Ocean Dumping; Designation of Site

Federal RegisterAug 11, 1994

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ENVIRONMENTAL PROTECTION AGENCY

40 CFR Part 228

[FRL-5028-7]

Ocean Dumping; Designation of Site

AGENCY: Environmental Protection Agency (EPA).

ACTION: Final rule.

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SUMMARY: EPA designates a deep ocean dredged material disposal site

(SF-DODS) located off San Francisco, California, for the disposal of

suitable dredged material removed from the San Francisco Bay region and

other nearby harbors or dredging sites. EPA has determined that the

site selected in the Final EIS as the preferred site will be the site

designated as SF-DODS in this Final Rule. The center of the SF-DODS is

located approximately 49 nautical miles (91 kilometers) west of the

Golden Gate and occupies an area of 6.5 square nautical miles (22

square kilometers). Water depths within the area range between 8,200 to

9,840 feet (2,500 to 3,000 meters). The center coordinates of the oval-

shaped site are: 37 deg.39.0' North latitude by 123 deg.29.0' West

longitude (North American Datum from 1983), with length (north-south

axis) and width (west-east axis) dimensions of approximately 4 nautical

miles (7.5 kilometers) and 2.5 nautical miles (4.5 kilometers),

respectively. This action is necessary to provide an acceptable ocean

dumping site for disposal of suitable dredged material; the suitability

of proposed dredged material is determined by appropriate sediment

testing protocols. The designation of SF-DODS is for a period of 50

years, with an interim capacity of 6 million cubic yards of dredged

material per calendar year until December 31, 1996. Site capacity

following December 31, 1996 will be determined based on either a

comprehensive long-term management strategy for management of dredged

materials from San Francisco Bay or on a separate alternatives-based

EPA evaluation of the need for ocean disposal. Disposal operations at

the site will be prohibited if the site management and monitoring

program is not implemented.

EFFECTIVE DATE: This rule is effective September 12, 1994.

ADDRESSES: The supporting document for this designation is the Final

Environmental Impact Statement (EIS) for Designation of a Deep Water

Ocean Dredged Material Disposal Site off San Francisco, California,

August 1993, which is available for public inspection at the following

locations:

A. EPA Public Information Reference Unit (PIRU), Room 2904 (rear),

401 M Street, SW., Washington, DC.

B. EPA Region IX, Library, 75 Hawthorne Street, 13th Floor, San

Francisco, California.

C. ABAG/MTC Library, 101 8th Street, Oakland, California.

D. Alameda County Library, 3121 Diablo Avenue, Hayward, California.

E. Bancroft Library, University of California, Berkeley,

California.

F. Berkeley Public Library, 2090 Kittredge Street, Berkeley,

California.

G. Daly City Public Library, 40 Wembley Drive, Daly City,

California.

H. Environmental Information Center, San Jose State University, 125

South 7th Street, San Jose, California.

I. Half Moon Bay Library, 620 Correas Street, Half Moon Bay,

California.

J. Marin County Library, Civic Center, 3501 Civic Center Drive, San

Rafael, California.

K. North Bay Cooperative Library, 725 Third Street, Santa Rosa,

California.

L. Oakland Public Library, 125 14th Street, Oakland, California.

M. Richmond Public Library, 325 Civic Center Plaza, Richmond,

California.

N. San Francisco Public Library, Civic Center, Larkin & McAllister,

San Francisco, California.

O. San Francisco State University Library, 1630 Holloway Avenue,

San Francisco, California.

P. San Mateo County Library, 25 Tower Road, San Mateo, California.

Q. Santa Clara County Free Library, 1095 N. Seventh Street, San

Jose, California.

R. Santa Cruz Public Library, 224 Church Street, Santa Cruz,

California.

S. Sausalito Public Library, 420 Litho Street, Sausalito,

California.

T. Stanford University Library, Stanford, California.

FOR FURTHER INFORMATION CONTACT: Mr. Allan Ota, Ocean Disposal

Coordinator, U.S. Environmental Protection Agency, Region IX (W-3-3),

75 Hawthorne Street, San Francisco, California 94105, telephone (415)

744-1980.

SUPPLEMENTARY INFORMATION:

A. Background

Section 102(c) of the Marine Protection, Research, and Sanctuaries

Act (MPRSA) of 1972, as amended, 33 U.S.C. Sections 1401 et seq., gives

the Administrator of EPA authority to designate sites where ocean

dumping may be permitted. On October 1, 1986 the Administrator

delegated authority to designate ocean dredged material disposal sites

(ODMDS) to the Regional Administrator of the EPA Region in which the

sites are located. The SF-DODS designation action is being made

pursuant to that authority.

The EPA Ocean Dumping Regulations (40 CFR 228.4) state that ocean

dumping sites will be designated by publication pursuant to 40 CFR part

228. This site designation is being published as final rulemaking in

accordance with Sec. 228.4(e) of the Ocean Dumping Regulations, which

permits the designation of ocean disposal sites for dredged material.

The center of the SF-DODS is located approximately 49 nautical

miles (91 kilometers) west of the Golden Gate and occupies an area of

approximately 6.5 square nautical miles (22 square kilometers). Water

depths within the area range between approximately 8,200 to 9,840 feet

(2,500 to 3,000 meters). The center coordinates of the oval-shaped site

are: 37 deg.39.0' North latitude by 123 deg.29.0' West longitude (North

American Datum from 1983), with length (north-south axis) and width

(west-east axis) dimensions of approximately 4 nautical miles (7.5

kilometers) and 2.5 nautical miles (4.5 kilometers), respectively. EPA

Region IX now designates SF-DODS as an ocean dredged material disposal

site for continued use for a period of 50 years, with an interim

capacity of 6 million cubic yards of dredged material per calendar year

until December 31, 1996.

Site use is subject to implementation of the specific site

management and monitoring requirements contained in this Final Rule,

which are now identified as the Site Monitoring and Management Plan

(SMMP) for the SF-DODS. The Proposed Rule designating the SF-DODS did

not set forth specific management and monitoring requirements in the

Rule itself. Instead, Region 9 had proposed that provisions concerning

site management and monitoring would be contained in a separate Site

Management and Monitoring Plan (SMMP) document. Though this separate

SMMP document would not, strictly, have been part of the Rule

designating the SF-DODS, Region 9 did signal its intent in the Preamble

accompanying the Proposed Rule that implementation of the provisions of

the SMMP document would have been mandatory. The Proposed Rule

specifically would have required that the SMMP be implemented as a

condition of site use. Comments received on the proposed Rule have

convinced Region 9 that the mandatory nature of site management and

monitoring would be placed on a clearer legal footing if the SMMP were

made a part of the Rule instead of being set forth in a separate

planning document.

The SMMP provisions in the Final Rule are closely related to Region

9's previous proposals on site monitoring and management. These

proposals have been put forth for public review and comment on at least

two occasions. First, Region 9 outlined its proposals concerning site

monitoring and management in the Preamble accompanying the Proposed

Rule designating the SF-DODS. Region 9 published the Proposed Rule in

the Federal Register on February 17, 1994 (59 FR 7952), and held open a

public comment period on the Proposed Rule until March 18, 1994.

Second, Region 9 completed a draft of a separate SMMP document and made

this document available for public review and comment. Region 9

published this SMMP document as an EPA Public Notice on April 20, 1994

and accepted comments on this document until June 6, 1994. The SMMP

provisions in the Final Rule were drafted after considering the public

comment received in response to the Proposed Rule Preamble and the SMMP

document. See Responses to Comments, Section F. below.

Region 9 is also preparing a Site Management and Monitoring Plan

Implementation Manual (SMMP Implementation Manual). This manual will

provide detailed guidance on practical aspects of implementing the SMMP

provisions in the Final Rule.

B. EIS Development

Section 102(c) of the National Environmental Policy Act (NEPA) of

1969, 42 U.S.C. Sections 4321 et seq., requires that Federal agencies

prepare an environmental impact statement (EIS) on proposals for major

Federal actions significantly affecting the quality of the human

environment. The object of NEPA is to build into the agency decision-

making process careful consideration of all environmental aspects of

proposed actions, including evaluation of reasonable alternatives to

the proposed action.

A Notice of Availability of the Draft EIS was published in the

Federal Register on December 11, 1992 discussing EPA's intent to

designate a deep water ocean dredged material disposal site off San

Francisco (57 FR 58805). The Draft EIS, titled: Draft Environmental

Impact Statement (EIS) for San Francisco Bay Deep Water Dredged

Material Disposal Site Designation, evaluated a range of potential

alternative disposal sites as summarized below. The comment period

closed on January 25, 1993. EPA received 35 comment letters on the

Draft EIS and incorporated changes where appropriate. On September 10,

1993, notice of availability for public review and comment on the Final

EIS was published in the Federal Register (58 FR 47741). The comment

period for the Final EIS closed on October 29, 1993.

EIS Alternatives Analysis

Several million cubic yards of dredged material are generated

annually in the San Francisco Bay area. Traditionally, most of this

dredged material has been disposed at sites within the San Francisco

Bay estuary. However, existing upland and in-bay sites have limited

capacity for disposal of large volumes of dredged material, and

concerns about the potential environmental impacts of continued large-

scale disposal within the estuary have grown steadily in recent years.

EPA's analysis of alternatives included detailed examination of

several potential ocean dump sites for dredged materials from San

Francisco Bay and a preliminary, less-detailed review of potential

alternative means of handling these dredged materials other than

disposal at an ocean dump site. For EPA's present purposes, a limited

review of alternatives to ocean dumping of dredged materials was

appropriate. EPA needed only to determine whether alternatives to ocean

dumping now appear to offer sufficient capacity for all dredged

material that will be generated in the future. Greater detail

concerning alternatives to ocean dumping of dredged material is not

necessary at this stage because designation of an ocean dumping site

under 40 CFR part 228 is essentially a preliminary, planning-like

measure. The practical effect of such a designation is only to require

that if future ocean dumping activity is permitted under 40 CFR part

227, such dumping should normally be consolidated at the designated

site. Designation of an ocean dumping site does not authorize any

actual dumping and does not preclude EPA or the U.S. Army Corps of

Engineers from finding that alternative means of managing dredged

materials from San Francisco Bay are available and environmentally

preferable.

EPA has determined that it is appropriate to designate an ocean

dumping site for dredged materials from San Francisco Bay site now,

even if alternatives to ocean dumping should eventually prove to be

available, because it appears unlikely that alternative means of

managing dredged material will accommodate all of this dredged material

that will be generated in the future. As discussed in the Final EIS,

there are many substantial obstacles involved with the potential

alternatives to ocean dumping of dredged material. As noted, one

alternative that is currently being employed is disposal of dredged

material within San Francisco Bay itself. Several resource and

regulatory agencies, however, have indicated that disposal of dredged

material within San Francisco Bay may be endangering the Bay ecosystem,

and some of these agencies have suggested or are working towards

setting low ceilings on the annual volume of dredged material that may

be placed in the Bay. Disposing of dredged materials in upland

locations or employing them for various beneficial uses are other

alternatives which may prove feasible. Current information, however,

which is recited in the Final EIS, suggests that it is unlikely that

these alternatives will feasibly accommodate all dredged materials

likely to be generated from San Francisco Bay in the future.

EPA and several other agencies are currently participating in a

comprehensive evaluation of management of dredged materials from San

Francisco Bay, known as the ``Long-Term Management Strategy''

(``LTMS''). As part of this LTMS effort, all disposal options,

including beneficial reuse, upland, in-bay, and ocean disposal

alternatives, are being further evaluated in a separate LTMS Policy

EIS/EIR. The LTMS agencies intend to set forth policies for the ongoing

development of such alternatives, and for comprehensive management of

all such sites, in the Policy EIS/EIR.

EPA's site designation decision reflects this LTMS effort. Today,

EPA is setting an interim site capacity for the SF-DODS of six million

cubic yards of dredged material per year, which shall be in effect only

until December 31, 1996. As the LTMS is completed, EPA will reexamine

the appropriate site capacity for the SF-DODS and will establish in a

separate rulemaking a capacity for the SF-DODS that reflects the LTMS

policy. In addition, in all cases (now, and in the future under a

comprehensive management plan for the region), the disposition of

dredged materials from individual projects will be evaluated by EPA

Region IX and the Corps' San Francisco District on a case-by-case basis

and EPA, taking into account all the alternatives available at the time

of permitting. Beneficial reuse alternatives will be preferred over

ocean disposal whenever they are practicable and would cause less

adverse impacts than ocean disposal.

The following ocean disposal alternatives were evaluated in detail

in the Final EIS:

1. No Action

Failure to designate a permanent ocean disposal site pursuant to

Section 102 of the MPRSA would have significant negative consequences.

First, the continued foreseeable need to have an appropriate site for

disposal of suitable sediments from various San Francisco Bay dredging

projects would place pressure on the Corps and EPA to approve on a

project-by-project basis the use of existing in-Bay or temporary ocean

dumping locations pursuant to either Clean Water Act Section 404 or

MPRSA Section 103. Continued, exclusive reliance on existing in-bay

disposal sites would not address concerns about environmental impacts

of in-bay disposal, and would not address concerns about economic

impacts due to delays and uncertainty associated with limited capacity

at these existing sites. Second, the Water Resources Act of 1992

prohibits the continued use of ocean dump sites which have not been

designated by EPA as Section 102 dump sites by the end of 1997. If EPA

fails to designate the SF-DODS by that date, then ocean disposal of

dredged materials taken from San Francisco Bay projects will be

effectively precluded.

2. Deepwater Alternative Site 3

This site is located approximately 47 nautical miles (87

kilometers) from the Golden Gate in an area where depths range

approximately 4,590 to 6,230 feet (1,400 to 1,900 meters). EPA has

eliminated this site from further consideration, primarily because of

its proximity to Pioneer Canyon and associated hardbottom areas. This

site would have greater impacts to benthic organisms than the preferred

alternative (Site 5), and would affect relatively scarce hardbottom

habitats.

3. Deepwater Alternative Site 4

This site is located approximately 50 nautical miles (93

kilometers) from the Golden Gate in an area where depths range

approximately from 6,230 to 6,900 feet (1,900 to 2,100 meters). EPA has

eliminated this site from further consideration, primarily because of

its proximity to Half Moon Bay and its high usage as commercial fishing

grounds as compared to Alternative Site 5. This site would also have

greater impacts to benthic organisms than the preferred alternative

(Site 5).

4. Deepwater Alternative Site 5 (Preferred Alternative)

The Final EIS identified this site as the preferred alternative

based on comparison to the alternative sites listed above, and to the

specific selection criteria listed in 40 CFR 228.6(a). Alternative Site

5 is located furthest from the coast (approximately 49 nautical miles

west of the Golden Gate) and in the deepest depth range (approximately

8,200 to 9,840 feet, or 2,500 to 3,000 meters). The 6.5 square nautical

mile site represents approximately one percent of the total area

encompassing the slope region studied by EPA Region IX. Bathymetric and

sediment surveys indicate Alternative Site 5 is located in a

depositional area which, because of existing topographic containment

features, is likely to retain dredged material which reaches the sea

floor. No significant impacts to other resources or amenity areas, such

as marine sanctuaries, are expected to result from designation of

Alternative Site 5. Existing and potential fisheries resources within

Alternative Site 5 are minimal and the site is removed from more

important fishing grounds located closer to the other alternative

sites. Abundances and biomass of demersal fishes and megafaunal

invertebrates, as well as abundances and diversity of infaunal

invertebrates, at Alternative Site 5 are lower than those at the other

alternative sites. Conservative modeling predicted only localized

detectable perturbations following disposal of dredged materials within

the disposal site. Therefore, potential impacts to surface and mid-

water dwelling organisms, such as seabirds, mammals, and midwater

fishes, are expected to be insignificant. Finally, disposal of low-

level radioactive wastes and chemical and conventional munitions

occurred historically in the vicinity of Alternative Site 5. Disposal

within the site has also occurred as part of a Navy MPRSA Section 103

permit approved for up to 1.2 million cubic yards of suitable dredged

material. Therefore, designation of this site also minimizes cumulative

effects compared to the alternative ocean disposal sites.

EPA has determined that Alternative Site 5, identified in the Final

EIS as the preferred site, will be the site designated as SF-DODS in

this Final Rule. This site represents the environmentally preferred

alternative for designation of a deep ocean disposal site for the San

Francisco Bay area. Its selection, along with the specific restrictions

on site use adopted and described in this Final Rule, avoids and

minimizes environmental harm from ocean disposal of suitable dredged

material to the maximum extent practicable. A Record of Decision (ROD)

will not be issued as a separate document; instead this Final Rule

serves as the ROD for designation of the SF-DODS.

C. Regulatory Requirements

Consistency With the Coastal Zone Management Act

EPA prepared a Coastal Consistency Determination (CCD) document

based on the evaluations presented in the Final EIS. The CCD evaluated

whether the proposed action--designation of Alternative Site 5 as

described in the Final EIS as an ocean disposal site for up to 50

years, and with an annual capacity of 6 million cubic yards of dredged

material meeting ocean disposal criteria--would be consistent with the

provisions of the Coastal Zone Management Act. The CCD was formally

presented to the California Coastal Commission at their public hearing

on April 12, 1994. The Commission staff report recommended that the

Commission concur with EPA's CCD, and the Commission voted unanimously

to concur on the CCD without revision.

Endangered Species Act Consultation

During the EIS development process, EPA consulted with the National

Marine Fisheries Service (NMFS) and the U.S. Fish and Wildlife Service

(FWS) pursuant to provisions of the Endangered Species Act, regarding

the potential for designation and use of any of the alternative ocean

disposal sites under study to jeopardize the continued existence of any

federally listed threatened or endangered species. This consultation

process is fully documented in the Final EIS. NMFS and FWS concluded

that none of the three alternative disposal sites, including

Alternative Site 5, if designated and used for disposal of dredged

material meeting ocean disposal criteria as described in the EIS, would

jeopardize the continued existence of any federally listed threatened

or endangered species.

Compliance With Ocean Dumping Criteria

Five general criteria are used in the selection and approval of

ocean disposal sites for continuing use (40 CFR 228.5). First, sites

must be selected to minimize interference with other activities,

particularly avoiding fishery areas or major navigation areas. Second,

sites must be situated such that temporary (during initial mixing)

water quality perturbations caused by disposal operations would be

reduced to normal ambient levels before reaching any beach, shoreline,

sanctuary, or geographically limited fishery area. Third, if site

designation studies show that any interim disposal site does not meet

the site selection criteria, use of such site shall be terminated as

soon as an alternate site can be designated. Fourth, disposal site size

must be limited in order to localize for identification and control any

immediate adverse impacts, and to facilitate effective monitoring for

long-range effects. Fifth, EPA must, wherever feasible, designate ocean

dumping sites beyond the edge of the continental shelf and where

historical disposal has occurred. As described in the Final EIS, SF-

DODS was specifically selected to comply with these general criteria.

The SF-DODS meets these 5 general criteria. First, as discussed

further below in discussing the 11 specific site selection criteria,

the SF-DODS is not a significant fishery area, is not a major

navigation area and otherwise has no geographically limited resource

values that are not abundant in other parts of this coastal region.

Second, as also discussed further below, dredged material deposited at

the site is not expected to reach any significant area such as a marine

sanctuary, beach, or other important natural resource area. Third, the

SF-DODS is not an interim disposal site. Fourth, the site has an

appropriately limited size and has been selected to allow for effective

monitoring. Fifth, the site is beyond the continental shelf and is

located in an area historically used for dumping.

In addition to the 5 general criteria, 11 specific site selection

criteria are listed in 40 CFR 228.6(a) of the EPA Ocean Dumping

Regulations for evaluation of all candidate disposal sites. The 5

general criteria and the 11 specific factors overlap to a great degree.

The SF-DODS site, as discussed below, is also acceptable under each of

the 11 specific criteria.

1. Geographical Position, Depth of Water, Bottom Topography and

Distance From Coast [40 CFR 228.6(a)(1).

The center of the SF-DODS is located approximately 49 nautical

miles (91 kilometers) west of the Golden Gate and occupies an area of

6.5 square nautical miles (22 square kilometers). Water depths within

the area range between 8,200 to 9,840 feet (2,500 to 3,000 meters).

Bathymetric and sediment surveys indicate that the site is located in a

depositional area with natural topographic containment features. The

site's depositional nature and natural topography will minimize the

extent of potential impacts to the benthos, and will facilitate long-

term containment of deposited material as well as site monitoring

activities.

2. Location in Relation to Breeding, Spawning, Nursery, Feeding, or

Passage Areas of Living Resources in Adult or Juvenile Phases [40 CFR

228.6(a)(2)]

The SF-DODS site provides feeding and breeding areas for common

resident benthic species. Floating larvae and eggs of various species

are expected to be found at and near the water surface at the site as

well as the alternative sites evaluated. However, designation of the

site will not affect any geographically limited (i.e., unique)

habitats, breeding sites, or critical areas that are essential to rare

or endangered species. Both in comparison to on-shelf areas and to the

other alternative sites evaluated, the site has the least potential for

adverse impact to commercially important species.

3. Location in Relation to Beaches and Other Amenity Areas [40 CFR

228.6(a)(3)]

The SF-DODS site is approximately 49 nautical miles (91 kilometers)

west of the Golden Gate, 30 nautical miles (56 kilometers) from Pioneer

Canyon, 6 nautical miles (11 kilometers) from the Gulf of the

Farallones National Marine Sanctuary (GFNMS) boundary, and 24 nautical

miles (45 kilometers) from the Farallon Islands. Ocean currents flow

primarily to the northwest in the upper 2,600 to 3,000 feet (800 to 900

meters) of the water column, although periodic reversals in flow occur.

Currents below 3,000 feet (900 meters) are generally weaker than near-

surface currents. Therefore, any residual suspended solids from the SF-

DODS site will move primarily in the north-northwest direction. Water

column modeling results using a conservative approach and assuming

disposal of 6 million cubic yards of dredged sediments per year

indicate that suspended solid levels would decrease to background

levels by the time the plume reaches the nearest amenity area (GFNMS

boundary). Deposition modeling using a conservative approach and

assuming disposal of 6 million cubic yards of dredged sediments per

year indicates that the bulk of the disposed material would be

deposited within the disposal site. For the above reasons, EPA has

determined that aesthetic impacts of plumes, transport of dredged

material to any shoreline, and alteration of any habitat of special

biological significance or marine sanctuary will not occur if this site

is designated.

4. Types and Quantities of Wastes Proposed to be Disposed of, and

Proposed Methods of Release, Including Methods of Packing the Waste, if

any [40 CFR 228.6(a)(4)]

EPA is setting an interim site capacity for the SF-DODS of six

million cubic yards of dredged material per calendar year, which shall

be in effect only until December 31, 1996. As the LTMS comprehensive

dredged material management planning effort is completed, EPA will

reexamine the appropriate site capacity for the SF-DODS and will

establish in a separate rulemaking a final capacity. Typical

composition of dredged material disposed at the site is expected to

range between two types: predominantly ``clay-silt'' versus ``mostly

sand''. These material types are based on data from historical projects

from the San Francisco Bay region. The expected disposal method would

involve split-hull barges, with capacities ranging between 1,000 to

6,000 cubic yards, which would be towed by ocean-going tugboats.

Dredged material would not be packaged. All dredged material proposed

for disposal at the site must be suitable for ocean disposal. This

determination will be made by EPA Region IX and the Corps' San

Francisco District based upon the results of physical, chemical and

biological tests before a MPRSA Section 103 permit can be issued.

Dumping of prohibited materials or other industrial or municipal wastes

will not be permitted at the site [40 CFR 227.5 and 227.6(a)].

Existing information and modeling analysis suggests that it is

appropriate to dispose, via split hull barges, of the type of dredged

material that will be removed from San Francisco Bay at the SF-DODS.

The dredged material can be predicted mostly to settle rapidly to the

ocean bottom within the dump site boundaries and not to create plumes

which will reach significant areas such as marine sanctuaries,

recreational areas, or geographically limited habitats at greater than

background concentrations. Disposing dredged material at the site which

meets regulatory criteria for ocean dumping will create some limited

alteration or destruction of benthic habitat within site boundaries,

but should not create substantial adverse impacts extending beyond site

boundaries. For these reasons, no significant adverse impacts are

expected to be associated with the types and quantities of dredged

material that may be disposed at the site.

5. Feasibility of Surveillance and Monitoring [40 CFR 228.6(a)(5)]

EPA Region IX and the Corps' San Francisco District share the

responsibilities of managing and monitoring the disposal site, and,

with the on-site assistance of the U.S. Coast Guard (USCG), to enforce

permit conditions within the limits of their jurisdiction. Although SF-

DODS would be the deepest and farthest off shore of any ocean disposal

site so far designated in the U.S., standardized equipment and

techniques would be used for surveillance and monitoring activities. In

addition, recent Navy mid-project monitoring activities confirmed the

feasibility of surveillance and monitoring at the SF-DODS. EPA has

therefore determined that the Site Management and Monitoring provisions

of the Final Rule are fully feasible to implement.

6. Dispersal, Horizontal Transport and Vertical Mixing Characteristics

of the Area, Including Prevailing Current Direction and Velocity, if

any [40 CFR 228.6(a)(6)]

Current meter studies indicate that any residual suspended solids

from disposal operations at SF-DODS will move primarily north-

northwest, away from the continental shelf and the GFNMS. Water column

modeling results, as indicated in the Final EIS, using a conservative

approach (e.g., modeling parameters adjusted for worst case conditions)

and assuming disposal of 6 million cubic yards of dredged sediments per

year, indicate that suspended solid would decrease to background levels

by the time the plume reaches the nearest amenity area (GFNMS

boundary). Deposition modeling using a conservative approach and

assuming disposal of 6 million cubic yards of dredged sediments per

year indicate that the bulk of the disposed material would deposit

within the disposal site. For these reasons, EPA has determined that

the dispersal, transport and mixing characteristics of the site, and

its current velocities and directions, are appropriate for its

designation as a dredged material disposal site.

7. Existence and Effects of Current and Previous Discharges and Dumping

in the Area (Including Cumulative Effects) [40 CFR 228.6(a)(7)]

Under an MPRSA Section 103 permit, the Navy is discharging up to

1.2 million cubic yards of dredged material at their Navy disposal site

which is contained within the EPA-preferred Alternative Site 5. No

other documented disposal of dredged material has occurred within the

site. However, disposal of radioactive waste containers was conducted

in the vicinity of Alternative Site 5 from 1951-1954. Likewise,

chemical and conventional munitions were disposed in the general area

from approximately 1958 to the late 1960's at the Chemical Munitions

Disposal Area. Therefore, EPA has determined that potential cumulative

effects of designating a dredged material disposal site are less at SF-

DODS than at the alternative sites evaluated, which did not have these

historic impacts.

In addition, no other discharges occur in the immediate vicinity of

SF-DODS. The effects of municipal discharges from the San Francisco

Southwest Ocean Outfall (5.4 nautical miles or 10.2 kilometers from

shore), the City of Pacifica Outfall (0.4 nautical miles or 0.8

kilometers from shore), and Northern San Mateo County Outfall (0.4

nautical miles or 0.8 kilometers from shore) are limited to local areas

near the outfalls and do not extend to the vicinity of the dredged

material disposal site. Discharge of dredged sand at the Channel Bar

ODMDS (3.0 nautical miles or 5.6 kilometers from shore) is also limited

to that local area and is not expected to result in impacts in the

vicinity of the SF-DODS. Therefore, EPA has determined that cumulative

effects of dredged material disposal are minimized by designation of

SF-DODS.

8. Interference With Shipping, Fishing, Recreation, Mineral Extraction,

Desalination, Fish and Shellfish Culture, Areas of Special Scientific

Importance and Other Legitimate Uses of the Ocean [40 CFR 288.6(a)(8)]

In evaluating whether dumping activity at the site could interfere

with shipping, fishing, recreation, mineral extraction, desalination,

areas of scientific importance and other legitimate uses of the ocean,

EPA considered both the direct effects from depositing millions of

cubic yards of dredged material on the ocean bottom within the SF-DODS

boundaries and the indirect effects associated with increased vessel

traffic that will result from transportation of dredged material to the

dump site. Existing information indicates that the site is not a

significant fisheries area, is not used for water contact recreation

and is not otherwise a significant recreational area, contains no

harvestable minerals, is not a potential staging ground or intake area

for desalination activity, is not scientifically important in itself,

and otherwise has no geographically limited resource values that are

not abundant in other parts of this coastal region. Accordingly,

depositing dredged material at the site will not interfere with these

activities.

Increased vessel traffic involved in transportation of dredged

material to the SF-DODS should also cause no substantial interference

with any of the activities discussed above. Even with around-the-clock

disposal operations (assuming 3 trips in a 24-hour period), disposal

operations would augment existing vessel traffic in the region by less

than 2 percent. In addition, the potential interference with

recreational and scientific boat traffic and marine resources (e.g.,

birds and mammals) near the Farallon Islands should be prevented by

requirements that barges remain at least 3 nautical miles from the

Islands.

9. The Existing Water Quality and Ecology of the Site as Determined by

Available Data or by Trend Assessment or Baseline Surveys [40 CFR

228.6(a)(9)]

Existing information and regional studies described in the Final

EIS provide the following determinations: Water quality at the SF-DODS

is indistinguishable from the water quality of nearby areas. Sediments

contain background levels or low concentrations of trace metal and

organic contaminants. The demersal fish community within Alternative

Site 5 has lower numbers of species and lower abundances than the other

alternative sites. Alternative Site 5 contains moderate numbers of

megafaunal invertebrate species (sea cucumbers, brittlestars, sea pens)

but lower overall abundances compared to the other alternative sites.

Infaunal invertebrates (polychaetes, amphipods, isopods, tanaids)

within Alternative Site 5 also show lower diversity and abundance

compared to Alternative Sites 3 and 4. Although there have been higher

numbers of marine bird and mammal sightings, and mid-water organisms

including juvenile rockfishes are more abundant seasonally relative to

the other alternative sites evaluated, Alternative Site 5 is not

considered to have geographically limited resource values that are not

abundant in other alternative sites or other parts of this coastal

region. Based on these Final EIS conclusions EPA has determined that,

compared to the alternative sites evaluated, this is the

environmentally preferred location for ocean disposal site designation.

10. Potentiality for the Development or Recruitment of Nuisance Species

in the Disposal Site [40 CFR 228.6(a)(10)]

Local opportunistic benthic species characteristic of disturbed

conditions are expected to be present and abundant at any ODMDS in

response to physical deposition of sediments. Opportunistic

polychaetes, such as Capitella, may colonize the disposal site.

However, these worms can become food items for local bottom-feeding

fish and are not directly harmful to other species. No recruitment of

species capable of harming human health or the marine ecosystem is

expected to occur at the site. In addition, recruitment of nuisance

species from within the dredged material disposed at the site is

unlikely, due to significant differences in water depth and environment

at the disposal site as compared to the relatively shallow dredging

sites in the San Francisco Bay region.

11. Existence at or in Close Proximity to the Site of any Significant

Natural or Cultural Feature of Historical Importance [40 CFR

228.6(a)(11)]

The California State Historic Preservation Officer has determined

there are no known historic shipwrecks nor any known aboriginal

artifacts at the SF-DODS or in the vicinity.

D. Action

EPA Region IX has concluded that the SF-DODS may appropriately be

designated for use over a period of 50 years, with an interim capacity

of 6 million cubic yards of dredged material per calendar year until

December 31, 1996. After this date, site capacity shall be reevaluated

based on the results of comprehensive regional dredged material

management planning underway at the time of this rulemaking, or

independently by EPA if a comprehensive management plan is not yet

completed. No disposal shall occur after December 31, 1996 unless and

until EPA establishes a new site capacity.

Designation of the SF-DODS complies with the general and specific

criteria used for site evaluation. The designation of the SF-DODS as an

EPA-approved Ocean Dumping Site is being published as a final

rulemaking. Management of this site will be the responsibility of the

Regional Administrator of EPA Region IX in cooperation with the Corps'

South Pacific Division Engineer and the San Francisco District

Engineer, based on requirements defined in the Final Rule. Operational

details for carrying out the Rule's required management and monitoring

activities will be contained in a SMMP Implementation Manual prepared

by EPA following the opportunity for public review. Subsequent

revisions of the SMMP Implementation Manual will also be proposed

through separate Public Notices.

It is emphasized that ocean dumping site designation does not

constitute or imply EPA Region IX's or the Corps' San Francisco

District's approval of actual ocean disposal of dredged materials.

Before ocean dumping of dredged material at the site may begin, EPA

Region IX and the Corps' San Francisco District must evaluate permit

applications according to EPA's Ocean Dumping Criteria. EPA Region IX

or the Corps' San Francisco District will deny permits if either agency

determines that the Ocean Dumping Criteria of MPRSA have not been met.

The requirement for compliance with the Ocean Dumping Criteria of the

MPRSA may not be superseded by the provisions of any future

comprehensive regional management plan for dredged material.

E. Regulatory Assessments

Under the Regulatory Flexibility Act, EPA is required to perform a

Regulatory Flexibility Analysis for all Rules which may have a

significant impact on a substantial number of small entities. EPA has

determined that this action will not have a significant impact on small

entities since the site designation will only have the effect of

providing a disposal option for dredged material. Consequently, this

Rule does not necessitate preparation of a Regulatory Flexibility

Analysis.

This action will not result in an annual effect on the economy of

$100 million or more or cause any of the other effects which would

result in its being classified by the Executive Order as a major Rule.

Consequently, this Rule does not necessitate preparation of a

Regulatory Impact Analysis.

F. Responses to Comments on the Site Designation Proposed Rule and

the Proposed SMMP Public Notice

EPA received 37 letters in support of the Proposed Rule and 14

letters critical of the Proposed Rule. Many of these 37 letters

contained specific comments regarding the proposed SMMP. EPA also

received, after the close of the comment period for the site

designation Final EIS, a mass mailing of 105 similar letters containing

some comments relating to site designation. Finally, EPA received 11

additional comment letters in response to the separate proposed SMMP

Public Notice. All these comments have been carefully considered, and

appropriate changes have been made in the Final Rule based on them. The

comments have been grouped into similar categories for the purposes of

preparing the following responses.

1. Site Designation Process

Commentors participating in the mass-mailing were concerned that

EPA was ``fast-tracking'' the designation process for the ocean

disposal site off San Francisco.

Response

EPA has expended considerable effort to ensure adequate

opportunities for public input in the site designation process. This

site designation process is now in its fifth year, as public scoping

meetings began in 1989. The Ocean Studies Plan (OSP), which was the

blueprint for the extensive biological and oceanographic studies that

characterized the study region, was developed with the consensus of the

Long Term Management Strategy (LTMS) Ocean Studies Work Group (OSWG).

The LTMS is comprised of Federal and State agencies, regional

scientific experts, public interest and environmental groups. Based on

the studies performed, EPA evaluated alternative sites and selected the

preferred alternative site with the consensus of the OSWG. The Draft

EIS was then noticed in the Federal Register and issued for public

comment in December, 1992. Following revisions to the EIS based on

comments received, the Final EIS was prepared and noticed in the

Federal Register in September, 1993. A Proposed Rule to designate the

preferred alternative site as described in the Final EIS was noticed in

the Federal Register and issued for public comment on February 17,

1994. In addition, the proposed Site Management and Monitoring Plan

(SMMP) for this ocean disposal site was issued for public comment under

a separate EPA Public Notice on April 20, 1994. The comment period for

this Public Notice ended on June 6, 1994. Therefore, EPA believes that

ample opportunities have been provided for interested parties to

comment throughout the site designation process.

2. Need for Ocean Dumping

Several commentors stated that the proposal to designate the site

for a 50-year period and for up to 300 million cubic yards of dredged

material was not based on an evaluation of the actual need for ocean

disposal based on comprehensive regional planning. Other commentors

stated that it is unlikely that as much as 6 million cubic yards per

year of sediments meeting ocean dumping criteria could be dredged from

the contaminated San Francisco Bay.

Response

The Final Rule has been significantly revised regarding site

capacity. An interim site capacity of 6 million cubic yards per

calendar year is being established from the date of site designation

until December 31, 1996, only. Site capacity following December 31,

1996 will be determined based on either a comprehensive long-term

management strategy for management of dredged materials from San

Francisco Bay (a Long Term Management Strategy draft EIS is currently

under development, and is expected to be issued for public review in

the spring of 1996) or, should a comprehensive Long Term Management

Strategy not be available by that date, on a separate alternatives-

based EPA evaluation of the need for ocean disposal. This new site

capacity will be established via a separate formal rulemaking process.

The volume of sediment assumed in the site designation Final EIS

and Proposed Rule to be dredged from San Francisco Bay over the next 50

years (400 million cubic yards total) represents a planning estimate

provided by the Corps. The actual volumes dredged over the next 50

years cannot be accurately predicted because the overall need for

dredging will depend on many factors, including: Commercial shipping

trends (i.e., continued use of Oakland as a major cargo port);

decisions to initiate port expansions (i.e., for larger deep-draft

vessels); changes in the use of closing military facilities; and

resources available to undertake these projects (i.e., availability of

funds or Congressional authorizations for specific projects). However,

for ocean site evaluation purposes, EPA assumed that 6 million cubic

yards per year (which equates to 80% of the assumed dredging average of

8 million cubic yards per year) would meet EPA Ocean Dumping criteria,

and used this volume for modeling the fate of dredged material disposed

at the alternative ocean disposal sites. The results indicated that

disposal of this volume would not result in significant impacts at the

proposed disposal site; therefore, this site is being designated with

an interim capacity of up to 6 million cubic yards per year. Additional

modelling would be necessary if a greater annual disposal volume were

to be proposed.

No matter the nominal site capacity at any time, it should be noted

that site designation is not a blanket approval for disposal of any

dredged material at the site. The actual need for ocean dumping is

determined on a project-by-project basis at the time of permitting:

Each and every project must be individually reviewed to determine both

its need for ocean disposal and the suitability of its proposed dredged

material for disposal.

3. Alternatives Analysis

Several commentors stated that EPA has failed to consider a range

of alternatives to ocean dumping of dredged material. Other commentors

recommended that the ocean site designation be delayed until other

disposal alternatives can be made available (e.g., via the LTMS

process).

Response

EPA has determined that there is an overall need to designate an

ocean disposal site for the San Francisco Bay region at the present

time, based on the present lack of available upland and beneficial

reuse sites, policies of the state agencies to generally further

restrict disposal at in-Bay sites to maintenance dredging projects,

impending plans for large new-work dredging projects, and limited

existing in-Bay disposal site capacity. However, as discussed above,

the ocean site is now being designated with an interim capacity only,

which will be reevaluated based on the results of comprehensive

management planning efforts now underway.

4. Consistency Wth International Agreements

Several commentors wrote that the ocean disposal site designation

ignores the precautionary approach which the U.S. has adopted in the

context of several international agreements, because the site

designation is unconditional except for a very large annual dumping

limit for the 50-year period. These commentors recommended that there

should be precautionary conditions for site use, including: (1) A waste

audit to evaluate all possible options to reduce the amount of dredged

materials to be dumped at the ocean site and reduce the contamination

of those sediments; (2) implementation of pollution prevention measures

for San Francisco Bay and its drainage basin to guarantee that less

contaminated sediments would be destined for the ocean site in the

future; and (3) specific limitations on the contamination levels in

sediments to be dumped at the site, with progressive reduction in those

levels over 50 years so that the site will eventually only receive

uncontaminated sediments.

Response

The Final Rule has been revised to establish an interim site

capacity only. In addition, even this interim annual dumping limit is

only one of many conditions for site use. As noted above, site

designation is not in itself a permit for ocean disposal of dredged

material. Each project must be reviewed on a case-by-case basis to

determine suitability of the proposed dredged material for ocean

disposal and to determine the need for ocean dumping (including the

availability of alternatives that reduce the amount of dredging).

Alternatives such as beneficial use will be encouraged wherever

practicable. This process of evaluating disposal options already occurs

and will continue during permit reviews. Nevertheless, in addition to

project-by-project alternatives analyses, overall dredged material

management alternatives are being evaluated via the State/Federal LTMS

process on a programmatic basis. The project-by- project need for ocean

disposal will be reduced as alternatives to ocean disposal (including

beneficial re-use sites) become available.

Pollution prevention is an important aspect of sediment management,

as it is for most environmental issues. A variety of federal, state,

and local pollution prevention efforts are underway that should result

in long-term reductions in the degree to which sediments become

contaminated. However, sediments also act as ``sinks'' for contaminants

discharged in the past, and dredging projects by their very nature can

expose this historic contamination. Therefore pollution prevention

efforts in the foreseeable future are not expected to eliminate the

dredging of contaminated sediments. Finally, there is no need to

systematically tighten ocean suitability criteria because existing

criteria do not allow toxic or highly contaminated sediments to be

disposed at the site (suitability criteria are not tied to existing

levels of contamination in area sediments).

5. Compliance Wth Ocean Site Selection Criteria

Two commentors disagreed with EPA's determination that the

regulatory requirements of the MPRSA were fully satisfied by the

proposed site designation, particularly regarding the assessment of

impacts to existing and potential fisheries, fish habitat and marine

sanctuaries.

Response

EPA's determination of insignificant impacts to fisheries used

conservative modelling of the worst case (highly dispersive) disposal

scenarios. The evaluation indicated only localized impacts within the

disposal site boundaries, based on: the highly mobile nature of the

fish species present; the fact that the disposal site has relatively

low abundances of commercially important fish species; and the fact

that the site does not comprise unique fish habitat within the slope

and shelf region.

With respect to impacts to marine sanctuaries, the Final EIS

documented that the expected increase in vessel traffic and resultant

increased chance for accidents (i.e., dredged material spills) during

transportation through the sanctuaries will not be significant.

Nevertheless, specific requirements to minimize any such risks are

incorporated in the Final Rule.

6. Requirement to Implement Site Management and Monitoring

Several commentors were concerned that the Proposed Rule did not

clearly state that implementation of the site management and monitoring

provisions is a strict condition for site use.

Response

EPA intends that full implementation of the SMMP is a strict

requirement of site use, and revisions have been be incorporated into

the Final Rule to emphasize this and remove any ambiguity.

7. Unique Nature of the Disposal Site

Several commentors stated that they were not satisfied that the

SMMP as summarized in the Proposed Rule accounts for risks associated

with a site which is the deepest and farthest from shore of any so far

designated in the U.S., or that there is sufficient information on how

dredged material will behave following disposal at such a deep site.

Response

EPA recognizes that the proposed SF-DODS, as well as the potential

alternative ocean sites evaluated in the Final EIS, is the deepest and

the farthest from shore of any ocean disposal site so far designated in

the U.S. However, EPA has expended considerable effort to adequately

characterize this previously not well-studied region of the California

coast. Studies were conducted in accordance with an Ocean Studies Plan

which was developed with input from Federal and State agencies as well

as environmental and public interest groups. Because of the deep depths

and distance from shore, EPA performed conservative (worst case)

modeling to assess the fate of dredged material disposal at the

alternative sites. The modeling results indicate that the bulk (75 to

90 percent) of the dredged material would be deposited on the seafloor

within the disposal site boundaries, and that residual suspended

material in the water column would be dissipated to background

concentration levels within the disposal site boundaries, as well.

These modeling predictions were confirmed by recent monitoring of

actual dredged material disposal in the vicinity of the SF-DODS by the

U.S. Navy, performed as a requirement of their MPRSA Section 103

project-specific site designation. Preliminary results of their field

studies confirmed that plumes in the water column could be tracked

until they dissipated to background levels, and that the plumes

dissipated to background levels within the disposal site boundaries.

Furthermore, their findings confirmed that the sediment deposit

footprint on the seafloor could be mapped, and that the sediment

deposited within the disposal site boundary as predicted by the

modeling performed for EPA's site designation EIS. Finally, the SMMP

was developed to address the uncertainties and risks associated with

use of this disposal site.

8. Impacts to Nearby Marine Sanctuaries

One commentor stated that past disposal of chemical munitions,

explosives, radioactive materials, sulfuric acid, and oil refinery

waste at the site or nearby locations does not justify designating a

disposal site near federally protected marine sanctuaries such as the

Gulf of the Farallones National Marine Sanctuary and the Monterey Bay

National Marine Sanctuary.

Response

National marine sanctuaries are continuous along the coastline of

the study region. The ocean disposal site is located off the

continental shelf, at the extreme point of the Zone of Siting

Feasibility established by the U.S. Army Corps of Engineers, and

several miles beyond the outer boundary of the nearest sanctuary. It is

therefore as far removed from sanctuary boundaries as practicable.

Furthermore, extensive oceanographic and modelling studies indicate

that suspended sediment plumes should dissipate to background levels

within the disposal site boundaries, and that under prevailing

conditions (currents predominately to the north-northwest) the

probability of any detectable sediment plumes drifting into the marine

sanctuaries is extremely remote. The seafloor in the vicinity of the

site has already been somewhat degraded by historic disposal of

military munitions and other wastes so that, compared to alternative

sites evaluated, cumulative effects to the deep benthos are minimized

at this site. Indeed, there may even be a long-term beneficial effect

within the disposal site as a result of cleaner (ocean suitable)

dredged material being deposited on a previously degraded seafloor.

Finally, designation of this site is consistent with guidance in the

Ocean Dumping Regulations [40 CFR Sec. 228.5(e)] to locate disposal

sites beyond the continental shelf and in areas of historical dumping

where possible.

9. Long Term Impacts

Several commentors noted that the Final EIS stated that significant

long-term impacts at the proposed dump site are likely to occur from

ocean disposal of dredged material.

Response

The Final EIS classified physical impacts to benthos within the

disposal site boundaries as significant (e.g., potential changes in

sediment texture, and some smothering of infauna are unavoidable).

Other significant (e.g., toxicological) impacts are not expected

because of requirements for extensive pre-disposal physical, chemical,

and biological testing of proposed dredged material. In addition,

controls will be implemented through permit conditions and the

provisions of the SMMP to prevent any significant impacts occurring

outside the disposal site boundaries.

10. Exclusion From Testing

One commentor expressed concern that certain materials, based upon

their physical characteristics and their location in relation to

sources of contamination, would be dumped into the ocean without

chemical and biological testing. They also expressed concern that the

person who determines this exclusion not be an employee of the dredging

or dumping company.

Response

The ocean dumping regulations [40 CFR 227.13(b)] set forth

conditions under which dredged material may be determined to be

suitable for ocean disposal without chemical and biological testing

(``exclusion criteria''). The determination of exclusion from testing

is made by EPA and the Army Corps of Engineers in accordance with these

criteria, and not by the dredging company or the permit applicant.

11. Need for Mitigation for Disposal Site Use

One commentor estimated, based on a draft Habitat Evaluation

Procedure (HEP) analysis, that at least 60 acres of habitat would be

needed to replace habitat value losses at the 6.5 square nautical mile

ocean disposal site, and stated that EPA should consider including

compensatory mitigation as a component of the site designation and

monitoring process.

Response

The commentor's draft analysis is based in part on a

misunderstanding of the site designation EIS, and incorrectly assumes

that significant impacts will occur well beyond the boundaries of the

disposal site. EPA does not share the commentor's conclusion that

compensatory mitigation is needed for use of the ocean disposal site in

part because: (1) The site location has been selected specifically to

minimize any off-site impacts due to disposal of dredged material, as

documented in the Final EIS; (2) only suitable non-toxic sediments may

be disposed at the site, in accordance with EPA's Ocean Dumping

Criteria; (3) unlike upland or wetland ``fills,'' disposed sediments

will not alter the site's basic habitat type (e.g., disposal of

suitable dredged material at the site is not the same as permanently

changing a wetland into an upland, or a seasonal wetland into a tidal

wetland); and (4) ongoing site monitoring, and management actions as

necessary, will ensure that no significant off-site adverse impacts

will occur or persist during the 50-year period of site use.

12. Sea Surface Microlayer

Several commentors stated that EPA has ignored concerns raised

about contamination of the sea surface microlayer as a result of

dredged material disposal at the site, and has missed opportunities to

resolve this issue through field studies.

Response

EPA has fully considered comments regarding potential contamination

of the sea surface microlayer. In addition, EPA consulted with the LTMS

technical review panel (see listing in Table 5.2-1 of the Final EIS) on

this issue. Based on the available information regarding the sea

surface microlayer, EPA has determined that the potential for

significant contamination of or impacts to the sea surface microlayer

as a result of disposal site use is not significant. The specific

characteristics of this deep ocean disposal site (including its

location in a turbulent open ocean environment approximately 50 miles

offshore), and the characteristics of the dredged material that is

expected to be disposed there (suitability for ocean disposal

established by extensive physical, chemical, and biological testing),

support this conclusion. The LTMS technical review panel view was

consistent with EPA's determination. Consequently, monitoring of the

sea surface microlayer is not included in the SMMP at this time.

However, EPA does not discourage independent sampling in the vicinity

or submission of any data collected in or near the site.

13. Discussion of ``Alternative Site 2''

One commentor recommended that EPA emphasize that significant

commercial fish abundances and fish habitats exist in this area which

would have precluded designation of a site in this area, even if the

Monterey Bay National Marine Sanctuary did not exist.

Response

The site designation Final EIS describes the greater importance of

the continental shelf, including Study Area 2, for commercially

important fish species relative to SF-DODS and the other off-shelf

alternative sites. The Final EIS also notes that since Study Area 2 is

within the boundaries of the Monterey Bay National Marine Sanctuary, it

would not comply with EPA's site designation criteria and therefore

could not be designated.

14. Inclusion of SMMP in the Site Designation Rule

Several commentors recommended that the entire SMMP be included as

part of the regulation designating the site.

Response

The Final Rule has been revised to include specific provisions

governing site monitoring and site management. These provisions

establish the legal basis for requiring site monitoring and site

management and establish the basic criteria for adequate site

monitoring and management measures. These provisions further establish

the basic criteria for using site monitoring data to make adjustments

to site management or site use. The provisions of the Final Rule are

sufficient, in EPA's view, to create environmentally appropriate and

legally enforceable site monitoring and site management regimes.

On April 20, 1994, EPA published a Public Notice in the Federal

Register indicating the availability of a proposed SF-DODS Site

Monitoring and Management Plan (``SMMP'') and soliciting public comment

on the SMMP. As noted above, EPA has now incorporated the major aspects

of the proposed SMMP directly into the Rule. In addition, EPA will

publish the ``SMMP Implementation Manual'' based upon the SMMP. The

SMMP Implementation Manual will provide operational details concerning

site monitoring and management measures that are not necessary or

appropriate for inclusion in EPA's Final Rule designating the SF-DODS

(also see response to comment number 25, below). The SMMP

Implementation Manual will serve to document EPA's interpretation of

the specific measures that are appropriate for implementing the

provisions required in the Final Rule. EPA intends to notify the public

and solicit public comments if any future changes are made to the SMMP

Implementation Manual.

15. Feasibility and Validity of the Site Monitoring

Several commentors wrote that the details of the SMMP should be

known before the Final Rule is issued in order to assess its scientific

validity and the feasibility of surveillance and monitoring.

Response

In the Public Notice accompanying the Proposed Rule designating the

SF-DODS, EPA discussed the broad outlines of site surveillance and

monitoring envisioned by EPA. EPA subsequently supplemented this step

by making available for public review and comment the proposed SMMP

(see response above), and by incorporating many specific site

management and monitoring requirements into the Final Rule itself as

requested by several commentors. In EPA's view, the public has had

ample opportunity to comment upon the scientific validity and the

feasibility of EPA's proposed site surveillance and monitoring

measures, and as a result these measures have been strengthened.

In EPA's view, the surveillance and monitoring measures that EPA

will require for the SF-DODS are feasible and will provide the

necessary scrutiny of site use for a full evaluation of the potential

for adverse environmental impacts. The monitoring and surveillance

measures for the SF-DODS are based upon successful measures taken at

other designated disposal sites in Region 9 and other parts of the

United States, including those required by EPA to be implemented by the

U.S. Navy on a project involving the disposal of dredged sediments at a

temporary dump site in the vicinity of the SF-DODS. The monitoring

measures for the SF-DODS were further developed with the benefit of

conservative (environmentally protective) modeling of post-disposal

dispersion of dredged sediments at the site. This modeling, discussed

in the Final EIS, has been demonstrated at other ocean disposal sites

to have a high degree of accuracy in predicting dispersion of dumped

sediments.

16. Management Action Trigger Levels and Significance Criteria

Several commentors stated that the trigger levels or criteria for

determining when site use can be modified or terminated were

inappropriate or too vague in the site designation Proposed Rule, and

appear to limit EPA's ability to take action to restrict ocean dumping

until significant adverse impacts have already occurred.

Response

EPA's authority to protect marine resources in the vicinity of a

disposal site is described in the Ocean Dumping regulations at 40 CFR

220.4, 228.3, 228.7, 228.8, 228.9, 228.10, and 228.11. EPA can require

that site use be modified or terminated based on several factors,

including: (1) exceedance of Federal water quality criteria after

disposal within the site or beyond the SF-DODS boundary; (2)

significant movement of disposed material toward important biological

resource areas or marine sanctuaries; (3) significant adverse changes

in the structure of the benthic community outside the disposal site

boundary; (4) significant adverse bioaccumulation in organisms

collected from the disposal site or areas adjacent to the site

boundary, compared to the reference site; and (5) significant adverse

impacts upon commercial or recreational fisheries resources near the

site. EPA can take action based on these criteria at any time; the site

designation Rule in no way restricts EPA's authorities in this regard.

In addition to these existing authorities, the Final Rule now

includes additional authority for determining management actions, such

as site use modifications or even site use termination, as warranted by

site monitoring results. For example, clarifications have been made to

how sediment chemistry monitoring results would ``trigger'' management

actions.

With respect to EPA taking actions before significant adverse

impacts have occurred, monitoring data will be collected periodically

(i.e., there will be annual sampling of monitoring stations) and any

corrective management action taken following an annual review of

monitoring data could therefore occur after some impacts have already

occurred. However, because of extensive physical, chemical, and

biological testing of the sediments proposed for ocean disposal,

potential adverse impacts, if any, are expected to be physical in

nature (i.e., sediment textural changes and smothering of some infauna)

and confined within the boundaries of the disposal site. Furthermore,

if warranted by onboard observations (i.e., direct observations of

significant disturbance of marine birds and mammals near disposal

operations) more immediate action can be taken.

17. Frequency of Monitoring

One commentor wrote that the proposed frequency of monitoring

(after a period of one year or after 6 million cubic yards have been

dumped), is not adequate and that monitoring should be more frequent to

determine seasonal differences in the plume and sediment footprint.

Response

EPA's conservative modeling of the fate of dredged material

disposed at the alternative sites utilized current meter data from a

full year's deployment. Seasonal variability of oceanographic

conditions is therefore generally known, and was considered in the site

designation Final EIS and in development of the SMMP. The existing

seasonal data, together with the monitoring requirements of the Final

Rule, are adequate to address seasonal variation in oceanographic

conditions.

18. Need for Periodic Review

Several commentors objected to the designation of the site for a

full 50 years without any stringent requirement for periodic review.

Response

The Final Rule now more clearly states that there will be periodic

review of monitoring data to determine if the site is performing as

predicted (i.e., no significant adverse impacts outside of the disposal

site boundaries), if site modifications are necessary, or if site use

should be terminated. Necessary changes in site management can be made

based on any of these reviews. Site monitoring will be a strict

requirement of site use. If site monitoring is not implemented,

disposal of dredged material will be prohibited at the ocean site.

19. Baseline Data

Several commentors wrote that the proposed SMMP, as summarized in

the Proposed Rule, is flawed because of inadequate baseline data. These

commentors urged a rigorous monitoring program during the first year of

dumping in order to develop a more scientifically sound baseline for

the site.

Response

Although the site designation studies were broad in geographic

scope, the data collected in these studies serve as an appropriate

baseline given the variability of biological parameters which is

typical of this oceanic area. The region, overall, is significantly

affected by many factors, including: interannual changes in regional

climate; climate-induced variability in abundance and spatial

distribution of biological populations, and human-induced impacts such

as heavy vessel traffic and substantial commercial and recreational

fishing. A focussed, localized one-year study of the site itself

ignores the temporal and spatial complexity of the area, and would not

produce a meaningful ``baseline'' for the site.

20. Preliminary Drafts of the Proposed SMMP

One commentor stated that the Proposed Rule does not reflect

comments received by the agency on various preliminary drafts of the

SMMP.

Response

As indicated above, on April 20, 1994, EPA issued a Public Notice

soliciting comment on its proposed SMMP which set forth proposed

monitoring and management measures for the SF-DODS. In addition, the

Public Notice accompanying the Proposed Rule designating the SF-DODS

broadly outlined EPA's proposed site monitoring and management measures

for the SF-DODS. The provisions in the Final Rule setting forth site

monitoring and management requirements for the SF-DODS now being

promulgated by EPA reflect the public comments received in response to

these two Public Notices, as well as all other comments EPA previously

received concerning preliminary drafts of the SMMP.

21. Enforceability of the Proposed SMMP

One commentor stated that both permit conditions and the site

management and monitoring provisions themselves must be enforceable not

only by EPA, but by members of the public with standing to represent

the marine resources at risk.

Response

As indicated above, the Final Rule has been revised to include

specific provisions governing site monitoring and site management.

These provisions establish the legal basis for requiring site

monitoring and site management and establish the basic criteria for

adequate site monitoring and management measures. These provisions will

be enforceable by EPA as well as by citizens who meet the requirements

for filing suit under MPRSA section 105(g), 33 U.S.C. 1415(g).

22. Performance of Site Monitoring Field Work

Some commentors were concerned that reliable information may not be

collected if site monitoring field work could be conducted by the

permittee or, for federal projects, by the Corps of Engineers. These

commentors recommended that all site monitoring work be conducted by

EPA and/or by independent third parties.

Response

The Final Rule has been revised to clarify that monitoring

information required to be submitted by permittees must be collected

and/or certified as being accurate by independent Quality Control

contractors, who are not employees of the permittee. However, the Corps

of Engineers shares site management and enforcement authority with EPA

and, for disposal operations conducted by or for the Corps of

Engineers, the Corps of Engineers may directly collect and submit the

required information. EPA and the Corps of Engineers retain the

authority to independently monitor, and conduct surveillance and

enforcement operations on, all permitted disposal operations at the

site. In addition, EPA may independently monitor Corps of Engineers

disposal operations.

23. Relevance of Navy Monitoring Data

One commentor recommended that the U.S. Navy mid-point monitoring

data should not be used or cited because a final report has not yet

been received on this monitoring.

Response

References to the Navy mid-point monitoring have been retained,

since this work entails the only monitoring of actual dredged material

disposal to date in the vicinity of the SF-DODS. Given concerns

expressed in public comments about the actual (versus modeled) behavior

of disposed dredged material at what will be the deepest ocean disposal

site so far designated in the U.S., EPA believes that the information

is very relevant. Although the Navy's final monitoring report has not

yet been received, the results contained in the preliminary reports

reviewed by EPA are adequate to reach basic conclusions about site

performance regarding plume behavior and deposition of dredged material

on the bottom.

24. Corps of Engineers Site Designation Authority

One commentor requested that the Final Rule include more specific

and accurate language regarding the responsibilities of the Army Corps

of Engineers in issuing permits for dredging projects and managing the

disposal site, and questioned whether the prohibition on site use (if

the site management and monitoring provisions are not implemented)

affects the Army Corps of Engineers' independent authority to designate

temporary (project-specific) disposal sites under Section 103 of the

MPRSA.

Response

Nothing in the Rule affects the independent authorities of other

agencies. The Corps' authority to issue permits for ocean disposal is

fully described in 40 CFR part 225. Also, under Section 103 of the

MPRSA, the Army Corps of Engineers may designate temporary, project-

specific ocean disposal sites if an EPA-designated (Section 102) ocean

disposal site is unavailable. If, due to a lack of funding to implement

the site management and monitoring provisions required in the Final

Rule, EPA's SF-DODS site were technically ``unavailable'' for use, the

Army Corps of Engineers could propose to designate a temporary site.

However, under these circumstances, it is likely that the SF-DODS site

itself is the only location that could be justified or designated for

temporary use, since EPA's Final EIS identified it as the best overall

location for disposal. Proposed use of any other location would likely

require the collection of substantial supplemental data, and could

result in greater cumulative impacts than continued use of SF-DODS. It

is EPA's position that responsibility to implement all monitoring

requirements for use of a temporary Corps-designated site would rest

with the Corps, and that temporary designation of the SF-DODS site by

the Corps would require them to fully implement the site's existing

monitoring requirements.

25. Detailed Comments on the Proposed SMMP

Several comments were received regarding specific details of the

proposed SMMP as summarized in the site designation Proposed Rule.

These included comments regarding methods for monitoring impacts to

particular marine resources, and specific methods (including specific

instrumentation) for tracking the dispersal and migration of sediments

suspended in the water column.

Response

The SMMP included in the Final Rule incorporates overall

requirements for site monitoring and management. However, all the

operational details for achieving the SMMP requirements are not

included in the Rule itself. This is because there are in many cases

more than one methodology or technology that could be used to achieve

the SMMP goals. It would be unreasonable to require more specific

methodologies in the Rule itself, since the ability to select alternate

approaches that may be more effective or efficient would be restricted

by the requirement to first go through formal rulemaking. EPA believes

that the degree of specificity in the SMMP is appropriate for the Final

Rule. In addition, particular technologies and methodologies to be used

at any time will be specified in the separate SMMP Implementation

Manual, which will be subject to ongoing public review (also see

response to comment number 14, above).

List of Subjects in 40 CFR Part 228

Environmental protection, Water Pollution Control.

Dated: July 15, 1994.

Nora L. McGee,

Acting Regional Administrator, EPA Region IX.

In consideration of the foregoing, subchapter H of chapter I of

title 40 is amended as set forth below.

PART 228--[AMENDED]

1. The authority citation for part 228 continues to read as

follows:

Authority: 33 U.S.C. Sections 1412 and 1418.

2. Section 228.12 is amended by adding paragraph (b)(70) to read as

follows:

Sec. 228.12 Delegation of management authority for ocean dumping

sites.

* * * * *

(b) * * *

(70) San Francisco Deepwater Ocean Site (SF-DODS) Ocean Dredged

Material Disposal Site--Region IX.

Location: Center coordinates of the oval-shaped site are: 37 deg.

39.0' North latitude by 123 deg. 29.0' West longitude (North American

Datum from 1983), with length (north-south axis) and width (west-east

axis) dimensions of approximately 4 nautical miles (7.5 kilometers) and

2.5 nautical miles (4.5 kilometers), respectively.

Size: 6.5 square nautical miles (22 square kilometers).

Depth: 8,200 to 9,840 feet (2,500 to 3,000 meters).

Use Restricted to Disposal of: Dredged materials.

Period of Use: Continuing use over 50 years from date of site

designation, subject to restrictions and provisions set forth below.

Restrictions/Provisions: The remainder of this Rule constitutes the

required Site Management and Monitoring Plan (SMMP) for the SF-DODS.

This SMMP shall be supplemented by a Site Management and Monitoring

Plan Implementation Manual (SMMP Implementation Manual) containing more

detailed operational guidance. The SMMP Implementation Manual may be

periodically revised as necessary; proposed revisions to the SMMP

Implementation Manual shall be made following opportunity for public

review and comment. SF-DODS use shall be subject to the following

restrictions and provisions:

(i) Type and capacity of disposed materials. The interim site

disposal capacity shall be 6 million cubic yards of suitable dredged

material per year until December 31, 1996. Thereafter, the capacity of

the SF-DODS shall be set in a separate rulemaking based on either a

comprehensive long-term management strategy for management of dredged

materials from San Francisco Bay (reflected in an EPA-prepared dredged

material management planning document) or a separate alternatives-

based EPA evaluation of the need for ocean disposal. This separate

rulemaking will identify the appropriate site capacity for the

remaining life of this site designation. No disposal at the SF-DODS may

occur after December 31, 1996 without subsequent promulgation by Rule

of appropriate annual site disposal capacity.

(ii) Permit/project conditions. Paragraph (b)(70)(ii)(A) of this

section sets forth requirements for inclusion in permits to use the SF-

DODS, and in all Army Corps of Engineers federal project

authorizations. Paragraph (b)(70)(ii)(B) of this section describes

additional project-specific conditions that will be required of

disposal permits and operations as appropriate. Paragraph

(b)(70)(ii)(C) of this section describes how alternative permit

conditions may be authorized by EPA and the Corps of Engineers. All

references to ``permittees'' shall be deemed to include the Army Corps

of Engineers when implementing a federal dredging project.

(A) Mandatory Conditions. All permits or federal project

authorizations authorizing use of the SF-DODS shall include the

following conditions, unless approval for an alternative permit

condition is sought and granted pursuant to paragraph (b)(70)(ii)(C) of

this section:

(1) Transportation of dredged material to the SF-DODS shall only be

allowed when weather and sea state conditions will not interfere with

safe transportation and will not create risk of spillage, leak or other

loss of dredged material in transit to the SF-DODS. No disposal vessel

trips shall be initiated when the National Weather Service has

predicted combined seas in excess of eighteen feet or has issued a gale

warning for local waters during the time period necessary for the

disposal vessel to complete dumping operations.

(2) All vessels used for dredged material transportation and

disposal must be load-lined at a level at which dredged material is not

expected to be spilled in transit under anticipated sea state

conditions. Disposal vessels shall not be filled above their load

limitations. Before any disposal vessel departs for the SF-DODS, an

independent quality control inspector must certify that it is filled

correctly. For purposes of paragraph (b)(70)(ii) of this section,

``independent'' means not an employee of the permittee; however, the

Corps of Engineers may provide inspectors for Corps of Engineers

disposal operations.

(3) Dredged material shall not be leaked or spilled from disposal

vessels during transit to the SF-DODS.

(4) Disposal vessels in transit to and from the SF-DODS shall

remain at least three nautical miles from the Farallon Islands at all

times.

(5) When dredged material is discharged within the SF-DODS, no

portion of the vessel from which materials are released (for example, a

hopper dredge vessel or a towed barge) can be further than 3,200 feet

from the center of the target area, centered at 37 deg.39'N,

123 deg.29'W.

(6) No more than one disposal vessel may be present within the

permissible dumping target area referred to in paragraph

(b)(70)(ii)(A)(5) of this section at any time.

(7) Disposal vessels shall use an appropriate navigation system

capable of indicating the position of the vessel carrying dredged

material (for example, a hopper dredge vessel or a towed barge) with a

minimum accuracy and precision of 100 feet during all disposal

operations. If the positioning system fails, all disposal operations

must cease until the navigational capabilities are restored.

(8) The permittee shall maintain daily records of the amount of

material dredged and loaded into barges for disposal, the times that

disposal vessel depart for, arrive at and return from the SF-DODS, the

exact locations and times of disposal, and the volumes of material

disposed at the SF-DODS during each vessel trip. The permittee shall

further record wind and sea state observations at intervals to be

established in the permit.

(9) For each disposal vessel trip, the permittee shall maintain a

computer printout from a Global Positioning System or other acceptable

navigation system showing transit routes and disposal coordinates,

including the time and position of the disposal vessel when dumping was

commenced and completed.

(10) An independent quality control inspector (as defined in

paragraph (b)(70)(ii)(A)(2) of this section) shall observe all dredging

and disposal operations. The inspector shall verify the information

required in paragraphs (b)(70)(ii)(A)(8) of this section and (9). The

inspector shall promptly inform permittees of any inaccuracies or

discrepancies concerning this information and shall prepare summary

reports, which summarize all such inaccuracies and discrepancies, from

time to time as shall be specified in permits. Such summary reports

shall be sent by the permittee to the District Engineer and the

Regional Administrator within a time interval that shall be specified

in the permit.

(11) The permittee shall report any anticipated or actual permit

violations to the District Engineer and the Regional Administrator

within 24 hours of discovering such violations. In addition, the

permittee shall prepare and submit reports, certified accurate by the

independent quality control inspector, on a frequency that shall be

specified in permits, to the District Engineer and the Regional

Administrator setting forth the information required by paragraphs

(b)(70)(ii)(A)(8) and (9).

(12) Permittees shall allow observers from the Point Reyes Bird

Observatory or other appropriate independent observers as specified in

permits to be present on disposal vessels on all trips to the SF-DODS

for the purpose of conducting shipboard surveys of seabirds and marine

mammals. In addition, permittees shall ensure that independent

observers are present on a sufficient number of vessel trips to

characterize fully the potential impact of disposal site use on

seabirds and marine mammals, taking into account, to the extent

feasible, seasonal variations in such potential impacts. At a minimum,

permittees shall ensure that independent observers are present on at

least one disposal trip in any calendar month in which a disposal trip

to the SF-DODS is made.

(13) At the completion of short-term dredging projects or annually

for on-going projects, permittees shall prepare and submit to the

District Engineer and the Regional Administrator complete pre-dredging

and post-dredging bathymetric surveys showing the depth of all areas

dredged, including side slope areas, before and after dredging.

Permittees shall include a report indicating whether any dredged

material was dredged outside of areas authorized for dredging or was

dredged within project boundaries at depths deeper than authorized for

dredging by their permits.

(B) Project-specific conditions. Permits or federal project

authorizations authorizing use of the SF-DODS may include the following

conditions, if EPA determines these conditions are necessary to

facilitate safe use of the SF-DODS, the prevention of potential harm to

the environment or accurate monitoring of site use:

(1) Permittees may be required to limit the speed of disposal

vessels in transit to the SF-DODS to a rate that is safe under the

circumstances and will prevent the spillage of dredged materials.

(2) Permittees may be required to use automated data logging

systems for recording navigation and disposal coordinates and/or load

levels throughout disposal trips when such systems are feasible and

represent an improvement over manual recording methodologies.

(3) Any other conditions that EPA or the Corps of Engineers

determine to be necessary or appropriate to facilitate compliance with

the requirements of the MPRSA and this Rule may be included in site use

permits.

(C) Alternative permit/project conditions. Alternatives to the

permit conditions specified in paragraph (b)(70)(ii) of this section in

a permit or federal project authorization may be authorized if the

permittee demonstrates to the District Engineer and the Regional

Administrator that the alternative conditions are sufficient to

accomplish the specific intended purpose of the permit condition in

issue and further demonstrates that the waiver will not increase the

risk of harm to the environment, the health or safety of persons, nor

will impede monitoring of compliance with the MPRSA, regulations

promulgated under the MPRSA, or any permit issued under the MPRSA.

(iii) Site monitoring. Data shall be collected in accordance with a

three-tiered site monitoring program which consists of three

interdependent types of monitoring for each tier: physical, chemical

and biological. In addition, periodic confirmatory monitoring

concerning potential site contamination shall be performed.

Specific guidance for site monitoring tasks required by this

paragraph shall be described in a Site Management and Monitoring

Implementation Manual (SMMP Implementation Manual) developed by EPA.

The SMMP Implementation Manual shall be reviewed periodically and any

necessary revisions to the Manual will be issued for public review

under an EPA Public Notice.

(A) Tier 1 monitoring activities. Tier 1 monitoring activities

shall consist of the following:

(1) Physical monitoring. Tier 1 Physical Monitoring shall consist

of a physical survey to map the area on the seafloor within and in the

vicinity of the disposal site where dredged material has been deposited

(the footprint). Such a survey shall use appropriate technology (for

example, sediment profile photography) to determine the areal extent

and thickness of the disposed dredged material, and to determine if any

dredged material has deposited outside of the disposal site boundary.

(2) Chemical monitoring. Tier 1 Chemical Monitoring shall consist

of collecting, processing, and preserving boxscore samples of sediments

so that such sediments could be subjected to sediment chemistry

analysis in the appropriate tier. Samples shall be collected within the

dredged material footprint, outside of the dredged material footprint,

and outside of the disposal site boundaries. Samples within the

footprint shall be subjected to chemical analysis in annual Tier 1

activity. Samples from outside of the footprint and outside of the

disposal site boundaries shall be archived and analyzed only when the

criteria requiring Tier 2 as specified in paragraph (b)(70)(iv) are

met. A sufficient number of samples shall be collected so that the

potential for adverse impacts due to elevated chemistry can be assessed

with an appropriate time-series or ordinal technique.

(3) Biological monitoring. Tier 1 Biological Monitoring shall have

two components: monitoring of pelagic communities and monitoring of

benthic communities.

(i) Pelagic communities. Tier 1 Biological Monitoring shall include

regional surveys of seabirds, marine mammals and mid water column fish

populations appropriate for evaluating how these populations might be

affected by disposal site use. A combination of annual regional and

periodic (random) shipboard surveys of seabirds and marine mammals will

be used. The regional survey designs for each category of biota shall

be similar to that used for the regional characterization studies

referenced in the Final Environmental Impact Statement for Designation

of a Deep Water Ocean Dredged Material Disposal Site off San Francisco,

California (August 1993) with appropriate realignments to accommodate

transects within and in the vicinity of the SF-DODS. The periodic

shipboard surveys shall be performed from vessels involved in dredged

material disposal operations at the SF-DODS as specified in permit

conditions imposed pursuant to paragraph (b)(70)(ii)(A)(12). The

minimum number of surveys must be sufficient to characterize the

disposal operations for each project, and, as practicable, provide

seasonal data for an assessment of the potential for adverse impacts

for the one-year period. An appropriate time-series (ordinal) and

community analysis shall be performed using data collected during the

current year and previous years.

(ii) Benthic communities. Tier 1 Biological Monitoring shall

include collection and preservation of boxscore samples of benthic

communities so that such samples could be analyzed as a Tier 2

activity.

(4) Annual reporting. The results of the annual Tier 1 studies

shall be compiled in an annual report which will be available for

public review.

(B) Tier 2 monitoring activities. Tier 2 monitoring activities

shall consist of the following:

(1) Physical monitoring. Tier 2 Physical Monitoring shall consist

of oceanographic studies conducted to validate and/or improve the

models used to predict the dispersion in the water column and

deposition of dredged material on the seafloor at the SF-DODS. The

appropriate physical oceanographic studies may include: the collection

of additional current meter data, deployment of sediment traps, and

deployment of surface and subsurface drifters.

(2) Chemical monitoring. Tier 2 Chemical Monitoring shall consist

of performing sediment chemistry analysis on samples collected and

preserved in Tier 1 from outside of the footprint and outside of the

disposal site boundaries.

(3) Biological monitoring. Tier 2 Biological Monitoring shall

involve monitoring of pelagic communities and monitoring of benthic

communities.

(i) Pelagic communities. Tier 2 Biological Monitoring for pelagic

communities shall include supplemental surveys of similar type to those

in Tier 1, or other surveys as appropriate.

(ii) Benthic communities. Tier 2 Biological Monitoring for benthic

communities shall include a comparison of the benthic community within

the dredged material footprint to benthic communities in adjacent areas

outside of the dredged material footprint. An appropriate time-series

(ordinal) and community analysis shall be performed using data

collected during the current year and previous years to determine

whether there are adverse changes in the benthic populations outside of

the disposal site which may endanger the marine environment.

(4) Annual reporting. The results of any required Tier 2 studies

shall be compiled in an annual report which will be available for

public review.

(C) Tier 3 monitoring activities. Tier 3 monitoring activities

shall consist of the following:

(1) Physical monitoring. Tier 3 physical monitoring shall consist

of advanced oceanographic studies to study the dispersion of dredged

material in the water column and the deposition of dredged material on

the seafloor in the vicinity of the SF-DODS. Such physical monitoring

may include additional, intensified studies involving the collection of

additional current meter data, deployment of sediment traps, and

deployment of surface and subsurface drifters. Such studies may include

additional sampling stations, greater frequency of sampling, more

advanced sampling methodologies or equipment, or other additional

increased study measures compared to similar studies conducted in Tiers

1 or 2.

(2) Chemical monitoring. Tier 3 Chemical Monitoring shall consist

of analysis of tissues of appropriate field-collected benthic and/or

epifaunal organisms to determine bioaccumulation of contaminants that

may be associated with dredged materials deposited at the SF-DODS.

Sampling and analysis shall be designed and implemented to determine

whether the SF-DODS is a source of adverse bioaccumulation in the

tissues of benthic species collected at or outside the SF-DODS,

compared to adjacent unimpacted areas, which may endanger the marine

environment. Appropriate sampling methodologies for these tests will be

determined and the appropriate analyses will involve the assessment of

benthic body burdens of contaminants and correlation with comparison of

the benthic communities inside and outside of the sediment footprint.

(3) Biological monitoring. Tier 3 biological monitoring shall have

two components: Monitoring of pelagic communities and monitoring of

benthic communities.

(i) Pelagic communities. Tier 3 Biological Monitoring shall include

advanced studies of seabirds, marine mammals and mid water column fish

to evaluate how these populations might be affected by disposal site

use. Such studies may include additional sampling stations, greater

frequency of sampling, more advanced sampling methodologies or

equipment, or other additional increased study measures compared to

similar studies conducted in Tiers 1 or 2. Studies may include

evaluation of sub-lethal changes in the health of pelagic organisms,

such as the development of lesions, tumors, developmental abnormality,

decreased fecundity or other adverse sub-lethal effect.

(ii) Benthic communities. Tier 3 Biological Monitoring shall

include advanced studies of benthic communities to evaluate how these

populations might be affected by disposal site use. Such studies may

include additional sampling stations, greater frequency of sampling,

more advanced sampling methodologies or equipment, or other additional

increased study measures compared to similar studies conducted in Tier

2. Studies may include evaluation of sub-lethal changes in the health

of benthic organisms, such as the development of lesions, tumors,

developmental abnormality, decreased fecundity or other adverse sub-

lethal effect.

(4) Reporting. The results of any required Tier 3 studies shall be

compiled in a report which will be available for public review.

(D) Periodic confirmatory monitoring. At least once every three

years, the following confirmatory monitoring activities will be

conducted and results compiled in a report which will be available for

public review: Samples of sediments taken from the dredged material

footprint shall be subjected to bioassay testing using one or more

appropriate sensitive marine species consistent with applicable ocean

disposal testing guidance (``Green Book'' or related Regional

Implementation Agreements), as determined by the Regional

Administrator, to confirm whether contaminated sediments are being

deposited at the SF-DODS despite extensive pre-disposal testing. In

addition, near-surface arrays of appropriate filter-feeding organisms

(such as mussels) shall be deployed in at least three locations in and

around the disposal site for at least one month during active site use,

to confirm whether substantial bioaccumulation of contaminants may be

associated with exposure to suspended sediment plumes from multiple

disposal events. One array must be deployed outside the influence of

any expected plumes to serve as a baseline reference.

(iv) Site management actions. Once disposal operations at the site

begin, the three-tier monitoring program described in paragraphs

(b)(70)(iii) (A) through (C) of this section shall be implemented on an

annual basis, through December 31, 1996, independent of the actual

volumes disposed at the site. Thereafter, the Regional Administrator

may establish a minimum annual disposal volume (not to exceed 10

percent of the designated site capacity at any time) below which this

monitoring program need not be fully implemented. The Regional

Administrator shall promptly review monitoring reports for the SF-DODS

along with any other information available to the Regional

Administrator concerning site monitoring activities. If the information

gathered from monitoring at a given monitoring tier is not sufficient

for the Regional Administrator to base reasonable conclusions as to

whether disposal at the SF-DODS might be endangering the marine

ecosystem, then the Regional Administrator shall require intensified

monitoring at a higher tier. If monitoring at a given tier establishes

that disposal at the SF-DODS is endangering the marine ecosystem, then

the Regional Administrator shall require modification, suspension or

termination of site use.

(A) Selection of site monitoring tiers.

(1) Physical monitoring. Physical monitoring shall remain limited

to Tier 1 monitoring when Tier 1 monitoring establishes that no

significant amount of dredged material has been deposited or

transported outside of the site boundaries. Tier 2 monitoring shall be

employed when Tier 1 monitoring is insufficient to conclude that a

significant amount of dredged material as defined in paragraph

(b)(70)(iv)(A)(4) of this section has not been deposited or transported

outside of the site boundaries.

(2) Chemical monitoring. (i) Chemical monitoring shall remain

limited to Tier 1 Chemical Monitoring when the results of Physical

Monitoring indicate that a significant amount of dredged material as

defined in paragraph (b)(70)(iv)(A)(4) of this section has not been

deposited or transported off-site, and Tier 1 Chemical Monitoring

establishes that dredged sediments deposited at the disposal site do

not contain levels of chemical contaminants that are significantly

elevated above the range of chemical contaminant levels in dredged

sediments that the Regional Administrator and the District Engineer

found to be suitable for disposal at the SF-DODS pursuant to 40 CFR

part 227.

(ii) Tier 2 monitoring shall be employed when the results of

Physical Monitoring indicate that a significant amount of dredged

material as defined in paragraph (b)(70)(iv)(A)(4) of this section has

been deposited off-site, and Tier 1 Chemical Monitoring is insufficient

to establish that dredged sediments deposited at the disposal site do

not contain levels of chemical contaminants that are significantly

elevated above the range of chemical contaminant levels in dredged

sediments that the Regional Administrator and the District Engineer

found to be suitable for disposal at the SF-DODS pursuant to 40 CFR

part 227. The Regional Administrator may employ Tier 2 monitoring when

available evidence indicates that a significant amount of dredged

material as defined in paragraph (b)(70)(iv)(A)(4) of this section has

been deposited near the SF-DODS site boundary.

(iii) Tier 3 monitoring shall be employed within and outside the

dredged material footprint when Tier 2 Chemical Monitoring is

insufficient to establish that dredged sediments deposited at the

disposal site do not contain levels of chemical contaminants that are

significantly elevated above the range of chemical contaminant levels

in dredged sediments that the Regional Administrator and the District

Engineer found to be suitable for disposal at the SF-DODS pursuant to

40 CFR part 227.

(3) Biological monitoring.

(i) Pelagic communities. Biological monitoring for pelagic

communities shall remain limited to Tier 1 monitoring when Tier 1

monitoring establishes that disposal at the SF-DODS has not endangered

the monitored pelagic communities. When Tier 1 monitoring is

insufficient to make reasonable conclusions whether disposal at the

site has endangered the monitored pelagic communities, then Tier 2

monitoring of pelagic communities shall be employed. When Tier 2

monitoring is insufficient to make reasonable conclusions whether

disposal at the site has endangered the monitored pelagic communities,

then Tier 3 monitoring of pelagic communities shall be employed.

(ii) Benthic communities. Biological monitoring for benthic

communities shall remain limited to Tier 1 monitoring when physical

monitoring establishes that a significant amount of dredged material

has not been deposited outside of the site boundaries. If physical

monitoring indicates that a significant amount of dredged material has

been deposited or transported outside of the site boundaries, then Tier

2 analysis of benthic communities shall be performed. If Chemical

Monitoring establishes that there is significant bioaccumulation of

contaminants in organisms sampled from the within or outside the

dredged material footprint, then Tier 3 Biological Monitoring of the

disposal site shall be employed. Tier 3 Biological Monitoring may

replace Tier 3 Chemical Monitoring if observed biological effects are

established as surrogate indicators for bioaccumulation of chemical

contaminants in sampled organisms.

(4) Definition of significant dredged material accumulation. For

purposes of this paragraph (b)(70)(iv)(A) of this section, dredged

material accumulation on the ocean bottom to a thickness of five

centimeters shall be considered to be a significant amount of dredged

material. The Regional Administrator may determine that a lesser amount

of accumulation is significant if available evidence indicates that a

lesser amount of off-site accumulation could endanger marine resources.

(B) Modification, suspension or termination of site use.

(1) If the results of site monitoring or other information indicate

that any of the following are occurring as a result of disposal at the

SF-DODS, then the Regional Administrator shall modify, suspend, or

terminate site use overall, or for individual projects as appropriate:

(i) Exceedance of Federal marine water quality criteria within the

SF-DODS following initial mixing as defined in 40 CFR 227.29(a) or

beyond the site boundary at any time;

(ii) Placement or movement of significant quantities of disposed

material outside of site boundaries near or toward significant

biological resource areas or marine sanctuaries;

(iii) Endangerment of the marine environment related to potentially

significant adverse changes in the structure of the benthic community

outside the disposal site boundary;

(iv) Endangerment to the health, welfare, or livelihood of persons

or to the environment related to potentially significant adverse

bioaccumulation in organisms collected from the disposal site or areas

adjacent to the site boundary compared to the reference site;

(v) Endangerment to the health, welfare, or livelihood of persons

related to potentially significant adverse impacts upon commercial or

recreational fisheries resources near the site; or

(vi) Endangerment to the health, welfare, or livelihood of persons

or to the environment related to any other potentially significant

adverse environmental impacts.

(2) The Regional Administrator shall modify site use, rather than

suspend or terminate site use, when site use modification will be

sufficient to eliminate the adverse environmental impacts referred to

in paragraphs (b)(70)(iv)(B)(1)(i) or (ii) of this section or the

endangerment to human health, welfare or livelihood to the environment

referred to in paragraphs (b)(70)(iv)(B)(1)(iii) through (vi) of this

section. Notwithstanding the provisions of any permit or federal

project authorization authorizing site use, the Regional Administrator

shall order, following opportunity for public comment, any of the

following modifications to site use that he or she deems necessary to

eliminate the adverse environmental effect or endangerment to human

health, welfare, or livelihood or to the environment:

(i) Change or additional restrictions upon the permissible times,

rates and total volume of disposal of dredged material at the SF-DODS;

(ii) Change or additional restrictions upon the method of disposal

or transportation of dredged materials for disposal; or

(iii) Change or additional limitations upon the type or quality of

dredged materials according to chemical, physical, bioassay toxicity,

or bioaccumulation characteristics.

(3) The Regional Administrator shall suspend site use when site use

suspension is both necessary and sufficient to eliminate any adverse

environmental effect or endangerment to human health, welfare, or

livelihood or to the environment referred to in paragraph

(b)(70)(iv)(B)(1) of this section. Notwithstanding the provisions of

any permit or federal project authorization authorizing site use, the

Regional Administrator shall order, following opportunity for public

comment, site use suspension until an appropriate management action is

identified or for a time period that will eliminate the adverse

environmental effect or endangerment to human health, welfare, or

livelihood or to the environment.

(4) Notwithstanding the provisions of any permit or federal project

authorization authorizing site use, the Regional Administrator shall

order, following opportunity for public comment, site use permanently

terminated if this is the only means for eliminating the adverse

environmental impacts referred to in paragraphs (b)(70)(iv)(B)(1)(i) or

(ii) of this section or the endangerment to human health, welfare or

livelihood to the environment referred to in paragraphs

(b)(70)(iv)(B)(1)(iii) through (vi).

* * * * *

[FR Doc. 94-19289 Filed 8-10-94; 8:45 am]

BILLING CODE 6560-50-M

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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