Link to original WordPerfect Document here

STATE OF INDIANA    )        BEFORE THE INDIANA DEPARTMENT
                )    SS:    OF ENVIRONMENTAL MANAGEMENT
COUNTY OF MARION    )

COMMISSIONER OF THE DEPARTMENT    )
OF ENVIRONMENTAL MANAGEMENT,    )
                            )
        Complainant,            )
                            )
            v.                )    CAUSE NO. B-2121
                            )
                            )
CITY OF LIGONIER,                )
        Respondent.                )

AGREED ORDER


    The Complainant and the Respondent desire to settle and compromise this action without hearing or adjudication of any issue of fact or law, and consent to the entry of the following Findings of Fact and Order.

I. FINDINGS OF FACT

1.    Complainant is the Commissioner (hereinafter referred to as "Complainant") of the Indiana Department of Environmental Management, a department of the State of Indiana created by IC 13-13-1-1.

2.    Respondent is the City of Ligonier (hereinafter referred to as "Respondent"), which owns and operates a municipal wastewater treatment plant (POTW) , located in Ligonier, Noble County, Indiana.

3.    The Indiana Department of Environmental Management ("IDEM") has jurisdiction over the parties and subject matter of this action.

4.    Respondent waives its right to issuance of a Notice of Violation and to the settlement period of sixty (60) days as provided for by IC 13-30-3-3.

     The City of Ligonier is authorized by National Pollutant Discharge Elimination System Permit No. IN 0023582 (the Permit) to discharge from a municipal wastewater treatment plant (POTW) located on Bridge Street in Ligonier, Indiana to receiving waters named the Elkhart River in accordance with the effluent limitations, monitoring requirements, and other conditions set forth in Parts I and II and Attachment A thereof. The Permit was issued on July 28, 1992 and became effective on September 1, 1992 with an expiration date of June 30, 1997. On April 30, 1997, a modification to the Permit was issued. The POTW is a Class III, 1.5 mgd contact stabilization wastewater treatment plant with a bar screen, 4 constant speed raw sewage pumps, an aerated grit tank, ferric chloride addition, 6 primary clarifiers, 2 secondary clarifiers, an effluent metering flume, a chlorine contact tank, a dechlorination and post-aeration tank, 2 anaerobic digesters, and 7 sludge drying beds.

     On August 22, 1990, IDEM issued Agreed Order, Cause B-1251 to the City of Ligonier for violations of NPDES Permit No. IN 0023582, in operating the POTW at a hydraulic level that exceeded the plant's design flow, and permit effluent violations. The terms and conditions of Agreed Order, Cause No. B-1251 were complied with and the Agreed Order was considered closed on February 3, 1993.

7.    The City of Ligonier was sent a Warning of Noncompliance (WONC) letter on October 7, 1993 for violation of permit effluent limitations, combined Sewer Overflow Monitoring Requirements, Operation and Maintenance (O&M) requirements, and failure to enforce a Sewer Use Ordinance (SUO).

8.    In response to the October 7, 1993 WONC, the City of Ligonier informed the IDEM Office of Enforcement that major additions and rehabilitation to the wastewater treatment plant had occurred during 1992. The City of Ligonier attributed the permit effluent limitation violations to the fact that the construction activities had interfered with the operation of the WWTP. A combined sewer overflow operational plan together with a new Sewer Use Ordinance, that was anticipated to be adopted by the City Council, was submitted to IDEM for comment and review. In order to address the O&M problems, Ligonier was seeking full-time maintenance employees and also conducting repair and replacement work at the pump stations.

9.    The City of Ligonier was sent a WONC letter on November 7, 1994 for violation of permit effluent limitations, failure to report E.coli results on the DMRs and MROs for a number of months, and failure to submit the DMRs/MROs for the months of August and September, 1994.

10.    In a March 16, 1995 response, a detailed list of actions taken to address and correct the problems identified in the WONC was submitted to the IDEM.


     327 IAC 2-1-6(a)(1) states, in substance, that all waters at all times and at all places, including the mixing zone, shall meet the minimum conditions of being free from substances, materials, floating debris, oil or scum attributable to municipal, industrial, agricultural, and other land use practices or other discharges.

12.    327 IAC 5-2-8 states, in substance, that the following conditions apply to all NPDES permits and shall be incorporated into the permits either expressly or by reference:

    A.    A permittee shall comply with all terms and conditions of its NPDES permit; any permittee non-compliance constitutes a violation of the Clean Water Act (CWA) and the Environmental Management Act (EMA) and is grounds for enforcement action;

    B.    The permittee shall take all reasonable steps to minimize or correct any adverse impact on the environment resulting from noncompliance with the permit;

    C.    The permittee shall at all times maintain in good working order and efficiently operate all facilities and systems (and related appurtenances) for collection and treatment which are necessary for achieving compliance with the terms and conditions of the permit;

    D.    The permittee shall comply with monitoring, recording, and reporting requirements established in accordance with 327 IAC 5-2-13, 327 IAC 5-2-14, and 327 IAC 5-2-15.

13.    IC 13-30-2-1 requires, in substance, that a person may not discharge, emit, cause, allow, or threaten to discharge, emit, cause, or allow any contaminant or waste including any noxious odor, either alone or in combination with contaminants from other sources, into the environment or into any publicly owned treatment works in any form which causes or would cause pollution which violates rules, standards, or discharge of emission requirements adopted by the appropriate board pursuant to this article.

     Part II.A.5. of the Permit, states, in part, all waste collection, control, treatment, and disposal facilities shall be operated in a manner consistent with the following:
    at all times, all facilities shall be operated as efficiently as possible and in a manner which will minimize upsets and discharges of excessive pollutants.

15.    A record review for January, 1994 through February, 1997 indicates that the City of Ligonier exceeded permit effluent limitations in violation of 327 IAC 2-1-6, 327 IAC 5- 2-8, IC 13-30-2-1 and the Permit for the following:

    A.)    Dissolved Oxygen for the months of:
    
        1994    September
        1995    August
        1996    February, March

    B.)    Total Suspended Solids for the months of:

        1994    January, April, May, June
        1996    March, April, August, October, November

    C.)    Ammonia Nitrogen for the months of:

        1994    February, March
        1995    June

    D.)    Total Phosphorus and/or phosphorus, total percent removal for the months of:

        1995    July
        1996    February, March, October, November
        1997    February, March, April

    E.)    E. coli for the months of:

        1994    April, June, July, August
        1995    May, June, August, October
        1996    October

    F.)    Total Residual Chlorine for the months of:

        1994    April, May, June, July, August, September, October
        1995    April, May, June, July, August, September, October
        1996    April, May, June, July, August, September, October

    G.)    Carbonaceous BOD for the months of:

        1994    January
        1996    February, March, April, May
    
     A review of Facility Inspection Reports from inspections conducted on January 12, 1994, April 25, 1994, February 10, 1995, March 28, 1995, December 18, 1996, and May 28,

1997 document ongoing areas of concern. In particular, Operations & Maintenance, Pretreatment, Self-Monitoring Program, Sludge Disposal, Laboratory, and Records/Reports have been consistently evaluated as "Marginal" on the inspection reports. This is in violation of 327 IAC 5-2-8 and Part II.A.5. of the Permit.

     On May 28,1997, a designated representative of IDEM's Office of Water Management conducted an inspection of the POTW. It was documented that sewage had been running over the biotowers into the City park and Little League baseball fields. The inspector confirmed that poor maintenance resulted in the inability of the biotowers to turn the distribution arms. This is in violation of 327 IAC 5-2-8 and Part II.A.5. of the Permit.

     Part II.A.8., Solids Disposal, of the permit states,

          Collected screenings, slurries, sludges, and other such pollutants shall be disposed of in accordance with methods established in 329 IAC 2 and 327 IAC 6, or another method approved by the Commissioner.

          The permittee shall comply with existing federal regulations governing solids disposal, and with applicable 40 CFR Part 503, the federal sludge disposal regulation, standards when promulgated.

          The permittee shall notify the Commissioner prior to any changes in sludge use or disposal practices.

          The permittee shall comply with the terms of Land Application Permit No. IN LA 000172.

     327 IAC 6-2-6 states, in part, that

    a.    Characteristics of sludges, waste products, and wastewaters shall be monitored and reported to the commissioner as required in a permit application form or a permit. The results of analysis of such characteristics shall be reported on both a wet weight and dry weight basis.

         Information regarding application rates and site conditions shall be recorded daily by the permittee and reported annually by January 31, for the preceding calendar year to the commissioner on forms provided by the commissioner or as otherwise specified by the permit. Additionally, the permittee shall notify the commissioner of the cumulative application on a particular site if the most limiting "heavy" metal for the applied material is in a quantity equal to or greater than ninety

percent of the quantity specified in the appropriate table in either 327 IAC 6-3- 7(c) or 327 IAC 6-4-7(d) within thirty (30) days after that level is reached.

     Part IV.2., Reporting Requirements, of Land Application Permit No. IN LA 000172 states, in part, an annual report to the Indiana Department of Environmental Management,..., shall be submitted by the permittee by January 31 for the preceding year. Said report shall include all pertinent information obtained daily and monthly as to amounts, areas, and rates of land application, the intended use of land application site and each laboratory analysis of the sludge obtained reported in both wet (mg/l) and dry (mg/kg) weight.

     On March 5, 1996, a letter was sent to the City of Ligonier, stating that Land Application Permit No. IN LA 000172 was suspended, due to failure to submit annual reports for 1994 and 1995. The letter also stated that on April 7, 1995, a letter had been sent requesting the 1994 annual report. No response to the April 7, 1995 letter was received. Failure to submit land application annual reports by January 31 for the preceding calendar year is in violation of 327 IAC 6-2-6 and the Land Application Permit.

     On September 11, 1997, a meeting was held between designated representatives of the City of Ligonier and the IDEM. During this meeting, it was determined that the annual reports required by the land application permit had been submitted, however, the information was deficient and the City of Ligonier had not submitted the missing information to the IDEM. The missing information is as follows:

          1994    No daily percent solids; no maps for any sites; Hursey-2 entered as 24 and 10 acres, permitted as 24 acres; no July analysis for Hursey-1; no August analysis for Hursey-2.

         1995    No cumulatives for Hursey-2; no maps for any sites; no daily percent solids; no January, February, March, May, or June analysis; nitrogen analysis reported is very high.

         1996    Land application with suspended permit; no daily percent solids; exceeded EPA limits for copper and molybdenum in February; exceeded EPA limits for nickel in May; no nutrients for May; no June analysis; no analysis for September 16-19.

    This is in violation of 327 IAC 6-2-6 and Land Application Permit No. IN LA 000172.

     327 IAC 6-2-1 states, in part, that a land application permit shall be required for the disposal of any industrial, municipal, or semi-public sludge, waste product, and/or wastewater by application upon or incorporation into the soil.

     On August 9, 1996, a designated representative from IDEM's Office of Solid and Hazardous Waste conducted an inspection at the Ligonier POTW and was informed that the City of Ligonier had been land applying biosolids wastes on a regular basis in 1996. As Land Application Permit No. IN LA 000172 had been suspended on March 5, 1996, any land application after March 5, 1996 is in violation of 327 IAC 6-2-1.

     In recognition of the settlement reached, Respondent waives any right to administrative and judicial review of this Agreed Order.

II. ORDER

1.    This Agreed Order shall be effective ("Effective Date") when it is approved by the Complainant or his delegate, and has been received by the Respondent. This Agreed Order shall have no force or effect until the Effective Date.

     Within thirty (30) days of the Effective Date of this Agreed Order, Respondent shall submit to IDEM the missing information for the Land Application Permit Annual Reports as identified in Paragraph 22 in the Findings of Fact.

3.    Respondent shall submit to the IDEM for its approval a Compliance Plan (CP) that addresses the deficiencies and violations noted herein. The CP is due within thirty (30) days from the Effective Date of this Order. The CP is subject to approval of the IDEM. If the plan is deemed inadequate by the IDEM, a revised plan shall be submitted within fifteen (15) days of receipt of notice from the IDEM of the inadequacies thereof. If after submission of the revised document(s), the IDEM still finds that the document(s) are inadequate, then the IDEM may require further modification of the CP as necessary to meet the IDEM's requirements. If further modification does not meet the IDEM's approval, the IDEM will suggest appropriate modification to be undertaken by Respondent within a specified timeframe. If such modification is not timely undertaken or an alternative plan timely submitted by the Respondent is not approved by the IDEM, the Respondent will be liable for stipulated penalties. Respondent, upon written notification by the IDEM, shall immediately implement the approved plan, including the dates for completion of the scheduled items. The approved CP shall be incorporated into the Agreed Order and shall be deemed an enforceable part thereof. The CP shall include, but not be limited to:
    

        A.    An Operations and Maintenance (O & M) Manual for the existing plant that addresses inspections, scheduled maintenance and operations.

        B.    A Quality Assurance/Quality Control (QA/QC) Laboratory Manual, that addresses all sampling and analytical procedures to assure compliance with the requirements of the NPDES permit.

        C.    A plan to maximize the efficiency of the existing treatment plant during the interim period, until a final solution for staying in compliance is achieved.

        D.    Actions Respondent will take to assure consistent compliance with Permit effluent limitation requirements.
        
              Actions Respondent will take to assure consistent compliance with Land Application Permit requirements.

    Upon approval of the CP and subsequent completion of each of the scheduled work items contained in the CP, the Respondent shall submit documentation within fifteen (15) days of the completion of the item to the address in paragraph 5.

4.    Upon completion of the CP, the Respondent shall be under a performance period during which the Respondent shall maintain compliance with the Monthly Average effluent limitations of its NPDES permit. The performance period will end after IDEM serves notice that six (6) consecutive months of compliance with Monthly Average effluent limitations have been achieved. The performance period may not extend beyond twelve (12) months after completion of the CP. Should Respondent fail to demonstrate six (6) consecutive months of compliance with monthly average effluent limitations within twelve (12) months of completion of the CP, then IDEM may, at its discretion, initiate an additional enforcement action.

5.    All submittals required by this Agreed Order, unless notified otherwise in writing, shall be sent to:

                Section Chief, Water Enforcement
                Office of Enforcement
                Indiana Department of Environmental Management
                100 N. Senate Avenue
                P. O. Box 6015
                Indianapolis, IN 46206-6015

6.    Respondent is assessed a civil penalty of Thirty-six Thousand Five Hundred Dollars ($36,500). Said penalty amount shall be due and payable to the Environmental Management Special Fund within thirty (30) days of the Effective Date of this Agreed Order.

7.    In the event the following terms and conditions are violated, the Complainant may assess and the Respondent shall pay a stipulated penalty in the following amounts:

         Violation                        Penalty


    Paragraph 2    Failure to submit annual report
            missing information                $1,000 per week late

    Paragraph 3    Failure to submit compliance plan or
            revised compliance plan            $1,000 per week late

            Failure to implement approved
            compliance plan                $1,000 per week late

            Failure to meet completion dates
            specified in approved compliance plan    $1,000 per week late    

8.    Stipulated penalties shall be due and payable within thirty (30) days after Respondent receives written notice that the Complainant has determined a stipulated penalty is due. Assessment and payment of stipulated penalties shall not preclude the Complainant from seeking any additional relief against the Respondent for violation of the Agreed Order. In lieu of any of the stipulated penalties given above, the Complainant may seek any other remedies or sanctions available by virtue of Respondent's violation of this Agreed Order, or Indiana law, including but not limited to civil penalties pursuant to IC 13-30-4.

9.    Civil and stipulated penalties are payable by check to the Environmental Management Special Fund. Checks shall include the Cause Number of this action and shall be mailed to:
                Cashier
                Indiana Department of Environmental Management
                100 N. Senate Avenue
                P. O. Box 7060
                Indianapolis, IN 46206-7060


10.    In the event that the civil penalty required by paragraph 6 is not paid within thirty (30) days of the Effective Date of this Agreed Order, Respondent shall pay interest on the unpaid balance at the rate established by IC 24-4.6-1-101. The interest shall continue to accrue until the civil penalty is paid in full.

11.    This Agreed Order shall apply to and be binding upon the Respondent, its officers, directors, principals, agents, successors, subsidiaries, and assigns. The Respondent's signatories to this Agreed Order certify that they are fully authorized to execute this document and legally bind the parties they represent. No change in ownership, corporate, or partnership status of the Respondent shall in any way alter its status or responsibilities under this Agreed Order.

12.    In the event that any terms of the Agreed Order are found to be invalid, the remaining terms shall remain in full force and effect and shall be construed and enforced as if the Agreed Order did not contain the invalid terms.

13.    The Respondent shall provide a copy of this Agreed Order, if in force, to any subsequent owners or successors before ownership rights are transferred. Respondent shall ensure that all contractors, firms and other persons performing work under this Agreed Order comply with the terms of this Agreed Order.

14.    This Agreed Order shall remain in effect until Respondent has complied with all terms and conditions of this Agreed Order.


TECHNICAL RECOMMENDATION:        RESPONDENT:
Department of Environmental Management

By:     _________________________        By:     _________________________
    Mark Stanifer, Section Chief
    Office of Enforcement            Printed: ________________________

                            Title:     ________________________

Date: _______________                Date:     _______________

COUNSEL FOR COMPLAINANT:        COUNSEL FOR RESPONDENT:
Department of Environmental Management

By: _________________________            By: ________________________
Office of Legal Counsel                
Department of Environmental Management

Date: _______________                Date: _______________

APPROVED AND ADOPTED BY THE INDIANA DEPARTMENT OF ENVIRONMENTAL MANAGEMENT THIS _____ DAY OF ____________________, 1998.

                            
                            FOR THE COMMISSIONER:

                            Signed December 7, 1998
                            David J. Hensel
                            Director
                            Office of Enforcement


Converted by Andrew Scriven