# Opposition Brief — Bylinski v. City of Allen Park

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition Brief
- **Published:** January 1, 1999
- **Citation:** 527 U.S. 1037

## Text

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| Supreme Court, U8 '

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No. 98-1734
In the |

Supreme Court of the United Steles——

October Term, 1998

GLORIA BYLINSKI, GLORIA BELLMAN, ALLAN COLLINS, DENNIS
COATES, DOUGLAS HAMMAR, ROBIN HAMMAR, SANDRA
HOLIDAY, STEVEN HOLIDAY, ROBERT JARRELL, ANISE PIERCE,
RICHARD PRESSEY, JIMMY SEACRIST, and MOLLY SEACRIST, and
all other persons similarly situated,

Petitioners,

CITY OF ALLEN PARK, a Michigan municipal corporation, CHARTER
TOWNSHIP OF BROWNSTOWN, a Michigan municipal corporation,
CITY OF ECORSE, a Michigan municipal corporation, CITY OF LINCOLN
PARK, a Michigan municipal corporation, CITY OF RIVER ROUGE, a
Michigan municipal corporation, CITY OF ROMULUS, a Michigan
municipal corporation, CITY OF SOUTHGATE, a Michigan municipal!
corporation, CITY OF TAYLOR, a Michigan municipal corporation,

Respondents

On Petition for Writ of Certiorari to the United States
Court of Appeals for the Sixth Circuit

BRIEF IN OPPOSITION TO
PETITION FOR WRIT OF CERTIORARI

R. Craig Hupp

Counsel of Record

Bodman, Longley & Dahling
34th Floor

100 Renaissance Center
Detroit, Michigan 48243
(313) 259-7777

TABLE OF CONTENTS
Page
RU RINE. « exncde coerve BS
VI. REPORTING REQUIREMENTS .............. 37
Ps ee is cp conc cle es cacoe saves 40
IX. OE RR as pou vbsca daedacv’ 43
X. RPE ION ons cccccccvecceverccs 46

22b

XT RA ee a 47
XII. DIVISION OF RESPONSIBILITY

AMONG DEFENDANTS .............006:005 48
XII. APPROVAL AND FACILITY

COMATOTIOTION io Ci ane a 48
XIV PUMDING Sha ie ee 49
XV. OIE tccisse banechiousess cancers ane 50
XVI FAILURE OF COMPLIANCE .............6+: 50
XV NOTA PRR Ce oo ee, 50
XVIII NON-WAIVER PROVISIONS ................ 51
XIX CONTINGENT LIABILITY OF STATE OF

MICHIGAN |... s+: essa eee
XX | RESOLUTION OF COUNTERCLAIMS....... 53
XXl CORSO Ge ee
XXH MODIMICATION | ..5.06.00:3. Gla
XXII EFFECTIVE DATE AND CONTINUING

JURISDICTION OF THE COURT ............. 54
XXIV TERMINATION Aaa, 54
XXV . PUBLIC COMMENT oo 2s 56

WHEREAS, Plaintiffs, the United States of America,
on behalf of the United States Environmental Protection
Agency (“EPA”), and Frank J. Kelley, the Attorney General
for the State of Michigan, ex re!, Michigan Natural Resources
Commission et al., filed the Complaint herein on March 18,
1987, against Defendant Wayne County, Michigan (the
“County”), alleging that the County has violated the clean
Water Act, 33 U.S.C. § 1251 et seq. (the “Act”), the

23b

Michigan Water Resources Commission Act (“WRCA”),
MCL 321.1 et seq., and the terms and conditions of National
Pollutant Discharge Elimination System (“NPDES”) Permit
No. M10021156. WHEREAS, on October 26. 1988,
Plaintiffs filed the First Amended Complaint (“Complaint”),
which added claims alleging violations of the Act, 33 U.S.C.
§ 1251 et seq., the WRCA, MCL 321.1 et seq., and the terms
and conditions of NPDES Permit No. M1002] 156, against
the City of Allen Park, City of Belleville. 1 ownship of
Brownstown, City of Dearborn Heights, City of Ecorse, City
of Lincoln Park, City of River Rouge, City of Riverview, City
of Romulus, City of Southgate, City of Taylor, Township of
Van Buren, and City of Wyandotte (hereinafter referred to
collectively as the “Downriver Communities”), and against
the Southgate-Wyandotte Relief Drain Drainage District and
the Ecorse Creek Pollution Abatement Drain Drainage
District (hereinafter referred to collectively as the “Drainage
Districts’),

WHEREAS, Defendant Wayne County is a Charter
County Corporation organized and existing under the laws
and constitution of the State of Michigan.

WHEREAS, Defendant Wayne County owns and op-
crates a wastewater treatment facility located at 797 Central
Ave., in Wyandotte, Michigan known as the Wayne County-
Wyandotte Wastewater Treatment plant (the “WWTP” or the
“plant”) pursuant to a contract entered into by the Defendants
dated March 1, 1962, under Act 185. 1957.

WHEREAS, each of the other Defendants is either a
municipal corporation in Wayne County, Michigan, which
collects and delivers sewage to the plant or is a public corpo-
ration in Wayne County which collects and delivers sewage
to the plant.

24b

WHEREAS, the United States, the State of Michigan,
and all Defendants consent to the entry of this Consent De-
cree in full and final settlement of this action, without the ad-
judication of any issue or the taking of any testimony.

NOW, THEREFORE, and upon consent of the parties
hereto, it is hereby ORDERED, ADJUDGED AND DE-
CREED as follows:

I. JURISDICTION AND VENUE

|. This Court has jurisdiction over the parties and the
subject matter of this action under 28 U.S.C. SS 1331, 1345
and 1355, and Section 309 of the Act, 33 U.S.C. § 1319. The
Court has pendent jurisdiction over the State’s claims under
the WRCA, since the alleged violations of the WRCA arise
from a common nucleus of operative facts shared with the
Federal claims. The complaint states claims against the De-
fendants upon which the Court can grant relief under the Act
and the WRCA.

Il. APPLICABILITY

2. A. This Consent Decree shall apply to and be
binding upon the United States, on behalf of EPA, the State
of Michigan, on behalf of the Michigan Natural Resources
Commission and the Michigan Department of Natural Re-
sources (“MDNR”), and the Defendants and their agencies,
officers, directors, agents, servants, employees, successors
and assigns, and ali persons, firms and corporations in active
concert or participation with them.

B. Nothing contained in this Consent De-
cree shall be construed as a prohibition against transfer of the
Downriver Collection and Treatment System from the County
of Wayne to the Downriver Communities or to another entity,

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25b

including an authority created for that purpose, for the con-
struction, Operation and maintenance of said System. Any
such transferee of the Downriver System will be a successor
of the County of Wayne for the purposes of this Consent De-
cree and the obligations issued thereunder.

€. Transfer by all Defendants. If the
Downriver Communities create an entity to undertake the
County’s obligations under the Decree, and the County trans-
fers its obligations under this Decree to any such new entity
or by any other method, the Downriver connunities (a/k/a
"transferrors"), as well as the transferee, must certify to plain-
tiffs that such entity or other transferee possesses the techni-
cal, managerial, and financial resources and expertise needed
to comply with the terms of this Decree. Such certifications
shall be enforceable by either Plaintiff under this Decree and
failure to provide reguired certification or failure in fact by
any transferee to comply with this Decree shall remain a vio-
lation of the Decree by the transferror(s) except the County of
Wayne which would no longer be liable under this Decree
and either Plaintiff may pursue the transferror(s) for any re-
lief, penalty, or enforcement allowed under the Decree.

D. The undersigned signatories for each Party
certify that, together, they: (1) are fully authorized to bind le-
gally such Party to the terms and conditions of this Consent
Decree, and (2) had the benefit of legal counsel in the course
of deciding to sign this Decree.

[il. DEFINITIONS

3. Unless otherwise defined herein, terms used in
this Consent Decree shall have the meanings given them in
the Clean Water Act and the Michigan Water Resources
Cormnission Act, in the regulations promulgated thereunder,

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and in NPDES Permit No. M10021156, including any revi-
sions, modifications and successors thereto.

For purposes of this Consent Decree the following
definitions shall apply:

A. | “Bypass” means the intentional diversion of
waste streams from any portion of a sewage collection or
treatment system, except as authorized by an applicable
NPDES Permit

B. “Complaint” means the Amended Complaint
filed in this action on October 26, 1988.

C. “Combined sewage” means a combination of
wastewater from residences, businesses, institutions and in-
dustries to which is (by design) intentionally added surface or
storm waters.

D. “Defendants” means Wayne. County and the
Downriver communities.

E. “Downriver Collection and Treatment System”
means the pipes and structures, including channels, conduits,
manholes, pumping stations and appurtenances, and treat-
ment facilities, required to collect, transport and treat domes-
tic and industrial wastes of the Downriver Communities that
are tributary to the WWTP and including the WWTP as well
as the “Local Sewer System.”

¥ “Downriver Cormnunities” means the follow-
ing thirteen communities or entities, plus the two following
drainage districts, all of which are Defendants in this action:
the City of Allen Park, City of Belleville, Township of
Brownstown, City of Dearborn Heights, City of Ecorse, City

CASH 2 WB aoeb DRA AT deca SA WASORS valiant y ab ty

27b

of Lincoln Park, City of River Rouge, city of Riververview
City of Romulus, City of Southgate, City of Taylor, Town-
ship of Van Buren, City of Wyandotte, Southgate- Wyandotte

Relief Drainage District, and Ecorse Creek Pollution Abate-
ment Drain.

.

G. “Dry weather flows” means wastewater flows
(domestic, industrial, corrunercial and institutional), includ-
ing infiltration, except those defined as wet weather flows un-
der this Decree.

H. “Enhanced primary treatment” means primary
treatment enhanced through preaeration or mechanical floc-
culation with chemical addition,

I, “Excessive”, when used in reference to infiltra-
tion and inflow, means the quantities of infiltration/inflow
which can be economically eliminated from a sewer system
by rehabilitation, as determined by a cost-effectiveness analy-
sis that compares the costs of correcting the
infiltration/inflow conditions with the total costs of transpor-
tation and treatment of the infiltration/inflow.

J. “Headworks” means wastewater treatment
plant preliminary treatment works. including pumping,
screening and grit removal.

K. “Infiltration” means the water entering a sewer
system and service connections from the ground, through
such means as, but not limited to, defective pipes, pipe joints,
connections, and manhole walls.

Li. “Intlow" means the water discharged into a
sewer system, including service connections, from such
sources as, but not limited to, roof leaders, cellars. yard and
area drains, foundation drains, cooling water discharges,
drains from springs and swampy areas, manhole covers, cross
connections from storm sewers and combined sewers. catch
basins, storm waters, surface run-off, street wash w aters, and
drainage.

28b

M. “Infiltration/Inflow” and “I/IT” mean the total
quantity of water from both infiltration and inflow.

N. “Local Sewer System” means the portion of
the Downriver collection and Treatment System including
pipes and structures, channels, conduits, manholes, pumping
stations and appurtenances, for the collection and transport of
domestic and industrial wastewaters that are tributary to the
Downriver Collection and Treatment System, but which are
owned and operated by entities other than Wayne County.

O. “NPDES Permit” means National Pollutant
Discharge Elimination System Permit No. M10021156, is-
sued to Wayne County in its own right and as agent for the
Downriver Communities, and any NPDES permit issued to
any other party Defendant to this civil action concerning
treatment or discharge of wastewater in the Downriver Col-
lection System, and all revisions, modifications and succes-
sors to any of the NPDES permits covered by this definition.

P. “operational” means the stage where construc-
tion has been completed and facilities have been put into op-
eration and are meeting their design standards and any
applicable effluent or other limitations.

Q. “overflow”, “Combined Sewer overflow”, and
“CSO”, each means the discharge of combined sewage to a
surface water, or the discharge of water from a pipe or con-
duit used for transporting combined sewage for treatment.

R. “Plaintiffs” means the United States, on behalf
of EPA, and the State of Michigan, on behalf of the Michigan
Natural Resources Commission and the Michigan Depart-
ment of Natural Resources (“MDNR")..

S. “Primary treatment” means the quiescent sedi-
mentation of wastewater with skinning, collection, and re-
moval of settled sludge, floating debris and grease.

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29b

T, “SSES” means Sewer System Evaluation Sur-
vey, a report specifying the elimination of infiltration and in-
flow that is cost effective, and the sewer rehabilitation and
other improvements necessary to eliminate this infiltration
and inflow,

U, “Secondary treatment” means biochemical
treatment of wastewater after primary treatment using bacte-
ria to consume the organic waste as set forth in 40 CFR Part
133.

V. “Unpermitted”, when used in reference to by-
pass and overflow, means bypass and overflow events that
are not expressly allowed under a NPDES permit or under 40
CFR 122.4l(m).

W. “Upset” means an exceptional incident in
which there is unintentional and temporary non-compliance
with technology based permit effluent limitations because of
factors beyond the reasonable control of the permittee. An
upset does not include non-compliance to the extent caused
by operational error, improperly designed treatment facilities.
inadequate treatment facilities, lack of preventive mainte-
nance, or careless or improper operation. See 40 CFR Section
122.41(n).

X. “Wayne County” means the County of Wayne,
a Michigan charter County Corporation acting pursuant to the
authority of the Wayne County Charter and applicable State
law,

¥ “Wet weather flows” means wastewater flows
(domestic, industrial, commercial and institutional), including
infiltration and inflow, that occur as a result of a precipitation
or snow melt event. For purposes of this Decree, wet weather
flow shall include the period of time after the end of the rain-
fall event during which the system continues to transport or
treat rainfall induced flows.

30b
IV. COMPLIANCE PROGRAM

4, Completion of all Planning, Design, Construc-
tion, and Performance Activities Specified in Attachment A.
lhe facilities recommended in the multi-volume, project plan
dated May |, 1993, titled “Wayne County Downriver Collec-
tion System,” in combination with Riverview's separately-
submitted plan, entitled “Project Plan for Sanitary Sewer Im-
provements, City of Riverview” (collectively known as the
“Project Plan”), are deemed submitted to Plaintiffs and
hereby approved by Plaintiffs, and Defendants shall, as set
forth herein, take all measures necessary to assure compliance
with the Project Plan and this Consent Decree, Defendants
acknowledge that this approval does not constitute approval
for State Revolving Fund (“SRF”) loan assistance under Act
317, 1988, or approval of plans and specifications under Act
98, 1913, and Defendants acknowledge that this approval,
like all others under the Decree, is governed by paragraph no.
51 herein. Defendants shall commence and complete all ac-
tivities -- including but not limited to planning, design, reha-
bilitation, contracting, construction, and performance
certification -- listed in Attachment A hereto (a/k/a “Wayne
County Downriver Collection and Treatment System; Engi-
neering Project Schedule; December 15, 1993,”) and, except
as specified differently in the text of this Decree, Defendants
shall cormnence and complete all the activities listed in At-
tachment A by the deadlines set in Attachment A. In some in-
stances items listed in Attachment A are described in more
detail in the Consent Decree. In those instances, Defendants
shall commence and complete all activities by the deadlines
established in this Decree. If in any instance a deadline im-
posed in the text of this Decree conflicts with deadline estab-
lished by Attachment A, the date set in the text of this Decree
shall control. If in any instance Attachment A provides for
some activity not only a “start” or “finish” date but also a
“late start” or “late finish” date, the earlier date shall be

iIb

deemed the deadline imposed by the Decree, unless the text
of the Decree provides otherwise

‘, Sewer Rehabilitation and Elimination of I/

A newer System Evaluation Surveys
(SSES) and Flow Monitoring Reports. Pursuant to paragraph
no. 11 below, Plaintiffs shall review all SSES’s submitted by
Detendants, all of which have been submitted.

B. After SSES Approval. Within 180 days
after approval of the SSES's, Defendants shall submit to
Plaintiffs proposed Rehabilitation Plans and Specifications
lor Wayne County and the following Downriver Communi
ties: City of Allen Park, City of Belleville, lownship of
Brownstown, City of Dearborn Heights, ( ‘ity of Ecorse, City
of Romulus, City of Southgate, City of Taylor, and lownship
of Van Buren. The Rehabilitation Plans and Specifications
shall be consistent with the recommendations set forth in the
approved SSES Reports, and shall eliminate excessive [/I.

G On or before October 1, 1995, Defen-
dants shall complete the facilities and measures described in
the approved Rehabilitation Plans and Specifications, and
shall provide to the Plaintiffs, for each Defendant listed in
subparagraph B of this paragraph, (1) a written certification
by a Professional Engineer that all the facilities and measures
contained in the Rehabilitation Plans and Specifications have
been completed in accordance with the provisions of the
Plans and Specifications and this Consent Decree and, (2)
upon request, supporting documentation.

D), On or before April 1, 1995, Defendants
shall submit to Plaintiffs a proposed Project Certification
Flow Monitoring Program (“FMP”), including a cost estimate

32b

and schedule for implementation of the FMP. The FMP shall
be developed to measure remaining flows and provide input
to the Downriver Hydraulic Model to verify or refine the pro-
posed size of the Storage-Transport system (paragraph no. 7
below). Upon approval by Plaintiffs, Defendants shall imple-
ment the FMP.

E. On or before April 1, 1996, Defendants
shall submit to plaintiffs a Report identifying in detail the
findings of the completed FMP and making recommendations
as to the sizes necessary for the Storage-Transport System to,
at a minimum, transport all wastewater up to the design flow
of the Downriver Collection and Treatment System for treat-
ment without bypass or overflow to achieve and maintain
continuous compliance with NPDES Permits, Clean Water
Act and WRCA.

6. Upgrade of Wayne County-Wyandotte _
Treatment Plant (“WWTP”)

A. Wayne County shall, on or before Feb-
ruary 1, 1994, submit to Plaintiffs a proposed Wayne County-
Wyandotte WWTP Improvement/Expansion Program
(“WWTP Improvement/Expansion Program”) which shall set
forth how Wayne County shall achieve, among other things,
the following:

(i) Installation of improvements to
the high purity oxygen system
so as to meet final NPDES dis-
solved oxygen (DO) and phos-
phorus limits by May 1, 1994.
To accomplish this require-
ment, Wayne County shall, at a
minimum, renovate the existing
pressure swing absorption sys- |
tem by May 1, 1994.

(11)

(ili)

(iV)

(Vv)

33b

An evaluation of the new chlo-
rine flash mix eductor system
and a determination of the ef-
fectiveness of the mixer on dis-
infection and total residual
chlorine (TRC) to be completed
and submitted to Plaintiffs in a
report by January 31, 1994.
(See subparagraph 6.B below.)

At a minimum, completion of
installation of WWTP Dechlori-
nation Facilities for TRC by
June 1, 1996, and achievement
of a TRC of 0.5 mg/1 by June 1,
1996, Corrunencing June 1,
1996, the period of disinfection
specified in the final NPDES
permit limits shall be in effect.

Improvements to the chlorine
contact tank to meet final
NPDES limits for TRC by Octo-
ber 1, 1999.

Improvements to the WWTP to
increase reliability and perform-
ance of the facilities. Wayne
County shall meet final CBOD
& TSS NPDES permit effluent
limits on or before October 1.
1997,Wayne County shall
complete construction of

WWTP improvements to the ex-
isting facilities on or before Oc-
tober 1, 1997 to increase the
performance reliability of the
WWTP. These improvements
shall, at a minimum, include

mene ee oe eee

(vi)

(vii)

34b

improvements to the headworks,
solids handling facilities, and
maintenance facility.

Establish secondary treatment
capacity to provide secondary
treatment to a minimum of 100
MGD, with the goal of 115
MGD, by October 1, 1999. To
achieve this requirement, on or
before October 1, 1994, Wayne
County shall, at a minimum,
conduct a field stress test of the
secondary treatment facilities at
the WWTP for purposes of de-
termining the existing secon-
dary system capacity.
Following these tests, a basis of
design shall be prepared recom-
mending any necessary modifi-
cation to the Project Plan.

Provide WWTP facilities ex-
pansion including Chemically
Enhanced Primary Treatment
(C.E.P.T.) facilities to achieve
final NPDES limits by October
1, 1999, and an overall treat-
ment capacity for flows up to
146.5 MGD by October 1,
1999. To achieve this require-
ment, on or before October 1,
1999, Wayne County shall, at a
minimum, construct the expan-
sion to the WWTP needed to
consistently provide chemical]
enhanced primary treatment o
flows up to 146.5 MGD. Fur-
ther, by October 1, 1999, De-
fendants shall, at a minimum,
construct chemically enhanced

Pee ee matey pate

35b

treatment facilities, yard piping,
pump station renovation,
chemical feed equipment, and
an additional primary clarifier.

(viii) Provide for preliminary treat-
ment (screening, grit removal
and disinfection) of all flows
over 146.5 MGD, and meet all!
NPDES permit limits and con-
ditions, by October 1, 1999, To
achieve this requirement, on or
before October 1, 1999, Wayne
County shall, at a minimum,
construct measures to provide
such preliminary treatment and
discharge of flows in excess of
146.5 MGD. Further, Wayne
County shall, at a minimum,
construct a headworks facility,
and yard piping in accordance
with required approvals, and
make changes in plant opera-
tion so that only eine per-
mitted under its NPDES permit
occur. Wayne County shall
construct an outfall to the De-
troit River, as described in Sec-
tion Four of the Project Plan,
unless an alternative solution is
proposed by all the Defendants
and the Plaintiffs then approve
the proposed alternative
solution.

In the WWTP Improvement/Expansion Program, Wayne
County also shall include a schedule for completion of each
measure and each component within each measure. and shall
also include detailed cost estimates.

36b

B. Wayne County shall complete the chlorine re-
port referenced in paragraph 6.A (ii) above and submit it to
Plaintiffs by January 31, 1994. The report also shall include a
comparative analysis of the disinfection provided by the con-
tact in the outfall pipe, and of a sample held in the laboratory
for the similar contact period. The sampling procedures for
determining compliance with final permit limits for fecal
coliform shall be determined by Plaintiffs. In addition, in this
report Wayne County shall propose for approval by Plaintiffs
an interim total residual chlorine (TRC) limit, which Defen-
dants shall comply with commencing May 1, 1994, and con-
tinuing until the Dechlorination Facilities are completed.

c. Within thirty (30) days following the fixed
deadline for each required submission or activity as described
in the WWTP improvement/Expansion Program, Defendants
shall provide to plaintiffs (1) a written certification by a Pro-
fessional Engineer that all provisions specified in subpara-
graph nos. 6.A (i), (ii), (iii). (iv), (v), (vi), (vii), and (viii)
above herein have been completed and, (2) upon request by
Plaintiffs, supporting documentation. Written Certification
shall include the dates of completion of each requirement in
the WWTP Improvement/Expansion Program.

D. On or before October 1, 2000, Defendants shall
complete all construcuon and improvements set forth in the
WWTP Improvement/Expansion Program and provide to
Plaintiffs written. certification by a Professional Engineer of
this fact.

7. Regional Storage - Transport System

A. Defendants shall design and. build a regional
storage-transport system and various local collection system
relief sewer facilities in accordance with the approved FMP
Report and the provisions specified below. The storage-

ek eld

37b

transport system and relief facilities shall be of sufficient ca-
pacity such that the sewage will be transported for treatment
in compliance with the requirements of any applicable
NPDES permits, the Act, and the WRC A.

B. On or before October 1, 1996, Defendants shall
submit to Plaintiffs a Basis of Design for the final design of
the Wayne County Storage-Transport System Improvement
and Local Relief Program (“STP”), consistent with the ap-
proved FMP Report. The plan for the final design of the STP
shall include a cost estimate, a detailed description of each
component, and a schedule to complete each measure. The
schedule shall provide for commencement of construction on
or before October 1, 1998, and completion of construction by
no later than October 1, 2001. The STP shall be consistent
with the conclusions set forth in the FMP, including any
modifications directed by Plaintiffs, and shall identify STP
facilities to be constructed including:

(i) Storage tunnel pipe, sewers, diversion
structures from the existing collection
systems and flushing mechanisms for
solids removal;

(i1) On-line detention basins:

(iii) Local collection system relief sewers
where necessary; and

(iv) New Pump Station at the terminus of
the storage tunnel pipe.

C. Within one year after completion of
construction required under subparagraph A above, Defen-
dants shall provide to Plaintiffs written certification, by a pro-
fessional Engineer, that construction of the STP
improvements has been completed and that the collection and

38b

storage-transport systems are completely operational and per-
form as designed. Written certification shall include the dates
of completion of each requirement in the STP and any sup-
porting documentation requested by Plaintiffs.

8. Final Project Certification or CAP. On or before
October |, 2002, Defendants shall provide written certifica-
tion (reviewed and approved by a Certified Professional En-
gineer) that all construction and other improvements required
by this Consent Decree have been completed, are fully opera-
tional and that Defendants can now achieve full compliance
with the final effluent limits in the NPDES Permit, and all
other provisions of the NPDES permit, the clean Water Act
and the Water Resources Commission Act. If defendants can-
not certify such full compliance, Defendants shall, on or be-
fore October 1, 2002, propose a Corrective Action Program
(CAP) which identifies the additional facilities, equipment,
and improvements, with associated costs and an expeditious
implementation schedule, which Defendants will undertake to
achieve full compliance. In the proposed CAP Defendants
shall indicate which final effluent limits are not as yet achiev-
able and propose interim limits (if necessary) until the CAP is
completed. Upon approval of the CAP by the Plaintiffs, De-
fendants shall implement the CAP pursuant to the approved
schedule.

9. Effluent Discharge Limits

A. Interim. Commencing upon effective
date of this Decree and continuing through the deadlines for
meeting final limits as specified in paragraph no. 6, Defen-
dants shall comply with the interim effluent limits specified
in Attachment B hereto, which is incorporated herein by ref-
erence. As to any parameters listed in Attachment B but not
specifically addressed in paragraph no. 6, Defendants shall

39b

comply, upon the effective date of this Decree. with the in-
terim effluent limits specified in Attachment B.

B. Final Limits. Commencing on the dead-
lines specified in paragraph 6 for DO, phosphorus, CBOD,
[SS and TRC, and commencing October 1, 2002. for all
other parameters (or earlier or later as modified by paragraph
8), Defendants shall maintain compliance with all final efflu-
ent limits then in place under any NPDES Permit applicable
to the WWTP. In the case of NPDES permit limits that have
been appealed under any applicable provision of federal or
state law where such law allows such appeal, and where the
result of such appeal is imposition of a stay of the effluent
limit(s) by a court or administrative agency jurisdictionally
competent to issue such stay, the stayed limit(s) shall not be
considered final for purposes of this Decree until such Stay
has been lifted or otherwise dissolved. In such a situation.
Defendants shall continue to comply with the applicable in-
terim effluent limit. Pursuant to paragraph 8, the October 1,
2002, date for compliance with all other final effluent limits
(1.e., other than DO, phosphorus, CBOD, TSS and TRC) is
revised to the date when the Final Project Certification is sub-
mitted if such submission occurs prior to October 1, 2002:
the October 1, 2002, compliance date shall be extended pur-
suant to the terms of any approved CAP.

10. | Wastewater Treatment Bypasses and Their
Elimination

A. No Dry Weather Bypasses. Immedi-

ately upon lodging of this Consent Decree, Defendants are
prohibited from any and all bypassing of any aspect of the
Downriver Collection and Treatment System during dry
weather periods.

40b

B. Best Efforts to minimize interruption
of WWTP operations and any potential or resulting. bypass,
overflow, effluent exceedance or other harm, In conducting
the work required by this Decree, Defendants may from time
to time find it necessary than October 1, 2002, -- in which
case such bypass must be eliminated by that earlier date and
failure to do so shall constitute violation of this Decree. For
those bypass points allowed under this subparagraph, Defen-
dants must to the “maximum extent practicable” minimize
bypasses from these bypass points.

D. Bar on Bypasses After September 30,
2002: Commencing October 1, 2002, and at all times thereaf-
ter, Defendants shall not allow any bypass of any untreated
wastewater, except for emergency bypasses allowed pursuant
to 40 C.F.R. Section 122.41(m), or as further specified in
subparagraphs F.(i), F.(ii), or F.(iii), and subject to the condi-
tions and entitlements contained in those subparagraphs or
elsewhere in this paragraph 10. The decision to allow an
emergency bypass shall be made only by the central authority
pursuant to subparagraph G. below.

E. Duty to Remove or Seal Bypass Points.
On or before October 1, 2002, Defendants shall remove or
seal all unpermitted bypass points in the Downriver Collec-
tion and Treatment System, except those bypass points al-
lowed under the requirements, conditions, and entitlements of
subparagraph F. below.

F. Bypass Points Allowed and Conditions
for Allowance and Use After September 30, 2002, Per Sub-
paragraph 10.D. Subject to the conditions set out herein, De-

fendants may leave in place emergency bypass points on the
Downriver Collection and Treatment System. The conditions
and requirements for selection of these bypass points are set
out herein:

(1)

(ii)

(ili)

4b

Bypass Points to Protect Treatment Plant and Down-
river Collection and Treatment System. Based on
flow data and any other technically pertinent infor-
mation (either extant or developed by Defendants
for purposes of this Decree), Defendants may use as
emergency bypass points on the Downriver Collec-
tion and Treatment System the discharge points
identified as nos. 8.0 and 10.1 in Attachment C to
the Decree. These two bypass points may be used
for the exclusive purposes of saving human life,
protecting public health, or mitigating severe dam-
age to the Downriver Collection and Treatment Sys-
tem, in the event of inflows in excess of the
capacities for which the Downriver Collection and
Treatment System will be upgraded by the design
and construction provided for under paragraph num-
bers 4 through 7 of this Decree. Any bypass using
any of the bypass points specified in this subpara-
graph F.i constitutes a bypass entitling Plaintiffs to
stipulated penalties under the stipulated penalty pro-
visions set out in the Decree, including but not lim-
ited, to Paragraph 19.

Nothing in this Decree shall be construed to require
Defendants to seal any of the emergency, sanitary
equalization basin bypasses identified in Attach-
ment C to the Decree as location nos. 2.0, 3.5, 4.0.
and 9.0 su long as such bypass point has been or is
approved in the course of issuing the necessary Act
98 construction permit for the sanitary equalization
basin that contains the bypass.

The emergency relief bypass points identified in At-
tachment C to the Decree as location nos. 2.1, 3.0,
and 3.1 may be maintained and used on the terms
set forth in Paragraph 10 of the Decree, including

42b

the following: these bypass points may be used for
the exclusive purposes of saving human life, pro-
tecting public health, or mitigating severe damage
to property. Any bypass using any of the bypass
points specified in this subparagraph F iii consti-
tutes a bypass entitling plaintiffs to stipulated penal-
ties under the stipulated penalty provisions set out
in the Decree, including but not limited to Para-
graph 19.

(iv) Any emergency bypass point allowed under sub-
paragraph F must be monitored, operated, and oth-
erwise handled in compliance with subparagraph G
below.

G. | Onor before October 1, 2002, Defen-
dants shall complete and implement the following require-
ments, and submit a report detailing the achievement of these
items:

(i) Designate a (single) central authority to
make the determination to operate any
and all bypasses;

(ii) Implement real time monitoring to dis-
play the status of the Downriver Tunnel
Sewer System to the central authority;
and

(iii) Prepare an evaluation of new and inno-
vative technology which could be im-
plemented in order to eliminate or
further reduce the need for maintaining
emergency bypasses.

43b

H. Nothing in this Decree shall be con-
strued to require that Defendants seal any Combined Sewer
Overflow (“CSO”) point including those identified in Attach-
ment C to this Decree as Nos. 1.0, 1.1, 6.0, 7.3, 10.0, 10.2.
and 11.0, during any time such point is permitted under a fi-
nal, effective, and valid NPDES Permit issued to any of the
Defendants, nor shall anything in the Decree be construed to
alter any independent requirement of law, regulation, order,
or permit directed at the control, operation, use, or closure of
any CSO.

11. Review of Plans and Reports

A. Plaintiffs shall review as expeditiously
as practicable all plans submitted by Defendants and shall ap-
prove, or disapprove and recommend modifications and/or
make comments, to each. Such plans and reports to be re-
viewed, include, but are not limited to: SSES’s, to ensure that
they, inter alia, address the results of the I/I Flow Analyses
that Defendants previously submitted to the State, including
the identification of locations and sources of I/I, and the most
cost-effective means to eliminate excessive I/I; Rehabilitation
Plans and Specifications; certifications of Completion of Im-
plementation of Rehabilitation Plans; the FMP; FMP Re-
ports; the proposed WWTP Improvement/Expansion
Program; the STP Plan; and any Corrective Action Plan.
MDNR shall have lead responsibility for providing Defen-
dants with comments from the Plaintiffs on such plans, and
unless indicated otherwise by MDNR or in a separate written
response from EPA, MDNR’s response shall be construed as
reflective of the Plaintiffs’ response. After receipt of any
comments, modifications or notification of reasons for disap-
proval by plaintiffs, and except as provided in paragraph D
below, Defendants shall expeditiously submit to Plaintiffs re-
vised plans or other documents which incorporate the modifi-
cations and address the comments received from Plaintiffs.

44b

B. Defendants shall submit these revised
plans and other documents by the date set forth in Plaintiffs’
comments or notification. If Defendants believe that the
specified time frame is insufficient, they may seek from
Plaintiffs additional time, based on a showing that such addi-
tional time will provide for completion as expeditiously as
practicable under the circumstances.

When each plan is approved, Defen-
dants shall carry out each and every provision of such plan in
accordance with the schedule therein. To the extent author-
ized in writing by Plaintiffs, Defendants may complete any
portions of the plans approved by Plaintiffs prior to approval
of the full plan.

D. If Defendants object to any disapproval,
comment or recommended modification by Plaintiffs to any
plan or other document required pursuant to this Consent De-
cree, then within thirty (30) days of receipt of a Plaintiff's
comment or reconmended modification, Defendants may pro-
pose to Plaintiffs an alternative.

If Plaintiffs reject the proposed alternative, then Defendants
shall either incorporate Plaintiffs’ modification or other
change or, within twenty (20) days of such rejection, file with
the Court a petition for dispute resolution pursuant to Section
X. below to determine the appropriate revision to the plan. In
any such dispute, Defendants shall bear the burden of estab-
lishing that their proposed alternative should be adopted in-
stead of Plaintiffs’ position.

12. Operation and Maintenance

A. The Defendants shall maintain and operate the
WWTP and the Downriver Collection and Storage System to

Yee

45b

minimize equipment breakdowns. interruptions of treatment.
and bypasses and overflows.

B. The parties recognize that interruptions in the
operation of the plant may be necessary during the period
when improvements to the plant are being made. Wayne
County shall make best efforts to schedule any necessary in-
terruptions to minimize the possibility and extent of any by-
pass, overflow, exceedances of effluent limitations, and
adverse environmental impacts.

C, Not later than ninety (90) days after the award
of contracts for construction on the WWTP Improvements
under paragraph no. 6 above, the County shall submit to
Plaintiffs for their approval a Plan for Construction. That
Plan shall identify the interruptions in treatment anticipated
throughout the construction activities, and measures to mini-
mize the number and duration of any interruptions and any
adverse impact of any interruption. Defendants shall modify
the Plan to address any comments received from Plaintiffs.

D. During construction, the County shall give at
least five (5) days notice to the MDNR of all planned inter-
ruptions of plant operations, by telephone call to the MDNR
Southeast Michigan District Office at (3 13) 953-1451, or, in
the alternative, at (313) 953-024 1, or, in the event neither of
the preceding numbers effects the necessary communication,
at any alternate number specified for that purpose by the
MDNR from time to time. A written report confirming the in-
terruption shall be delivered to EPA and MDNR within ten
(10) days of any bypass or interruption.

E. Nothing in this Section, including notification
under this Section, will excuse any failure by Defendants to
comply with any requirement of this Decree.

46b

F. Defendants shall submit to Plaintiffs for their
approval proposed Operation and Maintenance (“O & M”)
Manuals in accordance with the following schedule:

(i) October 1, 1999: O & M Manual for
the Wayne County-Wyandotte WWTP;
and

(ii) July 1, 1998: O & M Manuals for the
Local Sewer System and all other por-
tions of the Downriver Collection and
Treatment System.

G. Each of the O & M Manuals shall include, but
not be limited to, the following: mandatory training, routine
inspections, replacement of parts, and operation procedures.

H. Upon approval or modification by Plaintiffs,
Defendants shall implement the O & M manuals in accor-
dance with the schedules and other provisions therein.

I. Within thirty (30) days after approval of an O
& M Manual, Defendants shall submit to Plaintiffs for their
approval O & M Work Plans. In addition, on or before Octo-
ber | of each year, Defendants shall submit to Plaintiffs for
approval updated Work Plans containing the plan for imple-
mentation of the O & M program during the following calen-
dar year.

J. The Work Plans shall include, inter alia, the
following:
(i) a schedule for the systematic and regu-

lar inspection of the Downriver Sewage
Collection and Transport System, to en-
sure that the integrity of the system is

ee ee ee EE ee a gh Re Oe

pa ater A ic I OT aR a

47b

maintained and that it is operated in op-
timal conditions;

(ii) a schedule and method for rehabilita-
tion to remove all excessive
infiltration/inflow sources found during
the inspections;

(ili) identification of the mechanism that
will be used to ensure that sufficient
funds are available at all times to cor-
rect excessive I/I sources and/or struc-
tural defects within the sewage
collection and transport system;

(iv) development of a projected annual O &
M budget for the next five years includ-
ing projected funding sources; and

(v) development of an operational p!an
which includes a system inventory, ad-
ministrative controls, system mainte-
nance, and operational control strategy.

K. Upon approval by Plaintiffs, Defendants shall
implement the O & M Work Plans in accordance with the
schedules and other provisions therein.

L. On or before October |, 1996, Defendants shall
develop and submit to Plaintiffs a proposed System Monitor-
ing Program (SMP). The purposes of the SMP include but are
not limited to:

(i) Providing means to measure individual
community flow contributions and to
monitor community flows with respect
to allocated capacities in the facilities;

48b

(ii) Providing means to measure flow and
provide input to the Downriver Hy-
draulic Model on an annual basis to
verify and ensure the effectiveness of
the sewer rehabilitation program;

(iii) Providing means to alert the WWTP
operators of levels which indicate a po-
tential for system
overflows/bypasses;

(iv) Providing means to correlate clima-

tological data and the systems’ re-
sponses to wet weather events,
including events involving an overflow
or bypass.; and

(v) Providing means to track individual
commun: iy and County flow contribu-
tions for issuance of Act 98 sewer con-
struction permits.

M. Defendants shall submit to Plaintiffs a sum-
mary report of the SMP data annually or at such other inter-
vals as the parties determine necessary. Upon completion of
the construction required under paragraph nos. 5 - 7, Defen-
dants shall submit to Fiaintiffs a summary report of the SMP
data at least once per month. If any bypass occurs, an Event
Report shall be prepared summarizing the reasons for the oc-
currence and supporting climatological and other documenta-
tion. Submittal of a report shall not excuse any bypass or
overflow in violation of any NPDES permit, this Consent De-
cree, the Clean Water Act or the Water Resources Commis-

sion Act.
V. STIPULATED PENALTIES

49b

13. Accrual, Demand, and Timing of Payment.
Within 45 days receiving a written demand from either Plain-
tiff, Wayne County shall pay stipulated penalties imposed un-

der this Decree and addressed by the written demand.
Stipulated penalties under this decree begin to accrue on the
first day of violation, and accrue regardless of whether or
when Plaintiffs demand payment, but become due only upon
written demand by either Plaintiff as specified above. Any
written demand by either Plaintiff for stipulated penalties
shall be sent to each person or office listed in attachment D to

this Decree.

14.

Interim Effluent Limits. Commencing on the

lodging of this Consent Decree for all parameters except fecal
coliform and TRC, and commencing July 1, 1996 for fecal
coliform and TRC, if defendants fail to comply with any ef-
fluent limitation set forth by this Consent Decree in Attach-
ment B hereto, Wayne County shall pay stipulated penalties
as set forth in the table below for violation of each parameter.

Violation for |5 to 25% over |26 to 99% %100 or more

each interim limit jover interim [over interim

parameter limit limit

Daily Effluent |$400 per day {$1,500 per | $2,000 per

day day

7-day average |$1,000 per [$4,000 per $5,000 per
week week week

30 day $2,000 per ($7,500 per ($10,000 per

average month month month

15. Final Effluent Limits. If Defendants fail to

comply with any final effluent limitations by the dates set

50b

forth in Paragraph 9), Wayne County shall pay stipulated pen-
alties as follows for violation of each parameter:

Violation of Each Parameter Penalty

Daily Effluent Limitation $2000 per day
7-Day Average Limit $5000 per week
30-Day Average Limit $10,000 per month

16. Deadlines Related to Paragraph 7 Regional
Storage Transport Obligations that are Subject to Stipulated
Penalties. If defendants fail to meet the deadlines set forth be-
low that relate to the obligations of paragraph 7 of this De-
cree, Wayne County shall pay stipulated penalties as follows:

A. For failure to initiate “Segment 1, Community
Sewer Rehabilitation, Certification Flow
Monitoring Program,” pursuant to paragraph 5
requirements on or before September 1, 1995,
stipulated penalties shall apply as follows for
eacn day such initiation was delayed or
untimely:

Period of Failure to Comply Penalty Per Day of
Noncompliance

Ist to 15th da $ 1500 per day per violation
16th to 30th day $ 2500 per day per violation
after 30 days $ 4000 per day per violation

B. For each day after October 1, 1998, on which
the physical, on-site construction required un-
der paragraph 7 has not commenced, stipulated
penalties shall apply as follows:

Ke

WOR ses

i Tae

Slb

Period of Failure to Comply Penalty Per Day

of Noncompliance

Ist to 15th day $ 1500 per day per

violation

5th to 30th day $ 2500 per day per

After 30 days

violation
$ 4000 per day per
violation

For each day after October 1, 2001, on which
all construction called for under paragraph 7

has not been in all respects completed, stipu-
lated penalties as follows:

Period of Failureto Comply Penalty Per Day of

Ist to 15th day Noncompliance
16th to 30th day $ 1500 per day per violation
After 30 days $ 2500 per day per violation

17.

$ 4000 per day per violation

Deadlines Related to WWTP Obligation (Para-

graph 6 of this Decree) that are Subject to Stipulated Penal-

ties. If Defendants fail to meet the deadlines set forth below,
Wayne County shall pay stipulated penalties as follows:

A.

If defendants fail to submit to plaintiffs com-
pleted, substantively adequate documents
called for under Paragraph 6.A, 6.B, or 6.C,
stipulated penalties shall apply as follows for
each day such document was submitted un-
timely or remains in an substantively inade-
quate state:

52b

Period of Failure to Comply Penalty Per Day of

Ist to 15th day pa acompliance ne

16th to 30th day 1500 per day per violation
After pe days in $ 2500 per day per violation
rian $ 4000 per day per violation

For each day after October 1, 1997, on which the
phy sical, on-site construction required by the approved
WWTP Improvement/Expansion Program has not com-
menced, stipulated penalties as follows:

Period of Failure to Comply Penalty Per Day of

Ist to 15th day Noncompliance

16th to 30th day $ 1500 per day per violation

After 30 days $ 2500 per day per violation
$ 4000 per day per violation

S For each day after October 1, 2000, on which
all construction set out in the approved WWTP
Improvement/Expansion Program has not been
completed in all aspects, stipulated penalties
shall apply as follows:

Period of Failure to Comply Penalty Per Day of

Ist to 15th day Noncompliance

16th to 30th day $ 1500 per day per violation

After 30 days $ 2500 per day per violation
$ 4000 per day per violation

18. Incomplete, Inadequate, and/or Untimely Sub-
mittal of Reports Under Paragraph No. 30. If any report or

other submittal required under paragraph 30 is improper, ei-
ther because the report or other submittal is untimely or be-
cause such submittal fails to meet the substantive
requirements of that paragraph, Wayne County shall pay
stipulated penalties for each day such submittal was untimely
or substantively incomplete or inadequate, or remained

Tt ae

ROSA teh ce 36, RNS

rs hs

wate

Rs alii BNE AS TACT NS

53b

incomplete or inadequate, pursuant to the stipulated penalty
schedule set out below:

Period of Failure to Comply Penalty Per Day of Noncompli-
ance Lither in Substance or
schedule for Submission

Ist to 15th day $ 250 per day per
violation

16th to 30th day $ 500 per day per
violation

After 30 days $ 1000 per day per

violation

19. Bypasses. If there are any bypasses in violation
of subparagraph 10.A, 10.D, 10.E, 10.F, as well as any by-
passes under subparagraph 10.F entitling Plaintiffs to stipu-
lated penalties, Wayne County shall pay stipulated penalties
as follows:

Nu.mber of Days Penalty Per Day

of Any Bypass of Noncompliance

Ist to 20th day $ 2000 per day per violation
21st to 35th day $ 4000 per day per violation
After 35th day $ 5000 per day per violation

For counting the number of days of bypass for
stipulated penalty purposes, each location
where a bypass occurs shall be considered as a
separate and distinct bypass. For counting
“days” of bypasses, twenty-four hour periods
(where the twenty-four hour period is triggered
by time at which a bypass commences at any
location) shall be used rather than calendar

days. For purposes of calculating stipulated
penalties, the number of days of all bypasses

54b

shall accumulate under one running tally for
the life of the Decree.

20. If Defendants fail to complete the certification re-
quirement set forth in paragraph a or to submit a completed,
substantively adequate Corrective Action Plan by October 1,
2002, Wayne County shall pay a stipulated penalty of $1,500
per day until such time that the obligation is fully satisfied.

r 4H Within thirty (30) days after any violation or po-
tential violation for which stipulated penalties accrue or may
accrue under this Decree (regardless of whether Defendants
believe that no stipulated penalty is due), Defendants shall
provide Plaintiffs written notification of the violation or po-
tential violation, and the stipulated penalties accrued or po-
tentially accrued (including a citation to the Decree paragraph
violated or potentially violated). Written notification under
this paragraph shall be independent of and in addition to any
other reporting requirement under this Decree.

22. All stipulated penalties due and payable under
this Consent Decree shall be paid by cashier’s or certified
check, or by electronic fund transfer in accordance with the
procedures set out paragraph 29 below. Of the payment, fifty
percent shall be paid to the State of Michigan, and fifty per-
cent to the United States.

23. Payments to the State shall be in the manner set
forth in paragraph no. 27, but provided that no installment or
time payment options apply to payment of stipulated penal-
ties and any untimely payment of stipulated penalties shall
accrue interest under 28 U.S.C. section 1961 for period from
the date the penalties were due until the time of actual

payment.

55b

24. Payments to the United States shall be payable
in the manner set forth in paragraph 27 below, but provided
that no installment or time payment options apply to payment
of stipulated penalties and any untimely payment of stipulated
penalties shall accrue interest under 28 U.S.C. Section 1961
for period from the date the penalties were due until the time
of actual payment.

25. The stipulated penalties provided for in this
Decree shall be in addition to any other remedies or sanctions
available to Plaintiffs by reason of Defendants’ failure to
comply with the requirements of this Decree, any applicable
NPDES Permit, the Clean Water Act, the WRCA, or the
regulations promulgated under the Act or the WRCA. The
United States and the State each reserve, without limitation,
their rights to seek monetary and injunctive relief pursuant to
the Act, the WRCA, or the contempt powers of the Court.
However, in any instance where the United States has de-
manded and timely received payment of stipulated penalties
so demanded, the United States will not then seek additional
civil penalty for that same violation under the civil penalty
provision of the federal Clean Water Act. Similarly, in any
instance where the State of Michigan has demanded and
timely received payment of stipulated penalties so demanded,
the State will not then seek additional civil penalty for that
same violation under the civil penalty provision of the
WRCA or the federal Clean Water Act. Prior to either Plain-
tiff's issuing a written demand for stipuiated penalties, that
Plaintiff considering issuing such a demand shall first consult
with its Co-Plaintiff to decide whether such stipulated penalty
demand should be issued. Neither Plaintiff shall issue such a
demand unless Plaintiffs decide that it shall be issued on be-
half of both.

VI. CIVIL PENALTY

56b

26. Wayne County shall pay a civil penalty of
$413,000.00, in resolution of the Plaintiffs’ civil judicial.
claims for penalties as alleged in the Complaint. The civil
penalty shall be paid in one of the two options set forth in the
following Subparagraphs 28.A and 28.B, and Defendants are
deemed to elect between them by their actions.

27. Split of Payment Between Plaintiffs. Payment
of fifty percent of the civil penalty (either of each installment

or of a one-time payoff) shall be to the United States, by
cashier’s or certified check (except as otherwise specified in
Section VI of this Decree) made payable to the “Treasurer of
the United States of America,” and tendered to the Office of
the United States Attorney for the Eastern District of Michi-
gan, 231 West Lafayette St., Detroit, Michigan 48226. The
check shall bear a notation to the civil docket number of this
action. Corcurrently with sending the check, a copy of the
check shall be sent to the EPA Region V Water Division, and
to the United States Department of Justice, at the addresses
specified in Section VIII of this Consent Decree. Payment of
fifty percent of the civil penalty (either of each installment or
of one-time payoff) shall be to the State of Michigan, by
cashier’s or certified check made payable to the “State of
Michigan,” and tendered to the Assistant-in-Charge, Environ-
mental! Protection Division, Office of the Attorney General,
P.O. Box 39212, Lansing, Michigan 48909. The check shall
bear a notation to the civil docket number of this action. Con-
currently with sending the check, a copy of the check shall be
sent to the Michigan Department of Natural Resources, Sur-
face Water Quality Division, compliance and Enforcement
Section, at the address specified in section VIII.

28. Options for Payment. Defendants must pay the
civil penalty by either one or the other of the options speci-
fied in this paragraph.

57b

A. Payment Option One. Defendants may
pay the civil penalty ($413,000) to Plaintiffs in lump
sum (fifty percent of the lump sum to each Plaintiff)
within sixty days of the entry of the Decree, and if De-
fendants make such payment within that time period,
where “making payment” means receipt of the checks
by Plaintiffs and / or confirmation of electronic fund
transfer, then Defendants are not obligated to pay any
interest on the civil penalty. If Defendants do not
make payment within the time described in this Sub-
paragraph 28.A, then they shall be deemed to have se-
lected Payment Option Two, below, including all
terms and conditions of Payment Option Two, includ-
ing but not limited to payment of interest.

B. Payment Option Two. Consistent with the in-

stallment schedule and acceleration provision set out
in this Subparayraph 28.B, Defendants shall have
through December 31, 1995 to pay the total civil! pen-
alty, with interest running on any and all unpaid bal-
ances that exist after January 1, 1994, and interest
shall accrue at the rate set out in 28 U.S.C. Section
1961. Defendants may pay any or all penalty amounts
in advance of the schedule set out herein without suf-
fering any additional penalty as a result of such early
payment. The schedule for installment payments is as
follows: one-half of the civil penalty, with any and all
accrued interest, shall be paid on or before December
31, 1994; and one-half of the civil penalty, with any
and all accrued interest, shall be paid on or before De-
cember 31, 1995. If any installment payment is not re-
ceived by Plaintiffs within 21 calendar days after its
due date (as set by the installment payment dates es-
tablished in this subparagraph), all remaining civil
penalty installments (including any and all interest)

58b

shall be immediately due, owing, and paid to
plaintiffs.

29. If Defendants elect to pay by electronic fund
transfer any portion of the civil penalty owed to the United
States or the State of Michigan, Defendants may do so. Upon
request, the United States and the State will supply Wayne
County with any coding or address information needed by
Defendants to effect an electronic fund transfer.

Vil. REPORTING REQUIREMENTS

30. Reporting on Compliance Activities:

A. Beginning with the first full calendar quarter
after entry of this Consent Decree, and for every calendar
quarter thereafter until termination of this Consent Decree in
accordance with Section XXIV. below, Defendants shall sub-
mit to Plaintiffs a written progress report. Each quarterly re-
port shall be submitted no later than the last day of the month
following the close of the quarterly reporting period. Each re-
port shall contain the following information for that quarter:

i. the status and progress of the prepara-
tion of plans and construction of im-
provements required under Section IV
above;

ii. a projection of the work to be per-
formed under Section IV during the
next two calendar quarter; and

iil. identification of any items that might

affect timely completion of require-
ments under Section IV above.

ee ee

* ae ee, i+

RS aera Baa ein we cad ag eRe

59b

Notification pursuant to this paragraph shall not excuse any
failure to timely perform any requirement of this Decree.

B. Within ten (10) days following the deadline for
any requirement under Section IV of this Consent Decree,
Defendants shall submit to Plaintiffs written notice that the
action has been taken or completed, as required. If the action
has not been taken or completed as required, Defendants shall
submit written notice to Plaintiffs stating the reasons for any
failure to timely complete a requirements and the probability
of meeting the next deadline in the schedule. The notice shall
also describe the actions to be taken or that are being taken to
return the program to schedule. Notification pursuant to this
paragraph shall not excuse any failure to timely perform any
requirement of this Consent Decree.

31. Reporting on Discharges

A. Defendants shall submit to Plaintiffs, post-
marked on or before the tenth day of each month, a Daily
Discharge Monitoring Report (“Daily Report”) for the plant
containing analytical test results obtained during the previous
monthly monitoring period, and Discharge Monitoring Re-
ports (“DMR”) for that period, as required in the NPDES Per-
mit. The Reports shall be in the format required by MDNR,
and shall contain data on the analysis of samples taken at the
frequency and location specified in the NPDES Permit.

B. In accordance with 40 C.F.R. Section
122.41(m), Defendants shall immediately notify the State and
EPA-Region V1 in writing, whenever a bypass of the WWTP
collection system, the storage-transport system, or the WWTP
occurs, including the requirement to submit, within five (5)
days after any such incident, a written report describing the
duration, volume and exact location of the incident, an

60b

explanation of conditions which resulted in the bypass, steps
taken to stop it, measures taken to eliminate further occur-
rence, and the results of any sampling and monitoring re-
quirements undertaken in response to the incident.

o Requirements concerning bypass incident re-
porting set forth in the preceding paragraph do not affect and
shall not serve as a justification for not complying with re-
quirements concerning bypass incidents as set forth in the
NPDES Permit.

D. Nothing in this Consent Decree affects the re-
porting requirements set forth in the NPDES Permit. Defen-
dants’ compliance with reporting requirements set forth in
this Consent Decree shall not serve as a justification for not
complying with any reporting requirement set forth in the
NPDES Permit.

Vill. SUBMITTALS

32. Reports, plans, notices, approvals, modifica-
tions and comments required pursuant to this Consent Decree
shall be submitted to the following persons at the addresses
below:

For Plaintiff the United States:

U.S. Environmental Protection Agency,
Region V

Water Division

Compliance Section SWCC-155

77 West Jackson Blvd.

Chicago, Illinois 60604,

U.S. Department of Justice

Ee

61b

Environment and Natural Resources
Division

Environmental Enforcement Section
P.O. Box 7611, Ben Franklin Station
Washington, D.C. 20044

DJ # 90-——5—1—-1—-2766;

For Plaintiff State of Michigan:

Michigan Department of Natural
Resources

District Supervisor, Surface Water
Quality Division

Southeast Michigan District Headquar-
ters 39000 Seven Mile Road

Livonia, Michigan 48152,

with a copy of the cover letter to

Assistant in charge

Natura! Resources Division

Office of the Attorney General
Stevens T. Mason Building, 8th Floor
P.O. Box 30028

Lansing, Michigan 48909,

and submittals under paragraph nos. 23, 27, 30, & 31 to

Michigan Department of Natural Resources
Surface Water Quality Division
Compliance and Enforcement Section

P.O. Box 30273

Lansing, Michigan 48909, and

Assistant-in-Charge

62b

at address above;

For the Defendants:

County of Wayne

Department of Corporation Counsel
415 Clifford

Detroit, MI 48226;

William J. DiBiasi, Esq.

Attorney for Brownstown Township
24825 Eureka Road

Taylor, MI 48180-5159;

Daniel J. Misteravich, Esq.
Attorney for Lincoln Park
2933 Fort Street

Lincoln Park, MI 48146;

Charles Brian James, Esq.
Attorney for Southgate

8623 N. Wayne Road, Suite 200
Westland, MI 48185-1137;

Allen J. Kovinsky, Esq.
Attorney for City of Taylor
2000 Town Center (Suite 900)
Southfield, MI 48076—1 100;

Randall A. Pentiuk

Attorney for City of Riverview
230 Superior Place (Suite 320)
20300 Superior Road

63b
Taylor, MI 48180; and

Randy L. Kalmbach
Attorney for Wyandotte
2241 Oak Street
Wyandotte, MI 48192-5317.

To substitute a recipient or change address information set
out in this paragraph, a party must serve on all parties and file
with the Court the name and address of the person or office to
be removed from this paragraph, as well as the name and ad-
dress of the person or office that is to be added to this para-
graph. Such changes shall be effective thirty days after
service to all parties and filing of proof of service with the
Clerk of the Court.

33. | Unless otherwise specified in this Consent De-
cree, reports, approvals, modifications, comments and notices
shall be given in writing, and shall be considered delivered on
the day postmarked by the U.S. Mail, with proper postage af-
fixed. If another means is used to deliver a report or notice, it
shall be considered delivered upon the date received at the
MDNR or EPA office or at the above addresses for
defendants.

34. All requirements in plans, reports and other
submittals that have been approved by Plaintiffs, including
schedules therein, shall be enforceable requirements of this
Consent Decree, except to the extent the performance of such
requirement is delayed by a finding of force majeure under
Section [X of the Decree or altered by agreement of the par-
ties or judicially under Section X (Dispute Resolution) of the
Decree, in which case the revised provisions will become en-
forceable requirements of the Decree.

64b

35. Appointment of Technical Coordinators.
Within 21 days after the entry of this Consent Decree, each of
the following shall appoint a Technical Coordinator: Wayne
County, MDNR, U.S. EPA, and one coordinator for all other
defendants. All parties shall advise all Technical Coordina-
tors of any matter any party believes to involve a technical
resolution or problem, and all Technical Coordinators desig-
nated under this paragraph shall be invited to participate in
any technical discussion commenced by any party to this De-
cree. The sole purpose of this paragraph is to encourage early,
coordinated participation of all parties on all technical mat-
ters. Nothing in this paragraph is intended to or shall be inter-
preted as delegations of settlement or approval authority by
any party or as a deviation of the rights or obligations other-
wise established for the parties by applicable law or this Con-
sent Decree. As counsel for any party deems appropriate,
such counsel may attend any meeting involving the Technical
Coordinators. If any party changes its Technical Coordinator,
it shall promptly notify all of the other parties.

IX. FORCE MAJEURE

36. A “force majeure” event for purposes of this
Consent Decree is any event that is caused by circumstances
beyond the reasonable control of the Defendants that delays
or prevents the Defendants from complying with the terms of
this Decree in a timely fashion including completing any
studies, programs plans, designs or failure to timely construct
the facilities as scheduled. Such events could include by way
of illustration and not limitation delays due to fires, strikes,
labor disputes, unforeseeable delays in transportation, unusu-
ally adverse weather conditions or unanticipated changed site
conditions encountered in the course of construction also de-
lays caused by the failure of the Plaintiffs to respond
promptly and comment on submittals made by the

65b

Defendants as required by the terms of this Consent Decree.
To the extent any such noncompliance with the terms of this
Consent Decree is due to a force majeure event, the Defen-
dants shall not be liable for any stipulated penalties set forth
in this Decree and the time for performance or compliance
with. the terms of this Decree shall be extended by the Plain-
tiffs to the extent appropriate. An extension of one (1) com-
pliance date due to a particular force majeure event will not
necessarily result in an extension of a subsequent compliance
date or other unrelated compliance date or dates.

37. Nothing in this section is intended to relieve
Defendants of their duty to use all due diligence to complete
the requirements of this Consent Decree in a timely matter.
Further, unanticipated or increased costs or expenses associ-
ated with compliance of this Consent Decree including
change in financial circumstances on behalf of the Defen-
dants shall not constitute a force majeure event; provided fur-
ther, however, that nothing in this paragraph is otherwise
intended to preclude Defendants from applying to the Court
for a specific enlargement of time under the provisions of
Sections IX, X and/or XXII of this Decree —— to the extent
the allegations and proofs supporting Defendants’ application
to the Court for the specific enlargement of time are relevant
to the provisions of Section IX, X, and/or XXII -- so long as:
(a) Defendants first requested the United States and the State
for the specific enlargement of time (and provided therewith
the allegations and proofs supporting the request) and (b)
Plaintiffs had rejected Defendants’ request.

66b

38. It shall be the duty of the Defendants to
promptly notify the Plaintiffs of any occurrence or circum-
stance which could result in noncompliance with the terms of
this Consent Decree as a result of a force majeure event
which under the circumstances is beyond the Defendants’
reasonable control and which could not be overcome by due
diligence. Such notification shall be in writing to the Plaintiff
s and shall describe the terms of this Decree that may be af-
fected by the occurrence, the nature of the noncompliance
that could result from the occurrence, the reasons for such oc-
currence and possible noncompliance that may, in the Opinion
of the Defendants, cause a violation of the terms of this De-
cree or result in any upset condition involving the terms of
any applicable NPDES permit.

39. If the Defendants and the Plaintiffs cannot
agree that the occurrence at issue is a force majeure event or
cannot agree on the terms of an appropriate extension of time
or other solution, the dispute shall be subject to the dispute
resolution procedures of section X, infra.

40. Further, without respect to whether or not a
given set of circumstance entitles the Defendants to certain
protection and relief related to the force majeure event, the
Defendant shall comply with the terms of this Consent De-
cree that are unaffected by the force majeure event, and the
Plaintiffs. shall retain the right to enforce the terms and. obli-
gations of this Decree that are unaffected by the force ma-
jeure occurrence.

X. DISPUTE RESOLUTION

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eked .

judgment is rendered, the owner of the judgment or any per-
son knowing the facts, acting on behalf of the owner, may
make an affidavit showing that the village against which a
judgment is pending and unsatisfied, has no available assess-
ing officer within the jurisdiction, and file it with the clerk of
the court wherein the judgment is written. The officer who
makes the certified transcript shall attach thereto a copy of
the affidavit, the correctness of which copy shall also be certi-
fied to in the certificate. Any party receiving the certified
transcript of judgment and affidavit may file it with the super-
visor of the township in which the village, having no assess-
ing officer is located. The supervisor shall assess the amount
of the judgment with costs and interest, upon the taxable
property of the village, which is without an assessing officer,
and thereafter the same steps and proceedings shall be had in
the premises as though it were a judgment against the town-
ship within which the village is located, except that it shall be
assessed against the property within the corporate limits of
the village only.

(3) When judgment is recovered against any county or
the board of supervisors or any county officer in an action
prosecuted by or against him in his name of office, the judg-
ment unless reversed shall be levied and collected as other
county charges, and when collected shall be paid by the
county treasurer to the person to whom the judgment has
been adjudged upon the delivery of a proper voucher therefor.

RRb

MICHIGAN COMPILED LAWS ANNOTATED
CHAPTER 324, NATURAL RESOURCES AND ENVI-
RONMENTAL PROTECTION ACT
NATURAL RESOURCES AND ENVIRONMENTAL
PROTECTION ACT
ARTICLE IL. POLLUTION CONTROL
CHAPTER 1. POINT SOURCE POLLUTION
CONTROL
SEWAGE DISPOSAL AND WATERWORKS
SYSTEMS
PART 43. WATERWORKS SYSTEMS, SEWERS, AND
DISPOSAL PLANTS

Current through PA. 1998, No. 35

324.4307. Bonds, issuance, sale, interest,
term, denomination, payment, taxation

Sec. 4307. (1) In accordance with and to the extent
authorized by law, when the department, the department of
publ’. health, or a court of competent jurisdiction in the state
has ordered, or when the department has issued a permit for,
the installation, construction, alteration, improvement, or op-
eration of a sewage sy tem, solid waste facility, or water-
works systein in a local unit of government, and the plans for
the facility or system have been prepared and approved by the
state department or commission having the authority by law
to grant the approval, the legislative body or the respective
legislative bodies of the local unit or units of government
may issue and sell the necessary bonds for the construction,
installation, alteration, operation, or improvement, including
the treatment works, and other facilities as may be ordered or
set forth in the permit as being necessary to provide for the
effective operation of the system. This provision shall be

« papel e Qa RES as geet

ARS fare. TR eee ee

89b

construed to allow a local unit of government the option of
selling bonds under a department order or permit, or of taking
or permitting the matter to go into court and selling bonds un-
der a court order. The bonds shall bear interest at a rate not
to exceed the maximum rate permitted by the municipal fi-
nance act, Act No. 202 of the Public Acts of 1943, being sec-
tions 131.1 to 139.3 of the Michigan Compiled Laws, and be
payable in not more than 40 years from the date of issuance.
The legislative body or the respective legislative bodies shall
determine the denomination of the bonds and the date, time,
and manner of payment. The amount of the bonds either is-
sued or outstanding shall not be included in the amount of
bonds which the local unit or units of government are author-
ized to issue under any statutes of this state or charters. Local
units of government issuing bonds under this section may
raise a sum annually by taxation as the legislative body or re-
spective legislative bodies consider necessary to pay interest
on the bonds, and to pay the principal as it falls due. The an-
nual amount may be in excess of the authorized annual tax
rate fixed by the statutes or charters.

*42340 (2) Except as otherwise provided in this part,
all bonds issued under this section shall be issued and sold in
conformity with Act No. 202 of the Public Acts of 1943.
Court ordered bonds do not require approval of the electors
and are not subject to section 5(g) of Act No. 279 of the Pub-
lic Acts of 1909, being section 117.5 of the Michigan Com-
piled Laws, as to publication of notice, petition, and
referendum. Bonds other than court ordered bonds issued un-
der this part require approval of the electors at a general or
special election only if an appropriate petition is filed in ac-
cordance with the law.

90b

CONSTITUTION OF THE STATE OF MICHIGAN OF
1963

ARTICLE IX. FINANCE AND TAXATION
MCL Const. 1963, Art. 9, | 6 (1992)

| 6. Real and tangible personal property; limitation on general
ad valorem taxes; adoption and alteration of separate tax limi-
tations; exceptions to limitations; property tax on school dis-
trict extending into 2 or more counties.

Section 6. Except as otherwise provided in this constitution,
the total amount of general ad valorem taxes imposed upon
real and tangible personal property for all purposes in any one
year shall not exceed 15 mills on each dollar of the assessed
valuation of property as finally equalized. Under procedures
provided by law, which shall guarantee the right of initiative,
separate tax limitations for any county and for the townships
and for school districts therein, the aggregate of which shall
not exceed 18 mills on each dollar of such valuation, may be
adopted and thereafter altered by the vote of a majority of the
qualified electors of such county voting thereon, in lieu of the
limitation hereinbefore established. These limitations may be
increased to an aggregate of not to exceed 50 mills on each
dollar of valuation, for a period of not to exceed 20 years at
any one time, if approved by a majority of the electors, quali-
fied under Section 6 of Article II of this constitution, voting
on the question.

The foregoing limitations shall not apply to taxes imposed for
the payment of principal and interest on bonds approved by
the electors or other evidences of indebtedness approved by
the electors or for the payment of assessments or contract ob-
ligations in anticipation of which bonds are issued approved

91b

by the electors, which taxes may be imposed without limita-
tion as to rate or amount; or, subject to the provisions of Sec-
tion 25 through 34 of this article, to taxes imposed for any
other purpose by any city, village, charter county, charter
township, charter authority or other authority, the tax limita-
tions of which are provided by charter or by general law.

In any school district which extends into two or more coun-
ties, property taxes at the highest rate available in the county
which contains the greatest part of the area of the district may
be imposed and collected for school purposes throughout the
district.

HISTORY: Const. 1963, Art. [X, | 6, Eff. Jan. 1, 1964;--Am.
Initiated Law, approved Nov. 7, 1978, Eff. Dec. 23, 1978.

92b

CONSTITUTION OF THE STATE OF MICHIGAN OF
1963

ARTICLE IX. FINANCE AND TAXATION
MCL Const. 1963, Art. 9, | 31 (1992)

| 31. Levying tax or increasing rate of existing tax; maximum
tax rate on new base; increase in assessed valuation of prop-
erty; exceptions to limitations.

Sec. 31. Units of Local Government are hereby prohibited
from levying any tax not authorized by law or charter when
this section is ratified or from increasing the rate of an exist-
ing tax above that rate authorized by law or charter when this
section is ratified, without the approval of a majority of the
qualified electors of that unit of Local Government voting
thereon. If the definition of the base of an existing tax is
broadened, the maximum authorized rate of taxation on the
new base in each unit of Local Government shall be reduced
to yield the same estimated gross revenue as on the prior
base. If the assessed valuation of property as finally equal-
ized, excluding the value of new construction and improve-
ments, increases by a larger percentage than the increase in
the General Price Lev «I from the previous year, the maximum
authorized .ate applied thereto in each unit of Local Govern-
ment shail be reduced to yield the same gross revenue from
existing property, adjusted for changes in the General Price
Level, as could have been collected at the existing authorized
rate on the prior assessed value.

The limitations of this section shall not apply to taxes im-
posed for the payment of principal and interest on bonds or
other evidence of indebtedness or for the payment of assess-
ments on contract obligations in anticipation of which bonds

93b

are issued which were authorized prior to the effective date of
this amendment.

HISTORY: Add. Initiated Law, approved Nov. 7, 1978, Eff.
Dec. 23, 1978.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386005_0726%3A2. Public record. Not legal advice.
