[Federal Register: November 25, 2002 (Volume 67, Number 227)]
[Proposed Rules]               
[Page 70639-70672]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr25no02-28]                         


[[Page 70639]]

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Part II





Environmental Protection Agency





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40 CFR Part 62



Federal Plan Requirements for Commercial and Industrial Solid Waste 
Incinerators Constructed on or Before November 30, 1999; Proposed Rule


[[Page 70640]]


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ENVIRONMENTAL PROTECTION AGENCY

40 CFR Part 62

[AD-FRL-7408-1]
RIN 2060-AJ28

 
Federal Plan Requirements for Commercial and Industrial Solid 
Waste Incinerators Constructed on or Before November 30, 1999

AGENCY: Environmental Protection Agency (EPA).

ACTION: Proposed rule.

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SUMMARY: On December 1, 2000, EPA adopted emission guidelines for 
existing commercial and industrial solid waste incineration (CISWI) 
units. Sections 111 and 129 of the Clean Air Act (CAA) require States 
with existing CISWI units subject to the emission guidelines to submit 
plans to EPA that implement and enforce the emission guidelines. Indian 
Tribes may submit, but are not required to submit, Tribal plans to 
implement and enforce the emission guidelines in Indian country. State 
plans are due from States with CISWI units subject to the emission 
guidelines on December 1, 2001. If a State or Tribe with existing CISWI 
units does not submit an approvable plan, sections 111(d) and 129 of 
the CAA require EPA to develop, implement, and enforce a Federal plan 
for CISWI units located in that State or Tribal area within 2 years 
after promulgation of the emission guidelines (December 1, 2002). This 
action proposes a Federal plan to implement emission guidelines for 
CISWI units located in States and Indian country without effective 
State or Tribal plans. On the effective date of an approved State or 
Tribal plan, the Federal plan would no longer apply to CISWI units 
covered by the State or Tribal plan.

DATES: Comments. Comments on the proposed CISWI Federal plan must be 
received on or before January 24, 2003.
    Public hearing. The EPA will hold a public hearing if requests to 
speak are received by December 10, 2002. For additional information on 
the public hearing and requesting to speak, see the Supplementary 
Information section of this preamble. If requested, the hearing would 
take place on December 30, 2002 and would begin at 10 a.m.

ADDRESSES: Comments. Submit written comments (in duplicate, if 
possible) to the following address: Air and Radiation Docket and 
Information Center (MC-6102T) , U.S. Environmental Protection Agency, 
1200 Pennsylvania Avenue, NW, Washington, D.C. 20460, Attention Docket 
No. A-2000-52. The EPA requests that a separate copy also be sent to 
the contact person listed below. For additional information on the 
docket and electronic availability, see Supplementary Information.
    Public hearing. If timely requests to speak at a public hearing are 
received, a public hearing will be held at EPA's New RTP Campus located 
at 109 T.W. Alexander Drive in Research Triangle Park, NC. Were one to 
be held, a hearing would be held in the auditorium of the main 
facility.

FOR FURTHER INFORMATION CONTACT: For information concerning specific 
aspects of this proposal, contact Mr. David Painter at (919) 541-5515, 
Program Implementation and Review Group, Information Transfer and 
Program Integration Division (E143-02), U.S. Environmental Protection 
Agency, Research Triangle Park, North Carolina 27711, email: 
painter.david@epa.gov. For technical information, contact Mr. Fred 
Porter at (919) 541-5251, Combustion Group, Emission Standards Division 
(C439-01), U.S. Environmental Protection Agency, Research Triangle 
Park, N.C. 27711, email: porter.fred@epa.gov. For information regarding 
implementation of this proposed rule, contact the appropriate Regional 
Office (table 1) as shown in Supplementary Information.

SUPPLEMENTARY INFORMATION: Comment Information. Comments may be 
submitted electronically via electronic mail (e-mail) or on disk. 
Electronic comments on this proposed rule may be filed via e-mail at 
most Federal Depository Libraries. E-mail submittals should be sent to: 
``A-and-R-Docket@epa.gov''. Electronic comments must be submitted as an 
American Standard Code for Information Interchange (ASCII) file 
avoiding the use of special characters or encryption. Comments and data 
will also be accepted on disks or as an e-mail attachment in 
WordPerfect or Corel ``wpd'' file format, Microsoft Word format, or 
ASCII file format. All comments and data for this proposed rule, 
whether in paper form or electronic forms such as through e-mail or on 
diskette, must be identified by docket number A-2000-52.
    Persons wishing to submit proprietary information for consideration 
must clearly distinguish such information from other comments by 
clearly labeling it ``Confidential Business Information'' (CBI). To 
ensure that proprietary information is not inadvertently placed in the 
docket, submit CBI directly to the following address, and not the 
public docket: Mr. Roberto Morales, OAQPS Document Control Officer, 411 
W. Chapel Hill Street, Room 740B, Durham, North Carolina 27701. 
Information covered by such a claim of confidentiality will be 
disclosed by the EPA only to the extent allowed and by the procedures 
set forth in 40 CFR part 2. If no claim of confidentiality is made with 
the submission, the submission may be made available to the public 
without further notice. No confidential business information should be 
submitted through e-mail.
    Public hearing information. Persons wishing to speak at a public 
hearing should notify Ms. Christine Adams at (919) 541-5590. If a 
public hearing is requested and held, EPA will ask clarifying questions 
during the oral presentation but will not respond to the presentations 
or comments. Written statements and supporting information will be 
considered with equivalent weight as any oral statement and supporting 
information subsequently presented at a public hearing, if held.
    Related information. Electronic versions of this notice, the 
proposed regulatory text, and other background information are 
available at the World Wide Web site that EPA has established for CISWI 
units. The address is http://www.epa.gov/ttn/atw/129/ciwi/ciwipg.html. 
The CISWI website references other websites for closely related rules, 
such as large and small municipal waste combustors (MWC), hazardous 
waste, and hospital/medical/infectious waste incinerators (HMIWI). The 
large MWC and HMIWI sites contain the respective State plan guidance 
documents.
    Docket. Docket numbers A-2000-52 and A-94-63 contain the supporting 
information for this proposed rule and the supporting information for 
EPA's promulgation of emission guidelines for existing CISWI units, 
respectively. Docket A-2000-52 incorporates all of the information in 
Docket A-94-63. The dockets are organized and complete files of all the 
information submitted to or otherwise considered by EPA in the 
development of this proposed rulemaking. The dockets are available for 
public inspection and copying between 8:30 a.m. and 4:30 p.m., Monday 
through Friday, at the OAR Docket in the EPA Docket Center (EPA/DC), 
1301 Constitution Avenue, NW., Washington, DC 20460, or by calling 
(202) 566-1744. The docket is located in Room B102, (basement of EPA 
West Building). The fax number for the Center is (202) 566-1749 and the 
E-mail address is http://www.epa.gov/edocket. A reasonable fee may be 
charged for copying.

[[Page 70641]]

    Regulated entities. The proposed Federal plan would affect the 
following North American Industrial Classification System (NAICS) and 
Standard Industrial Classification (SIC) codes:

------------------------------------------------------------------------
                                                           Examples of
                                                           potentially
           Category             NAICS Code    SIC Code      regulated
                                                             entities
------------------------------------------------------------------------
Any industry using a solid             325           28  Manufacturers
 waste incinerator as defined                             of chemicals
 in the regulations.                                      and allied
                                                          products.
                                       325           34  Manufacturers
                                                          of electronic
                                                          equipment.
                                       421           36  Manufacturers
                                                          of wholesale
                                                          trade, durable
                                                          goods.
                                  321, 337       24, 25  Manufacturers
                                                          of lumber and
                                                          wood
                                                          furniture.
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    This list is not intended to be exhaustive, but rather provides a 
guide for readers regarding entities EPA expects to be regulated by 
this proposed rule. This table lists examples of the types of entities 
that could be affected by this proposed rule. Other types of entities 
not listed could also be affected. To determine whether your facility, 
company, business organization, etc., is regulated by this action, 
carefully examine the applicability criteria in 40 CFR 62.14510 through 
62.14530 of subpart III. If you have any questions regarding the 
applicability of this action to your solid waste incineration unit, 
refer to the FOR FURTHER INFORMATION CONTACT section.
    EPA Regional Office Contacts. Table 1 lists EPA Regional Offices 
that can answer questions regarding implementation of this proposed 
rule.

                Table 1.--EPA REGIONAL CONTACTS FOR CISWI
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                                                           States and
   Region             Contact             Phone/Fax       Protectorates
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I...........  EPA New England         617-918-1650,     CT, ME, MA, NH,
               Director, Air           617-918-1505      RI, VT
               Compliance Program, 1   (fax).
               Congress Street,
               Suite 1100 (SEA),
               Boston, MA 02114-2023.
II..........  U.S. EPA--Region 2,     212-637-4080,     NJ, NY, Puerto
               Air Compliance          212-637-3998      Rico, Virgin
               Branch, 290 Broadway,   (fax).            Islands
               New York, New York
               10007.
III.........  U.S. EPA--Region 3,     215-814-3438,     DE, DC, MD, PA,
               Chief, Air              215-814-2134      VA, WV
               Enforcement Branch      (fax).
               (3AP12), 1650 Arch
               Street, Philadelphia,
               PA 19103-2029.
IV..........  U.S. EPA--Region 4,     404-562-9105,     AL, FL, GA, KY,
               Air and Radiation,      404-562-9095      MS, NC, SC, TN
               Technology Branch,      (fax).
               Atlanta Federal
               Center, 61 Forsyth
               Street, Atlanta,
               Georgia 30303-3104.
V...........  U.S. EPA--Region 5,     312-353-2211,     IL, IN, MN, OH,
               Air Enforcement and     312-886-8289      WI
               Compliance Assurance    (fax).
               Branch, (AR-18J), 77
               West Jackson
               Boulevard, Chicago,
               IL 60604-3590.
VI..........  U.S. EPA--Region 6,     214-665-7224,     AR, LA, NM, OK,
               Chief, Toxics           214-665-7446      TX
               Enforcement, Section    (fax).
               (6EN-AT), 1445 Ross
               Avenue, Dallas, TX
               75202-2733.
VII.........  U.S. EPA--Region 7,     913-551-7020,     IA, KS, MO, NE
               901 N. 5th Street,      913-551-7844
               Kansas City, KS 66101.  (fax).
VIII........  U.S. EPA--Region 8,     303-312-6007,     CO, MT, ND, SD,
               Air Program Technical   303-312-6064      UT, WY
               Unit, (Mail Code 8P-    (fax).
               AR), 999 18th Street
               Suite 500, Denver, CO
               80202.
IX..........  U.S. EPA--Region 9,     415-744-1219,     AZ, CA, HI, NV,
               Air Division, 75        415-744-1076      American Samoa,
               Hawthorne Street, San   (fax).            Guam
               Francisco, CA 94105.
X...........  U.S. EPA--Region 10,    (206) 553-4273,   ................
               Office of Air           (206) 553-0110
               Quality, 1200 Sixth     (fax).
               Avenue, Seattle, WA
               98101.
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    Organization of this document. The following outline is provided to 
aid in locating information in this preamble.

I. Background Information

    A. What is the Regulatory Development Background for this 
Proposed Rule?
    B. What Impact Does the U.S. Appeals Court Remand and EPA's 
Granting of a Request for Reconsideration Have on this Federal Plan?
II. Affected Facilities
    A. What Is a CISWI Unit?
    B. Does The Federal Plan Apply to Me?
    C. How Do I Determine If My CISWI Unit Is Covered by an Approved 
and Effective State or Tribal Plan?
III. Elements of the CISWI Federal Plan
    A. Legal Authority and Enforcement Mechanism
    B. Inventory of Affected CISWI Units
    C. Inventory of Emissions
    D. Emission Limitations
    E. Compliance Schedules
    F. Waste Management Plan Requirements
    G. Testing, Monitoring, Recordkeeping, and Reporting
    H. Operator Training and Qualification Requirements
    I. Record of Public Hearings
    J. Progress Reports
IV. Summary of CISWI Federal Plan
    A. What Emission Limitations Must I Meet?
    B. What Operating Limits Must I Meet?
    C. What are the Requirements for Air Curtain Incinerators?
    D. What are the Testing, Monitoring, Inspection, Recordkeeping, 
and Reporting Requirements?
    E. What is the Compliance Schedule?
    F. How Did EPA Determine the Compliance Schedule?
V. CISWI That Have or Will Shut Down
    A. Units That Plan to Close Rather Than Comply
    B. Inoperable Units
    C. CISWI Units That Have Shut Down
VI. Implementation of the Federal Plan and Delegation
    A. Background of Authority
    B. Delegation of the Federal Plan and Retained Authorities
    C. Mechanisms for Transferring Authority
    D. Implementing Authority
    E. CISWI Federal Plan and Indian County
VII. Title V Operating Permits
VIII. Administrative Requirements
    A. Docket
    B. Public Hearing
    C. Executive Order 12866: Regulatory Planning and Review
    D. Executive Order 13132: Federalism
    E. Executive Order 13175: Consultation and Coordination with 
Indian Tribal Governments
    F. Executive Order 13045: Protection of Children from 
Environmental Health Risks and Safety Risks
    G. Executive Order 13211: Energy Effects
    H. Unfunded Mandates Reform Act

[[Page 70642]]

    I. Regulatory Flexibility Act/Small Business Regulatory 
Enforcement Fairness Act (SBREFA)
    J. Paperwork Reduction Act
    K. National Technology Transfer and Advancement Act

I. Background Information

A. What Is the Regulatory Development Background for This Proposed 
Rule?

    Section 129 of the CAA requires EPA to develop emission guidelines 
for existing ``solid waste incineration units combusting commercial or 
industrial waste.'' The EPA refers to these units as ``commercial and 
industrial solid waste incineration'' (CISWI) units. The EPA proposed 
emission guidelines for CISWI units on November 30, 1999 and 
promulgated them on December 1, 2000 (65 FR 75338) (to be codified at 
40 CFR part 60, subpart DDDD). In writing Section 129 of the Clean Air 
Act, Congress looked first to the States as the preferred implementers 
of emission guidelines for existing CISWI units. To make these emission 
guidelines enforceable, States with existing CISWI units must have 
submitted to EPA within one year following promulgation of the emission 
guidelines (by December 1, 2001) State plans that implement and enforce 
the emission guidelines. For States or Tribes that do not have an EPA-
approved and effective plan, EPA must develop and implement a Federal 
plan within two years following promulgation of the emission guidelines 
(by December 1, 2002). The EPA sees the Federal plan as an interim 
measure to ensure that Congressionally mandated emission standards are 
implemented until States assume their role as the preferred 
implementers of the emissions guidelines. Thus, the EPA encourages 
States to either use the Federal plan as a template to reduce the 
effort needed to develop their own plans or to simply take delegation 
to directly implement and enforce the guidelines. States without any 
existing CISWI units are required to submit to the Administrator a 
letter of negative declaration certifying that there are no CISWI units 
in the State. No plan is required for States that do not have any CISWI 
units.
    As discussed in section VI.E of this preamble, Indian Tribes may, 
but are not required to, submit Tribal plans to cover CISWI units in 
Indian country. A Tribe may submit to the Administrator a letter of 
negative declaration certifying that no CISWI units are located in the 
Tribal area. No plan is required for Tribes that do not have any CISWI 
units. CISWI units located in States or Tribal areas that mistakenly 
submit a letter of negative declaration would be subject to the Federal 
plan until a State or Tribal plan has been approved and becomes 
effective covering those CISWI units.
    Today's action proposes a Federal plan for CISWI units that are not 
covered by an approved State or Tribal plan as of December 1, 2002. 
Sections 111 and 129 of the CAA and 40 CFR 60.27(c) and (d) require EPA 
to develop, implement, and enforce a Federal plan to cover existing 
CISWI units located in States that do not have an approved plan within 
two years after promulgation of the emission guidelines (by December 1, 
2002 for CISWI units). The EPA is proposing this Federal plan now so 
that a promulgated Federal plan will be in place at the earliest 
possible date, thus ensuring timely implementation and enforcement of 
the CISWI emission guidelines. In addition, EPA's timing allows a State 
or Tribe the opportunity to take delegation of the Federal plan in lieu 
of writing a State plan.

B. What Impact Does the U.S. Appeals Court Remand and EPA's Granting of 
a Request for Reconsideration Have on This Federal Plan?

    Subsequent to EPA's promulgation of the final rule establishing the 
NSPS and EG for CISWI units, two events occurred that potentially could 
result in substantive changes to these standards. First, in August 2001 
EPA granted a request for reconsideration, pursuant to section 
307(d)(7)(B) of the CAA, submitted on behalf of the National Wildlife 
Federation and the Louisiana Environmental Action Network, related to 
the definition of ``commercial and industrial solid waste incineration 
unit'' in EPA's CISWI rulemaking. In granting this petition for 
reconsideration, EPA agreed to undertake further notice and comment 
proceedings related to this definition. Second, on January 30, 2001, 
the Sierra Club filed a petition for review in the U.S. Court of 
Appeals for the D.C. Circuit challenging EPA's final CISWI rule. On 
Sept. 6, 2001, the Court entered an order granting EPA's motion for a 
voluntary remand of the CISWI rule without vacature. EPA's request for 
a voluntary remand of the final CISWI rule was intended to allow the 
Agency to address concerns related to the Agency's procedures for 
establishing MACT floors for CISWI units in light of the D.C. Circuit 
Court's decision in Cement Kiln Recycling Coalition v. EPA, 255 F.3d 
855 (D.C. Cir. 2001).
    Neither EPA's granting of the petition for reconsideration, nor the 
Court's order granting a voluntary remand, stay, vacate or otherwise 
influence the effectiveness of the currently existing CISWI 
regulations. Specifically, section 307(d)(7)(B) of the Act provides 
that ``reconsideration shall not postpone the effectiveness of the 
rule,'' except that ``[t]he effectiveness of the rule may be stayed 
during such reconsideration * * * by the Administrator or the court for 
a period not to exceed three months.'' In this case, neither EPA nor 
the court stayed the effectiveness of the final CISWI regulations in 
connection with the reconsideration petition. Likewise, the D.C. 
Circuit granted EPA's motion for a remand without vacature, therefore, 
the Court's remand order had no impact on the effectiveness of the 
current CISWI regulations. Because the existing CISWI regulations 
remain in full effect, EPA's obligation under section 129(b)(3) of the 
Act to promulgate a Federal Plan (to implement those regulations for 
existing units that are not covered by an approved and effective State 
plan) remains unchanged.\1\ Therefore, EPA is complying with its 
statutory obligations by issuing today's proposed Federal Plan for 
CISWI units.
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    \1\ Similarly, the obligations of States and sources are 
unaffected by the reconsideration petition and the remand.
---------------------------------------------------------------------------

    To the extent that EPA might take action in the future that results 
in changes in the underlying CISWI rule--in response to the petition 
for reconsideration or in response to the voluntary remand--EPA will 
simultaneously amend this Federal Plan to reflect any such changes. If 
such changes become necessary, interested parties, including States and 
sources, will have the opportunity to provide comments, and EPA will 
reasonably accommodate the concerns of commenters as appropriate.

II. Affected Facilities

A. What Is a CISWI Unit?

    A CISWI unit means any combustion device that combusts commercial 
and industrial waste, as defined in proposed 40 CFR part 62, subpart 
III. Commercial and industrial waste, as defined in proposed subpart 
III, is solid waste combusted in an enclosed device using controlled 
flame combustion without energy recovery that is a distinct operating 
unit of any commercial or industrial facility (including field-erected, 
modular, and custom built incineration units operating with starved or 
excess air), or solid waste combusted in an air curtain incinerator 
without energy recovery that is a distinct operating unit of any 
commercial or industrial facility. Fifteen types of combustion units, 
which are listed in Sec.  62.14525 of subpart III are

[[Page 70643]]

conditionally exempt from the Federal plan.

B. Does the Federal Plan Apply to Me?

    The proposed Federal plan will apply to you if you are the owner or 
operator of a combustion device that combusts commercial and industrial 
waste (as defined in subpart III) and the device is not covered by an 
approved and effective State or Tribal plan as of December 1, 2002. The 
proposed Federal plan covers your CISWI unit until EPA approves a State 
or Tribal plan that covers your CISWI unit and that plan becomes 
effective.
    If you began the construction of your CISWI unit on or before 
November 30, 1999, it is considered an existing CISWI unit and could be 
subject to the Federal plan. If you began the construction of your 
CISWI unit after November 30, 1999, it is considered a new CISWI unit 
and is subject to the NSPS. If you began reconstruction or modification 
of your CISWI unit prior to June 1, 2001, it is considered an existing 
CISWI unit and could be subject to the Federal plan. Likewise, if you 
began reconstruction or modification of your CISWI unit on or after 
June 1, 2001, it is considered a new CISWI unit and is subject to the 
NSPS.
    Your CISWI unit would be subject to this Federal plan if on the 
effective date of the Federal plan, EPA has not approved a State or 
Tribal Plan that covers your unit, or the EPA-approved State or Tribal 
plan has not become effective. The specific applicability of this plan 
is described in Sec. Sec.  62.14510 through 62.14530 of subpart III.
    Once an approved State or Tribal plan is in effect, the Federal 
plan will no longer apply to a CISWI unit covered by such plan. An 
approved State or Tribal plan is a plan developed by a State or Tribe 
that EPA has reviewed and approved based on the requirements in 40 CFR 
part 60, subpart B to implement and enforce 40 CFR part 60, subpart 
DDDD. The State or Tribal plan is effective on the date specified in 
the notice published in the Federal Register announcing EPA's approval 
of the plan.
    The EPA's promulgation of a CISWI Federal plan will not preclude 
States or Tribes from submitting a plan. If a State or Tribe submits a 
plan after promulgation of the CISWI Federal plan final rule, EPA will 
review and approve or disapprove the State or Tribal plan. If EPA 
approves a plan, then the Federal plan would no longer apply to CISWI 
units covered by the State or Tribal plan as of the effective date of 
the State or Tribal plan. (See the discussion in ``State or Tribe 
Submits A Plan After CISWI Units Located in the Area Are Subject to the 
Federal Plan'' in section VI.C of this preamble.) If a CISWI unit were 
overlooked by a State or Tribe and the State or Tribe submitted a 
negative declaration letter, or if an individual CISWI unit were not 
covered by an approved and effective State or Tribal plan, the CISWI 
unit would be subject to this Federal plan.

C. How Do I Determine If My CISWI Unit Is Covered by an Approved and 
Effective State or Tribal Plan?

    Part 62 of Title 40 of the Code of Federal Regulations identifies 
the approval and promulgation of section 111(d) and section 129 State 
or Tribal plans for designated facilities in each State or area of 
Indian Country. However, part 62 is updated only once per year. Thus, 
if part 62 does not indicate that your State or Tribal area has an 
approved and effective plan, you should contact your State 
environmental agency's air director or your EPA Regional Office (Table 
1) to determine if approval occurred since publication of the most 
recent version of part 62.

III. Elements of the CISWI Federal Plan

    Because EPA is proposing a Federal plan to cover CISWI units 
located in States and areas of Indian Country where plans are not in 
effect, EPA has elected to include in this proposal the same elements 
as are required for State plans: (1) Identification of legal authority 
and mechanisms for implementation, (2) inventory of CISWI units, (3) 
emissions inventory, (4) emission limitations, (5) compliance 
schedules, (6) waste management plan, (7) testing, monitoring, 
inspection, reporting, and recordkeeping, (8) operator training and 
qualification, (9) public hearing, and (10) progress reporting. See 40 
CFR part 60 subparts B and C and sections 111 and 129 of the CAA. Each 
plan element is described below as it relates to this proposed CISWI 
Federal plan. Table 2 lists each element and identifies where it is 
located or codified.

              Table 2.--Elements of the CISWI Federal Plan
------------------------------------------------------------------------
   Element of the CISWI Federal plan                 Location
------------------------------------------------------------------------
Legal authority and enforcement          Sections 129(b)(3) 111(d),
 mechanism.                               301(a), and 301(d)(4) of the
                                          CAA
Inventory of Affected MWC Units........  Docket A-2000-52
Inventory of Emissions.................  Docket A-2000-52
Emission Limits........................  40 CFR 62.14630-62.14645
Compliance Schedules...................  40 CFR 62.14535-62.14575
Operator Training and Qualification....  40 CFR 62.14595-62.14625
Waste Management Plan..................  40 CFR 62.14580-62.14590
Record of Public Hearings..............  Docket A-2000-52
Testing, Monitoring, Recordkeeping, and  40 CFR 62.14670-62.14760
 Reporting.
Progress Reports.......................  Section III.J of this preamble
------------------------------------------------------------------------

A. Legal Authority and Enforcement Mechanism

1. EPA's Legal Authority in States
    Section 301(a) of the CAA provides EPA with broad authority to 
write regulations that carry out the functions of the CAA. Sections 
111(d) and 129(b)(3) of the CAA direct EPA to develop a Federal plan 
for States that do not submit approvable State plans. Sections 111 and 
129 of the CAA provide EPA with the authority to implement and enforce 
the Federal plan in cases where the State fails to submit a 
satisfactory State plan. Section 129(b)(3) requires EPA to develop, 
implement, and enforce a Federal plan within 2 years after the date the 
relevant emission guidelines are promulgated (by December 1, 2002 for 
CISWI units). Compliance with the emission guidelines cannot be later 
than 5 years after the relevant emission guidelines are promulgated (by 
December 1, 2005 for CISWI units).
2. EPA's Legal Authority in Indian Country
    Section 301 provides EPA with the authority to administer Federal 
programs in Indian country. See sections 301 (a) and (d). Section 
301(d)(4) of the CAA authorizes the Administrator to directly 
administer provisions of the CAA where Tribal implementation of those 
provisions is not appropriate or administratively not feasible. See 
section VI.E of this preamble for a more detailed discussion of EPA's 
authority to administer the CISWI Federal plan in Indian country.
    The EPA is proposing this Federal regulation under the legal 
authority of

[[Page 70644]]

the CAA to implement the emission guidelines in those States and areas 
of Indian country not covered by an approved plan. As discussed in 
section VI of this document, implementation and enforcement of the 
Federal plan may be delegated to eligible Tribal, State, or local 
agencies when requested by a State, eligible Tribal, or local agency, 
and when EPA determines that such delegation is appropriate.

B. Inventory of Affected CISWI Units

    The proposed Federal plan includes an inventory of CISWI units 
affected by the emission guidelines. (See 40 CFR 60.25(a).) Docket 
number A-2000-52 contains an inventory of the CISWI units that may 
potentially be covered by this proposed Federal plan in the absence of 
State or Tribal plans. This inventory contains 99 CISWI units in 30 
States and one protectorate. It is based on information collected from 
State and Federal databases, information collection request survey 
responses, and stakeholder meetings during the development of the CISWI 
emission guidelines. The EPA recognizes that this list may not be 
complete. Therefore, sources potentially subject to this Federal plan 
may include, but are not limited to, the CISWI units listed in the 
inventory memorandum in docket number A-2000-52. Any CISWI unit that 
meets the applicability criteria in the Federal plan rule is subject to 
the Federal plan, regardless of whether it is listed in the inventory. 
States, Tribes, or individuals are invited to identify additional 
sources for inclusion to the list during the comment period for this 
proposal.

C. Inventory of Emissions

    The proposed Federal plan includes an emissions estimate for CISWI 
units subject to the emission guidelines. (See 40 CFR 60.25(a).) The 
pollutants to be inventoried are dioxins/furans, cadmium (Cd), lead 
(Pb), mercury (Hg), particulate matter (PM), hydrogen chloride (HCl), 
oxides of nitrogen (NOX), carbon monoxide (CO), and sulfur 
dioxide (SO2). For this proposal, EPA has estimated the 
emissions from each known CISWI unit that potentially may be covered by 
the Federal plan for the nine pollutants regulated by the Federal plan.
    The emissions inventory is based on available information about the 
CISWI units, emission factors, and typical emission rates developed for 
calculating nationwide air impacts of the CISWI emission guidelines and 
the Federal plan. Refer to the inventory memorandum in docket number A-
2000-52 for the complete emissions inventory and details on the 
emissions calculations.

D. Emission Limitations

    The proposed Federal plan includes emission limitations. (See 40 
CFR 60.24(a).) Section 129(b)(2) of the CAA requires these emission 
limitations to be ``at least as protective as'' those in the emission 
guidelines. The emission limitations in this proposed CISWI Federal 
plan are the same as those contained in the emission guidelines. (See 
table 2 of subpart III.) Section IV of this preamble discusses the 
emission limitations and operating limits. Table 3 of subpart III 
contains operating limits for wet scrubbers.

E. Compliance Schedules

    Increments of progress are required for CISWI units that need more 
than 1 year from State plan approval to comply, or in the case of the 
Federal plan, more than 1 year after promulgation of the final Federal 
plan. (See 40 CFR 60.24(e)(1).) Increments of progress are included to 
ensure that each CISWI unit needing more time to comply is making 
progress toward meeting the emission limits.
    For CISWI units that need more than 1 year to comply, the proposed 
CISWI Federal plan includes in its compliance schedule two increments 
of progress from 40 CFR 60.21(h), as allowed by 40 CFR 60.24(e)(1) and 
required by 40 CFR part 60, subpart DDDD (Sec.  60.2575). The Federal 
plan includes defined and enforceable dates for completion of each 
increment. These increments of progress are (1) submit final control 
plan, and (2) achieve final compliance. The proposed increments of 
progress are described in section IV.E of this preamble.

F. Waste Management Plan Requirements

    A waste management plan is a written plan that identifies both the 
feasibility and the methods used to reduce or separate certain 
components of solid waste from the waste stream to reduce or eliminate 
toxic emissions from incinerated waste. The waste management plan must 
be submitted no later than the date six months after promulgation of 
the CISWI Federal plan in the Federal Register. Sections 62.14580 
through 62.14590 of subpart III contain the waste management plan 
requirements.

G. Testing, Monitoring, Recordkeeping, and Reporting

    The proposed Federal plan includes testing, monitoring, 
recordkeeping, and reporting requirements. (See 40 CFR 60.25.) Testing, 
monitoring, recordkeeping, and reporting requirements are consistent 
with subpart DDDD, and assure initial and ongoing compliance.

H. Operator Training and Qualification Requirements

    The owner or operator must qualify operators or their supervisors 
(at least one per facility) by ensuring that they complete an operator 
training course and annual review or refresher course. Sections 
62.14595 through 62.14625 of the proposed subpart III contain the 
operator training and qualification requirements.

I. Record of Public Hearings

    The proposed Federal plan provides opportunity for public 
participation in adopting the plan. (See 40 CFR 60.23(c).) If requested 
to do so, EPA will hold a public hearing in Research Triangle Park, NC. 
A record of the public hearing, if any, will appear in Docket A-2000-
52. If a public hearing is requested and held, EPA will ask clarifying 
questions during the oral presentation but will not respond to the 
presentations or comments. Written statements and supporting 
information submitted during the public comment period will be 
considered with equivalent weight as any oral statement and supporting 
information subsequently presented at a public hearing, if held.

J. Progress Reports

    Under the Federal plan, the EPA Regional Offices will prepare 
annual progress reports to show progress of CISWI units in the Region 
toward implementation of the emission guidelines. (See 40 CFR 
60.25(e).) States or Tribes that have been delegated the authority to 
implement and enforce this Federal plan would also be required to 
submit annual progress reports to the appropriate EPA Regional Office.
    Appendix D of 40 CFR part 60 requires reporting of emissions data 
to the Aerometric Emissions Information Retrieval System (AIRS)/AIRS 
Facility Subsystem(AFS). These reports can be combined with the State 
implementation plan report required by 40 CFR 51.321 in order to avoid 
double reporting. Under the proposed Federal plan, EPA Regional Offices 
would report AIRS emissions data. If a State or Tribe has been 
delegated the authority to implement and enforce the Federal plan, the 
State or Tribe would report emissions data to AIRS.
    Each progress report must include the following items: (1) Status 
of enforcement actions; (2) status of increments of progress; (3) 
identification

[[Page 70645]]

of sources that have shut down or started operation; (4) emission 
inventory data for sources that were not in operation at the time of 
plan development, but that began operation during the reporting period; 
(5) additional data as necessary to update previously submitted source 
and emission information; and (6) copies of technical reports on any 
performance testing and monitoring.

IV. Summary of CISWI Federal Plan

A. What Emission Limitations Must I Meet?

    As the owner or operator of an existing CISWI unit, you will be 
required to meet the emission limitations specified in Table 1. See 
section IV.E of this preamble for a discussion of the compliance 
schedule.

         Table 1.--Emission Limitations for Existing CISWI Units
------------------------------------------------------------------------
                               You must meet these      And determine
    For these pollutants      emission limitations    compliance using
                                       \a\            these methods \b\
------------------------------------------------------------------------
Cadmium.....................  0.004 mg/dscm.......  EPA Method 29
Carbon Monoxide.............  157 ppm.............  EPA Methods 10, 10A,
                                                     or 10B
Dioxins/Furans, toxic         0.41 ng/dscm........  EPA Method 23
 equivalent (TEQ) basis.
Hydrogen Chloride...........  62 ppm by dry volume  EPA Method 26A
Lead........................  0.04 mg/dscm........  EPA Method 29
Mercury.....................  0.47 mg/dscm........  EPA Method 29
Opacity.....................  10 percent..........  EPA Method 9
Oxides of Nitrogen..........  388 ppm by dry        EPA Method 7, 7A,
                               volume.               7C, 7D, or 7E
Particulate Matter..........  70 mg/dscm..........  EPA Method 5 or 29
Sulfur Dioxide..............  20 ppm by dry volume  EPA Method 6 or 6c
------------------------------------------------------------------------
\a\ All emission limitations (except opacity) are measured at 7 percent
  oxygen, dry basis at standard conditions.
\b\ These methods are in 40 CFR part 60, appendix A.

B. What Operating Limits Must I Meet?

    If you are using a wet scrubber to comply with the emission 
limitations, you will be required to establish the maximum and minimum 
site-specific operating limits indicated in Table 2. You will be 
required to operate the CISWI unit and wet scrubber so that the 
operating parameters do not deviate from the established operating 
limits.

 Table 2.--Operating Limits for Existing CISWI Units Using Wet Scrubbers
------------------------------------------------------------------------
                                                         And monitor
     For these operating       You must establish    continuously using
         parameters              these operating       these recording
                                     limits                 times
------------------------------------------------------------------------
Charge rate.................  Maximum charge rate.  Every hour
Pressure drop across the wet  Minimum pressure      Every 15 minutes
 scrubber, or amperage to      drop or amperage.
 the wet scrubber.
Scrubber liquor flow rate...  Minimum flow rate...  Every 15 minutes
For these operating           You must establish    And monitor
 parameters.                   these operating       continuously using
                               limits..              these recording
                                                     times
Scrubber liquor pH..........  Minimum pH..........  Every 15 minutes
------------------------------------------------------------------------
Note: Compliance is determined on a 3-hour rolling average basis, except
  charge rate for batch incinerators, which is determined on a daily
  basis.

    If you are using an air pollution control device other than a wet 
scrubber to comply with the emission limitations, you will be required 
to petition the Administrator for other site-specific operating limits 
to be established during the initial performance test and continuously 
monitored thereafter. The required components of the petition are 
described in Sec.  62.14640 of subpart III.
    If you are using a fabric filter to comply with the emission 
limitations, in addition to other operating limits as approved by the 
Administrator, you must operate the fabric filter system such that the 
bag leak detection system alarm does not sound more than 5 percent of 
the operating time during any 6-month period.

C. What Are the Requirements for Air Curtain Incinerators?

    The Federal plan will establish opacity limitations for air curtain 
CISWI units burning 100 percent wood wastes and/or clean lumber. This 
opacity limitation will be 10 percent, except 35 percent opacity will 
be allowed during start-up periods that are within the first 30 minutes 
of operation.

D. What Are the Testing, Monitoring, Inspection, Recordkeeping, and 
Reporting Requirements?

    The owner or operator of a CISWI unit subject to the CISWI Federal 
plan will be required to conduct initial performance tests for cadmium, 
dioxins/furans, hydrogen chloride, lead, mercury, opacity, particulate 
matter, and sulfur dioxide and establish operating limits (i.e., 
maximum or minimum values for operating parameters). The initial 
performance test must be conducted within 180 days after the date the 
facility is required to achieve final compliance.
    The owner or operator will be required to conduct annual 
performance tests for particulate matter, hydrogen chloride, and 
opacity. (An owner or operator may conduct less frequent testing if the 
facility demonstrates that it is in compliance with the emission 
limitations for 3 consecutive years.)
    To assure ongoing achievement of the Federal plan's provisions, an 
owner or operator using a wet scrubber to comply with the emission 
limitations will continuously monitor the following

[[Page 70646]]

operating parameters: charge rate, pressure drop across the wet 
scrubber (or amperage), and scrubber liquid flow rate and pH. If 
something other than a wet scrubber is used to comply with the emission 
limitations, the owner or operator will be required to monitor other 
operating parameters, as approved by the Administrator.
    If the owner or operator is using a fabric filter to comply with 
the emission limitations, in addition to other operating limits as 
approved by the Administrator, the owner or operator must install and 
continuously operate a bag leak detection system. The owner or operator 
must keep records of periods when the alarm sounds and calculate 
whether these periods are more than 5 percent of the operating time for 
each 6-month period. The owner or operator will be required to submit 
information documenting compliance with these requirements as part of 
an annual report; and report deviations semi-annually.
    In addition, the Federal plan will require CISWI unit owners and 
operators to maintain for 5 years records of the initial performance 
tests and all subsequent performance tests, operating parameters, any 
maintenance, and operator training and qualification. The owner or 
operator will submit the results of the initial performance tests and 
all subsequent performance tests and values for the operating 
parameters in annual reports.

E. What Is the Compliance Schedule?

    Each CISWI unit will be required to either: (1) Reach final 
compliance by the date 1 year after publication of the final rule in 
the Federal Register, or (2) meet increments of progress and reach 
final compliance by the date 2 years after publication of the final 
rule in the Federal Register. In addition, the owner or operator must 
comply with the operator training and qualification requirements and 
inspection requirements by the date 1 year after publication of the 
final rule in the Federal Register, regardless of when the CISWI unit 
reaches final compliance.
    Each owner or operator that takes more than 1 year to reach final 
compliance must submit a final control plan (increment 1) by the date 6 
months after publication of the final rule for this Federal plan in the 
Federal Register and reach final compliance (increment 2) by the date 2 
years after publication of the final rule in the Federal Register. To 
ensure timely progress towards implementation of the Federal plan, the 
proposed rules include a requirement for owners or operators of CISWI 
units seeking to take an additional year to reach final compliance to 
submit a request to the Administrator that documents the need for an 
extension.
    To meet the increment 1 requirement, the owner or operator of each 
CISWI unit must submit a final control plan that includes five items: 
(1) A description of the air pollution control devices and/or process 
changes that will be employed so that each CISWI unit complies with the 
emission limits and other requirements, (2) a list of the types of 
waste burned, (3) the maximum design waste burning capacity, (4) the 
anticipated maximum charge rate, and, (5) if applicable, the petition 
for site-specific operating limits. A final control plan is not 
required for units that will be shut down, but those units must close 
by 1 year after the final rule is published or must submit a closure 
agreement by 6 months after the final rule is published, close no later 
than 2 years after the rule is published, and meet other requirements 
as described in section V.A. of this preamble.
    To meet the second increment of progress, the owner or operator of 
each CISWI unit must incorporate all process changes or complete 
retrofit construction in accordance with the final control plan. The 
owner or operator must connect the air pollution control equipment or 
process changes such that when the CISWI unit is brought on line all 
necessary process changes or air pollution control equipment will 
operate as designed.

F. How Did EPA Determine the Compliance Schedule?

    The EPA determined the compliance schedule based on the 
requirements of 40 CFR part 60, subpart B and the feasibility of owners 
or operators to retrofit combustion units with air pollution control 
devices. CISWI units must comply within 1 year after publication of the 
final Federal plan or meet increments of progress. The requirement to 
reach final compliance within 1 year is consistent with 40 CFR 60.24(c) 
of subpart B. Subpart B requires final compliance to be ``as 
expeditiously as practicable* * *'' and requires increments of progress 
if the compliance schedule is longer than 1 year.
    The EPA believes that many CISWI units can reach final compliance 
within 1 year after promulgation of the Federal plan based on their 
similarity to HMIWI units. In addition to the 1 year after promulgation 
of the Federal plan, units could use the time between this proposed 
rule and promulgation of the final Federal plan to plan and begin 
retrofits.
    The proposed compliance schedule for CISWI units is similar to the 
compliance schedule for HMIWI units. Most CISWI units are similar in 
size to HMIWI units. In addition, CISWI units would require similar 
controls to meet the CISWI Federal plan emission limits as HMIWI units 
would need to meet the HMIWI Federal plan emission limits. To determine 
the compliance schedule for HMIWI units, EPA conducted case studies of 
eight HMIWI units that completed retrofits of the types of controls 
needed to meet the HMIWI Federal plan (64 FR 36430, July 6, 1999). 
Based on these case studies (Docket No. A-98-24, II-A-1), EPA found 
that many HMIWI units can meet the requirements of the Federal plan 
within 1 year. Similarly, many CISWI units could meet a 1-year 
schedule.
    We expect that some CISWI units could need more than 1 year to 
comply, as did some HMIWI units, due to site-specific circumstances. 
For units that cannot comply within 1 year, the proposed Federal plan 
establishes increments of progress, as required by subpart B. The 
proposed date for the first increment of progress, submittal of a final 
control plan, is 6 months after publication of the final Federal plan 
in the Federal Register. The proposed date for the second increment of 
progress, final compliance, is 2 years after publication of the final 
Federal plan in the Federal Register. These increments are derived from 
the findings of the case studies performed to characterize the retrofit 
of control systems for hospital medical and infectious waste (HMIWI) 
incinerators (Docket A-98-24, Item II-A-1). The size and design of 
CISWI are similar to the smaller HMIWI that were the subjects of the 
case studies. In particular, most units are small and controls will be 
ordered ``off-the-shelf'' as assembled packages. Thus, the Agency did 
not see a need for increments to address details of on-site 
construction and installation of control systems. Also, CISWI sites are 
not thought to have the problems with space and access that were 
concerns for HMIWI retrofits. In addition, CISWI units have the time 
between publication of this proposed rule and publication of the final 
rule in the Federal Register to begin developing the final control plan 
and to initiate retrofit activities.
    The proposed rules do not include increments of progress for air 
curtain incinerators (ACI). Air curtain incinerators must comply with 
the requirements of the Federal plan one year after the date of 
promulgation of the final rule. Delaying implementation for ACI would 
not be appropriate because there will be little or no need for the 
installation of control equipment on these units(Primarily because 
control

[[Page 70647]]

equipment is typically infeasible for ACI). Compliance with the opacity 
limits applicable to this class of units would primarily be achieved by 
good operation and maintenance practices. This approach is consistent 
with the proposed requirement for completion of CISWI operator training 
by the date one year after promulgation of the final rule.

V. CISWI That Have or Will Shut Down

A. Units That Plan To Close Rather Than Comply

    If you plan to permanently close your currently operating CISWI 
unit, you must do one of the following: (a) close by the date 1 year 
after publication of the final rule for this Federal plan in the 
Federal Register, or (b) submit a legally binding closure agreement, 
including the date of closure, to the Administrator by the date 6 
months after publication of the final rule in the Federal Register. The 
closure agreement must specify the date by which operation will cease. 
The closure date cannot be later than the final compliance date of the 
CISWI Federal plan (2 years after publication of the final rule in the 
Federal Register). If you close your CISWI unit after the date 1 year 
after publication of the final rule in the Federal Register, but before 
the date 2 years after publication of the final rule in the Federal 
Register, then you must comply with the operator training and 
qualification requirements by the date 1 year after publication of the 
final rule in the Federal Register. In addition, while still in 
operation, you are subject to the same requirements for title V 
operating permits that apply to units that will not shut down.

B. Inoperable Units

    In cases where a CISWI unit has already shut down, has been 
rendered inoperable, and does not intend to restart, the CISWI unit may 
be left off the source inventory in a State, Tribal, or this Federal 
plan. A CISWI unit that has been rendered inoperable would not be 
covered by the Federal plan. The CISWI owner or operator may do the 
following to render a CISWI unit inoperable: (1) Weld the waste charge 
door shut, (2) remove stack (and by-pass stack, if applicable), (3) 
remove combustion air blowers, or (4) remove burners or fuel supply 
appurtenances.

C. CISWI Units That Have Shut Down

    CISWI units that are known to have already shut down (but are not 
known to be inoperable) will be included in the source inventory and 
identified in any State or Tribal plan submitted to EPA.
1. Restarting Before The Final Compliance Date
    If the owner or operator of an inactive CISWI unit plans to restart 
before the final compliance date, the owner or operator must submit a 
control plan for the CISWI unit and meet the applicable compliance 
schedule. Final compliance is required for all pollutants and all CISWI 
units no later than the final compliance date. (See section IV.E for 
the discussion on compliance schedules and increments of progress.)
2. Restarting After The Final Compliance Date
    Under this proposed Federal plan, a control plan would not be 
needed for inactive CISWI units that restart after the final compliance 
date. However, before restarting, such CISWI units would have to 
complete the operator training and qualification requirements and 
inspection requirements (if applicable) and complete retrofit or 
process modifications. Performance testing to demonstrate compliance 
would be required within 180 days after restarting. There would be no 
need to show that the increments of progress have been met since these 
steps would have occurred before restart while the CISWI unit was shut 
down and not generating emissions. A CISWI unit that operates out of 
compliance after the final compliance date would be in violation of the 
Federal plan and subject to enforcement action.

VI. Implementation of the Federal Plan and Delegation

A. Background of Authority

    Under sections 111(d) and 129(b) of the CAA, EPA is required to 
adopt emission guidelines that are applicable to existing solid waste 
incineration sources. These emission guidelines are not enforceable 
until EPA approves a State or Tribal plan or adopts a Federal plan that 
implements and enforces them, and the State, Tribal, or Federal plan 
has become effective. As discussed above, the Federal plan regulates 
CISWI units in a State or Tribal area that does not have an EPA-
approved plan currently in effect.
    Congress has determined that the primary responsibility for air 
pollution prevention and control rests with State and local agencies. 
See section 101(a)(3) of the CAA. Consistent with that overall 
determination, Congress established sections 111 and 129 of the CAA 
with the intent that the States and local agencies take the primary 
responsibility for ensuring that the emission limitations and other 
requirements in the emission guidelines are achieved. Also, in section 
111(d) of the CAA, Congress explicitly required that EPA establish 
procedures that are similar to those under section 110(c) for State 
Implementation Plans. Although Congress required EPA to propose and 
promulgate a Federal plan for States that fail to submit approvable 
State plans on time, States and Tribes may submit approvable plans 
after promulgation of the CISWI Federal plan. The EPA strongly 
encourages States that are unable to submit approvable plans to request 
delegation of the Federal plan so that they can have primary 
responsibility for implementing the emission guidelines, consistent 
with Congress' intent.
    Approved and effective State plans or delegation of the Federal 
plan is EPA's preferred outcome since EPA believes that State and local 
agencies not only have the responsibility to carry out the emission 
guidelines, but also have the practical knowledge and enforcement 
resources critical to achieving the highest rate of compliance. For 
these reasons, EPA will do all that it can to expedite delegation of 
the Federal plan to State and local agencies, whenever possible.
    The EPA also believes that Indian Tribes should be the primary 
parties responsible for regulating air quality within Indian country, 
if they desire to do so. See EPA's Indian Policy (``Policy for 
Administration of Environmental Programs on Indian Reservations,'' 
signed by William D. Ruckelshaus, Administrator of EPA, dated November 
4, 1984), reaffirmed in a 2001 memorandum (``EPA Indian Policy,'' 
signed by Christine Todd Whitman, Administrator of EPA, dated July 
11,2001).

B. Delegation of the Federal Plan and Retained Authorities

    If a State or Indian Tribe intends to take delegation of the 
Federal plan, the State or Indian Tribe must submit to the appropriate 
EPA Regional Office a written request for delegation of authority. The 
State or Indian Tribe must explain how it meets the criteria for 
delegation. See generally ``Good Practices Manual for Delegation of 
NSPS and NESHAP'' (EPA, February 1983). In order to obtain delegation, 
an Indian Tribe must also establish its eligibility to be treated in 
the same manner as a State (see section IV.E.1 of this preamble). The 
letter requesting delegation of authority to implement the Federal plan 
must demonstrate that the State or Tribe has adequate resources, as 
well as the legal and enforcement authority to administer and enforce 
the program. A memorandum of agreement

[[Page 70648]]

between the State or Tribe and EPA would set forth the terms and 
conditions of the delegation, the effective date of the agreement, and 
would also serve as the mechanism to transfer authority. Upon signature 
of the agreement, the appropriate EPA Regional Office would publish an 
approval notice in the Federal Register, thereby incorporating the 
delegation authority into the appropriate subpart of 40 CFR part 62.
    If authority is not delegated to a State or Indian Tribe, EPA will 
implement the Federal plan. Also, if a State or Tribe fails to properly 
implement a delegated portion of the Federal plan, EPA will assume 
direct implementation and enforcement of that portion. The EPA will 
continue to hold enforcement authority along with the State or Tribe 
even when a State or Tribe has received delegation of the Federal plan. 
In all cases where the Federal plan is delegated, EPA will retain and 
will not transfer authority to a State or Tribe to approve the 
following items:
    (1) Alternative site-specific operating parameters established by 
facilities using CISWI controls other than a wet scrubber (Sec.  
62.14640 of subpart III),
    (2) Alternative methods of demonstrating compliance,
    (3) Alternative requirements that could change the stringency of 
the underlying standard, which are likely to be nationally significant, 
or which may require a national rulemaking and subsequent Federal 
Register notice. The following authorities may not be delegated to the 
State, Tribal or local agencies: Approval of alternative non-opacity 
emission standards, approval of alternative opacity standard, approval 
of major alternatives to test methods, approval of major alternatives 
to monitoring, and waiver of recordkeeping and reporting; and
    (4) Petitions to the Administrator to add a chemical recovery unit 
to Sec.  62.14525(n) of subpart III.
    CISWI owners or operators who wish to establish alternative 
operating parameters or alternative methods of demonstrating compliance 
should submit a request to the Regional Office Administrator with a 
copy to the appropriate State or Tribe.

C. Mechanisms for Transferring Authority

    There are two mechanisms for transferring implementation authority 
to State or Tribal agencies: (1) EPA approval of a State or Tribal plan 
after the Federal plan is in effect; and (2) if a State or Tribe does 
not submit or obtain approval of its own plan, EPA delegation to a 
State or Tribe of the authority to implement certain portions of this 
Federal plan to the extent appropriate and if allowed by State or 
Tribal law. Both of these options are described in more detail below.
1. Federal Plan Becomes Effective Prior to Approval of a State or 
Tribal Plan
    After CISWI units in a State or Tribal area become subject to the 
Federal plan, the State or Tribal agency may still adopt and submit a 
plan to EPA. If EPA determines that the State or Tribal plan is as 
protective as the emission guidelines, EPA will approve the State or 
Tribal plan. If EPA determines that the plan is not as protective as 
the emission guidelines, EPA will disapprove the plan and the CISWI 
units covered in the State or Tribal plan would remain subject to the 
Federal plan until a State or Tribal plan covering those CISWI units is 
approved and effective.
    Upon the effective date of an approved State or Tribal plan, the 
Federal plan would no longer apply to CISWI units covered by such a 
plan, and the State or Tribal agency would implement and enforce the 
State or Tribal plan in lieu of the Federal plan. When an EPA Regional 
Office approves a State or Tribal plan, it will amend the appropriate 
subpart of 40 CFR part 62 to indicate such approval.
2. State or Tribe Takes Delegation of the Federal Plan
    The EPA, in its discretion, may delegate to State or eligible 
Tribal agencies the authority to implement this Federal plan. As 
discussed above, EPA believes that it is advantageous and the best use 
of resources for State or Tribal agencies to agree to undertake, on 
EPA's behalf, the administrative and substantive roles in implementing 
the Federal plan to the extent appropriate and where authorized by 
State or Tribal law. If a State requests delegation, EPA will generally 
delegate the entire Federal plan to the State agency. These functions 
include administration and oversight of compliance reporting and 
recordkeeping requirements, CISWI inspections, and preparation of draft 
notices of violation.
    The EPA also believes that it is the best use of resources for 
Tribal agencies to undertake a role in the implementation of the 
Federal plan. The Tribal Authority Rule issued on February 12, 1998 (63 
FR 7254) provides Tribes the opportunity to develop and implement Clean 
Air Act programs. However, due to resource constraints and other 
factors unique to Tribal governments, it leaves to the discretion of 
the Tribe whether to develop these programs and which elements of the 
program they will adopt. Consistent with the approach of the Tribal 
Authority Rule, EPA may choose to delegate a partial Federal plan 
(i.e., to delegate authority for some functions needed to carry out the 
plan) in appropriate circumstances and where consistent with Tribal 
law.
    Both States and Tribal agencies, that have taken delegation, as 
well as EPA, will have responsibility for bringing enforcement actions 
against sources violating Federal plan provisions. However, EPA 
recognizes that Tribes have limited criminal enforcement authority, and 
EPA will address in the delegation agreement with the Tribe how 
criminal enforcement issues are referred to EPA.

D. Implementing Authority

    The EPA will delegate authority within the Agency to the EPA 
Regional Administrators to implement the CISWI Federal plan. All 
reports required by this Federal plan should be submitted to the 
appropriate Regional Office Administrator. Table 1 under Supplementary 
Information lists the names and addresses of the EPA Regional Office 
contacts and the States that they cover.

E. CISWI Federal Plan and Indian Country

    The term ``Indian country,'' as used in this preamble, means (1) 
all land within the limits of any Indian reservation under the 
jurisdiction of the United States government, notwithstanding the 
issuance of any patent, and including rights-of-way running through the 
reservation; (2) all dependent Indian communities within the borders of 
the United States whether within the original or subsequently acquired 
territory thereof, and whether within or without the limits of a State; 
and (3) all Indian allotments, the Indian titles to which have not been 
extinguished, including rights-of-way running through the same.
    The CISWI Federal plan would apply throughout Indian country to 
ensure that there is not a regulatory gap for existing CISWI units in 
Indian country. However, eligible Indian tribes now have the authority 
under the CAA to develop Tribal plans in the same manner that States 
develop State plans. On February 12, 1998, EPA promulgated regulations 
that outline provisions of the CAA for which it is appropriate to treat 
Tribes in the same manner as States. See 63 FR 7254 (Final Rule for 
Indian Tribes: Air Quality Planning and Management, (Tribal Authority 
Rule)) (codified at 40 CFR part 49). As of

[[Page 70649]]

March 16, 1998, the effective date of the Tribal Authority Rule, EPA 
has had authority under the CAA to approve Tribal programs such as 
Tribal plans to implement and enforce the CISWI emission guidelines.
1. Tribal Implementation
    Section 301(d) of the CAA authorizes the Administrator to treat an 
Indian tribe as a State under certain circumstances. The Tribal 
Authority Rule, which implements section 301(d) of the CAA, identifies 
provisions of the CAA for which it is appropriate to treat a Tribe as a 
State. (See 40 CFR 49.3 and 49.4.) Under the Tribal Authority Rule, a 
Tribe may be treated as a State for purposes of this Federal plan. If a 
Tribe meets the criteria below, EPA can delegate to an Indian tribe 
authority to implement the Federal plan in the same way it can delegate 
authority to a State:
    (1) The applicant is an Indian tribe recognized by the Secretary of 
the Interior;
    (2) The Indian tribe has a governing body carrying out substantial 
governmental duties and functions;
    (3) The functions to be exercised by the Indian tribe pertain to 
the management and protection of air resources within the exterior 
boundaries of the reservation or other areas within the tribe's 
jurisdiction; and
    (4) The Indian tribe is reasonably expected to be capable, in the 
EPA Regional Administrator's judgment, of carrying out the functions to 
be exercised in a manner consistent with the terms and purposes of the 
CAA and all applicable regulations. (See 40 CFR 49.6.)
2. EPA Implementation
    The CAA also provides EPA with the authority to administer Federal 
programs in Indian country. This authority is based in part on the 
general purpose of the CAA, which is national in scope. Section 301(a) 
of the CAA provides EPA broad authority to issue regulations that are 
necessary to carry out the functions of the CAA. Congress intended for 
EPA to have the authority to operate a Federal program when Tribes 
choose not to develop a program, do not adopt an approvable program, or 
fail to adequately implement an air program authorized under section 
301(d) of the CAA.
    Section 301(d)(4) of the CAA authorizes the Administrator to 
directly administer provisions of the CAA to achieve the appropriate 
purpose where Tribal implementation is not appropriate or 
administratively not feasible. The EPA's interpretation of its 
authority to directly implement Clean Air Act programs in Indian 
country is discussed in more detail in the Tribal Authority Rule. See 
63 FR at 7262-7263. As mentioned previously, Tribes may, but are not 
required to, submit a CISWI plan under section 111(d) of the CAA.
3. Applicability in Indian Country
    The Federal plan would apply throughout Indian country except where 
an EPA-approved plan already covers an area of Indian country. This 
approach is consistent with EPA's implementation of the Federal 
Operating Permits program in Indian country (see 64 FR 8247 (February 
19, 1999)).

VII. Title V Operating Permits

    Except for the sources specified in section 62.14830 of this 
proposed rule, sources subject to this CISWI Federal plan must obtain 
title V operating permits. These title V operating permits must assure 
compliance with all applicable requirements for these sources, 
including all applicable requirements of this Federal plan. See 40 CFR 
70.6(a)(1), 70.2, 71.6(a)(1) and 71.2.
    Owners or operators of section 129 sources (including CISWI units) 
subject to standards or regulations under sections 111 and 129 must 
operate pursuant to a title V permit not later than 36 months after 
promulgation of emission guidelines under sections 111 and 129 or by 
the effective date of the State, Tribal, or Federal title V operating 
permits program that covers the area in which the unit is located, 
whichever is later. The EPA has interpreted section 129(e) to be 
consistent with section 503(d) of the CAA and 40 CFR 70.7(b) and 
71.7(b). (See, e.g., the final Federal Plan for Hospital/Medical/
Infectious Waste Incinerators, August 15, 2000 (65 FR 49868, 49878)). 
Section 503(d) of the CAA and 40 CFR 70.7(b) and 71.7(b) allow a source 
to operate without being in violation of title V once the source has 
submitted a timely and complete permit application, even if the source 
has not yet received a final title V operating permit from the 
permitting authority.\2\ As a result, EPA interprets the dates in 
section 129(e) to be the dates by which complete title V applications 
need to be submitted. In the absence of such an interpretation, a 
section 129 source may be required to prepare and submit a complete 
title V application and the permitting authority would have to issue a 
permit to this source in a very short period of time.\3\
---------------------------------------------------------------------------

    \2\ A title V application should be submitted early enough for 
the permitting authority to find the application either complete or 
incomplete before the title V application deadline. In the event the 
application is found incomplete by the permitting authority, the 
source must submit the information needed to make the application 
complete by the application deadline in order to obtain the 
application shield. See 40 CFR 62.14835(b) and 40 CFR 70.5(a)(2) and 
71.5(a)(2).
    \3\ For example, in the absence of such an interpretation, if a 
final Federal plan were to become effective more than 24 months 
after the promulgation of emission guidelines promulgated under 
sections 111 and 129, a source, if subject to the Federal plan, 
would have less than 12 months to prepare and submit a complete 
title V permit application and to have the permit issued. EPA's 
interpretation allows section 129(e) to be read consistently with 
section 503(d) of the Act and 40 CFR 70.7(b) and 71.7(b). EPA's 
interpretation is also consistent with section 503(c) of the Act 
which requires sources to submit title V applications not later than 
12 months after becoming subject to a title V permits programs. If a 
permit as opposed to a title V application were required by the 
later of the two deadlines specified in section 129(e), some section 
129 sources would be required to have been issued final title V 
permits in potentially much less time than allotted for non-section 
129 sources to submit their title V applications.
---------------------------------------------------------------------------

    As a result of EPA's interpretation, existing CISWI units must 
submit complete title V applications by the later of the following 
dates: Not later than 36 months after the promulgation of 40 CFR part 
60, subpart DDDD or by the effective date of the State, Tribal, or 
Federal title V operating permits program that covers the area in which 
the unit is located. As of today's proposal, all areas of the country 
are covered by effective title V programs. As a result, the relevant 
section 129(e) date for existing CISWI units is 36 months following 
promulgation of 40 CFR part 60, subpart DDDD, i.e., December 1, 2003. 
Therefore, December 1, 2003 is the latest possible date by which 
complete applications for existing CISWI units can be submitted and 
still be considered timely. This date applies regardless of when the 
CISWI Federal plan becomes effective or when an EPA approved section 
111(d)/129 plan for existing CISWI units becomes effective. If, 
however, an earlier application deadline applies to an existing CISWI 
unit, then this deadline must be met in order for the unit to be in 
compliance with section 502(a) of the CAA. To determine when an 
application is due for an existing CISWI unit, section 129(e) of the 
CAA must be read in conjunction with section 503(c) of the CAA.
    As stated in section 503(c), a source has up to 12 months to apply 
for a title V permit once it becomes subject to a title V permitting 
program.\4\ For example, if an existing CISWI unit

[[Page 70650]]

becomes subject to a title V permitting program for the first time on 
the effective date of this Federal plan, then the source must apply for 
a title V permit within 12 months of the effective date of this Federal 
plan in order to operate after this date in compliance with Federal 
law.
---------------------------------------------------------------------------

    \4\ If a source is subject to title V for more than one reason, 
the 12-month time frame for submitting a title V application is 
triggered by the requirement which first causes the source to become 
subject to title V. As provided in section 503(c) of the CAA, 
permitting authorities may establish permit application deadlines 
earlier than the 12-month deadline.
---------------------------------------------------------------------------

    An application deadline earlier than either of the two dates noted 
above, i.e., December 1, 2003 or not later than 12 months after the 
effective date of this Federal plan, may apply to an existing CISWI 
unit if it is subject to title V for more than one reason. For example, 
an existing CISWI unit may already be subject to title V as a result of 
being a major source under one or more of three major source 
definitions in title V--section 112, section 302, or part D of title I 
of the CAA. See 40 CFR 70.3(a)(1) and 71.3(a)(1) (subjecting major 
sources to title V permitting) and 40 CFR 70.2 and 71.2 (defining major 
source for purposes of title V). See also 40 CFR 70.3(a) and (b) and 
71.3(a) and (b) for a list of the applicability criteria which trigger 
the requirement to apply for a title V permit.
    If an owner or operator is already subject to title V by virtue of 
some requirement other than this Federal plan and has submitted a 
timely and complete permit application, but the draft title V permit 
has not yet been released by the permitting authority, then the owner 
or operator must supplement his title V application by including the 
applicable requirements of this Federal plan in accordance with 40 CFR 
70.5(b) or 71.5(b). If an existing CISWI unit is a major source or is 
part of a major source, is subject to this Federal plan, and is already 
covered by a title V permit with a remaining permit term of 3 or more 
years on the effective date of this Federal plan, then the owner or 
operator will receive from his permitting authority a notice of intent 
to reopen his source's title V permit to include the requirements of 
this Federal plan. Reopenings required for such CISWI units must be 
completed not later than 18 months after the effective date of this 
Federal plan in accordance with the procedures established in 40 CFR 
70.7(f)(1)(i) or 71.7(f)(1)(i). If an existing CISWI unit subject to 
this Federal plan does not meet the above criteria, e.g., the unit is 
part of a nonmajor source or is covered by a permit which has a 
remaining term of less than 3 years on the effective date of this 
Federal plan, then the permitting authority does not need to reopen the 
source's permit, as a matter of Federal law, to include the 
requirements of this Federal plan.\5\ However, the owner or operator of 
a source subject to a section 111/129 Federal plan remains subject to, 
and must act in compliance with, section 111/129 requirements and all 
other applicable requirements to which the source is subject regardless 
of whether these requirements are included in a title V permit. See 40 
CFR 70.6(a)(1), 70.2, 71.6(a)(1) and 71.2.
---------------------------------------------------------------------------

    \5\ See CAA section 502(b)(9); 40 CFR 70.7(f)(1)(i) and 
71.7(f)(1)(i). Owners or operators of CISWI units, which have been 
permitted and are subject to this Federal plan, may wish to consult 
their operating permits program regulations or permitting 
authorities to determine whether their permits must be reopened to 
incorporate the requirements of this Federal plan.
---------------------------------------------------------------------------

    The EPA has recently become aware that there has been some 
confusion regarding the Title V obligations of section 129 sources that 
are subject to standards or regulations under sections 111 and 129. We 
are therefore including the following chart to help clarify when CISWI 
units (even those not subject to this Federal plan) must apply for a 
title V permit. While the following chart provides specific information 
relative to CISWI units, the same title V obligations apply to all 
section 129 sources subject to standards or regulations under sections 
111 and 129. Of course, specific deadlines will vary for other section 
129 sources depending on when the relevant NSPS is promulgated, when 
the relevant State or Tribal section 111(d)/129 plan is approved by EPA 
and becomes effective, etc. Lastly, the following table takes into 
account that as of the promulgation date, i.e., December 1, 2000, for 
the NSPS (subpart CCCC of part 60) and emission guidelines (subpart 
DDDD of part 60) for CISWI units, every area of the country was covered 
by a title V permits program under 40 CFR part 70 or part 71. This 
point is relevant because a section 111/129 standard cannot trigger the 
requirement for a source to apply for a title V permit unless a title V 
permits program is in effect in the area in which the source is 
located.

------------------------------------------------------------------------

------------------------------------------------------------------------
                  Title V Permit Application Deadlines
------------------------------------------------------------------------
If a CISWI unit is a major source  Then a complete title V application
 or is part of a major source,      which covers the entire source \6\
 and had commenced operation as     is due not later than 12 months (or
 of the effective date of the       earlier if required by the title V
 relevant title V permits           permitting authority) after the
 program,                           effective date of the relevant title
                                    V permits program. See CAA section
                                    503(c) and 40 CFR 70.4(b)(11)(i),
                                    71.4(i)(1), 70.5(a)(1)(i) and
                                    71.5(a)(1)(i).
----------------------------------
If a CISWI unit is a major source  Then a complete title V application
 or is part of a major source,      which covers the entire source is
 but did not commence operation     due not later than 12 months (or
 until after the relevant title V   earlier if required by the title V
 permits program became             permitting authority) after the date
 effective,                         the source commences operation. See
                                    CAA section 503(c) and 40 CFR
                                    70.5(a)(1)(i) and 71.5(a)(1)(i).
----------------------------------

[[Page 70651]]


If a CISWI unit is a nonmajor      Then a complete title V application
 source or is part of a nonmajor    \7\ is due not later than 12 months
 source, is subject to the CISWI    after subpart CCCC was promulgated,
 NSPS (subpart CCCC of 40 CFR       i.e., December 1, 2001 (or earlier
 part 60), and had commenced        if required by the title V
 operation as of December 1,        permitting authority). See CAA
 2000,                              section 503(c) and 40 CFR
                                    70.5(a)(1)(i) and 71.5(a)(1)(i).
----------------------------------
If a CISWI unit is a nonmajor      Then a complete title V application
 source or is part of a nonmajor    \7\ is due not later than 12 months
 source, is subject to the CISWI    (or earlier if required by the title
 NSPS (subpart CCCC of 40 CFR       V permitting authority) after the
 part 60), but did not commence     date the source commences operation.
 operation until after December     See CAA section 503(c) and 40 CFR
 1, 2000,                           70.5(a)(1)(i) and 71.5(a)(1)(i).
----------------------------------
If a CISWI unit is a nonmajor      Then a complete title V application
 source or is part of a nonmajor    is due not later than 12 months (or
 source, and is subject to an EPA   earlier if required by the title V
 approved and effective State or    permitting authority) after the
 Tribal section 111(d)/129 plan,    effective date of the EPA approved
                                    State or Tribal section 11(d)/129
                                    plan.\8\ See CAA section 503(c) and
                                    40 CFR 70.5(a)(1)(i) and
                                    71.5(a)(1)(i). In no event, however,
                                    can such an existing CISWI unit
                                    submit a complete title V
                                    application after December 1, 2003
                                    and have it be considered timely.
                                    See CAA section 129(e) and 40 CFR
                                    62.14835 of subpart III.
----------------------------------
If a CISWI unit is a nonmajor      Then a complete title V application
 source or is part of a nonmajor    is due not later than 12 months (or
 source, and is subject to the      earlier if required by the title V
 CISWI Federal plan (subpart III    permitting authority) after the
 of 40 CFR part 62),                effective date of 40 CFR part 62,
                                    subpart III. See CAA section 503(c)
                                    and 40 CFR 70.5(a)(1)(i) and
                                    71.5(a)(1)(i). In no event, however,
                                    can such an existing CISWI unit
                                    submit a complete title V
                                    application after December 1, 2003
                                    and have it be considered timely.
                                    See CAA section 129(e) and 40 CFR
                                    62.14835 of subpart III.
----------------------------------
If a CISWI unit is required to     Then a complete title V application
 obtain a title V permit due to     is due not later than 12 months (or
 triggering more than one of the    earlier if required by the title V
 applicability criteria listed      permitting authority) after the unit
 above or in 40 CFR 70.3(a) or      triggers the criterion which first
 71.3(a),                           caused the unit to be subject to
                                    title V. See CAA section 503(c) and
                                    40 CFR 70.3(a) and (b), 70.5(a)(1),
                                    71.3(a) and (b) and 71.5(a)(1). In
                                    no event, however, can an existing
                                    CISWI unit submit a complete title V
                                    application after December 1, 2003
                                    and have it be considered timely.
                                    See CAA section 129(e) and 40 CFR
                                    62.14835 of subpart III.
----------------------------------
                        Reopening Title V Permits
------------------------------------------------------------------------
If a CISWI unit is a major source  Then the title V permitting authority
 or is part of a major source, is   must complete a reopening of the
 subject to the CISWI NSPS          source's title V permit to
 (subpart CCCC of 40 CFR part       incorporate the requirements of 40
 60), and is covered by a title V   CFR part 60, subpart CCCC not later
 permit with a remaining permit     than June 1, 2002. See CAA section
 term of 3 or more years on         502(b)(9); 40 CFR 70.7(f)(1)(i) and
 December 1, 2000,                  71.7(f)(1)(i).
----------------------------------
If a CISWI unit is a major source  Then the title V permitting authority
 or is part of a major source, is   must complete a reopening of the
 subject to an EPA approved and     source's title V permit to
 effective State or Tribal          incorporate the requirements of this
 section 111(d)/129 plan for        EPA approved and effective section
 CISWI units, and is covered by a   111(d)/129 plan not later than 18
 title V permit with a remaining    months after the effective date of
 term of 3 or more years on the     this plan. See CAA section
 effective date of the EPA          502(b)(9); 40 CFR 70.7(f)(1)(i) and
 approved section 111(d)/129        71.7(f)(1)(i).
 plan,
----------------------------------
If a CISWI unit is a major source  Then the title V permitting authority
 or is part of a major source, is   must complete a reopening of the
 subject to the CISWI Federal       source's title V permit to
 plan (supbart III of 40 CFR part   incorporate the requirements of
 62), and is covered by a title V   subpart III of 40 CFR part 62 not
 permit with a remaining permit     later than 18 months after the
 term of 3 or more years on the     effective date of the CISWI Federal
 effective date of this Federal     plan. See CAA section 502(b)(9); 40
 plan,                              CFR 70.7(f)(1)(i) and 71.7(f)(1)(i).
----------------------------------
              Updating Existing Title V Permit Applications
------------------------------------------------------------------------
If a CISWI unit is subject to the  Then the owner or operator must
 CISWI NSPS (subpart CCCC of 40     supplement the title V application
 CFR part 60), but first became     by including the applicable
 subject to title V permitting      requirements of 40 CFR part 60,
 prior to the promulgation of       subpart CCCC in accordance with 40
 this NSPS, and the owner or        CFR 70.5(b) or 71.5(b).
 operator of the unit has
 submitted a timely and complete
 title V permit application, but
 the draft title V permit has not
 yet been released by the
 permitting authority,
----------------------------------
If a CISWI unit is subject to an   Then the owner or operator must
 EPA approved and effective State   supplement the title V application
 or Tribal section 111(d)/129       by including the applicable
 plan for CISWI units, but first    requirements of the approved and
 became subject to title V          effective section 111(d)/129 plan in
 permitting prior to the            accordance with 40 CFR 70.5(b) or
 effective date of the section      71.5(b).
 111(d)/129 plan, and the owner
 or operator of the unit has
 submitted a timely and complete
 title V permit application, but
 the draft title V permit has not
 yet been released by the
 permitting authority,
----------------------------------

[[Page 70652]]


If a CISWI unit is subject to the  Then the owner or operator must
 CISWI Federal plan (subpart III    supplement the title V application
 of 40 CFR part 62), but first      by including the applicable
 became subject to title V          requirements of 40 CFR part 62,
 permitting prior to the            subpart III in accordance with 40
 effective date of this Federal     CFR 70.5(b) or 71.5(b).
 plan, and the owner or operator
 of the unit has submitted a
 timely and complete title V
 permit application, but the
 draft title V permit has not yet
 been released by the permitting
 authority,
------------------------------------------------------------------------
\6\ A title V application from a major source must address all emissions
  units at the title V source, not just the section 129 emissions unit.
  See 40 CFR 70.3(c)(1) and 71.3(c)(1). (For information on aggregating
  emissions units to determine what is a source under title V, see the
  definition of major source in 40 CFR 70.2, 71.2, and 63.2.)
\7\ Consistent with 40 CFR 70.3(c)(2) and 71.3(c)(2), a permit
  application from a nonmajor title V source is only required to address
  the emissions units which caused the source to be subject to title V.
  The requirements which trigger the need for the owner or operator of a
  nonmajor source to apply for a title V permit are found in 40 CFR
  70.3(a) and (b) and 71.3(a) and (b). Permits issued to these nonmajor
  sources must include all of the applicable requirements that apply to
  the triggering units, e.g., State Implementation Plan requirements,
  not just the requirements which caused the source to be subject to
  title V. See footnote 2 in Change to Definition of Major
  Source rule, November 27, 2001 (66 FR 59161, 59163).
\8\ If a CISWI unit becomes subject to an approved and effective State
  or Tribal section 111(d)/129 plan after being subject to an effective
  Federal plan, the CISWI unit is still required to file a complete
  title V application consistent with the application deadlines for
  units subject to the CISWI Federal plan.

?Title V and Delegation of a Federal Plan

    During the development of the Federal plan for Hospital/Medical/
Infectious Waste Incinerators (HMIWI), a State agency raised the 
question of whether a title V operating permits program could be used 
as a mechanism for transferring the authority to implement and enforce 
section 111/129 requirements from EPA to State and local agencies. See 
``Transfer of Authority'' section of final Federal plan for HMIWI, 
August 15, 2000 (65 FR 49868, 49873). The State agency noted that the 
proposal for that rulemaking described two mechanisms for transferring 
authority to State and local agencies following promulgation of the 
Federal plan. Those two mechanisms were: (1) The approval of a State or 
Tribal plan after the Federal plan is in effect; and (2) if a State or 
Tribe does not submit or obtain approval of its own plan, EPA 
delegation to a State or Tribe of the authority to implement and 
enforce the HMIWI Federal plan. The State asked EPA to recognize the 
Title V operating permits program as a third mechanism for transferring 
authority to State and local agencies. The commenter said that State 
and local agencies implement Title V programs and that Title V permits 
must include the requirements of the Federal plan. The commenter 
concluded that Title V permitting authorities already have 
implementation responsibility for the Federal plan through their Title 
V permits programs, regardless of whether the authority to implement 
the Federal plan is delegated to the State or local agency.
    In its response to the State, the EPA explained why the issuance of 
a Title V permit is not equivalent to the approval of a State plan or 
delegation of a Federal plan by focusing on situations in which a Title 
V permitting authority without delegation of a Federal plan could not 
implement and enforce section 111/129 requirements. This situation 
would arise any time a Title V permit was not in effect for a source 
subject to the section 111/129 Federal plan or where the permit did not 
contain the applicable section 111/129 requirements. For example, a 
title V source may be allowed to operate without a title V permit for a 
number of years in some cases between the time the source first 
triggers the requirement to apply for a permit and the issuance of the 
permit. The preamble to the final HMIWI Federal plan also noted that a 
source with a Title V permit with a permit term less than 3 years is 
not required by part 70 to have its permit reopened by a State or Tribe 
to include new applicable requirements such as the HMIWI standard.\9\ 
See 40 CFR 70.7(f)(1)(i).
---------------------------------------------------------------------------

    \9\ An owner or operator of a source subject to a section 111/
129 Federal plan remains subject to, and must act in compliance 
with, section 111/129 requirements and all other applicable 
requirements to which the source is subject regardless of whether 
these requirements are included in a title V permit. See 40 CFR 
70.6(a)(1), 70.2, 71.6(a)(1) and 71.2.
---------------------------------------------------------------------------

    In addition to the explanation provided in the preamble to the 
final HMIWI Federal plan, there are additional State implementation and 
enforcement gaps which would not be addressed by implementing and 
enforcing the section 111/129 standard through a Title V permit. The 
following is an example of such a gap: Title V permits are not 
permanent. With two exceptions, all permits must be renewed at least 
every 5 years \10\. Although 40 CFR 70.4(b)(10) requires States to 
provide that a permit or the terms and conditions of a permit may not 
expire until the permit is renewed, this requirement only applies if a 
timely and complete application for a renewal permit has been submitted 
by the source, creating a potential gap. In contrast to the example, 
the two mechanisms that EPA has identified for transferring authority 
ensure that a State or Tribe can implement and enforce the section 111/
129 standards at all times.
---------------------------------------------------------------------------

    \10\ Under 40 CFR 70.4(b)(3)(iv), permitting authorities are 
allowed to issue permits for solid waste incineration units 
combusting municipal waste subject to standards under section 129(e) 
of the Act for a period not to exceed 12 years, provided that the 
permits are reviewed at least every 5 years. Permits with acid rain 
provisions must be issued for a fixed term of five years; shorter 
terms for such permits are not allowed.
---------------------------------------------------------------------------

    Legally, delegation of a standard or requirement results in a 
delegated State or Tribe standing in for EPA as a matter of Federal 
law. This means that obligations a source may have to the EPA under a 
federally promulgated standard become obligations to a State (except 
for functions that the EPA retains for itself) upon delegation.\11\ 
Although a State or Tribe may have the authority to incorporate section 
111/129 requirements into its title V permits, and implement and 
enforce these requirements in these permits without first taking 
delegation of the section 111/129 Federal plan, the State or Tribe is 
not standing in for EPA as a matter of Federal law in this situation. 
Where a State or Tribe does not take delegation of a section 111/129 
Federal plan, obligations that a source has to EPA under the Federal 
plan continue after a title V permit is issued to the source. As a 
result, the EPA continues to maintain that an approved part 70 
operating permits program cannot be used as a mechanism to transfer the 
authority to implement and enforce the Federal plan from the EPA to a 
State or Tribe.
---------------------------------------------------------------------------

    \11\ If the Administrator chooses to retain certain authorities 
under a standard, those authorities cannot be delegated, e.g., 
alternative methods of demonstrating compliance.
---------------------------------------------------------------------------

    As mentioned above, a State or Tribe may have the authority under 
State or Tribal law to incorporate section 111/129 requirements into 
its title V permits, and implement and enforce these requirements in 
that context without first taking delegation of the section 111/129 
Federal plan.\12\ Some States or

[[Page 70653]]

Tribes, however, may not be able to implement and enforce a section 
111/129 standard in a title V permit until the section 111/129 standard 
has been delegated. In these situations, a State or Tribe should not 
issue a part 70 permit to a source subject to a Federal plan before 
taking delegation of the section 111/129 Federal plan.
---------------------------------------------------------------------------

    \12\ The EPA interprets the phrase ``assure compliance'' in 
section 502(b)(5)(A) to mean that permitting authorities will 
implement and enforce each applicable standard, regulation, or 
requirement which must be included in the title V permits the 
permitting authorities issue. See definition of ``applicable 
requirement'' in 40 CFR 70.2. See also 40 CFR 70.4(b)(3)(i) and 
70.6(a)(1).
---------------------------------------------------------------------------

    If a State or Tribe can provide an Attorney General's (AG's) 
opinion delineating its authority to incorporate section 111/129 
requirements into its Title V permits, and then implement and enforce 
these requirements through its Title V permits without first taking 
delegation of the requirements, then a State or Tribe does not need to 
take delegation of the section 111/129 requirements for purposes of 
title V permitting.\13\ In practical terms, without approval of a State 
or Tribal plan, delegation of a Federal plan, or an adequate AG's 
opinion, States and Tribes with approved part 70 permitting programs 
open themselves up to potential questions regarding their authority to 
issue permits containing section 111/129 requirements, and to assure 
compliance with these requirements. Such questions could lead to the 
issuance of a notice of deficiency for a State's or Tribe's part 70 
program. As a result, prior to a State or Tribal permitting authority 
drafting a part 70 permit for a source subject to a section 111/129 
Federal plan, the State or Tribe, EPA Regional Office, and source in 
question are advised to ensure that delegation of the relevant Federal 
plan has taken place or that the permitting authority has provided to 
the EPA Regional Office an adequate AG's opinion.
---------------------------------------------------------------------------

    \13\ It is important to note that an AG's opinion submitted at 
the time of initial title V program approval is sufficient if it 
demonstrates that a State or Tribe has adequate authority to 
incorporate section 111/129 requirements into its title V permits, 
and to implement and enforce these requirements through its title V 
permits without delegation.
---------------------------------------------------------------------------

    In addition, if a permitting authority chooses to rely on an AG's 
opinion and not take delegation of a Federal plan, a section 111/129 
source subject to the Federal plan in that State must simultaneously 
submit to both EPA and the State or Tribe all reports required by the 
standard to be submitted to the EPA. Given that these reports are 
necessary to implement and enforce the section 111/129 requirements 
when they have been included in title V permits, the permitting 
authority needs to receive these reports at the same time as the EPA.
    In the situation where a permitting authority chooses to rely on an 
AG's opinion and not take delegation of a Federal plan, EPA Regional 
Offices will be responsible for implementing and enforcing section 111/
129 requirements outside of any title V permits. Moreover, in this 
situation, EPA Regional Offices will continue to be responsible for 
developing progress reports, entering emissions data into the 
Aerometric Information Retrieval System (AIRS)/AIRS Facility Subsystem 
(AFS), and conducting any other administrative functions required under 
this Federal plan or any other section 111/129 Federal plan. See 
Section III.J. of this preamble titled ``Progress Reports'; section 
II.J. of the proposed Federal plan for HMIWI, July 6, 1999 (64 FR 
36426, 36431); 40 CFR 60.25(e), and Appendix D of 40 CFR part 60.
    It is important to note that the EPA is not using its authority 
under 40 CFR 70.4(i)(3) to request that all States and Tribes which do 
not take delegation of this Federal plan submit supplemental AG's 
opinions at this time. However, the EPA Regional Offices shall request, 
and permitting authorities shall provide, such opinions when the EPA 
questions a State's or Tribe's authority to incorporate section 111/129 
requirements into a title V permit, and implement and enforce these 
requirements in that context without delegation.
    Lastly, the EPA would like to correct and clarify the following 
sentences from the ``Transfer of Authority'' section of the preamble to 
the final HMIWI Federal plan (65 FR 49868, 49873): ``Prior to 
delegation, only the EPA will have enforcement authority. In neither 
instance does the title V permit status of a source affect the 
enforcement responsibility of EPA and the State or Tribal permitting 
authorities.'' In situations where a State or Tribe is subject to a 
section 111/129 Federal plan and does not take delegation of the 
Federal plan, the following applies: Prior to delegation, only EPA can 
implement and enforce section 111/129 requirements outside of a title V 
permit. Whenever there is a title V permit in effect which includes 
section 111/129 requirements, however, EPA and the State or Tribe have 
dual authority to implement and enforce the section 111/129 
requirements in the title V permit. When a State or Tribe has not taken 
delegation of a section 111/129 Federal plan, the previous sentence is 
relevant only in situations where a State or Tribe has the authority to 
incorporate section 111/129 requirements into title V permits, and to 
implement and enforce these requirements in title V permits without 
delegation.

VIII. Administrative Requirements

    This section addresses the following administrative requirements: 
Docket, Public Hearing, Executive Orders 12866, 13132, 13175, 13045, 
and 13211, Unfunded Mandates Reform Act, Regulatory Flexibility Act, 
Regulatory Flexibility Act/Small Business Regulatory Enforcement 
Fairness Act, Paperwork Reduction Act, and the National Technology 
Transfer and Advancement Act. Since today's rule simply proposes to 
implement the CISWI emission guidelines (40 CFR part 60, subpart DDDD) 
as promulgated on December 1, 2000, and does not impose any new 
requirements, much of the following discussion of administrative 
requirements refers to the documentation of applicable administrative 
requirements as discussed in the preamble to the rule promulgating the 
emission guidelines (65 FR 75338, December 1, 2000).

A. Docket

    The docket is intended to be an organized and complete file of the 
administrative records compiled by EPA. The docket is a dynamic file 
because material is added throughout the rulemaking process. The 
docketing system is intended to allow members of the public and 
industries involved to readily identify and locate documents so they 
can effectively participate in the rulemaking process. Along with 
proposed and promulgated standards and their preambles, the contents of 
the docket (with limited exceptions) will serve as the record in the 
case of judicial review. See section 307(d)(7)(A) of the CAA.
    As discussed above, a docket has been prepared for this action 
pursuant to the procedural requirements of section 307(d) of the CAA, 
42 U.S.C. 7607(d). Supporting information is included in Docket A-2000-
52. Docket number A-94-63 contains the technical support for the final 
emission guidelines, 40 CFR part 60, subpart DDDD. Docket A-2000-52 
incorporates all of the information in Docket A-94-63.

B. Public Hearing

    A public hearing will be held, if requested, to discuss the 
proposed standards in accordance with section 307(d)(5) of the CAA. 
Persons wishing to make oral presentations on the proposed standards 
should contact EPA (see ADDRESSES). If a public hearing is requested 
and held, EPA will ask clarifying questions during the oral

[[Page 70654]]

presentation but will not respond to the presentations or comments. To 
provide an opportunity for all who may wish to speak, oral 
presentations will be limited to 15 minutes each. Any member of the 
public may file a written statement on or before January 24, 2003. 
Written statements should be addressed to the Air and Radiation Docket 
and Information Center (see ADDRESSES), and refer to Docket No. A-2000-
52. Written statements and supporting information will be considered 
with equivalent weight as any oral statement and supporting information 
subsequently presented at a public hearing, if held. A verbatim 
transcript of the hearing and written statements will be placed in the 
docket and be available for public inspection and copying, or mailed 
upon request, at the Air and Radiation Docket and Information Center 
(see ADDRESSES).

C. Executive Order 12866: Regulatory Planning and Review

    Under Executive Order 12866, 58 FR 51735 (October 4, 1993), EPA 
must determine whether the regulatory action is ``significant'' and, 
therefore, subject to OMB review and the requirements of the Executive 
Order. The order defines ``significant regulatory action'' as one that 
is likely to result in a rule that may:
    (1) Have an annual effect on the economy of $100 million or more or 
adversely affect in a material way the economy, a sector of the 
economy, productivity, competition, jobs, the environment, public 
health or safety, or State, local, or tribal governments or 
communities;
    (2) Create a serious inconsistency or otherwise interfere with an 
action taken or planned by another agency;
    (3) Materially alter the budgetary impacts of entitlements, grants, 
user fees, or loan programs or the rights and obligations of recipients 
thereof; or
    (4) Raise novel legal or policy issues arising out of legal 
mandates, the President's priorities, or the principles set forth in 
the Executive Order.
    The EPA considered the 2000 emission guidelines to be significant 
and the rules were reviewed by OMB in 2000. See 65 FR 75338, December 
1, 2000. The Federal plan promulgated today would simply implement the 
2000 emission guidelines and does not result in any additional control 
requirements or impose any additional costs above those previously 
considered during promulgation of the 2000 emission guidelines. 
Therefore, this regulatory action is considered ``not significant'' 
under Executive Order 12866.

D. Executive Order 13132: Federalism

    Executive Order 13132, entitled ``Federalism'' (64 FR 43255, August 
10, 1999), requires us to develop an accountable process to ensure 
``meaningful and timely input by State and local officials in the 
development of regulatory policies that have federalism implications.'' 
``Policies that have federalism implications'' are defined in the 
Executive Order to include regulations that have ``substantial direct 
effects on the States, on the relationship between the national 
government and the States, or on the distribution of power and 
responsibilities among the various levels of government.''
    This proposed rule does not have Federalism implications. It will 
not have substantial direct effects on the States, on the relationship 
between the national government and the States, or on the distribution 
of power and responsibilities among the various levels of government, 
as specified in Executive Order 13132. This rule establishes emission 
limits and other requirements for solid waste incineration units that 
are not covered by an EPA-approved and effective State or Tribal plan. 
The EPA is required by section 129 of the CAA, 42 U.S.C. 7429, to 
establish the standards for such units. This regulation primarily 
affects private industry and does not impose significant economic costs 
on State or local governments. The standards established by this rule 
apply to facilities that operate commercial or industrial solid waste 
incineration units located in States that do not have EPA-approved 
plans covering such units by the effective date of the promulgated 
Federal plan (and the owners or operators of such facilities). The 
regulation does not include an express provision preempting State or 
local regulations. However, once this Federal plan is in effect, 
covered facilities would be subject to the standards established by 
this rule, regardless of any less protective State or local regulations 
that contain emission limitations for the pollutants addressed by this 
rule. To the extent that this might preempt State or local regulations, 
it does not significantly affect the relationship between the national 
government and the States, or the distribution of power and 
responsibilities among the various levels of government. Thus, the 
requirements of section 6 of the Executive Order do not apply to this 
rule; and EPA has complied with the requirements of section 4(e), to 
the extent that they may be applicable to the regulations, by providing 
notice to potentially affected State and local officials through 
publication of this rule.
    Although section 6 of Executive Order 13132 does not apply to this 
rule, EPA consulted with representatives of State and local governments 
to enable them to provide meaningful and timely input into the 
development of the CISWI emission guidelines. This consultation took 
place during the Industrial Combustion Coordinated Rulemaking Federal 
Advisory Committee Act committee meetings, where members representing 
State and local governments participated in developing recommendations 
for our combustion-related rulemakings, including the CISWI emission 
guidelines. Additionally, EPA sponsored the Small Communities Outreach 
Project, which involved meetings with elected officials and other 
government representative to provide them with information about the 
CISWI emission guidelines and to solicit their comments. The concerns 
raised by representative of State and local governments were considered 
during the development of the CISWI emission guidelines.
    In the spirit of Executive Order 13132, and consistent with EPA 
policy to promote communications between EPA and State and local 
governments, EPA specifically solicits comment on this proposed rule 
from State and local officials.

E. Executive Order 13175: Consultation and Coordination With Indian 
Tribal Governments

    Executive Order 13175, entitled ``Consultation and Coordination 
with Indian Tribal Governments'' (65 FR 67249, November 6, 2000), 
requires EPA to develop an accountable process to ensure ``meaningful 
and timely input by tribal officials in the development of regulatory 
policies that have tribal implications.'' ``Policies that have tribal 
implications'' is defined in the Executive Order to include regulations 
that have ``substantial direct effects on one or more Indian tribes, on 
the relationship between the Federal government and the Indian tribes, 
or on the distribution of power and responsibilities between the 
Federal government and Indian tribes.''
    This proposed rule does not have tribal implications. It will not 
have substantial direct effects on tribal governments, on the 
relationship between the Federal government and Indian tribes, or on 
the distribution of power and responsibilities between the Federal 
government and Indian tribes, as specified in Executive Order 13175.
    The EPA knows of no CISWI units presently owned by Indian tribal

[[Page 70655]]

governments. However, if any exist now or in the future, the rule would 
not have tribal implications on these tribal governments as defined by 
the Executive Order. This Federal plan simply implements the 2000 
emission guidelines. It does not result in any additional control 
requirements nor imposes any additional costs above those previously 
considered during promulgation of the 2000 emission guidelines. Thus, 
the requirements of Executive Order 13175 do not apply.

F. Executive Order 13045: Protection of Children From Environmental 
Health Risks and Safety Risks

    Executive Order 13045 (62 FR 19885, April 23, 1997) applies to any 
rule that: (1) Is determined to be ``economically significant'' as 
defined under Executive Order 12866, (2) concerns an environmental 
health or safety risk that EPA has reason to believe may 
disproportionately affect children. If the regulatory action meets 
these criteria, EPA must evaluate the environmental health or safety 
effects of the planned rule on children and explain why the planned 
regulation is preferable to other potentially effective and reasonably 
feasible alternatives EPA considered.
    The EPA interprets Executive Order 13045 as applying only to those 
regulatory actions that are based on health or safety risks, such that 
the analysis required under section 5-501 of the Order has the 
potential to influence the regulation. This proposed rule is not 
subject to Executive Order 13045 because it is based on technology 
performance and not on health or safety risks. Additionally, this 
proposed rule is not economically significant as defined by Executive 
Order 12866.

G. Executive Order 13211: Energy Effects

    This rule is not subject to Executive Order 13211, ``Actions 
Concerning Regulations That Significantly Affect Energy Supply, 
Distribution, or Use'' (66 F.R. 28355 (May 22, 2001)) because it is not 
a significant regulatory action under Executive Order 12866.

H. Unfunded Mandates Reform Act

    Title II of the Unfunded Mandates Reform Act of 1995 (UMRA), Public 
Law 104-4, establishes requirements for Federal agencies to assess the 
effects of their regulatory actions on State, local, and tribal 
governments and the private sector. Under section 202 of the UMRA, EPA 
generally must prepare a written statement, including a cost-benefit 
analysis, for proposed and final rules with ``Federal mandates'' that 
may result in expenditures to State, local, and tribal governments, in 
the aggregate, or to the private sector, of $100 million or more in any 
1 year.
    Before promulgating a rule for which a written statement is needed, 
section 205 of the UMRA generally requires us to identify and consider 
a reasonable number of regulatory alternatives and adopt the least 
costly, most cost-effective or least burdensome alternative that 
achieves the objectives of the rule. The provisions of section 205 do 
not apply when they are inconsistent with applicable law. Moreover, 
section 205 allows us to adopt an alternative other than the least 
costly, most cost-effective or least burdensome alternative if the 
Administrator publishes with the final rule an explanation of why that 
alternative was not adopted.
    Before EPA establishes any regulatory requirements that may 
significantly or uniquely affect small governments, including tribal 
governments, EPA must develop under section 203 of the UMRA a small 
government agency plan. The plan must provide for notifying potentially 
affected small governments, thereby enabling officials of affected 
small governments to have meaningful and timely input in the 
development of the regulatory proposal with significant Federal 
intergovernmental mandates, and informing, educating, and advising 
small governments on compliance with the regulatory requirements.
    The EPA has determined that this rule does not contain a Federal 
mandate that may result in expenditures of $100 million or more for 
State, local, and tribal governments, in the aggregate, or the private 
sector in any 1 year. The environmental impact analysis for the 
emission guidelines estimates the total national annualized cost impact 
of this regulatory action at $11.6 million per year (Docket A-94-63). 
This proposed Federal plan will apply to only a subset of the units 
considered in the environmental impacts analysis for the emission 
guidelines. Thus, this rule is not subject to the requirements of 
sections 202 and 205 of the UMRA. Additionally, EPA has determined that 
this rule contains no regulatory requirements that might significantly 
or uniquely affect small governments, because commercial and industrial 
units are not likely to be owned by small governments.

I. Regulatory Flexibility Act/Small Business Regulatory Enforcement 
Fairness Act (SBREFA)

    The Regulatory Flexibility Act (RFA) of 1980, as amended by the 
Small Business Regulatory Enforcement Fairness (SBREFA), 5 U.S.C. 601 
et seq., generally requires Federal agencies to conduct a regulatory 
flexibility analysis of any rule subject to notice and comment 
rulemaking requirements, unless the agency certifies that the rule will 
not have a significant economic impact on a substantial number of small 
entities. Small entities include businesses, small not-for-profit 
enterprises, and small governmental jurisdictions. For purposes of 
assessing the impacts of today's rule on small entities, small entity 
is defined as: (1) A small business that has less than 500 employees; 
(2) a small governmental jurisdiction that is a government of a city, 
county, town, school district or special district with a population of 
less than 50,000; and (3) a small organization that is any not-for-
profit enterprise that is independently owned and operated and is not 
dominant in its field. The SBA guidelines define a small business based 
on number of employees or annual revenues and the size standards vary 
from industry to industry. Generally, businesses covered by the North 
American Industrial Classification System (NAICS) codes affected by 
this rule are considered small if they have less than 500 employees or 
less than $5 million in annual sales.
    After considering the economic impacts of today's proposed rule on 
small entities, I certify that this action will not have a significant 
economic impact on a substantial number of small entities.
    During the 2000 CISWI emission guidelines rulemaking, EPA 
determined that based on the low number of affected small entities in 
each individual market, the alternative method of waste disposal 
available, and the relatively low control cost, the CISWI emission 
guidelines should not generate a significant small business impact on a 
substantial number of small entities in the commercial and industrial 
sectors. The EPA determined that it was not necessary to prepare a 
regulatory flexibility analysis in connection with the final emission 
guidelines. The EPA has also determined that the final emission 
guidelines would not have a significant economic impact on a 
substantial number of small entities (65 FR 75348). This Federal plan 
would not establish any new requirements. Therefore, pursuant to the 
provisions of 5 U.S.C. 605(b), EPA has determined that this proposed 
Federal plan will not have a significant impact on a substantial number 
of small entities, and thus a regulatory flexibility analysis is not 
required.

[[Page 70656]]

J. Paperwork Reduction Act

    The information collection requirements have been submitted for 
approval to OMB under the Paperwork Reduction Act, 44 U.S.C. 3501 et 
seq. An information collection request (ICR) document has been prepared 
for the emission guidelines (ICR No. 1927.02 for subpart DDDD) and 
copies may be obtained from Susan Auby by mail at U.S. Environmental 
Protection Agency, Office of Environmental Information; Collection 
Strategies Division (2822T); 1200 Pennsylvania Avenue, NW.; Washington, 
DC 20460, by e-mail at auby.susan@epa.gov, or by calling (202) 566-
1672. Copies may also be downloaded from the internet at http://
www.epa.gov/icr.
    This ICR reflects the burden estimate for the emission guidelines 
which were promulgated in the Federal Register on December 1, 2000. The 
burden estimate includes the burden associated with State or Tribal 
plans as well as the burden associated with the proposed Federal plan. 
Consequently, the burden estimates described below overstate the 
information collection burden associated with the Federal plan. 
However, upon approval by EPA, a State or Tribal plan becomes Federally 
enforceable. Therefore, it is important to estimate the full burden 
associated with the State or Tribal plans and the Federal plan. As 
State or Tribal plans are approved, the Federal plan burden will 
decrease, but the overall burden of the State or Tribal plans and the 
Federal plan will remain the same.
    The Federal plan contains monitoring, reporting, and recordkeeping 
requirements. The information will be used to ensure that the Federal 
plan requirements are met on a continuous basis. Records and reports 
will be necessary to enable us to identify waste incineration units 
that may not be in compliance with the Federal plan requirements. Based 
on reported information, EPA would decide which units and what records 
or processes should be inspected. The records that owners and operators 
of existing CISWI units maintain will indicate to EPA whether personnel 
are operating and maintaining control equipment property.
    These recordkeeping and reporting requirements are specifically 
authorized by section 114 of the CAA (42 U.S.C. 7414). All information 
submitted to us for which a claim of confidentiality is made will be 
safeguarded according to our policies in 40 CFR part 2, subpart B, 
Confidentiality of Business Information.
    The estimated average annual burden for the first 3 years after 
promulgation of the emission guidelines for industry and the 
implementing agency is outlined below.

----------------------------------------------------------------------------------------------------------------
                                                                             Capital
                Affected entity                  Total hours  Labor costs     costs      O&M costs   Total costs
----------------------------------------------------------------------------------------------------------------
Industry.......................................        9,145     $407,067            0            0     $407,067
Implementing agency............................        1,817      $48,386            0            0      $48,386
----------------------------------------------------------------------------------------------------------------

    The EPA expects the Federal plan to affect a maximum of 116 units 
over the first 3 years. (Note: This assumes that no State plans are in 
effect.) The EPA assumes that 6 existing units will be replaced by 6 
new units each year. There are no capital, start-up, or operation and 
maintenance costs for existing units during the first 3 years. The 
implementing agency would not incur any capital or start-up costs.
    Burden means the total time, effort, or financial resources 
expended by persons to generate, maintain, retain, disclose, or provide 
information to or for a Federal agency. This includes the time needed 
to review instructions; develop, acquire, install, and utilize 
technology and systems for the purposes of collecting, validating, and 
verifying information, processing and maintaining information, and 
disclosing and providing information; adjust the existing ways to 
comply with any previously applicable instructions and requirements; 
train personnel to be able to respond to a collection of information; 
search data sources; complete and review the collection of information; 
and transmit or otherwise disclose the information.
    An agency may not conduct or sponsor, and a person is not required 
to respond to, a collection of information unless it displays a 
currently valid OMB control number. The OMB control number for this 
proposed rule and for the emissions guidelines which it implements is 
2060-0451. The OMB control numbers for our regulations are listed in 40 
CFR part 9 and 48 CFR chapter 15.

K. National Technology Transfer and Advancement Act

    Section 12(d) of the National Technology Transfer and Advancement 
Act (NTTAA) of 1995 (Pub. L. 104-113; 15 U.S.C. 272) directs EPA to use 
voluntary consensus standards in regulatory and procurement activities 
unless to do so would be inconsistent with applicable law or otherwise 
impractical. Voluntary consensus standards are technical standards 
(e.g., materials specifications, test methods, sampling procedures, 
business practices) developed or adopted by one or more voluntary 
consensus bodies. The NTTAA directs EPA to provide Congress, through 
annual reports to the Office of Management and Budget (OMB), with 
explanations when an agency does not use available and applicable 
voluntary consensus standards.
    This proposed Federal plan involves technical standards. The EPA 
proposes in this plan to use EPA Methods 1, 3A, 3B, 5, 6, 6C, 7, 7A, 
7C, 7D, 7E, 9, 10, 10A, 10B, 23, 26A, and 29. Consistent with the 
NTTAA, EPA conducted searches to identify voluntary consensus standards 
in addition to these EPA methods. No applicable voluntary consensus 
standards were identified for EPA Methods 7A, 7D, 9, and 10B. The 
search and review results have been documented and are placed in the 
Docket No. A-2000-52 for this proposed plan.
    This search for emission measurement procedures identified 24 
voluntary consensus standards. The EPA determined that 20 of these 24 
standards were impractical alternatives to EPA test methods for the 
purposes of this proposed Federal plan. Therefore, EPA does not propose 
to adopt these standards today. The reasons for this determination for 
the 20 methods are discussed below.
    The standard, ASTM D3162 (1994) ``Standard Test Method for Carbon 
Monoxide in the Atmosphere (Continuous Measurement by Nondispersive 
Infrared Spectrometry),'' is impractical as an alternative to EPA 
Method 10 in this proposed Federal plan because this ASTM standard, 
which is stated to be applicable in the range of 0.5-100 ppm CO, does 
not cover the potential range in the plan (up to 157 ppm). Whereas EPA 
Method 10 has a range from 20-1000 ppm CO. Also, ASTM D3162