Title 65-80 Solid Waste Management Regulationssolid waste in the Commonwealth. 2 CMC 3515 empowers DEQ to issue permits for the collection and disposal of solid waste and to establish

TITLE 65: DIVISION OF ENVIRONMENTAL QUALITY

CHAPTER 65-80

SOLID WASTE MANAGEMENT REGULATIONS

Part 001 General Provisions

§ 65-80-001 Applicability

§ 65-80-005 Purpose & Prohibitions

§ 65-80-010 Definitions

Part 100 General Permit

Requirements - Solid Waste Management

Activities/Facilities


§ 65-80-102 Exemptions

§ 65-80-104 Application for Permit

§ 65-80-106 Fees

§ 65-80-108 Permit by Rule

§ 65-80-110 Regulatory Agency

Review

§ 65-80-112 Public Notice, Public

Comment Period, and Public Hearing

§ 65-80-114 Public Notification of

Permit Determination

§ 65-80-116 Effect of the Permit

§ 65-80-118 Modification of Existing

Permits

§ 65-80-120 Suspension of Permit

§ 65-80-122 Revocation of Permit

§ 65-80-124 Permit Renewal

§ 65-80-126 Transfer of Permit

§ 65-80-128 Reporting Termination

§ 65-80-130 Posting of a Permit

§ 65-80-132 Falsifying or Altering a

Permit

§ 65-80-134 Annual Reporting

§ 65-80-136 Conformance with Other

CNMI and Federal Regulations

§ 65-80-138 Inspection

§ 65-80-140 Variances

§ 65-80-142 Existing Facilities

Part 200 Municipal Solid Waste

Landfill Criteria

§ 65-80-201 Municipal Solid Waste

Landfill Criteria

Part 300 Classification of Solid Waste

Disposal Facilities and Standards for

Non-municipal Non-hazardous Waste

Disposal Facilities That Receive CESQG

Waste

§ 65-80-301 Adoption of Federal

Standards

§ 65-80-305 Applicability in the

CNMI

Part 400 Transfer Stations [Reserved]

Part 500 Convenience Centers

[Reserved]

Part 600 Recycling [Reserved]

Part 700 Collection: Requirements for

Commercial Waste Haulers

§ 65-80-701 Registration Required

§ 65-80-705 Information Required for

Registration

§ 65-80-710 Applicant Responsible

for Operation

§ 65-80-715 Approval of Registration

§ 65-80-720 Modification,

Suspension, Revocation or Transfer

§ 65-80-725 Standard Conditions

Part 800 Miscellaneous

Facilities/Activities [Reserved]

Part 900 Financial Assurance for Non-

MSWLF Facilities/Operations/Activities

[Reserved]

Part 1000 Enforcement Authority and

Procedures

§ 65-80-1001 Remedies for Violations

§ 65-80-1005 Right to Intervene

§ 65-80-1010 Suspension, Revocation,

Modification of Permits

§ 65-80-1015 Knowing and Willful

Violations

§ 65-80-1020 Procedures for

Administrative Orders

§ 65-80-1025 Director’s Responsibility

§ 65-80-1030 Civil Actions


§ 65-80-1035 Search Orders or

Warrants

§ 65-80-1040 Searches Without

Warrants

Part 1100 Miscellaneous Provisions

§ 65-80-1101 Severability

Appendix I 40 CFR 258 (1999)

Appendix II 40 CFR 257 (1999)

Chapter Authority: 1 CMC §§ 2646-2649; 1 CMC § 2650; 2 CMC §§ 3101-3135; 2 CMC §§ 3511-3521.

Chapter History: Adopted 23 Com. Reg. 18088 (June 19, 2001); Proposed 22 Com. Reg. 17329 (July 20,

2000).

Commission Comment: For a complete history of the authority of the Division of Environmental Quality

(DEQ), see the commission comment to NMIAC chapter 65-10.

PL 6-30 (effective May 23, 1989), the “Commonwealth Solid Waste Management Act of 1989,” codified

as amended at 2 CMC §§ 3511-3521, specifically addresses the collection, disposal and management of

solid waste in the Commonwealth. 2 CMC § 3515 empowers DEQ to issue permits for the collection and

disposal of solid waste and to establish rules and regulations to enforce DEQ’s powers under the act.

Executive Order No. 2013-24, promulgated at 35 Com. Reg. 34596 (Nov. 28, 2013), established a new

Bureau of Environmental and Coastal Quality. This Order reorganized the Division of Environmental

Quality as a division of the Bureau of Environmental and Coastal Quality, and provided that “all rules,

orders, contracts, and agreements relating to the assigned functions lawfully adopted prior to the effective

date of this Executive Order shall continue to be effective until revised, amended, repealed or terminated.”

Part 001 - General Provisions


(a) The regulations in this chapter have been promulgated by the Division of

Environmental Quality under the authority of Commonwealth Solid Waste Management

Act, 1989, 2 CMC §§ 3511 to 3521; the Commonwealth Environmental Protection Act

(CEPA), 1982, 2 CMC §§ 3101 to 3134, and the Commonwealth Environmental

Amendments Act (CEAA), 1999, PL 11-103. The regulations in this chapter shall have

the force and effect of law and shall be binding on all persons and other legal entities

subject to the jurisdiction of the Commonwealth of the Northern Mariana Islands.

(b) The regulations in this chapter are applicable to all persons involved in the

management of solid waste.

Modified, 1 CMC § 3806(d).

History: Adopted 23 Com. Reg. 18088 (June 19, 2001); Proposed 22 Com. Reg. 17329 (July 20, 2000).

§ 65-80-005 Purpose & Prohibitions

(a) The purpose of the regulations in this chapter is to establish the requirements and

criteria for new and existing solid waste management activities and solid waste

management facilities (SWMFs) including, but not limited to, municipal solid waste

landfills and other landfilling operations, incineration, solid waste collection and transfer,


© 2017 by The Commonwealth Law Revision Commission (March 28, 2017) Page 3 of 90

materials processing, recycling, composting, and salvage. These requirements and criteria

ensure the protection of human health and the environment.

(b) All new and existing solid waste management activities and SWMFs failing to

comply with the regulations and criteria in this chapter are prohibited. Facilities for the

disposal of solid waste that fail to satisfy the requirements of this chapter are considered

open dumps, and the use of open dumps is prohibited.



§ 65-80-010 Definitions

(a) Definitions from federal regulations incorporated by reference are included in the

appendices to this chapter.

(b) The following are additional definitions included for clarity as they pertain to the

CNMI Solid Waste Management Regulations, codified in this chapter:

(1) “Acts” mean the CEPA, SWMA, and the CEAA unless otherwise stated.

(2) “Bioconversion” means the processing of the organic fraction of the waste stream

through biological or chemical means to perform composting or to generate products,

including, but not limited to, fertilizers, feeds, methane, alcohols, tars, and other products.

This term includes, but is not limited to, biogassification, acid hydrolysis, pyrolysis, and

fermentation. This term does not include any form of incineration or methane gas

extraction from a MSWLF.

(3) “CEAA” means Commonwealth Environmental Amendments Act, 1999, PL 11-

103.

(4) “CEPA” means Commonwealth Environmental Protection Act, 1982, 2 CMC §§

3101 to 3134.

(5) “CESQG wastes” means hazardous wastes from a conditionally exempt small

quantity generator as defined in 40 CFR 261.5 (1999).

(6) “CFR” means the United States Code of Federal Regulations, 1999.

(7) “Closure” means those actions taken by the owner or operator of a solid waste

management facility to cease disposal operations and to ensure that closure is in

conformance with applicable requirements as described in part 200.

(8) “CNMI” or “Commonwealth” means the Commonwealth of the Northern Mariana

Islands.

(9) “Collection” means the removal of solid waste from a generation or transfer point

and the subsequent transport of the solid waste to a site/facility for further processing,

additional transfer, or disposal.

(10) “Composting” means a process in which organic solid wastes, such as biosolids

(sewage sludge), vegetative waste materials, manures, and non-treated wood chips and

shavings, are biologically decomposed and stabilized under controlled conditions to

produce a stable humus-like mulch or soil amendment. This term includes the processing

of organic and non-treated wood waste materials for the generation of wood chips or



other materials that can be used as soil amendment, planting mixes, mulches for

horticultural and agricultural applications, landfill cover, and land reclamation.

(11) “Convenience center” means waste handling facilities performing limited transfer

station operations and receiving less than five tons per day of exclusively

household/residential waste.

(12) “Cover material” means soil or other suitable material that has been approved by

the Director of DEQ for use as cover material for solid waste at a MSWLF.

(13) “DEQ” means the CNMI Division of Environmental Quality.

(14) “Director” means the Director of the CNMI Division of Environmental Quality or

person designated to act by the Director unless otherwise specified.

(15) “DPW” means the CNMI Department of Public Works unless otherwise specified.

(16) “Hazardous waste” means any waste defined as hazardous under 40 CFR part 261

(1999).

(17) “Incineration” means the destruction of solid waste by combustion in a furnace

designed for such purposes where solid waste essentially is reduced to ash, carbon

dioxide and water vapor.

(18) “Nuisance” means an act or an omission of an act which annoys, injures, or

endangers the comfort, health, or safety of others, offends decency, or unlawfully

interferes with, or obstructs or tends to obstruct, any public park, square, street, or

highway, or in any way renders other persons insecure in life, or in the use of property.

(19) “Permit” means any authorization, license, or equivalent control document issued

under the authority of DEQ that regulates the management of solid waste including

location, design, construction, operation, groundwater monitoring, corrective action,

closure, post-closure care, and financial assurance elements applicable to solid waste

management activities and SWMFs.

(20) “Permit by rule” means an abbreviated procedure by which those solid waste

management facilities considered by the Director of DEQ to have limited impact to the

community and the environment may begin operations in accordance with § 65-80-108 of

this chapter.

(21) “Person” means an individual, firm association, co-partnership, political

subdivision, government agency, municipality, industry, public or private corporation, or

any other entity whatsoever.

(22) “Post-closure” means the requirements placed upon landfill disposal sites after

closure to enable their environmental safety for a thirty-year period.

(23) “Premises” means tract or parcel of land with or without buildings.

(24) “Processing” means an operation to convert solid waste or recyclable materials into

a useful product or prepare such materials for disposal.

(25) “Pyrolysis” means the process in which solid waste is heated in an enclosed device

in the absence of oxygen to vaporize the waste, producing a hydrocarbon-rich gas capable

of being burned for recovery or energy.

(26) “RCRA” means the federal Resource Conservation and Recovery Act, 1976, as

amended to 1999, 42 USC §§ 6901 to 6992.

(27) “Refuse” means anything putrescible or non- putrescible that is discarded or

rejected as waste.

(28) “Reserved” means a section having no requirements and which is set aside for

future possible rulemaking as a note to the regulated community.



(29) “Salvage” means the incidental removal of solid waste for reuse under the control

of the facility owner or operator.

(30) “Solid waste management activity” means any activity that provides for the

systematic administration of the collection, source separation, storage, transportation,

transfer, transformation, processing, treatment, and disposal of solid waste.

(31) “Solid waste management facility” (SWMF) means any site at which solid wastes

are aggregated for storage, transfer, transformation, processing, or disposal, including but

not limited to municipal solid waste landfills (MSWLFs), (as defined under 40 CFR part

258 (1999) adopted by reference under part 200 of this chapter), non-municipal, non-

hazardous waste disposal units that receive conditionally exempt small quantity generator

(CESQG) waste (as defined under 40 CFR part 257 (1999) adopted by reference under

part 300 of this chapter), transfer stations, recycling operations, or incinerators, but not

including sites where a single person has collected his/her own solid wastes for a brief

period prior to removal to a solid waste management facility, unless such person has

created thereby a public nuisance or health hazard.

(32) “Solid waste management permit” means a permit issued by DEQ to a public or

private entity that is involved in the collection and disposal of solid waste.

(33) “Source separation” means separation of solid waste into some or all of its

component parts at the point of generation of the solid waste.

(34) “Storage” means the holding of solid waste materials for any temporary period.

(35) “Stream” means the point at which any confined freshwater body of surface water

reaches a mean annual flow rate of twenty feet per cubic second.

(36) “Surface water” means all lakes, rivers, ponds, streams, inland waters, salt waters

and water courses within the jurisdiction of the CNMI.

(37) “SWMA” means Solid Waste Management Act, 1986, 2 CMC §§ 3511 to 3521.

(38) “Transfer station” means a site to which solid wastes are brought from their point

of generation or previous transfer and where such wastes are temporarily stored prior to

transfer to a site of additional transfer or separation, recycling, storage, processing, or

disposal.

(39) “Treatment” means the physical, chemical or biological processing of solid waste

to make such solid waste safer for storage or disposal, amenable for energy or material

source recovery, or reduced in volume.

(40) “Used oil transporter” means a person licensed or certified under local, state, or

federal requirements to transport used oil.

Modified, 1 CMC § 3806(c), (d), (f).


Part 100 - General Permit Requirements - Solid Waste Management

Activities/Facilities


(a) It shall be unlawful for any person to perform solid waste management activities or

own or operate a SWMF except in accordance with a permit issued under this chapter.

All permit applications shall be submitted to DEQ, and all permits will be issued by



DEQ. DEQ shall have the authority to impose requirements on all solid waste

management activities and SWMFs to ensure compliance with these and all applicable

regulations.

(b) Permits issued by DEQ shall be valid for five years following the date of issuance.

Modified, 1 CMC § 3806(d), (e).


§ 65-80-102 Exemptions

The following are exempted from requirements of this part. These exemptions do not

apply to facilities regulated under 40 CFR parts 257 and 258 (1999).

(a) A single family or multiple residence composting only green or vegetative solid

wastes generated on its premises.

(b) Minor facilities/activities not involving the disposal of municipal solid waste, as

determined in writing by DEQ.

Modified, 1 CMC § 3806(d), (f).


§ 65-80-104 Application for Permit

An application for a permit shall be completed on forms furnished by DEQ and shall

include, but not be limited to the following:

(a) Name, address, and telephone number of the applicant;

(b) Type of application (new, revision, or renewal);

(c) A description of how the proposed solid waste management facility/activities

complies with applicable regulations; certification of compliance with local ordinances

and zoning requirements;

(d) A written description of the proposed solid waste management facility/activities,

including information such as general plan of operation of the solid waste management

facility/activities (e.g., collection, segregation, disposal, etc.); proposed method and

length of operation; area/population to be served; characteristics, quantity, and source

material to be managed; the use and distribution of processed materials; method of

processed residue disposal; type of equipment to be used; number of solid waste

management personnel and the responsibilities of personnel; source and type of cover

material (if applicable); emergency operating procedures; frequency and proposed routes

of transportation to be used for the solid waste management facility/activities;



(e) Detailed description of plans and specifications for the solid waste management

facility/activities and a detailed map showing the location of the solid waste management

facility/activities. Final design specifications shall comply with all applicable regulations

and criteria including those found in parts 200 and 300 of this chapter and be submitted to

DEQ for approval prior to commencement of operations/activities;

(f) For MSWLF and non-municipal non-hazardous waste disposal units receiving

CESQG wastes, a description of the plans for ground-water monitoring and corrective

action as required in parts 200 and 300 of this chapter;

(g) For MSWLF, description of the plans for the closure and post-closure as required

in part 200 of this chapter;

(h) For MSWLF, description of the how the facility will meet the financial assurance

requirements as required in part 200 of this chapter;

(i) Other specific requirements as stated for each facility/activity.

Modified, 1 CMC § 3806(c), (d), (f).


§ 65-80-106 Fees

[Reserved.]


§ 65-80-108 Permit by Rule

[Reserved.]


§ 65-80-110 Regulatory Agency Review

(a) DEQ may require any additional information necessary to issue permits that are

adequate to ensure compliance with the local and federal regulations and to ensure

protection of public health and the environment of the CNMI.

(b) DEQ shall within a reasonable amount of time from the date the application is

received and the payment of the application fee, notify the applicant in writing if any

additional information or items are required. Within 180 days of the receipt of a complete

application DEQ will notify the applicant of approval or disapproval.

(c) The 180 days time period will be tolled for any requests for additional information

and for the public comment period.



(d) Within one hundred eighty days of receiving a complete application, and after

consideration of public comments in accordance with § 65-80-112, DEQ shall:

(1) Approve an application for a permit if the application and the supporting

information clearly show that the issuance thereof does not pose a threat to the

environment, public health, or welfare, and that the solid waste management activity or

SWMF is designed, built, and equipped to operate without causing a violation of

applicable rules and regulations;

(2) Deny an application for a permit if the application and supporting information

clearly show that the issuance, thereof, poses a threat to the environment, public health,

or welfare, or that solid waste management activity or SWMF is not designed, built, and

equipped to operate in compliance with applicable rules and regulations.

(3) With the exception of all federally-approved and delegated programs, if no

determination on a permit application has been made one hundred eighty days after

receipt of a complete application, the application shall be considered approved provided

that the applicant acts consistently with the application and all plans, specifications, and

other information contained therein. The permittee shall be subject to all applicable or

relevant and appropriate federal and CNMI laws and regulations.

Modified, 1 CMC § 3806(c), (e), (g).


Commission Comment: In subsection (d)(3), the Commission corrected the spelling of “permittee.”

§ 65-80-112 Public Notice, Public Comment Period, and Public Hearing

(a) Before issuing a permit for a MSWLF, and before issuing any other permits

covered by this chapter which DEQ determines warrant public participation,

representatives of DEQ shall conduct a public hearing pursuant to 2 CMC § 3122(d)

regarding DEQ’s intention to issue such a permit and give public notice providing for a

forty-five day public review and comment period on the permit application documents

and on the proposed action. The contents of the public notice shall include at least the

following:

(1) Name, address, and phone number of DEQ and applicant;

(2) Brief description of each applicant’s activities or operations;

(3) A short description of the location of the MSWLF, or other solid waste

management activity or SWMF indicating whether such MSWLF, or solid waste

management activity or SWMF is new or existing;

(4) Address and phone numbers of premises at which interested persons may obtain

further information and inspect a copy of the application and supporting documents.

(b) A public hearing shall be held no less than twenty-one days from the start of the

public comment period. DEQ shall address public comments at the hearing. Comments

received at the public hearing and during the public comment period shall be considered

in making a decision and DEQ shall prepare written responses to all significant

comments. The response to comments shall be made available to the public upon request.



Modified, 1 CMC § 3806(d), (e).


§ 65-80-114 Public Notification of Permit Determination

Pursuant to CEPA, DEQ shall make known to the public through public notice its

determinations regarding any MSWLF permit, or other any other solid waste

management activity or SWMF permit which DEQ has determined warrants public

participation under § 65-80-112, within thirty days of such a determination.

Modified, 1 CMC § 3806(c), (e).


§ 65-80-116 Effect of the Permit

(a) Written acceptance of any and all permit conditions by the applicant shall be

necessary prior to any commencement of facility construction/operation or prior to

commencement of any activities for which the permit is required;

(b) The owner or operator must notify DEQ that construction, operations, or activities

have been completed in accordance with the approved plans and specifications;

(c) Prior to commencement of the permitted facility, operation, or activity, an

inspection will be conducted by DEQ to confirm that the facility, operations, or activities

are ready to commence in compliance with applicable requirements.


§ 65-80-118 Modification of Existing Permits

(a) DEQ may, on its own motion or the application of any person, modify a permit if,

after affording the applicant an opportunity for a hearing, the Director determines that:

(1) Any condition of the permit has been violated or due to change in any condition

requiring either a temporary or permanent reduction or elimination of the permitted

activity or facility.

(2) There is a change in the applicable laws or regulations governing solid waste

management.

(3) Such an action is in the public interest.

(b) DEQ shall develop a schedule to revisit and reissue all existing permits affected by

the change in the law or regulations at the time of the change. Modification of the permit

shall become final ten days after service of notice of the final decision to modify the

permit.

Modified, 1 CMC § 3806(e).




§ 65-80-120 Suspension of Permit

(a) DEQ may, on its own motion or based on the application of any person, suspend a

permit if, alter affording the applicant an opportunity for a hearing, DEQ determines that:

(1) Any condition of the permit has been violated;

(2) Any statute or regulation of the local or federal government has been violated; or

(3) Or such an action is in the public interest.

(b) The permit shall be suspended until all conditions of the permit are met or all

violations have been properly corrected. Suspension of a permit shall become final ten

days after service of notice of the final decision to suspend on the holder of the permit.

Modified, 1 CMC § 3806(e), (f).


§ 65-80-122 Revocation of Permit

(a) DEQ may on his own motion or the application of any person, revoke any permit if,

after affording the applicant an opportunity for a hearing, DEQ determines that:

(1) There is a violation of any condition of the permit;

(2) The permit was obtained by misrepresentation, or failure to disclose fully all

relevant facts;

(3) There is change in any condition that requires either a temporary or permanent

reduction or elimination of the permitted disposal; or

(4) Such an action is in the public interest.

(b) Revocation of a permit shall become final ten days after service of notice of the

final decision to revoke on the holder of the permit.



§ 65-80-124 Permit Renewal

The permittee must apply for renewal of the permit sixty days before the permit expires.

At the time of renewal of a solid waste management permit, the facility is reevaluated and

the permit conditions updated to reflect changes to the current operational procedures.

The criteria for permit renewal determination is the same as for the initial application and

shall be in accordance with §§ 65-80-104 through 65-80-116 of this chapter.

Modified, 1 CMC § 3806(c), (d), (e), (g).




Commission Comment: The Commission corrected the spelling of “permittee.”

§ 65-80-126 Transfer of Permit

A permit shall not be transferable, whether by operation of law of or otherwise, either

from one location to another, from one SWMF to another or from one person to another,

without the written approval of DEQ. A transfer shall not be approved by the Director

unless he determines that all applicable laws and regulations have been and will continue

to be complied with after the transfer and only if the transferee provides a written

assurance that it will so comply.


§ 65-80-128 Reporting Termination

Sixty days prior to closure any person issued a permit shall report the permanent

termination of the solid waste management activity or SWMF for which the permit has

been issued to DEQ and within the thirty days after the closure shall surrender the permit

to DEQ. DEQ may approve immediate closure of any SWMF if the facility poses a major

threat to human health and the environment.



§ 65-80-130 Posting of a Permit

Upon granting an approval for a permit, DEQ shall issue to the applicant a permit that

shall be posted in a conspicuous place at or near the operation site for which the permit

was issued.


§ 65-80-132 Falsifying or Altering a Permit

No person shall knowingly deface, alter, forge, counterfeit, or falsify a permit. If the

permit holder, his agents or employees, are found responsible for any such activity it shall

bring about immediate revocation of the permit.


§ 65-80-134 Annual Reporting

The permittee shall submit an annual report to DEQ with information including the total

volume and types of solid waste collected and the average number of individual

residences or households and businesses serviced by the permittee on a weekly basis. The

annual reports also shall be submitted with the application for a MSWLF permit renewal.




§ 65-80-136 Conformance with Other CNMI and Federal Regulations

The owner or operator of a solid waste management activity or a SWMF must comply

with any other applicable Commonwealth or federal rules, laws, regulations, or other

requirements. Compliance with the regulations in this chapter does not exempt the owner

or operator of a solid waste management activity or a SWMF from complying with such

applicable Commonwealth or federal requirements.

Modified, 1 CMC § 3806(f).


§ 65-80-138 Inspection

(a) Representatives of DEQ, in accordance with the law, may enter and inspect a

facility for the purpose of conducting inspections adequate to determine compliance with

the solid waste management regulations including the terms of a permit. The inspections

may be made with or without advance notice, with good purpose, and at the discretion of

the Director of DEQ. The authority to inspect shall include the ability:

(1) To obtain any and all information, including records and reports, from an

owner/operator of a solid waste management activity or SWMF necessary to determine

whether the owner/operator is in compliance with the solid waste management

regulations.

(2) To inspect any equipment.

(3) To collect samples of waste, and conduct monitoring or testing to ensure that the

owner/operator is in compliance with the solid waste management regulations in this

chapter.

(4) To observe operations involving the use or disposal of waste.

(b) Rights to Entry

In accordance with 2 CMC § 3132(a), for purposes of enforcing the provisions of the

Commonwealth of the Northern Mariana Islands Solid Waste Management Regulations,

codified in this chapter, the Director of DEQ or his authorized representative is

authorized:

(1) To enter, at reasonable times, any establishment, site, premise subject or other place

subject to the permit program or where solid waste is disposed, stored for transfer, or

processed; including where records relevant to the operation of regulated facilities or

activities are kept.

(2) To enter any premises at any time if there is substantial reason to believe that any

waste disposed or stored, or otherwise present on such premises is, through accident,

carelessness, or other circumstance, producing adverse effects on human health or the

environment, for the purpose of taking such action as may be necessary to prevent or

mitigate further adverse effects.





§ 65-80-140 Variances

[Reserved.]


§ 65-80-142 Existing Facilities

All owners or operators of existing solid waste management activities or SWMF shall file

immediately an application for a permit to continue to operate. Permit applications for

existing facilities will be reviewed according to part 100 of this chapter.

Modified, 1 CMC § 3806(c).


Part 200 - Municipal Solid Waste Landfill Criteria

§ 65-80-201 Municipal Solid Waste Landfill Criteria

40 CFR part 258 (1999) is hereby adopted by reference in its entirety and is attached as

appendix I to this chapter. All municipal solid waste landfills shall comply with the

provisions of 40 CFR part 258 (1999).



Part 300 - Classification of Solid Waste Disposal Facilities and Standards for Non-

municipal Non-hazardous Waste Disposal Facilities That Receive CESQG Waste

§ 65-80-301 Adoption of Federal Standards

40 CFR part 257 (1999) is hereby adopted by reference in its entirety and is attached as

appendix II to this chapter.



Commission Comment: The Commission created the section titles in part 300.

§ 65-80-305 Applicability in the CNMI

All non-municipal, non-hazardous waste disposal facilities that receive CESQG waste

shall comply with the provisions of 40 CFR part 257, subpart B (1999).





Part 400 - Transfer Stations

[Reserved.]


Part 500 - Convenience Centers

[Reserved.]


Part 600 - Recycling

[Reserved.]


Part 700 - Collection: Requirements for Commercial Waste Haulers

§ 65-80-701 Registration Required

It shall be unlawful for any person to initiate or continue the commercial collection of

municipal solid waste without first registering with the DEQ. The annual registration fee

shall be $25 initially, and may be revised, in writing, by the Director of DEQ.


Commission Comment: With the exception of § 65-80-725, the Commission created the section titles in

part 700.

§ 65-80-705 Information Required for Registration

All applicants shall complete and submit their registration on forms furnished by the

DEQ and provide the following information for approval determination:

(a) A copy of their current business license.

(b) A list of all trucks and other equipment involved in the operation.

(c) The location of any vehicle or equipment storage facility.

(d) A copy of the insurance card for each vehicle.



(e) A copy of the CNMI Department of Public Safety (DPS) vehicle registration.



§ 65-80-710 Applicant Responsible for Operation

Each registration form shall contain the original signature of the owner and applicant and

shall constitute acknowledgment that the applicant will assume responsibility for

operation of the collection business in accordance with the rules and regulations in this

chapter and any conditions made a part of registration.



§ 65-80-715 Approval of Registration

Registration applications containing all required information shall be considered

approved 30 days following submittal, unless specific action is taken by DEQ.

Commercial waste hauler registrations shall be renewed annually. The annual fee shall be

$25 initially, and may be revised in writing, by the Director of DEQ.


§ 65-80-720 Modification, Suspension, Revocation or Transfer

The registration may not be modified or transferred (including change of business

address) without approval from the Director of DEQ. The Director, as specified under §§

65-80-118, 65-80-120, or 65-80-122 of this chapter, may modify, suspend or revoke any

commercial waste hauler’s registration, if the Director determines any of the standard

conditions or any of the provisions of 2 CMC §§ 3511 to 3521 or 2 CMC §§ 3101 to

3135 have been violated, or that such modification, suspension, or revocation is in the

public interest. Modifications, suspensions, or revocations shall become final 10 days

after service of the notice of final decision on the holder of the registration.

Modified, 1 CMC § 3806(c), (d).


§ 65-80-725 Standard Conditions

(a) All employees shall have received proper safety training as required by OSHA.

(b) All loads shall be covered or otherwise managed to prevent windblown debris.



(c) The company name, vehicle identification number, and volumetric capacity shall be

printed on both the left and right doors of all vehicles.

(d) The operator shall have in place management standards to minimize public

nuisances such as odors and vectors (i.e. flies and rodents) or leaking loads.

(e) All refuse shall be managed in such a manner as to prevent any impact on public

health and safety.

(f) All employees shall be made aware of any DEQ or DSWM disposal restrictions.

(g) All employees shall strictly follow any instructions given by DSWM personnel at

the solid waste management facility.


Part 800 - Miscellaneous Facilities/Activities

[Reserved.]


Part 900 - Financial Assurance for Non-MSWLF Facilities/Operations/Activities

[Reserved.]


Part 1000 - Enforcement Authority and Procedures

§ 65-80-1001 Remedies for Violations

The Director of DEQ is authorized to impose the following remedies for violation of the

CNMI Solid Waste Management Regulations, codified in this chapter.

(a) Pursuant to 2 CMC § 3131(a) and (c), and 2 CMC § 3519(a) and in accordance

with § 65-80-1020, the Director may issue any order necessary to enforce the Acts, the

regulations in this chapter, and any term of any permit issued under these regulations

including but not limited to:

(1) An order to cease and desist, immediately or within a stated period of time, any

violation of the Acts, the regulations in this chapter or any term of any permit issued

under these regulations.

(2) An order to cease and desist immediately any activity which may endanger or cause

damage to human health or the environment.

(3) An order to take such mitigating measures as may be necessary to reverse or reduce

any significant adverse effects of a violation of the Acts, the regulations in this chapter,

or any term of any permit issued under these regulations.



(4) An order to pay any civil penalties authorized by law for violations of the

regulations in this chapter, any order issued under these regulations and any term of a

permit granted pursuant to these regulations.

(5) An order to a pay a penalty for any amount expended by DEQ in taking necessary

action to reverse or reduce any significant adverse effect of a violation of the regulations

in this chapter, any order issued under these regulations, any term of a permit granted

pursuant to these regulations.

(b) Pursuant to 2 CMC § 3131(b), the Director, through the CNMI Attorney General,

may institute a civil action in the Commonwealth Superior Court to take any action

authorized by law, including but not limited to the following:

(1) Enjoin any threatened or continuing activity that violates the Acts, the regulations

in this chapter, any order issued under these regulations and any term of a permit granted

pursuant to these regulations.

(2) Recover civil penalties for violations of the Acts, the regulations in this chapter,

any order issued under these regulations and any term of a permit granted pursuant to

these regulations.



Commission Comment: With the exception of § 65-80-1020, the Commission created the section titles in

part 1000.

§ 65-80-1005 Right to Intervene

In accordance with 2 CMC § 3131(i), any citizen having an interest that is or may be

adversely affected, shall be allowed to intervene as a right in any civil action to obtain the

remedies specified in § 65-80-1001.

Modified, 1 CMC § 3806(c).


§ 65-80-1010 Suspension, Revocation, Modification of Permits

If appropriate, and consistent with §§ 65-80-118, 65-80-120, and 65-80-122 and 65-80-

1025 of this chapter, the Director may suspend, revoke, or modify any permit, license, or

certification issued by DEQ for violation of the Acts, the regulations in this chapter and

any permit or license issued pursuant to these regulations.



§ 65-80-1015 Knowing and Willful Violations



Any person who knowingly and willfully commits any criminal act in violation of the

Acts, the regulations in this chapter, and any permit, or order issued under this chapter,

and who is found guilty by a court of competent jurisdiction may be punished by a fine

and/or imprisonment in accordance with the law. Any other penalties or remedies

provided by this chapter, the law and/or ordered by the Director shall also remain in

effect.



§ 65-80-1020 Procedures for Administrative Orders

(a) Any person who is subject to civil penalties, revocation, or suspension may be

served with a notice of violation and administrative order and may, upon written request,

seek a hearing before the Director or designee. Request for a hearing may be served upon

the Division within seven calendar days from receipt of the administrative order. Failure

to request an appeal within seven calendar days shall result in the person’s waiving the

right to any appeal or hearing.

(b) The written request for a hearing shall serve as the answer to the complaint. The

request for hearing or “answer” shall clearly and directly admit, deny, or explain each of

the factual allegations contained in the complaint with regard to which the alleged

violator (respondent) has any knowledge. Where respondent has no knowledge of a

particular factual allegation and so states, the allegation is deemed denied. The answer

shall also state

(1) The circumstances or arguments which are alleged to constitute the grounds of

defense,

(2) The facts which respondent intends to place at issue, and

(3) Whether a hearing is requested.

(4) Failure to admit, deny, or explain any material factual allegation contained in the

complaint constitutes an admission of the allegations. An oral answer may also be given

at the time of hearing should a hearing be requested.

(c) The respondent may also request an informal settlement conference. An informal

settlement conference shall not affect the respondents obligation to file a timely request

for hearing. If a settlement is reached the parties shall forward a proposed consent order

for the approval by the Director.

(d) If a hearing is conducted the Director or his designee will preside over the hearing.

The Director shall control the taking of testimony and evidence and shall cause to be

made an audio, audio-video, or stenographic record of the hearing. The type of record

made shall be at the discretion of the Director. Evidence presented at such a hearing need

not conform with the prescribed rules of evidence, but may be limited by the Director in

any manner the Director reasonably determines to be just and efficient and promote the

ends of justice. The Director shall issue a final written decision within 15 working days

of the close of the enforcement hearing. The decision shall include written findings of



fact and conclusions of law. The standard of proof for such a hearing and decisions shall

be the preponderance of the evidence.

(e) An appeal from the final enforcement decision shall be to the Commonwealth

Superior Court within thirty calendar days following service of the final agency decision.

(f) For filing deadline purposes counting of the days shall start on the day after

issuance or receipt (whichever is specified). If any filing date falls on a Saturday, Sunday,

or Commonwealth holiday, the filing date shall be extended to the next working day.

Modified, 1 CMC § 3806(e), (f).


Commission Comment: The final paragraph of subsection (b) was not designated. The Commission

designated it subsection (b)(4).

§ 65-80-1025 Director’s Responsibility

The Director shall have the responsibility to prepare, issue, modify, revoke and enforce

orders for compliance with any of the provisions of this chapter or of any rules and

regulations issued pursuant thereto and requiring the taking of such remedial measures as

may be necessary or appropriate to implement or effectuate the provisions and purposes

of this chapter.



§ 65-80-1030 Civil Actions

The Director may initiate civil actions through the Commonwealth courts which shall be

transmitted through and with the approval of the Office of the Governor and the Attorney

General as necessary to enforce the regulations in this chapter. The Attorney General will

institute legal actions to enjoin a violation, continuing, violation, or threatened violation

of this chapter.



§ 65-80-1035 Search Orders or Warrants

If the Director has probable cause to believe there has been a violation of the regulations

in this chapter, upon receipt of an order or warrant from the Commonwealth Trial Court

or the District Court, DEQ may enter upon and search any property, take necessary

samples or readings therefrom, seize evidence found therein and examine or impound any

book or record found therein or specified in such order or warrant.





Commission Comment: The “Commonwealth Judicial Reorganization Act,” PL 6-25 (effective May 2,

1989), renamed the Commonwealth Trial Court and directed that references to the Commonwealth Trial

Court in the Commonwealth Code be interpreted to refer to the new Commonwealth Superior Court. See 1

CMC § 3201 and the commission comment thereto.

§ 65-80-1040 Searches Without Warrants

The Director or his authorized representative may enter property for purposes specified in

§ 65-80-138 without a warrant if: a violation has occurred or is imminent; the violation

poses a serious, substantial, and immediate threat to public health or welfare; or the

process of obtaining a warrant or order would prolong or increase the threat, impair

discovery of evidence of a violation, or impair mitigation of the threat.

Modified, 1 CMC § 3806(c), (g).


Commission Comment: The Commission changed “treat” to “threat” to correct a manifest error. The

Commission inserted commas after the words “substantial” and “violation” pursuant to 1 CMC § 3806(g).

Part 1100 - Miscellaneous Provisions

§ 65-80-1101 Severability

Should any part, section, paragraph, sentence, clause, phrase, or application of the rules

and regulations in this chapter be declared unconstitutional or invalid for any reason by

competent authority, the remainder or any other application of these rules and regulations

shall not be affected in any way thereby.





Appendix I

40 CFR 258 (1999)

Adopted by reference, in its entirety, at § 65-80-201 of this chapter

PART ZSS-CRITERIA FOR MUNIC_ IPAL SOl ID WASIi LANDfillS

~.

::::: ~ - . - -'''_''<yo >Su c_" ... _ "' ..... ~ .... o!'"-............ ra-...... I

....,..... ,_ ,1-...... ~"""" ...... . .... 11 9_ ...... . • ,UI W ....... . ,,,... ~.""-...... So''''''''"""",_. ",." V ..... "_. "'.11 0.-. '" ......... --..... ., ... -_ ......... ""'''-, ... U . .... " ,_,

tubp ... c--<l!*oWog CriOono

to .... -.... ... __ ""'_ 01 - __ • ... ~'C .... __ nu, "'-_,_"'-IIuI _ .... __ .

lI,j, "'" ....... ... ,.., . .... _--.... ' '''.11 ___ ' ... _ • ....-'''.11 __ ._ ....... _ , II .... L ............. ~ ...... , ,..... "-. - ....... ..-., ' ......... , .. ,-,

Subp'" ~C ,,;go. CriIorio

' .. ... ". .... " k ..... , ... " .... ,.. I-I

~ [---.", ........... .,,o::on-_

--""""", f--<: __ ~C ...

"".11 C ....... , ....... . ,""II ...... ,-. , ... '......--" ,........... , ...........

So<bpoIt G---r_ A ..... __ ..-

, ..... ""'_,l<y ___ , .. ....

A"""'-" .. l1.5.C , ... .., -' "', U U .•. c. _ ...... . "10). " t ... "" .... -.. _, .. F~ "" • . _ . ~ ,." ""'_ --

SUbpllll ... -Genera' ,UI.1 p..". __ . onoI ..,""co· ~ ..

(ool n.. _ ot "". pat< ",._ ......... "'",,"""" ... _1 ",,,,,,. _ tho __ Cw_, ... _ ....

= Ao:, iRCRA ..- tho Ao:t), .. • for oJl _'po.! .... ,, __

_11 t,MSWU" ........... __ <too C ...... W.", ........... , ....... "". ..... .......... ",116 w .... 1_'11>0 <1000' .... _tod_ot ............... n-""""""'" .... ""'"-1 <1",""" ........ .... _Ion 01_ t-J<h ..... tho .. . .... .. _'"''''-

(101 n.-. Crlte.' . """~ '" __ _ " ...... __ 01..- ..sWU' .......... . ~"'" MSWLF ..uto. onoI '_a! .. . panoI<mo, """'" .. "",","" ... '1'0<'0 · <oily __ ... <hI> r-<: 01. ""-",lid ...... "1opo>aI r..<lHU ......... "". ,_ tho, .... "'" ...... __ "' ...

,,,>0 C 01 RCR: ........ """,",,' to tho "" . ... " __ ,n PO'"' ", . f th" ~.

'" 1<) no-. w, ..... "" "'" _'y <0 _'po.! ..,116 ..... '" lanoInll .... , .. ""'" "" no< '00; ..... _'" ofuo.- 0.. 0l000-I, ,.,.

(d)Il) >.lSWU' ""' .. ""', ..... , .... _U"'" ~ '1'<1.1(0'00 anoI '"""'" .. on. of ... 0._'. ,., ... , """ ,.. <01 ............. --. "'prtl t. I"" "" • ......... _ .11 .... nqo.o''''''''''' of th" pan I,. . .......,.. tho /\nol <avo< .-.. qol ......... ."..,Ii .... 'n 11 .... 0(0) , n.. tInOI ,""'" ..... , too ,....." .... by """. "... • • ' "" Ow ....... or ope .. "'" <oJ MSWl..F ""Ita .... ""bod 'n thb po"" .... tho, f .. , to oomph," _., In·

""".uon by 0._ t. '"' _Ill too

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- i~~ !!~g n: as.5 ,5 ·n t ' ~ilH = -'] ~ri S~'~' ·I ii'o:i.llo:§U Q ~H ! Jl]~f~-:s ~ij ji:'"! ii ~~ ~ ~l'r 1-<;ti .~3L~.! Ih]lh i~~ ;'ils:tl ~~~ , !'lj'llt I;' liI111jl!;!'l,'liij-J.;,,-II!il' ,ilil,:L"!': I!"! It,! - "'. :1: h ~I " .. . o.~~ ... l~! c .11::1, " .~ ... i~"'lln l ~ 6 "'~ 'OJ! '"! :~e.!l :~O-.:JI ~ ! ~ 1 - ~ E! :i~ !1,!!-5"" ~ H~.l ~ ~~iflH !~ i§lt!~i§~~I!liH3iU!~~,jjl §t;;§~ ~ ii §t §~!~~1;jJ~j3 5 1'''~! ~ ll iW ~.1;! id]i~h.ll~ ~!l ~ ill· J ~t! gi:i~h~~~~~:i!§~11!~I~ ~ ll~~~~{lH¥!Zllll!~l"lb §'ol ld i U A i~!; ~ ii~!i~:5~ fl~ eli~:21ii ~ Ii ~

l !il~l!"'~li vl_ n3 1 ~ . "rH~l: j'" w . ~f ef~~ ~~s~~"ls:rs I Up! H§! hg ~ H i ~~~ !sl~h~ idil~~ i!fs n1 h! i§ h i h!~ ~~~i ~~ ~ §irH~~H~Pi~fi~ §i",g!fi!~.5.n !~ i~ .. g! i.5 ~.5·!r !~~~H~fi

lll!l; !wtl lij'l hH: !!!l-j' ,IWj r"j·_,f i~Jj-!'!l!Wl tl:it >l! ;'1 ii;l e ! ~ Ii-h"i-S~ ,,~ ;. ~:. ! ~~ f - ! I ~ed. - 3 !,! ~ -.1- p , .

~ ~ ~ 1 ijh~:Hs~] ~ !~~ 1~~ ! ttll ~~ j] ~~ = ~;i ;t~ j i~ ~]~~: "l:~~ !!~ ~4 ~ !l~si'-~ ::l" J" i n'5iPl:!~'1 ~l ;;~ ,:;:j .. !I.I_ ~~";;~ l.,,!"'c~l' ~ 1~:lS!~5 i~~ ll§i~r!ip'o!<:l~~s; i'o~~ S3 ~!~:;!:; i~l'i~!- ~ I.'! 101'" ,} '~I' " " 'I Ii-I" "I ,I li't" ""hLt

• ; ~; ~~~1 u~!~Hi tlHt! ~ ] 1 i! Hi;i 1n~iH~ i ~i;HH !~H~~~~z t :0 :S>~SEj! J H~ ! ~! C ~"~rl =E di ~ ~lii~ ~ . E=" l S 10:: ii! ',1ii~ ~ "l,,;; 'l :!: ~ i~ -~ lsi _ ~i!. ~'O • • • 1 ~'lI1.-S u_,1 .! ,, __ _ ~ __ .t5o.1! = ___ =_.t~", '3 = ". ~ ~~ 0"



,.. >to boyond ""_ •. , ....... thOut 0. ..... "~ "" PO" 1Sl-

i t l F ••• MSWl,F ",,'t .... , """'''' tho <ond; " ..... lot <ho _,,,,,, 'n "" •. .... "" (1)1" of <hil _,""'. """ _"_ """" dat. "" aU oppl"''''' .~. .,..,,, ., pAn .... .-., ... <>tho .......

-",'Ood . L. 0.:_ t , ' "" (lUI) ""'.-. of ."...,.""" '" .-

",sWl.F ...... to . .... ""I MSWU' ""'u. ..... ' ...... 1 __ ""', d'_ .' 10 ........ " ...... y (20) """ ., ............ ' ..,.'d w . ... dally . ....... on on ......... ......... "' . ... "", ''''''' ..... ..-.. D and E ., "'Is pan. 00 ....,. ... ........ " no __ of ~_*."'. wnw'nl'

"ot_ r""n .... MSwt..P .... l~ ......... MSWLF unit Ia_,."

(I) A « Im.""""y , ...... .....,... an """ ... 1 In """,!,""" « a t ..... , "'._ 1<>nH<Wlvo montJu of .... 1 .... " .... . """"'''''' ",", ,........., ... ."... to . ... . g'_' .... '" ..,...._, 'O<""y. "'

III) A """"'"""'y ""', .... no pn<Ii""'" ...... ~ oI_U"" and "'" londllil un" " """' .... In .., ." .. .... , ......... ,ly ,..,.,_ .... thon 0<0'1'" to ll_or"..."pI~

I" 0 .. """ ..- _.ton oJ '-MSWLF .... ,"", ...... ina MSWl.F .... ,t>. """ Ia .... , _,,.,. ....... "'"' .... ",torta 'n _ .... (1')(11(1) .. (fI(I)UO of thk .octIon mwt pl_ in tho _ .

'''na ~ ,"''''''''',''''' 010",· .... """"1. dUo 1>1 ""'" ....... .. _.tor at ....

MSWLF unit . ........ MSWLF .nit. 0.-

",,,,,ol . """ .... on Oas ""-"""" of 11'>""'1-"'"" _""'_""" __ ltl"l '.om tho """ ,hat ...... ...--. tho ... a"I""'" '" _"PO (1)(11(1) or (111111'" ot , h .. _""" ..... _no< or ...... ".. muot _0Iy , ... <&", Oin""..-of ....:h <on""".-_""", ,_, """'.'y ,,""..-.u 0 . nd B of "''' p.i ...

W ...... Le.""! ..... "'.ou '.ndfl il ~ .. I'" '''H .. ~ '" >a<'ofy """" ,,;,,,.-<. "". "" ............................ 10 • • .......-of Su<. ",';d W""" ..-.qoma'l< ...... " .... ..... 'RCR".

(h' .. ..., ,,,"", "'" w .... IondI\JL " .. ", r .. H .. " '" .. li>fy ...... , ,., .. ,. """"''''"'" ....... du""" . .. Ill<h ... p<O' n;. "",, ....... , _,IOn _ of R<:RA

(I) "un .. ",.' ............ landftil ....... , ........... .. -So ........ ... I.U ... '0 "'lOry ...... Crt"" .. vi","",

'*', ..... lOt .... <01(. ) of .... CI .... W ..... "'L

UI S<>bpar< G of "''' par<" .11",,_ .... II •. _, ...,.,. ......... WlF ",,'to .....""~ .... ___ to ol .......... ph

(/1( ' ) of "' .. _"""" 'n "h'''' '- .... oJt .. Uvw 0100« of ""'Part G ]a ~' • om. ,,, "" ... ,~ Q<L '. ''''. '' _ .. .. f" ""'. Q<'. '. ".~ .. "" ""'. 0 ... '. , .. ," n ... IJ ...... . ~, ....

!l .... Don .. ....... """' .. ou...w... ..,...,. _II <onno

<""",oeoj 'n "' .. ~ oro _ b}' "'. " plain ....... , .... Th,. _ eon· to ........ n"" ..... f", to ......... ' ._

"""oat-< "'""...., od4Itioruo' "'fIni. "",'d ._ In ......... !fie '"",,.,,,. '" .... "" "'">' .ppl)".

~"' .... 1Ik...-... .... ,....... of _ •. • .- _ ........... '" .... .."tloI ....,. • .,.

0( 00" ..... '" """ ..... , .. '" ~'''lon 0( ,-... "",vi" .. 'n _"""" .. ,'" u~·o(thi ...... ,,",,""""'_"- ..... par< of. f.·

' .,.- """ ""', .... ~ ..... '" " ... """'na _ .......... ,Iu" ..... __ n , Iooood In oocoo-"""'" "'''' 1 .... 10 ot "'''pArt-~qWfor ........ • .... ... '<01 f_ '"'n. _ ot f"""".-, or P'>""" 0( • /oomo,_ """" ... ot Y .. "' .... ..."Ift· , ... , q""'" .... of vounO .... ..- '"

_". "" oprlnp. C _ ... "'_ ......... 11 'YPU 01 .. ,,,, .... to _.<0<1 by '<Of ... , ofI'",.. ""... ...... .. ..... ","-, .......... .............,1 .. ''''' ... ac,"'''''' _1u,U .. .-." .. , _ In· ..... uI.' .... ' .. .

""""'" '" ............... Scar. ""' .... thO ""or ...... In ...... " .. 0,""" of • .tat. _"" ....,.,..... ... 1mpI............................. "_ ......... " ___ '" ...... oq ..... by E P .. u ...... ,..,.,1.""", publl_ P""""nt '0 _ . • lOno lOll<! on<! _ of RCRA. £rlI<j~ USwtF ..... ..--... ""y mu·

ni< ...... ",,, ... ,,,,,, lon<IIiiL unit "',,, .. ''''''Iv .... ",,, ..... '" .. 0( tho .. _ .... to dotoo ..-11 .... In , .... ,(0).

w .... """"mom '" ... ,,' .... u .. '" ",,'" ... .,.... .. _ .. , ... put _·<lre .. _" .. OT _Iftod ..-"'U<oo , .....

....... ~- ......... ..-.. F_"!f ...- .U """"'-' ...,. and .",",tw ... _, ...... _

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- " ;1! lilii11'ilpQ; Wl' I . , H' ! i' i 'I H II l!l !!h !i i;l:~j lil!;j llm 1 'llil:l ij !.~hih:l! ~ !li!J1; "!!!I.l~j!I';Jil;l hi! ill :lj"l"lhtl,lllllll, d I,.:.! ~ ls.- a".,i '" 8~ 0 ~ .g_~l · il'! >' ~ f

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IllHtWliIf!ilUll!iIl jl1llli!i ~!lif!!!!tmiWHH !l hl'jl:lliiihiiHl!hilltllil! Ij IN1Hiil ' f!!!ll!li !llll~i i~,>.~;BL~~~I·l>i~=si~~~n~ 1;'3;3!~IHh~~P~1] 1~i

~ 1~ i hHdi,,~HH1;Lh~~hr~H~h-iH~iHHdihU~iht

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; i~ I ~il~t!lll~lj~~!i~~n~! !lH Hl : ;1 • 'IH;~ll! l ;!ll'lh'!'!ihit!' ill

3'5 : § S~(h Ull~ lH ~.i ~oi.~~l!'a Ii~S II I i t !f!~!!!W, ilg'lllhl!;l!'t Ih! I' '''ii:lhlHlli~ll'lj,llhl! l' I ;/,. ~ ; !j@!flllli!l'liH!I'lij!llii,l!i - :i ,g.!: ~E ~i~ ~~~ .~ ~ ~~ i ... a~f3 !~"H

11. a • a3 h1Hnill·lidH'IIIl·si!;,Sjl!

Hi !H~1ll sfi "'Jll" i 1 .. 'i! ~ ~ 3~ 1 ,j

liLmlWrl! ,Ijli lj" ',li,; • "!'l:!lB"lil t ~~ !!~l,!:~3~E . l. ,! ,-;t§a:.5~l~ ~' .. _ • /1- .!a 1 ~~.lil; -; ' ltt.' 1-'1' ! ~~ll~~R11htHe

!JjW' 1 '!I",rllj·W-lj·i'J Jill! I· il" lWlf!:l '!' 1 it i 1 ~ijl i! ., i~~ 'i' 1 ,!ill: '1 0 !n:il 1" ;~" .!~ . ~~s .. .IIg • _;· .lI~~ ~ ihg~~h il~- ~k<~ ~~ '" ~ ~~~~i ~1;1~fJ:~~ ~~~ 1 !, c j '.d! ~ § !:.h] l;~:il;~ ~" d~" ~gh ~ljlh~::: ' ~~ I h/.'l! ;!f1hllh:1Il!'II' ! ::lJlp!lt'!' ill~l'i{!ll"~ 'I l' : ~l"i:~H U~ill;;3 ~ l1~§~ ~J~ ir "] "6~ri ~p~Ht-;h ~~~ ; l, -Ill hi!l!li if ~ ~~lilj~~i i~! n a~ l~iH~,U~!"~Hlt!iH£lh~!lll ~ ~ :;

• 6 ~~ . "A.~!! .11 II. i ~ ~ u¥ ! i' '" " =~ ~ ~ . ~ ~

. th!hHllHh!ll!lifH!lI,ldHlll;l~j lllhlHil i;i, ~ll i



t HI.12

!II ..... 1 t". -.. .... ""', ..... .... "',,'vo'r no< ....... ootI_,,,. .... laod .... • ..... , • • ~ ,...,,""..... 1\oocI. p ........... 01 06 ........ w ..... , that or< ,...-.. .... by tho loo.yow-I\ood.

(21 IIJIJ-y<8' 11<-' ........ J\<>O<! ,/ •• " 0 ... ,._,..- V-or ........ of .. ,.n'" ", ... y 1;_ you .. . n .... '" • -"'" oq ....... '" ..-.. .""" In , .. yo .......... """8< .......... . n'{ ..... "y '''''1 porI""_

tI) w-. _ .... """''''1 ""Y of """ ..... 'Y . at"", 01 tho "~

,U"l! w .......... (,0) N ... MSWLF un't> .... Iot • .-.J ...

po"" ......... u .." .. """' .... In We,· , ....... ""'" .... _, '" _""" <00'1 "",ko .... I.'''''' ........ "'"<'1,, ... , ...... . . .... I;)'''''' ... r .. 41 • • odS .... ,

(II ~ oppJ_......,. ........ ... of .... Cion' Iv . ..... A<:t ..- _, .... to S .. ", ... ,d_ ..... , <ho _""" .... ..... 1>rK<''''''' 01",,.,..,,,. <.0 tho ", ... po .... ' ... ml " ........ bl. ""'!en 0100. ................ wotJ ..... " <I...-Iy "-t_ ~,

(21 Tho ."""""'.- -.I. """.otlon 01 tho IoiSWLF,..o< . ", ... "

01 c._ or _ .......... t. viol"""'" of any _'''' '0. 5<0,. ... "" qua'''y .uno1ard,

uQ VIOl ... __ 'ieobl. """, .m._ •• " " ..... orO "" ""'hi''' ............. -. , .... ,." .r ' ... C ...... ""to, "<t.

Oh) J ......... , .. ......... ,_ ..... .

• "'" of ..... na_ .. throat ....... po_ d ........... " In tho .... """tlon .. ad_ .. onodlfleo",," of. <"""'" hob''''L pt<>U< .... ..... , 11'1< E .... n,.,.. Spoel •• A", of "11 . .....

1M Viol",. .... y .oqu ... ..-., " ...... tho Mar, ... I'rotort-. R_<h . ..... SM< ..... , .. "", of 1m 1..- "'" .-_ ,Ion of ...... "'" . . ... ,,, .. *,,,;

(11 Tho MSWLP un" .. ill .- co ... ..-.-"bu", to "plfl<at>, ......... "'on • 1 wotl .... oI • • Tho __ ... __

","n ... """"""'" "'" '""'I'''Y 01 ..... MSWLF """ .... ,,, ""I<y to "...,<0<, ""'Ioc'''' "' ••• "' .. by ........ '". tho foU_'"1 r.«on.

10 Eto._ .• ...,.",y .• nd .. , .... "" .. pou .. "" ., oa,,,," ".<1_ .,,11 •. m ..... _ _,,. .- to ......... ' tho

MSWLf ""'''

00 CfII Cit. I (1-1-l1li ~n)

('0 Etoo_ ....... ,,<Y .• nd """", ..... PO"""'" 01 ................ fill _'ab ..... '" -"' tho MSWUI ""'" OUI Tho ... h ...... _ -..,.' .... "". oI<bo ...................... .... MSWl.1' ""I<;

0'<1 ,_" "" n . ... "''''''0 . ..... otbo . ......... .....,.. ......... <brio .... ,. .. , &<1m .. 10_ 0( <bo 00101 ... >t."

(0.-) Tho poton.1aI .If....,. 01 eo'O· """""I< ........ or ...... to> .... _ .

Io ........ ,ho '"""', ... '""-" "" .... ........ ......"..,.: ..... (o.-Q Any .... I<1Ona1 loc'", •. o. _ .

• ....-y. to -......<1" ........ , """"'I,ea' • ...,.."'''' '" .... _land ... _ ..... , .

",n"f po-omrtod «) To ........... , ""-hod unO ... _ ·

<Ion ... 0/ tho c ..... W ...... "" Of .,. pll<AI>" Stat. _"...... ,_. • .. po .... " "- takon '0 ,,,_ to ..-.... ........ ''' .. 01_ ......... (os_oy "'_ ....... '-<I00\I by n_ """"" "II ~ to _ . _ to tho ....... mwft

... .." 1"""""'""'" ........ , ........ po ... ar""" (01(1) 01 '''to _ ...... ""'" m>O'· "'...... "_,dab.. ,_u to tho ......, ................... tI ...... ond n · ..... 'Y off_tint ...... ,n ............. ,_ .. w.tIond ,mport> _ oJ, 'PI""" .. "to ond "....,<1"",,,1. _<o<y ml\"O<"" 0< ....... I •.•.. "" .... ,,_ or .. ," ... """' __ I ...... "" "",,"on 01 mon· __ lonGo): _

('0 S"""'''n, W ...... """ .. oval'''''' to moko 0 ..-b ... ot ..... , ... " ... .. ,<h .-po« to> tho", _"..,,""'.

(1)) Fo. _ 01 "'" ...,,,,,,,- _ . ....... ...-... ""- ...... thO, or ..... n .... , .. .. CfR In.to-,. I .... " " ..... , ... -.

W No.. MSWl.1' .... , ......... ,.,.1 .. · = .... '1""" too loeotod ,,""'" 100 ..., (01 _I 01 0 r ..... tha, "., had

.101"0< ....... ' '" 11010< .... tlmo unIoso "'" __ or __ . ... """""""'" .. to ,ho 0'.0«0< of ...... 0 •• S .... , .... on ., ....... "_ .. .....,~ .. , ........ ... .... <hOB 101 roo. I ..... "n) will .. "" ..... _ to ,.,. .""" ..... , , ......... y 01 ,"" "SWlF ..... ' and ..... too. 1''',''''" .... 0( hwnan ".I<h .... tho onv, ........ '"

(b) 1'", ,to< JIU<p<>M> of th" _._, (I) FJ,ult __ no ......... 0 •• ___

of "'00:,_ 'n ... y .......... .10 .. "hl<h atrato on ..... , • • """" _ ... b . ptao:.d ",'" _ ... <bo, on tho ............

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i !','lij'llli'II'ji!I';j j"iI"ii'I- 'j'lll !',ll-' 1~l!~!Jli .. .s - '0"'. ~ -I ., "'>::11 1 .. i .. ", I ! § ¥ c • .s .. o~' .• ,,:2 1 ' .. ]'" r . ~ 'SU!i:l - ~-~_ ill iC~l

§ ;:!'f~ ~!.i5~ lit ~~t~J! i I ~I! ~;j I ~~ ;~~ti~! ll'hll,·!!'·rl H"i'h1k-,Q!ll. _.,el!!.,!,! ., -

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I '~Il !:ii! dl!l"l' ~l !l:l:l! Hl,',IWH imll I, I' il tlllU:l:'l' !j!i;f I B .6 II "-... , I " --'" . -lIB • '1" ...... -

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.......... , by ""' .... 0( V ....... tlOfV.I In · n ...... . "' ... 01,..... ~, .... • 1uoIo. boA ~ _ liml...t ..... ' .... • ,.-.... 1 __ ~ ....... and

n ......... 11 n""" ..... block .,"" ..... .... "'ok IOU.

(I) x.." .......... ..-.. _ " ...... kor" ~y. ,,'''' ,.. .har-0<,..,,," __ .... . ubt....-on r_...-. I> ..... ,_ .. tIuo ....... 1' of 4, ... lu'_ 0( ' ............. _ ... or otho, ",'''',, n><k . C_l>tk; ""","",,"'phl< (eo ....... ~, '" ka .... ,orr ...... Inc" .... bu, OR .... """ .... to . . ................... ,,. .tr<""" . .. _. 1.'11' '1"" ..... .... bU,", ,.11.,..

u ..... 0-.,.. of ................. .... aoIld .. _ I . ....... ""' ...

I. ' ""'."n~ MSWLF "",,, thol <_ .- mo"< .... d"""", .... "on _,n ... 'n 1111.0'10.) . f'O'Uln'", to .... 1""'<>. 11"" ' (0). ~ ........ to """""' ..... or U" ." 'o.) .... " .,,.,.,. lO ...... tab .. ..-. "' ... <_ by <k<Obeo" t . ,MI .... 0<-<oo-d ..... *lth !" .... of thi."... a ... .......... t _, .., '-'no -,,It_ In 0<.

~ w,'" j 1:11.11 of tit" pot"t.

(1)) Tho _I .... ",.. .......... "'" ........ by __ ph (0) of "'I> _ moy .. u_ .... "'_,..OR 11 .... _ Of <>ptn .... d...-vo ... '" "'. 0"-" <0< or on _"""'" SU,. .... "

III n-. " no " .... bI .......... .... d._, "" ... ''''y: (l) Tho ..... "., ,n\tI'Iod" .. th.-. ..

h.",'" _'''' .... tho onvlr<onm<n'. ,.,... ,., ......... ". """"n Or ... -.on of ~f ......... ........ ,ho, .... , ... ..., ....... " ......... " "" ........ .. .. ... .. _ ... ,-_ . ....... -,......,,,,., ... ..- .. "'-_. ~I" _. ''''" .. ,. " .ho _ """~ w_ Oct ..... " ... _ .................. _ .... .... ,-_ .. _' ...... -.--~ _ ___ • or .. ' WLl' ...... __

' ...... ,." ..... uu,-,,_u .. ,.

Subpa!! C-Ope""ing c._. I ....... P .... _ fO< ....... d ..... I/o. ........ or ..... _ ...... ..

(a) _. Of _ton or .11

"'~WLI' ...., ........ , Inlpl • .-. •• pro. .... om .. <no r .. 1II1Y for ......, ..... ana ..... -""1 .... d"-" of ..... UI ..... h",*,"""", w"' ... .. do"""" '" port '"

I ...... Co¥w ........... .--.... _~ (0) .......,t u __ ... __ 'Ph

lb) or "' .. _ ,_. tho ___ ........... . , ... of al' o.(SWI.F "", ......... _ _

d,."".... ",'Id _to ,,"""~ ' .... h .. or .or ..... n ............. tho """ o( .... h "". • ........ day . ... .. ....... "........" In""" ...... If .-y. to ""'"..,. d'_ _"" .... r ....... _ •. "_"._ .• "" "",-"" .

(!oj A'_ ..... """""'" 01 on ., .... . ...tlv. "'1Cltnoo. (otI><, than .. .... . " " Inc'- of .or ................ 0 .... y .. .."....,.... by tho Dlr""", or an 'P' p.-od S,"<o If .... _ 01" "". ....... _ . ... tIuot tho ......... tl .. mo· ,. <la' and "'1<10. ...... eo ...... ' dl>euo _ ton. fl . ... odon. b_ '''_ ..... - .... 1"'" ,..,.-p..-.. ..... "" .. , .., .............. "' .... tho .... ,_ •.

(0;) Tho 0 ......... of an--.. S ..... may I ..... . ' ......... ary __ f""" tho ~,,""'"'" or """, ....... (a) ond (h' of "''' -.lOR If "" __ <n _' a..,. _"'_ "", tho ... ,.. .,.. tn.... -.I ." ..... tI. """"It .. ... tho< moO<. ........... _ ,.qu' ....... n .. ' ...... ad ... , .



'-'-"""-.(." (01 Tho D,_"" 01 on __

S .. ", .... Y .. "'b' ...... """at .... _ q...-e'" ,.". ,....- ................ n.. In

~"'~ ...... (.) """ fbi of "''' ... «1Oft. ofto ..... ,1< ............ , ....... <nt, f..-01'1)' .,...,..,. '" ___ """ oJ: MSWLF. ....... ,_ 01 • ""'" 01 ........ 01,0' >OJ'" w .... p..- ... yo.- low. -..I ... ... - ......... My''''''''''''' ,.. 'I"'_ta ...... ,""'" ....... 'hI> 1'I',*vapt> ,,,,,",c

(I) ~ ..... """l'" ct>ar •• " ..... ,"'" of ..... 11 ........... " ... ,

(l:I To'" ' nto ..,.,.,.." <" .... <le ..... h,..,,,....I,,,,>< «><HI,,,,,,,,, and

m 8<01""""'''' 01 ............... ,<II.nd "'" onv,........-t ''''U,",,, '''',.', , .. ,. M_.' II F~ ... " , J .. ,,.., ....

Iut." 1»> .... _"""_ I.) Own... 0.- ~""" 01 .11

t.<SWl.F ............ ," ....-. <II _, ",,·"to ...... U"'" of d __ "'D

",'nl '«h"'_ ... _.'" r ... tI>< . .... oct ... <>l .......... ho.lth ..... tho on_ "~, fbi F .... _ of "'" ...... __ • _ ........ ..,.... any '-''', nIH. _"'to<> . ... .,..,.,. .,,,,,,,,Is. "",10.<1. "'" ......,... ~Io of """""«'''8 .'_"'h ........ . j ...... '"'p ............ ............

(., Ow ... " .. G...-. 01 aU MSWLF .... ' .. .-., .., ....... thoe

(II Tho <on,,,.,,, .. ,, ... of roo_ ... r no.-.... .,. th. "'<lU,y _ DO' ox· ,_ ,. ,..""," , of <1M _ ...... 10>, ...

,"",,, .............. In ''''''''1 ''''"'''''''' { .. <h •• "nl . .. control ... """"'Y .,... ,,,,, -,,,,,,,):-

(2) Tho .....: .. <ratlon of ........... po _ DO' ' -,<.,.oj "'" __ .... ,_

limit r.,.. .... _ at .... I",,''''y __ .",-y-(II) Ow.... ... oper...... of .11

MSWl.F ~nl .... """ " .. pi ........ ' 0 "",. tJoo mo, ...... mwo, ....... _.am '" ........ .... , rho ..-"f po ... .,. • .., 101 of ,I ..... « ........ "'"'-

III Tho< ')"I'< ..... ,.........".. 01 """" . , ... , .. m .. ' .. _ ..... , ..... b_ on

,,,. '.11 ..... , ... , •• "" .. III Soli <and,,_ lu) Tho</oyO ........ ,"II" """'" ...........

""""""'" tho f.",",y; 1111) ",. hydro.lf< <on4ttlon. • .....

...... ndl .. ' ... ' .. ",'Y' ....

(Iv! Tho ' ''''.,'''" of f",lI«y 0<"'"" hI.-u .......... ")' _

1>1 Tho """, .. ".m ~y of man'· , ... , ....... " "'--"y. 101 " .... _ po 10 ...... _ .... rho ,'m't> _ fIod In .... _"Ph ~., of ,hi> ...... _ ..... __ • tho __ ".. _ _ lOt ""IS<'

III .......... ,_,. 101<0 .11 ~ ._ '" .......... prn<o<.ion of human ... oJ",.nd _Ify tho Stato DI....,,_

III Within ..,..,. ..... of do __

pI"" In tho ......... ..,. .......... ""'th· ..... po _ ........... ond _ ."""",.

'.... 01 tho ' <Of" uk... '" "..,,,,,,, _ .... !th;ond

(>1 Within .. do,.. of .... 0:< ..... ' .... 1 • • mont ... mod ... <lon pi .. f. tho ..... th· .... po .. 1-. pia ... «>py " f tho pi ... 1ft tho ..... ' .... """""" and .... If)" <be S"<o 00_ that tho pi ... .... 0..- """,,_. Tho p'" ..... 11 <10-"", .. tho ........ ond ot.ont d. tho ,...obI_ ond tho F""<'I"'"" , ...... y.

III Tho< DI,.,,,,,, of.n • ...,...,...... Sto" .... y .. <MI,'" ............ _10. r.". _ . .... compIlonoo ............ . P OP'" 1<1 m ond m 01 "d ..... ion.

(II) Fo, ......- of tho. """''''''. -.. ...,....... ____ tho 1-.. poT<o"' by .....r ..... d. • m ........ of .... p ....... p_ In a ir .... , wlU _to a noma ../S'C ....................... _o ...

I" Tho DIA< .... of ... . ~ 5 .. <0

mol' . ... ." .... 1' ...... ' .... """""'''" "" <ho """'It..... ............... 01 ..... vapI> ~HJI or "' .. 00<""" . • ,,"' ""bll<: , ....... and ............ t. f", "",. owno .. '" .,....""'. of MSWLF. 'hi' .,_ d. 10 'on> of """,Idpo' .... ,. ..... ~....,. .. ,_ ..... on ... an· ..... , ... , ...... l' .Itornotl ... mon' · _ r~ ... .. tobIlohod ___

, hb po .......... """" III """,_ tho .... "' ... « .... 0< ... " .

,]a oI.moli ","""onlt ... ; I" Tako '"'" ..,......." <II .... ,", ond .,.........,1"1" condit!""" and P I IIoproto<' ............... _,'" and

"' • ....,. ...... mont.

I .. FR'."."",. ,.,.,."_" " FR '"' ............. ,.." I ...... __ _

I') 0-..... ... .,.,..ton 01 . 11 ~SWLF. ",",' ......., ... .... , tho ... 1 ..

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FIll ;PIJ, I '!lL!j l 11 ill 'jIHll! _" ~.., i , u~ !'1tl;~ h ~ {" i- .:iJI'8 'i,'; 'It!! I j"; \ ., IIi ji!hl~: '1'" f T ij! ' '' , J '1 l! hl'! ,'. '_l~j,!ll t J .!lilt! 1"'F(.;:i" i i{ "'~J!~.r~~ ~~h" ~ ~ B~ hCi~~~=''; ::; ~ !l~~ l ;j~: _ :I jE~~I~ do~~<a;i!~§!Ht ~ ~ 8Uri;eHhH ~ ibH1 r ~~1:;;haH1e~u i!

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(' j " oy MSWLF o"l< .... ,f" -., . ......... "on .... p""""'nt .. , ....... , ... _ _ .... t . In • MSWI,.F unn .. ",. ~ "; .... ...,.j.,- UIU'W(l) uI thi> port;

III "'"y ............. , ..... ««IOc.""n, ~ ........ ..-." ....... teU,.. ....... yt _ k., 010", ...... , .... by """'"" ~ of lh .. -, 11) <:100>.0... and poo...,"""'" ___ pions ........ y """"twint- . ....... ....... ,y"" .. <100 .. ............ by IU"." .,.., .... 11 01 " .. , part: ....

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00 """ Inf ...... tl ... 4<"""",..-at"" ,,_,,_, Wl'" _U -....-"Y .. · ."",<Iot> .. _, .... by UloIWl!ll.

(b) Th. ~w''''''''''ator ....... _Ify tho Stat. D" _ _ "'- tho _ ...... ,.

n-"", pot .... .", (oj of "". ___ havo ...... pla«ol or __ to "'" _.t .... ...,... ...... . n In_,,,,,, _ ta,,,,,, In "'" .... , .. "" ""' .... ...- .. '"'_ n"t .... " ... ~ ....... , to tho St ... DItoo<. t .. ..- be ....... . .. " . . .. a t oiL _. .... tin ... r..- In ...... _ by tho S<.oto ttI _ .... .

«I Tho 0' .. <<0.-.' ... . __ S .... e ..... , .. _" ..... <1 ... "",. r... ..... ""'_""nl ........ tlllea ...... "'1""'-_ .. ..-111 .. In P-"va.... 101 ...., (bl Qr t"" _' .... , '-Pl 'or tho ""',fi"" ........... " .......... In U ,", ' OIb' .... \1 ... m"IIII01O. It ... ,_ ......

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1"0, Foo-"....,...-. '" thi, _, ...... ___ _. _ .-...... ,.. ..... «>nS"'~ ... , .... '""" ....... ,'" .... --'-.--.t n.,n c-'>< "' ........ """" ... "", n ....... __ 1 ...... ' FWLj . .... .... .."...,. ".mpO .... " __ ,.,....1" '" " .... , • .-.1<><>< "yc< '" rompo<<<4 ... , .. ,th • h"... ... 1< """""", ... lty of no ~ "'- ..... , ...-. FMl._ ",.,.,. """", .. ,'" '" ~'I!I> -'''y poI~ • othyl .... (t(OPEI >hall ... . , ' ..... fO. ",11 ""' k. Tho FML """'.-.. ... m .... ho ,.......... I" dl""" ... .....'onn '00<0<' ", "'" '<N, p .... e-! .. II """,. -1<1 '"""" _ • """" tI.u ,."""ll .... "II _.....,.. 1.1(1) '" "'" _ . ,he DIr •• " .... '" on -"""'" S"'" oha)' ...,....".or ... ,,_ tho &.1--........ "",

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.... of ............. ·_ ..... ..... , (lj Tho av''''''''ty of .. ,.MOd ..

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I,,,,,'It"'" W .- 4!aap,."..... tho dot<rmlno,"'" "'i"," ,. .;.y •. ""'" ,., ..... _ D, .. en .-. .,. " ...

__ .. 8 ..... ' .. tho ,....,...... _ n · _ ........ __ ."" ItCaJI

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u ... ~ .. pp'''' .... u'Y. ,01 Tho ...... ""'-"" ... ...u ,.... •

.."Iy to MSWl.F _to. _ , .. pn>

"'do<! In _,oph 1"1 0( thl> -."""

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~ ~~iHil!!H~~HI~~i~p~!irtfj · ~~ ; !iHH :Hn! !!f n:~ '1Ihh'I!Ilii'l~IN.'~!rl~ht:! I! I l!,rt! !il"'ll'i ld II ".:!Bpl. ll·'[h"'t!a'!sl"! I Ill;. , .. ({l'II'11 !,l' ~~ 5'h~ !2 l ~-c z·· 1 · · 5 ~~ ;;. ~ .'11'!'§; ~; ~!!'i.8 ~;, §lfllnlld~H'i~Jill l~f!!l! ! !:! I 111m ",j;'>"j!' ,hi is'~~~1 ~ilH!~J~s!I:!:~g·H s j~l'a: ~ ~ i"H tl'~!~ I~~~]E ~

hJ'iilnll! :jlj'"! I'l' i; Hll'~:lr!~'!ill ih !l h\!Ii"!IIM!llillll illl ~>,,;i ~ri!'r ~~. iii ~ i !;it ~ . ~ jl ~i • .1 ~: .. c~" ~jli~l ' i ::::n hhQ.h~~ih'a "S h-a ~A~~ ... ~.~t,.s:-H~U.-.f,- !

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J mhll:lHlnlii 1 d~!lli ! ;!lfl :fl:H'!'fI,lt}1j,jlHl,'l! ~ h~Hi-i'ar .. -h~.5 "lii ~ ~ ~ ~H~!' ~~H.s-s .= ~!!'t !'a n w~ 1 '!"'l,"'!I!,jj!! I ~l!ii' !. ! IH., lh'!.li!I·,l!;Hjl ! 'a1-:H}[;il!HjH h!~~lS'h~I'! ! l~II;~ l"" ~!i;Hl~j~¥iui~~Hn§1

I i.~-S~..;,,~ .I; ~. -1 "f'l:.!* 'ill il ! ~~ ~ ' Jw !Z '" j:! :~o~ 1

Q~~';1~iw§l~i iS tS::f l.!i~§.i;;t] H]!! !§~ ~ .!;:~§~ .q: ~ ~~;:ii" ~h" ;;~ .. ~~,q8"liil ;jn~ .. 0: ·d.f~_ A ",., .!~ Lz ".t~~~ 1~;!r- ~~ !f~ ~ rf~~hih j~ ~;~Si&E$6149a~~~~~HbS~ i~:ilH!1 n~ iihl t



12 .... s~

"'"" Ulot ,....,...._ by tho "" ..... _t _II" ..... (21 Ro .... _t tho _n,y 0' ..........

"'<0' pas",,,,, tho ~ovon, poi'" 01" """'f'I''''''' .poc./Iod by Dir««< of on .. ...,...., Sua .... l"U'I(df . , a t .... " ... to .-...-.-.' ..... _..,. In~s......n.. -... ..... ion< ...... ,_ .y ... m ""'" ... ""toI,,, . t tho .. lovan, po'''' 01 ....... !>l*'« 'pa<illed by .... D .. ""Of Of an appI""<I"ed 5< .... ..- 1' .... (01) ... at .......... ~ ... o<-..s..y In ..... ~ S..,.. .... t .......... <10. .",,,"'" of va-d."'''' _ .......... ... In .... ....,......,., _;1 ... Wh .. ph)'1" k&l .... ",,.. """,,,,,,, ...... Il.t"'" 0' i>""f'<I·_to, """" ....... _II. at .... .. I ..... " poi'" 01 """'1''''_ .. .. 'n· ,"" uA'". , .............. &<1, .. , --., . ........ >y>Urn ... ~ to. _ 'led .. tho d"._ p"""".bI. • .. ......,. h~~. U,ally ............. ""'. fIoom·tho .. , . • ,,"'. po'n' 01 ...... 1....." .,...,Ill ... by .... "".,."". or .. ~ .. o ed SUt. __ 1m.'. ",", .,... <10...:-<_ 01 ~.t<r _"""no."'" In tho "". ....-,_Ifw.

(1)) Tho ~ "I an 4 ••• ed Sta.~ ... y __ ...... "''''''. """noI· ...... ..,...tortnc.,...... , ........ of ..,.... .. i>""f'<I ....... monI"""" .Y" .... I"" .- MSWU' ... " _ tho I*,'"'~ ..... -.-., un'''. """'_ .... ow,,,. ""It ._._...- .-.I_nl 'Y ...... "-to .... _'.-' OfSm.Sn.f .... ".u .... "' .. ..,' ... '" .......... '-'tt> .... tho ................ n. .. , ....... "". _, ......... 'YO""" b- _h MSWLI' .... ,t ............... 101 .... "" , •• "Of"

Uf :-I ...... , . "-"" ..... Orl .... '1on '" tho t.rSWLf" un''':

m HY'*'<>f:"""l< ... Una: (3f SU. hiStory ('f £>08 __ ' .... _P> of <ho MSWLF' "", ....... 1'1 Ty". 0' _. ~"" at tho

"SWL~ '"",,", k) M ... ' ...... ' ... 11 ......... t .. < .... ,n

• .......... th..t _ntaIno .... lntovity 01 ....... rut"' . ..... Ii baH h .... Thl. to ...... m ...... ,,_ ..- ... 10< ..... """ .-~ ... ,,;th IP-' ......... __ '--'Y . .. ..,.blo "",II".""", of , ................ ..,.,po.., Tho .",,", .. .,...,. Ii ." __ .... .....,. ~ .... bon .......... _Il .... n~ ...... tho __

... ""...".h ..... t .. M.'''' ."...--t

<OCFR Ch. I «,.,.g& ~nl .....um .... ,"'" of _,,, .... "'" ........._<0.

1'1 Tho """". 0.- "P"""" m""" .... .U,. tho S .. to ""~<t'" ......... . "<en. "" ... U .... " _~ .... _ m ... _ of..". ....... torlntI ... n ••• _ mot ... .... """, . .... _ ........ t ... ... pUn, . .... "" ytleol -.. .. ...... . ..... .. , .... I>u "'n pl.....r 'n tho __ ..... .---.., ....

(I) Tho ....... """" _I •. ._tors. ...... ___ nt-

'''''''''''' ........ lytkOl d""koo ""'" .. o~ """ ............ ....:1 ,. tha, 'hoy porltoom <0 d ...... ,,-'Rea,""" ~, .... Ill. Of tho "",",""rin, .. -

(d) Tho ........ , .• poe ..... . nd dof>tho of mo"''''''''1 ,)'>t<mII ..... , ""'

(If Do ........... _ ....... "to·"",· <III< ..ehnlc&l ............ _ tha' .......

Ind ..... """""'~ <-.... ... """ of: (If Ioqulfor thl<_~ .,-__ to •

n_ •• to ............... n- d.l.-..:tion ''''' ......... .. -...&I .............. , n"". ,_to"", In ....... noI · ... "" now, .... ~QSO, ... _ .............. , ... _

'""" ""Ito .... nu ..-..-..10 ......... y'"' tho"1I ._, _" • •• ..-.ala ....... prto .... tho ~......-. _lfor . .... mo· ...-, ••• <omprIo ..... tho oonfIn ......... It <Ionn ......... "-' ~ 01" .... "" . _ _If ... , """ ... "". ...t _ ,""',.. to, Thi< .......... " .. UV .... Y. l;tI-o> • .,.~, hyd ...... '" «."'''''''''" ... . po ............. eft",,,,,,, _It,",.

m Catmod by ...... If ... .......... ""0. ",,",,,',, ... ,.....--1 'Y tho 01· ""lOt" of ... .......... S"""- W'th'n " day. '" thh <ortifh'-. tho __ .. _ . ........ t notiI)< .... S ..... " ...... to. th., tho """'-'lI<&t.... ..... ..... pi"''' In .... _"'to .. """,.-d .

I ...... (1<--'1

IZ ..... " ......... _ ... """n& .... ---(01 Tho ............. w-__ .. ,.. ... S ............ """ ..... ."....."",t _'In, .... .... 'J"" p~ thot ON ....

" 8f'IOd '" ........ ,n.,""", ........ , .. "'"' .......... on """,n" ... ......., .. t .... 01 .,-.w .... ~ ... Uty ot tho -................ -.-... , -'" , •. ..... .., ... _""""" ... ,ob tUl.l1 (ol of ,h,. ,,",,-"Tho _ ... , 0.- ..,.... ..... ......



nouIy .... St_. lll .. ct~ ..... tho ..... pI< .... ....0 ..,oly ... JW<Iilto'" doc> 'M''''· • Ion ha> ...... ,.. ..... In .... .,.....tl .. ....,orcI and .... ...--. ", •• It ''''''_

~ ..... " <.''''''Iq- «<, {II SA<nplo ...... .-; (» Sompl. ~ .. ,... ..... ""1'" -(I) ...... ,)',,<0, ~ ") Choin of ...... ""'Y control : and (0) Quall.y .............. and _"' y - , (1)) Tho .. """"_ ... ",, .... ,_pro.

...... ""' .. InC ..... '""'PI"'1 . ... ..,... ly"<ol ...... 1'IO<!s .... t .... __ , ...

ro. iJr<"l .... .... ,... ...... U"' .... tI'IOt _ , ..... ""y ...... "'" ~ , .... Ut u _ on", .... o<hor """'''Dr''''' .--.. ., In "' ....... . w._ ..." ..... c._.w ___ _leo ""'" """ be f .. Od·n ,,,,...:I P""" to ,-..",,,. onaIy . ...

1<1 Tho .........,. ~ and lB· q""""' .......... __ ..... 01 .......... .... . '" """ tho """'-"'_

(d) G ........ · ....... . '"-t ..... "' .... bo ""' ........ In ___ II _'''''y prlO, t. P"'lI"'I. _ u"'" -"'" wat .. " .. mp .... . Tho ........... _. . tor ""'" do, .. .,., ................. j .

".,,"'" d V"""<I ....... n_ '*<h <1_ ~ _' <0,1. oamplood. Grn..nd.wa,... , ....... "" In _II. whldo -... "'" ......... "'-,_ .......... .............. ",thIn a p<nod of 'OM ....... ,_ to .,..". __ .....-,""",", In

" ............ , n- """ell ....... pu. cho<lo ""'u.... • ...... ,noti"" 'II ............ .t .. n_ , ... on.! d'_ .... .

(01 Tho __ 0< """ .. "" ... _ .. . , .. , .... _ ... _ v<"""'-wo",. q ... l _

ity In • lIy ...... beo"y ~ .. '" '" .. 01'.,-....... _1'(0, to< .- 0( tho """,,,_ 1"' ....... .... or """,,'illMt> ".," ..... 'n tho port ........ ,......... ........ """' ,...-... pn>&nm ..... .. pUG to "'" ..,SWLF ,..;t . ....... "" ..... onder 1'/$..,.. 10) .. ! 11f . .I$(oJ 01 th" portB • .,'g ......... &""'ftd·w. to. qu. IL, y may be _1L_.t _'" """'" _ 10-c."'" ....... u], .. "y ....... , ... , from , ho MS'-'LF """ If " __ to,,, ... qu ......... u ofll .... I\.'Ul .

(0 Th. n ......... of ...... 1 ... """"""'" , ... ,ab! ..... " .. "' ... W., .. qu,,",y"'to ...... boo _ .... , •• " w,th tho . ppo-o-"',.« "".1>, ... 1 ~ ........ min<d punua"' to PW .. """ W 01 th .. _ ,Ion. Tho .. ""Un. ~ ohoI' .. V- ..... 10 .. .-. I m."lbl ...

tUU!

...... 'Ion ,,-,, _ !lIH. (t>I ..... (dl f... ___ """""'..... .... IZIU' {b) 01 .......... "' . _ .

W Tho _ •• .,...."" ....... opec" I)" On the _.""" ....,,-01 """ of .... (011_ .... '".- _ to .. _ 'n .......... "'IIIP"""".-.... """". '_I ..... """ -" .......... COR· ot'''''''', Tho ato",_l "'ot <hooon .... " bo """""",od ...... toll' r .. -. __ «IftJ""*" 'n ooclI ... 11.

01 A ............. < --'yolo oI~ .. ,an<o (ANOVA) r .. ,_ by .... Itlp'. <Om

po .. _ ptOOOd_ to '_til)" .... " .. '''a1'y ."",o.u.-., .. i<Ion«o of """om" .-i<H'I. Tho ... ,- .,.... __ ... ,.

tIl,,,,,,,, __ "'" ot tho ""' ...... bo-,_ ...t'I comp'''''''''' ... 1", .".." .... the '-""' ....... mo ... _" "'" .-. ....... -....

(:Z) An onoIy. " of vatI""", (ANOVA) "."'" "" . _ .... _ by .... ,uP'< --...... ~ ... , ....... Iy-'l><kOI'y ,1&nift<0Rt _. 01 <an.......... "00. -n.. ma<hod ...... ,,..I.oda _""""',"'" ..... _trta of tho "'"'''''' ... bo, __ h ... ...,.11"""" ... 11' . """" ... .... tho b""'-"'" ......... " 10 ...... """ .0<11 """""'_

III A ",,",-,<. OT prodl< .. "" ''''"''"''' .. , ... In .... ,et. ... In-.l lo< """, < ............... .. ........ _ ........ the d h __

"'''''.- ot tho t-Iqo:r<>und ...... .... tho ..,.., 01 .. <II .",.Utuent In u.ch """pi''''''' _II " <_ad to tho __ .0l0i" ...... '" ","""",,''''' "mit.

101 A "",,,,..,1 <Nott __ , .. , .i_ _"'" "m'" "'" ..... con .", ..... ,. ('l A-'>e. , .... ,,' ... ' ton _""'"

...... _tho~, ........... '" I,,".I>{h). Tho __ '" ..,... .. '" ""'"' "'""" • )<dt!tlea.- "" thi> 01 . • ...... , ... '" tho Ol*"tl,. ___ .... _If), tho St.o" pincto< or tho u .. 01 thi> . , ...... '- ' .... Tho Ju>"Ik.tiOR mu" _""'" thot ,,,, ."""''''' mot""" ..-U """ pe<t"o......- ....... ." .. 01 U" .U(hI.

0'1) ..... 1' ot.".tl<aI .... ___ ........ I" . ... W ...... I ....... ly "'th tho f.,,_.. pori.,.,........ ............ .. ~~to,

(11 n.. .tat_' method .- to> .,..) ...... ""' .......... noM'd, ....... ... • ..... , bo ~",i>," r ... tho . , _ ...... of clMon!<.ol _"' ..... __ ...;0.... ""'"'-''''' ...... If tho "","""'<>on

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I !UitiP~ U!IH1! '~ ¥ ni:llHj HHt l H~~!~~ Hifii§ H;~~ ! ~t>.l·g!~ ~: i!i1 i :l~r :Ht 'ali: ~ r h"~ l! _ l -;; gl~i r ~ -

Hllhilj!l lill;l!~ Il!~lli~l!h!h!lll ! i~llifil't !hlflJ' ;l!!1 " ,-1 il '11"IP!'hl !"I"l"l'l .. ,,' ,Uk" i! 13 ~~.: .t~~ 8. Ii t~=5 =" J~ ~. i e~~!Ui !

, ;imlj'1'1'I't}'lWlhll!l!~11it!!li I, ii~llil lHW1"1-H, "li 5" ... .:I!... ~ 3.s ... · ,,5 l< ~,,~ ""'~ -~ ~~ s ~ -2 J i:J1l·; ll!sll !h!j.j 111 mlll'wil 1'·: !~h !N{!l;l"uil

iHW1H 11liW'iii,ll!! lfl1llilli ! ;ll!HllJl'il !JlW~ sl'td :;. Bli"l~~jilt~ it Jl1~\ ~si~1 .;h!a .!~!l hhtS{

1J;J;ll! !i;~;IHihlhllltlll!l!~lPJil !!'I!l~J~i!lJij Hll!':! .,'j'>! 1",I"'-lh1j"'l "'II '.' li'll' 'Hit-I Jlll ;!lI,l~:'!;Lil'ji!hjl'!II_ "!'jllll!!'l':l Hjll! ' jillh i'j'll, -' , hi- cl' U,,,, ,il I' ,-', ,IL'j 'd," :; ~~8.;H~.J !j ;~lJi:hH~§i~i~i~~J~H ~ ~jh.!!~J~t~)r~~~~]!~

! !llit!~~!S[f;~~~j~lEjt;~lja;!lil~~ tj!~1~ji~~I~r1~§ie~!Jl!1

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; HH jH'J)ii;n HHH" It§! r~iII~;P"~1~~lIfH t tlH~ :11-,'; h~jl-llhll ;!l~ll'! !;il-,'1!IHHlHlJll1j!Hi I" ;.1',,1

! 0 '!~~~ l! ~~. '8~a ~ ,so ~i.ll~ ."l .. ~ - s~- "'H ~ lJlI ~ .~m";:i f'lfllf : !;'I!IlHll!;~.i!!jm!i 1 jP'll "' '8-'" ~" s.!!~~~IS}ii :<g ;:;j;;~ ;::i~ t1rr -!is!l . I-Sop .. ~~'i ; "l ~

nU j!!llniih!ifllH :f~Hlll!jlHi!llHlm !.lidl sll hs~{ i~ ;}h il!~11dnl"'ii~ toii! Ih!a~1d fIii! i ! ~ ~IBl

, j.lE"!':' ' S ' '" 'I · ' Ii 1' 1 =Sii.I'll=.t~5!' - =I I'I;··!15 ' '~.!l · . , .. l ,gi ~ g, l .§- s~ il - ' __ ~.! .. q ~i,~; ,F:E.l:l "H - -I i r ~ ""E. " ~ 1" h ! p. i~ ~ j~ !::t= l '8 'i -~"~'l "li"! ll! HlnE~ " i !oJl ~ /,,~'I;! ~! l~, '"'l!iJl HI ·h! ~! H~a- f~ ."]i ~!~ ~.! ~ --

! ' • J'l!' l'l'''{ • i'· - -'I ! i' °l-!ll" ,' .

! lli!!!f~ Iii Ii IHhil II; I iiilHiHilli! H lith! fHll ;ji ~ 1m



"", port 0.- In tho ""'mati .. II .. "1'_ ""-'~ __ _ i'" ....... (&)(1).

(hI WIthin .. "'Y' of ""err ....... a .. __ """"...-, ... ...- onO .. · ..... lIy .".....n... < __ .". ....... • too" ".... _10 .... ....:1)'30 ..... ........... _..- Jot.1I """"'''_ .. ,_. tlIo.l In _ .. II to <hi. p&rt. " mlnlm"m .. .... -"P'< tram ._ ...... 11'0010 .... .... , m .... bo ... 11",,_ ....... ,,,... ......... -" - ''''' ...... ~ I'~' ony """'" ..... _<0<1 In tho ~'""" _", ... _"It of tho ,_,.to ~ " .... ,y ...... minim"'" 01 ...... ,_' .......... ff<>m eOo<h _U (bo<k .."..., ....

do .... vad'..,.' ".,... "" eolle<\ool . ... .... 1)'0'<1 to ..... 1' ... t.oekgrwod I.,.. tho ,_,,, ...... Tho D"_ 01 ... op_ S ......... -""I)- ... _",. prl ...... _ of ... n. to bo _ ....

.... ...... ,- lor 0--"" " """"tI"'· ..... ",,,,,,. _" ,,,,,I ...... <001 ... Tho Ifu.ru;o. of an ............. s", .. mol' dol_ ""1 of ..... appordI> II ___ , .

......... ............... ,... • MSWLI' """ " "<an ... _ .... t "" ........... ""'-.to ...... '" oro _ .. 0K>nab1y _portO<! t. bo In., dorl ... _ "'" was .. """ . .. , ..... In <I\< "",<.

I<J Tho DIActor of on "0 , • • od Stat • .... 1 -"'l' on __ to ... t ....... f~ f..- '",,",,", _" .. _ ...... yo" rw ilio!\lll", of 'Pf>O"d'" 11 """''' ........ _~ by I&~(b) 01 <hI> ...... _ .... tho .. tI .. IIf. ,_ ..... .... ,kIWrotl ... ,.,.Hl<>o.oo'< ... '" of tho """ """ ........ "'" ""_ .... r.,. t ... •

(II L"h%.u of .... aq."" -..I ~ . .. "'''" .... "' ... : til Hyd ..... 1< ..... ""M •• of tho"'!·

"of..- .... ...-..a< .... aod _ : (lI ~ __ .... II<>w __

", Minimum dlotMK. ... ...... ___ ........ of tho Oo<SWl.F """ ..... -..s......... _...-.... _II ''''-' (mL. ' ........ '.<&n« at ........ ,,;

(01 R...,... .. ,., ..... tho """,r." .... (II ... t ... (f., ..... ~'" of '''Y

C<M\stl" ........ ",<eel 'n .....,.".. to 'hIS -"""'_

(d' .... W' obt.,..; .... tho ... u,,, .. .... tho ,"",.J or ,,' ...... on' ....... '.." .-u r<qu,t<d 'n _ .. pi> (b, at <hI> _,IO<t. , ho _ .. _.~ moo"

OJ W'''''n " d.Y". ''- ' not ... In tho ...... ...... ~ I<iorlUfy ..... <h. oppond!x JJ ronotl........ tho< ........

00 CfR Ch. I (7-. -ti ldiIionj -

< .......... <1> <1>,,-,-10' If thO """"""".,""'" of .U _no .,. II """,U,-. .. __ to" at

'" ... 10 .. """ ............. "'_. """s ..... • """""" ,.ocedu .... In 1 ...... 1&1. rot .. , .. " , .. ..,.."" ............ . ....... tho owner or- _"tor ....... no<if)' tho S"' ... 0,....,.". or "'" .............. m.y .. tu.n to _oct .... mon, ........ .

(n "tho """,on<rotJom of My "po po..... II """.<ituenu or< ....... "*,,k~ '"' ...... ..... 11 """,on""_ t""", ........... tho ,....... __ , ... pro. to<..... ..-.. -..b"_ und ... ............ ~ 0.- U, at <hlO _ ..... ..In ....... ",Unlco' .............. In H"."I&I. tho .""'..- ........ "" .......



«>nUn ..... _n' ..-,_ .. ..,.

' ........ ""I> ,,, .. ...a'''"', ~ If .... '" ....... _nd", " <001'

• <I""",to .... _o<tOd ot otat .... laJly " 1>"-'" 1 ... 1. _ tho ~.

...... p .. , .. " .... .-....... -

........ """"-Af>ho IN Of {II of ..... _ .

. !on In _y oamopI"'" ..... nt. .... __ ot.,..,. ........... t. wl"'ln " .. yo ",thI, n ......... pI .... a ..... eo ...... Gp"".t1"" , __ ,fy .... "'" _,. " COO" .<1....... ,ho, ""'" -... tho """ .... ....... _,"" __ d .... " ... ;I1y <ho Su<> Di"""" ... . 11 _ . .. .. '" lacol ..",......,..., .. "" .... "-tho ",,<,co ..... boon p"""" .. "'" __ "'Inc _d. Tho -.or ... _.tor " (IH* M.ot <har",' .. ". tho no'.'" .... . " . ... of tho ... 10_ by , .... " .... .......... , monI~ _Ik ....... . os..ry:

('~ "'"" ...... 11 "' 1_ ..... _,. '->, """""""' .... _ II ot tho 1.,L1.y bounolAry In tho dl..-."" of """.-1. non. mll""o" .... O&mf>io "' ....... ' In _ ..... "Ith 11>1£1'<11(1):

(U') 1-1 .... no,,/), a ll p<r-.. ..... _ " tho .. nd or ",,140 ... "" ............ <I, . '_'y_'''' ar,y pot< of .... pI ........ 1 """,.... .... 'Ion If """tMDinanu """" ....... , .. off·"" If 'nd'cated by .. mplln. of .. a ll. In __ wIth

US.U~\il (*"" lIvI ....... In,<.lat. an • ____ of

"""""'M .... -..u ........ , .... by 1111.$' or "',. ".... "'th'n ""'"1" ..

(21 .... y ~ thot • ,.,...... . 0- than • MSWLF """ <a.-d tho _ ......... .,on . .,.. tho< to.. SSI "' . <tuM ,.."I,od from un>T In _' ..... .... ,,.. ... ".,,"U.,.l ......... 'lon, .. no' -W'ol ..... ,,"" In ............. tar -'''yo .. ,_, 0100"..-. ..... <It .. --...... ,!on "',." too .... .. n .. by •• ""'<nod lIf<IWMI.wat.or ",,,,,d,, Of __ .. by "'" 01 ... _ .f on 0,.".."..4 5<0 ....... pI&«<! 'n .......... " .... oconI. If . ou< • ' ...... ' _n ........ .- ..... __ .. "1'<"' __ must """,Imo< mon'-t ..... on "', ........... It" tho __

mm>< _'wIne p_ ......... DUOnt '" 11> ..... _ ""'y ... ,,"" t ..... ,"""

mon" .... " tho ."""", .. " " •• n""~ · • nts ... 0< •• bo __ .... _ ..

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taII'l>" • ~· ... otr ""'_ ..... ...-.., ... -="--...."'"", • .- 'n F ...... -w._ . Tho _ . ......... ..... "" . ... "' .... ....

oho.)( " ." (I) For _, ...... ts f ................. · 'mum , ... tam ..... , , ... , (l.lCL' .... -., -""" ...... -. 0<Ct .... ,OIl 0( ..... Sof. Dtlllk 'ne Wot ... Ac, ,_1fIod) . _ .. CI'R part ' '' . .... MeL f".. <hot ...... """'nt;

1>1 F".. _, ..... "'" ,. whICh MCL> hovo _ -. .................. .... boc "p-uord <onco ...... ,"'" ro. .... "",. 0<1"" .. , _,,_ f..,... _Us '" 0<'

~ "''''! ..... 11. 1(1)' .. m F o< "', ... ,_ Iv< "hl<h tho

__ lw.! .. "''''''' thAn tho MeL _ur .... _ .. ~ (N(1I Oil thI. _ ............ '" ,,_ ...... ", ... ,1fto. tho ___ uo<loo_

(0 n,. 01...,_ at on ......."... Stat. may ...... , .... on ., ...... , ............. -wo<..- _"on .undord lot «>n>""" . .... '''' .... ,"" ua... ....... "'" ...... os_ ...,. ........ 11-. ..-." . ... .........,. ,_ • .-- .... U too Opp"Oprioto

hooJ", '"-IY .... ro!· ..,...... .... _"" 11) Tho 10 .... ' , • ....,_ 'n 0 .......... ..... ,,, .. ,, w,th __ lu","l1_ lot ......... tho .... ,'" , ..... "" ..... ""'_ montol po""'''''' ,I! FR :Il9t; . ...... "'''.l4OZI. Sopt.~. '9M):

(fI Tho I ....... b_ on K'.",lfIcoll, vo ,'" <""', .. """",." .. III _......." w"," tho T O>d< SYb..-.. <:-'<.-0' "'" Good 1.0-....,. Pro<:Uco _ , .. cFR »art l"IZI ..- ..... , .. , ... " m Fo.- """,_ .... Io .. J .....

.--.ts • e-ontr....... _lOt" "hh on __ llfo"m. <_ , .. ~ _, (4uo to _,,_ "' .. ,"'" .. ,....

... "" .. ,,,, .... ,"0-' 'G ,_" -, ,an .. : .. ,, ) F .... yot..- ' '''''''on,,- ..... , ... ,

,.,.-u • o:oncoontntl ... '0 w,tI,," tho Itun\on popu'." .... {Ine""'", ..... .It"'. ""i<f"'4P!') ~ .. ~ to on 0 "'"y ..... thot .. "~,'y to .. "I ....... ' _ .... , • .-at_, .... .. f ................ IIl.u ..... F ... .....-• at "' .. _rt. .",tomO< """"""'" ",. d ..... _'e ..... ".Io <hot """'" ... ",",U <>tho. than <_ or ....... " ...



IZ5UII

<tOIR ........ 1 01 In """~I' ....... __ ._'*" pro-

...,,_ • ..-. ........... pac*" "",, (l) 01 ..... ____ • tho D .... ,,,""" 01 ..... 1""""" s.... .....y ............ tho ',,1_ -Ul Mult.!'lo oon __ '" tho

v<-><' ...... " (Il ~ ......... .., _" .......

.......... ""', ".,.,,,,,,.,: *"" (]I Otho ... _ ..... lflo: OXJX" ...... p<>-

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, ....... ~-..... , --- • _.-(.1 Within " day. 01 n"" .... """ ... y

01 tho aw>otlwonto llo<'" 'n """"",,ox lJ '" thlo port ho ......... _ 0' • ,ta<l."<&Ily ..... _1"""'-.. tho """""_w,, .. pn>to<tJ"" ... _do don ............ IUU, &>1 0.- (ij 01 ..... port. tho .... nor .. oporo .......... Mi_ ,,," on _men' 01 """,." ... __ ....... Sud> on ........... , ""'" "" com· _ .. "'thin a .-.-..tolo ,..,.,.... of ,_ .

(hI Tho -.- or _,m mu", «>n

" ..... '" ...... Ito< In -..".. ,,'''' tho " n"''' _, ........ poopmn .. • pod .... '" 11"_1<_

(c) Tho ...... _ oholl , .. " ...... .... 1,.. .. 01 tho .tr __ ol_·

, .. I to<1" .. " ... ..........-a 'n _' ..... ll ol tho ......... ,..,...., ... nd oIuo<"_ 0' tho '''''''y .. ....", .... ...- 1'''·lI. odd_' ..... ' 10_ tho 'ollowlna'

(I) "Tho pori ............. 'lobIiI',._ 01 hnl" ......... ,,"" ..... p_101 1m--'" .. r _ ..... " ............. ...... """. In<lud .... """y ' ... po.". """' .. mod .. ,,,.,...u ...... -=1 ol .. ___ <0 On)' ......... , --..am1n.".1"",

!II Tho " .... .--Ir" <0 .... n ..... «ornf'\o<e tho , ....... y:

(II Tho OM" 01 ........ y !~.

""n, and (' 1 Tho .. ,"".,,"""" ...... ,""""''''

....t. .. Stato ... 'o<aI ......... ' .... , • • ....-.u '" ..- ....."."'.""""'1 Of" pub'" .... lth roqu, ........... tho, "'"Y .... "'n· tlolly o!I'o<' imp l-.n ... ..... of tho ......... yto).

{dl Tho "WIM< ..... pe, ............ d .,_ e. .. tho ..... ,to 01 tho ", ..... , ... ..-.. .... __ '. p<"" ... tho ,,"""on ol nrno<I)'. In • publ .. _""I ""'" 'n· • ..-.d ."" o!I'« ,"" pac,"'_

OIl CFlI ell. I {7-1"" ~I

I ..... ' _ ........ .....,.. <-I _ on tIl ...... , .. 0' .... . .....,. <.I ............... __ , _

........ Ul ..... tho ..-...- .,. __ _

........ _ a ....... y _~ &to mln_ tnwm ........ tho ._ .. I .. ..., In ..... ,.-apI> (hi ol """ _"on. Tho __ ..- .....-""'" ....... "'''IY tho $ .... ou--. "'thin " 00)'0 <>f_ , .. , ..... ........,. .• ~ _r1.'", tho .. lot, ......... y .... --. ,.. .... In .... _Inl ,_ ond '- " ..-to <ho st_ In pvqr.ph (b) of <hi>

~-(h) R .............. " OIO. _' ... oI ................. ,th ....

tho .... _" (:II " '<o1n tho ................. p«><O<. """ ....... "'" ... _" ... .........,t '"

IIlSl." (h) .. (I); til Contro, tho -,,"<01' 1 01 _

'" .. '" ......... ... . Ibn.", .... to tho moxi",""" orton, p<a<,IeAbI •• I'unIIet" ..... _ 0( • ___ 10. II <»BO""*",,

In«> ......... n>nmon. tho, moy ,.,.. 0

....... tohumon .... '''' .... tho_· -'" ond

{<l Comply"'''' .........", ,..- moo_ 01 _"" .. ....."'"" In " .•. _.

{0:1 In M""'''''' • """'y tho, ........ tho . .......... of IUU!(bI. tho ... .-'" ..... ,..tot ",.u """' ........ '01'_'" . .. ,~.""" rot"""

(il Tho koo!I' .... _-to .... off .. -",,_ .... p_oc"",_ '" tho p<>_.to, rtmO<Iy{.I. ''''''' .. ,th tho .... .... 01 """"""Y tho, tho .. .......,. .. OU 1"""0..-.' _ on ................. '" tho 10,_,

U' ""''''''''''" <>f _u."lon '" _'<1"1 .,"": UQ 1>&0 .... " ..... 01 ,ooId<oa! ... "" 'n

"'""" o£ Ilk,lIl_ 0( , ....... .. 1_ ..... to ..... to , ..... ,n .... "', ... "'" Ion· p!on>on"'Uon 01 • ..-dy:

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Uvl S ...... · ......, ...... ............ bo """" <0 tho ........ ""'.y. _ .... 0.-

,ho ... vl"""""", ...... imp'_co· ,_ "' ............ """. "",Iud'''' pot .... H., ,r-o .. to __ I", and .....

.... """""' .. _ .. ..., .. "" 0>r.0_

........ ~<.I""- and __ I or __ t&Inmon~

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ji lflr1il h 1 i~Ltl~l~U tii i1 !~H Ih ~1 iHiH;~~!in tf

.21 -J :~ ;~ - !~"!!i~ ~! ~~ 'as"hll!~i h z!j Si ~~]l!!!i:~!l! !~ j 'Ii!!!! ;1 il'!tJJ ~!ill!!l iHfF!lhliHlk!'!Hll'~!lll! 1. I ,Ir!l!"~r; I"h!,r'd·'i,l,il'll l"al !',h -,'I",. l'

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U5'.D liij " __ hy.l, ... lIeaUy _..0

.. , ...... taD <0 .. II .... tho -....... ".,not'_"<> _ .. ,.,.." .... 0< . .. , ..... ly to ....... to In • ........". .. _ .. .... , , .. ,,,Jd __ tho """",,_ ... _ __ .. and ...... _ .. ".'-'1 ........ 11>'.0$ (hI .... (ll, or

III ~ • ..-...I .. ,,,,,, of tho ,.10_1.1 .. <o< .... ",. lIy Imf',"",'<abl<: ...

III .........,"""" . _ """ 'n W>O<OOI" . "" 0 " ...... _...- Impo<<s (n A """""''''_ by tho D!n<too-

01 an _""'"" Stou p ....... "" to p.ro· _h 101 of<l'll, _ . _ .... 11 no' ",.,,, tho ......... "y 01 .... s .... '" ....... Ir. tho __ ... opo ...... '" ........ .....

.... "" "".""" __ ",. o<ho< ...... U>tl 'non _y .. '-oary .... " ..... ,'It. Of m .... "" .. fu"'- .. 1_ to tho_,_ ..... "'~, .. _ to tho _""""'_"''''' ... '" .-...-...1 .... " " .",....._w.to. to -.un",,""'" .... , .... <O<""'<al'y poo<tieoI>lo .... ... ,lI<.ontly ........ "' ..... to ""man h .... th o. tho """"","","t-il..... '''1''0 __ 0' ,ho ......... U .. __ ..... _

tal _ "" tho .<1-.10 ........ .... ..- ll'I.I"d) ''''' ... " ........ ..-.:l -"" 1""_ ............ , ""tlvI_ tho

--.. ........... -..... " III EnaOlloh and Imp ........ ' 0 «>NO< • , ..... ott"'" ........... w.'" ..-.J_' .... ........ m thoL (') ....... 'n' ........ , __ tho ~" ..... ..,.,.. of on -..mon, _ ... " .... ................. 1 ... , .. :

(lij I .... '''' ... tho .Ilk ......... of tho ""',...,tI .... oc<l ... ~y. .nd (II" Domo"""", ~,_. ",'"

........... -......... ''''',:t .... _nd .... P""

....... , to _ ..... (01 of th,. _""", (II lmpl ... "" tho _ u ... oetlOn

, ....... y "'_ ........ 11"-11. _ In Toko .... y 'n_im .......... ___

.....,-y to ........ tho _ •• :t'", of ""man _'''' _ tho .... ,,_,. 'n_ 'or"" m.au" .. aio<M..ld, '" tho p ..... t ....... , .. oeue.blo ... ooou .. ..." ""II t ... ""Jo"<lv" of ...... < ...... ""to to .... po. fonnan<o of .,.y ",..-...Iy "'"' ...... .. ..... u;_ """",,n' to 1"'''''_ Tho '0""" .... f",,,, ... """" .. "" ........ by on ..... no .... """", .. In ............ , .. w ....... , "'_"" ........... ... ""'"

"Uj1:',"" __ Irod ,. _lop ..-.:l "". pl_n, 0 n",,) ... moIIy:

..0 CfII. CIL I (1-1 -1l11 EdIion)

UO _I ... _,to) "-"" of _y "",,"lotio .................... , .... .". ....... _ ...... ,,_ .. :

('''I _ ....... potomJol """"'''''no· '''''' of ..........., ...... _" .. '" ..... ." ... "-Y""m'"

UV! ~"rthn ....-c..". .f tho ___ .ato ..... , _ Y"""" If _ . oW __ " .... ...ltto... _. 'IOu,,>,:

tv! w ... tho. """",...... tha, ... y c_ ...... _. """"' ....... to m'_ p-a .. ..... .. loue<I:

(v') R ..... of n ... '" ~ __ Of po-...., .. , r ... -P""'''' , ............... _ . .tI--.'" .. 0 .-.1, of on "",\duo, .. f.lI .... of. _ ....... '" ...... , .... .,... --"!I) Othot "',.." ........ moy ...-"' ...... t. human _, ........... onVl· -fbi ............... ____ ""Y ...... . mIno. _ on Inf<mnotion ....... """'" ....... ,,,,,,left>o"'"""'" of <II< t __

'- ........ o. o<hor 'nformotlon. "'_ -'1'"""0 .. ,'" ~,.--.. of 1.st.l7lbl . .. ....' .. ,,. ",hI..-..I """'-'it' .... _y .. _ 'n ....,11 <_. tho _ ........ MOt "' .... 'm-pi......." _ .... _ .. """n""'_ tI •• " ....... p • ..,. ..... ,y "",,' __ comp"· _. w,th .... ....,.." .......... ~ ...... tho ......... _ ..... mok. ..... ...... . .._Ion ....... 1151."1<)_

1<) If .... -.-.ot Of .... "'tot ....... . ..._ <ho, <00I'I1''''''''' .. ,'" ' .... n_ '"""'" .......,. 11',0..1,10} "....... .. p"" . ,i<OJ'y ......... w,th any ",..-..n]y . v ........ mothod., .............. _ ._

atof """" (I) Ob<oln .... 'n"" .... of . q .... " .....

......... _w . .... "' ....... , or . pp' .... ! by

.... O""'-"<ot 0' .. opp ........ S", .. ..... eompI'""" w'th ""I",........... ........ 1' .... ,(0) e.....- ... ....,",,"" y __ " ...... y ......... ,y ... ''''~Io -(II h"Ph. ".", .,"""'" roo ........ to """""' ............. of __ o. tho ... · "10"""'" to n,"""" ................. .. .. """""""'Y to I'f'Oto<t ........ n ...... .. ............. .........,.,." ....

(3) ,~mwot ." ................... ,.,. _ .... , of tho .......,.. of """tom'no· to"' . ... I .. .....--.1 .. _10m'''. , .... of "'I"'f"'O'I< un .......... < ... Of

""""""" ..... "''' P) 1Odwo1<OIIy 1" ""'''"''''' and

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.., ~ s .... to """""'" tho .-.,. • _ -_ tho d_ If .11 .............. ---' ...... tho foo'". y_ ,10 "" ' '',", ...... 0, ,."" .~ ..... J_ It. ' .... __ .. .. FII ""~ '""ro, ''"'I I ..... ' Poot""'-"'- . oro .......... -(01 " oll_,nl 01-... of _ MSWl.F """ . .... _ ... , ... "",,'or ..... " _ . du<t .... .." ..... < ..... P ... _d ...... .-. ........ """'*-"" ...... yean. _.". .. "........" __ ........ (1)1

of tillS ""'"",, .".. <OM"" '" ot I . .. .

tho "" .... '"1' ~I ........... In". th ..... optty.M of_

1..,.,_ of .... y flo.1 _ . In<1uoj.

'''' mal<',.. ' <poi" to tbo ........... '...-y <~ «I<Toct tho .fro<tJ of .. tt .... <MD' . oubo",""" .. ..... _, ..- o<h..-__ =n"~1 "",."" .... ""'. orr_ ' ...... Q .......... d ..... JI ... tho ..... , .."...,

(2) Moln ..... n' ... <WI ope""" .... .. _ ,ollo<<IoR ...... om In .. <OnI. OOK. with tho ~"".....ru In 1m .... Lf • .,,''''obl .. Tho 0,",,<0< 01 .... ..,. 11"<"'''' _ ....,. a1_ ............. or _.U< '" .. "" ................... '" If tho __ ..- _ .. to< "'"-0 ... ...

::":!:."".!:.': :r u.:::~:.=~ (Jl Mon_'"1 tho ....,...... ....... In ~. ".th ........ u"->ont< of NI>port E of <hi. port ..... moLnta .....

"'" ...... "" ... ...,. ........ ,_"' • ..-<om, " • ppll<ablo; and

(I) "."""" n.". ......... " ......... mon'_ '"1 .Y"' .... In _. with tho ..... ~' .......... olU ... n .

101 ",. I_th of , ,,", ""'<.<""'"~ .... pt,..., .... y bo' III 00< ....... .,. tho 0 ' .... ....- 01 .n .~ s .. <~ If tho __ or .,......" _ ._ that .... .-.. pu_

b ,uffi<iofI' to ,"" t •• " h • ..-o .... ,m _ .... _"""","", .... <hi. _ .

.... ""', ... t, 'PP"'''" by tho D"~.:to, <iii an _ovved S .. ,., ..

(Z, ''''' ...... Oy .... DIru,o.- of . n .pJlO'O"'d 5 .... " tho D>~ of Oft .p_ ~ S ..... """," .. <hot .... 1<"' ......... poorI"" " '-"NAry ... P"'" t."" '"'"-' "'01'" .... <.ho ,""'ron_ mont .

«) Tbt- ......... ". opor.".. 0' .n MSWLF .... ,,, m,,", .... pO'" • ....-" .... ,..,.t·,,,,,,,,, p'''' thot """ ..... , • m'nl ............. 'oll .... ' nl'n' O'"I.,." .... :

12101.70

(II " do_ ...... oJ tho .-.. ....... .... moJ".........,. ""tM,'" """ ..... In HIU ' W ... oo<h "'SWU' unit. """ tho ~,. .t w"'<h """" •• ,,""'<-'0. w", bo:r.- ' (%I ...... ...,,. ... ...t .. .." ..... ......-- 0( tho .-- or oIl1oe to """. <.0<, -.. .... ,,,,,,,",....., ... tho pOot_ . ........ pOnod' ... d

(lI " "-n .. kIn of tho p'_ """ of tho ..--<y d_ .... _ ·d"' .... .....1Od. Poot·" ....... _ 0/ tho P"'pO't,. .....' ..." dlot""O tho .. _.y of .... nnol ...-. II~.,. 0.- on,. 0 ..... <Oft'-,......, .. of ......... ""....-n ._ ..-tho tune""" <iii .... """"_'oa "l'_ un .... ".,.,....,. to eoqo'y ,,'th tho .-.. .....~ .. "' .. pOrt '51. Tho Dino<-to< of on ____ S ..... ....,. __ ..", 0"- ..... _ If tho __ ... __ • _ _ .... _ U- db,wI>

...,. of tho ~ <OV<I". , ..... or other _, of tho """tal ....... , 'y_ In<'udlnl ony ......... oi of -.. WIll not 'nuuoo tho _ ... , _ t o '"""'" ..... '" or tho ...... .......-.t. (01) The owno . ... ___ ......... . tlf,. tho s .... DI.o<t ... <.ho, . ....... .... ...... plAn ..... -. ~ . M P'><>td '0'1 tho .,. . . .... _"'" no , ..... thon tho ol("', ........ 01 ..... "...... """"". t. ,'". ... II)' "'. outlol _.Ip< 01 ........... _ .. ,ot .. .

(0) 1'011 ... .". """"'" ..... of tho poK-.100 .... mro ..... "" f<x- _ "'SW!.F .-0". tho _ .. "1""'_ ..... , .... ,If>' .... Stat. D"...,to ........ cort,n . <at ...... _ ... on .... P "',It ,.,.. .....-..I pn>i ... IOruO' "'1_' .. .,.. ~ II}' tho 0,...,_ of on ~ 5 ..... _If,. ......... , _<-<'00. '" <wi ,.. ..... _10 ..... In ~ wI'" tho 1'0'...-.... p .... ... "'n P'><>td '" tho ___ " ............ _

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SUbpan G-.flnancla( Assurance Crilefia

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(0) "Tho .......... ..-. .. of th .. __ _ oppIy to ......... ..... ___ -- ol .u



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MS"'1.1' ... ID. ___ "'-",. «In whO .... S ........ 1'_' .,...m· -.. on""'" .. __ """ ".bU· 'U ...... "", .. bto .... U.b""U .. 01. s.a .. 0<" tho ...... 001 5<.._.

(II, Tho ..... u,,,, .. _,,. 01 th" _t_

.... . ,,""U .... ""n, I. "" _ r ... MS"'1.1' .... IIS _"'. tho <OO\d,,, .... 01 \ ..... ((\(1, . In ........ .-. tho 0«..; .

" .... 4at. IS Oo:tobar •. ,"'. I', Tho [l ......... or ... ,_001 5,"""

.... Y "al... tho .-equ"--'''' 01 thIS _ ,Ion r", .. to ..... ,..... ",,<I, A,d. ' . .... r. _,_ifon_,,, opor. ."" _"...... to tho p"",,_., ...... ractIo" ..... tho ...... " .. II.' ,Ir..,. u"" ..... ro< .... ''''IUIr_nto 01 thlt .-Ion _ .... ,.. ...... ...m.:'.,t tlma ,. _'y .. ,th __ .. . nd tha, ......... ."...,. " ... __ y .................. -.... .nd tho Oft""""" ~,.

' ''F~ ' ,"".O<L'. , .. ,. M ._o"".n .... , . 0<0.. ~ ,.k .. "R ..... _ . If. _

! l$I." F ......... ' __ '" 10, <10>-(0, Tho --" ... _ • ..,.. ....... "" .. • dat.oOooI _It,on _. In ""'"'" oIol' .... 01 tho <00, 01 "I<", • thlt<! ""Y to <1_ tho "'_ ..... 01 al' 1>6 ...... " .... '" ___ ..... ulr ..... f lnaJ """"" .. .--''''''' ......... I ...... at ..,y ,lmo ............ """"" ,II. 'n aooord· on<o " 'th tho <I.,. ... pi .... Tho .... .--0< ........... ...- _I/)' tho Suo", [l, . ,"""'" thot tho _,_ "*' -., 010<001 In tho ... "'''''" ....,.nI .

1" Tho ""'" .. , ........ """" _, .... caot 01 ,10" .. tho IM_ .... 01 ai, " S",1." "" ... __ ~Ir'" . final _ .... , any '''''' d"" .. tho .",,,,,"" 1110-........ tho .. , ................... r 01 't> op. • •• """ ..... Id ....... ,100..,.. tho _ ."...." ..... , ... ,,.'" "" , .. ,~ pion 1_I2II.1D(<lOO of <hi, .... ,.

(I, -."'" .... "" , ... Hf. 01 "'" .. S .... 1.1' ""' .. tho ..-., or .,.,..._ ....... • " ..... ,y ~ tho <1 ....... ,_

........ to for "'""" .... , 01 Tho .-no. or _oto< m""- In.

<nOM tho <1oMoR , .... ut''''"to .... tho..-, of """"' .. , .............. "",. ,'- -.. _ ....... (Ill .r thIS MC·

H .... " ' ........... tho ,""""" p'on ... .. 5 ...... " ,mit <OO\d,<I ..... 1nCr_ tho ..... ,........, """t 0/ ,''''' .... "' ""11 , ...... oju,,,,. tho ....... In, .. ""tv< 'lfo.

00 CFR Ch.' (7-. .... _ 1

1<1 Tho __ ............. , ..... y.-.... __ co.. ntln'lf.to .... tho """""" Gf nnanelo, ... ,. _ .... ,.._,"'" ........ _ ..... 0.) 01 <hi, _ ....... If tho roo< ""mo .. ..- tho mu· _ caot of , ........ at ony tI ........ _

... tho ........ ""'1 m. 01 "'" l>ISWLf'

...,It , Tho __ .. .". ..... mu",_ 'lfy tho S • • ", D, __ tNt the J ..... ,,11<0,_ for tho r<dooc""" of tho ,10· , ..... """ . .. """'''' and tho .....,..." or n..-.., ...... __ ......... pi ..... , • t" " .... aU",, ___

IbI n.. __ ... opar."" 01 ...... ..SWLF ,.,It ...... .,tab,,,, n...,., .. , __ .....,. ro< <Joow.. of tho l>ISWLF ,,,,It In """""....,. ... ,,,, \ ... _" . n.. ._or __ t..- ...... t ......... ronUn_

___ .,....,.... {...- ''-<n ""'" ""_ /rom flnODd.1 -...:0 ...... " ..... n .. by _trO<I"1 _'""'" .. ,th IISI .• (hi ..... W . 1M ... " .... Get. •• ,.,, " F>I _. J_ ... om' U ...... ~, .... _ fo. _ . --(0) The __ ... .,..... .... mut' havo . -'''' -" ............... '" ........ , oIol ....... 01 the <,,0< of h " ' ... third ,.. .. y to <OO\d"", _ . ,,,,,,, .. .-. r ... tho l.CSWLf' """ '" _""",," "" h tho ... ..., ........ P'''' .. ,..' ....... ........ 11,"-" of thIS ...... Tho fM>S<-d ..... . coot .. ti ....... ...... '" do ............... n · ......, .. 1 ..... r...,. ,,, por'r.oph IbI of

thIS ""'_ ""'" -" ... tho ..,.." , ..... of _ ........ t ·<I_. <&<0. ""'''''''''''...".., ..... ,.,._ . .",.. .. ""-,b'" In tho .... t -<1oMoR p ..... ..,...-tho ""'''' _ _ d,_ .. ~. _,0<1. n.. _ ... .......... ....., ""U/y tho S .... 0 ' _ ........ , the uti"", ..... *"',_ In ............ ' .. _ III Tho ... , .. _. 10<" .... <-< ........ .......... t be _ '" tho "-' _ . • ... ....... 01 _t-< ............. """"I I .... pOSl-< ......... <an pori ....

(l) Doo1"" .... 0«'''' III. .f die .. SWl.F ""', ..... do.oio>8 tho .... ..., .... "' .. ".... _. tho .......-..- __ or ...... on." .. lIy 0.<1-",", .... _01_ ..... __ r ... 1nIlot_.

(:I, Tho .......... "".,. ..... .,.." ,,,. <- .... pOS<-< ............ ",., - , . mot ...... tho .........,. of """"" .. , ... .....-aneo PI"""' ............. _.ph Ib, 01 ..... _tl .... II = In tho po" . , .............. or.."WL .... " oondl"o ••

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i ll)iil!"i'i I'll!!'!;:'; "1i'jW l'iWJi'~l l'W"! : ,l'lllllll!! ;!i;i!!Jq1i III !I!l!i 'l;illili~i Ij;Wl! !l!nl!till1j !Hiilj'lillH Illl!!!lj.l!! !HI'l!lHH Hlfil!i "l··!'l~·l .!Jil'!-!"'! I hlil! H~' 'PJIl; Ill!"" hll!lhl;=lJl1h.l1j,lli. ! l!PjJll;!ifll:J!t1;, HWill 'j il U! !hl iiei lii,l !tlil! a I j!! ,j! m'llll ml fU'j H!! Ii

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i I t!"!H'llli:!ilill; ~ - .1 !'r:ll'! WI;" 'i!'!P I !!!lllj'llhl.l1ljl.l;l!ja II hHhl!!!l! l'!l,!~!"I';{111 I I li'·!!ll!;-j'll·!!i" l,1 ,j ,I PO,!I!!-'I'.li,hlll" II

,j'l Il!lli€ll,le! im ill!! ! '11i!iUH:lllljE,l!!"! I;ll,



UH.74

., ..... f"""I' ..... ,,, .... co .. 01 <OITOO

,"" .. """ t",~.-.. ..-.. •. n.l> po-,..... b ,okn ........ "'" ,..y." ...... ....

(II F ... . tn.t , ...... __ ... ...... ""' ...... tInor.< ... , ............:e 10< ,-.. ..... "",,<-<1_ ~. .... ftn. _. ........... ~ .... fIo>t ........... ,_ ..,...,. <0 "'" ~ cao ........... 'or ' ......... .,.. _ -<'-"'0 UfO. _ .. p""' .... 'n par_ 00 o. <h,. _ . ' ..... 4'v>dod", tho __ 01 y .... In "'" _ . In perIOd .. dol ..... In .... .. """" (.)121 of <h'. _tb>. Tho .m' .... " 01 .... 0-, ....... ,..,........ .............. . m ...... by tho loll .... .,. ,"""",,, ~ p , ymatt _ ICE _ CVvY

""" .. ell " .... "",,-- _ ... <I_to for d" . .... ... poo • .., ..... ,. ,~ ( .... . doto<l '0< ,nfIat'"" o. o<ho ......... 01 . cv " "'" , ............. ( .......... """' f ...... . ... y .. tho """"",. ", yo ...... . .... In'.,.'n .... __ In ........ .

(<1 F ... ..... , f .... __ to ..... ""' ...... nn.t.e\o( __ 'or coone-,"" .. <Ion. tho lint paymon.lnto .... ,rus, fund m .. ," .. . , .. _ ..... ' ,. """· ... If of "'" .......... .".. .. ,,_'" Io. ~" .... __ .. _ ,,,,",, 'n ..... vapI> 00 of " ... ~'Oft. d ' ...... by ............ of,..... 'n tho ~ ",,,,,", ... y.'" por1Od .. <M-Ii ..... 'n _ ...... (al(1) "r ...... ""''''''. Tho .......... of .... t ( " .. ymon .. "'"'" be _, ..... by tho fOil ... , ... fonnWa' """, P . y ...... _ IRP _ CVvY

_ R8" tho ..... t.--,_ ........ of .... ....................... "'''''<0 for <:<><Re"'" "'",.".. (I.e .• , ho total ...... that will .. """"'" du .... tho _ """ of the «Io1"00uv. 0"" '" potiOdI. cv ,. ................ val ... or tho ....... fund. anoI Y ,. <ho ......- of)'OOn ...

..... ''''.,.'n .... r.)'1n .... lOd. (" Tho .. ,,,.= In",.ho truo'

...... ........ .. -. ,ho "'''lal "",.Ip< of ~.". 0< .. f .... ,tv. ._" .. do .. of tbo ,....., ............ of <II,. ... ,Ion (Apri' t. 'llf ..... "'_ ~ '"' for MSWU' un,to mootlnl tho <and" ...... 01 1'".,1/1(,)) . ..., ........ , " _ . 'n tho eo .... d-... ond po ... d .. ..... """' . ... nO .. "" </>on 'If d O ....... tho rorroetl __ .........,. h .. been _

1 .. _ '" O<c<nd.nn ", ... tho '"'1"' .... .-. .. 0I11S1 ....

(f) If .... _, or OJIO'"_ ..... 1>-11 ...... """" f .... otto ......... ......

.00 en Ch. 1 (J- I - tI [dillon)

.... ... ..-. .1-.-. mKhon' ...... """,lIIod In ..... ......... .... """.1 ..,........ ,."" .... """' I\o"HI ....... 110 0 ' .... . .... _ that tho ............ >J """talrI If m. """' I'unot ....... _ l"htd '.'''olly ............ ' __ ..... _ .... '" tho _""' ....... 01 1hI' _ ..... """ ~ (.oJ .. thlo -.Jon. .. APPII<ObIo.

ro Tho _ ........ ...... "' ..... .,.,.,.,. ,.,....., __ 10 _, ._

_ ·d ............ or ~tI'" _ ... .. ,IYI.- _y ~ .. ,mIN .... ""'" I""" .... ........ lor ...... .,....ndl. "' .... Roo_to foe .. 'm""'--' will ... Von ....... <h. ""'_ ""y II ... tr,· .... funds ...... maln", In .... tnu, I'unot to ""... tha ....... In ... coo .. of d"""". _·d ...... <MO . ... .-..e,'" ..,<Ion. .... II juotlft(,,,,,,,, .... """ ... ............. 01 .... ""'" ,. ~ In .... opor""'" __ Tho __ ... __

at ......... notify .... Stat. D1rert ... that .... _....... 01 <ho jUO. ,,,,,,_U ... , .. ,.'m-.' h .. .... p''''*' In tho _ ............. ..... tha, ..., ............... ,~ .... boon.-,""'.

00 Tho ........... ...,. ............... by tho ownar ... ___ only If .... __ 0' ___ It_ oltomo",

n .......... ___ .. _""' .. ..... ......... "'If ho .. no ........ ....... """ toO ... __ • ft" ... d ol ............ JII,y .. _ w,<h .... .--............ .. lIUSUI(b). ISI.7Ithl .... l!l."(\>(.

lbl SUn<y -.. Gu"",,-., Po,.... ... ""'{... n, & (I) An ........... 0 .... •

..... ""'y __ ..... nnM<'ol ....... . ""'" roc ' ......... _, ..... un ..... ... .'''.'''''''' ... ,.....,.. ... porl .......... ..... .. 'y bond"""" ",.,,_ 10 ....... -'-to 01 ..... -"'P'>. An ___ ............. moy _ .... n · ..an."., "' ___ 10< ~ ""on by " ....... .,.. "..., .......... """" """'" «Info ..... 10 .... ""-_u .. <hI> po.rqrap.. Tho _ "' ..... <110<11 .... """'" ..... 'nltI., _ .. pt .. " ....... ..,..".. tho <lfeetI ........ of tho '"'I"1n· ..-.u '" <h', _ _ (Apri' t. , ...... Oct-.- .. '"' for MSWLf" un',,_· "'lI .... condlt_ .. IISI.I(O(1)) . "h_, ,. ""' ... .... """" of • ..,. ....... ..... _-<-. .......... no ... ... ...... , ..... ,.. ...... tho ............. . ..... .......... y ...... boon .. _ ... 'n _0-

......... w'''' ..... """..--.... ol IISI.II. The owner ... ___ ..........

'lfy tho Sta .. m.-... </>0, .. """'" of



En ........ , ..... I'rOIec:IIon Age""Y. IPA

t/oo ....... .......... p i .. " In tho "1'0" _ .... _ . tho .... 'Y ~ ......... tho ...... ""'K. a t . ""ft .......... .. -. u- , .. , .... _ ... ",bio • _, .. ... F ......... ....... In C""u .... ' i'II oS t/oo V.s. Depanmon' 01 tho ,_.

lZl Tho ............. 01 tho ............ , ... In an _" at I ... , """", ..., thO """,",,' ' ........ po>t ............ <or< '" """"""",, ... "'" .... , ............ 'OfI""" ....- ....... " ...... -Of'< OS ~ In 11 ... 1<(1<) :

(Il '- "'" ....... of "'" ........ "'" _y .-". '-- ''''bl. on .... bond ..... 1 ...... .. ,., "'" _ '" _ .. tot I.U • .., po_ ..... __ d by .". -(OJ Tho.........- ..- .".....tor ...... .. __ H ..... .....tll)- .............. , Tho -.-.Illy """ ""'" ............ , tho ~ .. 01 U"' ''W _ opt ................. .., .. J..- ""tiLl ".yment .... " ,' ..... on· " ..... I"')""O"U ..,..,,_ '" usn' (" (21 . (:II. ,OJ ..... (!il.

(Q Pa)""OR<> ...- ....... tho __

of ........... Ill .. <IopooJlod by tho ..... y dlnctJy In", tho . tandby <nut ~ "*Y<n ..... r ....... <ho ....... "'not ......... app"""'" loy tho UUKN.

(01 ~ tho '"""" 01 <no ..... , "'" _y .... y ""_, ........... by_ne: _ol<an<ol....,., by .......... ""'" to> <ho __ 0001 __ WId '" tho s .... DIm: ..... 'i'II 4>,.. ,,, _. Qf 'o<>«.1ation. If "'" ...... y .,.,..1, tho ...... the __ (# __ atot ""'" ..... w.. al_ .. 0.,...'., ....... ....,. .. -'1'"<'0" In thI. _<Ion.

(JI Tho _.,.. --""'" .... y .,.,..." tho ...... only If 0''''''''<* Ilol""" .. , ... .......... " .uto .. " ........ ..,.., ...... In thI. _tlon ... If tho ... .- or __ __

" "" ....,.. ""I"'''. to """"""",.t< g . ,...,. ..... dpOtIO'bI'''y It> 0«0ni&n<w with 11''''' .1101. lZ"."(bl ... ! .... 73(b), «J IM_ 01 """,,, (I) An -no • ..- op."'_ ""'Y ..... fy "'" rcqu • ..-. ot <hI> _,..... by ...... in"'" .., ,,<C>'. _ ''-y 0- of ~, ... hle/> ............ to tho ....... o.-n.m.. of <h' . ","",vopi>· Tho ie'too" 01 .,...." ...... be .ffe<,,,,, ......... . ho ' nma] """'pt of ~~" . ... beforo .... orr""" .... do .. of til< r-e<jU"-'" 0( ,'Ii. -"on !.-'-pfl' t. ,m. OJ 0.:.-.. '. ,., ''''' MSWI.I' "",... .... .. ~ .... """"'tlono 01 jZ>ll.".IHIl'. "",-.." " ',<0<. In .... .... of ,o-r. ..... pon-elosu ... .:an.

'" .., ,_ "'"" , .. doy. o/bo, ........ . ... ,,"'" _'on ............. '- .... n .. . '''"'"'' 'n """"",""", "'''' .... Nq.lro· ........ oIIISI.:II. Tho __ « ___ _ m .... """if)' .... S ..... D_ tho, • ""'" of .... .. ,_ .. «odlt .... bot" p'"""" In .... .,.,..U", _. Tho ".u.,. , ...... u._ ....... "" ... ""'lty .... 1<1> ........ ........ ,ty '" 0.- .. ~ of """It ........... 1o<t< ....... • .... 1t .". .... <i .... .,.. .......... ond -....... .,. • F-'" .. S ... ", • ......". .

M " _ from tho __ ... 0_· . .......... , .. '" .... , ..... of ..... n by _ . , ... "", ,_n.,-. ..... doto. ..... _ ..... tho follow ... ,,,,-. , _ NooT>e . ..... __ of .... f .. ",ty. .......... ..-.n' of ......... . _ . murt bo In<hdod "'<h "'" I ...... 0( ue<ln 'n tho .".' .... 11 .........

(II Tho Iot_ of .,.... .. "' .. , "" ..,.... "" ......... 1_ ..... , po""" of , . .. ... _ )'0&1" In ... ......... , &< ....

....... '" .... .....,.,. ... n ........ '" f ... ,,-,,"- _..,1 ............. '" _U ... 0<tJan. "01<-'" " .ppl" . ...... «pt .. __ In _ .pI!. 11<1 of "''' toe-._. Tho I ...... of <rOd ........ ' ,....... .... ""', .... o;>f>l .... n do<o ,,'" "" ....... n>Otl<olly .......... fot . .... .,., of at __ .... Y'''' ........ tho ...... >nIl .... , . ttOW>n .... ean<allod tho ....... .J .... .. .,. _ "'I" natlco 01 < __ II .. ,on .,. ..... m ... moll to .... ___ ..... _

• ..., .... to .... Stat< n ......... ' 21 doyo In _ ...... of ' ...... ll ........ If ...... , .... .f, ... "" .....,.,~ by ""' ........ In· st' ...................... 0< ....... ..". ..... .. oI>taIn . it ..... to nn...: .. , ... "",.-.

," The __ '" _ ,."" may """"'" ....... ....... .... " only " .,"""' ... fi· .....,,,, .... .....,.,. " ....... ,tutod .. .podftod 'n <hI . Met,,", ... 't .... __ ... ~" .. _d .............. · ... '........,,, of "'" _don 'n _. ......... '" ' .... " .. ,. 1l1oI.n'bl ... 1I".13'b/.

jot) I~. PI An 0- ... .,....-, _ ... y "",,-,ua te ftn...,'" ...... -...". .... ,_ and .-'_<1.....-. un .,. obtain'"1 .......-..- .. h,e/> '''''_ to .............. mm> .. of "''' __ 'Tho """'....,. ...... , "" .ff""' ...... r_ .ho ,"n.a] """1" of .......... bolo ... ..... """,,,va doto of ......... w, .......... of "''' _ (l.p<tl'. 1 ... ...-<1<=1>0.-' . I. ' r..- .. SWIS ",'t> .-.. ...... "'"""""'" oflm_, oon)) . ...... _., .. .. t. In , ho .- of <Tort'''' ",,>on .........,. .... -. ..... " ... In _ . .. ,th .... • _u--,," 011 ....... A, • min .......... .................... , .. ,_ ......... . •• " ......... _ 01 "'""'-<>0 ..... 0".'. b'. '" """"do ........ """" .. on _ .... .. """Iu' ,_ '''''''' .... In ........ .... S, ..... The ............ opoo1I""""''''' .... . <II)' ,,,. _ .. D"o«o< .... , • <OJ')' of .... , ......... oneo .. 'loy .......... p, ...... ,,, .... -""'" ........,. (>l Tho .~ ... _ .<1 ...... . 0£. "' .... ...,. po'I<)' ....... ,.....-... th." f ....... "III ....... Iob'. '" cI ....... MS"1.f" ~,," ,,_ ... n ... , 0'_". """'" '" '" ... _ pOO, •• """", to", loT .... MSW1.F .... " _ ..... iii • .. " .• .,...,. ..... _"" bef. ..... _ . over" opp, ... b' • . Tho .. !I<y ....... ..., .....-. ...... , ..... cI ...... or pOOl.-

" ........ "",,, ""''''' ............ .v "II'" _blo,.,. .... PO)'l.,. au< 01 fwodo '" .... _ at" __ lOr "'" ....... __

_ ... U-'oo4 to co,..;..., < ....... or ............ " <""'. ~p '" "" ' ''-'''' ..... '" .... foco omo"'" 01 .... polley. m Tho ........ _. "'''y ...... , .. ....... /0,. faoo ......... , .. '-" ..... "" .... 0 ..... ".",. .......... 'or <1-..., '" post.., ........ <ani . .. ~ I, .... pI..-. _ ..... ovId ... In p-"'.

rroph (It) 01 .... , .... ""'. Tho......" ..... -....-no.no ...... , ......... ", .... In · ..... , .. ob'''-''''' '" poy _ tho .. , . "y ........ , f>OY"'<"<" by tho ......... "II' no' ,_ .... f..,. . nMNn<. aI·

""""" .... '''' ......... [y,...--. 'Io",IIIy will ... , .... 1'<01 by tho """"'''' 01 tho ---101 An ........ or _ ...... or ony ...... __ ... U-.... to """""", < .... ..... Of ...... . < ................ y .... _ "" ......... ",. .... f<>< <"'""" or _..,..,. ....... p.nd" .. ~, "~I<he_ ... ppll · .,. ..... R_" f". ........... _, .. III "" I ......... by .... 'n ..... ' on'y 'f tho ....... n'''II vo, ... 01 tho po'ley" ...m. " .... II> < .... , tho .-10..,. .-.. 01 I ..... '" "" pooH ....... GO>" . ond "J __ ,IfI<o''''n ."" _"tlon 01 .... «>0' .. "'><col 'n d .. _"lnl ... ..-.:1. T .. __ 0< .,.... • ..". ..... , "'''1)' I .... S, ... D ......... tho, tho -.,,,,,,, .. ..... 01 tho J""III<o'IOI'I 1M .. ,..........." ... , ......... pLooood In .... _"'''''' ...... d ond tho, .. _, ......... ~

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tn . . ....... .... , _ "JI8nCY. UOA

(81 " not .. of _ than U <---' .. ..,t.O.I "..,."" .. <0 _ ooor<I'I: ..

(1;) A rat'" '" ___ than 0." _ -po"nil <II ...... of ..... ,..." ..... pi .. a.pRe!0<"", . • ."letlOn ond .....,....." .... "'''" .. II. "''', ....... """,lll..,.IIu ..

(tU Tho ~ ... ""' _rtb "r tho -- .. -,.- ...... , .. ..... -than: (AI The -.. 01 tho <~"'oM <to. . ..... I""t~~ C"'. e-....,. .... &<.

' ... "' .... " ........ ond any ott- on"'· ............ ""'1gO.-. ''''''...,j .... _ . on'""", ..- by. ,,, .... ,, .. t_ .""' , .. m" " ... _upt ... ....- .. _._ jj'aph lol(1)~OlB) ofw ..... !on,

(8)'" mllll"" In ..... -.1\ p .... tho .......... "r .. y ......., ..... tho, ... "" ...,. _ ...,...I00Al'><'ol t . .. ..., __

.. 110,,,\1,, .. on tho _. 0< .,... •• _ ", ...... , ... flnonclal otatomonta. .... ..... )0<, to tho OP_' of tho S",,,, OJ· ,-

(ill) Tho """.,,.,. _""'" ...... ha_ ...... IGuted In tho u"" ", Stat .. _lto .. _'''''' .... 01 .... • _ <-..... _-<, ....... <OR, _ . , .......... .- .u",._ .... on)'

oU- --..., obi ... """" -. • ,.,.. by • nnan< ................. bod In ~ (o)!» of thI. _ .

(I:) R""""",- on<! ,"""",IV .... ,,-'" 0) Tho -.- or ope"''''' "' ...... pIaoo "'" follow", ' ........ .., tho rocIllW'_'''''I_'

(AI A lott..- .. p>OOI by tho _ ', 0.-_._'.""01 ........... offl ___ " (~ L ..... 11 tho """"tit <0>< .. U.

... "'" ~ by . ..... "',a1 toot. In_ clu4' ... ........ , ... !tad '" .... _._ .... _ ~ ... _ IV< ",..,I<!pol ""'4 "._t. "'"""II ......... f""m" .. ........ 'hi. 1'0" 1Sl. .".. .. tI .... , .. ...,....... "" VIC f'e"";'" .......... CPR Pu< .... (f .ppU_ ... < .. , _ ........ .-.quI .... . ...

po""'''''''' _AfO""d ........ tAnk ... !II"'" .......... CPR -' .... 'f.-plk. blo. " .. , . .. , ...... _ .... ' '''

PCB " ...... '''''''''''' ........ ' .. CFR po" "I. ;f Oppl'_Io . .,.. « .n o.tl· ....... """~ .... __ " .. to <reo_ .. _ ....... ,_, f..,!11· , ........... CPR p&tU lilt ...... 1. If • ppU"' ... , .....

UUoH

U! f"nwIo. ovt ......... ...-tratln. </>0, .... n ................ <OneIl" .... of ..<Il00" pu_ (.~(l)( '~(A.1 '" (OHl)(')W .. /o)OIO)(C) .. <10" M<t .... ODd ...... .,. ...... (O)UW') .... 1o)(lIlltl) of till • ..won.

(8' " "'!'Y of "'" _, cct-un ... """,I< _,., ....... ...... 0(1"'_ of ............... .. op . ....... ·• n· .,..., .. 1 .............. ro, ..... .. , . .. com· plo'" n .. ol)"Nt. To bo ."Ilblo to ..... tho n""""'.I ......... _ .... ...... . ..... .• _ .. I.tat . ............. _ .. _

on "","",1111'" 0(1"' .... /ram .... _ . pondont .... 1fIo4 """,I< _tanL "" __ Of'lnl"" .• '''' ....... , of O(Iln . ..... 00" _ ~ .... "n .. opin>on "m ... .,..... ......... 11_ ...... w, ... "'" pot .... Uat _ option f'" _" .... OpIn""" """' ..... In .... MXt _to""". 'Tho 01 · _ t ot of "" __ Stat<. .... y oval ...

... '!""'"""" ""In ......... " <_by.us. bo ... ... . 1I0w .... of .... n"""",al toot '" .... _ .. "'" P_ .......... tho • .... ~ whleh ~ "'" buls fOT "'" ..... 111"1< . . .... ....... ..0(1\<' ... t to " ,..,..,. . ..... '-""'"" '" .... tat. Jf "'" Ph"",_ of ............. s ... '" ._ "'" .u .... .... of ....... L .... _ or ... ...._ muot __ ., ........ ft .. a .. dal

....... .. _ .... , "'"'" .... . "'lult ....... of""" MOrt_.

(e) If tho <hId" n......, ... on_·. lot· ..................... _ of 10.-00.1 ... ..... "'" , .. -... u.., .... ... (f .... '" from d .... In "'" ."",<cd "..-., ...... . ....... ""........ ... '" ,... .... """ (0)(2)0)(81 0( ..... """ _ .... ... ,.""-.... ,.... !\no""I .. 1 ........... , ..... ,. n ... wi'" tho SEC. "*' • .".., .. , .. po.< r""" tho .......... .. '" ...... _ • "j l p l .... , .... 'n ... ",11< "' ......... .... to .... """" ... _.or .. ~ .... 1 ...... 'Tho ...-'" ... pooot ..... U .. ..-~ .~ • • .--1 ~ pro<Odw"_

= t 'n __ "Ith p .....

....... """""'I· .... ·oGs ........... , ... · ...... "'" _ .................. 'n ,_"," "'" d.", 'n "'" ,hl. 1 fInoo· <l.1 011_·, 10,,,,, ........... ,...,." the ""'--,,"ntly ..... 1 ... . )"0 .. ...... nno .. · <101 .totomen.. ror .... .. .... nl<.Ol )"Oar w' ''' ............... In such nn.~· '1.1 ... """" .. to. .... n .... ' .... 0( "'"' eompuloon .... u.. .-.. '00" "'Y d,lIoreno ...



1 25&,,.

CDI II ..... <hid n......,,01 0/11.,... •• _ "'" pr<Md ... 4 ............ .- tho< tho n ........ ......,001 lor ........ . , ... ,to, 01>. u .. u ....... .. "._ In _ .... ... (oI(IW'lo:Bl "HI'''_''''''- ............ 10,· "'" .... u ,,,,,I,,,,,, ....... fnom tho " ' ; .... ,' ...-un .. ,..blI< """"""_ .... ' thO, -.in .. thO, 011 oS tho onvI, ~ " .. " •• " .... «Wft'od loy • ft, """'101 .... """" _ .. _001 .. II_ oI>u" ... on tho oudltod "~ .. , ......

_ '-"-""""'''''' hoY< -. .................. ' .... .--., ..... <ho, tho tonc'0I, no' -'" 01 ..... n .... 10 at .... , ," ... ,11, ... pi ........ _t 01 ""l' IJ"N"" .... _","", UU An __ .. ___ .......... p'-o

tho ,...... "f"'<!fiod in p''''.~nph (01(2111) 01 "'b """"" 'n tho ..... atlD. __ ..... _"Y ..... S", .. 0"<hot "'- I ........ -. ..... _ '" .... _'''ns _ .. """ u.. ""OIal '--'1" oS _.0< M Oof .... tho '-to .. ..... 01 u.. ......... _ "' ..... oortlon ( ........ t, I", "" 0.:.-.- t . ,., ....

MSWLF .... , .. "'""''''I .... <""",,' .... oI H~. I(f)(I)) . _ h"""-r II I ...... .... < ... or < ..... no. ..... ,.....-<-... ..... . ..- no 1M ... "'*" lit doY' oft .. tho ",,, .-....... 01 ... ,--'>' .... ..... _ 10< .... In __ with tho .....,.." ••

....... 01' ...... , (till M.o.- ..... ,nltlo' ........... , 01

it ........ , ,:olled In _"II ..... (o)(2)(Q 01 thll _OIon ........ __ ..... . ......... .

, ... -... ... ---.... "'"'" ......... '" __ tho tnfonNotlO<i ..... pl ... ... ........ ,nr",mo.- ... ' ...... ,.,,"" _4 w,"', .... doy. Ioil ... ' .... thO ct ... or <ho ___ ......... _'. n ... , ~ ... TIM 0<,.,.,_ of. Sutc .... 1_ vldo "P '" ....... '''''''''1 ' j <Iayo r .. Oft _ '" .,. ... to. who eon _ .... " ot ..... ' .. "Y' " 1.-..uffI<knt ""'" '" a<qu'to .""It .. "" .......... ,0-......... T'tto "!'do"'" "'r ....... " .... """" """' ... or ... 10 ..... 'po<'n..! 'n ..... ..->ph (oI\ZIU) "' ..... _"on.

IIvI no, 0-00' ... _..... " ..., '0"" .. ~,_ to ....."" ,ho , ..... ..... n.. on ,hi. .....,-.... 1.1(1) .. _'Y ,,'th tho ""1", ........... of "'I> ... ~oph (0) " hoot '

(A) He ....",,"' ... _Itom ... n .... ct.1 ____ ."' ... _""" .. th,. _""" </>.0. " ...,. .. """,. to tho .. _ . ~_"..n4 """"'.1 ""1"''--'';''-

00 cnCb. I (J_I-119_1

(8) 110 " .-.,_ ''''m ..... nquu-..-. of th.l . .. ~ ,. ~ ",tit I ZloI.!I(b). Il~.n(ll),...- "".n(lli.

IY) II tho ........... ~to1' no_. "'"'" ..... ~""nwn .. '" ~ (01(1l '" . ltlS M«IO<l. tho -....- "' ___ • _____ w, thOft 110 "Y' 'oli_,,,. tho ~ 01 tho __ .,.. .,. ... ""' •• no.. ,ol ~ ... """"n . , ...... """ n.....,101 ........,. thO, ...... tho ...... , .......... 01 U\Is """'_, p'''' tho ~ __ ... ... _ .... tho, ....... nco In tho "P' """"I ...,~. """ no><l~ tho S .... Di_ u,_ tha, u.. __ .. __ . .... "" ""- ....... .... en ...... of tho f ..... · ,101 ~, "'" .... , 01.....,. ......... ...,., ........... obtoJnod.

I..... TIM Din<:_ of on . pprov.d SUO" "'"Y. _ on . .....->o ","Uof thot tho __ « .......... moy ... ........ _ ........................ "'_. ,,"'" (01(1) of "'IS""" .... "-,t< .. any U .... .... _. '" .,.... .... to p ... ... _ '" 'to n.....w ........ """ in ..... ,,"'" '" o. _''''''''I """"'" n_ ""","' .... , <10<-...""" ... _,. fled 'n pa,...-.... 101(:1) oI.hlO """'ion, " tho Di ....... 01 ... _""'" S"o. n ... tho. the _ t6 oper'''''' .... .",.... mH" tho ...,.ru--n .. "' ....... ,... loHl) '" tit .. _<Ion, tho __

'" ........,. "' .... _"'" .1 ......... n· ..... .. , ..... onco tit., __ tho to .

'1"' .. ..-..."' ..... _ "on. (31 CoItuIo<Ion ... .,.... '" .............

Wh<n ".1<0,0"""1 "'" <\0 ....... ,..,.. .. ti· .... ... for , ........ poot-< ....... , .... ___ ' ..... ...- "'" ..... 01 tho _, .... " ... 01 ,""" Goo .. '" .. _ •

.-- 000I ""l' 0_ ....... .-onmontOl ob · 10 .. "","" --'loy. _ .. , .. " ... _ '" 'n thl> _ ....... (0) ...... __ at ope .. _ ""'" __ ..... .. .

u ....... ""I"' ..... , ... """'''' .... , "' .... _. = ..... nt 1 .. ",,,_ undo.- tltl> ...... . ' ... 1 ... .".. ... , ....... "",,1_ .... tho Iollow,.. .................. ob' .... ,Ionoo, 'f " .............. __ • n_ ...... .. 1 ._, ob'i80""'" _", .. w,th lI' t f..",,'''' ........ tFR pot. , ... .....--~.-.. ....k I .. "" ... uruIot- .. CPR port zto, PO} .... _ f .. mOl . .......... CFR pO" "1 , , 04 "apt_ " .. " .. _ . m"". __ ...... d~ fac(U" .. ......... Cl'R ...... 1M and •.

If) u.c.J .. , .,_" _ ... _, An _ '" _.tor that _Wloo .... to-qu( ____ to .... ,... .......... 10(') thtou&h



~, __ ~,EP'"

(>l ... "' .. _ moy ............... n...... ,., ... ........,. up <0 tho _ .... '1'<'''Il.00 In panovaph (1)(11 of th1>-. . -(I) ~ < , .. ", (I) Tho __

0< "1'""''''' m ... , .. t "", po . .... "" (f)OIO)W 0.- (B) of "' .. _tl ... .. op-pll<Ob'"

(0., If ........... '" _ ..... , .... ""'" ' ''' ....... ..... , .. _., .bllptk>n ....... tho" Oft "", _W«l by .......... on<o . • ......-of <_!to 0.-_ <0110,_

""" or _ ...... , ",'" ... 110", . < ..... '.'" nO<'''1I of ............. ot _ .. ' ....... by M~ .. .. AAA ........ ... '" 8811, .. , ...... by _ .... p .... '. on . 11 N<h __ , obl< .... " ... bond,. 0.-

(81 n.. _no' or _.",r ""'''' .. ,. Wy ..... of tho .oJ ........ flnan< .. , •• _ u"" _ "" tho._..- _oto.-', _ '-' _" ............. nn..,.,1aI • ta,"""""

If) ... r.,10 of <VII pi ............... 10 ....... _ '" toc.I ---', ....... ,... ..... ...... ......... "' ... " ....

(ll'" ,at" of ....... ' dot>< ........... to ", .... ----', ........... th .. '" .... ' to 1.2 • .

OU Tho __ .......... _ ...... 1""0" I"'" 'ts nnan<1aI ""_,, In _ . Ionnlty with ,,-"Uy Ao:op<od No-

"""""'" Pr .... lpl ...... "' ........... .. .... h ... '''' flnono'a1 . ... -.. ... . d,"" by ..... ~...s.rn <fit'''''' ".... . II< """"""'-' (or ._ ... S ...... . -0111 "Ioul _mont .. .- . ,tcl · ... '" ....... ,ts oOlll""""" ....... ""'''!Ii II ,,,

"', " "", .. nuy ;n dof.~I, "" ... y ...utAnd"'s ........ , """ .... "'" bond" ••

(8) 1W""1' ~ cmon' .... ,· ptk>n -. •• "", 10_ ...... &.a .. ... ..... by """"'y' • ..- 11111,\ .. ' ....... by S ........ d .... Pooo-",...-

(Q Opoero .... Ot. del .. " , oq .. ' to nv< po ..... , "" __ • of ""., annual ~ on ... 'n ... h of tho p'" two R><al "" .... ..

(0) 11"'0'_ ... od_ .. ",,"'IOn, ..... <1.,_, or opinIOn. 'If <KIM ...... lIIod opinIOn !"rom tho _"...-, « .. "nod pub' lo: "",oun',," (M "PI""I""lo" S ........ ....:yl 0,. 1ll"", , .. _1.01 .... _ , ... ...... -.......,. P*'opoph ('HO('O 0( "'" ... ", ... . _ . d-.. Db__ 0( on ____ S ......... y

..... ' ... '0 _"f ...... '" ...... on • <_

by-......... and .llow os. of d-.. ft· """"'"' '- ..... __ ...... l>Ino<-___ .... qualllka,1On 1nMdYk_, '" " ........ " ... 'Iow_. 01 _ Oil .... _ ..

(M Tho foJ_ , __ .- 'n !hi.

~_deflnad .. """"'" (A) D<Ikit -", ..,.., o"n, .. ' .....

""'. "" .... "' ... , *'-'-'., ........ "" .... , (1') r_.-..... .................. .

''''''' .11 ....... _ ... , __ .-In· 01 ....... ,...,.,.... I"rom _ Of

..- ...... ""'-'........ .._ tr.... I ....... .....- by 'ocOi ..,...nm .. ' on .......'01 • ...-Ifl< th'''' party:

te) T_ ......... _ ""' ...... 11 .,.. pond'_ ""' .... , .... ""pita, "'U'Y'

""" - ''''''''-'<: (1)) c.m,..,. ____ .. .11 ......... p'''' __ "" ..... , ......... Itl .. "'14 by ..... 1000' ' ........... n' on .... """yo( ' 11><0,,.... _'''''' ........ """ _bl< _It .... "''-to _""'1 post oI>I'IP"""" .... h ........ --(E1 Dot< _" tho ........... ' of prtn. 1lf>O' .... tnt ...... .... on 0 loon 'n • ,._ ,Imo .... I00I. ,_\ly "'" ....... .... ,,.-.

(I) """"" __ Tho '''''"' ,.-.nmont _ ......... .,...,.1oT ...... , p .... 0 nf __ '0 .... < ........ """ ........:,-...<&1. «IOU"""'" tht'ouah , ho , ........ , .... '''''' ... non .-.. ...................... nnoncla' ....... (CAPR) _ .... oIf4«*"" ..... 0( "' .. _,IOn ... P''''' to til< In'tlal """4>< Oil _to .. tho I..,,,,,y. "hie"' ... .. .. ..... DIoc"'~ ....... , In« .... tho ... . tu'" ."" -."'" 01 <t-.a" . .... poll,..: .... ...... , ... _"_ ..... tho "'fIOr"'" II· o.'"'y" tho boJ...." -. do, .. tho ....""" ... to<aJ .......... and poll''':''' ' .......... mot ....wnt ... '" .. ~ n' ..... tho P"'-' 'IP 01 .. ...mil ""poe. I<y .....:I to ....... """ tho .. " ........ .. ""no lifo In r-o. A ............. to I...-.cU ___ "" ............. pl""""

'n tho CAPR ..... Iotor thon , .. d.Y' ol .... ,ho ootT«""" ""ton .-...ty .... -. "'0«001 'n _.,..<Ion<. "'th tho ,,,,u'''''''-' of !:I$"" . P ... tho Ilrot ",or tho "nand" to" .. u"",, to .. ......

""'" at a par,,"", .... I':"'~:'r .... ~I· ...-.cO ... y ''''to'''' .. P 'n tho .... """"'I _ .'It" _ of tho ..... , ov ....... CAFR ,I t""' .. __ panni' tho ""_ ....... _ .... _ """ tho _,.-mIy._ CAPR ...



§2li1.14

........ _ P .. ' ............ ",,",,"d ... u.-. _ ... «>n/..,-,,- " ' th ~ """'-'nl"'1 S~ _... s.._ ....." " ........ '-.I ...... ,.,th thl> puIol"no<lOo_.

(JI R.m", _ "'" ~ ,.. _ 01 Tho IOQl ..,.~""'*., _, .. ..,-_ ..... ' p'_ ..... ,01· 10""'1 ,_ '" tho ''''''''y' ........ to ... -W "Iot ...... _ by ..... '""'-I ""v_ _",'a th'of [_10' otn".. th •• "

(II L"I> .11 tho "",on< «>Ot ..... ... tM ~ by • On.ne'., tut ... """"_ '" ~ 101<) "'<1>10 __ ,Ion, I" ,.",.._ ...-..;._ .... < ....... .

tI>o< tho '00:01 ..,....,......, ........ tho cond'<I.... 01 I"'OVap'" (11(1),,) . (1111)110. "'" U)(. )(IIU 01 tho. ...... Ion' -I" "''''''''' tho, tho lo<oJ _.-n_ ....... ..-.. "'" _uono of pata. ,,' poIIo (I)(Z) .... (tI«I ", ... ,. _,Ion.

(Bl The ,_''''' . .... _" .• _ontOy . ... , .... r:::;~ """"'101 ...... .,-.... (0, tho ""oJ ,...,. ("","pO: 1<" 1ocaJ..,...,......, .. ""- .... , .. ..,. .... ulnd """l" .... _ _

" ....... ,tad . ............... y be ...... 'n ~--"'"",-~. "'" ........ .... ~!I1od ,,"'Ion <>f tho ..... ''''' - ...... be ... __ , ..-tit,.. .... 'k ."',,, ..... ,, ..- .... p_ ~." s"'''' :: tho< __

"""""''''''' ..... ' .. YO ..... "" Ie, A _ '" tho local _"n_" ""'" "'" 10<.0, _"""""'-. , ..... P'- "....,tloot .... " , _'*'" (c PAI 00- "" ."...-.,.n.", S"'''''oney ........ ~, ... an " to" upOn ~ .. . ............. ' ... "'_ to tho nnantlal ro'''''' '"'I" ' ''''; by panoVapl'l (I)(lW,fB' or thI. -"100. If "f'!'lleobl •. .... tho '"'Iulr ........ of P'''''V""", (I)(lW', .... (II())0I0 (C) .... 6>, .. tho. ...... _ . Tho CPA 0< StA .. .. ""'y., .... port ....... '" ..- "'" ~..,. p'" r ............. tho CPA M SUI< .,..-.:y' • n ... """ ....

(0, A 001')' of tho __ ,'" an" ... , II......, .. ' -" (CAFR) ...... 1(' ...... p,y .. ,th _aph 1/100 01 "' .. "", .... '" «-rtifl<a ..... tho. tho , . _ "" ........ to of ...... ,., A«»"""", Su..o:Iord> -.. 5<0......... It '-" -" ..... , 0'' The I ...... ""1"'_ In ""-OVaph (IImm '" th" .. «IOn nNO' be p""",,

.... CfADL . {7-'_~n)

'" tho '''''''''y _ ..... _ .. 10'· ,-(A' In tho <uo of , ............ _ •

,Ioo>.!n .,.,.. .• ltl_ ....... tho .... ..,.... .. .. '" "'I> •• ,"_ .... _ 0. A"" , t. ,'''' • ." 1'"10.- to tho ."'UoJ ,"",'pI..t ...... at tho fAtUity ............... " Ia_ • ..-

(8' In tho .,... Q/ ",......., .. "' ...... .-- , ..... <ho" ,. <loy> ...... tho ___

,. •• ,,"" ... """.........:Iy .. "'-'""'" «>«lane. " I th tho ........ ', ..... "'" 0( 1111-"

1111, Aft..- tho ,nit"" pO-....... , ol ..... , .. "" 'n tho 'aclllty", ....... <1"1 .--.t, tho "-, ..... , ... ,"- ... _ .. _._ """" "pda<o <ho _ .... don

""' pi..,. tho _ "" """""'<IOn 'n tho --",in, ~ ,.,""" , •• ,. ""=" .... of tho _G'..,.. ........... ,.. ... .

(I", "Tho """'" ,.,....."..... _ ot __ . ... I> ............ ""Iu'_ '" .... t tho .... _ .. _ ..... WI)) u( <1>0. _,,"'" _,

(A) Tho ___ or __ = .... b· _ .. "', .. oJ",.--. "oa<><>., __ .. tpc<U\N In <1>1> ~ ...

fBl "Tho __ ... _._ " ~o

_ tho ........ """""'" .. tho. OKtkln 'n -..-.Ian« ",, 1:'·1100. :'UJ(bl. .... IIU)Ib),

M A I ... , ............-' .... at .. "ofy tho ~u'.-u GI tho n""", .. , .. " ., tho <_ or.- """" r->"- If tho """" ..,.........-.< --- ... .,.... ...... _ ..-.. 11>0 ""1 ...... ..-.... of ....

'<>00' .........-. .........,"" '... It m .... w,th'" ". "'Y' loll .... "'" .... c .... al tIoo _ 0.- __ ...-'. 7i.oeo' yu.-. """'In .It ..... , ..... """""" ... . ... noo tho • ...-u tho roqu" .......... o. tho. . ",'!on. p'- tho ....... _ ......... . • ..... I", that .....,""'" '" tho _ . ...... 1'«0< • • .... "'1Iy tho S ..... D,· r-K<oO" tho, <ho _ ... _.<Of "" ,"",... __ .... t.; ..... of tho /inan_ ,.., ""' ""' tho, oJ ...... to ...... ...,. .......... .............

(VI) Tho DIA<to< .. on .",..,.. ... S ......... on • , . hI, " , .. , <hat , lie "".1 ~ ......... ___ at", .... y no ,_ .... , <100 ""I"'" ,,*,u 0' tho "". , 1"""''--'' ....... . "., ... ~ ""'y .... , .. -" ..... , ... . po<U of _la, """",tit", from tho ..... , """mn ... It ., ..,. , ...... If .... D,,,,,,,,,. of ... "PI'f""'Ol Suto ....... on



En ................ __ AgOorq-.lPA

"'" ...... ., ...... .--u..- _ ...... _ mo, ...... tt..t .... __ ..- _to .... I,,,, ... m ........ ,....' ........ " ., .... ...... 1 ...,.....m.,,, nn.... .. , ...... , ... ...... ,-_ ....................... . ""to n...,.."aI ............ _....-.-"'th tID • ...,.-.

(. ) ~.,-. ..... -TIM ponlOn of ..... --. 1""'''' ....

ontI ......... , ... aotlon ...... t...-on -.- '" ___ ..- ,on-...

~,:::..,th" p .. _.pIo .. "'......".. ......

12S1.14

.... 10<<<< '-"- .... ..-an""", ""'d n· ...... .. , .tTkoo. """ ""'''''''tonto' .pln· ....... It .... _an",,', ,... .... «<pOno' '''''' to .... tho _ ... .,.,...""" 01 tho _ or -"_. tho __ hun

tho ,.....,-•• h .... flna"", .. """"" ......, _bo tho ............. In rona ...... _ 01 tho ~ ... It .... ..._ .. a n ...... t<h • "-..... ... , _ ..... _p .. ""th tho __

".. .,....._. thl ... " ........ n _ .. ..... .."'boo...,'.... I0.I0,_ .. I."",,· ""'p .. ..... the v ..... NU'''''' 'n."....., . .... ,,"" Qt .... __ .. .

(2) TIM ___ ....... , .. .-!ott'", """ ai, ............ u_ ......... _ 'n tho -""koi .... ..--.1 bola.-. tho .... tial _.Ip< of ...... ..- .. t .... tho ~ <Iota 01 tho ,....u_u 01 ""'....VI".." II. .otI ... 0<_. t. ,ItT t,.. M5WU' """ _koi tho .....t'_ 01 11".'11')(' ) . • """""""_. 'n .... • _ 01 ......... """ _<~ .,.... '" ... tho .,.. ., _" ..... , .... "" ,,, .. t/oAn •• d.yo ....... tho _""" &<,"'" ...... dy .......... lortod 1ft .. • ~ with tho ""'Iu, ....... "<O 01 !ZSlI.loI.

til Tho , ...... 01 tho ...-............ _Ido....., III .t ............. ..-~ f .... '"

porf..-m d_ • • pooI"'_' caR, ...... ...- «I ........ , .... """".,. t .. ",,}' _ . .... .,. tho ....,.on_ .... .............. Will.

tAl P-..... (),- ,oT a tID'" ..,ty t<I ""rIOom .• -..... 1"",-<:100,,, ...... . ..- ........ , ... -- ...... ~,-~.,....-...I; ..

(lI' E"-" .... tully fu ..... tngt ron<! ... _<tIecI In ,o ..... ."., {oJ 01 th .. _ .............. 01 ......... ".. --- (poymonl _ ... _). nn Tho ...... "' ... wll, ......... 'n r~t<.for .. ............ _ ... opot • ..... ...... ""","1' .... th .... _lIcol>\o nnan<w ............. ""'I"''''''''''' 01 th,. Subpan u...... tho _ ... , ... ...,.;, ...... n,It"" 01 eo .... I1 .. "'" .,. .,...,. .......... U CO .... ____ ..... .... to .... St.o .. DIn«ot. c.r.,., ... "", may .- .... u •. ___ . """11 _ 'II "Y' .... ,.,InI ... tho 4oto 01.-1 .. <>l tho """". 01 <an«'I0'"", ..,. _ .... """., ..- _."" . nd .... SLOt. Il'-' _. .. ""'do...... ..,. .... _"'" ... <0'_ OU) It _ 01 <""",,1 .. ,_ " • ..." . .... _., _ ........... <. .. ,,,,",.



12S1.74

... ~. roIloo<'''Il '-'pt <>f ............ 10· u •• , .-.... by <1>0 __ ",. ___ <0<

..... tho S<a<o Din.-. _ .. _ .

... '" _ .. , ............. pi.... -

... ".,. '" tha ... _ .. nn...: .. , ........

....,. In .... I .. ",.,. ........ , .. _.

..... '"'illy tho S ...... D' .......... If tho

....... r ... _ omr """ "" ...- ...

....... to n"..,. .. , ........... w'''''n tho "'<loy _. tho __ ...... pm.

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(f) T100 __ .......... ..". .. no ,_ ............. '" ......... .--_'" of tid, "..."" ..... Itl wlwn,

(I) The __ ..................... '''' .. ........... fIn .... Ia' _ .... """" .. ~,.

nod 'n "'''...,.Ion; ... OIlTho_or __ ' .... , ......

"""'" ........... , .. _"U <II th" """".., In _<mIonco w'''' Ulf.ll(l:». us .. n(I:» .... usu., ...

ON /AQJ ,. M._" ..--. An ___ or ....... ..". .... y _tn" n· ,..". .. , .............. ,,,,,,-,,"<. poI'",,1o-. ......... ...... tI .. "',_ .. . ___ by IU5l.7I. 1>11.,.. """ '51. n. by_ ... ... 0 ...... n 1 ....... _ ,.--!dod by •

''''''' _"' •• ". The ..... """, ........ .-. ..... .--Inmon .. of tJuo """" "'" ............ n......., .. ' ... , 'n ... .-..nooto If) '" ,h' • .-oion . ............ __ ply ""h tho '.mu "'ow.,,,''' II ......... .

(I) nno.. "'" .. __ ,.---... Tho

"' ............... bo 011"0«'" boIota tho "'IU" ..... ,p. "',._. or I>or ... tho.t· fortI ....... of "". _ ,Ion. wh~, " .... , . '" tho ..... '<ION ... poot ...... . .... <ar •• ",. .......... thon ,II <loy. of,.,. ............ ,IV< _'otI .-- .... -. .. ,"' .... ", """""""'" w,,,, ..... .................. <It 1151 .... Tho ........ _ "'." p",.'do tho"

.0 CFlt ell. I 11_1_" ~)

~I If .... ____ .. =-, ....... porlonn . ........ _< e.no. """ or <Ot1"«"I ..... ...- 01. 'adl',>, ..".. • --' loy tho ........ <000. "'" I"'ontor WIll'

(AI Pw-fo"n. '" ... y 0 thlr~ ......,. 10 porlonn. .,~ ................... . ..- ,""""""",, "".., .. ...,.. .... , ...

(Ill ~_"... 0 !Io'ly _ <No, ...... ... po<ll'" ", _ (oj 01 "''' _<!on 'n tho ....... <>f tho .."' ....... tor. UQ Tho S........... .111 .......... ,~

....,. ""'- tho ............ -.d. notl""

... <;an<ollotlon .y ..,rtJfJod .... 11 '0 ....

.- or _ .......... ,. "'" S .... Dl·

......... C>n<.IIo,IOt'o ... y __ -.... __ . .... ,'" "'" ' /II.toys bel","1",

....... ~." ........ pt '" "'" - ... '" '"""""lotion loy both ""' ........... Opor-.......... tho S"" D_ ......... . _ loy tho .......... .--Ipt.o.

UIl) If. __ .. oo.nc&JlooI. .... owne. or .... ..... __ .,"""_...,.. 1011_ .... ««'p' '" tho .....cd"""" ........ toy tho _ or _rotor ..... tho 5 .... D,I"O<"" . ....... n .,..",." n· ...... , ........ """'" p'- .. - '" ................ fino"", .. -.-. "' .... ''''lH,>, _ ...... _ ..... ..... '1fY tho _to D_. II tho ___ or op« ..... fo'lo •• ptovIdo ., ......... II· ..... .. , ._.,."""'" wIthin "'" _y po. ...... ..... _ ............... ,.......,"' ..... oJ __ wI"'''' ' 'ltd.oyofol . 'ow'" tho ........ ..". .• no<k. <II <&no """"on. p'- .... '....." of ........... .... ~ ", .... """"y _0""41 _ • ..-.j .... "" .... -.. 01 ... " .. ,.

(2) R~ omI __ . (I) Tho __ .......... "" ....... piau • ..... lfIod _y of .... ~ ....... wi'" .... ,_ ..... _ ....... , po ... .. ..... (Ot)) <>f "' .. _,Ion 'nlO .... I.· <"'W' __ "", .... ",,.<1 """"' .... In, · , .............. , .................. .n.. . , .... """ '" "' .. __ .. h!<.hovo ... , ...... In , .... e.- <It 0'-"'. ".,..·010-.... ........ no 1&<" <lion , /II <IIoy. ...... tho ".,..,........ a<'_ ''''-y _ -. ooIo<tooI In ~ .,<11 .... '"'1"""""'_ 01 !,5I.SO ~OTho_ .............. .. '"'-" ....... , ...... ,. _,n .... ,_

.p.<I'.ooI In """'" .... (10'(21 of th,. ooc· ,Ion_, (AI The __ to" Op<n"&..... ....,.

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Appendix II

40 CFR 257 (1999)

Adopted by reference, in its entirety, at § 65-80-301 of this chapter



PART 2S7_ CRIfERIA FOR CLASSI. FICATION OF SOLID WASTe DIS· POSAl FACILITIES AND !>RACneES

subp..... C''''''jljcaliotl 0/ Sofid w_ Dlsf!<-al Fadm. _ PraClic .. -m.I Se<>p<."" p<.IlpOK

1'1.l Pcttn,,,.,.... 2!'U C"u.-10 for cLuoln""t]"" of oolld

"'_ ..... posooI ro"lIIt1 ... "" p<&CtIC ... !SU_I Floodpl .Ins, ISU_I £<><1>0,11"'"" >"..," ... m.l-l s~.f..,. WaH •. m ,)· 4 G."<>Dd ... u.-. l5U-1 Applkatlon!.O ............ rw tho J!r (_ ..... dl !S7.I ",..".,101 .... :liT.' W.tto ...... , m.IG_ZiT.II (R.oo<","'( l\1.ll De.odll". r., ..... kln8 ""mom""" """

GROUN>·WATJlM M.,..,.., .. "" """ COMiC'm'l! ~

!S1." AppU""nUlty. 1\1.Z2 """''''' ....... ..-1 ... ""I.ys« ..... 1S1.z:I """"",_w.'" '"""'~'" ...... &I!Olys ..

.eqn ........ nt>. !IT .U Dot_'OB mon'_'ns p._A\. m,l:\ ,.... ..... '" monl""'" p"""am. ISUI Aaessm.'" <>f C" .. """v • ..-........ m .:a S.loctlon <>f ...",....,. IIT .1I Imp'-'.ontatlon of til< """"""'IV. ""

"on prognom. m .lt ~!'V"'(

R.co,,,,,''''''fNC R"W""""'" m.JII Re<01'dk'eplnl ''''I<''~mrnu. M __ I TO PART l~_MA><1U"'- co..,. .... ·

........ !..EVIL!! ~Cl.$1 A_= n TO P ....-. ,$1

AtmIORl1'Y: " V.S.C. ''''(0.)(31. QU«o)UI • .... W a"" _W. II U.S.C. 1;1' (dl ..... ( ....

.5<l<.I<a: .. FR S34tO, Sopt . ». 1m. ""'-" ......... , .. """ .... SUbpan A_Classiticalion at Solid

Waite Di'sposal FacWities and Practlces

U51.1 S"" ... and P........-· (a) Unless othel'wl ... provided. the

,,11te<l .. In mS'1.1 Wough Z5U ~ adopted for ..... rrnlnlni which ..,U" w ... t e dl'po ... 1 facHltiu _ p.act~

pose • ..--.abl. probability o f ad· ~ effect> (In health or the ""ViTOn ' ment unde< _tlOns lOOS(a)(Jj and _(a) o f the ReoourC» C~ti"" _ Reeov«ry Act (l1>e Act). l)nluo .,."., .... 1"" provide .. , the co1ter1a In 5SlS1,5 Uu-ough ~51.JCI ..,.., adopted f"" 1"''1'''"'' of ..... urlna; ..... t non· munlc-'pal """-hazard ..... ..... .., d...,...a1 unll' that .-.eel"" condltlonaUy exempt :<mall IjUIUltlty lI"t..-a to..- (CESQCI ....... '" do not pre"""t risk. to l>uman health _ the enrlro'>ment takJng Into a<;X:Ount the pO"lOctlcal:>le CIOpal>lllty of such unJu in a"""rdance .. ,rh oec· t_ l(I10(cI of the Act.

(I) F"" I\Ltl ... faUt"1l to ... tldy either the crl""la In §:IiZH.1 through 257.4 .... ~S7. $ thro<"gh as'l .:)O ar. COllIOIdere<l opon du mps. ..hid> ..,.. prohlblt <d under ..." Ion fOO5 of the Act.

(I) f' ,...:t lce. fal ling to ... t l .ey dthe. the c r iteria In J§ZS1.1 through 257.4 .... 5SZS1.S through In .'' c<>notltut.e "",n durnpl"ll:. ","lth I. pr-ohlbl .... un<Ier oction «It5 of U .. Act.

(1)) n,.,.. eri,erla also provide l u i"', lin ... for the d l.pt> ... l 01 _ge ' (udge on the land when the _1lJj • • h.dge Is not "oed <>T dlopo_ rhrough a p.actlOl! retlulattod In f(I CFR pan S03.

(c) Tl>ese criteria a pply to a ll ..,1101 ..... te d"po3al fac(Utie. an d practlc ... with the foU"",I"II excl'ptl<NU'

(I) llle ""'teM. do r>Ot Otpply to agrl . cult " .... 1 w ... te •• lnc l""-Ing man,,, .. ,,. tutd. ""'P ' '''' ........ .-ewmed to the ",,11 .. fertlUun or soU condltJ""",",

(li Th. en.en. do not apply to overburden r"u(tlng from mining operatlO'" (ntend<d for .... wrn to the .nine site.

(3) Tho criteria do not ","ply W the land application of do_.tic .. wage Of' uu.tcd d"", ... ,lc sewago.



§ ZS7.2

(I I Tbo <:rlt"";a do no' a pply w the lou,!on and ",""cation of Sep " C tanks. Tbo cri.eria do, """"e v .... apply t o the dl~al of septiC tank pwnplngll-

(I I The c r lten. do no, . pply to solid Oc dissolved rna",,.;.b In lnlg.tlon ..... <urn /10,..,

(6) Tbo c";t...-~ do not .pply to Indu.· <nal dlKl\arges wl\l<h are point 00I.Il">:U su bject w pennits W>dec sec · (Ion <02 of the Clu..n W. ter Act . as a mended.

(71 n,., er''''ri a do 'lOt .W1y to sour-c:e . • pecla! nuclear or bypN>duc, material .. ddined by the At omIc &I. . rgy Act. as Ill"nOnded 168 Stat. ';>;ll .

(t ) Tbo a-it"ri B do no' apply to haz· ..-do,," w!Ut. dl.p ...... l fac,IIt1 .. s whl~ ate . ubJect to "'gul.otlon uncler .ubtl,1e Col the Act.

(9) lluI Cnterla do not .pply to dl.· posal of solid was", by underaround _Il injectio n .ubJect w the regu~. Uoru (to CFR j>&rt I,tl for <he Undor· ground Inject ion ConU'oI Program rulCP) undou ~ Safe Ol"lnklng Water A.ct. as amended. U U.S.C. :.n .. saq,

(10) The atteria of <hI, pan do .-apply W mUR;elpaJ .olld waste JaruIfI U unltl. ",hlcl\ ..... $Ubjec. to the ~loed Critert>t eontatne<l In pan ZIt of ttlts <h.pt ....

(11) The criteria do not app ly <0 the .... or dlspao.al _ge sJudgoo on the I.nd w ho<> the _as- , Iudge Is u_ or di. pose« In a<c<>nl8nce wi th 40 CFR pon: SOl.

,,, fR Sl<50. Sep'. lJ. 111t .... ...-.. at" f R " OSz. Sq><, n. ,"" \05 fR II ... , 0«, t . ' "' ' '" fR ""S, fob, II. 'm; ., fR 3oIZtt. July '- ''''1 u sr.Z DeflnlUO ....

"The deOnl,lo", _ fonh I .. ,.,.,010 .. 1004 of t he Act a pply ' 0 . hls p .... t. Spe' cla l definitions of general concern t o th b port .... provided be low . and defi · n lt lons e.peclally pertInent to ~e·

<leu l ... ....,tion. of thIS ~n: ...... p"". vlded In those ....,tlon • . D~ ..ne."t. <1\0 dloch .... g •• <!e .

po .. t . 11ljeC.lon . dump ing. 'pH ling. InkIng. oe pla"lntI at any solld ..... te ..... "" .. "'"... w ... ,. Into o e on any land 0.- water '0 ,hat .u~ ..,l ld ", .. te or h.....-douo ...... te or any con.clt ........ <hereof ...... y ""t_ the .""Ironntent oe be .mltte<l Into <1>0 a le 00 disCh arge<!

40 CrR CI\. I (7 -1-99 £dklonl

into ""'y Waten. Including gr-ountl wa_ ~,

0- Oe~. I. elUter liqUid 0...,lld materia! cemoved from .. septic tank. c_1. j>DrUble toiln. Type ill marUl~ san itation <levI"" , 0.- .Im ll .... trea""",,' works that ""elv .. only do. mestlc :sewage. Oomestlc septag. does no. In clude llqu ld oe ""lid ..... tef"!a! re_ moved from a sept ic: tank. ce»p<>ol. oe .lm U ... <A'"unont woek. that TeceIVes ,,!the!- comme",~1 w .. tewatec or In_ d .... rla! wasUWater and ""'" not in_ clud. gr-eue ",TTtaV<><! from .. g"'_ tr~f a,. rutaurant.

facility mean •• U contiguous land and strueturu. other 8,ppur.",,,,,,,,,, •. _ Im",""vementa on the land used for the dl£posa l o f so lid w ... t e.

l.an<t 1tppi1altl"" "nit ~a", an uea whe .... wastIII ....... app lied onTO or Incor_ ponot&d Into the ooll .ur(ace ("""ludln!! manure _ding opera tion.1 for aIJ1leultW"a1 P"'l"""'" or for u-e. unenc and dl ...... al.

r.-r</f111 ......... a n un. of land or an ...-..:av,,-Uon In whl~ waste . ... e placed for pumar>en< dl$pOllai. and tlt.at 1.5 not a land appllcaUon un it. turl_ Im_ poundment, i'l.1ectlon _11. o r ...... e pHe.

Lnch.a,. meaJt3 liqUId that has p/Otsed ~ or ernerljed from ..,Ud ..... te and contains ",tuble. 'U2f>"nded or mloclb!. material. removed f.-om .<Idt ", .. te •.

Ml.U1it:fpiOl #JI1d w. ... e 1dfUJ (MSWLFJ u""muns . dlscuo:.e ...... of land 0.- an CJ«:a ..... tlon that eecel_ houoehold "'aste. a nd tl>o.t Is not • Ja.od a pplln. ' Ion unit. ' urf""e l"'4"'undment. I'IJ«<Ion well. 0.- w ...... plle ... those ' e rmS ... e define<! In this .ectlon. A. MSWLF ..",I, al ... may recel "" oth.". typa. of ReM Subtitle 0 "" ....... . uch lIS com· merclal ..,lId "'..... nonhazardous . ludge. and Indus.,.tel..,Ud waste. Such a landfill "",y be publicly or privately <>Wned . ...... MSWI. F u nit m.y b-f: • ne .... MSWLF unit. an exl.tlng MSWl. F wtl< or. lateral e>q>an>1on. O~n dump ..-no a f.clUty for the

d isposa l 01 .olid waste which 00e0 not comply wlm <hI. part.

Pt_<","" m"",,-, the act o f dl'poo_1 of solid w .. te.

Sanlury IMIdflll """"'" a f.elll,), for the dlsposo.l of solid w ...... hl~ COm · piles with <hI. pan.



£nvironmemal Protection Agency, EPA

Xw~se.l"dse"-'" oolld, ..,,,lI·..,lid. or 1I'I"ld re"due generated dur1ns tl\oo ,,,,a <.men, of don>o:s,;';; ..,,.,.age In a , ,,,.<.men, ,"0* •. Sewage .Iudge In· clude •. bu, " no, IImlt,ed to. d"""'''1<: '"PUlge: 'Cu m OJ" oolid. ," ......... oed in pro· mary , <...:ondary. or acI~anced waste· wUe r treatmen, 1""0<: ..... " and ......... rial d.,.,,,,,d il'Om _ age . ludS •. Sew· as. IIwIg. do ... Ill" I""ludor .... lien· .... ted dutlns tho f!rlns of ,.w'"8" sl ud~e In a sew.~e .Iudge 1""1 ...... 'or or gn. and .c~,"nr g.ner.ted dur ing preliminary "",.tm"", of dome.stle ..,...ge In • ..,eaunen' worl< •.

SI...:/fe mean. ""y solid .• emlsolld, or lIq,,,d w.<te ge_ruM from . munl, · i p~l, corn"",,,,,,I, OJ" indu stri al ",aste ' ",ater .,..aunent plan" wa .. r .upply , ............. , plan,. or a ir ""lIu,ion con· uol faclll,y or any other , uell w ... t . hiOVilliJ 'imil ... characteriStiCS and ef· foct.

Solid wa.", mea.... any garbag<!. ... fu>< , <ludg<! from a"'''''' "l".tlTle',. plant. W''''r .upply t",atInent pl.nt, Or air ""Il"tion control facility and otll .. dlOCM<Ied ..... ",,,.1. Including ""ltd. liq. "Id . ..,ml..,Ud. OT ,ontal""d g .......... materi.1 ........ Itlng from Indusa1a l. c"""""relal. mlnill(l. a l1<l '"-liIrlc"ltw"al _.tlo .... and from commun ity &C. tLvltleo. but _ no, Inclu de ..,11d or di"",l_ ..... <.eri.I. in domestiC ....... age. or ..,lId or dissolved material in ir· rigation .... tum now. OJ" i"<lUStri.1 di.· cl'l.arge • . wllleh.n: po int ""urea subject '0 perm, ... "ndo. "",<1001 fill of the Fed· eral Water Pollutlon ContrOl Act. as amel1<led (N S<.Ot. nll) . or .""n:.., .pe. cial n"cleo .. Or byprod"ct ....... ".1 ... define<! by the AtomiC En ergy Act of 1914 . '" amended (~Stu. 9Z3f.

S""e mea... any of - the .."...,ral States, tIur Di .... l« at' Columbia. <he Commonweal<h of Puerto Rico. tIur VI'lI"in 1.,arutI. Guam. A ....... !can samoa, and the Commonwea lth of the :O;orlheTn Mula"a Io!."ds

SurfKe impOund"""" or ;IJlpow><i-'" mea"" a facUlty or 1"''''' of a facUlty , ... < I. a n."''''' topogn phic depres. • ion. hu""'n ''''_ eKCa"atiOO1. or dIked are. form.d p<oma" Iy of u.then mat~· rral. i"l,houah I, may be lined wl<h h uman·made rna<erlal.l . that Is de · .igne<l '0 hold an 8«umulatlon of 11'1· "id ", .. tes or ..... t .. containIng froe liqu;d. ,,11<1 that I. not "" Injection

§257 ,3-Z

well . I'.xarnpl ... of .urface imp""r;d· men .. a re t>oldlng .torage .... ttlin g. and .. , .. I"" pit •• ponds. and lagoon.,

W""e pile or pile m.earuI ""y non· c_tal .... r~ accumulation of '0114. nonnowing was", that I. u.ed for treat· lIl .... t or . torage.

I" FR 134 ... Sep<. 'l. 111.: "FR !.IUO. Oc'. I!. 1111: sa F R SIOII. 0cI:. t , 1191: sa FR 1m, Feb. II. IftJ I

H51.3 Crite ria for daulflcallon of ... lId ""'sto dlop"-' faci lities and praetlc ....

Solid ....... . dl.pos.al faci lities or prac:tlc",," which vlola<o any of ' he fol . !ow'll(I c r l .. rla pone .... asonabl e prob . ability of ad"" .... eff...: ... 001 h .. lth or the environ.....,,,

i~57.l- 1 FIO<Id~

(al FacUltles or practic.. Ln noodplaln ..... 11 not .... trlct dI. flow of the base flood. reduce the tl!mporary water .~ tapaclty of dI. " _ . pla in. Or T .. ul, In washout of ..,lId waste. so ... to po.., a Ituar<I to human IIf ..... Ildllfe, or land or w.t .... ",. .....roe •.

{bl A.o used In this section: (I) B_ flood ..... n." flood Utat ....

a I percent or greater Ch&nc:c of r...: .. r · r ing In any year or " nood of a mog· nltude equalled Or _de<! once in 1l1li year. on the average over a Slgnifi. cantly 10Il$ perlod.

(ll FJ:1odplaJn meons the lowland _ •• ,.U .... ,y nat .reas aoIjoinlng In la"<l and co .. <.01 W'<en. Including nood· prone ..,..".. of o(fohore Island • • which are Inunda .. d by the base n_.

(31 W_' mea ... the C8.<ry!ng 8WOY of solid "' ..... by ",atoro of , he base

"-I" FR 13 ... 5op .. U . I,":" FR 5<1101. Sep .. 21, 11711

j2H.3-.l En~rH .pedes.

(.) F OCilitle. Or prac""'" .h.1I not tau.., or contribu te to tl\e <.l<lng 01 any end""Se"'" or thruum .... >pecie. of pi ....... fi'h.. or ,.ildUro .

(b) The f""lIIty or pr.Cti"" .... U not r ..... lt In tile d .. ""ction or .dv<orse modification of tho critical habi • • t or _angered or threatened SfIeC,e. as Identified In ~ CFR part 11 .

(c) A. ""'" In thIS _don:



§ 2.57 .3-3

(I) En~ IN lNd~n'" J~'" rnea .... any sped.,. IIS,ed . s .uch punu_ an, to 5K'llon • of the Enc!ange",d Spe. cl ... Ac<.

(2) D<oHru<t;<IIJ OF a.n-.. Jt>OdJfic .. d"" "''"'''''" a dlT1lCt or Indirect a lteration of critical IuIbltat ... tuch appnclablY d l· m inlSh • • the LlIuoHhoocI of the :survIval and ".:;ov..-y of thru.t.ened or en<lan. gereQ """', ... .. ,Ing that nabl .... t,

(3) Ta.I:i",.me.an , haraoslng , hanning . pu ..... ing. hunt"'8. ",,,,,,,ding. k il ling. uappUIII. apturln l . orcoll6ctlns Or u · t empting >.Oomg>.ge In'ud! conduc t ,

§Zn.3-3 Sur1ac:e w&l ....

(al For puq><»es of o..,.lon .004(.) of the a.c<. a facility shall fl(>I. u u ... a dl ... charge of po ll utanu Into "'ate .. of the Unite<! Stu ... that I, In vio lation of the ""'lul"""enu of the N.tl<>nal Pol· I .. tant VI5CharSC Elimination Sy.tern (NPDES) .. nder section.oz o f the Clean Water Act. as 1lmCnded.

(b) For purpoo.es of _ tlon .004(.;) o f the Ac<. a facil ity .hail not cause .. dl,· cha.rae of dFe<lged rna<Otlal or fl U rnata· rial to "' .... n of the United States that I. In v iolation of the tequl",mento under .ect lon ~ of the Clean Water A<;<. a. amond.-!.

(c) " facUl t y Or pncu"" .haI l not auoe non·point source pollution of .... t .... o f the Un ited Sta .... that violate. a ppl icable leSa.! rcqulternenU Imple. rne.ltin8 an a ",a", lde o r Stat_Ie" wat..- quality """"'8ernent pi"" that has been approved by the AdmlnlS· ... t.<>r under section '!(IS of the Clun Wa,. Act. as amendod.

(ell Vdln ltlOJU' of the te,"",. Dt!1<:hargo of dredged rrrIr.mal. Point~. PoIlu,· .a",. w.o,." of ,ho UrriI«i Statu, _ W<tlandz un be found In the Clun Wat ... Act. as ....... n<le.1. ]] U,S,C. IZSI <t kq .. and Implement i ... r q .. latlons. , potelflcaUy lJ CFIl part 323 (tt Fil l71U. J uly II . 19771,

I " FR I) .... Sep<. II. It"." a monol'" at " FR .>tN. 50".. II. ""I

U$7.3-1. C ...... f\d ... , .... .

(.1 A facH lty or p .... ctl~~ :<hall n Ot contarni .... te an ....... "V"und drlnk l"" wate. ".,.,n::. be)'Qnd th< oo lld ",.n .. boundary or lIooyond a n a l", ..... tlve -.ndary . pecifled In acCOt'danc:e .. ltJr pa"'~1r (bl of thls _tlon.

'D CflI 01, I (7-1-99 Edition)

(b)( 1) For purposes of _tlon lOOS(al (ll of the Act or section 'M(d) of tire CWA. a pan;y ch&rj(ed ", ltJr open dumplnl or a vio lation 01 sectJon 'OS(el wltJr ""'peCt to ..... ge . Iudge tlrat I, not _ or dl.posed throuQh a ""'ctlee regula ted In .... CFR pan; lO' may dem· """trate that complilUlCe ohould be d .· termlned at an a ltern&<.]"" boundary In

lie .. of tire ""lid waste boUndary. The court .hall .. tabl lSh an al ternatIve boundary only If It finds <l>at ouch a ciran3e woulcl not r .. ult In COntarn"'.tlon of Krowrti w ater which may be need..! or used for hu""", co,,"umptIOn , ThIs flndlnl shall be blued "., ..... ly.I. and " "",",derat ion o f all of the foi · IowinM facton that are ",levant:

(t) The hydrogeolo8 ieal characterl,· tic> of the facility and :fUrJ'()Undl"ll land. IncLudln@ ""y ".tu.1lI atten,,· .tlon and dilutio n _racte r1otl", of the ~ul fer:

(II) "The volume and p/ry.leaJ and chemical characUlrl.tko of tho lea<;h· ate:

(Ul) The o.uant l ty , """,Ilty , and dlrec· tlOn offlow o f Inrund ",ater "'-Iylng the f..:lIlty:

(I'" The proKl"'lty and "'lth.clr . .... l .a ... o f ground·water ....... ,

(v) TIur availabi lity of a ltunatrn drlnir.lna water ""PI'"a:

(v II n.. u loUns o.""llty of the ground Water. Including other S<lUl'U> of con tamination and their cumul.tlve Impacq on the ground wa te r :

(vII) Public healtJr. oaf. ty. and _I· f .... e ffects .

(2) For plltJlOR. of sections ~(a) and lOOI(IlI(3) . the S .. '" may a ta!>ll. h an alternative boundary for • f..:Hlty to be used In ile u of tho ...,lId wtl.te boUtJdary only It It find, that . uch a change "'oulel not: rault In the con · taminaUcm of ground Water which may be needed or used for hwnan c:onoump · <Ion. Such • finding oIuoll be bued On an &naly.l. and conoldoratlosr of all of the factor> identlfled In paragraph (b)(1) of tJrlS KC"on that are nl."ant.

(e) A. used In thl' _"on: (l) A qui/i-T mea.,. a (I&Oi"l!c f"",,,,·

Uon , group of formatlom, or portion o f • formatIOn capa ble of y leldl ... ",abl. quantltla of ground w.ter t o woU. or .pr!n~l.

«!) ConunIJ"",. means lnttOd""'" • oub$tance tJrat would .......,:



Environm ental 1'r00ection Agen<:y. EPA

(Il The concentration of t hat .u~· ..... .,.,. in the ground wate , to "'"'c_ the mulm .. m c"" .... "'I~t I~vel .poo:lfied in "-PI"'ndlx!. 0.-

(UI An l""reM e In the concen". t lon of th.ot . .. bs .... """ In , he ground water where the exI. tlng CQRC"" ...... Uon of tha, . ubounce ~. t he maximu m c"""""'I ...... t le".,1 """clfied in appen_ di x !.

(31 Ground ",atH mean. wa ". r below ,he land . u , fllco in the zo ... or ,a[urll· tion.

(1) I..'nrleJp OIJnd dr;nf<j"ll wator ,ource ",e.no:

(i) An aq Uifer .upplyl~ drinking wa...,r for h u man CO""""'I><IOn. "IT

(il) A.n .... uifer In ",hlch the ground wa...,r CQ"ta;'u I.,... t/UOn 10.000 mgI' [otal d luolved !IOlids.

(~) SoJid wast. -"0' mao ... the o .. ...,rmo,", per-lIno ..... of the solid waste (projected In tIut horizon ... 1 plano) .. It wou ld exist at completiOn of the di.· pose l activ ity.

II' PR \ :1<00. Sept. I~ . 11ft. as a.,...,d ... . [ .. PI! 'fOIl. ~"' . n. 1.1: SI FI! IlA Fob. It. ' ''II

lal C.dm;"m. A laclll'y o r practice conce.-"1"8 a ppllc"'lo" of oolld "'aste ' 0 w, thln o~ ""'ter (thr ee fee,) of the . .. riace of land .. «><1 Cor ,ho prod..c[ lon of food·cha in c rop! . ha ll not exiS[ or OCCUT. un leS. ,n com pliance with a ll teo ~ul...,menu of par a gra pho (.)(1) (I) t hrough UII) of thl> .e<: tion or all re· GuiJ"emeRU of paragraphs (aJ{l) (I) mro"llh (Iv) of tnl. _1Ion .

(1)(1) T"" J>H o f the soHd was..., and soil m\>l.wr" Is 1_$ OJ" great.r at the time of each ",lid waSte appl ication. e xcept for .olld waste CQnuinlnR cad· m'um U concentratlo<l. of t mlJlki (dry wel ~h'l <>t Ie ..

(II) The annu.! appliC>l'ion of cad· .n'~m from ""lid ",as[e d"". not exceed 0.1 kllog<,.m . pc.- he<:,"",. {ksIha1 on land ... ed fOl" produc 'ion of 'obacca. leafy ve Reta"les or TOOt crops grovm for hum an CQruumptlon. For oU><:r food·<;.haln c",\>,. t he annual ~mlum a ppUCOti"" r a ..., does not ..,.cee<\:

'.

§Z57.3-S

,. ". "

(1m The cumu latIve appliu tlon of cadmium Crolll ",Ud waste do ... not u · Cftd t he I"".,ls in eiU><:r ,....-a~r.ph (a)(ll(IIU(A) or (5) of thl. lectlon.

,AI

... _.""' .... --,-'--_. . -. ",' -----------__ ,"

1- - --''''' ... .... .. ...... --.. • • •

• " •

IS) For solis wltn a backJVOUnd pH of I" .. r.han '.1. the c umulatl_ cadmIum ""plicatlon rate <Iou not e x.ceed tho le ..... ls "",low: PI"QIII<Hd. 1l\a, tne J>H of the ..,11d wate a nd soi l mlxt .. r" ,s ad. Ju s ted <4 a nd mainulned u I.S or ~rea'~r who""".,. food·chal" crop" an ~

I~ '-- - , ------ -- , '10" __ _ . __ . __________ .1 " -. __ " ._._ _ ____ __ _ _ ._. >0

lZ)(U The ""Iy food·chaln " "" p roduct<l 10 anima! few.

(I n Tl>e pli of the solid w.,..., on<! ..,11 m ..... ure 'S $ _1 or g.-eater a t the tlllle of ",lid waot . a.ppllc.tlon or at the [("'" the crop I . planted. whichever OCCIOrs later . _ tnls pH 1 ...... 1 10 llla lnUlned whenever f_-cha ln crops ....., grown.

(lUI Ther. I . .. facility ."..,r at.lnR p lan which de"""", ... a,,,, how ,h. animal feed ... 111 be dlOU1 buted to puc lude In · H""I.,,, by h.........,.. The laCilit y opor· aUns plan Oescrlbes tIut measur es to be , aken '0 oar.S""rd a"abut possl ~l. healtn ha .. .-ds from cadmium entering the food ch.>.ln. which may .-e,u lt from .I tem ......... Ion<! use •.

(Ivl F .. m", proput.y awner-o are naU · fled by a "Ipulatlon in the land r ecord or propen;y deed which SUtu thu the property has recei v.d ",Ud wute at hJ.llh c.dm'um a ppUc:o.tlon ra<.es and



§ 257.l-6

!.ha< food..,~aln ~1'090 .hou ld not ~ grown. du~ to a po .. lbl~ health hazard.

(101 PaJychladn,,~ Biphenyl< (PC&). Solid wast~ cont.lnl,. coneen"",,lons or PCB. eq .... 1 to or greater than 10 'Og/ kg (<try welghtl I. Inco",.,...'"'" In w the "'11 "'n~n applied to land u>eo! for prodUCIng anImal feed. Inc luding pao. ture ~ for a n imals ral..,d for milk. Incorpor.tton of the solid was,e IntO the ..,11 h nOt ~lred If It I. "",,,red ' hat t he P<:8 eonton, I. I,," than O.t mg/kg (actual w~lght} in animal fHd or I,," than I_~ mg/kg (fat basi.] in milk,

(el As used In thIs section: (I) Anjmal ked mea ... any ctOfI grown

for """,um ptlon by animal'. such u pan" .... crop •. for.ge . a nd gr.1n

(II Badcground soil pH means the pH of <he ""II prl .... to the add ition of sub· .tanC<!S that .Iter the hydl"Oflen _ concenuatlon.

(J) CII.'-Jon ~ c.pM:ily .,..,.,.. the sum ofaxc:hangeal>le taUO,," • soil can ._ exp,..,.:sed In rnUll-equlY&. lenu per 1110 grams of ""II ... deter· nUned by sampling th • ..,11 to _ depth o f Cu ltlvatlon or oolld warto pl~nt. wtllU>evu Is v-ter. and ano l)'1!ng by the ' ummatlon "",<hod for distinctly acid ..,U. o r the sodIum ...,.,tate methon<>my . Madl.on. Wl3COnSin, 1'1'891_ g.ol . 196~).

(l) Food·c~ aops means tobacco. crops grown for human cOMUmptlon. and anImal feed for anlm.alt "' ...... ..,.00""'" ...... consumod b y humans,

(I ) tncorporal«lIll'O Ule ioJ/ mum <hoi II\.iectlon of oolld ",aste bene.';' the • .,rfate of file soU or the ""xin~ of solid w ... te WIth tIut ."rf • .,. soli

1') p,..,,,,. «Ups rne&n.O CfOF. l ueh ... legumes. grassell. grain a,ubb e _ ato· ver whIch are eon"""O<l by ",,' mall ... hUe l!'"u,nll

(7) pH mea ... the logan,;,m 01 the re· clprocal of h ydn>flen Ion concenua,lon_

(I ) Roo, CrcpI mea ... planu _ ed l · b!~ partS are g rown bel .... the surfac_ of the ooil_

(9) SoIl pH I. ,he val". obta Ined by ,amplina the ..,U to the dep,;, of .. u l· tivulon or ..,lId "'Ute plaeernenL whIChever I. greate •. and anol),%!"I! by the elecuometrlc methood. ('" Me thods

40 CfR Ch. I 0 -1-" EdiIIon)

of Soil Analyoll. Agronomy Monoll""ph. No. t. " C.A. Black . ed .. Amen<-an Soci· ety of Agronomy . Madloon. WI..,.. ... In. pp . 91 4_926. 1$1. )

1« FR~. Sept. U. 11711:;' PR !W7IIf. Sop<. 1I. ltnl

H 57.3..& m. ..... (a) ou-... V"'!On". Tho facilIty or

pract l"" .... U not ItJdst or OCo:ur unle .. the on~lt. P"!'<'l.tlon of dlteue voc: . tors Is min Imized through the !""Iodlc application of cover rna .... I.1 or o ther teennlq ........ a pproPTLate .0 as '0 pm. t«t public health.

(b) Se_ Jludge _ ~pIk ,an.!;

pump/II8~ (lmerlln FinIU). " facil ity 0, prao::w:_ I""olvlne; dIspOSal gf sew. . ludS_ or ,",pU c tank pwnPinIP .... 11 not exllt Or occur unleu In comp llancoe wi';' paragraph. (b) (I). (~ or (3) o r this section.

{\) Sewage dudS_ thal; ,. applied to the land surf...,., or b tt ...... pOt._In ... the ooU I. QW.tood by a Process to Slg . nlflc .... tly Raduce Pathogens pr ior to "!'Pli caUon or Incorpontlon. Public access 00 the facility I. e<>na-olled lOr at least It montho. and IinlZlnil by anI· ,nala w!>ose product$ are c""""""'" by h"m.ans It p~ .. d for at le ... t <>no month. Prvao._ to Sl gttlflcant ly fte. due<> Pathogens lire lUted In appendllt II. section A. rn.- !,"",Is\on:s do not apply '0 ,",wage oludl!'" dlspoed of by &

' "'AChIng or burl lll operation.) (Z) Septic tanl<. pumpIng. ,;,at are a l'"

piled to the land surface or Inco.· panted Into the .011 .... "" .. ted by a Proc:ess to SIgnificant ly Reduce Pat/lo~ens ( ... II"-ed In appendix II . settlon ,0.). pr ior u> . ppllcatlon or it'lCOTl'<'" · tlon. unless public a. ,,:: .... U> tha f.cll . ity i. eonttollO<l for at 1_ IZ months and unless il'"a:zlne; by anlmals ",h_ producU are co ... .........! by ItwnalUl b preven ted for .t I ... , One month, (!"hue provl.lo ... do not apply to .. ptIc tank pumpIng. dl>poMd or by a trenchIng OJ!" burial ope",tlon.)

(3) Sewag" s ludge or .eptlc unk pumpl,,&, thn .. ~ applied to tho land • .,rface or ..... Incorpo ... ~ InUl <hoc soll.~ uuted by. Pl'OCIlU to Fu,<hocr Reduce Pathose .... prior to ar.:llctttlon or Inco",oratlon. If crops or dlr",,' h uman CO<\5WnI>tlon ..... grown within II mon"", .ut>sequent to a pplication or



Enwonmerw.al PrOlection Agency. lPA

Inc0'1'<' .... t iOO1, Sud, ~atm<m is not req ... lred If <llere Is no CCIfltaCt between <I .. ..,lId "' ... te ond the edible portion o f the c r op: no-vu. In this cue the wild wane I. <ruted by " Ptoc"," to Slgn lncantly Re<tuce P.thoS~"'. p.lor to appllClltlon: public at""" to the facUity i. controlled for at lea... 12 mon<hS: and g"'""'I: by an!malo whose pr-odl1C" ara co ...... med by huma~ Is prevented for at lea .. One ,,,ont!>o If crops for dl_t hu","" consumption are nO< grown ""thin 13 <nOntn. of ap· pUcatlcm or lncol"poratoon. the "'q ... ire · m.rlt~ of ""r.~raptu (b) (I) ~nd (21of thl. SKU"" apply. !'_esus to Fur· t l>er Reduc. Pathogens are listed In .1" pendlx II •• ecU"" B,

«, A. u.ed In thl. ""'tion: ( I) Crops {O< dir~l hUJllan <"","mpllon

meons crop. that are "",,"ume<! by hu · mans wlt llout prQCt! .. ing to m.n,ml •• ""thog.". prior ro di.trlbutl"" to the

""""""" r. (l) 0_ .....,mr mons rodenU. fllu.

and "-'l"ltDes capable of tr ..... m't· tlng dl ........ to humans.

(3) lrocotp<>ca«<l in,,, <he sotl <neo ... the ('\leetlOn of mUd wote ~th the . ... rface of the soil or t!>. mlx lng of solid w ... ", with the . urface soU.

(4) PeHtldi<: ~JJctluon of <over ma'~ rial mea ... the .PIlIlCnlon and com"...:· rlon of .oi l or other suitabl. material over di'po:ood ""li d Wllne Ilt the e nd of each opon.tI"II day or at such ,..,. quencles and in . uch • manner ". to r ... du,,", t .... r!ok of 1I",.nd to Impe<le """. to ... acC6. to the """te.

m T,.nchlng or />w-ial _ .,ion ,n,,,.,,,, t .... p!ae~ment of ~age .ludge or ..,pUc tank pumpinll-' .n a , ,,,ncb 0.other ... ",.al 0.- man·made doopre .. lon ""d the c<lv~nnil with . 011 or other . u ltabl a ""'terlal at tha and of ~aoch opet.oing day s .. d> that the , ... toS do not nilgrate <0 the ouriace.

I" I'll. " ..... Sep'. I' . " " : " FR I ' roe. Sop<II. ""I

I ZH.3_7 Air.

(. , The , ... illty o r practiCe 'Mli not cnllage In OJ>en burning of r"' idenUal. commercial. instit .. tiomll o r ind .. ...-i.1 wild waste. ThiJ re-qu"~mwt _ . not .pply to Infrequent buml<lll of agricul. t u ral was'''' In the n"ld, sllvleul ,,, .. 1 was .... for forest ""'nagemenr pur·

§251.J-3

po»e'. land -c!ea"tlS d.bri.. dl .. ~ tree •. debrls ftonl emer(j<ency cI~an· up """rations, anO or<1nan<".

(b) For f'U1"PO>d of .ectlon 400·1(.) of the Act. the factHty shall not violate " PI'licabl. ~I~ ... U developed u nder a State [mplcmwt&tIOn !>ian (SIP) approved or pro ...... lga_ by the Admlnh<rator punuant to section IIG of tbe Clean A(r Act. as amended ,

(c) As used in this •• ",(ion "'<>pen burn.ng" m...... the combustion of solid WU tc w,thOUt (\ ) c""uol of com· buotlon air to mAintain adequate t e mpotat"", for eMcient cornbusUon. (2) contalnmont of _ combu.tlon reoc · <Ion in "" "ncl.....a device to prOVide .... mel.nt r e5lda<>ea tlmo and mblng for complete combuOl;lon. and (31 CCIfl· troL of the emission of the comb ...... on p=duc ....

I" " II. ""10. s op<- II , 1"" .. "R 141Of. Sop<. !I. !t1l. os __ ., . FR '7fl2. So,.. n. I_II

U51.3-1 Safety. (a) ExpJostvo {flUeS. n.... co~nuatlon

or explOSive sue' ~....-a_ by the 'a· cUlty or pnctlee .hall not ,""ceed:

(I) Tw<tnty ·(ly. porurtt (~%) of the 10, .. " uploslve Ibnlt for <he goo..,. In 'aci llty ItrUCtufU ( .... ciudlng So con· ""l or nco"".,.- system """"","enul: ~,

(II The lower explosive Umlt for the g ...... t the property boundary.

(h) FlreI. A f"cility or practice lhall not po ... a hazard to <he safety of per_ o<,r .. or property from fir~. Thlo may be accom pll.he d through compliance with HRl-1 and through the peroodlc a pplication of cover matvlal or other uchnlques as ~a'-".

(c) Bird h~ '" ~ IrUafL A. 'Oleility or practice dISposing of p"tr"""ib~ w ..... tJ\at may Utract blrcis and which OCCW"S within 10.001) feet (3,041 meta~1 of any a lr pon n.o", • • y ... Hod by turbOjet al""aft or within HIOO reet (I.S24 me .... ) of any ai 'l"""t nmway u_ by only plstool·typo .'«.raft ohall not posa a bird haur<I w aircraft.

(d) A= .. , A r .. eUlty or prloCt(ce shall not allow ,,,,controlled publiC acces.s SO .. to ~ the ""bile to poten"al health and ...r"ty Iuozard:o at the dl.· posal site.

(e) AI ...... In this oectlon:



§25'.~

III Il.Irporl. me;o,... public ....... . irport open <0 the public wilhout prior per,olnlon and wittu>ut re.<r;ctt.".. Wi<h· In U><o phy>lcal capac ities of ."ailable facllitia.

(ll Bird IIanJrd rocano an inc ........ In tho! ....... ll..- of blrG'al",nft colll,l""" that may UuM damqe to "'" .iJ"oCl"alt or InjW")' to Its """"pant>.

(3) upJosf... ,as m""'" "",thane (CH,).

(I) FaCility ,U1J<1ul"e$ mean. any bui l<llngo a nd._ or u tlUty or dra, .. · ~ge I""'" on the facHlty.

(I I I.owu . xp/o#>'e limit m.,.... I./uI lowe>(. percent by volume of:o. mi><ture of ""plosive gases which will propas;o.te " f\ame i .. a ir at 2S -C and a''''''"pileric . -(') p.,~ applicoUOn of rover man-rial means the applicatiO" and compact ion 01 "'i l or other .... Iuble materl.l over <Ilsposed ""lid ", .. te at the end of each """ratlns day or at ..... h fre· quencles and In.uch a manner as to .... d"",e the rI.lc. 01 l ITe and to Impede dl,· eue .... cto,..· &<:ceSS to til ...... "'.

(1) Pu~ ...-.... "-"" ",lid ....... Which contal ... 0 ...... 1<: matuo. eapable of ~ d..x><nposed by m le""· o:rganl ..... and of such a character and proportion as <0 be capable of .'<ran· ins or- provldlns rood far birds.

USiA EIf"",U- ..... le. n-. ","en. become c/fectln OCto·

_ IS. 1971 .

SubpiIiIlt B-O[sposa[ Standards far !he Receipt of Conditionally Exempt Small Quantity Generator (CESQG) Waites at NonMunicipal Non-HazardOUS Waste Disposal Units

5<KJIttt: ., FR llm. July I. I .... un_ otl ........ no, ....

~ zn.s DUpooal <I&n<Ianis ror owners! _....... of ....... munl<lpal non· ....... 60"" w,,'" elbposal ...,IU thaI ,_v. Canellu......ill EltOmp. Small Q<11U\.ky c. ... ra'or CESQG) _, •.

(Oo i AppHcabil/ry. (I) 1be requ lreme .... In this """"on apply to owncrslopa,a. ton of any .-.munldpa! non·haoz· o.r.iouo ... as .. disposal unit that .... . ee' ..... CI':SQG ha%arcIouo "'as" .... <leo finod In • Cf"R zeu . Non. mun lclpal

40 CFR Ch. I (1.'-89 Edition)

non-hu8J1Iou.t wUte dlspooal uni ... that meet "'" 'e<!ul"' ......... 01 .hll "",. .Ion may .... .,.,i"" CESQG "'nus. Any owne<iope .... o;or of. no ... munk::lpaI non· h .. ..,.d ...... w .. u. d~ .. 1 unit <hat re-celves CESQG hazan!ous waste con.In.- UI be oubjea. to the requi ..... men ... In !is 251.:!--1. 157.)_3. 1~7 -l4. IS7.3_ 4. :S1.3_7. and ZS7.l-3 (.i . lb) . and (d).

(l) A .. y non.munlclpal non-l\.IIzardou. wuu. dlopos.al uni' tI\a, Is re<:eivlllll CESQC h .. a""'u. wa.te a. of January l. 1991l. mUSt .... I .. compliance With the requlAmen'" in U2S7 .7 t hl"OuSh tS7. 13 and !iUUIl by J .... uary I. 1998. and the <<qui" •• """ ... In !iS257.tl throush t 57_U by July I. 1991l.

(3) Any non·munlc lpal non·hazard"" • ", .. te db_1 unit that does not meet the tequlrunenu In thls _Uon may not '~"e C£SQG wast .. .

(4) Any non-munIC'pal non·1\Qar"<Ious ..... te dl_1 unit t./uIt I. not ...,,,,,Iv· In« CESQC HMardous waste .. of Jan· uary I. 1*. contln .... to be subjea. to the tequlr"",,,", .. in !iS2S7.1 through 2.11_~ .

(5) Any no .... munlClpai non·h~ .. .. te disposal unit t./uI. fin. recelva CESQG hazardouo .. ...., after Jan......,. I. 19911. rmost be In """,!,II ......... Ith H 2S1.1 thr"ough 2$7.30 prIOr to tho! .... .,.,11'< ofCESQC h_ ", .. te.

(b) Def/nJrlom. Act"'" /if. mean. lile period of oper

atiOn boglnnlnQ w,lil the in,tlal recolpt of ",lid w."e . nd ending at lile nnal recdp' of ...,1Ie1 .... ....

£JtIsdng un/. m ......... y "" ... munlc· ipal non· hazardous ........ d isposal unl< that Is r ecelvl .. s CESQC h~ _te .. of January I. IfI9II.

FaclJiry me'"'' all conuS""'" land on<! .tructures. other a ppurtenances. and Imp!"O\'emenu on the land used for lile di sposal of non·munlc ipal non·ha1· ..,.dous _teo

L.illcr.Ill uJMrI'i"" mo&ruI a hod.ontol ~nslon of the w .. " bound..,.,.,. o f an ""lSUns non·munk::lpal non·l\u· _us ...... t. dl_1 unit .

N_ unit means any non·munlcipal non· huardouo WUte dis_I unit that hu not r..,.,lVe<I CESQC hu...-Qous wute pr ior to JIOnUIU")' I. 1191.

St.... mea... any of the ....., •• 1 S,a, u . tho! DI.ulc~ of Columbia. the eo.nn-._lth of Puerta RICO. the VI'lI 1n Iolands. Guam. "'"",rlcan



Environ .... nta l Protection Agency. EPA

Sarnoa. and the Comm<>nwulth of tI>e :'>/Dr <hern M .... l.no 1>1."""_

Stau DlreaOL".--no 'he cllief ad",ln · !s<rauve office' of tho lead .""~ agenc~ ' .. ponSible for ;"""le .... "Ung tI>e .tate penni. program for 40 CFR part ISJ. subpar<. B and.G CFR part III reil'" lat<:d f..: i Jities.

W .... e ~'" unj, Ixlundaiy mea ns:o. vltn]",,) .urf..: .. loca .... d .. tho h<lrauHcaJly downgr .... iCnt Um it of tho "nit. Thl' ""nleal • ..,.face exo.nd. down into til. uppermost aqu ifer.

I" fR Ill,", J~Ly t, I" ........ """" . t U FR !'OIO. O<t . ll. '91

LoCATION KES1'RICTt<;HS

I l57.1 l R~1

1251.' FJ.oo>cIpJ.o.i .....

(al Own...-. or opera ....... of n_ units. exllItlng lUllQ, and l .tII •• ] oxpan:oians locate<! In un .. ye.... n-IpLal,.. "'un demons ... a.e thao the unit will no t. re.trk:t the n_ of me 101 .. Y....,. nom. reduce ,he tcmponry wa<eT s""'"age "" . !>"CIty of the n oodpl""', o r . .. .,It In .... hout of ..,lId "'ute "" as to pose .. hazard to hu""", hul<h _ the envl· """"""t. Tho ow ...... or oporator must pia"" tho domonstt1l.Uon In the oper_ ating ,",cord and notify t ile 5 .... te DI· '"",or th>t< It Iut. been placed In "'. opera,lng r"",arG.

(bl For pu."ue> of t hl' xcUOn: (I) F'!oocIpJ.in means the lo ... land and

,..,h.tively flat .,.., ... adJo[n[n~ Inland and coa't.al "'aten. Incl ool"l! flood · prone a ....... of o ff • ..,,.., I.land • . 'hilt a"" inundated by u,. l OO·y ...... 1t0Dd.

(2) j/JO.yoar flood mean. a Il ood tha, h ... ·. · I·p"<Cent .... greater d>an<>o of reo CurtinR In any Riven ~ar or a flood of • ""'gtl[t....:le equalled or ",",c.,.,ded onoo In 100 Y."" on tho ."""'ge over a .Ig . niflcant ly 10nR p .... lod

(l) Wa<l"",,' ...... a n . th o ca <Tyln~ _aJ' of ",lid WUte by Wate .. 0 1 t he b_ ,-n~1.9 W. tla nds.

I_I Ownu. or op" rat(>r". of new units and lateral ,""""",Ion •• hall not locate • ....:1> units In "'etlan"'. unl_ the owner or operator <.an make the fol· lOWing demon.U1IUoru t<> the Dlre<:tor of"" approved State:

§Z51.9

(11 Wheno aPl'llcable under sect ion t lH of the Clean Water Act or appHcoble State _tlando la .... , <.hot p ..... u"'!'uon that a practtuble alterna tive to the p~ landflll I. available ",hlch _ nGt Invol-.l _tlands I. cle .... ly ,.bu'te([:

(l) The c ...... truetl"" and oper.tlOn of \.he unit 10m n''''

(I) Coy "" or CO n tri bute t<> vlolatlons of any applicabLe State water quality .tandar<!:

(It) Viol",. any a pplicabl. toxLc e[flu · cnt .undar<! or prohlbltlon unci ... Soc · tlon lC1 o f the Clean Water Act :

(HI) Joopardlz.e the contl"""d ex"" ..,.,. o f _angere" or threatened 'p". c leo or , ..... It In the destruction Or ad· ""roe modlflcaU"" of a crlU ... 1 h.o.bLtat. pro,ected und .... the Enrlllnllc .... d Specu." Act of L971; and

(Iv) Viola,. any raqul ....... nt under the MATI .... P1"otectton. Re""arch . and Sancwarl ... Act of l i 12 f .... the pro .... · <lon of. marine UllctU8ry:

(3) The unit .. ill .- cau"" 0' con· U1bute to Sl&fllflcant degra<laUon of _Uands. Th. ownerlop<trat<>r must demonstrata the lnteglity of the unit and I .. ability to proteCt ecological re· -.rceo by acir:L,..,.sl"8 the follow'ng facton:

(l) Ero.lon. nabll Lty. and ",lRr atlon po'""'tlal o f native "'etland JOil ... m""-' IUld deposltl ..... d t<> ,uPl"""t the uni t.:

(II) ErOSIon. subillty. a nd migratiOn potentl.1 of d .... "Sed and fill m ..... ' .I. used t<> . ... ppan tM unit:

(i ii) Tile vol ume a n d enemlcal nature of ,he w .. te managed in th. unit:

(Iv! Imj>I>CtI on fWl. ", Ildllfe. and o<her aquaU < r.oun: .. a nd t l>ol, habl · <at from ,,,laue of the was .. :

Iv) The potential effect> o f cau· .trOphlc ... lease of w_te to the wet_ land and the ..... ultlng Im pact> on <he e nv,ronm" ... : and

(v l) Any """Iuonal factors, as nee essary. to demo"" ... ate that e<:oloRlcal '<:'ow .. " ," In the ",e , land ..... su/fl· <lom tly protect.d.

It ) To <he ""tent roqulnS hove been taken t<> .. tempt to achl""" no net loss of w.: tland, ( ... defined by acreaga and function) by first avoldl,,!! im pacts t<> _tlands to the maxIm"'"



§§ 257 .10-257.1 Z

ellt .... t practIcable as "'qul~d by par.· graph I_HI) of thIS ..,Ctlo<>. then mIni· ml:.<lng unaV<lIGabI. 'mpacts <0 the ma.>tlmwn extent practlcable. and n · nallyofbettl", ",,,,,,Inlns uruovo"lab18 wetland Imp""ta through all appro. pria", ...-.:I practicable ~<ory mitigation actionO (c.II .• ratO<atlO11 of ekl."ng ""graded _tland. or creation of man·mada wetlands): and

(S) Sufficient Information ill available <0 make a «:uoruoble d.tennlnatlan wIth ",. peet tD thae domOn!ltration • .

[b) For purpo_ oj thl. sectiOn. wet· )a",u .... &nO thOse area. that a", de· fined. In 40 CFR :l2.l(r).

iii 2S1.10-ll51.1Z

! U7.13 DeadU"" for mak~ d .... ·

~-E>r.ilItlng units tba, cannot make the

Gemon ..... "on . paclfled In §lS7.I(a) pertainIng to floodplains by January I. ,"' ....... tnot accept CESQG hazardous "' ... <01 for dl5p> .. l.

GRO.r<D·W"Tm MONI"TOIUN(:....o CORRECTlVE ACnON

!l57.Z1 .>.ppUC:abUlty. (a) The ""Iu\nments In thls secUon

apply to unl", ldentlfled In SZS7.S(al. except ao prov'ded In parail"aph (h) of 'Ill •• ectiOn.

(b) Ground·water monltortng ~qul"· men<ll under K2!7.Z2 thl"OUQl> U7.2S may be ''''p""ded by the Olr'OCUl' of an .p~d Statll for a unIt Identlf1ed In Sl'iU(a) if the owner or op",ator can demotUttatll that thor. I, no pot."t .. 1 fo r migration of heardou. oonstltu· en ... ftom that unit to tho uPl"'rmo .. *'lulfer ~urtng the .."IVe life of the unit plus 30 yeats. This <Iemons .... tlon muS< be certlfled by a q .... lIfied ground · wal.f:l" sclentl,t and approved by the 01· roctOl" of an approved State. and must be loa><:<! upon'

(II SI", .• peclflc field collened meas· uummu. sampling. and ..... ly.l. of pl\ysi .... l. chemical. end bIological pro.:e"'"' affeetl"l conUUJ\",,,nt fau "nd ... ansport; and

(t! Cont3n"l'na'" fate and '~""'POTt prO<lICUon. diet maxim''''' eontaml · nan~ migratl<>n and consider Irnpacu <>n human health and environment.

(e) Owner. and <>pera<,,", of facllltl~' Id.",uled In J257.S(a) muot comply

40 CfR Ch. I (1 - 1-99 Edillon)

with the lI"'und .... ter monlt<>rl"l re· qukern.." ... of thll _tlon _ceor<1lnll to , ho followlns schedule unl ... an alter· na,'va $dledule Is ,peclfled under para· gnoph (d) of thIS section·

(I) Ex.!stlns unIts and La",,,,1 eI<P"". . Ians must be In compliance .. ltIt the grtlUnd._te. monitoring nq"ium.n" 'p8Clfied In MlU.U through. 251.25 by J Uly t. 19911 .

(t) New unl .. Identlflod In U5U(.) must b. In c0tn4>ILance with . Iuo ilround·water monltorln~ I"<I<IUI.--.& .paclfled in KlSl .22 tim>ugh 251.Z5 before ,"aste can b. placod In tM unIt.

(d) The Dk'OCUlr of an approved State may 'p8Clfy an altartUltlva schedule for the ownen or o~ .... to ... of e>r.lSth'lJi unIts and Lateral explI"'lOn. to comply with the rround._ter monitorIng; re · q ul«momu spe<:lfIed In H ZSl .2:2 thtough ZS1 .n. This sct>edul~ must en· .u~ thu SO percent of a..ll IOJdsdnQ unit>; are In cornpllan~ by July I. 1m. and aU exIsting units "'"" In oo"",U. """. by July I . 199t. In .. ttlng the corIl!'llanCe schedule. the Dl,"""to~ of ..... approved State must """"ldcr "". tontla) rbks pooed by the unIt to h..-nan health and the envirOnment. T1Io fol_1nS (acton should be cansld · .....:1 In de<ennlnln8 poten<lal rl>l<:

(I) F'ro>:lmlty of human and ..,vlron· mon ... ( =epton:

(2) De.lgn of the unIt: (l) Age of the unit: (t) T1Io .1 ... of the unit: and (5) R..-.ce val ... of the underlying

""lui fer. 1""ludlns: (i) Current and future u • .,.: (11) Pro~imlty and Withdrawal rate of

u ..... : and (UI) Ground·wa .... qua..llty and quan·

tlty. (e) Once ... tabllshed at a unIt.

s"""nd·watllr monltortng , hall be con· duct ed throutIh0Ut the acti~ life pI ... JO yean. 1bo Dlrectot" of an "W""",d SUo •• ""'Y decrease the JO year period If the ownerloperator demon .... at .. tha, _ ~t ... period of tin\< i. ade· quate to protect human health and tl><: environment and the Dlneto. approv •• the demo ...... atlon.

(f") I'or me purpos.eo of tltl> _tiOn. a q .... lIfied 1V""""I.",nu ""1 .... UIl Is a oclenUot or engin eer who has received



(nvifonmental Pl'ote<:lion Agency. EPA

a bac<:alaurut. or IK"'t. gr.o.ua tot d .. g",e in the natural "'!e""". or e nlll · """'!ns ilnd has sufllei",,' <ra!n!ns and ~rienc" in ground·",a ter nyG rology and relata<! n.I<Io ... ""'y be dern· Qrutrated by S .... u regi.tratlon. profu. slonal C.,Ufl""tlons. 0, compleuon of ..:credlt.ed uni"" .. lty I"OSram:o that enable that Individual to m ake sound prof ... lonal J udSmenu regarding ground.",ater monltor!ng. COntan'Unant fate and transpOrt. ilnd c"rrecti",,·ac· ,,-

(gl Tile Otr'""t<lr of an apf>roveJ State m.~ .. tabli.n .I' ....... Uve oci1edul.s for demons.,.a"ns cornpll.ance With §/Sl.Z2(dll2). pertalnhlll to notHI"",lon "f pJ~""'n' of certification in ope" .tlntl _ord: ~ t!l .l((c)(!l. I"'rt.lnln, t<I notHlcation <hat . .... tl.tlcally .llP'lfj. cant Inc",,,,,,, (SS!) notice I. In ol"'r' at lnJ r..,.,n:I: ,/R/I (e) m and (31. pertain!ns t" an .......,...n, monitoring ~ HS1.ZS(bl. pertaining t<I oampIIng"'" anaiY'i"8 app"rxUx II of part l$8 constituenu: ~lSI .t!(d)l ll. I"'r· talnlns to plaumont of notl"" Cappan. dix II of 10 CFR part ilS8 constltuenu det..,udl In .-..cord and notification of notICe in _<>«I: HS1.I:'I (dl(21. pertaln lns to oamplll18 for appendix I and II of (0 CFR part 2~: I2SJ.2S(gl. per· talnlng to notlflaotlon (and pLocement of noUce In _<>«I) of 55] abo"" gr ..... d.w.ter protection s tandard: §Sm,2SlglIIlUv) Uld 2S1,I!t(al. per· taming to ....... ment of cornoctlve m ... u .... s; J lSI.m.l . perta lnl"ll to se· Icction of remedy and notification of placement In ACOrd: HS1.l~(cl(l). p .... , alning t<I notification of plac ........... In record (alternati"" cor",ctlve action measur .. ); and ilSIZl(f) . pertai n ing '0 notificatiOn o£ piacemen t in .-e<:ord (cert,ncatiOn of ~y completed! .

{hI Dlrectoo-. o£ ApproVed st.tu c .... use the nexibility In paragrapn (l) of , nil .. ,.:t ion rOT any non.mu nlcipal non· ,,~s .... Ute dl' posal unit that re~I_ CIlSQG "'ute. if the non·m....-.le· Ipal non· ha:ardouo "'as,e disposal "nit:

(II Ol.pooes of I .. s than 211 tons of non·municlpal ",.ste dally. based on out

ann"al average: and (ll Itas no ~videnc~ of' ground ·",."',.

contarn",atlon: and either (3) Serve> a o>mmunlty th .. """"r i·

~nce. an annual Interruption of at lea>< three consecutive monm. of our·

5257.21

fac<l traMporution t .... t preven .. ace .... to a "'110,,"1 was,e manAgem ent faclll,y: or

II I So ..... "" " community , ..... t n u no practicable ",ute rnanase~t a lt.r · ""tl .... . nd the non· municipal ""lid "'Ute d~1 fao<Jllty 10 located In an """a that annually recelva less than or equal to l:I Inclles of ",""CIP!Ultlon.

IS) Owne ..... operatorS of any non· ."., · nlclpal non· ..... a:rdou. wu.., diSposal unit that m""U the crit",!a In para ' grapn (hI o£ thIS "",Uon must place In tne op<ratlns r..:on:i in(ormatlon demo QfUtntlng thll.

(I) Dlrec:tDn of approved S .... t.,. may . 110.... an y non .municlpal non· ha.· ...to .... was ... diSpOSal u nit meetlnR the cli",rl. In pa .... graph (h) of thl .... c«on ~,

(11 U ... alt e m ati"", to the Rround· w ..... monltolina syStem prescribed In §S!Sl.n through Ul.25 so 1_ .. the .1 · ternatlves will detect and. if necess.vy. ~. the natu~ or u tent 01 contaml' natiOn from the non.munlclpal non· tu.un:Iou. ,.. .. 'e d lSpo ... l .. nit on • .Ita-.~ bulS: or estabUsn and use. <Ill a sl"""peclfic bub. an a l",maU"" li st of Indicator p.,.".".,,,,,, for SOme or all of the " " ,.t ltuenu lI.ted In appen· dla] (Appendix I of ~G CFR part l~. AlternatiVe indiCator p.onmete,... ap· proved by the Dlrec:tor of a n .pprove<! S .... a u n<!..- thIS occtl<>n must • .,..".e deteCtlOtl of con....."ln.tlon from the non ·munlclpal non·l>azar<Iou. "".te disposal unit.

II) If contamination II dote<:ted throuw> the U$O of any alterna,lve '" the grvuntl'''''>l.ter monitor ing sY'",m pruc:rlbed In §S ~ $1.U through l5J.~5. the non .mu nlclpaL "",,·ha%ardous "'''''te dl""",al uru t owner or Ol""ator mUst perform ooxpanded monl torln, t<I

det..-ml"" ",lIethe!" the d.tected contam Ination IS an a<:tual ,.Iuse from the non.munlClpo.l solid ",aste diSpoSal unit and. If .... to det...-mlno the nat""" and ext.ent of the contamination. The DLrector of tile a pproved State ,haIL .,. tabllsh >I. ocl>e4ule for tile non · munlc · lpal non·I\a:ta.-dous "' ..... disposa l "nit o,"nor or oper ator to .... bm;t "'"ul u rrom upanded monl torlna In • manner that ens".... pro_tlon o r human Ilealth and the ..,vll"OrllneJlt.

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Environmental PrOlection Agency. EPA

" .. ,,"''' of contarrunatLon and their cu· mulatlve ImpacU on the lVo\UNi wa",,, and whether d>e g. ound w,,-"'r Is cur· ron tly u sed or ru.oonably expected to be uo«I for drlnl<l"8 "' • ...,r. publ ic he~Id>. s..rety. and welf ...... effe<:u. and practicable capabUlty of the owner or operator . Whoon p/lYSIC .. 1 obs ... cles p ..... elude installation "I ground.water monitoring we ll$ ~t d>e • .,Ievant point 01 compli.ance a t existing un l ... , the do'""-gradlen , monitoring system rna ... be i"'talled at <he t lo .... o< pr~ctlaobj" d l.tanee hy<!rau llcally <!own·sralliont from the relevant point of compliance specified by the Director of an ap· prove<! State t hat ..... u ..... detection of groundw • ..u con ... mlnatlon In the up"

1"'"""'" aqU ifer. (bl The DI~tor of an appro""d SUIt"

onay approve a ...... IU ·unit ground· water 11KK>itot lna . y>tem Instead of ""Parate I!r<Jun<! .... a ... r tnCInltOrl0\8 sys· tems for . ach unit when the facility tuos _ral unl .... provl<le<! the mult i· unit ground ..... ter mon lUllins system mee U the req ul",.....,t of § l!i1.llta) and wll1 be as protoetlv<! or human heald> """ the envi ronment as Indlvld .... 1 monltorJng .YS<.emf for "ach unit. t>o_ on ,he fOIlOWI"ll fact oro:

(II Number. :spacIng. and orientation of the unlU:

(II liy<lrol!eol"!il"c ..,ttlnl!' III Site Ids""ry: (l ) Engine .. lng d", "g n of the unlU: ~

m Type of wa"e &c~pted . t ,1>0 u nl ...

(e) M"" i<.«lng _ Us mUSt be cued In a manner that maIntains the Integ" ty of the monitoring weU bo.-. ho I • . Thl. cuing mUSt be ""...,. ned or I"'rfor.ted and packed with IVa",1 or sand. when! ""c_ry. to enable coll~1on of ground· ... ~<er .ampl.... The annul", • .,..,e (I .e .. the . pace be"""",, the bon! hoI. and welt ""Slnst Above , h e ... "'pIIng de pth mw' be suled to pnvent contamination of s amplu and the gl"OWld .. ater.

(l) 11>00 OWnec or operator mUst not ifv the State OJrecto C that <he d esiGn. ,.,,; ... Il .. lon. d"""lopmant, ;v-.d ~ecommi. .. lon of any mo nlt<>rlng _U •. pi""""""'rS a<Id a t her m~ ....... .,.,.nt. oampllng. an<! ...... lytlcal device. do>eu · mentation ha. been place<! In the oper· a 'InK record: and

§257.21

(2) The mo ... l",rl,,~ _110. pl"",m e",rs. """ "ther measu rement. oampll"ll. and analytical ,"vIc,," must be o p<raUod and m.olnUlined SO th.c <hey I"'riom> to d"" gn speC ification. 1.1In>Ughout the life of the m ""ltorlng program.

(d) The number. """ell'\8. and depths of monltol'lng . y .tems shall be,

(11 Oetermlned baoed upon .lte."",. ciflc .. .,hnle.1 Infonn.o.tlon that mUSt Include thoto"f!h characteri ... t""n of'

m AqUIfe r Weltne .. _ ground .",a'er now rate. ground -w.ur now dIrection includ ln~ .. osoruol ""d temportll nt><· , uati"'" In ground_waur now: and

(Ill Saturated and u"",,w fflud g.,., . logic uni ts and rm matertals o""rlYin3 the u_"""st aquifer. rna=I. lo comprising the uppemoost "'I"lfer. and mao terlal. comprlslnS the conftnlng unit dennlng <he I~ bow'ldary of the up' permost .. quifer. including. bu~ not lIml,ed to: d>lcknesses. ouatisrap/>y. \ltho~y. hydr.ullC conduc:tlVltl .... po ..... ,ties and eff~lve porosities.

(lll Cerdf'led by • qua lified ground. 10 ..... aclentlst or approve<! by the Di roctor of an .ppro ...... SUia. Wld>ln It days of this ce"lflca,ion. the (I ... ""r or operator ....... t notll)' the SUite Dlrec· t .". that the certln cation has been placed In the "I"''''ting record _

J Z~l.Z3 Ground·_ ...... p lLnS a nd analysla ....... ~ts.

tal 1l>e ground·w.ter monitoring pro IVaIn mUS' Include consl. ten, samp ling and analysl. procedu, ... that a re a . ' igned . " en,,,,,, monitoring results that p<oyld. an aO:;\I"'ta representat l"" of gr<IUnd .... ater q .... U,y at the backgr_ and downlVOodlen. _II. In· sta lled In compliance Wl<h HS1.Z2 (a l. 1l>e ownar or "1"''''''''' must noti fy tha State Direct",. ,ha~ the ""'pling .1'1<1 ana lysl, progr-am documentation has been placed in the operating .... con:! and the progrun must Include proc:e<!W''' and t«:hnlques for:

(II Sarn;>le collection: III Sample pre."""'U"" and shlP

mIInt: (1) An.lytlcal pl'O<>Odur ... , (~I Chain of custody control: .nd (SI Quality UNninCe and quality

control.



§ Z57.23

(b) "The vound·wator monitorlng pro· gram "'u>< Include """pIIng a nd ana· lytlCAl metl>ods that are aPP'""l'rlate for ground.,.,at ... samplln~.nd that_· c UAtely meASure tuourdouo consti.u · ""to _ other monlto";"", p .... ameters In ground.water oamples. Cround·water 58mples shall Mt be tleld·f!ltORd prior ' 0 laboAtory an.oly.I •.

(C) Tile sampHng procedures and fre· quem-y m .. st be proteCtive of human f>ealth a nd tile envlron"",nt.

(d) Cround·wa .... elevation. mun be ",euuud in each "",II immedi a .. ly prior '0 purllin~ . each U"'" llround water 10 ,a"",led.. n,. owner or oper· ator mu.t "" ... rmlne the rau ""d dl · rect_ of ground·water now each time ground Water is ... "",Ied. Ground·waUl" elevat",n, In .. ell ... hlch monitor the ' ...... wana man_",.,t araa ........ bot meuu ..... within a period. of tI .... shoort enoup. to avoid .. mporal v .... latlOns In ground.",uer now .... Ich could pre. el..... tw:t:u..... deterttl!nf.t1on of ground· ... tar n"", ra .. and dln'CtlOn.

(el The owner or operat .... m .... t os· ... blW> '*'karound ~.water q...a.l. IW In • hydraulically u plV..!le ... or b..:kgr<lW>d "'ell(.) (or each of the monltori"" p&rameten or corutl ...... tlI t<!qulre<lln the particular around·water monltorlnR p"'lVam that appU .. ToO tha unit. OS de .. nruned under tl~7.2t\a1. or t Z!iI.ZS(a) . Background ~round·wa ... r q"" lity ""'y be e .... bU.f>ed at .. eU. t lla. are not locattd h}'llraullcally "PRradlent from ,he unit If It moe", t he requ irementS of iZ!i7.Z2(a)(I).

(n "Tho: .... mber of sample. coUected to eocabli2h ground ·wate, quality dat . m ... t be con.i .... n. with ' he a pproprl.... ".u .. I<:Oo) procedur.. dO«l"· mIned pur .... n' to parag .... ph (g) of this _tlon. Th .... mpHng p<oc.d .. ro .h .. 11 be tho .. . pecifled .. nder ! ZSUt (b) for " «<<Ion monItoring. \l!T.Z! (b) and (df for ~n~ monltorlng. _ H5T.ZIi(bf for eorr~I"" action.

(gl1l>e _ne. or .,.,.,..tor m USt opeei. fy In the ope""\1n ll record one of the following .... 'i.tk.) metho<b to be ustd In .val""Una: Il""'nd·watU moni· tor(nll " , a for each hazardous con · . tituont. The statistical test _n shall be conducted separa .. ly for each haur<Ious ."".<1 ........ , In each _1I .

(II A pararnecr\c ...... I)'SI. of variance (ANOVA) followed by multl(>le com·

40 CfR Ch. I n-1-99 Edition)

porion ... p",eed ...... t o Id.ntlfy .tati.· <Icany .Igntncant ""I~n<:e of contaml . nation . 11Ie method ...... t Include estl· matlon and tes.I"!! of the controts loa· t "ll'ftn each compliance _U· ........ n .nd the ba<klV0und mean levels for . a<:i> con ... ltuon ..

(2) An analy.t. of v a riance (ANOVA) ... .. d on ranJu followed by multiple comparl>On..O procedure. to identify .... tl.tic .. lly SiIVMlcant evidence of con· tamlnatlon. "The method must Indude " ' I""'tlon ana teStlnR of the c<>nu ..... bet_n ead> c:omplianc<l "",U·. ""'<Ii .... and the background m edian le",1s for each constltuen ..

(Jf A tolerance <>r predlctlon Interval pnx:tdure In which .... Interval tor each constituent 10 e ... bUohed from the dl .. ui butlon of the ba<~ data. and the !eYel 0{ .... ch const ...... nt In each compliance well Is compared to the ~ tolerance or p~lctlon limit.

(4) A contrD) chan. ~ach u..t g1vu cont:rol limits for each con· . tttuent .

(5) Another .tatlstlcal teoot method that ..-u the puforrnanca .tand.anIo of pans;raph (h) of thl. _lion. lbe .,.....,r or operator must pl .. u • just ificatIon for till. a1tem .. tlv. In the Gp. erad"" record. and notlly tile State 01· r«:tor of the !1M of tIIJ.. altematlve 'eo'. The Justinc .. lon """t dem· onstTI'" th.e.. tile a1temauve method ",-u the parfonnan<: • • tandardo of paragraph 0>1 of till ... ctlon.

(h) Any .... Isdcal _tho<! c'-en WIder par .. graph <&l of till. sec<.lon , hell comply Wi th the following par· formance .tMl~. ~ . pproprl .... :

(If Tha ... tlstlcal method uoed. to evaluate g""""'."","r monItorIng cia ... . hall be appropriate for the dlstrlbu· tkm 01 chemical par_"'''' <>r hu· ardo .... co" .. H:ue .... . If the diStribution 0{ the chemICal pa............ 0. haz· ardo .... conStl''''''''' is .ho.!on by the owner Or opera...,.. to be lnapproprla ... for . nonna l theory ...... then the d_ .. . hguld be .. "",formed. .... a diSUlbu· <lon ·r .... theory tot should be used. If ,he dl.trlbut!ono for .M connlt ...... " dlff ..... more than one . tauotlcal metll· od m .. y be neeOed.

(Zl If an Indlv ld""l _II comparl..,n procedure 10 uxd u> compare a n Indl· vId .. al cornpU..,,,,, wen connltuent



Envirolln'\el1l.!ll Protection Agency. EPA

concentration with background con· .tltuent concentratiCII'U Or a groundwater "rot...,<lon ."'ndatd. the te .. .11411 bo <lon e at a Typo: I error 1.",,1 no I .... than 0.01 f()f uch toStlTlfI pulO<l. If a multiple compari..,.,. pr<>ce<lUTe i' u sed. the Ty~ I e"""rimen, wi"" error rn. for each t ... ting p ... lod shall bo no leU tIuut O.OS: however . the ~ I e fTOl" of no I" .. than 0.01 for Individual weU compariSOns must be maintained. TIl1< perfo.ma",:~ " andani doe< not apply '0 t ol oranco intoNalo_ p.@"C,fic typo: of COOlLn>1 chan and Its .. _Ia«<l p.o .... mo, ... "",I ... . h a U .... protective of h .. man he.lth and the envlronm=t _ The pa.-ame~ .ha ll .... dotetmlneo;i after con »cionng the n umber of .... mp l.. In the l>ackground data baa. the data dl,· tnbutlon. and the range o f the con · co",;,..Uon value. for .aclt CCII'Ut lt"""t of cone<!1"n

(I] If a toler""". Interval or a p .. ,dictional Interval 10 u>ed to eval". a ... ground ... a ... ,. monitoring da .... t.he I._I. of confidence _ . fot" till .... nc .. In .. ",Ill •. the pom:entage of the """". latlon that the Intflrval m~t contain • • h.ll be pt"Otectlvo of hwnan health and t.he ,""vlromnent. Th... p.oram· • I.e .... hall .... de termine<! "rte. con.ld· .rinS the owm ..... of .ampl .. In the background da.. base. the da.. d l. trlbutlon. and the .ange of the con · centratlon val"". ro •• ach con>ti'uent o f cone •• n .

($) Th •• taUotic.l method , h.ail "", . COUnt for data bo!low <1>0 limit of d.te(:,ion with on" or mo . ..... ">tlcal p.oce· du r .. , hat are proucU"" of human health and the environment . ...... y I""actlcal quanU"'ion limit (pql) that Is ... od In the .... U .. I<al ..-.ethod .hall be ,h. lowest co,",,,,,U"a<lo'" 1.",1 that can .... ,..Ual>ly achieved within .]>"Cute<! limits "f preci.iOn.nd .""uracy d .... iTlfl !"OUtl.,. laborato.y ol"' .. <lnll condl· t lOn> <hat,.,.~ . v. llable to the facility .

l~) If ... ,,"' ......... the otaunlcal meth· od shall ;ncLud~ pmeed .. "" to control or «In ett for OUS<Jnal and 'PI't lal va.-I · aIliJlty .. w"n a. tomporal O>I"I'Otation in the data. m The owner or operator must det.,.·

min. wh.,'- 01" not t he", lo a .. a tls·

i2S1.24

tically "sniflcant I""", .. " ""or t>ackgr<>und values for each ~metor or conOtltuent r",,! lIlred In the par· ticu lar ground . .. at ... monitor'", proV"'" that appU. to the unit. as dot"' · mi .... d under H 2!7 .24(.) or 211 .21(.).

(II In dotflrmlnlflll whether a .aU.· <ically ilgniflunt I"."....., has oc_ cu"..,d. the """""" 0. operator m .. o< compar .. the Srou nd ......... ,!ua llty of uch p ..... meter or co",tit""'" at each mon itoring _ll dcsl~n.tod pun .. ant to H$7.22(al(2) <0 the background value 0< that constituent. according '0 ,I\e "a· t l. Ucal pr<><:ed"Te' and I"'n'orma""" . tand .... d • • ]>"Cined und.". pe.""graph. (g) and (ttl of this section.

(2) Within a ... _bl. period of .. "", after compl.tlng """"ling and """I· y.ls. the owner 0' operator must determl"" "'hethe. the..., haS been a ... ".· tlcally '(gn lflcant Increase """'" background n....:1"t ,,->ltorlflll_U

USf.!4 Detacd"" nMMlll1H"inf p ..... ~~

(a) Detectl"" monltonn ll I. f""! uirod at facUltl"" lciontlfled In SZSl.l(a) at a U ground._ .... r monlton"l "", il. defined under HZ51 .22 (a)(l) and (aW). At • mini mum. a ciotectlon monltor1ng pro· gram mu .. Indud. the monltonng for the con.tltuents Ibte<! In appendIX I of 40 CFR pan 2S1 .

(I] The DI.ecto. 01 an al'!'""""l Stat" may dele te any of the 81'1"'nd[x I \Ap. I>"ndl" I of 40 CF R part ZSI) monitoring poa ............ fo. a unit If It can be .hown ,hat the reo~ed constituen U ate not , .. OO<IaIlly ~pecte<l to .... contaIned In or derl""d from the ..... to contatno<!ln the unit.

(l) TI>e DI. ector of an ft"""""e<! S .... m"y es .. bll.h an alten1.lltl'" II .. of In· d l.,.."r paramete,... for a unit. In lieu Gf oome or a ll of the co",",In..nUl In .p. I>"ndl" I '0 40 CF"R ....... ZSI. If the a lter native para:n.te ... provide. r"liabl. Indication of ... 1 ..... from the uni, to , he ground wa.ter. In detflrmlnlng _I ..... · natt..... paramete... <1>0 Direct ..... !>all consider the following factors:

(1) Th. typo: •• '!uarttltl .... nd concentration. of con.tlt""n" in w .... ~ a, the unit:

(HI The mobi lity. ,"bliity. and per· .l.tone. of "'''''te ot>",t1t uenu or their .eactlon producu In the ......... tu"'te<! zone bo!neath the unit:

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I:; ,,:0..,;1"0 ..at ..... J:;§S ~f.li.D a. .... "£ ~g £,1 i~ .. - ~1" ,.,-."

~ ~ WHit h~!mU~WHmiH!np~djl! lIiiihUUHi ] !StlmHSlt~iEh!i Hi h 1m! i~ I] II !!lJ(! ~ t'lii!~ hel!! l~! ~ ' ;'; '5!"~ - o "'i"'ao""-!"~'l" - " ' '''''''O'~ '''~''ii .. ~t" . ... ;-~ .. '2 a;~ ;.5-:0 ~s~~i., ::j-:OiOli <H-i~i!,q :·~j F::;~ t 3 if ;.! ~5s~~-:liJ!

W II: ii W1IJ H~I!nl!r!~trtO~i:!!1~i! t. ij j~i:ii~{§ IJ!~! ~~~ :o~ ·I~.i~~~.!:;~~l!§r~tlrl.i i.5'!~~!~1t ~Hi~r~~!-~!.2i~~8~ ~I· ,hl'S.I;5il",,'ii-Hf ii:jls"i:!~'~ H~ .. hH"l'i'lj !'loiS g"58 C1.5 -;;l!'s, .. 1·~.!! i ii l!.1 e!3=!l ~·h \I ~ r!l~ ~ .P .~.!!. Jii ~~~ ~~: !~~fll!l.5il!~11~i}ta;iifaI~~~~~~~1~!~i~;!1~E~~

"' ~ 61 ; j E I j j~i~-l~;h]~ jl~~ § §li~, i~ :~:; t~~~~ d]d 1 ~ ~H, j ~ [; i lil~r " _Ii "'1"1" ,-- 's .• ~=" to"" fE"'";"'" ' •• -, pu ... ~ g,!,.·,~l~. e e:l~E!~'iS~ii~t~h,".f ~-a~2h~~!! ·~~.S~B~iHe~.s~=~~i~~ ... v v ..,~_!:"b ... ~E.:<J_;'..:; __ 0 ... ,.,...~~" .. _ .. 8 ~ ~ ~,,_ e-fi"os_ .. _



[n .... onn>ent81 ProtllCtion Agency. EPA

do""'3'adlent well must "'" collected and analy>ed dUrlnS uch samplins ."""t. For any COIU,l'um' .;e,ecud In the _ns .... dlen' wells ... the ~ul, of <he complete apperullX II (Appendl>t II of 10 CFR part ZSS) .""Iy.i •.• m in· Imum of four Indopendent $ampl"" from each wen (i>acl<ground and do_gradl..,,) mu., "'" collected &n<l . n.lVU!d to •• tabUs" bacl<lround for .he n.w cO",,"weRts. The Director of on .ppro~ State may .peclf)' 8n a p · propriate subset of weill t o "'" sampled or.d a""ly>ed for append'" II (AppendIX 11 of 10 CF'R ~,2~a) """" It<>ents dur ing ........ mont monltorins. The 01"",, · .or of an "l'pI'O\Ied State may delete any of the _ndill 11 (Appendl>t II of 10 CFR ~t 2\.1) monltorin8 po.ram· oters fOT a ""It If It can be .hown that tile ...,moved constl[uento are no' ...,a· :IOrIably ""1*"'04 to be In Or derived l.-om the ....... te eontalned In , 1>0 unit.

ie) ~ Dlr<!C«>r of an approved State may .peclfy an approptl .. e altentate frequency for "'peaud sampling and onaly.1o for the full ... t of appendl>t II (Append"'- II of 10 CF'R part 25l) con· stlu.enta. or lhe aLternative Llst "I>' proved In ae<:orOance with par ...... ph (bJ of thl. ,ealon. duTIna the o.cU"" IIf. piwl 30 years ""rul.;erinl <he fol· lowlnl racto>'o:

(ll L lthoLolY of the aquifer and w>.

saturated """": (2) Hydntullc conduo:,(vlty of the aq.

ulfer and unsaturated ZOne: (3) Ground· .......... flow", ... : (I) Mini"""" dln.nee between

u!J8f"dlent edp of tile Unit and GowngradllOn< monitoring "'ell SCreen (minimum distance of tr .... ·.!):

(5) Resource val"" of the aqUifer: and (6) Naw", (fate."d traIUpOrtl of any

c ..... Uruento detected In res",,_ to 'hlo _<lon.

(<I) After obtaining the r ..... lu fcom .he Initial or subsequent .ampLlng .vents ~ulred In ~agrBph (bl of th l. secdon. the owner or O!'erator must.:

(1) WithIn II daYI. place a no,lo. Ln .he operat ing r,""or<! Id entifYin!! the ""pe"';'" II (appendix LI of 10 CFR ~rt 15$) ~onst"uenU that hB"" b"'n de· 'ecto<l and nOtify the State Olrector tha' thl. notice has be..., placed In the <>pera"nl r<eonl:

(21 Within 9a daY'. and on at least :0 ' em,annua l bul, thereafter. r_mpl.

U51.25

all wells 'peclfled by USU2(a l to "'Is section. ~ondu<:' ana Lyoe. ror .IL con. stituenu in appemllX I (Appemll>t I of 4~ CFII; part ~5$J '0 this ~rt or In the alt..-natlve Itst app""""d In .«ordance with t2S7.Z~(.)(2J. and for those con· . tltu"nto In appendix 11 to ~O CFII: part 25$ that are Ootected In r~ to I"'ragrapit 11>1 or thl •• ectlon . and "",ord their ~onoentnr.U"'" in the fa· c illty operating record. At leu, one .ample from each well (backlcound ami dO""'R"adlent) must be ""U~cted ami arut\y>o<I duri"R the .. ,..."pllns .v..,,,. Tho DI"""tor of an app..-..-.! St..ato mlly ,peclfy an alternative monitori"ll fTe · quency dlD'l"" <he ..,<lve m " pi ... :10 year. for the con.tltuen .. referred t o In "'I, paragraph_ The alternative freq""""y for .ppemll>t I (appendl" I of 411 CFR po.rt ZSI) con,tltuents. or the al· ,..-natlve II", approved In acconl.nee With S2~7 24la)(2). cIut1nl the ..,.1", llfe ,t.&ll be no I .... th.an annual. ~ alter · native r~ueru:y . haIl be i)u"; on con· , lderaUon of the factor • • peclfled In pantll"aph (~) of uu. section:

(l) Establl>h background concenU'a. tloN for any CONtl .... n.. <ktected pursuant to paraaraphs (bl or td)C2) of thls section: and

(~l Establish ground.watar prote<:t!on . tandards for all conotltuento Ootecud p" ..... ant to paragraph (b) or (<I) of thlo _<IOn. Tl>e Hround."'.ter proteCtion • ... ndards shall be e"abU..t1ed In ac cordance With par .... t>hs (hJ or (I) of this section.

(e) If the concentraUOns of aIL appen diX I[ (append L>: II of ~o CPR par, l~al consUtuents ...... shown to be at or bolo", bo.ckgn>und v_lua. usb'8 the ,au,,,,,,,\ fI"OC"du .... In HH.2l(g). for twO c_utl", s""'pih1@; events. the """"'" or operator mu'" notify the Sta ... DI...:tor of thu nndlnl and may return to detection monltorln/.

(n If the concantratiof'ls 0 any ap· pendlx 11 ~al'P"nd l" II of par, Hal COfI· .tl t ...,nu are above bad<gn>ul'ld v.! .... . but .11 concenua,lons are belo", the ground.wa,er pl'Otection .andard e.· , ab!isl\ed under partlgra phs (hi Or Ii) of 'hi' .eetion. u,lnl tl>< >'--"t"tlcal pro· cedu",. In U~7.U(gl. the ow""r or oper · ato.- must continue ..... oment moni toring In accordance with thl. section.

(g) If one or more apptnd\x II (appen· dlx 11 of CFR part ZSlIJ constItuents are



§ 151.15

detc<;te<! at <tatl.tlcally <igmflcant level. above !.he ground''''aLer protee· <Ion .<&ndor<I utaMlslled under para· gr-,IQ. (It) or (II of "'I • • ectlon In any sampling event. !.he owner or """".tor ",,,,,t . .. 1"'ln 14 doy. of <his finding. pl""" a notice In the op"ratlng r!<:Or<! Ident ifying tho appendl>< II (appen<!1>< II of ... CFR par< t~) comtltuents that have exc_ the ground·",atcr pn>' ,ec:<lon standard and notlry the State Director and all . pprOf><I.te Ioc.o.! Sov, ernment offi Ci als that !.he notice ha.:o t.-n placed in the opeuung ~cor.1. Tile _~. or operator aloo :

(11(1) Must <:haBc ,eriDl tile natu ... and .,...,nt of the ",1_ by I",<;aliing additional lTIORitotinR w.1I1 as naco ....",

ill) Must IrutlOn at lean one add itional rnonltof~ _II a t the fac ility boun::Lory In the dlue,lon of contmnl· nan, mlgr.tkln and sample! thl . _U In ~ .. Ith pangraph (d)m of this .eetton:

Hili M ..... notify all pcrwns ",Ito OWn the land or ralde on the 1_ that d l· rectly .,.,....11e. any part; of tIM pi, ..... of contamination If contaminant.> _ "'1V&t«1 off·ol '" If Indlcaud by oarn· pUn R of weU. In accord....,. parag ... ph \alUJ of this """,Ion: and

\Lvi MlISt Inltl.", an _ Imomt of corncUve mu:noru "" req ... ired by ! 2'7 .• Within 90 days: or

III May doern<:In3trate that • ooun;e otl'l .. than the """.munlc.lpal non·hu· """"'" w .. te dlopO$lll unlt c:a~d the con ..... lnatlon. or that the . taUI· tleally significant Increase resulted from errw In l&mpling ...... ly.I •. ota· tlst1l:al e valuation. or natural ..... 1· atlon in ground._ter <jU&llt y . A ~part do<:wnentl"JI thiS demonstration m ... t be oon.Ified by • qu.lif led gn>und.w ... . ",lentUt or approved by the DI.-e«oT o f "" approved S tate and plllCed.ln the 0\>' ""'ting record. 1f a . uccesoful demo onotnotion !o made <he owner or- opel"' ~to:r must contlnu. """"u.oring In ac· con!anee with the ..... ument monl· !.Or-IRK p~ p''''''''''t to t his \251.ll . _ may ~tu .... t o deteetlon monltOrlnR il !.he appendix II (appendix II 01 40 CFR part l~) constltWlnU a .... a' or below b;oc~ as . peclfled In para&l"Bph (e) of this . ec<lon. Until a """""'fill demon>ttatlon Is millie. the _ or op<lratOl" mwt comply "'Ith

. 0 CFII Ch. I (1-1_99 [dillon)

'2S1.lS(1I1 Including Inltla tlnil an as. _ ...... n t or corre<;tive """'''''' •.

(hI lbo ......... or operator m .... t u· , &bU.h a gruund.wa <.er P","'Ction .tandard for each. .ppencll>< LJ (1Ij>pend'" JI or 40 CFR part nil """'tlt ...... ~ de· teeted in !.he IV .... nd.w.ter. lbo gr ... nd ..... ter p<o tecUon .tanclar<lu Kalon 141l of <he Safe Drlnl<lng Water Act (codi fied) under 4~ CFR part 141. !.he Me L for tha~constJ .... nt;

(l) For co .... Ut".nu for which MeW have not been pr-omu lll.tecl. the baekJl'"O""'d. conaontra tlon for <he con· .tl .... nt • • tabllohed. fr om _lis In ae. corcIance with Im.maHn: or

(3) For conrtltu ..... ts for .. Weh the bacJ<vound. 1 ..... 1 Is hlp..er than the MCL 1G_U'ted under $ubpar-agraph (,11) (11 of thto socUon or lteelth based I"""ls ldontlfled under paragraph (U(U of this MCtion. tho background con_ """ .... ,Ien.

(L) 'The OIre<:Wr of an "W1 oved State may .. tabllsh "" altem&tlve ground. w.ter prot.ectlOn s tandard for constltuona for which MCL.s have not -. ..... tabl lshed. ll>ese ground.waLl'1" protec· t lon .tandards shall be app.-uprlau Ilealtl> _ leve l, th.at sat ISfy tile fo l· lOWing cnterla:

(I) The le~1 10 derived In a manner consistent With AI!<'JICy 8uldellne:o far ass"'\n8 the health rlsu of .n'llron· mental J><>lIutants (S I FR 13M2. 14U011. 1«114. 34OU. Septembern. 19861:

(z1 The Ievd. Is basod on SCientifically va lid .tudles c_ucted In aocordanco wi th the TO!C.lC Subotancu Con,,",1 Act Good Laboratory Prac:tlc:e Standanio (to CFR part 192) or equivalent:

(11 F or can;Ino(Ie .... the level T"P' ...,..nts a COIIC<Intr&U an ....... lated with "" ~s lifetime cancer risk 1"",,1 (due to oonUnuous lifetime ""J><>' .~) wlthln tho I~I O - ' to l~IO-' r""l!<': -(4) F or 'Y''',,,,\lc ~oxlcan"" the level ~p .... ents • conc:cntnotlon to ",hlch t he human popula tIOn (Inclwllng .... -. llI"" subJr_) oould "" e "l"'"M' to On a dally baSi s that Is IIk"ly to b. Without a~lahle risk of deleteriOUS dracu duri"'8 a IIf.tI ...... For purpose.



Environmenta l Protection Agency. [l'A

of tilb ~ubpan . • ys<etnic to>tlCAnts in · dude ,<>Xlc chemicals mat cause ef· fects other than """".,. <>r m utation.

Ijl In establishing ground · .... ater pro· ,ectlor! .u.nd.otds under pa .... Sraph (II of thl. _tion. the Dir .,.,. or of an .p. pTt>V«I State may consider the fol· 10 .... lng:

(I) Multiple contaminants In the iT""Und water :

(2) £H.pos..,... threats to .ensl.l"e e n· vlronm.ntal """'P1.On: and

(3) Other slte·'poeifle .""""uro or po. t""Ual ""p<UU .... to ground w,,,..,...

EI'HtnVl! D~:rt! .~c:rt!, '" OJ ~"Jlm. July I. I .... HSI.fS .... _. Thb .. «tan <On· t .. ",. Infonnat,on ,ollo<<lon .... ..-nl· k .. ~"" ,eq .. ,remenu . ... "Ill __ ~"'" .rr"", .... un<ll app",,"~1 "'"' b ..... BIV.n by t loo Off!.,.. of ......... "..nt .... Jlwj,p<.

H S1.ts __

-~ (a) Wltilln H "'-Y' of finding that any

of the constituents JI.t.e<lln appendix II (app<' ndllt II of 10 CFR Pan; Z$I) MY<! been deucted at a .tatlstlcally .i;nln. cant level excee<llng the groord ...... _ proteCtion . tan<lanl> defined und.". U~7.ZS (h) <>r (I). the """,er or OjIHuor ....... t Initiate an ~t of ""IT . ... <I"" me ... "..... Such an __ .. """', muot be compteted ",Itilln a , euanable period of,t.....

Ibl Tho OWnu or operator must con· tinue to m<II1it<>r in accor<lancc With ,he .....,_, monitoring progr .... as speclfled in U iT.ZI.

(cl Tho a .... ssment >hail Inch,," an analy.i. of the effoctiveneos of poten· .. 0.1 ccr«<<lva measu .... In ..-<1"8 all 0( the ~I",ments and oOjecti~es of the r ..... dy as deoct lbed u ntier JZS1.Z1. lid_inti at ............ roll_Ins'

(I) The performance. ,ellab Ulty . .. _ 0( Implementation. and potential 1m· ","CU of "pproprlat e po,a"tlal . em· edles. including ...ret y Impa<:ts. c."",,· modla Impacts. and conU"OI of ""po5Ure '0 any ruidual contaml.,.tl.""

(2) The time .«ju ired to begin and complete the ,..,medy:

0) The coots of remedy Imple ment a . t lon: and

(t) Tho Institutional ~"Ir.men", . uch as State or local permit req" IA· ma>U o. other """;ro"_,,,,,1 or public heal th requl • .....,.,,,, mu may sub.tan·

§2.51.27

tlally affect im pl..".,,, ... tiOn of the remedy(sl.

(dl The """""" Or opo",,,,r mUSt dl.· c .... tho ...... 1 .. of the co..-eal". meas· ure. ~t. prlo. t.O the Klenlon of remedy. In a pubHc ~tln8 with In · terest.ed and a ffected .,....tle •.

i 2S7.21 S.1~ot,..,-,..

(a) Based on the .... ults of the correc· tlVe measuns a_.......,t conducted under §tS1.%8. the owner or op .... "'r m un ... Ieet a remedy ,110." at • m in· imum. me. a the sundards liSted In paragra ph Ibl 0( this oe<:tl<>n. The owner or operator m Ust notify the State Director. within II day. of .... l..:tln S:o. ,,",,,,,,,,y . that:o. report descrlb · ing the ... Iected remedy h.u been placed In tile operating record ano:l ho,. it meets the standa rd. In paragraph (b) of thl. """Ion.

(h) R.".dte. must' (II a., protect!_ of human hea lth a nd

the environment; III Attain the S"""",·,.a, .... protec·

tlon standard as SpeCified pun .. a "t to §§ 251.il (hI o r (I);

(3) eontt"Ol the ooura.(o) of r. le .... so as to rtIdIIce or eliminate. to the maxi ..... m enertt prectkable. further ",1_ o f appendIX II (appendix II of !II CFR pa ..... ill) conotltuents In'" tila .nvlronment that may pose • th",a. to hum.aon healtil or ....... anvlronment: _

(II Comply wltil .~ for '''''''. aseman t of wan.,. .... peclfled In iZSl.t\l(dl ·

(el In oeIectlnK a remedy that mee", m. otandard. of i I SI.lI(b). the o wner or opera"'r """II consider the (oll""'i"8 evalu&tlor! fact<><"'

(I) The long. and short·tarm off..,· U""Resa and prGtbCUvenco£ of the p0-tential remedy('). &Iana wIth the cIe· II""" of certainty that the ,..,medy .... 111 prove .uceeosful boa<i on consldo,..tIon of t he follow ing'

(I) Magni tude o f ndUCtion of ....,Iotlng r l.1<.s.:

(II) Mesn"ude of residual rI.ks In terms of Ill<ell_ of further ,..,1.0 .... d .... to ...... te ,omalnlnK follow inK 1m· ple"",ntatlon of a ...,,,,,,dy;

(lit) Th. type and cIegree 0( long· , .... m manago ..... nt required. Including moni· torlng. operation. and maintenance:

(Ivl Shon; ........ rlJoks that m lSl>t be poHd to the community. worker •. or



§ ZS7.27

t he ... vlron .... "t during implemenUl· tton of such • .......... y . InCludlns poun· tlal thre .... to hu"",n health and th<I .... vil"O<\lrloent USOClaud wIth .,..,a_ v.tlon. transportation. .nd ... ·.Uopoo.a! orcont.ainment:

(v) Tim. w\Ul full pnneo:uon I. achieved:

(vII Pot ... tlal ror ·"p"'me of hurn&nS and OSlVlronmonta! ,""",,!,<on (0 .... m . ln;ns ",ane>. cons;<Iorlng the poten· tlal u.nat to hwnan health and the ... · vironment ... oclated with ucavaUon. transportation. ,<·dlopos>ll. or contain · - ,

(vII) Lo"ll ·..,nn reli.blllty of the .., . glneenns and lnsutuuonal con""ls;

'"' (vlH) Potentlal r....! for npl.ac~t of the nmo:dy.

(Z) "The effectlveneN of the ",medy In contn>lIlllfl the >OW"ce to reduce furth ... ",\00 ... based on <:OnJlderat1Q" of the follOWing factors:

(t) Th~ exU'" to which containment prKtlceo will ~ furthar ,,11_:

(II) The e>ctent to .... ld> treatment uchnoIotIla ...-y bot usod.

(:I) "The e .... or dlfIlculty of Imple. ~ .. potentlal ranedy(.l baoed on cono$derat_ of the folto..Jns types of factors:

(I) DolV'" of d ifficulty _Iat..t with COrtOOUCtlng the technology:

(Il) E>cpect.ed optnt.lona l ,<lIablllty of the ... ,hnologl .. :

(UII Need to coonUna ... with and oJ>.. .... in no:casary _pPI"""al. and perml ... f""" other a~leO:

(Iv) Availability of ne<:asary ",,!u,p· mont and .peciali.ts: and

(v) AvaUable capacIty _ location of """""' ...... tfn&nt. stong... and dl,· posa l serv lc ... .

(4) Pr-actleable capability of the ow""r or _.tor. Including _ con.ld· e .... Uon of the _lui and ....,,,,,,,,Ic c_p"blllty.

(I) "The d.eg_ to which community c""'*"'" ..... add_oed by .. ~tl.1 remedy(.) .

(dl The own.r or operator . hall speel· fy as part of the ... lKted '<meGy • .che4uJe(.1 for inluaU"!! _ com· plull\R r...,.dlal acthl ltl_ Such • _ule mu.ot require the Inutatlon of remecUal .ctlvltles WIthin a reasonable period of time tal<lng Into conslder_ ulOn tho factors ..,. forth In para·

40 e FR Ch. I (7-1-99 £dItio,,)

grapN (d) (II tMo"8h (d)(a) 01 thl. sec· 'Ion. The owner or opo:ratClt rrwot con· .Idor thot following factors In d ...... • mining the _ul~ of remedial ac:Llvl · ties:

(II P.x.tent . nd nature of c:an<amlna· tlon:

(l) Practical c:apabilitla of nnw:Iiai t<>ehnolotlia In IOChIevinS c:om"Hance with "",und.",.ter prot.-:tl<>rt .. andards •• u.bU_ uncIer flZSJ .ZS (g) or (hI and other obJ.ctl ..... of th. re01\Odo,':

(3) AVallabllity of ........... "t CIt dl.-po .. 1 cap..,l,y for wast ... ""''''lI''d dur· Ing ImplcmcnUltiort of the rem.dy;

(4) Desirability of utlUzl" g tech· nol"tl1'" that .ra not currently .o .... lI · able. but wlIkh may orr ..... lll"lfi<:ant todV1lJltall"l' """r already evail .. ble '""""nologles In <arms of ur..::uv_04. reUablUty . ....r.t)'. or abUlty to IOChicve remedl.llliobject"""':

(SI Potential rilles to hlunan health and the .nvl""""""t from e>cpooure to contamination prior to COfIlplulon or <haRmedy:

(I) RdOUI"Ce va lue of the llqUiler In· clud.!"i'

(I) Cun-ont and li..oturc_: (II) Prw<1m1ty and "'~I rate 01 -, (J1l) Ground·w.t .... q....,Uty _ qWlI.

lty; (tv) The potential d&mafIe to .. Hdllfe.

c:rop3. vev;etauon. and phy.to;.1 .tntc:t u res "",,:oed by .""" .... ~ to w ..... con· . tltuent:

(vi The hydroljeOloglc characteristic of the unit _ ,ul"TouncUng land:

(vtl Gr<>w>d.·_ter ranoval....:l ...... t· ment COOtS; ....:I

(vII) The COst ....:I . vallablllty of .01· ternative wat ... suppll"'.

(f) Practicable capability of the owneror opet1ltor. ~) Other .... Iev."t facton. (e) The Dln:cvn ot an appn:>ved Scat.

rnay determln. that ........ dl.tlon of a reloa ... of an a ppendl" II (appendilc II of 40 CPR part Z5I) constituent from the unit I • .- ....,.,.,oary If the owner or _ ator dermnnnto:s to tho Dlr..,tor of the . pproved .tatll that:

(1 ) 1l>t ground·w.ter I. toddltlon.a.lly contamlnatK by ... bot.on< .. thott ha"" originated ffom .. """'"'" other than the unit _ thooc .......... a ..... pn.oatt In .::oncenU"atlono .uch that ckanup of the rel_ from the "nit



£n¥ironme ntal Protection Agency. EPA

would pt'OVIdc "" . Igniflc ..... ~ reduction In , I,k to actual or potential reeepton, ~

m The co".tltuent{ol is pre .. n~ in il""=d wa .... r <hat:

(H Is not cur-rently or ,.., ... ona bly expecud to be. source ofdr lnl<lng water. M'

UII h not l>ydr.uUeally connected with wUeU to whla. the h.aurdou:I con.tiWHlU . n': mLgratln~ or . ... LIkeLy to migrate In a <:OI\C..,uatlonlo) duo< would """oed the 8raul\O,waur pc<Itectlon .tendards estahlLllhed WKl<:r ! l5U5 (h).,.. (LI;or

(31 Remediation of t.he ,01_101 is 'echn leally LmpracUcable; or

(4) Remediation raul ... !n u""",,p" .ble c ....... ·one<!La Lmpacu .

(f) A deUnnination by the DLRetD. of an app.-ov.d State pursuant to para· ... aph lei of thl' _tLon .haJJ not all""t t.he authority of <hot State to .... ""Ire c ""'1'\'" or operator to un<ierul<., ~ con"",l musurc. or other meas~r .. <.IuIt may 1><0 ~ry to eUml· na te or minimIZe funller rol_ to tho. ... ound .... u • . tD prevent cV"'ute to t.he gruund .... teT. or- to remedLate the i1<><rn<! .... tn tD c""oon ... <1",,, <.IuIt ..... (llchnLcally _ Ucabla and . Lgnm<:antly reduce threau to human he.IUI or Ule ...-.1",...,..,.<.

E~ OAT! NOT!: A t.1 FR ,.m;, July 1,1_ U'iT.Z1 .... _. no .. _ • .."..,.,..... <aU\> ,n(orn ... "Lo.> ""U"""Io .. . "" ,..,..,..,. k_'118 ,_u." ............ ",I( _ boQo"",

011'"",,'_ "",.II &IIP«I"al 11M -. """ "Y <ho otI'k<o at Mo ... pfhOn< 0"" Budp<.

H57.ts hnpl_ntation of tl>e COOTe<:-11."" aalon P"'IP""'.

(a) B .... d on c _ule btabl lslled uttdor I ISr.l7ld) for 1,\lUa<1on _ com· ple tkln of ... medlal ""tlv ltl... the _nerloper.tDr must: .m E-o ... bll.h and Implement . ""'rec·

t l"" aet ton ground.water monitoring pr-osram tha<:

m At. min imum . .,....,to , .... .-.quI .... · ments of an ............ nt mon ItorIng p~m under 5 2S1 .2S,

{III lndleaUS the .ff""<i'oI«I .... o f t l>e COn'OcUve """IOn ... medy; and

(Ull D,,,norutnte. co rnpllatKe with ground· water protection ~Ulnd&r-d pur· suant to pa"'~ (e) of thIs _tl ....

III Implement .... COfY'OoCUv<> action remedy ..,Iected under IZI1 .l7:!On!!

US7.28

131 T ake ""Y Inte<1m ""' ... ureo nee-8lI$AJ')' to ."...., tho protect ion of human IMaIUl and the environment. In· tUlm measul"03 sl>o~ld. to the B",a ..... t enent p<aeUcablc, be consl, tant with tho obJ~veo of and eontribut., to the pcrfonnance of ""Y remedy that may be rcqu.l~ pu ..... ant tD I ur .l7. n.. foHo .. lnS factOr.! must be e<>nsLdel"ed by "" ........... Or operator In <ktlOmtlnins .. hether In"'nm me"'_~ ...... neee .. ary:

(I) T Ime requ ire d to 6evelop ond 1m· plement a final remedy:

(II) Actual or potential exposure of ne...-by populatloru or environmental rottlptors to t\oIzar<IcIus eonotltuents:

(III) Actual 0< potentia! conUlm!na· tion of drInklnB wa t ... . uppU ... or .en· .ltlVe ecaoyotems:

(Iv) Further d.egr-adatlon of the iI'O\.Ifld· ... ater that may OCcur If ....... dIal actLon Is not Inltl.~ed cxpedl . tlouoly:

tv) Weo.thcr condlttono that may eo ..... ItaI&rdouo con.tlt....,t.s to mi_ grate or- he .. l~:

(vi) RIsk5 of nrc or explosion. or po. ..... tI.l fa< ""1'0'''''' to hua_ con· .tl ..... nt.s .......... lIt of an accident or faU ..... of • contalne< or handline; 'Y" tern: and

(vIII Othe< SItuations that may pose 'h .... a'" tD human I>wth and the envi· ronment.

(10) An """'er or operator may deter· mine. ba:lfd on Information de ...... loped .rur Implemont.stlon of tha ~y h ... beg_ or au.u Information. that compUatKe With I'Cqulremenu of SZSI·l7lb) are not be ing o.chl_ th",u&h "'" remedy .. leeted. In such casco. the ow .. ", or operator must 1m· p lement other method:o or- technlq ..... that could pBCtlcal>ly .d>le ... compU· ance with the ""IUlrements. unl .... the owner or operator maku u.. deur· m lnatlon undu ! lSl,"'(e).

Ie) If the owner or- operator deu,mlne~ that compHance With <eq~I"' . ments under §:!:i1 .21Ib) eannot be pTa,e · tiCilHy aChI~ with ally cun-endy ""allable methods. the owner or oper ator rnus"

(II Obtain certllkat_ of . quaUfied ground._, .. IClentls< or approval by the D~ of ..... approved State that cornpll...... ..Ith .-..qulranen.. under SZn.Z7(bl cannot be practically



f2S7.zg

IIChi~ wlttl any curr..,tl)' "".Hable ,nethodI, (21 lmplomen< al<em&to: ""'''uTa to

contrOL expos ...... of humans or the en· vironment to re.ldual ~ontami""tlun . as ...,.,.. .. ry to protect human he.altl> and the environment: and

(ll Implement ute""'''' moas ....... for contrOl of the soun:e. of conuml",,· ,Ion. or tor removal DO" decon~· tion of "'lu ipm <tnt. units . devicu. or • true"""" tha, 11U:

III T"chnically practicabl,,: and (Ii) Con:!I'tcnt with the ov ..... n obJec·

ti ... of the r eme<ly. (4) NOClfy the Stue Director Within

11 doy' that. a report justifying the Ill· ternatlve ~. Flor to Imple· """'tinS , h e Alternative mlOBlW"e' ..... ....., pia«<! in <hot -"<t lng ncord.

(d) All ..,lld ..... t .. <hat lOR. """"'god pursuant to a remedy r-equl~ under HI1.V. DO" an IntJOrlm~. required _ HSJ.lIl(IO)(l). _ll be managed In . ...........,.,

III That 10 protoctlV41 of human health and the envlronm..,t: and

(21 That cOIbplies with applicable RCRA. ""!ult'emtnts.

Ie) Remedies ,,,l.a..d pUDUant to §Z57.l1 _II be C0n3lch:red C<lmpll!U w~

(Il The ""'neT or operator compile. with the ,""und·.Ater pt"Ote«lon . taMardo e.tablished under §tU1.lS (hi or (11 .t aU polnt.o wLthln the plume of cont. "unat IDn that 1I. beyond the ground ... ater mooltortnQ .. "II .ystem eocablished und .... 1151.%2(a).

(Z) COIbplLance With the ground ........ l'fO'-=tlon .t.ancl&rdo ",tabllsl'led under §tZST.IS (h) or (I) h.As boen ..:hlewd by aomonstnlt1n8 that eoncentratlons of appendix Jl (appendix II of Pan: 151) ,,,,,,,,<In.,",,u have .- ,""ceede<! "'" iIfOUnd· .... ter pro<e<:tlon .U/>dor'd(s) for" porlod of thre. consecutive yea ... .... inS the .tatl.tlcal procedu .... and porformance . toon<I&rds In Sln.2l (aI and Ih). Tk" Dl",ctor of an appnlVod State may """,U), a n alternative lenath o r t ime cltJrinll which the ......... or op ..... <.Or on ... ' demonstra te duo< Conccntnltl0n3 of appond lll JI (appondlll II of 40 CFR part lS.) constituents lulve !'lOt t><CCe<Iod the grO""'! · .. ater proteC. , ton st.ncLo.nI{o) t.kl"'ll Into consLder.tion:

(II Ex"'nt and concentnotlon of the ",Iu ... {s):

(lU e.en.vk>o" charactltTUtlcs o f "'" ~ consUtu..,,,, In the ground. water:

(Iii) AOCIIraq of monitoring or mod· ~LL"3 Ulchnlques. Includ~ any sea· -...I . meteOrOLogical. 0< o ther .. tvi· ronrnontal variabilities <hat may affect the accu.-acy. and

(Iv! Chat""terlstl~s of the ground. Water •

(l) AU actlons reo,ulrU to complet<: the remedy have been satisfied.

If) Up"" completion of the .. :medy. the owner or opentor must nottry the Sta'" Dlre<:tor within 14 days that • cartU'lattlon thu the ... mcdy k ... been completed In c:ompU ........ "'Ith the reo qulremen .. of U$1.Zlle) h.as been placed In tht op .... Ung record. The ccrt1fl · ""tlon must be 'I~ by tha " ....... or operator and by a q ualified 1If'C""1<I. water :oclonUst !ll" app""",d by the 0 1· roc ..... of "" al'P"l"""l St. ...

1257.2, IP , ... edl

RElXiItl»<EI:PtNC ReQuIJ<a.olNJS

I zn.l!I ~~ts. la) The ownerlopotnotor of a non· _ ·

ntc:lpaI "",,·h __ ....... disposal unit must rco::onL and ..,taln ,...,. the racUity In an oporatinS record or In an alternative location approved by the OI""'tDr of an ap~ 5 ..... the fol · lowl"3 information as It beco"""" available:

III I<tny location r",UlCtlon demo onsuatl<>n requl~ under §tIS7.7 t.hn>ugh 151. 12 ; and

f21 An)' demonstration. C<!nlflca ,lon. n ndln8. monitoring. <attn!!. or ""alY'· tc:1ll <\.at. required In §t2ST.21 thruu&h ZS7.2:I.

(b) The o ...... /opo,.,._ mUSt notify tho. S ....... Dlrector .. Mn the; """""""u fl"om panoS'""ph (a) or thIO .ection have been placed or added tD the Ojlft'totlng ,"""rd. and a ll informatiOn contalned In ,Jut oparatlns retor'd m .... t b<: fu ... nl.hed upon request tD the Stata Dlrector or be made avallabl" at a ll r_· able times for lnope<:tlon by the Su,", OLrec<.Or.

(c) Tho Dlrect01" of an approved Stat<: can oat a1te ..... tlve Khe<lul •• for ",.,. onII<ecplng and notlflcetlon requiremenu ... 'pooc:lfled In paragnophs la)



Enw..lVnflnlal Protection Agotncy. EPA

and (b) of <1l.1S n""lflca<.ion Sl57/.5(g)(I)(!Il).

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APP!!NO[)C (Tl,l PAAT 157_"l1<XIMI.IlooI ComM<INANT L!;.vas ("leu)

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Title 65-80 Solid Waste Management Regulationssolid waste in the Commonwealth. 2 CMC 3515 empowers DEQ to issue permits for the collection and disposal of solid waste and to establish

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