U.S ENVIRONMENTAL PROTECTION AGENCY

PUBLIC PARTICIPATION VIDEO
TRAINING PROGRAM

PARTICIPANT WORKBOOK
MODULE 2.

SITUATION ASSESSMENTS
FOR PUBLIC PARTICIPATION

PUBLIC

* PARTICIPATION

GUIDE

Engage the public Preserve the planet.


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Module 2 Participant Workbook

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Introduction

Greatness depends on the quality of the culture,
which depends on the quality of the relationships,
which depends on the quality of the conversations.
Everything happens through conversations!

—Judith E. Glaser

Before you begin any public participation project, it is essential that you understand the
conditions your team will be facing as you proceed. This includes both the opportunities and
constraints within your agency and within the larger legal and political environment, as well as
the conditions on the ground in the communities you hope to engage.

Sections in Module 2:

2.1:	Introduction to Situation Assessments

2.2:	What is a Stakeholder?

2.3:	Stages and Outcomes of Situation Assessments

2.4:	Stage 1. Internal Situation Assessment

2.5:	Stage 2. External Situation Assessment

2.6:	Conducting the Situation Assessment

2.7:	Using the Results of Your Situation Assessment

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SECTION 2.1:

Introduction to Situation Assessments

A situation assessment is about listening to your stakeholders to understand the conditions,
challenges, and needs of your project and the stakeholder community. This understanding
helps us to design a more effective public participation process by designing a process and
selecting the tools that are most appropriate for the nature of our project, the communities we
will serve, and the resources at our disposal.

Situation Assessments are Fundamentally Conversations with Our Stakeholders.

Situation assessments are conducted by talking to a wide range of stakeholders. These
conversations, or interviews, are designed to help us gather initial knowledge of a project and
its stakeholders.

Situation Assessments are Often the First and Most Important Step in Building
Relationships. Situation assessments provide us an excellent opportunity to establish early
relationships with the key people we will be working with overtime. They create an
opportunity for us to learn about stakeholders and forthem to learn about us and our project.
It is a critical activity in establishing a foundation of trust and demonstrating to our
stakeholders that we are indeed committed to listening.

Not all situation assessments are the same. They can range from a limited and informal
scan of the community and current conditions, to an intensive and time-consuming
investigation of community needs, cultures, and knowledge. Typically, more formal situation
assessments result in more detailed recommendations forthe public participation process.

At the conclusion of a situation assessment, you should have enough information to determine
the level of public participation for your project or decision and to design the public
participation process.

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SECTION 2.2:

What is a Stakeholder?

Before we begin any public participation project, we need to understand our community. We
often use the term stakeholder to refer to those we wish to engage. Stakeholder is a generic
term that can mean virtually anybody. Quite simply, a stakeholder is any person or group who
has, or perceives they have, a stake in the outcome of a decision or project.

When we conduct public participation, the identification of our stakeholder community should
represent the full range of interests and voices that could be engaged in our project. In addition
to the NGOs and members of the public, this may also include other government agencies,
media, and otherformal groups. On the public side, stakeholders can be classified in two major
groups: organized and grassroots.

•	Organized stakeholders generally have formed an organization with some level of
staffing (paid orvolunteer) and resources. Organized stakeholders generally have a higher
capacity for tracking and engaging in a project than grassroots stakeholders. Organized
stakeholders are generally well aware of projects and are often proactive in seeking access
and influence.

•	Grassroots stakeholders, on the other hand, often have limited time to engage in a
project. While the project may present a major impact on their lives, it is not necessarily a
major focus of their time and energy as they go about their daily lives. They are often not
even aware of the project or their need to engage until the project is quite advanced. In
order for grass roots stakeholders to engage in a project, sponsoring agencies often have to
be highly proactive in reaching out to and engaging them.

To ensure inclusive public participation, agencies need to design programs that actively
engage both organized and grassroots stakeholders. It is important to identify and
seek out the full range of interests and perspectives that are potentially affected by a project
and ensure that their voices are heard.

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SECTION 2.3:

Stages and Outcomes of Situation Assessments

The information obtained through a situation assessment will help you to design a public
participation process that responds to the needs and interests of both the agency and external
stakeholders.

Situation assessments contribute to a public participation process that is based on a shared
understanding of the decision to be made, the issues to be addressed, and the role of the
public in the decision process.

There are two stages to the situation assessment:

•	The Stage 1. Internal Assessment is conducted within the agency to define the
information needed to communicate the project and to identify the goals and process
for participation.

•	The Stage 2. External Assessment is conducted in the community to identify
stakeholder knowledge, concerns, and needs.

The first internal stage informs the second, external stage, and both components involve
directly reaching out to stakeholders.

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SECTION 2.4:

Stage 1. Internal Situation Assessment

Before engaging in public participation, it is important to carefully assess what you hope to
accomplish as an agency.

Only when you are clear on the purpose of the public participation process should you identify
and design the appropriate approach and select the right tools. If you are not clear on the
purpose, then you may choose the wrong process, which might interfere with your ability to
accomplish the goals and objectives of your overall project.

Stakeholders included in the stage 1 internal assessment:

•	key decision-makers

•	managers

•	technical staff

•	public participation staff

Key outcomes of the stage 1 internal assessment:

•	Clearly articulate the challenge or opportunity that is being addressed

•	Identify your goals for the project and for public participation

•	Clearly articulate the likely scope of the decision to be made or action to be taken

•	Articulate the likely process and timing of the project, including how decisions will be
made and who are the decision makers

•	Identify the available resources and commitment for public participation

•	Identify any issues or constraints that may affect public participation

•	Identify the specific opportunities where public input could help to shape the decision

•	Articulate your agency's expectations about the appropriate level of public
participation, potential roles forthe public, and the specific areas where public input
makes sense

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GROUP DISCUSSION

Stage 1. Internal Situation Assessment

What are the advantages to articulating the project goals, scope, process, and timeline up
front?

What are we doing now and how could we do a better job to communicate these items both
internally and to our stakeholders?

Which of these outcomes above might be challenging for us to define and/or discuss? How
might we overcome these challenges?

Can we effectively engage all of our internal stakeholders?

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SECTION 2.5:

Stage 2. External Situation Assessment

Whenever possible, we consult the affected public before we design our programs to ensure
that the public participation approaches being considered will be able to accommodate the
potentially affected parties' needs, preferences, schedules, and resources.

The external assessment will help to identify the full diversity of views on our project and
gauge the time and resource commitment that stakeholders would need to make in order to
participate.

Stakeholders in the stage 2 external assessment:

•	community leaders

•	organized groups

•	the full range of stakeholders that might be impacted by the project

•	otheragenciesthatwill be involved.

Key outcomes of the stage 2 external assessment:

•	Identify the full range of stakeholders and stakeholder groups that could be impacted
by the project and should be engaged

•	Inform stakeholders about the nature and extent of the project, its potential impacts,
and the potential for public participation

•	Understand how stakeholders understand and perceive the situation

•	Identify key stakeholder issues, interests, and concerns

•	Identify any public misunderstanding and knowledge gaps

•	Create a preliminary understanding of stakeholders desire and willingness to engage.

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GROUP DISCUSSION

Stage 2. External Situation Assessment

How well do we generally understand the full diversity of our stakeholder communities?

What gaps do we generally have in our understanding?

What kinds of activities would be required to identify the full range of stakeholders and
stakeholder groups that could be impacted by the project and should be engaged, including
vulnerable stakeholders typically marginalized?

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SECTION 2.6:

Conducting the Situation Assessment

Start with Who You Know

Situation assessments begin by engaging known stakeholders - these are people and
organizations already known to and identified by the sponsor agency, and those that have a
history of involvement in their communities and the issue under discussion.

As we talk with these known and readily identified stakeholders, we learn about additional
stakeholders to broaden our understanding of the full range of perspectives that will ultimately
be important to our project's success.

Identifying Stage 1 Stakeholders

The internal stakeholders should include all parties who will be directly working on the
project and can impact project designs and outcomes. In particular, it is essential to
include all staff who will interact with or communicat to the public, and those who must
considerthe public input before making decisions.

Identifying Stage 2 Stakeholders

The vast majority of external stakeholders who will engage in your project are already
involved in their community. Start with community leaders from all walks of life and
think broadly about who else might be interested in or affected by your project. Asking
community leaders who else would be interested in this issue will lead you to identify
additional stakeholders who are active in the community.

You don't have to identify every possible stakeholder in the community. The goal
is to find representatives of the diverse points of view present in the community. As you begin
to hear many of the same names recommended to you in your interviews, you will gain
confidence that you have identified the range of stakeholders that are most important to
engage.

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Conducting the Stage 1 Internal Situation Assessment

Engage the Full Staff

During the stage 1 internal assessment, it will be important to talk with all of the staff and
managers that will likely be involved in the project.

While the scope and rigor of the internal situation assessment process will vary depending on
the decisions to be made, it should always precede any actual stakeholder involvement efforts
in order to set appropriate expectations when communicating with stakeholders.

An important part of the internal assessment is to make an initial determination about the
likely goals and outcomes of public participation and ensure a consistent understanding of
these goals across the project team. It is important that you do not set expectations too high
when you begin your stakeholder conversations in the external assessment.

Clarify and understand the likely limitations of your public participation
activities before you begin having detailed conversation with your community.

Identifying and acknowledging your goals, objectives, and constraints, and understanding the
factors that determine success, will be important keys to identifying an appropriate approach
to public participation.

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When conducting the stage 1 assessment, look to answer the following types of questions to
set the stage for public participation in your agency.

Stage 1 Internal Assessment Interview Questions

•	What are the issues to be considered and how could stakeholder involvement help us to
make a decision?

•	Who are the decision-makers and what is the level of their commitment to considering
public input?

•	How will the decision process work?

•	What is the timeframe of activities and how can we ensure time for a public process?

•	How controversial is the decision and how much will the public want to be involved
regardless of any formal access we provide?

•	What are the possible roles that we are willing to consider for the public?

•	Are there sufficient information sources and adequate data to communicate effectively
with the public?

•	What resources and capacity are currently available to us?

•	What additional resources or capacity might be needed to engage the public?

•	What do we know about the stakeholder community and who are the most important
stakeholders for us to contact?

•	Are we giving special consideration and attention to vulnerable populations and
marginalized communities?

•	What is the existing relationship between stakeholders and the agency, how much
goodwill do we have in the community?

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Conducting the Stage 2 External Situation Assessment

The first step in this process is to reach out to those known external stakeholders you have
identified in your internal assessment and request an interview. Interviews are best conducted
in person, but can be conducted by phone if resources are a challenge.

To conserve resources, interviews are generally scheduled in a single visit to a community,
often over a series of days. Interviews are conducted individually or in small groups to ensure a
safe environment and to be able to talk deeply about issues. Allow stakeholders to identify
locations where they are most comfortable. Leave time to schedule additional interviews as
new stakeholders are identified.

When conducting stage 2 stakeholder interviews, you will design an interview process to ask a
wide variety of detailed questions to understand what the community knows, the type of
information they need, the stakeholders and structure of the community, how they may want
to be involved, and the next steps in the process.

The following types of questions can be used to gain insight into the many issues we examine
in a situation assessment.

Stage 2 External Assessment Interview Questions

Questions related to the current situation

•	How well do you understand the situation to be addressed?

•	How important is this situation to you, your family, and your community?

•	What are your main concerns about the current situation?

•	What are your main interests in the project or decision that is being planned?

•	What information and sources of information are available to you now, which do
you find most useful?

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Stage 2 External Assessment Interview Questions (continued)

Questions related to the stakeholder community

•	Whose support is crucial to implementing a good decision, who are community
leaders?

•	Which groups or individuals are going to be most interested in this project?

•	What important relationships among stakeholders in this community should we
understand?

•	Who else should I be speaking to?

Questions related to stakeholder involvement

•	How important is it to you and others in the community to get involved in
decision making?

•	What are the different types of information that you will need?

•	How would you like to receive information and what are the sources of
information that you use and trust?

•	What are the most effective ways to conduct conversations and meetings in the
community?

•	How much time and resources might you be willing to commit?

•	What are the most important outcomes from your perspective?

•	Do you have any concerns about the public participation opportunities?

Questions and information related to

•	Describe the project, process, and timing.

•	What types of things could be done to help make this a meaningful process for
your community?

•	This is what you can expect from us as the project moves forward.

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GROUP DISCUSSION

Stakeholders

What do you think is most important to learn in the external situation assessment?

What additional questions do you think would be important for many of your projects?

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SECTION 2.7:

Using the Results of Your Situation Assessment

If you don't clarify what you are hoping to achieve,
you will likely end up with something that you can't use

The results of the situation assessment should provide you with the knowledge to create a plan
for the public participation process that will meet your needs as well as your stakeholder's
information and participation needs.

In some cases, we may uncover that the agency's and stakeholders' understanding of the
situation and need for action, and/or the expectations for public participation simply do not
align. There may be disconnects in what stakeholders believe is most important or the level at
which they want to participate.

If the agency and public have very different understandings of the problem or issues to be
addressed through the project, it becomes challenging to produce a sustainable decision.

It is difficult to agree on a decision or solution
when parties do not agree on the problem.

In these cases, more work may be required to frame the problem in a mutually acceptable way
and/or align public participation expectations before designing and proceeding with public
participation.

Once we complete our situation assessment, we will want to analyze, organize, and summarize
results of the situation assessment to help the designers of the public participation process.
Creating a written document that summarizes the key results and findings of
your situation assessment will be an important tool in designing your public
participation program.

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Items to include in your summary of situation assessment results:

•	A summary description of the project goals and objectives

•	A summary of community concerns, issues, and interests

•	A summary and description of issues important to the community that should
be addressed and discussed in the public participation process

•	A comprehensive list of the diverse stakeholder perspectives important to the
project

•	A comprehensive list of key stakeholder representatives that have been identified
within each of these perspectives, as well as any areas where key communities have not
yet been contacted

•	Clear identification of the potential areas where public input and influence are

possible and would be welcomed by the agency

•	A comprehensive identification of the constraints on the process that will limit
or prohibit public input

•	The financial and manpower resources that will be available.

The results of the situation assessment provides us with a starting point for each of
these issues to assist us in planning for our public participation program. We will gain more
detailed information and knowledge overtime and our understanding of these issues will
expand. Each of these items will be discussed in more detail in later modules, including the
steps involved in designing a public participation process.

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GROUP EXERCISE

Design a Situation Assessment

Work in teams of four to five people. Select a project that you would like to consider for public
participation and ensure that everyone in the group knows something about the project and
the community of stakeholders. Conduct the following activities:

Design Key Components of the Stage 1 Internal Assessment

1.	Identify all internal stakeholders that should be interviewed.

2.	Identify any challenges that you expect in conducting interviews with internal
stakeholders in general and any specific stakeholders that may be hard to reach.

Identify strategies for overcoming these challenges.

3.	Identify the key outcomes that you want to achieve through the internal assessment for
this project. Remember to focus on what you need to learn in order to design the
external assessment and the overall public participation project.

4.	Develop the questions you would like to ask your internal stakeholders as part of this
process.

Design Key Components of the Stage 2 External Assessment

1.	Identify the range of perspectives you need to reach in the community in conducting
your external stakeholder interviews.

2.	Identify what you would like to learn from your stakeholders.

3.	Develop the questions you would like to ask your external stakeholders as part of this

process.

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