SEPA ENFORCEMENT ALERT «£K£SKKE

Reducing Noncompliance with Drinking Water Standards at Community Water Systems

EPA Document #325F22001

September 2022

Potential Noncompliance Associated with Changes in
Source Water at Public Water Systems

>	This alert is designed to help inform the regulated community of the requirements an owner/operator of a Public
Water System must comply with when undertaking a source water change. It also notes additional considerations
that should be made by PWSs changing sources.

>	A Public Water System (PWS) intending to change from one type of source water to another, remove one of its
current sources or add an additional source, should be aware that doing so triggers certain Safe Drinking Water
Act (SDWA) regulatory requirements.

>	PWSs must also be aware of the impacts that changing their source water can have, even if the type of source
remains the same. Changes in source water require in-depth analyses of the water chemistry and how best to treat
the new source with the resources and treatment systems available to them. If source water is changed without
evaluating treatment parameters, there can be serious effects on finished water quality. In some situations where
the source water has changed without proper analysis and treatment, EPA has issued emergency orders to protect
public health.

'p EPA and its co-regulators have observed, through field activities such as sanitary surveys and compliance

inspections, an increase in the number of PWSs changing source water without informing their regulating primacy
agency or complying with regulatory requirements triggered by the change.

Differing source water types

Depending on the water sources available in a certain geographic area, a
PWS may rely on one or more of the different types of source water to
provide its customers with clean and safe drinking water. Correct
identification of each water source is inherent to compliance with SDWA
and the National
Primary Drinking Water
Regulations (NPDWR)
because different rules
apply to each of the
three source types.

Some rules apply only
to systems that utilize
groundwater while

others apply only to systems that utilize surface water (or
groundwater under the influence of surface water). All systems
changing source water, whether that be a change in source type, for
example from a well to a river, or a change within the same source
water type, for example, changing their source from a reservoir to a
lake, must analyze the microbial and water chemistry differences
between the new and old source to determine what changes in
treatment may be needed. Additional considerations need to be
taken into account when PWSs use multiple water sources, for
example how and when in the treatment process or distribution
system these waters are mixed.

Three different source water types:

Surface water: All water which is open to the
atmosphere and subject to surface runoff.
(40 CFR§ 141.2)

Groundwater: Water below the land surface
in a zone of saturation. (40 CFR § 260.10)

Groundwater under the direct influence of
surface water (GWUDI): Any water beneath
the surface of the ground with significant
presence of insects, other macroorganisms,
algae or large diameter pathogens such as
Giardia lamb Ha or Cryptosporidium, or
significant and relatively rapid shifts in water
characteristics such as turbidity, temperature,
conductivity, or pH which closely correlate
climatological or surface water conditions.
(40 CFR § 141.2)

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What requirements apply when a PWS considers changing its source water?

Certain systems are subject to specific reporting and other requirements under the Lead and Copper Rule (LCR)
when considering a source water change.

Regardless of the type of change the PWS is planning to make, they must
notify and get approval from their primacy agency (which may be a state,
territory, tribe or EPA) before taking action to ensure they have
considered all the possible consequences of the change and understand
what regulatory requirements their system is now subject to. Additionally,
some primacy agencies may have their own regulations regarding steps
that PWSs need to take when considering a source water change. For
some changes, a PWS will be subject to different regulations under the
SDWA, for example, a system that is switching from a groundwater to a
surface water source will be subject to the Surface Water Treatment Rule
and will be required (in most cases, see 40 CFR 141 Subpart H), to filter
and disinfect their water. Such a change may also impact the monitoring
frequency required by other rules, including the Disinfectants and
Disinfection Byproducts Rule, and chemical contaminant monitoring.

Whether or not a change in source water triggers a regulatory
requirement, it is a best practice for PWSs considering a change to
their source water to consult with their primacy agency.

Reporting Requirements under the
LCR; At a time specified by the State, or if
no specific time is designated by
the State, then as early as possible prior
to the addition of a new source or any
long-term change in water treatment, a
water system deemed to have optimized
corrosion control under § 141.81(b)(3), a
water system subject to reduced
monitoring pursuant to § 141.86(d)(4), or a
water system subject to a monitoring
waiver pursuant to § 141.86(g), shall
submit written documentation to
the State describing the change or
addition. The State must review and
approve the addition of a new source or
long-term change in treatment before it is
implemented by the water system. 40 CFR
§ 141.90(a)(3)

What impacts are related to unapproved changes in a system's source water?

Unapproved changes to a system's water source may result in increased concentrations of lead and copper (e.g., action
level exceedances of the LCR), changes in the production of disinfectant byproducts throughout the distribution system or
more basic changes, such as the levels of turbidity or residual chlorine in the finished water. Sudden changes in water
chemistry when changing from the old to the new water source can strip the inner lining of the distribution system piping
and cause an increase (or decrease) in concentrations of various metalloid particles in distributed water. Depending on
what type of distribution piping a system has and the presence of certain contaminants in either the new or old source
water, compliance with several SDWA rules could be affected, including the Disinfectants and Disinfection Byproducts
Rule, the LCR and others. Under the LCR, PWSs (based on system size) are required to have their primacy agency
review and approve any proposed source water change; a change in source water could cause water chemistry changes
which may require the PWS, as part of a LCR requirement, to conduct a new optimal corrosion control treatment study.

Source Water Case Studies
Jackson, MS

The City of Jackson, MS operates and maintains two surface water
treatment plants that treat water from the Pearl River and the Ross Barnett
Reservoir and a system of groundwater wells (a combination of surface
water and ground water sources). At the beginning of 2014, each of these
components of their drinking water system were utilized to deliver water to
the distribution system. In October 2014, the system decided to take the
groundwater wells offline and supply the portion of the distribution system
they had served by surface water from one of the treatment plants. This
decision was a source water change but the system did not comply with
the LCR because it failed to make a formal request to the Mississippi state department of health (MSDH), their primacy
agency, to make the change and did not conduct the required water quality evaluation or corrosion control treatment
study. In June of 2015 the City exceeded the lead action level. Then, in July 2015, the City made a request to MSDH via

plant in Jackson

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email to bring their well field back into service due to issues at one of their treatment plants. In February 2016 the City
again exceeded the lead action level.

Due to these treatment changes and the system not maintaining optimal corrosion control treatment, MSDH issued a
treatment technique violation to the system in January 2020. An EPA inspection in February 2020, which confirmed the
above changes to source water made by the system and uncovered other ongoing issues, led the EPA to issue a SDWA
1431 emergency order in March 2020, requiring the City to address the immediate threats to drinking water and a SDWA
1414 administrative order on consent in July 2021, requiring the City to comply with the SDWA. More information on the
inspection and the orders can be found at: https://www.epa.aov/ms/iackson-ms-drinkina-water

Flint, Ml

At the beginning of 2014, the city of Flint, Michigan (the City)
was purchasing finished water from Detroit for distribution as
their drinking water (a purchased surface water source). In
April 2014, the City made the decision to switch from
purchasing water to sourcing water from the Flint River for
treatment as their drinking water. This decision was a source
water change; however, the system did not comply with the
LCR because it failed to conduct a water quality evaluation or
corrosion control treatment study. Lead and Copper sampling
following the source water change showed that lead levels
within the system were rapidly rising by early 2015. After
being encouraged by both Michigan Department of
Environmental Quality and EPA to implement corrosion	Figure 3: Mint River

control treatment (CCT), the City announced they would

implement CCT in September 2015. Ultimately however, in October 2015 the City switched their drinking water source
back to purchased, finished water from Detroit, from an entity now called the Great Lakes Water Authority.

In January 2016, to address the imminent and substantial endangerment to the people of Flint whose drinking water
contained high levels of lead at the time, the EPA issued a SDWA 1431 emergency order. The order plainly states, "the
presence of lead in the City water supply is principally due to the lack of corrosion control treatment after the City's switch
to the Flint River as a source in April 2014," directly contributing the public health emergency to the source water change
made by the system. For more information on EPA's emergency order and follow up actions by both EPA and the state of
Michigan, see https://www.epa.gov/flint. https://www.michigan.gov/flintwater and
https ://www .citvofflint.com/ProgressReport/

Oasis Mobile Home Park, near Thermal, CA

Oasis Mobile Home Park, a small community water system of about 1,500 residents, located on the Torres Martinez
reservation, sources its drinking water from a groundwater source that has naturally occurring arsenic levels above the
maximum contaminant level (MCL) of 10 parts per billion (ppb). EPA is the primacy agency as the system is located within
the Tribe's exterior boundaries. In August 2019, EPA issued a SDWA 1431 emergency order to the system for failing to

treat arsenic below the MCL from Well #1 and required provision of
alternative water to customers. Fixes to the system were made and the
alternative water requirement was lifted. However, in August 2020, the
system switched its drinking water source from Well #1 to Well #2 after
Well #1 failed. This decision was a source water change; EPA had
previously informed the system that they would need to notify and
coordinate with EPA prior to using Well #2 to ensure that all required
testing was completed, but the system failed to do so before switching
wells.

Well #2 has naturally occurring arsenic levels of up to 100 ppb and the
treatment system cannot reliably and consistently remove arsenic from
this source to below the arsenic MCL. In September 2020, EPA issued a
second SDWA 1431 emergency order to address the high levels of
arsenic in the water being distributed to residents at Oasis Mobile Home

Figure 4: Remains of collapsed Well #1

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Park from Well #2 and other issues. This order notes that "based upon the arsenic treatment system not being designed
to remove levels of arsenic above 19 ppb, there is a risk of exposure of the residents to arsenic concentrations above the
MCL as a result of use of Well #2." This increased exposure to contaminants in drinking water is a direct result of the
source water change made by the system. For more information on EPA's 2020 emergency order see this news release
and for information on EPA's third SDWA 1431 emergency order to address the ongoing situation see this news release
from 2021.

More Information

The resources below can help you identify and proactively correct violations and achieve sustained
compliance.

Overview of this NCI

This alert is part of an ongoing National Compliance Initiative (NCI) to reduce noncompliance with drinking
water standards at community water systems. For more information visit:

o https://www.epa.gov/enforcement/national-compliance-initiative-reducinq-noncompliance-drinkinq-
water-standards-community

Technical Resources, Assistance and Training

o EPA's SDWA main webpage: https://www.epa.gov/sdwa

o EPA's Drinking Water Regulations homepage: https://www.epa.gov/dwreginfo/drinking-water-
regulations

o EPA's Drinking Water training page: https://www.epa.gov/dwreginfo/drinking-water-training
o EPA's Quick reference guides to Drinking Water rules: https://www.epa.gov/dwreginfo/drinking-water-

rule-guick-reference-guides
o Rural Community Assistance Partnership: Provides resources and training for small, rural drinking

water and wastewater systems: https://www.rcap.org/
o Association of State Drinking Water Administrators webinar page: https://www.asdwa.org/past-events-
webinar-recordings/

o The Water Environment Federation is a nonprofit association that provides technical education and

training for water quality professionals: https://www.wef.org
o The National Rural Water Association: Provides training and on-site technical assistance to small and

rural water and wastewater systems: https://www.nrwa.org
o American Water Works Association: offers trainings, webinars and other resources for water utilities:
https: //www, awwa. o rg/

Financial Assistance and Funding Structures

o EPA's Water Infrastructure and Resiliency Finance Center lists technical assistance partners that work
with small and rural systems to increase financial capabilities:

https://www.epa.gov/waterfinancecenter/financial-technical-assistance-and-tools-water-
infrastructure#partners

o EPA's Water Finance Clearinghouse is a database of financial assistance sources available to fund

water infrastructure needs: https://www.epa.gov/waterdata/water-finance-clearinghouse
o USDA Rural Development Water and Environment Programs: https://www.rd.usda.gov/programs-
services/all-prog rams/water-environmental-programs

Disclaimer

This Enforcement Alert addresses select provisions of EPA regulatory requirements using plain language. Nothing in this
Enforcement Alert is meant to replace or revise any EPA regulatory provisions or any other part of the Code of Federal
Regulations, the Federal Register, or SDWA. This alert shall not be relied upon by any regulated entity in defense of or in
response to any enforcement actions brought against the entity by the EPA or any local regulating agency.

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