  Site

    1. Soil Doring/test pit program:

       a. Were the soil borings/test pits performed under
          the supervision of a qualified professional?         (Y/N)
       b. Did the owner/operator provide documentation
          for selecting the spacing for borings?               (Y/N)
       c. Were the borings drilled to the depth of the
          first confining unit below the uppermost cone
          of saturation or ten feet into bedrock?              (Y/N)
       d. Indicate the method(s) of drilling:
          o Auger (hollow or solid stem)             	
          o Mud rotary                               	
          o Reverse rotary                           	
          o Cable tool                               	
          o Jetting                                  _____
          o Other (specify)	
       e. Were continuous sample coring* taken?(Y/N)
                                 -26-

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                                          9950.2
Hew were the samples obtained  (checked method[s])
o Split spoon                              	
o Shelby tube, or similar                  	
o Rode coring                              	
o Ditch sampling                           	
o Other (explain)                          ~"~~~~
Were the continuous saiple corings logged by a
qualified professional in geology?                   (Y/N)
Does the field boring log include the following
information:
o Hole name/number?                                  (Y/N)
o Date started and finished?                         (Y/N)
o Driller's name?                                    (Y/N)
o Hole location (i.e., nap and elevation)?           (Y/N)
o Drill rig type and bit/auger size?                 (Y/N)
o Gross petrography (e.g., rock type) of
  each geologic unit?                                (Y/N)
o Gross mineralogy of each geologic unit?            (Y/N)
o Gross structural interpretation of each
  geologic unit and structural features
  (e.g., fractures, gouge material, solution
  channels, buried streams or valleys, identifi-
  cation of depositional material)?                  (Y/N)
o Development of soil zones and vertical extent
  and description of soil type?                      (Y/N)
o Depth of water bearing unit(s) and vertical
  extent of each?                                    (Y/N)
o Depth and reason for termination of borehole?      (Y/N)
o Depth and location of any contaminant encountered
  in borehole?                                       (Y/N)
o Sample location/number?                            (Y/N)
o Percent sample recovery?                           (Y/N)
o Narrative descriptions of:
  — Geologic observations?                          (Y/N)
  — Drilling observations?                          (Y/N)
Were the following analytical tests performed
on the core samples:
o Mineralogy (e.g., microscopic tests and x-ray
  diffraction)?                                      (Y/N)
o Petrographic analysis:
  - degree of crystallinity and cementation of
    matrix?                                          (Y/N)
  - degree of sorting, size fraction  (i.e.,
    sieving), textural variations?                   (Y/N)
                       -27-

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                                                       9950.2
            - rock type(a)?                                    (y/N)
            - soil type?                                       (y/N)
            - approxiirate bulk geochemistry?                   (Y/N)
            - existence of microstructures that may effect
              or indicate fluid flow?                          (Y/N)

          o Falling head tests?                                (y/N)
          o Static head tests?                                 (Y/N)
          o Settling measurements?                             (Y/N)
          o Centrifuge tests?                                  (Y/N)
          o Column drawings?                                   (Y/N)

D.  Verification of subsurface geological data

    1. Has the owner/operator used indirect geophysical methods
       to supplement geological conditions between borehole
       locations?                                              (Y/N)
    2. Do the number of borings and analytical data indicate
       that the confining layer displays a low enough
       permeability to inpede the migration of contaminants to
       any stratigraphically lower water-bearing units?        (Y/N)
    3. Is the confining Layer laterally continuous across
       the entire site?                                        (Y/N)
    4. Did the owner/operator consider the chemical
       conpatibility of the site-specific waste types and
       the geologic materials of the confining layer?          (Y/N)
    5. Did the geologic assessment address or provide
       means for resolution of any information gaps of
       geologic data?                                          (Y/N)
    6. Do the laboratory data corroborate the field
       data for petrography?                                   (Y/N)
    7. Do the laboratory data corroborate the field
       data for mineralogy and subsurface geochemistry?        (Y/N)

E.  Presentation of geologic data

    1. Did the owner/operator present geologic cross
       sections of the site?                                   (Y/N)
    2. Do cross sections:
       a. identify the types and characteristics of
          the geologic materials present?                      (Y/N)
       b. define the contact zones between different
          geologic materials?
       c. note the zones of high permeability or
          fracture?                                            (Y/N)
       d. give detailed borehole information including:
          o location of borehole?                              (Y/N)
          o depth of termination?                              (Y/N)
          o location of screen (if applicable)?                (Y/N)
          o depth of zone(s) of saturation?                    (Y/N)
          o backfill procedure?
                                 -28-

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                                                      9950.2
     3. Did the owner/operator provide a topographic imp
       which was constructed by a licensed surveyor?            (Y/N)
     4. Does the topographic map provide:
       a. contours at a maximum interval of two-feet?           (Y/N)
       b. locations and illustrations of nan-imde
          features (e.g., parking lots, factory
          buildings, drainage ditches, storm drains,
          pipelines, etc.)?                                     (Y/N)
       c. descriptions of nearby water bodies?                  (Y/N)
       d. descriptions of off-site wells?                       (Y/N)
       e. site boundaries?                                      (Y/N)
       f. individual RCRA units?                                (Y/N)
       g. delineation of the waste iranagenent area(s)?          (Y/N)
       h. well and boring locations?                            (Y/N)
     5. Did the owner/operator provide an aerial photo-
       graph depicting the site and adjacent off-site
       features?                                                (Y/N)
    6. Does the photograph clearly show surface water
       bodies, adjacent Municipalities, and residences
       and are these clearly labelled?                          (Y/N)

F.  Identification of Ground-Water Flowpaths

    1. Ground-water flew direction

       a.  Was the well casing height measured by a licensed
          surveyor to the nearest 0.01 feet?                    (Y/N)
       b.  Were the well water level measurements taken
          within a 24 hour period?                              (Y/N)
       c.  Were the well water level measurements taken
          to the nearest 0.01 feet?                             (Y/N)
       d.  Were the well water levels allowed to stabilize
          after construction and development for a minimum
          of 24 hours prior to measurements?                    (Y/N)
       e.  Was the water level information obtained from
          (check appropriate one):
          o multiple piezometers placed in single borehole?     	
          o vertically nested piezometers in closely spaced
            separate boreholes?                                 	
          o monitoring wells                                    	
                                 -29-

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                                                     9950.2
        f.  Did the owner/operator provide construction
           details for the piezometers?                        (Y/N)
        g.  How were the static water levels measured
           (check method(s).
           o Electric water sounder                  	
           o Wetted tape                             	
           o Air line                                	
           o Other (explain)                          	

        h.  Was the well water level measured in wells with
           equivalent screened internals at an equivalent
           depth below the saturated zone?                     (Y/N)
        i.  Has the owner/operator provided a site water table
           (potentiotetric) contour nap?  If yes,
           o Do the potenticretrie contours appear logical
             and accurate based on topography and presented
             data? (Consult water level data)                  (Y/N)
           o Are ground-water flow-lines indicated?            (Y/N)
           o Are static water levels shown?                    (Y/N)
           o Can hydraulic gradients be estimated?             (Y/N)
        j.  Did the owner/operator develop hydrologic
           cross sections of the vertical flow component
           across the site using measurements from all wells?  (Y/N)
        k.  Do the owner/operator's flow nets include:
           o piezometer locations?                             (Y/N)
           o depth of screening?                               (Y/N)
           o width of screening?                               (Y/N)
           o measurements of water levels from all wells
             and piezometers?                                  (Y/N)

2.  Seasonal and temporal fluctuations in ground-water level

        a.  Do fluctuations in static water levels occur?       (Y/N)
           o If yes,  are the fluctuations caused by any of
             the following:
        — Off-site well pumping                               (Y/N)
        — Tidal processes or other intermittent natural
           variations (e.g.,  river stage, etc.)                (Y/N)
        — On-eite well pumping                                (Y/N)
        — Off-site,  on-site construction or changing
           land use patterns                                   (Y/N)
        — Deep well injection                                 (Y/N)
        — Seasonal variations                                 (Y/N)
        — Other (specify) 	
                                 -30-

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    b. Has the owner/opera tor documented sources and
       patterns that contribute to or affect the ground-
       water patterns below the waste management?              (Y/N)
    c. Do water level fluctuations alter the general
       ground-water gradients and flow directions?             (Y/N)
    d. Based on water level data, do any head differ-
       entials occur that nay indicate a vertical flow
       component in the saturated zone?                        (Y/N)
    e. Did the owner/operator implement means for
       gauging long term effects on water movement that
       may result from on-site or off-site construction
       or changes in land-use patterns?                        (Y/N)

3.  Hydraulic conductivity

    a. How were hydraulic conductivities of the subsurface
       materials determined?
       o Single-well tests (slug tests)?                       (y/N)
       o Multiple-well tests (pump tests)                      (Y/N)
       o Other (specify)
    b. If single-**ell tests were conducted,  was it done
       by.
       o Adding or removing a known volume of water,            (Y/N)
         or
       o Pressurizing well casing                              (Y/N)
    c. If single well tests were conducted in a highly
       permeable formation,  were pressure transducers
       and high-speed recording equipment used to record
       the rapidly changing water levels?                      (Y/N)
    d. Since single well tests only measure hydraulic
       conductivity in a limited area,  were enough tests
       run to ensure a representative measure of conduc-
       tivity in each hydrogeologic unit?                      (Y/N)
    e. Is the owner/operator's slug test data (if
       applicable) consistent with existing geologic
       inforrration (e.g., boring logs)?                        (Y/N)
    f. Were other hydraulic conductivity properties
       determined?                                             (Y/N)
    g. If yes,  provide any of the following data,  if
       available:
       o Transmissivity                              	
       o Storage coefficient                         	
       o Leakage                                     	
       o Permeability                                	
       o Porosity                                    	
       o Specific capacity                           	
       o Other (specify) 	
                                 -31-

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                                                        9950.2

   4.  Identification of the uppermost aquifer

       a. Has the extent of the uppermost saturated zone
          (aquifer) in the facility area been defined?  If yes,    (Y/N)  	
          o Are soil boring/test pit logs included?               (Y/N)  	
          o Are geologic cross-sections included?                 (Y/N)  	
       b. Is there evidence of confining (conpetent,
          unfractured, continuous, and low permeability)
          layers beneath the site?                                (Y/N)  	
          o If yes, how was continuity demonstrated?
          Vhat is hydraulic conductivity of the confining unit
          (if present)?                                            	CM/Sec
          How was it determined? _
          Does potential for other hydraulic communication exist
          (e.g., lateral incontinuity between geologic units,
          facies changes, fracture zones, cross cutting
          structures, or chemical corrosion/alteration of
          geologic units by leachage?                             (Y/N) 	
          If yes or no what is the rationale?   	
G.  Office Evaluation of the Facility's Ground-Water Monitoring System

    tonitoring Well Design and Construction:
    These questions should be answered for each different well design
    present at the facility.

   1. Drilling Methods

       a. Vhat drilling method was used for the well?
          o Hollow-stem auger                                     	
          o Solid-stem auger                                      _
          o Mud rotary                                            	
          o Air rotary                                            	
          o Reverse rotary                                        "'
          o Cable tool                                            	
          o Jetting                                               	
          o Air drill with casing hammer                          	
          o Other (specify)
       b. Were any cutting fluids (including water) or additives used
          during drilling?                                        (Y/N)
          If yes, specify
          Type of drilling fluid 	
          Source of water used 	
          Foam
          BDlymers
          Other
                                    -32-

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                                                     9950.2
    c. Was the cutting fluid, or additive, identified?         (Y/N)
    d. Was the drilling equipment steam-cleaned prior to
       drilling the veil?                                      (Y/N)
       Other methods
       Whs compressed air used during drilling?                
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                                                          9950.2
             Were the materials steam-cleaned prior to             (Y/N)
             installation?
             If no,  how were the materials cleaned?
3.  Well Intake Design and Well Development

    a.  Was a well intake screen installed?                        (Y/N)
        o What is the length of the screen for the well?
        o Is the screen imnufactured?                              (Y/N)
    b.  Was a filter pack installed?                               (Y/ta)
         o What kind of filter pack was enployed?    	
         o Is the filter pack compatible with formation
           imterials?                                              (Y/N)
         o How was the filter pack installed?
         o What are the dimensions of the filter pack? 	
         o Has a turbidity measurement of the well water ever
           been made?                                              (Y/N)
         o Have the filter pack and screen been designed for
           the in situ naterials?                                  (Y/N)
        Well development
         Was the well developed?                                   (Y/N)
         o What technique was used for well development?
           - Surge block                                  	
           - Bailer                                       	
           - Air surging                                  	
           - Water pumping                                	
           - Other (specify)
4.  Annular Space Seals

    a.  What is the annular space in the saturated zone directly above
        the filter pack filled with?
           - Sodium bentonite (specify type and grit)

           - Cement (specify neat or concrete)
           - Other (specify)
         o Was the seal installed by?
           - Dropping tmterial down the hole and tanping	
           - Dropping material down the inside of
             hollow-stem auger                           	
           - Tremie pipe method                          	
           - Other (specify)                             	
        Was a different seal used in the unsaturated zone?         (Y/N)
         If yes,
         o Was this seal made with?
           - Sodium bentonite (specify type and grit) 	

           - Cement (specify neat or concrete)
           - Other (specify) 	
                                      -34-

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         o Was this seal installed by?
           - Dropping naterial dcwn the hole and tamping
           - Dropping rraterial dcwn the inside of hollow
             stem auger
           - Other (specify) 	
         c.  Is the upper portion of the borehole sealed with a
             concrete cap to prevent infiltration from the surface? (Y/N)
         d.  Is the well fitted with an above-ground protective
             device and bunper guards?                              (Y/N)
         e.  Has the protective cover been installed with locks to
             prevent tanpering                                      {Y/N)

H.   Evaluation of the Facility's Detection Monitoring Program

     1.   Placement of Downgradient Detection Monitoring Wells

         a.  Are the ground-water monitoring wells or clusters
             located jjimediately adjacent to the waste management
             area?                                                  (Y/N)
         b.  How far apart are the detection monitoring wells?
         c.   Does the owner/operator provide a rationale for the
             location of each monitoring well or cluster?           (Y/N)
         d.   Has the owner/operator identified the well screen
             lengths of each monitoring well or clusters?           (Y/N)
         e.   Does the owner/operator provide an explanation for
             the well screen lengths of each monitoring well or
             cluster?                                               (Y/N)
         f.   Do the actual locations of monitoring wells or
             clusters correspond to those identified by the
             owner/operator?                                        (Y/N)

     2.    Placement of Upgradient Monitoring Wells

         a.   Has the owner/operator documented the location of
             each upgradient monitoring well or cluster?            (Y/N)
         b.   Does the owner/operator provide an explanation for
             the location(s) of the upgradient monitoring wells?    (Y/N)
         c.   Viiat length screen has the owner/operator employed in
             the background monitoring well(s)?
             Does the owner/operator provide an explanation for
             the screen leftgth(s) chosen?                           (Y/N)
             Does the actual location of each background monitoring
             well or cluster correspond to that identified by the
             cwner/cperator?                                        (Y/N)

                                      -35-

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                                                          9950.2
I.   Office Evaloation of the Facility's Assessment Monitoring Program

     1.  Does the assessment plan specify:
         a. The number,  location,  and depth of wells?               (Y/N)
         b. The rationale for their placement and identify the
            basis that will be used to select subsequent sampling
            locations and depths in later assessment phases?        (Y/N)
     2.  Does the list of monitoring parameters include all
         hazardous waste constituents from the facility?            (Y/N)
         a. Does the water quality parameter list include other
            important indicators not classified as hazardous
            waste constituents?                                     (Y/N)
         b. Does the owner/operator provide documentation for
            the listed wastes which are not included?               (Y/N)
     3.  Does the owner/operator's assessment plan specify the
         procedures to be used to determine the rate of con-
         stituent migration in the ground-vater?                    (Y/N)
     4.  Has the owner/operator specified a schedule of imple-
         mentation in the assessment plan?                          (Y/N)
     5.  Have the assessment monitoring objectives been clearly
         defined in the assessment plan?                      "      (Y/N)
         a. Does the plan include analysis and/or re-evaluation
            to determine if significant contamination has occurred
            in any of the detection monitoring wells?               (Y/N)
         b. Does the plan provide for a comprehensive program of
            investigation to fully characterize the rate and
            extent of contaminant migration from the facility?      (Y/N)
         c. Does the plan call for determining the concentrations
            of hazardous wastes and hazardous waste constituents
            in the ground water?                                    (Y/N)
         d. Does the plan employ a quarterly monitoring program?    (Y/N)
     6.  Does the assessment plan identify the investigatory
         methods that will be used in the assessment phase?         (Y/N)
         a. Is the role of each method in the evaluation fully
            described?                                              (Y/N)
         b. Does the plan provide sufficient descriptions of the
            direct methods to be used?                              (Y/N)
         c. Does the plan provide sufficient descriptions of the
            indirect methods to be used?                            (Y/N)
         d. Will the method contribute to the further characteri-
            zation of the contaminant movement?                     (Y/N)
     7.  Are the investigatory techniques utilized in the assess-
         ment program based on direct methods?                      (Y/N)
         a. Does the assessment approach incorporate indirect
            methods to further support direct methods?              (Y/N)
         b. Will the planned methods called for in the assessment
            approach ultimately meet performance standards for
            assessment monitoring?                                  (Y/N)
                                      -36-

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                                                           9950.2
         c. Are the procedures well defined?                         (Y/N)
         d. Does  the approach provide for monitoring wells
            similar in design and construction as the detection
            monitoring wells?                                        (Y/N)
         e. Does  the approach enploy taking samples during drill-
            ing or collecting core sanples for further analysis?     (Y/N)
     8.  Are the  indirect methods to be used based on reliable
         and accepted geophysical techniques?                        (Y/N)
         a. Are they capable of detecting subsurface changes
            resulting from contaminant migration at the site?        (Y/N)
         b. Is the measurement at an appropriate level of
            sensitivity to detect grcund-*/ater quality changes
            at the site?                                             (Y/N)
         d. Is the method appropriate considering the nature
            of the subsurface materials?                             (Y/N)
         e. Does  the approach consider the limitations of
            these methods?                                           (Y/N)
         f. Will the extent of contamination and constituent
            concentration be based on direct methods and sound
            engineering judgment? (Using indirect methods to
            further substantiate the findings)                       (Y/N)
     9.  Does the assessment approach incorporate any mathe-
         matical modeling to predict contaminant movement?           (Y/N)
         a. Will site specific measurements be utilized to
            accurately portray the subsurface?                       (Y/N)
         b. Will the derived data be reliable?                       (Y/N)
         c. Have the assumptions been identified?                    (Y/N)
         d. Have the physical and chemical properties of the
            site-specific wastes and hazardous waste constituents
            been identified?                                         (Y/N)

J.   Conclusions

     1.  Subsurface geology

         a. Has sufficient data been collected to adequately
            define petrography and petrographic variation?           (Y/N)
         b. Has the subsurface geochemistry been adequately
            defined?                                                 (Y/N)
         c. Was the boring/coring program adequate to define
            subsurface geologic variation?                           (Y/N)
         d. Was the owner/operator's narrative description
            complete and accurate in its interpretation
            of the data?                                             (Y/N)
         e. Does the geologic assessment address or provide
            means to resolve any information gaps?                   (Y/N)
                                      -37-

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2.  Ground-water flowpaths

    a. Did the owner/operator adequately establish the hori-
       zontal and vertical components of ground-water flow?    (Y/N)
    b. Were appropriate methods used to establish ground-
       water flowpaths?                                        (Y/N) 	
    c. Did the owner/operator provide accurate documertta-
       tion?                                                   (Y/N) 	
    d. Are the potentiometric surface measurements valid?      (Y/N) 	
    e. Did the owner/operator adequately consider the
       seasonal and temporal effects on the ground-water?      (Y/N)
    f. Were sufficient hydraulic conductivity tests
       performed to document lateral and vertical variation
       in hydraulic conductivity in the entire hydrogsologic
       subsurface below the site?                              (Y/N)

3.  Uppermost aquifer

    a. Did the owner/operator adequately define the upper-     (Y/N)
       most aquifer?                                                ""

4.  Monitoring Well Construction and Design

    a. Do the design and construction of the owner/operator's
       ground-water monitoring wells permit depth discrete
       ground-water samples to be taken?                       (Y/N)
    b. Are the samples representative of ground-water
       quality?                                                (Y/N) 	
    c. Are the ground-water monitoring wells structurally
       stable?                                                 (Y/N) 	
    d. Does the ground-water monitoring well's design and
       construction permit an accurate assessment of aquifer
       characteristics?                                        (Y/N) 	

5.  Detection Monitoring

    a. Downgradient Wells
    Do the location, and screen lengths of the ground-water
    monitoring wells or clusters in the detection monitoring
    system allow the immediate detection of a release of
    hazardous waste or constituents from the hazardous waste
    management area to the uppermost aquifer?                  (Y/N) 	

    b. Upgradient Wells
    Do the location and screen lengths of the upgradient
    (background) ground-water monitoring wells ensure the
    capability of collecting ground-water samples repre-
    sentative of upgradient (background) ground-water
    quality including any ambient heterogenous chemical
    characteristics?                                           (Y/N)
                                 -38-

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                                                           9950.2
     6.  Assessment Monitoring

         a. Has the owner/operator adequately characterized site
            hydrogeology to determine contaminant migration?         (Y/N)
         b. Is the detection monitoring system adequately designed
            and constructed to immediately detect any contaminant
            release?                                                 (Y/N)
         c. Are the procedures used to make a first determination
            of contamination adequate?                               (Y/N)
         d. Is the assessment plan adequate to detect, charac-
            terize,  and track contaminant migration?                 (Y/N)
         e. Will the assessment monitoring wells, given site
            hydrogeologic conditions,  define the extent and
            concentration of contamination in the horizontal and
            vertical planes?                                         (Y/N)
         f. Are the assessment monitoring wells adequately
            designed and constructed?                                (Y/N)
         g. Are the sampling and analysis procedures adequate
            to provide true measures of contamination?               (Y/N)
         h. Do the procedures used for evaluation of assessment
            monitoring data result in determinations of the rate
            of migration,  extent of migration,  and hazardous
            constituent composition of the contaminant plume?        (Y/N)
         i.  Are the  data collected at sufficient frequency and
            duration to adequately determine the rate of
            migration?                                              (Y/N)
         j.  Is the schedule of implementation adequate?              (Y/N)
         k. Is the owner/operator's assessment monitoring plan
            adequate?                                               (Y/N)
            o If the owner/operator had to implement his
              assessment monitoring plan,  was it implemented
              satisfactorily?                                       (Y/N)

II.   Field  Evaluation

     A.  Ground-water monitoring system:
         Are the numbers,  depths,  and locations of monitoring
         wells in agreement with those reported in the facility's
         monitoring plan?  {See Section 3.2.3 )                      (Y/N)

     B.  Monitoring well construction:
        1.  Identify construction material

                                    Material             Diameter

        a.   Primary Casing    	     	
        b.  Secondary or
            outside casing
                                      -39-

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                                                          9950.2
        2. Is the upper portion of the borehole sealed with con-
           crete to prevent infiltration fron the surface?          (Y/N)

        3. Is the well fitted with an above-ground protective
           device?                                                  (Y/N)

        4. Is the protective cover fitted with lodes to
           prevent tanpering?                                       {Y/N)

         If a facility utilizes more than a single veil design,
         answer the above questions for each well design.

III. Review of Sample Collection Procedures

   A. Measurement of well depths elevation:
        1. Are measurements of both depth to standing water and
           depth to the bottom of the well made?                    (Y/N)

        2. Are measurements taken to the 0,01 feet?                 (Y/N)

        3. Wnat device is used?
        4. Is there a reference point established by a licensed
           surveyor?                                                (Y/N)

        5. Is the measuring equipment properly cleaned between
           well locations to prevent cross contamination?           (Y/N)

   B. Detection of immiscible layers:
        1. Are procedures used which will detect light phase
           immiscible layers?                                       (Y/N)

        2. Are procedures used which will detect heavy phase
           immiscible layers?                                       (Y/N)

   C. Sampling of iimdscible layers:
        1. Are the immiscible layers sampled separately prior to
           well evacuation?                                         (Y/N)

        2. Do the procedures used minimize mixing with water
           soluble phases?                                          (Y/N)

   D. Well evacuation:
        1. Are low yielding wells evacuated to dryness?             (Y/N)

        2. Are high yielding wells evacuated so that at
           least three casing volumes are removed?                  (Y/N)
                                      -40-

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                                                       9950.2


     3. What device is used to evacuate the wells?


     4. If any problems are encountered (e.g.,  equipment
        malfunction) are they noted in a field logbook?             (Y/N)

E.   Sanple withdrawal:

     1. For low yielding wells,  are sanples for volatiles, pH,
        and oxidation/reduction potential  drawn first after
        the well recovers?                                          (Y/N)

     2. Are sanples withdrawn with  either  flurocarbon/resins or
        stainless steel (316,  304 or 2205)  sanpling devices?         (Y/N)

     3. Are sanpling devices  either bottom valve bailers
        or positive gas displacement bladder pumps?                  (Y/N)

     4. If bailers are  used,  is  fluorocarbon/resin coated wire,
        single strand stainless  steel wire,  or monofilament used
        to raise and lower the bailer?                               (Y/N)

     5.  If bladder putrps are  used,  are they  operated in a
        continuous manner to prevent aeration of the sanple?         (Y/N)

     6.  If bailers are  used, are they lowered slowly to
        prevent  degassing of the water?                              (Y/N)

     7.  If bailers are  used, are the contents transferred
        to the sanple container  in  a way that minimizes
        agitation and aeration?                                      (Y/N)

     8.  Is  care  taken to avoid placing clean sanpling equip-
       ment on  the ground or other contaminated surfaces prior
        to  insertion into the well?                                  (Y/N)

     9.  If  dedicated sampling equipment is not used,  is equip-
       ment disassembled and thoroughly cleaned between
        samples?                                                     (Y/N)

   10.  If  sanples are  for inorganic analysis,  does the clean-
        ing procedure include the following sequential steps:
        a.  Dilute acid  rinse  (HN03 or HC1)?                         (Y/N)

   11.  If  samples are  for organic analysis, does the cleaning
       procedure  include the following sequential steps:
       a. Nonphosphate detergent wash?                             (Y/N)
       b. Tap water rinse?                                         (Y/N)
                                     -41-

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                                                          9950.2
        c. Distilled/deionized water rinse?                         (Y/N) 	
        d. Acetone rinse?                                           (Y/N) 	
        e. Pesticide-grade hexane rinse?                            (Y/N) 	

    12. Is saipling equipment thoroughly dry before use?            (Y/N) 	

    13. Are equipnent blanks taken to ensure that sample
        cross-ccntaminatian has not occurred?                       (Y/N) 	

    14. If volatile samples are taken with a positive gas
        displacement bladder pump, are pumping rates below
        100 ml/min?                                                 (Y/N) 	

F.   In-situ or field analyses:
     1. Are the following labile (chemically unstable) para-
        meters determined in the field:
        a. pH?                                                      (Y/N) 	
        b. Temperature?                                             (Y/N) 	
        c. Specific conductivity?                                   (Y/N) 	
        d. Redox potential?                                         (Y/N) 	
        e. Chlorine?                                                (Y/N) 	
        f. Dissolved oxygen?                                        (Y/N) 	
        g. Turbidity?                                               (Y/N) 	
        h. Other (specify) 	

     2.  For in-situ deteminations, are they made after well
         evacuation and sample removal?                             (Y/N) 	

     3.  If sanple is withdrawn from the well, is parameter
         .measured frorr. a split portion?                             (Y/N) 	

     4.  Is monitoring equipment calibrated according to
         manufacturers' specifications and consistent with
         SW-046?                                                    (Y/N) 	

     5.  Is the date, procedure, and maintenance for equipment
         calibration documented in the field logbook?               (Y/N) 	

IV.  Review of Sample Preservation and Handling Procedures

A.   Sanple containers;
     1. Are samples transferred from the sampling device
        directly to their compatible containers?                    (Y/N) 	

     2. Are saiple containers for metals (inorganics) analyses
        polyethylene with polypropylene caps?                       (Y/N) 	

     3. Are sample containers for organics analysis glass
        bottles with fluorocarbonresin-lined caps?                  (Y/N) 	
                                      -42-

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                                                           9950.2


     4.  If glass bottles are  used  for metals  samples  are
         the  caps fluorooarbonresin-lined?                            (Y/N)

     5.  Are  the sanple containers  for metal analyses  cleaned
         using these  sequential steps?
         a. Nonphosphate detergent wash?                              (Y/N)
         b. 1:1 nitric acid rinse?                                    (Y/N)
         c. Tap water rinse?                                          (Y/N)
         d. 1:1 hydrochloric acid rinse?                              (Y/N)
         e. Tap water rinse?                                          (Y/N)
         f. Distilled/deionized water rinse?                          (Y/N)

     6.  Are  the sanple containers for organic analyses cleaned
         using these  sequential steps?
         a. Nonphosphate detergent/hot water wash?                    (Y/N)
         b. Tap water rinse?                                          (Y/N)
         c. Distilled/deionized water rinse?                          (Y/N)
         d. Acetone rinse?                                            (Y/N)
         e. Pesticide-grade hexane rinse?                             (Y/N)

     7. Are trip blanks used  for each sample container type
        to verify cleanliness?                                       (Y/N)

B.   Sample preservation procedures:
     1. Are samples  for the following analyses cooled to 4*C:
        a.  TOC?                                                      (Y/N)
        b.  TCK?                                                      (Y/N)
        c.  Chloride?                                                 (Y/N)
        d.  Phenols?                                                  (Y/N)
        e.  Sulfate?                                                  (Y/N)
        f.  Nitrate?                                                  (Y/N)
        g.  Coliform bacteria?                                        (Y/N)
        h.  Cyanide?                                                  (Y/N)
         i.  Oil and grease?                                           (Y/N)
         j.  Hazardous constituents (§261, Appendix VIII)?             (Y/N)

     2. Are samples  for the following analyses field acidified to
        pH <2 with HNO3:
        a.  Iron?                                                     (Y/N)
        b.  Manganese?                                                (Y/N)
        c.  Sodium?                                                   (Y/N)
        d. Total metals?                                             (Y/N)
        e.  Dissolved metals?                                         (Y/N)
         f. Fluoride?                                                (Y/N)
         g. Endrin?                                                   (Y/N)
        h. Lindane?                                                  (Y/N)
         i. tethoxychlor?                                             (Y/N)
         j. Toxaphene?                                                (Y/N)
                                      -43-

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        X. 2,4, D?                                                  (Y/N)
        1. 2,4,5, TP Silvex?                                        (Y/N)
        m. Radium?                                                  (Y/N)
        n. Gross alpha?                                             (Y/N)
        o. Gross beta?                                              (Y/N)

     3. Are sanples for the following analyses field acidified
        to pH <2 with H2S04:                                        (Y/N)
        a. Phenols?                                                 (Y/N)
        b. Oil and grease?                                          (Y/N)

     4. la the sanple for TOG analyses field acidified to
        pH <2 with HC1?                                             (Y/N)

     5. Is the sanple for TCK analysis preserved with
        1 ml of 1.1 M sodium sulfite?                               (Y/N)

     6. Is the sample for cyanide analysis preserved with
        NaOH to pH >12?                                             (Y/N)

  C. Special handling considerations:
     1. Are organic samples handled without filtering?              (Y/N)

     2. Are sanples for volatile organics transferred to
        the appropriate vials to eliminate headspace over
        the sample?                                                 (Y/N)

     3. Are samples for metal analysis split into two
        portions?                                                   (Y/N)

     4. Is the sample for dissolved metals filtered
        through a 0.45 micron filter?                               (Y/N)

     5. Is the second portion not filtered and analyzed
        for total metals?                                           (Y/N)

     6. Is one equipment blank prepared each day of
        ground-v*ater sampling?                                      (Y/N)

V.   Review of Chain-of-Custody Prodecures

  A. Sample labels
        1. Are sanple labels used?                                  (Y/N)

        2. Do they provide the following information:
           a. Sanple identification number?                         (Y/N)
           b. Nams of collector?                                    (Y/N)
           c. Date and tiro of collection?                          (Y/N)
           d. Place of collection?                                  (Y/N)
           e. Parameter(s) requested and preservatives used?        (Y/N)
                                      -44-

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    3.  Do they remain legible even if wet?                      (Y/N)

 B.  Sanple seals:
    1.  Are sample seals placed on those containers to
       ensure the sanples  are not altered?                      (Y/N)

 C.  Field logbook:
    1.  Is a field logbook  iraintained?                           (Y/N)

    2.  Does it document the  following:
       a.  Purpose of  sampling (e.g.,  detection or
          assessment)?                                           (Y/N)
       b.  Location of well (a)?                                   (Y/N)
       c.  Total depth of each well?                              (Y/N)
       d.  Static water  level depth and  measurement
          technique?                                             (Y/N)
       e.  Presence of inrdscible  layers and
          detection method?                                      (Y/N)
       f.  Collection  method  for djjrrlscible layers
          and sample  identification numbers?                     (Y/N)
       g.  Well evacuation  procedures?                           (Y/N)
       h.  Sanple withdrawal  procedure?                           (Y/N)
       i.  Date and time  of collection?                           (Y/N)
       j.  Well sampling sequence?                                (Y/N)
       k.  Types of sarple  containers  and sample
          identification nurrber(s)?                              (Y/N)
       1.  Preservative(s)  used?                                  (Y/N)
       m.  Parameters  requested?                                  (Y/N)
       n.  Field analysis data and method(s)?                     (Y/N)
       o.  Sample distribution and transporter?                   (Y/N)
      p.   Field observations?                                    (Y/N)
          c Unusual well recharge rates?                         (Y/N)
         o Equipment malfunction(s)?                            (Y/N)
         o Possible sample contamination?                       (Y/N)
         o Sampling rate?                                       (Y/N)

D. Chain-of-custody record:
   1.  Is  a chain-of-custody record included with
      each sample?                                              (Y/N)
   2. Does it  document the  following:
      a.  Sample number?                                         (Y/N)
      b.  Signature of collector?                                (Y/N)
      c.  Date and time of collection?                           (Y/N) "
      d.  Sample type?                                           (Y/N) '
       e.  Station location?                                      (Y/N)
       f. Number of containers?                                  (Y/N)
       g.  Parameters requested?                                  (Y/N) \
      h. Signatures of persons involved in the                  (Y/N) ]
         chain-of-possession?                                   (Y/N) '
       i.  Inclusive dates of possession?                         (Y/N)
                                 -45-

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     E. Sample analysis request sheet:
        1. Does a sample analysis request sheet acccnpany
           each sanple?                                                (Y/N)

        2. Does the request sheet document the following:
           a. Name of person receiving the sample?                     (Y/N)
           b. Date of sample receipt?                                  (Y/N)
           c. Laboratory sarple number (if different than
              field number)?                                           (Y/N)
           d. Analyses to be performed?                                (Y/N)

VI.  Review of Quality Assurance/Quality Centred

     A. Is the validity and reliability of the laboratory
        and field generated data ensured by a QA/QC program?           (Y/N)

     B. Does the QA/QC program include:
        1. Documentation of any deviations from approved
           procedures?                                                 (Y/N)

        2. Documentation of analytical results for:
           a. Blanks?                                                  (Y/N)
           b. Standards?                                               (Y/N)
           c. Duplicates?                                              (Y/N)
           d. Spiked samples?                                          (Y/N)
           e. Detectable limits for each parameter
              being analyzed?                                          (Y/N)

     C. Are approved statistical methods used?                         (Y/N)

     D. Are CC cables used to correct data?                           (Y/N)

     E. Are all data critically examined to ensure it
        has been properly calculated and reported?                     (Y/N)

VII. Surficial Well Inspection and Field Observation

     A. Are the wells adequately maintained?                           (Y/N)

     B. Are the monitoring wells protected and secure?                 (Y/N)

     C. Do the wells have surveyed casing elevations?                  (Y/N)

     D. Are the grcund-vjater samples turbid?                           (Y/N)

     E. Have all physical characteristics of the site been noted
        in the inspector's field notes (i.e., surface waters,
        topography, surface features)?                                 (Y/N)
                                      -46-

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     F. Has a site sketch been prepared by the field inspector
        with a scale, north arrow, location(s) of buildings,
        location(s) of regulated units, location of monitoring
        wells, and a rough depiction of the site drainage pattern?     (Y/N)  	

VIII.   Conclusions

     A. Is the facility currently operating under the correct
        monitoring program according to the statistical analyses
        performed by the current operator?                             (Y/N)

     B. Does the ground-water monitoring system,  as  designed  and
        operated, allow for detection or assessment  of any possible
        ground-water contamination caused by the facility?             (Y/N) 	

     C. Does the sampling and analysis procedures permit the
        owner/operator to detect and,  where possible,  assess  the
        nature and extent of a release of hazardous  constituents
        to ground water from the monitored hazardous waste
        management facility?                                           (Y/N) 	
                                      -47-

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                                  FIGURE 4.3
    RELATIONSHIP OF TECHNICAL INADEQUACIES TO GROUND-WATER
                         PERFORMANCE STANDARDS
Examples of Basic
Elements Required
by Performance
Standards
Examples .of Technical
Inadequacies that may
Constitute Violations
Regulatory
Citations
1. Uppermost Aquifer must
be correctly identified
2. Ground-water flow
directions and rates must
be properly determined
failure to consider aquifers
hydraulicaJly interconnected to the
uppermost aquifer
                                    incorrect identification of certain
                                    formations as confining layers or
                                    aquitards
                                    failure to use teat drilling and/or
                                    soil borings to characterize sub-
                                    surface hydrogeology
failure to use piezometers or wells
to determine ground-water flow
rates and directions (or failure to
use a sufficient number of them)

failure to consider temporal varia-
tions in water levels when
establishing flow directions (e.g..
seasonal variations, short-term
fluctuations due to  pumping)

failure to assess significance of
vertical gradients whan evaluating
flow rates and directions.
                                    failure to use standard/consistent
                                    benchmarks when establishing
                                    water level elevations
                                    failure of the 0/0 to consider the
                                    effect of local withdrawal wells on
                                    ground-water flow direction

                                    failure of the 0/0 to obtain suffi-
                                    cient water level measurements
§265.90
|270.14(cX2)

$265.90
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Examples of Basic
Elements Required
by Performance
Standards
   Examples of Technical
   Inadequacies that may
   Constitute Violations
Regulatory
Citations
3.  Background wells must
be located so  as to yield
samples that are not
affected by the facility
•  failure of the O/O to consider the      §265.9
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Examplts of Basic
Elements Required
by  Ptrformanct
Standards
  Examples of Technical
  Inadtquaciaa that may
  Constitute Violationa
Regulatory
Citations
Background wells must be
constructed so as to yield
samples that are represen-
tative of in-situ ground-water
quality, (continued)
  well screens used art of an inap-     §265.90(a)
  propriate length                     §265.9l(aX1)
                                    §2t5.91(aX2)

  wells developed using water other     §265.90(a)
  than formation wataf                §265.91 (a)

  improper well development           §265.90(a)
  yielding samples with suspended      §265.91 (a)
  sediments that may bia» chemical
  analysts

  UM of drilling muda or oonforma-     §265.90(a)
  tion water  during wall construction     §265.91 (a)
  that can bias results of samples
  collected from wells
5. Oowngradient monitoring
wells must be located so as
to ensure the immediate
detection of any contamina-
tion  migrating from the
facility
6. Oowngradient monitoring
wells must be constructed
so as to yield samples that
are  representative of in-situ
ground-water quality
• wells not placed immediately adja-    §265.90(a)
  cent to waste management area      §265.91 (aX2)

• failure erf O/O to consider poteo-      §265.90(a)
  tial pathways for dense              §265.91 (aX2)
  immiscibles

• inadequate vertical distribution of     §265.90(a)
  wells in thick or heavily stratified      §265.91 (aX2)
  aquifer

• inadequate horizontal distribution     §265.90(a)
  of wells m aquifers of varying        §265.91 (aX2)
  hydraulic conductivity

• likery pathways of contamination      §265.90(a)
  (e.g., buned stream channels.        §265.91 (aX2)
  fractures, areas of high
  permeability) are not intersected
  by wells

• well network covers uppermost       §265.90
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Examples of Basic
Eltmtnts Rtqulrtd
by Performance
Standard*
Examples of Technical
Inadaquaciaa that may
Conatituta Vlolatlona
Regulatory
Citations
7. Samples from
background and down-
gradient wells must be
properly collected and
analyzed
failure to evacuate stagnant water
from the welt before sampling
                                     failure to sample wells within a
                                     reasonable amount of time after
                                     well evacuation
                                     improper decisions regarding
                                     filtering or non-filtering of samples
                                     prior to analysis (s.g.. use of filtra-
                                     tion on samples to be analyzed
                                     for volatile organic*)

                                     use of an inappropriate sampling
                                     device
                                     use of improper sample preserve*
                                     tton techniques
                                     samples collected with a device
                                     that is constructed of materials
                                     that interfere with sample integrity
                                      samples collected with a non-
                                      dedicated sampling device that is
                                      not deaned between sampling
                                      events

                                      improper use of a sampling
                                      device such that sample quality is
                                      affected (e.g., degassing of sam-
                                      ple caused by agitation of bailer)
«2«9.90Xa)
*2«S.92{a)
|265.93(dX4)
|270.14
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FIGURE 4.3 (continued)
                                                                     9950.2
   Exampltt of Basle
   Elements Required
   by Performance
   Standards   	
Examples of Technical
Inadequacies that may
Constitute Violations
Regulatory
Citations
   Samples from background
   and downgradient wells
   must  be properly collected
   and analyzed (continued)
improper handling of samples
(t.g.. failure to eliminate
headspace from container* of
samples to be analyzed tor
VOtiifilM)

failure of the sampling plan to
establish procedures tor sampling
immiscibies (i.e.. "floater*" and
"sinkem'T

failure to follow appropriate
QA;QC procedures
                                        failure to ensure sample integrity
                                        through toe use of proper chain-
                                        of-custody  procedures
                                        failure to demonstrate suitability of
                                        methods used for sample analysis
                                        (other than those specified in
                                        SW-446)

                                        failure to perform analysis in the
                                        field on unstable parameter! or
                                        constituents (e.g.. pH, Eh, specific
                                        conductance, alkalinity, disserved
                                        oxygen)

                                        use of sample containers that
                                        may interfere with sample quality
                                        (e.g., synthetic containers used
                                        with volatile samples)

                                        failure to make proper use of
                                        sample blanks
f265.90(a)
§2«6.92(a)
1263.93(4X4)
|270.14(cX4)
|26S 90(a)
§2«5.92(a)
§265.93
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Examples of Basic
Elements Required
by Performance
Standards

8.  In Part 265 assessment
monitoring the O/O must
sample for the correct
substances
9. In defining the Appendix
VIII makeup of a plume the
O/O must sample for the
correct substances

10. In Part 265 assessment
monitoring and in defining
the Appendix VIII makeup of
a plume the O/O must  use
appropriate sampling
methodologies
11. Part B applicants who
have  either detected con-
tamination or failed to imple-
ment an adequate part 265
GWM program must deter-
mine with  confidence
whether a plume exists and
must characterize any
plume
   Examples of Technicar
   Inadequacies that may
   Constitute Violations

•  failure of the 0/O's list of sam-
   pling parameters to includt cer-
   tain wastes that arc listed in
   §261.24 
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