[Code of Federal Regulations]

[Title 40, Volume 21]

[Revised as of July 1, 2006]

From the U.S. Government Printing Office via GPO Access

[CITE: 40CFR112.21]



[Page 47-106]

 

                   TITLE 40--PROTECTION OF ENVIRONMENT

 

         CHAPTER I--ENVIRONMENTAL PROTECTION AGENCY (CONTINUED)

 

PART 112_OIL POLLUTION PREVENTION--Table of Contents

 

                     Subpart D_Response Requirements

 

Sec.  112.21  Facility response training and drills/exercises.



    (a) The owner or operator of any facility required to prepare a 

facility response plan under Sec.  112.20 shall develop and implement a 

facility response training program and a drill/exercise program that 

satisfy the requirements of this section. The owner or operator shall 

describe the programs in the response plan as provided in Sec.  

112.20(h)(8).



[[Page 48]]



    (b) The facility owner or operator shall develop a facility response 

training program to train those personnel involved in oil spill response 

activities. It is recommended that the training program be based on the 

USCG's Training Elements for Oil Spill Response, as applicable to 

facility operations. An alternative program can also be acceptable 

subject to approval by the Regional Administrator.

    (1) The owner or operator shall be responsible for the proper 

instruction of facility personnel in the procedures to respond to 

discharges of oil and in applicable oil spill response laws, rules, and 

regulations.

    (2) Training shall be functional in nature according to job tasks 

for both supervisory and non-supervisory operational personnel.

    (3) Trainers shall develop specific lesson plans on subject areas 

relevant to facility personnel involved in oil spill response and 

cleanup.

    (c) The facility owner or operator shall develop a program of 

facility response drills/exercises, including evaluation procedures. A 

program that follows the National Preparedness for Response Exercise 

Program (PREP) (see Appendix E to this part, section 13, for 

availability) will be deemed satisfactory for purposes of this section. 

An alternative program can also be acceptable subject to approval by the 

Regional Administrator.



[59 FR 34101, July 1, 1994, as amended at 65 FR 40798, June 30, 2000]



    Appendix A to Part 112--Memorandum of Understanding Between the 

 Secretary of Transportation and the Administrator of the Environmental 

                            Protection Agency



                         section ii--definitions



    The Environmental Protection Agency and the Department of 

Transportation agree that for the purposes of Executive Order 11548, the 

term:

    (1) Non-transportation-related onshore and offshore facilities 

means:

    (A) Fixed onshore and offshore oil well drilling facilities 

including all equipment and appurtenances related thereto used in 

drilling operations for exploratory or development wells, but excluding 

any terminal facility, unit or process integrally associated with the 

handling or transferring of oil in bulk to or from a vessel.

    (B) Mobile onshore and offshore oil well drilling platforms, barges, 

trucks, or other mobile facilities including all equipment and 

appurtenances related thereto when such mobile facilities are fixed in 

position for the purpose of drilling operations for exploratory or 

development wells, but excluding any terminal facility, unit or process 

integrally associated with the handling or transferring of oil in bulk 

to or from a vessel.

    (C) Fixed onshore and offshore oil production structures, platforms, 

derricks, and rigs including all equipment and appurtenances related 

thereto, as well as completed wells and the wellhead separators, oil 

separators, and storage facilities used in the production of oil, but 

excluding any terminal facility, unit or process integrally associated 

with the handling or transferring of oil in bulk to or from a vessel.

    (D) Mobile onshore and offshore oil production facilities including 

all equipment and appurtenances related thereto as well as completed 

wells and wellhead equipment, piping from wellheads to oil separators, 

oil separators, and storage facilities used in the production of oil 

when such mobile facilities are fixed in position for the purpose of oil 

production operations, but excluding any terminal facility, unit or 

process integrally associated with the handling or transferring of oil 

in bulk to or from a vessel.

    (E) Oil refining facilities including all equipment and 

appurtenances related thereto as well as in-plant processing units, 

storage units, piping, drainage systems and waste treatment units used 

in the refining of oil, but excluding any terminal facility, unit or 

process integrally associated with the handling or transferring of oil 

in bulk to or from a vessel.

    (F) Oil storage facilities including all equipment and appurtenances 

related thereto as well as fixed bulk plant storage, terminal oil 

storage facilities, consumer storage, pumps and drainage systems used in 

the storage of oil, but excluding inline or breakout storage tanks 

needed for the continuous operation of a pipeline system and any 

terminal facility, unit or process integrally associated with the 

handling or transferring of oil in bulk to or from a vessel.

    (G) Industrial, commercial, agricultural or public facilities which 

use and store oil, but excluding any terminal facility, unit or process 

integrally associated with the handling or transferring of oil in bulk 

to or from a vessel.

    (H) Waste treatment facilities including in-plant pipelines, 

effluent discharge lines, and storage tanks, but excluding waste 

treatment facilities located on vessels and terminal storage tanks and 

appurtenances for the reception of oily ballast water or tank washings 

from vessels and associated systems used for off-loading vessels.



[[Page 49]]



    (I) Loading racks, transfer hoses, loading arms and other equipment 

which are appurtenant to a nontransportation-related facility or 

terminal facility and which are used to transfer oil in bulk to or from 

highway vehicles or railroad cars.

    (J) Highway vehicles and railroad cars which are used for the 

transport of oil exclusively within the confines of a nontransportation-

related facility and which are not intended to transport oil in 

interstate or intrastate commerce.

    (K) Pipeline systems which are used for the transport of oil 

exclusively within the confines of a nontransportation-related facility 

or terminal facility and which are not intended to transport oil in 

interstate or intrastate commerce, but excluding pipeline systems used 

to transfer oil in bulk to or from a vessel.

    (2) Transportation-related onshore and offshore facilities means:

    (A) Onshore and offshore terminal facilities including transfer 

hoses, loading arms and other equipment and appurtenances used for the 

purpose of handling or transferring oil in bulk to or from a vessel as 

well as storage tanks and appurtenances for the reception of oily 

ballast water or tank washings from vessels, but excluding terminal 

waste treatment facilities and terminal oil storage facilities.

    (B) Transfer hoses, loading arms and other equipment appurtenant to 

a non-transportation-related facility which is used to transfer oil in 

bulk to or from a vessel.

    (C) Interstate and intrastate onshore and offshore pipeline systems 

including pumps and appurtenances related thereto as well as in-line or 

breakout storage tanks needed for the continuous operation of a pipeline 

system, and pipelines from onshore and offshore oil production 

facilities, but excluding onshore and offshore piping from wellheads to 

oil separators and pipelines which are used for the transport of oil 

exclusively within the confines of a nontransportation-related facility 

or terminal facility and which are not intended to transport oil in 

interstate or intrastate commerce or to transfer oil in bulk to or from 

a vessel.

    (D) Highway vehicles and railroad cars which are used for the 

transport of oil in interstate or intrastate commerce and the equipment 

and appurtenances related thereto, and equipment used for the fueling of 

locomotive units, as well as the rights-of-way on which they operate. 

Excluded are highway vehicles and railroad cars and motive power used 

exclusively within the confines of a nontransportation-related facility 

or terminal facility and which are not intended for use in interstate or 

intrastate commerce.



Appendix B to Part 112--Memorandum of Understanding Among the Secretary 

 of the Interior, Secretary of Transportation, and Administrator of the 

                     Environmental Protection Agency



                                 Purpose



    This Memorandum of Understanding (MOU) establishes the 

jurisdictional responsibilities for offshore facilities, including 

pipelines, pursuant to section 311 (j)(1)(c), (j)(5), and (j)(6)(A) of 

the Clean Water Act (CWA), as amended by the Oil Pollution Act of 1990 

(Public Law 101-380). The Secretary of the Department of the Interior 

(DOI), Secretary of the Department of Transportation (DOT), and 

Administrator of the Environmental Protection Agency (EPA) agree to the 

division of responsibilities set forth below for spill prevention and 

control, response planning, and equipment inspection activities pursuant 

to those provisions.



                               Background



    Executive Order (E.O.) 12777 (56 FR 54757) delegates to DOI, DOT, 

and EPA various responsibilities identified in section 311(j) of the 

CWA. Sections 2(b)(3), 2(d)(3), and 2(e)(3) of E.O. 12777 assigned to 

DOI spill prevention and control, contingency planning, and equipment 

inspection activities associated with offshore facilities. Section 

311(a)(11) defines the term ``offshore facility'' to include facilities 

of any kind located in, on, or under navigable waters of the United 

States. By using this definition, the traditional DOI role of regulating 

facilities on the Outer Continental Shelf is expanded by E.O. 12777 to 

include inland lakes, rivers, streams, and any other inland waters.



                            Responsibilities



    Pursuant to section 2(i) of E.O. 12777, DOI redelegates, and EPA and 

DOT agree to assume, the functions vested in DOI by sections 2(b)(3), 

2(d)(3), and 2(e)(3) of E.O. 12777 as set forth below. For purposes of 

this MOU, the term ``coast line'' shall be defined as in the Submerged 

Lands Act (43 U.S.C. 1301(c)) to mean ``the line of ordinary low water 

along that portion of the coast which is in direct contact with the open 

sea and the line marking the seaward limit of inland waters.''

    1. To EPA, DOI redelegates responsibility for non-transportation-

related offshore facilities located landward of the coast line.

    2. To DOT, DOI redelegates responsibility for transportation-related 

facilities, including pipelines, located landward of the coast line. The 

DOT retains jurisdiction for deepwater ports and their associated 

seaward pipelines, as delegated by E.O. 12777.



[[Page 50]]



    3. The DOI retains jurisdiction over facilities, including 

pipelines, located seaward of the coast line, except for deepwater ports 

and associated seaward pipelines delegated by E.O. 12777 to DOT.



                             Effective Date



    This MOU is effective on the date of the final execution by the 

indicated signatories.



                               Limitations



    1. The DOI, DOT, and EPA may agree in writing to exceptions to this 

MOU on a facility-specific basis. Affected parties will receive 

notification of the exceptions.

    2. Nothing in this MOU is intended to replace, supersede, or modify 

any existing agreements between or among DOI, DOT, or EPA.



                      Modification and Termination



    Any party to this agreement may propose modifications by submitting 

them in writing to the heads of the other agency/department. No 

modification may be adopted except with the consent of all parties. All 

parties shall indicate their consent to or disagreement with any 

proposed modification within 60 days of receipt. Upon the request of any 

party, representatives of all parties shall meet for the purpose of 

considering exceptions or modifications to this agreement. This MOU may 

be terminated only with the mutual consent of all parties.



    Dated: November 8, 1993.

Bruce Babbitt,

    Secretary of the Interior.

    Dated: December 14, 1993.

Federico Pe[ntilde]a,

    Secretary of Transportation.

    Dated: February 3, 1994.

Carol M. Browner,

    Administrator, Environmental Protection Agency.



[59 FR 34102, July 1, 1994]



            Appendix C to Part 112--Substantial Harm Criteria



                            1.0 Introduction



    The flowchart provided in Attachment C-I to this appendix shows the 

decision tree with the criteria to identify whether a facility ``could 

reasonably be expected to cause substantial harm to the environment by 

discharging into or on the navigable waters or adjoining shorelines.'' 

In addition, the Regional Administrator has the discretion to identify 

facilities that must prepare and submit facility-specific response plans 

to EPA.



                             1.1 Definitions



    1.1.1 Great Lakes means Lakes Superior, Michigan, Huron, Erie, and 

Ontario, their connecting and tributary waters, the Saint Lawrence River 

as far as Saint Regis, and adjacent port areas.

    1.1.2 Higher Volume Port Areas include

    (1) Boston, MA;

    (2) New York, NY;

    (3) Delaware Bay and River to Philadelphia, PA;

    (4) St. Croix, VI;

    (5) Pascagoula, MS;

    (6) Mississippi River from Southwest Pass, LA to Baton Rouge, LA;

    (7) Louisiana Offshore Oil Port (LOOP), LA;

    (8) Lake Charles, LA;

    (9) Sabine-Neches River, TX;

    (10) Galveston Bay and Houston Ship Channel, TX;

    (11) Corpus Christi, TX;

    (12) Los Angeles/Long Beach Harbor, CA;

    (13) San Francisco Bay, San Pablo Bay, Carquinez Strait, and Suisun 

Bay to Antioch, CA;

    (14) Straits of Juan de Fuca from Port Angeles, WA to and including 

Puget Sound, WA;

    (15) Prince William Sound, AK; and

    (16) Others as specified by the Regional Administrator for any EPA 

Region.

    1.1.3 Inland Area means the area shoreward of the boundary lines 

defined in 46 CFR part 7, except in the Gulf of Mexico. In the Gulf of 

Mexico, it means the area shoreward of the lines of demarcation (COLREG 

lines as defined in 33 CFR 80.740-80.850). The inland area does not 

include the Great Lakes.

    1.1.4 Rivers and Canals means a body of water confined within the 

inland area, including the Intracoastal Waterways and other waterways 

artificially created for navigating that have project depths of 12 feet 

or less.



2.0 Description of Screening Criteria for the Substantial Harm Flowchart



    A facility that has the potential to cause substantial harm to the 

environment in the event of a discharge must prepare and submit a 

facility-specific response plan to EPA in accordance with Appendix F to 

this part. A description of the screening criteria for the substantial 

harm flowchart is provided below:

    2.1 Non-Transportation-Related Facilities With a Total Oil Storage 

Capacity Greater Than or Equal to 42,000 Gallons Where Operations 

Include Over-Water Transfers of Oil. A non-transportation-related 

facility with a total oil storage capacity greater than or equal to 

42,000 gallons that transfers oil over water to or from vessels must 

submit a response plan to EPA. Daily oil transfer operations at these 

types of facilities occur between barges and vessels and onshore bulk 

storage tanks over open water. These facilities are located adjacent to 

navigable water.



[[Page 51]]



    2.2 Lack of Adequate Secondary Containment at Facilities With a 

Total Oil Storage Capacity Greater Than or Equal to 1 Million Gallons. 

Any facility with a total oil storage capacity greater than or equal to 

1 million gallons without secondary containment sufficiently large to 

contain the capacity of the largest aboveground oil storage tank within 

each area plus sufficient freeboard to allow for precipitation must 

submit a response plan to EPA. Secondary containment structures that 

meet the standard of good engineering practice for the purposes of this 

part include berms, dikes, retaining walls, curbing, culverts, gutters, 

or other drainage systems.

    2.3 Proximity to Fish and Wildlife and Sensitive Environments at 

Facilities With a Total Oil Storage Capacity Greater Than or Equal to 1 

Million Gallons. A facility with a total oil storage capacity greater 

than or equal to 1 million gallons must submit its response plan if it 

is located at a distance such that a discharge from the facility could 

cause injury (as defined at 40 CFR 112.2) to fish and wildlife and 

sensitive environments. For further description of fish and wildlife and 

sensitive environments, see Appendices I, II, and III to DOC/NOAA's 

``Guidance for Facility and Vessel Response Plans: Fish and Wildlife and 

Sensitive Environments'' (see Appendix E to this part, section 13, for 

availability) and the applicable Area Contingency Plan. Facility owners 

or operators must determine the distance at which an oil discharge could 

cause injury to fish and wildlife and sensitive environments using the 

appropriate formula presented in Attachment C-III to this appendix or a 

comparable formula.

    2.4 Proximity to Public Drinking Water Intakes at Facilities with a 

Total Oil Storage Capacity Greater than or Equal to 1 Million Gallons A 

facility with a total oil storage capacity greater than or equal to 1 

million gallons must submit its response plan if it is located at a 

distance such that a discharge from the facility would shut down a 

public drinking water intake, which is analogous to a public water 

system as described at 40 CFR 143.2(c). The distance at which an oil 

discharge from an SPCC-regulated facility would shut down a public 

drinking water intake shall be calculated using the appropriate formula 

presented in Attachment C-III to this appendix or a comparable formula.

    2.5 Facilities That Have Experienced Reportable Oil Discharges in an 

Amount Greater Than or Equal to 10,000 Gallons Within the Past 5 Years 

and That Have a Total Oil Storage Capacity Greater Than or Equal to 1 

Million Gallons. A facility's oil spill history within the past 5 years 

shall be considered in the evaluation for substantial harm. Any facility 

with a total oil storage capacity greater than or equal to 1 million 

gallons that has experienced a reportable oil discharge in an amount 

greater than or equal to 10,000 gallons within the past 5 years must 

submit a response plan to EPA.



   3.0 Certification for Facilities That Do Not Pose Substantial Harm



    If the facility does not meet the substantial harm criteria listed 

in Attachment C-I to this appendix, the owner or operator shall complete 

and maintain at the facility the certification form contained in 

Attachment C-II to this appendix. In the event an alternative formula 

that is comparable to the one in this appendix is used to evaluate the 

substantial harm criteria, the owner or operator shall attach 

documentation to the certification form that demonstrates the 

reliability and analytical soundness of the comparable formula and shall 

notify the Regional Administrator in writing that an alternative formula 

was used.



                             4.0 References



    Chow, V.T. 1959. Open Channel Hydraulics. McGraw Hill.

    USCG IFR (58 FR 7353, February 5, 1993). This document is available 

through EPA's rulemaking docket as noted in Appendix E to this part, 

section 13.



[[Page 52]]



                        Attachments to Appendix C

[GRAPHIC] [TIFF OMITTED] TR30JN00.061





[[Page 53]]







 Attachment C-II--Certification of the Applicability of the Substantial 

                              Harm Criteria



Facility Name:__________________________________________________________

Facility Address:_______________________________________________________

    1. Does the facility transfer oil over water to or from vessels and 

does the facility have a total oil storage capacity greater than or 

equal to 42,000 gallons?

    Yes ------ No ------

    2. Does the facility have a total oil storage capacity greater than 

or equal to 1 million gallons and does the facility lack secondary 

containment that is sufficiently large to contain the capacity of the 

largest aboveground oil storage tank plus sufficient freeboard to allow 

for precipitation within any aboveground oil storage tank area?

    Yes ------ No ------

    3. Does the facility have a total oil storage capacity greater than 

or equal to 1 million gallons and is the facility located at a distance 

(as calculated using the appropriate formula in Attachment C-III to this 

appendix or a comparable formula \1\) such that a discharge from the 

facility could cause injury to fish and wildlife and sensitive 

environments? For further description of fish and wildlife and sensitive 

environments, see Appendices I, II, and III to DOC/NOAA's ``Guidance for 

Facility and Vessel Response Plans: Fish and Wildlife and Sensitive 

Environments'' (see Appendix E to this part, section 13, for 

availability) and the applicable Area Contingency Plan.

    Yes ------ No ------

    4. Does the facility have a total oil storage capacity greater than 

or equal to 1 million gallons and is the facility located at a distance 

(as calculated using the appropriate formula in Attachment C-III to this 

appendix or a comparable formula \1\) such that a discharge from the 

facility would shut down a public drinking water intake \2\ ?

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



    \1\ If a comparable formula is used, documentation of the 

reliability and analytical soundness of the comparable formula must be 

attached to this form.

    \2\ For the purposes of 40 CFR part 112, public drinking water 

intakes are analogous to public water systems as described at 40 CFR 

143.2(c).

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



    Yes ------ No ------

    5. Does the facility have a total oil storage capacity greater than 

or equal to 1 million gallons and has the facility experienced a 

reportable oil discharge in an amount greater than or equal to 10,000 

gallons within the last 5 years?

    Yes ------ No ------



                              Certification



    I certify under penalty of law that I have personally examined and 

am familiar with the information submitted in this document, and that 

based on my inquiry of those individuals responsible for obtaining this 

information, I believe that the submitted information is true, accurate, 

and complete.

[fxsp0]_________________________________________________________________

Signature



[fxsp0]_________________________________________________________________

Name (please type or print)_____________________________________________



[fxsp0]_________________________________________________________________

Title



[fxsp0]_________________________________________________________________

Date



         Attachment C-III--Calculation of the Planning Distance



                            1.0 Introduction



    1.1 The facility owner or operator must evaluate whether the 

facility is located at a distance such that a discharge from the 

facility could cause injury to fish and wildlife and sensitive 

environments or disrupt operations at a public drinking water intake. To 

quantify that distance, EPA considered oil transport mechanisms over 

land and on still, tidal influence, and moving navigable waters. EPA has 

determined that the primary concern for calculation of a planning 

distance is the transport of oil in navigable waters during adverse 

weather conditions. Therefore, two formulas have been developed to 

determine distances for planning purposes from the point of discharge at 

the facility to the potential site of impact on moving and still waters, 

respectively. The formula for oil transport on moving navigable water is 

based on the velocity of the water body and the time interval for 

arrival of response resources. The still water formula accounts for the 

spread of discharged oil over the surface of the water. The method to 

determine oil transport on tidal influence areas is based on the type of 

oil discharged and the distance down current during ebb tide and up 

current during flood tide to the point of maximum tidal influence.

    1.2 EPA's formulas were designed to be simple to use. However, 

facility owners or operators may calculate planning distances using more 

sophisticated formulas, which take into account broader scientific or 

engineering principles, or local conditions. Such comparable formulas 

may result in different planning distances than EPA's formulas. In the 

event that an alternative formula that is comparable to one contained in 

this appendix is used to evaluate the criterion in 40 CFR 

112.20(f)(1)(ii)(B) or (f)(1)(ii)(C), the owner or operator shall attach 

documentation to the response plan cover sheet contained in Appendix F 

to this part that demonstrates the reliability and analytical soundness 

of the alternative formula and shall notify the Regional Administrator 

in



[[Page 54]]



writing that an alternative formula was used.\1\

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



    \1\ For persistent oils or non-persistent oils, a worst case 

trajectory model (i.e., an alternative formula) may be substituted for 

the distance formulas described in still, moving, and tidal waters, 

subject to Regional Administrator's review of the model. An example of 

an alternative formula that is comparable to the one contained in this 

appendix would be a worst case trajectory calculation based on credible 

adverse winds, currents, and/or river stages, over a range of seasons, 

weather conditions, and river stages. Based on historical information or 

a spill trajectory model, the Agency may require that additional fish 

and wildlife and sensitive environments or public drinking water intakes 

also be protected.

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



    1.3 A regulated facility may meet the criteria for the potential to 

cause substantial harm to the environment without having to perform a 

planning distance calculation. For facilities that meet the substantial 

harm criteria because of inadequate secondary containment or oil spill 

history, as listed in the flowchart in Attachment C-I to this appendix, 

calculation of the planning distance is unnecessary. For facilities that 

do not meet the substantial harm criteria for secondary containment or 

oil spill history as listed in the flowchart, calculation of a planning 

distance for proximity to fish and wildlife and sensitive environments 

and public drinking water intakes is required, unless it is clear 

without performing the calculation (e.g., the facility is located in a 

wetland) that these areas would be impacted.

    1.4 A facility owner or operator who must perform a planning 

distance calculation on navigable water is only required to do so for 

the type of navigable water conditions (i.e., moving water, still water, 

or tidal- influenced water) applicable to the facility. If a facility 

owner or operator determines that more than one type of navigable water 

condition applies, then the facility owner or operator is required to 

perform a planning distance calculation for each navigable water type to 

determine the greatest single distance that oil may be transported. As a 

result, the final planning distance for oil transport on water shall be 

the greatest individual distance rather than a summation of each 

calculated planning distance.

    1.5 The planning distance formula for transport on moving waterways 

contains three variables: the velocity of the navigable water (v), the 

response time interval (t), and a conversion factor (c). The velocity, 

v, is determined by using the Chezy-Manning equation, which, in this 

case, models the flood flow rate of water in open channels. The Chezy-

Manning equation contains three variables which must be determined by 

facility owners or operators. Manning's Roughness Coefficient (for flood 

flow rates), n, can be determined from Table 1 of this attachment. The 

hydraulic radius, r, can be estimated using the average mid-channel 

depth from charts provided by the sources listed in Table 2 of this 

attachment. The average slope of the river, s, can be determined using 

topographic maps that can be ordered from the U.S. Geological Survey, as 

listed in Table 2 of this attachment.

    1.6 Table 3 of this attachment contains specified time intervals for 

estimating the arrival of response resources at the scene of a 

discharge. Assuming no prior planning, response resources should be able 

to arrive at the discharge site within 12 hours of the discovery of any 

oil discharge in Higher Volume Port Areas and within 24 hours in Great 

Lakes and all other river, canal, inland, and nearshore areas. The 

specified time intervals in Table 3 of Appendix C are to be used only to 

aid in the identification of whether a facility could cause substantial 

harm to the environment. Once it is determined that a plan must be 

developed for the facility, the owner or operator shall reference 

Appendix E to this part to determine appropriate resource levels and 

response times. The specified time intervals of this appendix include a 

3-hour time period for deployment of boom and other response equipment. 

The Regional Administrator may identify additional areas as appropriate.



              2.0 Oil Transport on Moving Navigable Waters



    2.1 The facility owner or operator must use the following formula or 

a comparable formula as described in Sec.  112.20(a)(3) to calculate the 

planning distance for oil transport on moving navigable water:



d=vxtxc; where

d: the distance downstream from a facility within which fish and 

wildlife and sensitive environments could be injured or a public 

drinking water intake would be shut down in the event of an oil 

discharge (in miles);

v: the velocity of the river/navigable water of concern (in ft/sec) as 

determined by Chezy-Manning's equation (see below and Tables 1 and 2 of 

this attachment);

t: the time interval specified in Table 3 based upon the type of water 

body and location (in hours); and

c: constant conversion factor 0.68 sec[omega] mile/hr[omega] ft (3600 

sec/hr / 5280 ft/mile).

    2.2 Chezy-Manning's equation is used to determine velocity:

v=1.5/nxr\2/3\xs\1/2\; where

v=the velocity of the river of concern (in ft/sec);

n=Manning's Roughness Coefficient from Table 1 of this attachment;

r=the hydraulic radius; the hydraulic radius can be approximated for 

parabolic channels by multiplying the average mid-channel depth of the 

river (in feet) by 0.667



[[Page 55]]



(sources for obtaining the mid-channel depth are listed in Table 2 of 

this attachment); and

s=the average slope of the river (unitless) obtained from U.S. 

Geological Survey topographic maps at the address listed in Table 2 of 

this attachment.



      Table 1--Manning's Roughness Coefficient for Natural Streams

 [Note: Coefficients are presented for high flow rates at or near flood

                                 stage.]

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

                                                              Roughness

                     Stream description                      coefficient

                                                                 (n)

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

             Minor Streams (Top Width <100 ft.)

Clean:

  Straight.................................................        0.03

  Winding..................................................        0.04

Sluggish (Weedy, deep pools):

  No trees or brush........................................        0.06

  Trees and/or brush.......................................        0.10

        Major Streams (Top Width 100 ft.)

Regular section:

  (No boulders/brush)......................................       0.035

Irregular section:

  (Brush)..................................................        0.05

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



       Table 2--Sources of r and s for the Chezy-Manning Equation



All of the charts and related publications for navigational waters may 

be ordered from:

Distribution Branch

(N/CG33)

National Ocean Service

Riverdale, Maryland 20737-1199

Phone: (301) 436-6990

There will be a charge for materials ordered and a VISA or Mastercard 

will be accepted.

The mid-channel depth to be used in the calculation of the hydraulic 

radius (r) can be obtained directly from the following sources:

Charts of Canadian Coastal and Great Lakes Waters:

Canadian Hydrographic Service

Department of Fisheries and Oceans Institute

P.O. Box 8080

1675 Russell Road

Ottawa, Ontario KIG 3H6

Canada

Phone: (613) 998-4931

Charts and Maps of Lower Mississippi River

(Gulf of Mexico to Ohio River and St. Francis, White, Big Sunflower, 

Atchafalaya, and other rivers):

U.S. Army Corps of Engineers

Vicksburg District

P.O. Box 60

Vicksburg, Mississippi 39180

Phone: (601) 634-5000

Charts of Upper Mississippi River and Illinois Waterway to Lake 

Michigan:

U.S. Army Corps of Engineers

Rock Island District

P.O. Box 2004

Rock Island, Illinois 61204

Phone: (309) 794-5552

Charts of Missouri River:

U.S. Army Corps of Engineers

Omaha District

6014 U.S. Post Office and Courthouse

Omaha, Nebraska 68102

Phone: (402) 221-3900

Charts of Ohio River:

U.S. Army Corps of Engineers

Ohio River Division

P.O. Box 1159

Cincinnati, Ohio 45201

Phone: (513) 684-3002

Charts of Tennessee Valley Authority Reservoirs, Tennessee River and 

Tributaries:

Tennessee Valley Authority

Maps and Engineering Section

416 Union Avenue

Knoxville, Tennessee 37902

Phone: (615) 632-2921

Charts of Black Warrior River, Alabama River, Tombigbee River, 

Apalachicola River and Pearl River:

U.S. Army Corps of Engineers

Mobile District

P.O. Box 2288

Mobile, Alabama 36628-0001

Phone: (205) 690-2511

The average slope of the river (s) may be obtained from topographic 

maps:

U.S. Geological Survey

Map Distribution

Federal Center

Bldg. 41

Box 25286

Denver, Colorado 80225

Additional information can be obtained from the following sources:

1. The State's Department of Natural Resources (DNR) or the State's Aids 

to Navigation office;

2. A knowledgeable local marina operator; or

3. A knowledgeable local water authority (e.g., State water commission)



    2.3 The average slope of the river (s) can be determined from the 

topographic maps using the following steps:

    (1) Locate the facility on the map.

    (2) Find the Normal Pool Elevation at the point of discharge from 

the facility into the water (A).

    (3) Find the Normal Pool Elevation of the public drinking water 

intake or fish and wildlife and sensitive environment located downstream 

(B) (Note: The owner or operator should use a minimum of 20 miles 

downstream as a cutoff to obtain the average slope if the location of a 

specific public drinking water intake or fish and wildlife and sensitive 

environment is unknown).

    (4) If the Normal Pool Elevation is not available, the elevation 

contours can be used to find the slope. Determine elevation of the water 

at the point of discharge from the facility (A). Determine the elevation 

of the



[[Page 56]]



water at the appropriate distance downstream (B). The formula presented 

below can be used to calculate the slope.

    (5) Determine the distance (in miles) between the facility and the 

public drinking water intake or fish and wildlife and sensitive 

environments (C).

    (6) Use the following formula to find the slope, which will be a 

unitless value: Average Slope=[(A-B) (ft)/C (miles)] x [1 mile/5280 

feet]

    2.4 If it is not feasible to determine the slope and mid-channel 

depth by the Chezy-Manning equation, then the river velocity can be 

approximated on- site. A specific length, such as 100 feet, can be 

marked off along the shoreline. A float can be dropped into the stream 

above the mark, and the time required for the float to travel the 

distance can be used to determine the velocity in feet per second. 

However, this method will not yield an average velocity for the length 

of the stream, but a velocity only for the specific location of 

measurement. In addition, the flow rate will vary depending on weather 

conditions such as wind and rainfall. It is recommended that facility 

owners or operators repeat the measurement under a variety of conditions 

to obtain the most accurate estimate of the surface water velocity under 

adverse weather conditions.

    2.5 The planning distance calculations for moving and still 

navigable waters are based on worst case discharges of persistent oils. 

Persistent oils are of concern because they can remain in the water for 

significant periods of time and can potentially exist in large 

quantities downstream. Owners or operators of facilities that store 

persistent as well as non-persistent oils may use a comparable formula. 

The volume of oil discharged is not included as part of the planning 

distance calculation for moving navigable waters. Facilities that will 

meet this substantial harm criterion are those with facility capacities 

greater than or equal to 1 million gallons. It is assumed that these 

facilities are capable of having an oil discharge of sufficient quantity 

to cause injury to fish and wildlife and sensitive environments or shut 

down a public drinking water intake. While owners or operators of 

transfer facilities that store greater than or equal to 42,000 gallons 

are not required to use a planning distance formula for purposes of the 

substantial harm criteria, they should use a planning distance 

calculation in the development of facility-specific response plans.



                    Table 3--Specified Time Intervals

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

                                              Substantial harm planning

              Operating areas                        time (hrs)

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

Higher volume port area...................  12 hour arrival+3 hour

                                             deployment=15 hours.

Great Lakes...............................  24 hour arrival+3 hour

                                             deployment=27 hours.

All other rivers and canals, inland, and    24 hour arrival+3 hour

 nearshore areas.                            deployment=27 hours.

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



    2.6 Example of the Planning Distance Calculation for Oil Transport 

on Moving Navigable Waters. The following example provides a sample 

calculation using the planning distance formula for a facility 

discharging oil into the Monongahela River:

    (1) Solve for v by evaluating n, r, and s for the Chezy-Manning 

equation:

    Find the roughness coefficient, n, on Table 1 of this attachment for 

a regular section of a major stream with a top width greater than 100 

feet. The top width of the river can be found from the topographic map.



n=0.035.

Find slope, s, where A=727 feet, B=710 feet, and C=25 miles.



Solving:

s=[(727 ft-1710 ft)/25 miles]x[1 mile/5280 feet]=1.3x10-4

    The average mid-channel depth is found by averaging the mid-channel 

depth for each mile along the length of the river between the facility 

and the public drinking water intake or the fish or wildlife or 

sensitive environment (or 20 miles downstream if applicable). This value 

is multiplied by 0.667 to obtain the hydraulic radius. The mid-channel 

depth is found by obtaining values for r and s from the sources shown in 

Table 2 for the Monongahela River.



Solving:

r=0.667x20 feet=13.33 feet

Solve for v using:

v=1.5/nxr2/3xs1/2:

v=[1.5/0.035]x(13.33)2/3x(1.3x10-4)1/2

v=2.73 feet/second



    (2) Find t from Table 3 of this attachment. The Monongahela River's 

resource response time is 27 hours.

    (3) Solve for planning distance, d:



d=vxtxc

d=(2.73 ft/sec)x(27 hours)x(0.68 sec[omega] mile/hr[omega] ft)

d=50 miles



Therefore, 50 miles downstream is the appropriate planning distance for 

this facility.



                    3.0 Oil Transport on Still Water



    3.1 For bodies of water including lakes or ponds that do not have a 

measurable velocity, the spreading of the oil over the surface must be 

considered. Owners or operators of facilities located next to still 

water bodies may use a comparable means of calculating



[[Page 57]]



the planning distance. If a comparable formula is used, documentation of 

the reliability and analytical soundness of the comparable calculation 

must be attached to the response plan cover sheet.

    3.2 Example of the Planning Distance Calculation for Oil Transport 

on Still Water. To assist those facilities which could potentially 

discharge into a still body of water, the following analysis was 

performed to provide an example of the type of formula that may be used 

to calculate the planning distance. For this example, a worst case 

discharge of 2,000,000 gallons is used.

    (1) The surface area in square feet covered by an oil discharge on 

still water, A1, can be determined by the following formula,\2\ where V 

is the volume of the discharge in gallons and C is a constant conversion 

factor:

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



    \2\ Huang, J.C. and Monastero, F.C., 1982. Review of the State-of-

the-Art of Oil Pollution Models. Final report submitted to the American 

Petroleum Institute by Raytheon Ocean Systems, Co., East Providence, 

Rhode Island.

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



A1=10\5\xV\3/4\xC

C=0.1643

A1=10\5\x(2,000,000 gallons)\3/4\x(0.1643)

A1=8.74x10\8\ ft\2\

    (2) The spreading formula is based on the theoretical condition that 

the oil will spread uniformly in all directions forming a circle. In 

reality, the outfall of the discharge will direct the oil to the surface 

of the water where it intersects the shoreline. Although the oil will 

not spread uniformly in all directions, it is assumed that the discharge 

will spread from the shoreline into a semi-circle (this assumption does 

not account for winds or wave action).

    (3) The area of a circle=[dagger] r\2\

    (4) To account for the assumption that oil will spread in a semi-

circular shape, the area of a circle is divided by 2 and is designated 

as A2.



A2=([dagger] r\2\)/2

Solving for the radius, r, using the relationship 

A1=A2: 8.74x10\8\ ft\2\=([dagger]\2\)/2

Therefore, r=23,586 ft

r=23,586 ft/5,280 ft/mile=4.5 miles

Assuming a 20 knot wind under storm conditions:

1 knot=1.15 miles/hour

20 knotsx1.15 miles/hour/knot=23 miles/hr

Assuming that the oil slick moves at 3 percent of the wind's speed:\3\

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



    \3\ Oil Spill Prevention & Control. National Spill Control School, 

Corpus Christi State University, Thirteenth Edition, May 1990.

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



23 miles/hourx0.03=0.69 miles/hour



    (5) To estimate the distance that the oil will travel, use the times 

required for response resources to arrive at different geographic 

locations as shown in Table 3 of this attachment.



For example:

For Higher Volume Port Areas: 15 hrsx0.69 miles/hr=10.4 miles

For Great Lakes and all other areas: 27 hrsx0.69 miles/hr=18.6 miles



    (6) The total distance that the oil will travel from the point of 

discharge, including the distance due to spreading, is calculated as 

follows:



Higher Volume Port Areas: d=10.4+4.5 miles or approximately 15 miles

Great Lakes and all other areas: d=18.6+4.5 miles or approximately 23 

miles



               4.0 Oil Transport on Tidal-Influence Areas



    4.1 The planning distance method for tidal influence navigable water 

is based on worst case discharges of persistent and non-persistent oils. 

Persistent oils are of primary concern because they can potentially 

cause harm over a greater distance. For persistent oils discharged into 

tidal waters, the planning distance is 15 miles from the facility down 

current during ebb tide and to the point of maximum tidal influence or 

15 miles, whichever is less, during flood tide.

    4.2 For non-persistent oils discharged into tidal waters, the 

planning distance is 5 miles from the facility down current during ebb 

tide and to the point of maximum tidal influence or 5 miles, whichever 

is less, during flood tide.

    4.3 Example of Determining the Planning Distance for Two Types of 

Navigable Water Conditions. Below is an example of how to determine the 

proper planning distance when a facility could impact two types of 

navigable water conditions: moving water and tidal water.

    (1) Facility X stores persistent oil and is located downstream from 

locks along a slow moving river which is affected by tides. The river 

velocity, v, is determined to be 0.5 feet/second from the Chezy-Manning 

equation used to calculate oil transport on moving navigable waters. The 

specified time interval, t, obtained from Table 3 of this attachment for 

river areas is 27 hours. Therefore, solving for the planning distance, 

d:



d=vxtxc

d=(0.5 ft/sec)x(27 hours)x(0.68 secmile/hrft)

d=9.18 miles.



    (2) However, the planning distance for maximum tidal influence down 

current during ebb tide is 15 miles, which is greater than the 

calculated 9.18 miles. Therefore, 15 miles downstream is the appropriate 

planning distance for this facility.



                       5.0 Oil Transport Over Land



    5.1 Facility owners or operators must evaluate the potential for oil 

to be transported over land to navigable waters of the United States. 

The owner or operator must evaluate the likelihood that portions of a 

worst case discharge would reach navigable



[[Page 58]]



waters via open channel flow or from sheet flow across the land, or be 

prevented from reaching navigable waters when trapped in natural or man-

made depressions excluding secondary containment structures.

    5.2 As discharged oil travels over land, it may enter a storm drain 

or open concrete channel intended for drainage. It is assumed that once 

oil reaches such an inlet, it will flow into the receiving navigable 

water. During a storm event, it is highly probable that the oil will 

either flow into the drainage structures or follow the natural contours 

of the land and flow into the navigable water. Expected minimum and 

maximum velocities are provided as examples of open concrete channel and 

pipe flow. The ranges listed below reflect minimum and maximum 

velocities used as design criteria.\4\ The calculation below 

demonstrates that the time required for oil to travel through a storm 

drain or open concrete channel to navigable water is negligible and can 

be considered instantaneous. The velocities are:

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



    \4\ The design velocities were obtained from Howard County, Maryland 

Department of Public Works' Storm Drainage Design Manual.

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



For open concrete channels:

maximum velocity=25 feet per second

minimum velocity=3 feet per second

For storm drains:

maximum velocity=25 feet per second

minimum velocity=2 feet per second



    5.3 Assuming a length of 0.5 mile from the point of discharge 

through an open concrete channel or concrete storm drain to a navigable 

water, the travel times (distance/velocity) are:



1.8 minutes at a velocity of 25 feet per second

14.7 minutes at a velocity of 3 feet per second

22.0 minutes for at a velocity of 2 feet per second



    5.4 The distances that shall be considered to determine the planning 

distance are illustrated in Figure C-I of this attachment. The relevant 

distances can be described as follows:



D1=Distance from the nearest opportunity for discharge, X1, 

to a storm drain or an open concrete channel leading to navigable water.

D2=Distance through the storm drain or open concrete channel to 

navigable water.

D3=Distance downstream from the outfall within which fish and wildlife 

and sensitive environments could be injured or a public drinking water 

intake would be shut down as determined by the planning distance 

formula.

D4=Distance from the nearest opportunity for discharge, X2, 

to fish and wildlife and sensitive environments not bordering navigable 

water.



    5.5 A facility owner or operator whose nearest opportunity for 

discharge is located within 0.5 mile of a navigable water must complete 

the planning distance calculation (D3) for the type of navigable water 

near the facility or use a comparable formula.

    5.6 A facility that is located at a distance greater than 0.5 mile 

from a navigable water must also calculate a planning distance (D3) if 

it is in close proximity (i.e., D1 is less than 0.5 mile and other 

factors are conducive to oil travel over land) to storm drains that flow 

to navigable waters. Factors to be considered in assessing oil transport 

over land to storm drains shall include the topography of the 

surrounding area, drainage patterns, man-made barriers (excluding 

secondary containment structures), and soil distribution and porosity. 

Storm drains or concrete drainage channels that are located in close 

proximity to the facility can provide a direct pathway to navigable 

waters, regardless of the length of the drainage pipe. If D1 is less 

than or equal to 0.5 mile, a discharge from the facility could pose 

substantial harm because the time to travel the distance from the storm 

drain to the navigable water (D2) is virtually instantaneous.

    5.7 A facility's proximity to fish and wildlife and sensitive 

environments not bordering a navigable water, as depicted as D4 in 

Figure C-I of this attachment, must also be considered, regardless of 

the distance from the facility to navigable waters. Factors to be 

considered in assessing oil transport over land to fish and wildlife and 

sensitive environments should include the topography of the surrounding 

area, drainage patterns, man-made barriers (excluding secondary 

containment structures), and soil distribution and porosity.

    5.8 If a facility is not found to pose substantial harm to fish and 

wildlife and sensitive environments not bordering navigable waters via 

oil transport on land, then supporting documentation should be 

maintained at the facility. However, such documentation should be 

submitted with the response plan if a facility is found to pose 

substantial harm.



[[Page 59]]



[GRAPHIC] [TIFF OMITTED] TC01MR92.010





[59 FR 34102, July 1, 1994, as amended at 65 FR 40798, June 30, 2000; 67 

FR 47152, July 17, 2002]



[[Page 60]]



Appendix D to Part 112--Determination of a Worst Case Discharge Planning 

                                 Volume



                            1.0 Instructions



    1.1 An owner or operator is required to complete this worksheet if 

the facility meets the criteria, as presented in Appendix C to this 

part, or it is determined by the RA that the facility could cause 

substantial harm to the environment. The calculation of a worst case 

discharge planning volume is used for emergency planning purposes, and 

is required in 40 CFR 112.20 for facility owners or operators who must 

prepare a response plan. When planning for the amount of resources and 

equipment necessary to respond to the worst case discharge planning 

volume, adverse weather conditions must be taken into consideration. An 

owner or operator is required to determine the facility's worst case 

discharge planning volume from either part A of this appendix for an 

onshore storage facility, or part B of this appendix for an onshore 

production facility. The worksheet considers the provision of adequate 

secondary containment at a facility.

    1.2 For onshore storage facilities and production facilities, 

permanently manifolded oil storage tanks are defined as tanks that are 

designed, installed, and/or operated in such a manner that the multiple 

tanks function as one storage unit (i.e., multiple tank volumes are 

equalized). In a worst case discharge scenario, a single failure could 

cause the discharge of the contents of more than one tank. The owner or 

operator must provide evidence in the response plan that tanks with 

common piping or piping systems are not operated as one unit. If such 

evidence is provided and is acceptable to the RA, the worst case 

discharge planning volume would be based on the capacity of the largest 

oil storage tank within a common secondary containment area or the 

largest oil storage tank within a single secondary containment area, 

whichever is greater. For permanently manifolded tanks that function as 

one oil storage unit, the worst case discharge planning volume would be 

based on the combined oil storage capacity of all manifolded tanks or 

the capacity of the largest single oil storage tank within a secondary 

containment area, whichever is greater. For purposes of this rule, 

permanently manifolded tanks that are separated by internal divisions 

for each tank are considered to be single tanks and individual 

manifolded tank volumes are not combined.

    1.3 For production facilities, the presence of exploratory wells, 

production wells, and oil storage tanks must be considered in the 

calculation. Part B of this appendix takes these additional factors into 

consideration and provides steps for their inclusion in the total worst 

case discharge planning volume. Onshore oil production facilities may 

include all wells, flowlines, separation equipment, storage facilities, 

gathering lines, and auxiliary non-transportation-related equipment and 

facilities in a single geographical oil or gas field operated by a 

single operator. Although a potential worst case discharge planning 

volume is calculated within each section of the worksheet, the final 

worst case amount depends on the risk parameter that results in the 

greatest volume.

    1.4 Marine transportation-related transfer facilities that contain 

fixed aboveground onshore structures used for bulk oil storage are 

jointly regulated by EPA and the U.S. Coast Guard (USCG), and are termed 

``complexes.'' Because the USCG also requires response plans from 

transportation-related facilities to address a worst case discharge of 

oil, a separate calculation for the worst case discharge planning volume 

for USCG-related facilities is included in the USCG IFR (see Appendix E 

to this part, section 13, for availability). All complexes that are 

jointly regulated by EPA and the USCG must compare both calculations for 

worst case discharge planning volume derived by using the EPA and USCG 

methodologies and plan for whichever volume is greater.



  PART A: WORST CASE DISCHARGE PLANNING VOLUME CALCULATION FOR ONSHORE 

                         STORAGE FACILITIES \1\

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



    \1\ ``Storage facilities'' represent all facilities subject to this 

part, excluding oil production facilities.

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



    Part A of this worksheet is to be completed by the owner or operator 

of an SPCC-regulated facility (excluding oil production facilities) if 

the facility meets the criteria as presented in Appendix C to this part, 

or if it is determined by the RA that the facility could cause 

substantial harm to the environment. If you are the owner or operator of 

a production facility, please proceed to part B of this worksheet.



                       A.1 SINGLE-TANK FACILITIES



    For facilities containing only one aboveground oil storage tank, the 

worst case discharge planning volume equals the capacity of the oil 

storage tank. If adequate secondary containment (sufficiently large to 

contain the capacity of the aboveground oil storage tank plus sufficient 

freeboard to allow for precipitation) exists for the oil storage tank, 

multiply the capacity of the tank by 0.8.

    (1) FINAL WORST CASE VOLUME: -------- GAL

    (2) Do not proceed further.



[[Page 61]]



           A.2 SECONDARY CONTAINMENT--MULTIPLE-TANK FACILITIES



    Are all aboveground oil storage tanks or groups of aboveground oil 

storage tanks at the facility without adequate secondary containment? 

\2\

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



    \2\ Secondary containment is described in 40 CFR part 112, subparts 

A through C. Acceptable methods and structures for containment are also 

given in 40 CFR 112.7(c)(1).

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



-------- (Y/N)



    A.2.1 If the answer is yes, the final worst case discharge planning 

volume equals the total aboveground oil storage capacity at the 

facility.

    (1) FINAL WORST CASE VOLUME: -------- GAL

    (2) Do not proceed further.

    A.2.2 If the answer is no, calculate the total aboveground oil 

storage capacity of tanks without adequate secondary containment. If all 

aboveground oil storage tanks or groups of aboveground oil storage tanks 

at the facility have adequate secondary containment, ENTER ``0'' (zero).



-------- GAL



    A.2.3 Calculate the capacity of the largest single aboveground oil 

storage tank within an adequate secondary containment area or the 

combined capacity of a group of aboveground oil storage tanks 

permanently manifolded together, whichever is greater, PLUS THE VOLUME 

FROM QUESTION A.2.2.

    FINAL WORST CASE VOLUME: \3\ -------- GAL

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



    \3\ All complexes that are jointly regulated by EPA and the USCG 

must also calculate the worst case discharge planning volume for the 

transportation-related portions of the facility and plan for whichever 

volume is greater.

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



  PART B: WORST CASE DISCHARGE PLANNING VOLUME CALCULATION FOR ONSHORE 

                          PRODUCTION FACILITIES



    Part B of this worksheet is to be completed by the owner or operator 

of an SPCC-regulated oil production facility if the facility meets the 

criteria presented in Appendix C to this part, or if it is determined by 

the RA that the facility could cause substantial harm. A production 

facility consists of all wells (producing and exploratory) and related 

equipment in a single geographical oil or gas field operated by a single 

operator.



                       B.1 SINGLE-TANK FACILITIES



    B.1.1 For facilities containing only one aboveground oil storage 

tank, the worst case discharge planning volume equals the capacity of 

the aboveground oil storage tank plus the production volume of the well 

with the highest output at the facility. If adequate secondary 

containment (sufficiently large to contain the capacity of the 

aboveground oil storage tank plus sufficient freeboard to allow for 

precipitation) exists for the storage tank, multiply the capacity of the 

tank by 0.8.

    B.1.2 For facilities with production wells producing by pumping, if 

the rate of the well with the highest output is known and the number of 

days the facility is unattended can be predicted, then the production 

volume is equal to the pumping rate of the well multiplied by the 

greatest number of days the facility is unattended.

    B.1.3 If the pumping rate of the well with the highest output is 

estimated or the maximum number of days the facility is unattended is 

estimated, then the production volume is determined from the pumping 

rate of the well multiplied by 1.5 times the greatest number of days 

that the facility has been or is expected to be unattended.

    B.1.4 Attachment D-1 to this appendix provides methods for 

calculating the production volume for exploratory wells and production 

wells producing under pressure.

    (1) FINAL WORST CASE VOLUME: -------- GAL

    (2) Do not proceed further.



           B.2 SECONDARY CONTAINMENT--MULTIPLE-TANK FACILITIES



    Are all aboveground oil storage tanks or groups of aboveground oil 

storage tanks at the facility without adequate secondary containment?



------ (Y/N)



    B.2.1 If the answer is yes, the final worst case volume equals the 

total aboveground oil storage capacity without adequate secondary 

containment plus the production volume of the well with the highest 

output at the facility.

    (1) For facilities with production wells producing by pumping, if 

the rate of the well with the highest output is known and the number of 

days the facility is unattended can be predicted, then the production 

volume is equal to the pumping rate of the well multiplied by the 

greatest number of days the facility is unattended.

    (2) If the pumping rate of the well with the highest output is 

estimated or the maximum number of days the facility is unattended is 

estimated, then the production volume is determined from the pumping 

rate of the well multiplied by 1.5 times the greatest number of days 

that the facility has been or is expected to be unattended.

    (3) Attachment D-1 to this appendix provides methods for calculating 

the production volumes for exploratory wells and production wells 

producing under pressure.

    (A) FINAL WORST CASE VOLUME: -------- GAL

    (B) Do not proceed further.



[[Page 62]]



    B.2.2 If the answer is no, calculate the total aboveground oil 

storage capacity of tanks without adequate secondary containment. If all 

aboveground oil storage tanks or groups of aboveground oil storage tanks 

at the facility have adequate secondary containment, ENTER ``0'' (zero).



-------- GAL



    B.2.3 Calculate the capacity of the largest single aboveground oil 

storage tank within an adequate secondary containment area or the 

combined capacity of a group of aboveground oil storage tanks 

permanently manifolded together, whichever is greater, plus the 

production volume of the well with the highest output, PLUS THE VOLUME 

FROM QUESTION B.2.2. Attachment D-1 provides methods for calculating the 

production volumes for exploratory wells and production wells producing 

under pressure.

    (1) FINAL WORST CASE VOLUME: \4\ -------- GAL

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



    \4\ All complexes that are jointly regulated by EPA and the USCG 

must also calculate the worst case discharge planning volume for the 

transportation-related portions of the facility and plan for whichever 

volume is greater.

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



    (2) Do not proceed further.



                        Attachments to Appendix D



 Attachment D-I--Methods To Calculate Production Volumes for Production 

 Facilities With Exploratory Wells or Production Wells Producing Under 

                                Pressure



                            1.0 Introduction



    The owner or operator of a production facility with exploratory 

wells or production wells producing under pressure shall compare the 

well rate of the highest output well (rate of well), in barrels per day, 

to the ability of response equipment and personnel to recover the volume 

of oil that could be discharged (rate of recovery), in barrels per day. 

The result of this comparison will determine the method used to 

calculate the production volume for the production facility. This 

production volume is to be used to calculate the worst case discharge 

planning volume in part B of this appendix.



                       2.0 Description of Methods



    2.1 Method A

    If the well rate would overwhelm the response efforts (i.e., rate of 

well/rate of recovery =1), then the production volume would 

be the 30-day forecasted well rate for a well 10,000 feet deep or less, 

or the 45-day forecasted well rate for a well deeper than 10,000 feet.

    (1) For wells 10,000 feet deep or less:

Production volume=30 days x rate of well.

    (2) For wells deeper than 10,000 feet:

Production volume=45 days x rate of well.

    2.2 Method B

    2.2.1 If the rate of recovery would be greater than the well rate 

(i.e., rate of well/rate of recovery <1), then the production volume 

would equal the sum of two terms:



Production volume=discharge volume1 + discharge 

volume2

    2.2.2 The first term represents the volume of the oil discharged 

from the well between the time of the blowout and the time the response 

resources are on scene and recovering oil (discharge 

volume1).



Discharge volume1=(days unattended+days to respond) x (rate 

of well)



    2.2.3 The second term represents the volume of oil discharged from 

the well after the response resources begin operating until the 

discharge is stopped, adjusted for the recovery rate of the response 

resources (discharge volume2).

    (1) For wells 10,000 feet deep or less:

Discharge volume2=[30 days-(days unattended + days to 

respond)] x (rate of well) x (rate of well/rate of recovery)

    (2) For wells deeper than 10,000 feet:

Discharge volume2=[45 days-(days unattended + days to 

respond)] x (rate of well) x (rate of well/rate of recovery)



                               3.0 Example



    3.1 A facility consists of two production wells producing under 

pressure, which are both less than 10,000 feet deep. The well rate of 

well A is 5 barrels per day, and the well rate of well B is 10 barrels 

per day. The facility is unattended for a maximum of 7 days. The 

facility operator estimates that it will take 2 days to have response 

equipment and personnel on scene and responding to a blowout, and that 

the projected rate of recovery will be 20 barrels per day.

    (1) First, the facility operator determines that the highest output 

well is well B. The facility operator calculates the ratio of the rate 

of well to the rate of recovery:



10 barrels per day/20 barrels per day=0.5 Because the ratio is less than 

one, the facility operator will use Method B to calculate the production 

volume.



    (2) The first term of the equation is:



Discharge volume1=(7 days + 2 days) x (10 barrels per day)=90 

barrels



    (3) The second term of the equation is:



Discharge volume2=[30 days--(7 days + 2 days)] x (10 barrels 

per day) x (0.5)=105 barrels



    (4) Therefore, the production volume is:



Production volume=90 barrels + 105 barrels=195 barrels





[[Page 63]]





    3.2 If the recovery rate was 5 barrels per day, the ratio of rate of 

well to rate of recovery would be 2, so the facility operator would use 

Method A. The production volume would have been:



30 days x 10 barrels per day=300 barrels



[59 FR 34110, July 1, 1994; 59 FR 49006, Sept. 26, 1994, as amended at 

65 FR 40800, June 30, 2000; 67 FR 47152, July 17, 2002]



    Appendix E to Part 112--Determination and Evaluation of Required 

             Response Resources for Facility Response Plans



                       1.0 Purpose and Definitions



    1.1 The purpose of this appendix is to describe the procedures to 

identify response resources to meet the requirements of Sec.  112.20. To 

identify response resources to meet the facility response plan 

requirements of 40 CFR 112.20(h), owners or operators shall follow this 

appendix or, where not appropriate, shall clearly demonstrate in the 

response plan why use of this appendix is not appropriate at the 

facility and make comparable arrangements for response resources.

    1.2 Definitions.

    1.2.1 Animal fat means a non-petroleum oil, fat, or grease of 

animal, fish, or marine mammal origin. Animal fats are further 

classified based on specific gravity as follows:

    (1) Group A--specific gravity less than 0.8.

    (2) Group B--specific gravity equal to or greater than 0.8 and less 

than 1.0.

    (3) Group C--specific gravity equal to or greater than 1.0.

    1.2.2 Nearshore is an operating area defined as extending seaward 12 

miles from the boundary lines defined in 46 CFR part 7, except in the 

Gulf of Mexico. In the Gulf of Mexico, it means the area extending 12 

miles from the line of demarcation (COLREG lines) defined in 49 CFR 

80.740 and 80.850.

    1.2.3 Non-persistent oils or Group 1 oils include:

    (1) A petroleum-based oil that, at the time of shipment, consists of 

hydrocarbon fractions:

    (A) At least 50 percent of which by volume, distill at a temperature 

of 340 degrees C (645 degrees F); and

    (B) At least 95 percent of which by volume, distill at a temperature 

of 370 degrees C (700 degrees F); and

    (2) A non-petroleum oil, other than an animal fat or vegetable oil, 

with a specific gravity less than 0.8.

    1.2.4 Non-petroleum oil means oil of any kind that is not petroleum-

based, including but not limited to: fats, oils, and greases of animal, 

fish, or marine mammal origin; and vegetable oils, including oils from 

seeds, nuts, fruits, and kernels.

    1.2.5 Ocean means the nearshore area.

    1.2.6 Operating area means Rivers and Canals, Inland, Nearshore, and 

Great Lakes geographic location(s) in which a facility is handling, 

storing, or transporting oil.

    1.2.7 Operating environment means Rivers and Canals, Inland, Great 

Lakes, or Ocean. These terms are used to define the conditions in which 

response equipment is designed to function.

    1.2.8 Persistent oils include:

    (1) A petroleum-based oil that does not meet the distillation 

criteria for a non-persistent oil. Persistent oils are further 

classified based on specific gravity as follows:

    (A) Group 2--specific gravity less than 0.85;

    (B) Group 3--specific gravity equal to or greater than 0.85 and less 

than 0.95;

    (C) Group 4--specific gravity equal to or greater than 0.95 and less 

than 1.0; or

    (D) Group 5--specific gravity equal to or greater than 1.0.

    (2) A non-petroleum oil, other than an animal fat or vegetable oil, 

with a specific gravity of 0.8 or greater. These oils are further 

classified based on specific gravity as follows:

    (A) Group 2--specific gravity equal to or greater than 0.8 and less 

than 0.85;

    (B) Group 3--specific gravity equal to or greater than 0.85 and less 

than 0.95;

    (C) Group 4--specific gravity equal to or greater than 0.95 and less 

than 1.0; or

    (D) Group 5--specific gravity equal to or greater than 1.0.

    1.2.9 Vegetable oil means a non-petroleum oil or fat of vegetable 

origin, including but not limited to oils and fats derived from plant 

seeds, nuts, fruits, and kernels. Vegetable oils are further classified 

based on specific gravity as follows:

    (1) Group A--specific gravity less than 0.8.

    (2) Group B--specific gravity equal to or greater than 0.8 and less 

than 1.0.

    (3) Group C--specific gravity equal to or greater than 1.0.

    1.2.10 Other definitions are included in Sec.  112.2, section 1.1 of 

Appendix C, and section 3.0 of Appendix F.



                 2.0 Equipment Operability and Readiness



    2.1 All equipment identified in a response plan must be designed to 

operate in the conditions expected in the facility's geographic area 

(i.e., operating environment). These conditions vary widely based on 

location and season. Therefore, it is difficult to identify a single 

stockpile of response equipment that will function effectively in each 

geographic location (i.e., operating area).

    2.2 Facilities handling, storing, or transporting oil in more than 

one operating environment as indicated in Table 1 of this appendix must 

identify equipment capable of successfully functioning in each operating 

environment.



[[Page 64]]



    2.3 When identifying equipment for the response plan (based on the 

use of this appendix), a facility owner or operator must consider the 

inherent limitations of the operability of equipment components and 

response systems. The criteria in Table 1 of this appendix shall be used 

to evaluate the operability in a given environment. These criteria 

reflect the general conditions in certain operating environments.

    2.3.1 The Regional Administrator may require documentation that the 

boom identified in a facility response plan meets the criteria in Table 

1 of this appendix. Absent acceptable documentation, the Regional 

Administrator may require that the boom be tested to demonstrate that it 

meets the criteria in Table 1 of this appendix. Testing must be in 

accordance with ASTM F 715, ASTM F 989, or other tests approved by EPA 

as deemed appropriate (see Appendix E to this part, section 13, for 

general availability of documents).

    2.4 Table 1 of this appendix lists criteria for oil recovery devices 

and boom. All other equipment necessary to sustain or support response 

operations in an operating environment must be designed to function in 

the same conditions. For example, boats that deploy or support skimmers 

or boom must be capable of being safely operated in the significant wave 

heights listed for the applicable operating environment.

    2.5 A facility owner or operator shall refer to the applicable Area 

Contingency Plan (ACP), where available, to determine if ice, debris, 

and weather-related visibility are significant factors to evaluate the 

operability of equipment. The ACP may also identify the average 

temperature ranges expected in the facility's operating area. All 

equipment identified in a response plan must be designed to operate 

within those conditions or ranges.

    2.6 This appendix provides information on response resource 

mobilization and response times. The distance of the facility from the 

storage location of the response resources must be used to determine 

whether the resources can arrive on-scene within the stated time. A 

facility owner or operator shall include the time for notification, 

mobilization, and travel of resources identified to meet the medium and 

Tier 1 worst case discharge requirements identified in sections 4.3 and 

9.3 of this appendix (for medium discharges) and section 5.3 of this 

appendix (for worst case discharges). The facility owner or operator 

must plan for notification and mobilization of Tier 2 and 3 response 

resources as necessary to meet the requirements for arrival on-scene in 

accordance with section 5.3 of this appendix. An on-water speed of 5 

knots and a land speed of 35 miles per hour is assumed, unless the 

facility owner or operator can demonstrate otherwise.

    2.7 In identifying equipment, the facility owner or operator shall 

list the storage location, quantity, and manufacturer's make and model. 

For oil recovery devices, the effective daily recovery capacity, as 

determined using section 6 of this appendix, must be included. For boom, 

the overall boom height (draft and freeboard) shall be included. A 

facility owner or operator is responsible for ensuring that the 

identified boom has compatible connectors.



   3.0 Determining Response Resources Required for Small Discharges--

    Petroleum Oils and Non-Petroleum Oils Other Than Animal Fats and 

                             Vegetable Oils



    3.1 A facility owner or operator shall identify sufficient response 

resources available, by contract or other approved means as described in 

Sec.  112.2, to respond to a small discharge. A small discharge is 

defined as any discharge volume less than or equal to 2,100 gallons, but 

not to exceed the calculated worst case discharge. The equipment must be 

designed to function in the operating environment at the point of 

expected use.

    3.2 Complexes that are regulated by EPA and the United States Coast 

Guard (USCG) must also consider planning quantities for the 

transportation-related transfer portion of the facility.

    3.2.1 Petroleum oils. The USCG planning level that corresponds to 

EPA's ``small discharge'' is termed ``the average most probable 

discharge.'' A USCG rule found at 33 CFR 154.1020 defines ``the average 

most probable discharge'' as the lesser of 50 barrels (2,100 gallons) or 

1 percent of the volume of the worst case discharge. Owners or operators 

of complexes that handle, store, or transport petroleum oils must 

compare oil discharge volumes for a small discharge and an average most 

probable discharge, and plan for whichever quantity is greater.

    3.2.2 Non-petroleum oils other than animal fats and vegetable oils. 

Owners or operators of complexes that handle, store, or transport non-

petroleum oils other than animal fats and vegetable oils must plan for 

oil discharge volumes for a small discharge. There is no USCG planning 

level that directly corresponds to EPA's ``small discharge.'' However, 

the USCG (at 33 CFR 154.545) has requirements to identify equipment to 

contain oil resulting from an operational discharge.

    3.3 The response resources shall, as appropriate, include:

    3.3.1 One thousand feet of containment boom (or, for complexes with 

marine transfer components, 1,000 feet of containment boom or two times 

the length of the largest vessel that regularly conducts oil transfers 

to or from the facility, whichever is greater), and a means of deploying 

it within 1 hour of the discovery of a discharge;

    3.3.2 Oil recovery devices with an effective daily recovery capacity 

equal to the amount of oil discharged in a small discharge or greater 

which is available at the



[[Page 65]]



facility within 2 hours of the detection of an oil discharge; and

    3.3.3 Oil storage capacity for recovered oily material indicated in 

section 12.2 of this appendix.



   4.0 Determining Response Resources Required for Medium Discharges--

    Petroleum Oils and Non-Petroleum Oils Other Than Animal Fats and 

                             Vegetable Oils



    4.1 A facility owner or operator shall identify sufficient response 

resources available, by contract or other approved means as described in 

Sec.  112.2, to respond to a medium discharge of oil for that facility. 

This will require response resources capable of containing and 

collecting up to 36,000 gallons of oil or 10 percent of the worst case 

discharge, whichever is less. All equipment identified must be designed 

to operate in the applicable operating environment specified in Table 1 

of this appendix.

    4.2 Complexes that are regulated by EPA and the USCG must also 

consider planning quantities for the transportation-related transfer 

portion of the facility.

    4.2.1 Petroleum oils. The USCG planning level that corresponds to 

EPA's ``medium discharge'' is termed ``the maximum most probable 

discharge.'' The USCG rule found at 33 CFR part 154 defines ``the 

maximum most probable discharge'' as a discharge of 1,200 barrels 

(50,400 gallons) or 10 percent of the worst case discharge, whichever is 

less. Owners or operators of complexes that handle, store, or transport 

petroleum oils must compare calculated discharge volumes for a medium 

discharge and a maximum most probable discharge, and plan for whichever 

quantity is greater.

    4.2.2 Non-petroleum oils other than animal fats and vegetable oils. 

Owners or operators of complexes that handle, store, or transport non-

petroleum oils other than animal fats and vegetable oils must plan for 

oil discharge volumes for a medium discharge. For non-petroleum oils, 

there is no USCG planning level that directly corresponds to EPA's 

``medium discharge.''

    4.3 Oil recovery devices identified to meet the applicable medium 

discharge volume planning criteria must be located such that they are 

capable of arriving on-scene within 6 hours in higher volume port areas 

and the Great Lakes and within 12 hours in all other areas. Higher 

volume port areas and Great Lakes areas are defined in section 1.1 of 

Appendix C to this part.

    4.4 Because rapid control, containment, and removal of oil are 

critical to reduce discharge impact, the owner or operator must 

determine response resources using an effective daily recovery capacity 

for oil recovery devices equal to 50 percent of the planning volume 

applicable for the facility as determined in section 4.1 of this 

appendix. The effective daily recovery capacity for oil recovery devices 

identified in the plan must be determined using the criteria in section 

6 of this appendix.

    4.5 In addition to oil recovery capacity, the plan shall, as 

appropriate, identify sufficient quantity of containment boom available, 

by contract or other approved means as described in Sec.  112.2, to 

arrive within the required response times for oil collection and 

containment and for protection of fish and wildlife and sensitive 

environments. For further description of fish and wildlife and sensitive 

environments, see Appendices I, II, and III to DOC/NOAA's ``Guidance for 

Facility and Vessel Response Plans: Fish and Wildlife and Sensitive 

Environments'' (see Appendix E to this part, section 13, for 

availability) and the applicable ACP. Although 40 CFR part 112 does not 

set required quantities of boom for oil collection and containment, the 

response plan shall identify and ensure, by contract or other approved 

means as described in Sec.  112.2, the availability of the quantity of 

boom identified in the plan for this purpose.

    4.6 The plan must indicate the availability of temporary storage 

capacity to meet section 12.2 of this appendix. If available storage 

capacity is insufficient to meet this level, then the effective daily 

recovery capacity must be derated (downgraded) to the limits of the 

available storage capacity.

    4.7 The following is an example of a medium discharge volume 

planning calculation for equipment identification in a higher volume 

port area: The facility's largest aboveground storage tank volume is 

840,000 gallons. Ten percent of this capacity is 84,000 gallons. Because 

10 percent of the facility's largest tank, or 84,000 gallons, is greater 

than 36,000 gallons, 36,000 gallons is used as the planning volume. The 

effective daily recovery capacity is 50 percent of the planning volume, 

or 18,000 gallons per day. The ability of oil recovery devices to meet 

this capacity must be calculated using the procedures in section 6 of 

this appendix. Temporary storage capacity available on-scene must equal 

twice the daily recovery capacity as indicated in section 12.2 of this 

appendix, or 36,000 gallons per day. This is the information the 

facility owner or operator must use to identify and ensure the 

availability of the required response resources, by contract or other 

approved means as described in Sec.  112.2. The facility owner shall 

also identify how much boom is available for use.



5.0 Determining Response Resources Required for the Worst Case Discharge 

                    to the Maximum Extent Practicable



    5.1 A facility owner or operator shall identify and ensure the 

availability of, by



[[Page 66]]



contract or other approved means as described in Sec.  112.2, sufficient 

response resources to respond to the worst case discharge of oil to the 

maximum extent practicable. Sections 7 and 10 of this appendix describe 

the method to determine the necessary response resources. Worksheets are 

provided as Attachments E-1 and E-2 at the end of this appendix to 

simplify the procedures involved in calculating the planning volume for 

response resources for the worst case discharge.

    5.1 A facility owner or operator shall identify and ensure the 

availability of, by contract or other approved means as described in 

Sec.  112.2, sufficient response resources to respond to the worst case 

discharge of oil to the maximum extent practicable. Sections 7 and 10 of 

this appendix describe the method to determine the necessary response 

resources. Worksheets are provided as Attachments E-1 and E-2 at the end 

of this appendix to simplify the procedures involved in calculating the 

planning volume for response resources for the worst case discharge.

    5.2 Complexes that are regulated by EPA and the USCG must also 

consider planning for the worst case discharge at the transportation-

related portion of the facility. The USCG requires that transportation-

related facility owners or operators use a different calculation for the 

worst case discharge in the revisions to 33 CFR part 154. Owners or 

operators of complex facilities that are regulated by EPA and the USCG 

must compare both calculations of worst case discharge derived by EPA 

and the USCG and plan for whichever volume is greater.

    5.3 Oil discharge response resources identified in the response plan 

and available, by contract or other approved means as described in Sec.  

112.2, to meet the applicable worst case discharge planning volume must 

be located such that they are capable of arriving at the scene of a 

discharge within the times specified for the applicable response tier 

listed as follows



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

                                                                           Tier 1  (in  Tier 2  (in  Tier 3  (in

                                                                              hours)       hours)       hours)

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

Higher volume port areas.................................................            6           30           54

Great Lakes..............................................................           12           36           60

All other river and canal, inland, and nearshore areas...................           12           36           60

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



    The three levels of response tiers apply to the amount of time in 

which facility owners or operators must plan for response resources to 

arrive at the scene of a discharge to respond to the worst case 

discharge planning volume. For example, at a worst case discharge in an 

inland area, the first tier of response resources (i.e., that amount of 

on-water and shoreline cleanup capacity necessary to respond to the 

fraction of the worst case discharge as indicated through the series of 

steps described in sections 7.2 and 7.3 or sections 10.2 and 10.3 of 

this appendix) would arrive at the scene of the discharge within 12 

hours; the second tier of response resources would arrive within 36 

hours; and the third tier of response resources would arrive within 60 

hours.

    5.4 The effective daily recovery capacity for oil recovery devices 

identified in the response plan must be determined using the criteria in 

section 6 of this appendix. A facility owner or operator shall identify 

the storage locations of all response resources used for each tier. The 

owner or operator of a facility whose required daily recovery capacity 

exceeds the applicable contracting caps in Table 5 of this appendix 

shall, as appropriate, identify sources of additional equipment, their 

location, and the arrangements made to obtain this equipment during a 

response. The owner or operator of a facility whose calculated planning 

volume exceeds the applicable contracting caps in Table 5 of this 

appendix shall, as appropriate, identify sources of additional equipment 

equal to twice the cap listed in Tier 3 or the amount necessary to reach 

the calculated planning volume, whichever is lower. The resources 

identified above the cap shall be capable of arriving on-scene not later 

than the Tier 3 response times in section 5.3 of this appendix. No 

contract is required. While general listings of available response 

equipment may be used to identify additional sources (i.e., ``public'' 

resources vs. ``private'' resources), the response plan shall identify 

the specific sources, locations, and quantities of equipment that a 

facility owner or operator has considered in his or her planning. When 

listing USCG-classified oil spill removal organization(s) that have 

sufficient removal capacity to recover the volume above the response 

capacity cap for the specific facility, as specified in Table 5 of this 

appendix, it is not necessary to list specific quantities of equipment.

    5.5 A facility owner or operator shall identify the availability of 

temporary storage capacity to meet section 12.2 of this appendix. If 

available storage capacity is insufficient, then the effective daily 

recovery capacity must be derated (downgraded) to the limits of the 

available storage capacity.

    5.6 When selecting response resources necessary to meet the response 

plan requirements, the facility owner or operator shall, as appropriate, 

ensure that a portion of



[[Page 67]]



those resources is capable of being used in close-to-shore response 

activities in shallow water. For any EPA-regulated facility that is 

required to plan for response in shallow water, at least 20 percent of 

the on-water response equipment identified for the applicable operating 

area shall, as appropriate, be capable of operating in water of 6 feet 

or less depth.

    5.7 In addition to oil spill recovery devices, a facility owner or 

operator shall identify sufficient quantities of boom that are 

available, by contract or other approved means as described in Sec.  

112.2, to arrive on-scene within the specified response times for oil 

containment and collection. The specific quantity of boom required for 

collection and containment will depend on the facility-specific 

information and response strategies employed. A facility owner or 

operator shall, as appropriate, also identify sufficient quantities of 

oil containment boom to protect fish and wildlife and sensitive 

environments. For further description of fish and wildlife and sensitive 

environments, see Appendices I, II, and III to DOC/NOAA's ``Guidance for 

Facility and Vessel Response Plans: Fish and Wildlife and Sensitive 

Environments'' (see Appendix E to this part, section 13, for 

availability), and the applicable ACP. Refer to this guidance document 

for the number of days and geographic areas (i.e., operating 

environments) specified in Table 2 and Table 6 of this appendix.

    5.8 A facility owner or operator shall also identify, by contract or 

other approved means as described in Sec.  112.2, the availability of an 

oil spill removal organization(s) (as described in Sec.  112.2) capable 

of responding to a shoreline cleanup operation involving the calculated 

volume of oil and emulsified oil that might impact the affected 

shoreline. The volume of oil that shall, as appropriate, be planned for 

is calculated through the application of factors contained in Tables 2, 

3, 6, and 7 of this appendix. The volume calculated from these tables is 

intended to assist the facility owner or operator to identify an oil 

spill removal organization with sufficient resources and expertise.



   6.0 Determining Effective Daily Recovery Capacity for Oil Recovery 

                                 Devices



    6.1 Oil recovery devices identified by a facility owner or operator 

must be identified by the manufacturer, model, and effective daily 

recovery capacity. These capacities must be used to determine whether 

there is sufficient capacity to meet the applicable planning criteria 

for a small discharge, a medium discharge, and a worst case discharge to 

the maximum extent practicable.

    6.2 To determine the effective daily recovery capacity of oil 

recovery devices, the formula listed in section 6.2.1 of this appendix 

shall be used. This formula considers potential limitations due to 

available daylight, weather, sea state, and percentage of emulsified oil 

in the recovered material. The RA may assign a lower efficiency factor 

to equipment listed in a response plan if it is determined that such a 

reduction is warranted.

    6.2.1 The following formula shall be used to calculate the effective 

daily recovery capacity:



R = T x 24 hours x E



where:



R--Effective daily recovery capacity;

T--Throughput rate in barrels per hour (nameplate capacity); and

E--20 percent efficiency factor (or lower factor as determined by the 

Regional Administrator).



    6.2.2 For those devices in which the pump limits the throughput of 

liquid, throughput rate shall be calculated using the pump capacity.

    6.2.3 For belt or moptype devices, the throughput rate shall be 

calculated using the speed of the belt or mop through the device, 

assumed thickness of oil adhering to or collected by the device, and 

surface area of the belt or mop. For purposes of this calculation, the 

assumed thickness of oil will be \1/4\ inch.

    6.2.4 Facility owners or operators that include oil recovery devices 

whose throughput is not measurable using a pump capacity or belt/mop 

speed may provide information to support an alternative method of 

calculation. This information must be submitted following the procedures 

in section 6.3.2 of this appendix.

    6.3 As an alternative to section 6.2 of this appendix, a facility 

owner or operator may submit adequate evidence that a different 

effective daily recovery capacity should be applied for a specific oil 

recovery device. Adequate evidence is actual verified performance data 

in discharge conditions or tests using American Society of Testing and 

Materials (ASTM) Standard F 631-99, F 808-83 (1999), or an equivalent 

test approved by EPA as deemed appropriate (see Appendix E to this part, 

section 13, for general availability of documents).

    6.3.1 The following formula must be used to calculate the effective 

daily recovery capacity under this alternative:



R = D x U



where:

R--Effective daily recovery capacity;

D--Average Oil Recovery Rate in barrels per hour (Item 26 in F 808-83; 

Item 13.2.16 in F 631-99; or actual performance data); and

U--Hours per day that equipment can operate under discharge conditions. 

Ten hours per day must be used unless a facility owner or operator can 

demonstrate that the recovery operation can be sustained for longer 

periods.



[[Page 68]]



    6.3.2 A facility owner or operator submitting a response plan shall 

provide data that supports the effective daily recovery capacities for 

the oil recovery devices listed. The following is an example of these 

calculations:

    (1) A weir skimmer identified in a response plan has a 

manufacturer's rated throughput at the pump of 267 gallons per minute 

(gpm).



267 gpm=381 barrels per hour (bph)

R=381 bphx24 hr/dayx0.2=1,829 barrels per day



    (2) After testing using ASTM procedures, the skimmer's oil recovery 

rate is determined to be 220 gpm. The facility owner or operator 

identifies sufficient resources available to support operations for 12 

hours per day.



220 gpm=314 bph

R=314 bphx12 hr/day=3,768 barrels per day



    (3) The facility owner or operator will be able to use the higher 

capacity if sufficient temporary oil storage capacity is available. 

Determination of alternative efficiency factors under section 6.2 of 

this appendix or the acceptability of an alternative effective daily 

recovery capacity under section 6.3 of this appendix will be made by the 

Regional Administrator as deemed appropriate.



 7.0 Calculating Planning Volumes for a Worst Case Discharge--Petroleum 

  Oils and Non-Petroleum Oils Other Than Animal Fats and Vegetable Oils



    7.1 A facility owner or operator shall plan for a response to the 

facility's worst case discharge. The planning for on-water oil recovery 

must take into account a loss of some oil to the environment due to 

evaporative and natural dissipation, potential increases in volume due 

to emulsification, and the potential for deposition of oil on the 

shoreline. The procedures for non-petroleum oils other than animal fats 

and vegetable oils are discussed in section 7.7 of this appendix.

    7.2 The following procedures must be used by a facility owner or 

operator in determining the required on-water oil recovery capacity:

    7.2.1 The following must be determined: the worst case discharge 

volume of oil in the facility; the appropriate group(s) for the types of 

oil handled, stored, or transported at the facility [persistent (Groups 

2, 3, 4, 5) or non-persistent (Group 1)]; and the facility's specific 

operating area. See sections 1.2.3 and 1.2.8 of this appendix for the 

definitions of non-persistent and persistent oils, respectively. 

Facilities that handle, store, or transport oil from different oil 

groups must calculate each group separately, unless the oil group 

constitutes 10 percent or less by volume of the facility's total oil 

storage capacity. This information is to be used with Table 2 of this 

appendix to determine the percentages of the total volume to be used for 

removal capacity planning. Table 2 of this appendix divides the volume 

into three categories: oil lost to the environment; oil deposited on the 

shoreline; and oil available for on-water recovery.

    7.2.2 The on-water oil recovery volume shall, as appropriate, be 

adjusted using the appropriate emulsification factor found in Table 3 of 

this appendix. Facilities that handle, store, or transport oil from 

different petroleum groups must compare the on-water recovery volume for 

each oil group (unless the oil group constitutes 10 percent or less by 

volume of the facility's total storage capacity) and use the calculation 

that results in the largest on-water oil recovery volume to plan for the 

amount of response resources for a worst case discharge.

    7.2.3 The adjusted volume is multiplied by the on-water oil recovery 

resource mobilization factor found in Table 4 of this appendix from the 

appropriate operating area and response tier to determine the total on-

water oil recovery capacity in barrels per day that must be identified 

or contracted to arrive on-scene within the applicable time for each 

response tier. Three tiers are specified. For higher volume port areas, 

the contracted tiers of resources must be located such that they are 

capable of arriving on-scene within 6 hours for Tier 1, 30 hours for 

Tier 2, and 54 hours for Tier 3 of the discovery of an oil discharge. 

For all other rivers and canals, inland, nearshore areas, and the Great 

Lakes, these tiers are 12, 36, and 60 hours.

    7.2.4 The resulting on-water oil recovery capacity in barrels per 

day for each tier is used to identify response resources necessary to 

sustain operations in the applicable operating area. The equipment shall 

be capable of sustaining operations for the time period specified in 

Table 2 of this appendix. The facility owner or operator shall identify 

and ensure the availability, by contract or other approved means as 

described in Sec.  112.2, of sufficient oil spill recovery devices to 

provide the effective daily oil recovery capacity required. If the 

required capacity exceeds the applicable cap specified in Table 5 of 

this appendix, then a facility owner or operator shall ensure, by 

contract or other approved means as described in Sec.  112.2, only for 

the quantity of resources required to meet the cap, but shall identify 

sources of additional resources as indicated in section 5.4 of this 

appendix. The owner or operator of a facility whose planning volume 

exceeded the cap in 1993 must make arrangements to identify and ensure 

the availability, by contract or other approved means as described in 

Sec.  112.2, for additional capacity to be under contract by 1998 or 

2003, as appropriate. For a facility that handles multiple groups of 

oil, the required effective daily recovery capacity for each oil group 

is calculated before applying the cap. The oil group calculation 

resulting in the largest on-water recovery volume



[[Page 69]]



must be used to plan for the amount of response resources for a worst 

case discharge, unless the oil group comprises 10 percent or less by 

volume of the facility's total oil storage capacity.

    7.3 The procedures discussed in sections 7.3.1-7.3.3 of this 

appendix must be used to calculate the planning volume for identifying 

shoreline cleanup capacity (for Group 1 through Group 4 oils).

    7.3.1 The following must be determined: the worst case discharge 

volume of oil for the facility; the appropriate group(s) for the types 

of oil handled, stored, or transported at the facility [persistent 

(Groups 2, 3, or 4) or non-persistent (Group 1)]; and the geographic 

area(s) in which the facility operates (i.e., operating areas). For a 

facility handling, storing, or transporting oil from different groups, 

each group must be calculated separately. Using this information, Table 

2 of this appendix must be used to determine the percentages of the 

total volume to be used for shoreline cleanup resource planning.

    7.3.2 The shoreline cleanup planning volume must be adjusted to 

reflect an emulsification factor using the same procedure as described 

in section 7.2.2 of this appendix.

    7.3.3 The resulting volume shall be used to identify an oil spill 

removal organization with the appropriate shoreline cleanup capability.

    7.4 A response plan must identify response resources with fire 

fighting capability. The owner or operator of a facility that handles, 

stores, or transports Group 1 through Group 4 oils that does not have 

adequate fire fighting resources located at the facility or that cannot 

rely on sufficient local fire fighting resources must identify adequate 

fire fighting resources. The facility owner or operator shall ensure, by 

contract or other approved means as described in Sec.  112.2, the 

availability of these resources. The response plan must also identify an 

individual located at the facility to work with the fire department for 

Group 1 through Group 4 oil fires. This individual shall also verify 

that sufficient well-trained fire fighting resources are available 

within a reasonable response time to a worst case scenario. The 

individual may be the qualified individual identified in the response 

plan or another appropriate individual located at the facility.

    7.5 The following is an example of the procedure described above in 

sections 7.2 and 7.3 of this appendix: A facility with a 270,000 barrel 

(11.3 million gallons) capacity for 6 oil (specific gravity 

0.96) is located in a higher volume port area. The facility is on a 

peninsula and has docks on both the ocean and bay sides. The facility 

has four aboveground oil storage tanks with a combined total capacity of 

80,000 barrels (3.36 million gallons) and no secondary containment. The 

remaining facility tanks are inside secondary containment structures. 

The largest aboveground oil storage tank (90,000 barrels or 3.78 million 

gallons) has its own secondary containment. Two 50,000 barrel (2.1 

million gallon) tanks (that are not connected by a manifold) are within 

a common secondary containment tank area, which is capable of holding 

100,000 barrels (4.2 million gallons) plus sufficient freeboard.

    7.5.1 The worst case discharge for the facility is calculated by 

adding the capacity of all aboveground oil storage tanks without 

secondary containment (80,000 barrels) plus the capacity of the largest 

aboveground oil storage tank inside secondary containment. The resulting 

worst case discharge volume is 170,000 barrels or 7.14 million gallons.

    7.5.2 Because the requirements for Tiers 1, 2, and 3 for inland and 

nearshore exceed the caps identified in Table 5 of this appendix, the 

facility owner will contract for a response to 10,000 barrels per day 

(bpd) for Tier 1, 20,000 bpd for Tier 2, and 40,000 bpd for Tier 3. 

Resources for the remaining 7,850 bpd for Tier 1, 9,750 bpd for Tier 2, 

and 7,600 bpd for Tier 3 shall be identified but need not be contracted 

for in advance. The facility owner or operator shall, as appropriate, 

also identify or contract for quantities of boom identified in their 

response plan for the protection of fish and wildlife and sensitive 

environments within the area potentially impacted by a worst case 

discharge from the facility. For further description of fish and 

wildlife and sensitive environments, see Appendices I, II, and III to 

DOC/NOAA's ``Guidance for Facility and Vessel Response Plans: Fish and 

Wildlife and Sensitive Environments,'' (see Appendix E to this part, 

section 13, for availability) and the applicable ACP. Attachment C-III 

to Appendix C provides a method for calculating a planning distance to 

fish and wildlife and sensitive environments and public drinking water 

intakes that may be impacted in the event of a worst case discharge.

    7.6 The procedures discussed in sections 7.6.1-7.6.3 of this 

appendix must be used to determine appropriate response resources for 

facilities with Group 5 oils.

    7.6.1 The owner or operator of a facility that handles, stores, or 

transports Group 5 oils shall, as appropriate, identify the response 

resources available by contract or other approved means, as described in 

Sec.  112.2. The equipment identified in a response plan shall, as 

appropriate, include:

    (1) Sonar, sampling equipment, or other methods for locating the oil 

on the bottom or suspended in the water column;

    (2) Containment boom, sorbent boom, silt curtains, or other methods 

for containing the oil that may remain floating on the surface or to 

reduce spreading on the bottom;

    (3) Dredges, pumps, or other equipment necessary to recover oil from 

the bottom and shoreline;



[[Page 70]]



    (4) Equipment necessary to assess the impact of such discharges; and

    (5) Other appropriate equipment necessary to respond to a discharge 

involving the type of oil handled, stored,, or transported.

    7.6.2 Response resources identified in a response plan for a 

facility that handles, stores, or transports Group 5 oils under section 

7.6.1 of this appendix shall be capable of being deployed (on site) 

within 24 hours of discovery of a discharge to the area where the 

facility is operating.

    7.6.3 A response plan must identify response resources with fire 

fighting capability. The owner or operator of a facility that handles, 

stores, or transports Group 5 oils that does not have adequate fire 

fighting resources located at the facility or that cannot rely on 

sufficient local fire fighting resources must identify adequate fire 

fighting resources. The facility owner or operator shall ensure, by 

contract or other approved means as described in Sec.  112.2, the 

availability of these resources. The response plan shall also identify 

an individual located at the facility to work with the fire department 

for Group 5 oil fires. This individual shall also verify that sufficient 

well-trained fire fighting resources are available within a reasonable 

response time to respond to a worst case discharge. The individual may 

be the qualified individual identified in the response plan or another 

appropriate individual located at the facility.

    7.7 Non-petroleum oils other than animal fats and vegetable oils. 

The procedures described in sections 7.7.1 through 7.7.5 of this 

appendix must be used to determine appropriate response plan development 

and evaluation criteria for facilities that handle, store, or transport 

non-petroleum oils other than animal fats and vegetable oils. Refer to 

section 11 of this appendix for information on the limitations on the 

use of chemical agents for inland and nearshore areas.

    7.7.1 An owner or operator of a facility that handles, stores, or 

transports non-petroleum oils other than animal fats and vegetable oils 

must provide information in his or her plan that identifies:

    (1) Procedures and strategies for responding to a worst case 

discharge to the maximum extent practicable; and

    (2) Sources of the equipment and supplies necessary to locate, 

recover, and mitigate such a discharge.

    7.7.2 An owner or operator of a facility that handles, stores, or 

transports non-petroleum oils other than animal fats and vegetable oils 

must ensure that any equipment identified in a response plan is capable 

of operating in the conditions expected in the geographic area(s) (i.e., 

operating environments) in which the facility operates using the 

criteria in Table 1 of this appendix. When evaluating the operability of 

equipment, the facility owner or operator must consider limitations that 

are identified in the appropriate ACPs, including:

    (1) Ice conditions;

    (2) Debris;

    (3) Temperature ranges; and

    (4) Weather-related visibility.

    7.7.3 The owner or operator of a facility that handles, stores, or 

transports non-petroleum oils other than animal fats and vegetable oils 

must identify the response resources that are available by contract or 

other approved means, as described in Sec.  112.2. The equipment 

described in the response plan shall, as appropriate, include:

    (1) Containment boom, sorbent boom, or other methods for containing 

oil floating on the surface or to protect shorelines from impact;

    (2) Oil recovery devices appropriate for the type of non-petroleum 

oil carried; and

    (3) Other appropriate equipment necessary to respond to a discharge 

involving the type of oil carried.

    7.7.4 Response resources identified in a response plan according to 

section 7.7.3 of this appendix must be capable of commencing an 

effective on-scene response within the applicable tier response times in 

section 5.3 of this appendix.

    7.7.5 A response plan must identify response resources with fire 

fighting capability. The owner or operator of a facility that handles, 

stores, or transports non-petroleum oils other than animal fats and 

vegetable oils that does not have adequate fire fighting resources 

located at the facility or that cannot rely on sufficient local fire 

fighting resources must identify adequate fire fighting resources. The 

owner or operator shall ensure, by contract or other approved means as 

described in Sec.  112.2, the availability of these resources. The 

response plan must also identify an individual located at the facility 

to work with the fire department for fires of these oils. This 

individual shall also verify that sufficient well-trained fire fighting 

resources are available within a reasonable response time to a worst 

case scenario. The individual may be the qualified individual identified 

in the response plan or another appropriate individual located at the 

facility.



8.0 Determining Response Resources Required for Small Discharges--Animal 

                         Fats and Vegetable Oils



    8.1 A facility owner or operator shall identify sufficient response 

resources available, by contract or other approved means as described in 

Sec.  112.2, to respond to a small discharge of animal fats or vegetable 

oils. A small discharge is defined as any discharge volume less than or 

equal to 2,100 gallons, but not to exceed the calculated worst case 

discharge. The equipment must be designed to function in the operating 

environment at the point of expected use.



[[Page 71]]



    8.2 Complexes that are regulated by EPA and the USCG must also 

consider planning quantities for the marine transportation-related 

portion of the facility.

    8.2.1 The USCG planning level that corresponds to EPA's ``small 

discharge'' is termed ``the average most probable discharge.'' A USCG 

rule found at 33 CFR 154.1020 defines ``the average most probable 

discharge'' as the lesser of 50 barrels (2,100 gallons) or 1 percent of 

the volume of the worst case discharge. Owners or operators of complexes 

that handle, store, or transport animal fats and vegetable oils must 

compare oil discharge volumes for a small discharge and an average most 

probable discharge, and plan for whichever quantity is greater.

    8.3 The response resources shall, as appropriate, include:

    8.3.1 One thousand feet of containment boom (or, for complexes with 

marine transfer components, 1,000 feet of containment boom or two times 

the length of the largest vessel that regularly conducts oil transfers 

to or from the facility, whichever is greater), and a means of deploying 

it within 1 hour of the discovery of a discharge;

    8.3.2 Oil recovery devices with an effective daily recovery capacity 

equal to the amount of oil discharged in a small discharge or greater 

which is available at the facility within 2 hours of the detection of a 

discharge; and

    8.3.3 Oil storage capacity for recovered oily material indicated in 

section 12.2 of this appendix.



   9.0 Determining Response Resources Required for Medium Discharges--

                     Animal Fats and Vegetable Oils



    9.1 A facility owner or operator shall identify sufficient response 

resources available, by contract or other approved means as described in 

Sec.  112.2, to respond to a medium discharge of animal fats or 

vegetable oils for that facility. This will require response resources 

capable of containing and collecting up to 36,000 gallons of oil or 10 

percent of the worst case discharge, whichever is less. All equipment 

identified must be designed to operate in the applicable operating 

environment specified in Table 1 of this appendix.

    9.2 Complexes that are regulated by EPA and the USCG must also 

consider planning quantities for the transportation-related transfer 

portion of the facility. Owners or operators of complexes that handle, 

store, or transport animal fats or vegetable oils must plan for oil 

discharge volumes for a medium discharge. For non-petroleum oils, there 

is no USCG planning level that directly corresponds to EPA's ``medium 

discharge.'' Although the USCG does not have planning requirements for 

medium discharges, they do have requirements (at 33 CFR 154.545) to 

identify equipment to contain oil resulting from an operational 

discharge.

    9.3 Oil recovery devices identified to meet the applicable medium 

discharge volume planning criteria must be located such that they are 

capable of arriving on-scene within 6 hours in higher volume port areas 

and the Great Lakes and within 12 hours in all other areas. Higher 

volume port areas and Great Lakes areas are defined in section 1.1 of 

Appendix C to this part.

    9.4 Because rapid control, containment, and removal of oil are 

critical to reduce discharge impact, the owner or operator must 

determine response resources using an effective daily recovery capacity 

for oil recovery devices equal to 50 percent of the planning volume 

applicable for the facility as determined in section 9.1 of this 

appendix. The effective daily recovery capacity for oil recovery devices 

identified in the plan must be determined using the criteria in section 

6 of this appendix.

    9.5 In addition to oil recovery capacity, the plan shall, as 

appropriate, identify sufficient quantity of containment boom available, 

by contract or other approved means as described in Sec.  112.2, to 

arrive within the required response times for oil collection and 

containment and for protection of fish and wildlife and sensitive 

environments. For further description of fish and wildlife and sensitive 

environments, see Appendices I, II, and III to DOC/NOAA's ``Guidance for 

Facility and Vessel Response Plans: Fish and Wildlife and Sensitive 

Environments'' (59 FR 14713-22, March 29, 1994) and the applicable ACP. 

Although 40 CFR part 112 does not set required quantities of boom for 

oil collection and containment, the response plan shall identify and 

ensure, by contract or other approved means as described in Sec.  112.2, 

the availability of the quantity of boom identified in the plan for this 

purpose.

    9.6 The plan must indicate the availability of temporary storage 

capacity to meet section 12.2 of this appendix. If available storage 

capacity is insufficient to meet this level, then the effective daily 

recovery capacity must be derated (downgraded) to the limits of the 

available storage capacity.

    9.7 The following is an example of a medium discharge volume 

planning calculation for equipment identification in a higher volume 

port area:

    The facility's largest aboveground storage tank volume is 840,000 

gallons. Ten percent of this capacity is 84,000 gallons. Because 10 

percent of the facility's largest tank, or 84,000 gallons, is greater 

than 36,000 gallons, 36,000 gallons is used as the planning volume. The 

effective daily recovery capacity is 50 percent of the planning volume, 

or 18,000 gallons per day. The ability of oil recovery devices to meet 

this capacity must be calculated using the procedures in section 6 of 

this appendix. Temporary storage capacity available on-scene must equal 

twice the



[[Page 72]]



daily recovery capacity as indicated in section 12.2 of this appendix, 

or 36,000 gallons per day. This is the information the facility owner or 

operator must use to identify and ensure the availability of the 

required response resources, by contract or other approved means as 

described in Sec.  112.2. The facility owner shall also identify how 

much boom is available for use.



  10.0 Calculating Planning Volumes for a Worst Case Discharge--Animal 

                        Fats and Vegetable Oils.



    10.1 A facility owner or operator shall plan for a response to the 

facility's worst case discharge. The planning for on-water oil recovery 

must take into account a loss of some oil to the environment due to 

physical, chemical, and biological processes, potential increases in 

volume due to emulsification, and the potential for deposition of oil on 

the shoreline or on sediments. The response planning procedures for 

animal fats and vegetable oils are discussed in section 10.7 of this 

appendix. You may use alternate response planning procedures for animal 

fats and vegetable oils if those procedures result in environmental 

protection equivalent to that provided by the procedures in section 10.7 

of this appendix.

    10.2 The following procedures must be used by a facility owner or 

operator in determining the required on-water oil recovery capacity:

    10.2.1 The following must be determined: the worst case discharge 

volume of oil in the facility; the appropriate group(s) for the types of 

oil handled, stored, or transported at the facility (Groups A, B, C); 

and the facility's specific operating area. See sections 1.2.1 and 1.2.9 

of this appendix for the definitions of animal fats and vegetable oils 

and groups thereof. Facilities that handle, store, or transport oil from 

different oil groups must calculate each group separately, unless the 

oil group constitutes 10 percent or less by volume of the facility's 

total oil storage capacity. This information is to be used with Table 6 

of this appendix to determine the percentages of the total volume to be 

used for removal capacity planning. Table 6 of this appendix divides the 

volume into three categories: oil lost to the environment; oil deposited 

on the shoreline; and oil available for on-water recovery.

    10.2.2 The on-water oil recovery volume shall, as appropriate, be 

adjusted using the appropriate emulsification factor found in Table 7 of 

this appendix. Facilities that handle, store, or transport oil from 

different groups must compare the on-water recovery volume for each oil 

group (unless the oil group constitutes 10 percent or less by volume of 

the facility's total storage capacity) and use the calculation that 

results in the largest on-water oil recovery volume to plan for the 

amount of response resources for a worst case discharge.

    10.2.3 The adjusted volume is multiplied by the on-water oil 

recovery resource mobilization factor found in Table 4 of this appendix 

from the appropriate operating area and response tier to determine the 

total on-water oil recovery capacity in barrels per day that must be 

identified or contracted to arrive on-scene within the applicable time 

for each response tier. Three tiers are specified. For higher volume 

port areas, the contracted tiers of resources must be located such that 

they are capable of arriving on-scene within 6 hours for Tier 1, 30 

hours for Tier 2, and 54 hours for Tier 3 of the discovery of a 

discharge. For all other rivers and canals, inland, nearshore areas, and 

the Great Lakes, these tiers are 12, 36, and 60 hours.

    10.2.4 The resulting on-water oil recovery capacity in barrels per 

day for each tier is used to identify response resources necessary to 

sustain operations in the applicable operating area. The equipment shall 

be capable of sustaining operations for the time period specified in 

Table 6 of this appendix. The facility owner or operator shall identify 

and ensure, by contract or other approved means as described in Sec.  

112.2, the availability of sufficient oil spill recovery devices to 

provide the effective daily oil recovery capacity required. If the 

required capacity exceeds the applicable cap specified in Table 5 of 

this appendix, then a facility owner or operator shall ensure, by 

contract or other approved means as described in Sec.  112.2, only for 

the quantity of resources required to meet the cap, but shall identify 

sources of additional resources as indicated in section 5.4 of this 

appendix. The owner or operator of a facility whose planning volume 

exceeded the cap in 1998 must make arrangements to identify and ensure, 

by contract or other approved means as described in Sec.  112.2, the 

availability of additional capacity to be under contract by 2003, as 

appropriate. For a facility that handles multiple groups of oil, the 

required effective daily recovery capacity for each oil group is 

calculated before applying the cap. The oil group calculation resulting 

in the largest on-water recovery volume must be used to plan for the 

amount of response resources for a worst case discharge, unless the oil 

group comprises 10 percent or less by volume of the facility's oil 

storage capacity.

    10.3 The procedures discussed in sections 10.3.1 through 10.3.3 of 

this appendix must be used to calculate the planning volume for 

identifying shoreline cleanup capacity (for Groups A and B oils).

    10.3.1 The following must be determined: the worst case discharge 

volume of oil for the facility; the appropriate group(s) for the types 

of oil handled, stored, or transported at the facility (Groups A or B); 

and the geographic area(s) in which the facility operates



[[Page 73]]



(i.e., operating areas). For a facility handling, storing, or 

transporting oil from different groups, each group must be calculated 

separately. Using this information, Table 6 of this appendix must be 

used to determine the percentages of the total volume to be used for 

shoreline cleanup resource planning.

    10.3.2 The shoreline cleanup planning volume must be adjusted to 

reflect an emulsification factor using the same procedure as described 

in section 10.2.2 of this appendix.

    10.3.3 The resulting volume shall be used to identify an oil spill 

removal organization with the appropriate shoreline cleanup capability.

    10.4 A response plan must identify response resources with fire 

fighting capability appropriate for the risk of fire and explosion at 

the facility from the discharge or threat of discharge of oil. The owner 

or operator of a facility that handles, stores, or transports Group A or 

B oils that does not have adequate fire fighting resources located at 

the facility or that cannot rely on sufficient local fire fighting 

resources must identify adequate fire fighting resources. The facility 

owner or operator shall ensure, by contract or other approved means as 

described in Sec.  112.2, the availability of these resources. The 

response plan must also identify an individual to work with the fire 

department for Group A or B oil fires. This individual shall also verify 

that sufficient well-trained fire fighting resources are available 

within a reasonable response time to a worst case scenario. The 

individual may be the qualified individual identified in the response 

plan or another appropriate individual located at the facility.

    10.5 The following is an example of the procedure described in 

sections 10.2 and 10.3 of this appendix. A facility with a 37.04 million 

gallon (881,904 barrel) capacity of several types of vegetable oils is 

located in the Inland Operating Area. The vegetable oil with the highest 

specific gravity stored at the facility is soybean oil (specific gravity 

0.922, Group B vegetable oil). The facility has ten aboveground oil 

storage tanks with a combined total capacity of 18 million gallons 

(428,571 barrels) and without secondary containment. The remaining 

facility tanks are inside secondary containment structures. The largest 

aboveground oil storage tank (3 million gallons or 71,428 barrels) has 

its own secondary containment. Two 2.1 million gallon (50,000 barrel) 

tanks (that are not connected by a manifold) are within a common 

secondary containment tank area, which is capable of holding 4.2 million 

gallons (100,000 barrels) plus sufficient freeboard.

    10.5.1 The worst case discharge for the facility is calculated by 

adding the capacity of all aboveground vegetable oil storage tanks 

without secondary containment (18.0 million gallons) plus the capacity 

of the largest aboveground storage tank inside secondary containment 

(3.0 million gallons). The resulting worst case discharge is 21 million 

gallons or 500,000 barrels.

    10.5.2 With a specific worst case discharge identified, the planning 

volume for on-water recovery can be identified as follows:



Worst case discharge: 21 million gallons (500,000 barrels) of Group B 

vegetable oil

Operating Area: Inland

Planned percent recovered floating vegetable oil (from Table 6, column 

Nearshore/Inland/Great Lakes): Inland, Group B is 20%

Emulsion factor (from Table 7): 2.0

Planning volumes for on-water recovery: 21,000,000 gallons x 0.2 x 2.0 = 

8,400,000 gallons or 200,000 barrels.

Determine required resources for on-water recovery for each of the three 

tiers using mobilization factors (from Table 4, column Inland/Nearshore/

Great Lakes)



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

           Inland Operating Area             Tier 1    Tier 2    Tier 3

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

Mobilization factor by which you multiply        .15       .25       .40

 planning volume..........................

Estimated Daily Recovery Capacity (bbls)..    30,000    50,000    80,000

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



    10.5.3 Because the requirements for On-Water Recovery Resources for 

Tiers 1, 2, and 3 for Inland Operating Area exceed the caps identified 

in Table 5 of this appendix, the facility owner will contract for a 

response of 12,500 barrels per day (bpd) for Tier 1, 25,000 bpd for Tier 

2, and 50,000 bpd for Tier 3. Resources for the remaining 17,500 bpd for 

Tier 1, 25,000 bpd for Tier 2, and 30,000 bpd for Tier 3 shall be 

identified but need not be contracted for in advance.

    10.5.4 With the specific worst case discharge identified, the 

planning volume of onshore recovery can be identified as follows:



Worst case discharge: 21 million gallons (500,000 barrels) of Group B 

vegetable oil

Operating Area: Inland

Planned percent recovered floating vegetable oil from onshore (from 

Table 6, column Nearshore/Inland/Great Lakes): Inland, Group B is 65%

Emulsion factor (from Table 7): 2.0

Planning volumes for shoreline recovery:

21,000,000 gallons x 0.65 x 2.0 = 27,300,000 gallons or 650,000 barrels



    10.5.5 The facility owner or operator shall, as appropriate, also 

identify or contract for quantities of boom identified in the response 

plan for the protection of fish and wildlife



[[Page 74]]



and sensitive environments within the area potentially impacted by a 

worst case discharge from the facility. For further description of fish 

and wildlife and sensitive environments, see Appendices I, II, and III 

to DOC/NOAA's ``Guidance for Facility and Vessel Response Plans: Fish 

and Wildlife and Sensitive Environments,'' (see Appendix E to this part, 

section 13, for availability) and the applicable ACP. Attachment C-III 

to Appendix C provides a method for calculating a planning distance to 

fish and wildlife and sensitive environments and public drinking water 

intakes that may be adversely affected in the event of a worst case 

discharge.

    10.6 The procedures discussed in sections 10.6.1 through 10.6.3 of 

this appendix must be used to determine appropriate response resources 

for facilities with Group C oils.

    10.6.1 The owner or operator of a facility that handles, stores, or 

transports Group C oils shall, as appropriate, identify the response 

resources available by contract or other approved means, as described in 

Sec.  112.2. The equipment identified in a response plan shall, as 

appropriate, include:

    (1) Sonar, sampling equipment, or other methods for locating the oil 

on the bottom or suspended in the water column;

    (2) Containment boom, sorbent boom, silt curtains, or other methods 

for containing the oil that may remain floating on the surface or to 

reduce spreading on the bottom;

    (3) Dredges, pumps, or other equipment necessary to recover oil from 

the bottom and shoreline;

    (4) Equipment necessary to assess the impact of such discharges; and

    (5) Other appropriate equipment necessary to respond to a discharge 

involving the type of oil handled, stored, or transported.

    10.6.2 Response resources identified in a response plan for a 

facility that handles, stores, or transports Group C oils under section 

10.6.1 of this appendix shall be capable of being deployed on scene 

within 24 hours of discovery of a discharge.

    10.6.3 A response plan must identify response resources with fire 

fighting capability. The owner or operator of a facility that handles, 

stores, or transports Group C oils that does not have adequate fire 

fighting resources located at the facility or that cannot rely on 

sufficient local fire fighting resources must identify adequate fire 

fighting resources. The owner or operator shall ensure, by contract or 

other approved means as described in Sec.  112.2, the availability of 

these resources. The response plan shall also identify an individual 

located at the facility to work with the fire department for Group C oil 

fires. This individual shall also verify that sufficient well-trained 

fire fighting resources are available within a reasonable response time 

to respond to a worst case discharge. The individual may be the 

qualified individual identified in the response plan or another 

appropriate individual located at the facility.

    10.7 The procedures described in sections 10.7.1 through 10.7.5 of 

this appendix must be used to determine appropriate response plan 

development and evaluation criteria for facilities that handle, store, 

or transport animal fats and vegetable oils. Refer to section 11 of this 

appendix for information on the limitations on the use of chemical 

agents for inland and nearshore areas.

    10.7.1 An owner or operator of a facility that handles, stores, or 

transports animal fats and vegetable oils must provide information in 

the response plan that identifies:

    (1) Procedures and strategies for responding to a worst case 

discharge of animal fats and vegetable oils to the maximum extent 

practicable; and

    (2) Sources of the equipment and supplies necessary to locate, 

recover, and mitigate such a discharge.

    10.7.2 An owner or operator of a facility that handles, stores, or 

transports animal fats and vegetable oils must ensure that any equipment 

identified in a response plan is capable of operating in the geographic 

area(s) (i.e., operating environments) in which the facility operates 

using the criteria in Table 1 of this appendix. When evaluating the 

operability of equipment, the facility owner or operator must consider 

limitations that are identified in the appropriate ACPs, including:

    (1) Ice conditions;

    (2) Debris;

    (3) Temperature ranges; and

    (4) Weather-related visibility.

    10.7.3. The owner or operator of a facility that handles, stores, or 

transports animal fats and vegetable oils must identify the response 

resources that are available by contract or other approved means, as 

described in Sec.  112.2. The equipment described in the response plan 

shall, as appropriate, include:

    (1) Containment boom, sorbent boom, or other methods for containing 

oil floating on the surface or to protect shorelines from impact;

    (2) Oil recovery devices appropriate for the type of animal fat or 

vegetable oil carried; and

    (3) Other appropriate equipment necessary to respond to a discharge 

involving the type of oil carried.

    10.7.4 Response resources identified in a response plan according to 

section 10.7.3 of this appendix must be capable of commencing an 

effective on-scene response within the applicable tier response times in 

section 5.3 of this appendix.

    10.7.5 A response plan must identify response resources with fire 

fighting capability. The owner or operator of a facility that handles, 

stores, or transports animal fats and vegetable oils that does not have 

adequate fire fighting resources located at



[[Page 75]]



the facility or that cannot rely on sufficient local fire fighting 

resources must identify adequate fire fighting resources. The owner or 

operator shall ensure, by contract or other approved means as described 

in Sec.  112.2, the availability of these resources. The response plan 

shall also identify an individual located at the facility to work with 

the fire department for animal fat and vegetable oil fires. This 

individual shall also verify that sufficient well-trained fire fighting 

resources are available within a reasonable response time to respond to 

a worst case discharge. The individual may be the qualified individual 

identified in the response plan or another appropriate individual 

located at the facility.



    11.0 Determining the Availability of Alternative Response Methods



    11.1 For chemical agents to be identified in a response plan, they 

must be on the NCP Product Schedule that is maintained by EPA. (Some 

States have a list of approved dispersants for use within State waters. 

Not all of these State-approved dispersants are listed on the NCP 

Product Schedule.)

    11.2 Identification of chemical agents in the plan does not imply 

that their use will be authorized. Actual authorization will be governed 

by the provisions of the NCP and the applicable ACP.



   12.0 Additional Equipment Necessary to Sustain Response Operations



    12.1 A facility owner or operator shall identify sufficient response 

resources available, by contract or other approved means as described in 

Sec.  112.2, to respond to a medium discharge of animal fats or 

vegetables oils for that facility. This will require response resources 

capable of containing and collecting up to 36,000 gallons of oil or 10 

percent of the worst case discharge, whichever is less. All equipment 

identified must be designed to operate in the applicable operating 

environment specified in Table 1 of this appendix.

    12.2 A facility owner or operator shall evaluate the availability of 

adequate temporary storage capacity to sustain the effective daily 

recovery capacities from equipment identified in the plan. Because of 

the inefficiencies of oil spill recovery devices, response plans must 

identify daily storage capacity equivalent to twice the effective daily 

recovery capacity required on-scene. This temporary storage capacity may 

be reduced if a facility owner or operator can demonstrate by waste 

stream analysis that the efficiencies of the oil recovery devices, 

ability to decant waste, or the availability of alternative temporary 

storage or disposal locations will reduce the overall volume of oily 

material storage.

    12.3 A facility owner or operator shall ensure that response 

planning includes the capability to arrange for disposal of recovered 

oil products. Specific disposal procedures will be addressed in the 

applicable ACP.



                    13.0 References and Availability



    13.1 All materials listed in this section are part of EPA's 

rulemaking docket and are located in the Superfund Docket, 1235 

Jefferson Davis Highway, Crystal Gateway 1, Arlington, Virginia 22202, 

Suite 105 (Docket Numbers SPCC-2P, SPCC-3P, and SPCC-9P). The docket is 

available for inspection between 9 a.m. and 4 p.m., Monday through 

Friday, excluding Federal holidays.

    Appointments to review the docket can be made by calling 703-603-

9232. Docket hours are subject to change. As provided in 40 CFR part 2, 

a reasonable fee may be charged for copying services.

    13.2 The docket will mail copies of materials to requestors who are 

outside the Washington, DC metropolitan area. Materials may be available 

from other sources, as noted in this section. As provided in 40 CFR part 

2, a reasonable fee may be charged for copying services. The RCRA/

Superfund Hotline at 800-424-9346 may also provide additional 

information on where to obtain documents. To contact the RCRA/Superfund 

Hotline in the Washington, DC metropolitan area, dial 703-412-9810. The 

Telecommunications Device for the Deaf (TDD) Hotline number is 800-553-

7672, or, in the Washington, DC metropolitan area, 703-412-3323.



                             13.3 Documents



    (1) National Preparedness for Response Exercise Program (PREP). The 

PREP draft guidelines are available from United States Coast Guard 

Headquarters (G-MEP-4), 2100 Second Street, SW., Washington, DC 20593. 

(See 58 FR 53990-91, October 19, 1993, Notice of Availability of PREP 

Guidelines).

    (2) ``Guidance for Facility and Vessel Response Plans: Fish and 

Wildlife and Sensitive Environments (published in the Federal Register 

by DOC/NOAA at 59 FR 14713-22, March 29, 1994.). The guidance is 

available in the Superfund Docket (see sections 13.1 and 13.2 of this 

appendix).

    (3) ASTM Standards. ASTM F 715, ASTM F 989, ASTM F 631-99, ASTM F 

808-83 (1999). The ASTM standards are available from the American 

Society for Testing and Materials, 100 Barr Harbor Drive, West 

Conshohocken, PA 19428-2959.

    (4) Response Plans for Marine Transportation-Related Facilities, 

Interim Final Rule. Published by USCG, DOT at 58 FR 7330-76, February 5, 

1993.



[[Page 76]]







       Table 1 to Appendix E--Response Resource Operating Criteria

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

                          Oil Recovery Devices

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

                                    Significant wave height

      Operating environment                   \1\             Sea state

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

Rivers and Canals................  <= 1 foot...............            1

Inland...........................  <= 3 feet...............            2

Great Lakes......................  <= 4 feet...............          2-3

Ocean............................  <= 6 feet...............          3-4

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





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

                                                      Boom

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

                                                                         Use

           Boom property           -----------------------------------------------------------------------------

                                     Rivers and canals        Inland           Great Lakes           Ocean

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

Significant Wave Height \1\.......  <= 1..............  <= 3..............  <= 4.............  <= 6

Sea State.........................  1.................  2.................  2-3..............  3-4

Boom height--inches (draft plus     6-18..............  18-42.............  18-42............  =42

 freeboard).

Reserve Buoyancy to Weight Ratio..  2:1...............  2:1...............  2:1..............  3:1 to 4:1

Total Tensile Strength--pounds....  4,500.............  15,000-20,000.....  15,000-20,000....  =20,00

                                                                                                0

Skirt Fabric Tensile Strength--     200...............  300...............  300..............  500

 pounds.

Skirt Fabric Tear Strength--pounds  100...............  100...............  100..............  125

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

\1\ Oil recovery devices and boom shall be at least capable of operating in wave heights up to and including the

  values listed in Table 1 for each operating environment.





                    Table 2 to Appendix E--Removal Capacity Planning Table for Petroleum Oils

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

          Spill location                      Rivers and canals                 Nearshore/Inland/Great Lakes

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

  Sustainability of on-water oil                    3 days                                 4 days

             recovery              -----------------------------------------------------------------------------

-----------------------------------                Percent                                Percent

                                      Percent     recovered   Percent oil    Percent     recovered   Percent oil

           Oil group \1\              natural      floating     onshore      natural      floating     onshore

                                    dissipation      oil                   dissipation      oil

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

1--Non-persistent oils............           80           10           10           80           20           10

2--Light crudes...................           40           15           45           50           50           30

3--Medium crudes and fuels........           20           15           65           30           50           50

4--Heavy crudes and fuels.........            5           20           75           10           50          70

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

\1\ The response resource considerations for non-petroleum oils other than animal fats and vegetable oils are

  outlined in section 7.7 of this appendix.

Note: Group 5 oils are defined in section 1.2.8 of this appendix; the response resource considerations are

  outlined in section 7.6 of this appendix.





 Table 3 to Appendix E--Emulsification Factors for Petroleum Oil Groups

                                   \1\

Non-Persistent Oil:

  Group 1......................................................      1.0

Persistent Oil:

  Group 2......................................................      1.8

  Group 3......................................................      2.0

  Group 4......................................................      1.4

Group 5 oils are defined in section 1.2.7 of this appendix; the

 response resource considerations are outlined in section 7.6

 of this appendix.

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

\1\ See sections 1.2.2 and 1.2.7 of this appendix for group designations

  for non-persistent and persistent oils, respectively.





                   Table 4 to Appendix E--On-Water Oil Recovery Resource Mobilization Factors

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

                         Operating area                               Tier 1          Tier 2          Tier 3

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

Rivers and Canals...............................................            0.30            0.40            0.60

Inland/Nearshore Great Lakes....................................            0.15            0.25           0.40

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

Note: These mobilization factors are for total resources mobilized, not incremental response resources.





                        Table 5 to Appendix E--Response Capability Caps by Operating Area

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

                                                                      Tier 1          Tier 2          Tier 3

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

February 18, 1993:

    All except Rivers & Canals, Great Lakes.....................    10K bbls/day    20K bbls/day   40K bbls/day.



[[Page 77]]





    Great Lakes.................................................     5K bbls/day    10K bbls/day   20K bbls/day.

    Rivers & Canals.............................................   1.5K bbls/day   3.0K bbls/day  6.0K bbls/day.

February 18, 1998:

    All except Rivers & Canals, Great Lakes.....................  12.5K bbls/day    25K bbls/day   50K bbls/day.

    Great Lakes.................................................  6.35K bbls/day  12.3K bbls/day   25K bbls/day.

    Rivers & Canals.............................................    1.875K bbls/  3.75K bbls/day  7.5K bbls/day.

                                                                             day

February 18, 2003:

    All except Rivers & Canals, Great Lakes.....................             TBD             TBD            TBD.

    Great Lakes.................................................             TBD             TBD            TBD.

    Rivers & Canals.............................................             TBD             TBD            TBD.

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

Note: The caps show cumulative overall effective daily recovery capacity, not incremental increases.

TBD=To Be Determined.





            Table 6 to Appendix E--Removal Capacity Planning Table for Animal Fats and Vegetable Oils

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

          Spill location                      Rivers and canals                 Nearshore/Inland/Great Lakes

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

  Sustainability of on-water oil                    3 days                                 4 days

             recovery              -----------------------------------------------------------------------------

-----------------------------------                Percent      Percent                   Percent      Percent

                                      Percent     recovered    recovered     Percent     recovered    recovered

           Oil group \1\              natural      floating     oil from     natural      floating     oil from

                                        loss         oil        onshore        loss         oil        onshore

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

Group A...........................           40           15           45           50           20           30

Group B...........................           20           15           65           30           20          50

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

\1\ Substances with a specific gravity greater than 1.0 generally sink below the surface of the water. Response

  resource considerations are outlined in section 10.6 of this appendix. The owner or operator of the facility

  is responsible for determining appropriate response resources for Group C oils including locating oil on the

  bottom or suspended in the water column; containment boom or other appropriate methods for containing oil that

  may remain floating on the surface; and dredges, pumps, or other equipment to recover animal fats or vegetable

  oils from the bottom and shoreline.

Note: Group C oils are defined in sections 1.2.1 and 1.2.9 of this appendix; the response resource procedures

  are discussed in section 10.6 of this appendix.





    Table 7 to Appendix E--Emulsification Factors for Animal Fats and

                             Vegetable Oils

Oil Group \1\:

  Group A......................................................      1.0

  Group B......................................................      2.0

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

\1\ Substances with a specific gravity greater than 1.0 generally sink

  below the surface of the water. Response resource considerations are

  outlined in section 10.6 of this appendix. The owner or operator of

  the facility is responsible for determining appropriate response

  resources for Group C oils including locating oil on the bottom or

  suspended in the water column; containment boom or other appropriate

  methods for containing oil that may remain floating on the surface;

  and dredges, pumps, or other equipment to recover animal fats or

  vegetable oils from the bottom and shoreline.

Note: Group C oils are defined in sections 1.2.1 and 1.2.9 of this

  appendix; the response resource procedures are discussed in section

  10.6 of this appendix.





[[Page 78]]



                        Attachments to Appendix E

[GRAPHIC] [TIFF OMITTED] TR30JN00.062





[[Page 79]]





[GRAPHIC] [TIFF OMITTED] TR30JN00.063





[[Page 80]]





[GRAPHIC] [TIFF OMITTED] TR30JN00.064





[[Page 81]]





[GRAPHIC] [TIFF OMITTED] TR30JN00.065





[[Page 82]]





[GRAPHIC] [TIFF OMITTED] TR30JN00.066





[[Page 83]]





[GRAPHIC] [TIFF OMITTED] TR30JN00.067





[[Page 84]]





[GRAPHIC] [TIFF OMITTED] TR30JN00.068



[GRAPHIC] [TIFF OMITTED] TR30JN00.069





[[Page 85]]





[GRAPHIC] [TIFF OMITTED] TR30JN00.070





[59 FR 34111, July 1, 1994; 59 FR 49006, Sept. 26, 1994, as amended at 

65 FR 40806, 40807, June 30, 2000; 65 FR 47325, Aug. 2, 2000; 66 FR 

47325, Aug. 2, 2000; 66 FR 35460, 35461, June 29, 2001]



         Appendix F to Part 112--Facility-Specific Response Plan



                            Table of Contents



1.0 Model Facility-Specific Response Plan

1.1 Emergency Response Action Plan

1.2 Facility Information

1.3 Emergency Response Information

    1.3.1 Notification

    1.3.2 Response Equipment List

    1.3.3 Response Equipment Testing/Deployment

    1.3.4 Personnel

    1.3.5 Evacuation Plans

    1.3.6 Qualified Individual's Duties

1.4 Hazard Evaluation

    1.4.1 Hazard Identification

    1.4.2 Vulnerability Analysis

    1.4.3 Analysis of the Potential for an Oil Spill

    1.4.4 Facility Reportable Oil Spill History

1.5 Discharge Scenarios

    1.5.1 Small and Medium Discharges

    1.5.2 Worst Case Discharge

1.6 Discharge Detection Systems

    1.6.1 Discharge Detection By Personnel

    1.6.2 Automated Discharge Detection



[[Page 86]]



1.7 Plan Implementation

    1.7.1 Response Resources for Small, Medium, and Worst Case Spills

    1.7.2 Disposal Plans

    1.7.3 Containment and Drainage Planning

1.8 Self-Inspection, Drills/Exercises, and Response Training

    1.8.1 Facility Self-Inspection

    1.8.1.1 Tank Inspection

    1.8.1.2 Response Equipment Inspection

    1.8.1.3 Secondary Containment Inspection

    1.8.2 Facility Drills/Exercises

    1.8.2.1 Qualified Individual Notification Drill Logs

    1.8.2.2 Spill Management Team Tabletop Exercise Logs

    1.8.3 Response Training

    1.8.3.1 Personnel Response Training Logs

    1.8.3.2 Discharge Prevention Meeting Logs

1.9 Diagrams

1.10 Security

2.0 Response Plan Cover Sheet

3.0 Acronyms

4.0 References



                1.0 Model Facility-Specific Response Plan



    (A) Owners or operators of facilities regulated under this part 

which pose a threat of substantial harm to the environment by 

discharging oil into or on navigable waters or adjoining shorelines are 

required to prepare and submit facility-specific response plans to EPA 

in accordance with the provisions in this appendix. This appendix 

further describes the required elements in Sec.  112.20(h).

    (B) Response plans must be sent to the appropriate EPA Regional 

office. Figure F-1 of this Appendix lists each EPA Regional office and 

the address where owners or operators must submit their response plans. 

Those facilities deemed by the Regional Administrator (RA) to pose a 

threat of significant and substantial harm to the environment will have 

their plans reviewed and approved by EPA. In certain cases, information 

required in the model response plan is similar to information currently 

maintained in the facility's Spill Prevention, Control, and 

Countermeasures (SPCC) Plan as required by 40 CFR 112.3. In these cases, 

owners or operators may reproduce the information and include a 

photocopy in the response plan.

    (C) A complex may develop a single response plan with a set of core 

elements for all regulating agencies and separate sections for the non-

transportation-related and transportation-related components, as 

described in Sec.  112.20(h). Owners or operators of large facilities 

that handle, store, or transport oil at more than one geographically 

distinct location (e.g., oil storage areas at opposite ends of a single, 

continuous parcel of property) shall, as appropriate, develop separate 

sections of the response plan for each storage area.



[[Page 87]]



[GRAPHIC] [TIFF OMITTED] TC01MR92.015



                   1.1 Emergency Response Action Plan



    Several sections of the response plan shall be co-located for easy 

access by response personnel during an actual emergency or oil 

discharge. This collection of sections shall be called the Emergency 

Response Action Plan. The Agency intends that the Action Plan contain 

only as much information as is necessary to combat the discharge and be 

arranged so response actions are not delayed. The Action Plan may be 

arranged in a number of ways. For example, the sections of the Emergency 

Response Action Plan may be photocopies or condensed versions of the



[[Page 88]]



forms included in the associated sections of the response plan. Each 

Emergency Response Action Plan section may be tabbed for quick 

reference. The Action Plan shall be maintained in the front of the same 

binder that contains the complete response plan or it shall be contained 

in a separate binder. In the latter case, both binders shall be kept 

together so that the entire plan can be accessed by the qualified 

individual and appropriate spill response personnel. The Emergency 

Response Action Plan shall be made up of the following sections:



1. Qualified Individual Information (Section 1.2) partial

2. Emergency Notification Phone List (Section 1.3.1) partial

3. Spill Response Notification Form (Section 1.3.1) partial

4. Response Equipment List and Location (Section 1.3.2) complete

5. Response Equipment Testing and Deployment (Section 1.3.3) complete

6. Facility Response Team (Section 1.3.4) partial

7. Evacuation Plan (Section 1.3.5) condensed

8. Immediate Actions (Section 1.7.1) complete

9. Facility Diagram (Section 1.9) complete



                        1.2 Facility Information



    The facility information form is designed to provide an overview of 

the site and a description of past activities at the facility. Much of 

the information required by this section may be obtained from the 

facility's existing SPCC Plan.

    1.2.1 Facility name and location: Enter facility name and street 

address. Enter the address of corporate headquarters only if corporate 

headquarters are physically located at the facility. Include city, 

county, state, zip code, and phone number.

    1.2.2 Latitude and Longitude: Enter the latitude and longitude of 

the facility. Include degrees, minutes, and seconds of the main entrance 

of the facility.

    1.2.3 Wellhead Protection Area: Indicate if the facility is located 

in or drains into a wellhead protection area as defined by the Safe 

Drinking Water Act of 1986 (SDWA).\1\ The response plan requirements in 

the Wellhead Protection Program are outlined by the State or Territory 

in which the facility resides.

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



    \1\ A wellhead protection area is defined as the surface and 

subsurface area surrounding a water well or wellfield, supplying a 

public water system, through which contaminants are reasonably likely to 

move toward and reach such water well or wellfield. For further 

information regarding State and territory protection programs, facility 

owners or operators may contact the SDWA Hotline at 1-800-426-4791.

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



    1.2.4 Owner/operator: Write the name of the company or person 

operating the facility and the name of the person or company that owns 

the facility, if the two are different. List the address of the owner, 

if the two are different.

    1.2.5 Qualified Individual: Write the name of the qualified 

individual for the entire facility. If more than one person is listed, 

each individual indicated in this section shall have full authority to 

implement the facility response plan. For each individual, list: name, 

position, home and work addresses (street addresses, not P.O. boxes), 

emergency phone number, and specific response training experience.

    1.2.6 Date of Oil Storage Start-up: Enter the year which the present 

facility first started storing oil.

    1.2.7 Current Operation: Briefly describe the facility's operations 

and include the North American Industrial Classification System (NAICS) 

code.

    1.2.8 Dates and Type of Substantial Expansion: Include information 

on expansions that have occurred at the facility. Examples of such 

expansions include, but are not limited to: Throughput expansion, 

addition of a product line, change of a product line, and installation 

of additional oil storage capacity. The data provided shall include all 

facility historical information and detail the expansion of the 

facility. An example of substantial expansion is any material alteration 

of the facility which causes the owner or operator of the facility to 

re-evaluate and increase the response equipment necessary to adequately 

respond to a worst case discharge from the facility.

Date of Last Update: ------



                        Facility Information Form



Facility Name:__________________________________________________________

 Location (Street Address):_____________________________________________

    City: ------ State: ------ Zip: ------

    County: ------ Phone Number: ( ) ------

    Latitude: ------ Degrees ------ Minutes ------ Seconds

    Longitude: ------ Degrees ------ Minutes ------ Seconds

Wellhead Protection Area:_______________________________________________

Owner:__________________________________________________________________

 Owner Location (Street Address):_______________________________________



     (if different from Facility Address)

    City: ------ State:------ Zip: ------

    County: ------ Phone Number: ( ) ------

Operator (if not Owner):________________________________________________

Qualified Individual(s): (attach additional sheets if more than one)

 Name:__________________________________________________________________

 Position:______________________________________________________________

 Work Address:__________________________________________________________

 Home Address:__________________________________________________________

 Emergency Phone Number: ( )____________________________________________



[[Page 89]]



Date of Oil Storage Start-up:___________________________________________

Current Operations:_____________________________________________________

[fxsp0]_________________________________________________________________

[fxsp0]_________________________________________________________________

Date(s) and Type(s) of Substantial Expansion(s):________________________

[fxsp0]_________________________________________________________________

(Attach additional sheets if necessary)



                   1.3 Emergency Response Information



    (A) The information provided in this section shall describe what 

will be needed in an actual emergency involving the discharge of oil or 

a combination of hazardous substances and oil discharge. The Emergency 

Response Information section of the plan must include the following 

components:

    (1) The information provided in the Emergency Notification Phone 

List in section 1.3.1 identifies and prioritizes the names and phone 

numbers of the organizations and personnel that need to be notified 

immediately in the event of an emergency. This section shall include all 

the appropriate phone numbers for the facility. These numbers must be 

verified each time the plan is updated. The contact list must be 

accessible to all facility employees to ensure that, in case of a 

discharge, any employee on site could immediately notify the appropriate 

parties.

    (2) The Spill Response Notification Form in section 1.3.1 creates a 

checklist of information that shall be provided to the National Response 

Center (NRC) and other response personnel. All information on this 

checklist must be known at the time of notification, or be in the 

process of being collected. This notification form is based on a similar 

form used by the NRC. Note: Do not delay spill notification to collect 

the information on the list.

    (3) Section 1.3.2 provides a description of the facility's list of 

emergency response equipment and location of the response equipment. 

When appropriate, the amount of oil that emergency response equipment 

can handle and any limitations (e.g., launching sites) must be 

described.

    (4) Section 1.3.3 provides information regarding response equipment 

tests and deployment drills. Response equipment deployment exercises 

shall be conducted to ensure that response equipment is operational and 

the personnel who would operate the equipment in a spill response are 

capable of deploying and operating it. Only a representative sample of 

each type of response equipment needs to be deployed and operated, as 

long as the remainder is properly maintained. If appropriate, testing of 

response equipment may be conducted while it is being deployed. 

Facilities without facility-owned response equipment must ensure that 

the oil spill removal organization that is identified in the response 

plan to provide this response equipment certifies that the deployment 

exercises have been met. Refer to the National Preparedness for Response 

Exercise Program (PREP) Guidelines (see Appendix E to this part, section 

13, for availability), which satisfy Oil Pollution Act (OPA) response 

exercise requirements.

    (5) Section 1.3.4 lists the facility response personnel, including 

those employed by the facility and those under contract to the facility 

for response activities, the amount of time needed for personnel to 

respond, their responsibility in the case of an emergency, and their 

level of response training. Three different forms are included in this 

section. The Emergency Response Personnel List shall be composed of all 

personnel employed by the facility whose duties involve responding to 

emergencies, including oil discharges, even when they are not physically 

present at the site. An example of this type of person would be the 

Building Engineer-in-Charge or Plant Fire Chief. The second form is a 

list of the Emergency Response Contractors (both primary and secondary) 

retained by the facility. Any changes in contractor status must be 

reflected in updates to the response plan. Evidence of contracts with 

response contractors shall be included in this section so that the 

availability of resources can be verified. The last form is the Facility 

Response Team List, which shall be composed of both emergency response 

personnel (referenced by job title/position) and emergency response 

contractors, included in one of the two lists described above, that will 

respond immediately upon discovery of an oil discharge or other 

emergency (i.e., the first people to respond). These are to be persons 

normally on the facility premises or primary response contractors. 

Examples of these personnel would be the Facility Hazardous Materials 

(HAZMAT) Spill Team 1, Facility Fire Engine Company 1, Production 

Supervisor, or Transfer Supervisor. Company personnel must be able to 

respond immediately and adequately if contractor support is not 

available.

    (6) Section 1.3.5 lists factors that must, as appropriate, be 

considered when preparing an evacuation plan.

    (7) Section 1.3.6 references the responsibilities of the qualified 

individual for the facility in the event of an emergency.

    (B) The information provided in the emergency response section will 

aid in the assessment of the facility's ability to respond to a worst 

case discharge and will identify additional assistance that may be 

needed. In addition, the facility owner or operator may want to produce 

a wallet-size card containing a checklist of the immediate response and 

notification steps to be taken in the event of an oil discharge.



                           1.3.1 Notification



Date of Last Update:____________________________________________________



[[Page 90]]



            Emergency Notification Phone List Whom To Notify



Reporter's Name:________________________________________________________

Date:___________________________________________________________________

Facility Name:__________________________________________________________

Owner Name:_____________________________________________________________

Facility Identification Number:_________________________________________

Date and Time of Each NRC Notification:_________________________________



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

                     Organization                          Phone No.

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

1. National Response Center (NRC):                        1-800-424-8802

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



2. Qualified Individual:

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



  Evening Phone:

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



3. Company Response Team:

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



  Evening Phone:

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



4. Federal On-Scene Coordinator (OSC) and/or Regional

 Response Center (RRC):

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



  Evening Phone(s):

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



  Pager Number(s):

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



5. Local Response Team (Fire Dept./Cooperatives):

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



6. Fire Marshall:

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



  Evening Phone:

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



7. State Emergency Response Commission (SERC):

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



  Evening Phone:

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



8. State Police:

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



9. Local Emergency Planning Committee (LEPC):

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



10. Local Water Supply System:

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



  Evening Phone:

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



11. Weather Report:

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



12. Local Television/Radio Station for Evacuation

 Notification:

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



13. Hospitals:

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

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





                    Spill Response Notification Form



Reporter's Last Name:___________________________________________________

First:__________________________________________________________________

M.I.:___________________________________________________________________

Position:_______________________________________________________________

Phone Numbers:



    Day ( ) -

    Evening ( ) -



Company:________________________________________________________________



Organization Type:______________________________________________________



Address:________________________________________________________________



[fxsp0]_________________________________________________________________



City:___________________________________________________________________



State:__________________________________________________________________



Zip:____________________________________________________________________

Were Materials Discharged? ------ (Y/N) Confidential? ------ (Y/N)

Meeting Federal Obligations to Report? ------ (Y/N) Date Called: ------

Calling for Responsible Party? ------ (Y/N) Time Called: ------



                          Incident Description



Source and/or Cause of Incident:________________________________________



[fxsp0]_________________________________________________________________



[fxsp0]_________________________________________________________________



[fxsp0]_________________________________________________________________



[fxsp0]_________________________________________________________________



Date of Incident:_______________________________________________________

Time of Incident: ------ AM/PM



Incident Address/Location:______________________________________________



[fxsp0]_________________________________________________________________

Nearest City:---------------- State: ------ County: -------- Zip: ------

--

Distance from City: ------ Units of Measure: ------ Direction from City: 

------

Section: -------- Township: -------- Range: -------- Borough: --------

Container Type: ------ Tank Oil Storage Capacity: -------- Units of 

Measure: ------

Facility Oil Storage Capacity: -------- Units of Measure: ------

Facility Latitude: ------ Degrees ------ Minutes ------ Seconds

Facility Longitude: ------ Degrees ------ Minutes ------ Seconds



                                Material



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

                                                                                      Material Discharged

             CHRIS Code                Discharged quantity       Unit of measure            in water               Quantity           Unit of measure

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



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



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



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



[[Page 91]]







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

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



                             Response Action



Actions Taken to Correct, Control or Mitigate Incident:



[fxsp0]_________________________________________________________________



[fxsp0]_________________________________________________________________



[fxsp0]_________________________________________________________________



[fxsp0]_________________________________________________________________



                                 Impact



Number of Injuries: ------ Number of Deaths: ------

Were there Evacuations? ------ (Y/N) Number Evacuated: ------

Was there any Damage? ------ (Y/N)

Damage in Dollars (approximate):________________________________________



Medium Affected:________________________________________________________



Description:____________________________________________________________



More Information about Medium:__________________________________________



[fxsp0]_________________________________________________________________



[fxsp0]_________________________________________________________________



                         Additional Information



Any information about the incident not recorded elsewhere in the report:



[fxsp0]_________________________________________________________________



[fxsp0]_________________________________________________________________



[fxsp0]_________________________________________________________________



                          Caller Notifications



EPA? ------ (Y/N) USCG? ------ (Y/N) State? ------ (Y/N)

Other? ------ (Y/N) Describe: ------------



                      1.3.2 Response Equipment List



    Date of Last Update:------



                    Facility Response Equipment List



1. Skimmers/Pumps--Operational Status:__________________________________

 Type, Model, and Year:_________________________________________________

________________________________________________________________________

 Type Model Year

 Number:________________________________________________________________

 Capacity: -------- gal./min.

 Daily Effective Recovery Rate:_________________________________________

 Storage Location(s):___________________________________________________

 Date Fuel Last Changed:________________________________________________

2. Boom--Operational Status:____________________________________________

 Type, Model, and Year:_________________________________________________

 Type Model Year

 Number:________________________________________________________________

    Size (length): -------- ft.

    Containment Area: -------- sq. ft.

 Storage Location:______________________________________________________

    3. Chemicals Stored (Dispersants listed on EPA's NCP Product 

Schedule)



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

                                                                               Date      Treatment     Storage

                            Type                                 Amount     purchased     capacity     location

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



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



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



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



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



    Were appropriate procedures used to receive approval for use of 

dispersants in accordance with the NCP (40 CFR 300.910) and the Area 

Contingency Plan (ACP), where applicable?------ (Y/N).

    Name and State of On-Scene Coordinator (OSC) authorizing use: ------ 

.

    Date Authorized: ------ .

    4. Dispersant Dispensing Equipment--Operational Status: ------ .



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

                                                               Response

          Type and year              Capacity     Storage        time

                                                  location    (minutes)

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



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



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



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



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





[[Page 92]]



5. Sorbents--Operational Status:________________________________________

 Type and Year Purchased:_______________________________________________

 Amount:________________________________________________________________

 Absorption Capacity (gal.):____________________________________________

 Storage Location(s):___________________________________________________

6. Hand Tools--Operational Status:______________________________________



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

     Type and year               Quantity            Storage  location

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



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



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



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



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



    7. Communication Equipment (include operating frequency and channel 

and/or cellular phone numbers)--Operational Status: ------



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

                                                     Storage location/

     Type and year               Quantity                 number

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



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



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



    8. Fire Fighting and Personnel Protective Equipment--Operational 

Status: ------



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

     Type and year               Quantity            Storage  location

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



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



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



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



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



    9. Other (e.g., Heavy Equipment, Boats and Motors)--Operational 

Status: ------



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

     Type and year               Quantity            Storage  location

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



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



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



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



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



               1.3.3 Response Equipment Testing/Deployment



    Date of Last Update:--------



           Response Equipment Testing and Deployment Drill Log



Last Inspection or Response Equipment Test Date:________________________

Inspection Frequency:___________________________________________________

Last Deployment Drill Date:_____________________________________________

Deployment Frequency:___________________________________________________

Oil Spill Removal Organization Certification (if applicable):___________



                             1.3.4 Personnel



    Date of Last Update:--------



                                                              Emergency Response Personnel

                                                                    Company Personnel

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                                                                                      Responsibility during response

           Name                      Phone \1\                 Response time                      action                   Response training type/date

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1.

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6.

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7.

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9.

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10.

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11.

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12.

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\1\ Phone number to be used when person is not on-site.





[[Page 93]]





                                         Emergency Response Contractors

                                          Date of Last Update: --------

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      Contractor               Phone              Response time              Contract responsibility \1\

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4.

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 \1\ Include evidence of contracts/agreements with response contractors to ensure the availability of personnel

  and response equipment.





                                             Facility Response Team

                                          Date of Last Update:--------

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                                                                                  Phone or pager number (day/

              Team member                      Response time (minutes)                     evening)

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Qualified Individual:

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Note: If the facility uses contracted help in an emergency response situation, the owner or operator must

  provide the contractors' names and review the contractors' capacities to provide adequate personnel and

  response equipment.





[[Page 94]]



                         1.3.5 Evacuation Plans



    1.3.5.1 Based on the analysis of the facility, as discussed 

elsewhere in the plan, a facility-wide evacuation plan shall be 

developed. In addition, plans to evacuate parts of the facility that are 

at a high risk of exposure in the event of a discharge or other release 

must be developed. Evacuation routes must be shown on a diagram of the 

facility (see section 1.9 of this appendix). When developing evacuation 

plans, consideration must be given to the following factors, as 

appropriate:

    (1) Location of stored materials;

    (2) Hazard imposed by discharged material;

    (3) Discharge flow direction;

    (4) Prevailing wind direction and speed;

    (5) Water currents, tides, or wave conditions (if applicable);

    (6) Arrival route of emergency response personnel and response 

equipment;

    (7) Evacuation routes;

    (8) Alternative routes of evacuation;

    (9) Transportation of injured personnel to nearest emergency medical 

facility;

    (10) Location of alarm/notification systems;

    (11) The need for a centralized check-in area for evacuation 

validation (roll call);

    (12) Selection of a mitigation command center; and

    (13) Location of shelter at the facility as an alternative to 

evacuation.

    1.3.5.2 One resource that may be helpful to owners or operators in 

preparing this section of the response plan is The Handbook of Chemical 

Hazard Analysis Procedures by the Federal Emergency Management Agency 

(FEMA), Department of Transportation (DOT), and EPA. The Handbook of 

Chemical Hazard Analysis Procedures is available from: FEMA , 

Publication Office, 500 C. Street, S.W., Washington, DC 20472, (202) 

646-3484.

    1.3.5.3 As specified in Sec.  112.20(h)(1)(vi), the facility owner 

or operator must reference existing community evacuation plans, as 

appropriate.



                   1.3.6 Qualified Individual's Duties



    The duties of the designated qualified individual are specified in 

Sec.  112.20(h)(3)(ix). The qualified individual's duties must be 

described and be consistent with the minimum requirements in Sec.  

112.20(h)(3)(ix). In addition, the qualified individual must be 

identified with the Facility Information in section 1.2 of the response 

plan.



                          1.4 Hazard Evaluation



    This section requires the facility owner or operator to examine the 

facility's operations closely and to predict where discharges could 

occur. Hazard evaluation is a widely used industry practice that allows 

facility owners or operators to develop a complete understanding of 

potential hazards and the response actions necessary to address these 

hazards. The Handbook of Chemical Hazard Analysis Procedures, prepared 

by the EPA, DOT, and the FEMA and the Hazardous Materials Emergency 

Planning Guide (NRT-1), prepared by the National Response Team are good 

references for conducting a hazard analysis. Hazard identification and 

evaluation will assist facility owners or operators in planning for 

potential discharges, thereby reducing the severity of discharge impacts 

that may occur in the future. The evaluation also may help the operator 

identify and correct potential sources of discharges. In addition, 

special hazards to workers and emergency response personnel's health and 

safety shall be evaluated, as well as the facility's oil spill history.



                       1.4.1 Hazard Identification



    The Tank and Surface Impoundment (SI) forms, or their equivalent, 

that are part of this section must be completed according to the 

directions below. (``Surface Impoundment'' means a facility or part of a 

facility which is a natural topographic depression, man-made excavation, 

or diked area formed primarily of earthen materials (although it may be 

lined with man-made materials), which is designed to hold an 

accumulation of liquid wastes or wastes containing free liquids, and 

which is not an injection well or a seepage facility.) Similar 

worksheets, or their equivalent, must be developed for any other type of 

storage containers.

    (1) List each tank at the facility with a separate and distinct 

identifier. Begin aboveground tank identifiers with an ``A'' and 

belowground tank identifiers with a ``B'', or submit multiple sheets 

with the aboveground tanks and belowground tanks on separate sheets.

    (2) Use gallons for the maximum capacity of a tank; and use square 

feet for the area.

    (3) Using the appropriate identifiers and the following 

instructions, fill in the appropriate forms:

    (a) Tank or SI number--Using the aforementioned identifiers (A or B) 

or multiple reporting sheets, identify each tank or SI at the facility 

that stores oil or hazardous materials.

    (b) Substance Stored--For each tank or SI identified, record the 

material that is stored therein. If the tank or SI is used to store more 

than one material, list all of the stored materials.

    (c) Quantity Stored--For each material stored in each tank or SI, 

report the average volume of material stored on any given day.

    (d) Tank Type or Surface Area/Year--For each tank, report the type 

of tank (e.g., floating top), and the year the tank was originally 

installed. If the tank has been refabricated, the year that the latest 

refabrication was completed must be recorded in parentheses next to the 

year installed. For



[[Page 95]]



each SI, record the surface area of the impoundment and the year it went 

into service.

    (e) Maximum Capacity--Record the operational maximum capacity for 

each tank and SI. If the maximum capacity varies with the season, record 

the upper and lower limits.

    (f) Failure/Cause--Record the cause and date of any tank or SI 

failure which has resulted in a loss of tank or SI contents.

    (4) Using the numbers from the tank and SI forms, label a schematic 

drawing of the facility. This drawing shall be identical to any 

schematic drawings included in the SPCC Plan.

    (5) Using knowledge of the facility and its operations, describe the 

following in writing:

    (a) The loading and unloading of transportation vehicles that risk 

the discharge of oil or release of hazardous substances during transport 

processes. These operations may include loading and unloading of trucks, 

railroad cars, or vessels. Estimate the volume of material involved in 

transfer operations, if the exact volume cannot be determined.

    (b) Day-to-day operations that may present a risk of discharging oil 

or releasing a hazardous substance. These activities include scheduled 

venting, piping repair or replacement, valve maintenance, transfer of 

tank contents from one tank to another, etc. (not including 

transportation-related activities). Estimate the volume of material 

involved in these operations, if the exact volume cannot be determined.

    (c) The secondary containment volume associated with each tank and/

or transfer point at the facility. The numbering scheme developed on the 

tables, or an equivalent system, must be used to identify each 

containment area. Capacities must be listed for each individual unit 

(tanks, slumps, drainage traps, and ponds), as well as the facility 

total.

    (d) Normal daily throughput for the facility and any effect on 

potential discharge volumes that a negative or positive change in that 

throughput may cause.



                                                             Hazard Identification Tanks \1\

                                                              Date of Last Update: --------

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

                                      Substance Stored (Oil

              Tank No.                    and Hazardous          Quantity Stored         Tank Type/Year        Maximum Capacity        Failure/Cause

                                           Substance)               (gallons)                                     (gallons)

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 \1\ Tank = any container that stores oil.

Attach as many sheets as necessary.





                                                    Hazard Identification Surface Impoundments (SIs)

                                                              Date of Last Update: --------

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

                                                                 Quantity Stored                               Maximum Capacity

               SI No.                   Substance Stored            (gallons)          Surface Area/Year          (gallons)            Failure/Cause

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[[Page 96]]







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 Attach as many sheets as necessary.



                      1.4.2 Vulnerability Analysis



    The vulnerability analysis shall address the potential effects 

(i.e., to human health, property, or the environment) of an oil 

discharge. Attachment C-III to Appendix C to this part provides a method 

that owners or operators shall use to determine appropriate distances 

from the facility to fish and wildlife and sensitive environments. 

Owners or operators can use a comparable formula that is considered 

acceptable by the RA. If a comparable formula is used, documentation of 

the reliability and analytical soundness of the formula must be attached 

to the response plan cover sheet. This analysis must be prepared for 

each facility and, as appropriate, must discuss the vulnerability of:

    (1) Water intakes (drinking, cooling, or other);

    (2) Schools;

    (3) Medical facilities;

    (4) Residential areas;

    (5) Businesses;

    (6) Wetlands or other sensitive environments; \2\

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



    \2\ Refer to the DOC/NOAA ``Guidance for Facility and Vessel 

Response Plans: Fish and Wildlife and Sensitive Environments'' (See 

appendix E to this part, section 13, for availability).

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



    (7) Fish and wildlife;

    (8) Lakes and streams;

    (9) Endangered flora and fauna;

    (10) Recreational areas;

    (11) Transportation routes (air, land, and water);

    (12) Utilities; and

    (13) Other areas of economic importance (e.g., beaches, marinas) 

including terrestrially sensitive environments, aquatic environments, 

and unique habitats.



          1.4.3 Analysis of the Potential for an Oil Discharge



    Each owner or operator shall analyze the probability of a discharge 

occurring at the facility. This analysis shall incorporate factors such 

as oil discharge history, horizontal range of a potential discharge, and 

vulnerability to natural disaster, and shall, as appropriate, 

incorporate other factors such as tank age. This analysis will provide 

information for developing discharge scenarios for a worst case 

discharge and small and medium discharges and aid in the development of 

techniques to reduce the size and frequency of discharges. The owner or 

operator may need to research the age of the tanks the oil discharge 

history at the facility.



               1.4.4 Facility Reportable Oil Spill History



    Briefly describe the facility's reportable oil spill \3\ history for 

the entire life of the facility to the extent that such information is 

reasonably identifiable, including:

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



    \3\ As described in 40 CFR part 110, reportable oil spills are those 

that: (a) violate applicable water quality standards, or (b) cause a 

film or sheen upon or discoloration of the surface of the water or 

adjoining shorelines or cause a sludge or emulsion to be deposited 

beneath the surface of the water or upon adjoining shorelines.

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



    (1) Date of discharge(s);

    (2) List of discharge causes;

    (3) Material(s) discharged;

    (4) Amount discharged in gallons;

    (5) Amount of discharge that reached navigable waters, if 

applicable;

    (6) Effectiveness and capacity of secondary containment;

    (7) Clean-up actions taken;

    (8) Steps taken to reduce possibility of recurrence;

    (9) Total oil storage capacity of the tank(s) or impoundment(s) from 

which the material discharged;

    (10) Enforcement actions;

    (11) Effectiveness of monitoring equipment; and

    (12) Description(s) of how each oil discharge was detected.





[[Page 97]]





The information solicited in this section may be similar to requirements 

in 40 CFR 112.4(a). Any duplicate information required by Sec.  112.4(a) 

may be photocopied and inserted.



                         1.5 Discharge Scenarios



    In this section, the owner or operator is required to provide a 

description of the facility's worst case discharge, as well as a small 

and medium discharge, as appropriate. A multi-level planning approach 

has been chosen because the response actions to a discharge (i.e., 

necessary response equipment, products, and personnel) are dependent on 

the magnitude of the discharge. Planning for lesser discharges is 

necessary because the nature of the response may be qualitatively 

different depending on the quantity of the discharge. The facility owner 

or operator shall discuss the potential direction of the discharge 

pathway.



                    1.5.1 Small and Medium Discharges



    1.5.1.1 To address multi-level planning requirements, the owner or 

operator must consider types of facility-specific discharge scenarios 

that may contribute to a small or medium discharge. The scenarios shall 

account for all the operations that take place at the facility, 

including but not limited to:

    (1) Loading and unloading of surface transportation;

    (2) Facility maintenance;

    (3) Facility piping;

    (4) Pumping stations and sumps;

    (5) Oil storage tanks;

    (6) Vehicle refueling; and

    (7) Age and condition of facility and components.

    1.5.1.2 The scenarios shall also consider factors that affect the 

response efforts required by the facility. These include but are not 

limited to:

    (1) Size of the discharge;

    (2) Proximity to downgradient wells, waterways, and drinking water 

intakes;

    (3) Proximity to fish and wildlife and sensitive environments;

    (4) Likelihood that the discharge will travel offsite (i.e., 

topography, drainage);

    (5) Location of the material discharged (i.e., on a concrete pad or 

directly on the soil);

    (6) Material discharged;

    (7) Weather or aquatic conditions (i.e., river flow);

    (8) Available remediation equipment;

    (9) Probability of a chain reaction of failures; and

    (10) Direction of discharge pathway.



                       1.5.2 Worst Case Discharge



    1.5.2.1 In this section, the owner or operator must identify the 

worst case discharge volume at the facility. Worksheets for production 

and non-production facility owners or operators to use when calculating 

worst case discharge are presented in Appendix D to this part. When 

planning for the worst case discharge response, all of the 

aforementioned factors listed in the small and medium discharge section 

of the response plan shall be addressed.

    1.5.2.2 For onshore storage facilities and production facilities, 

permanently manifolded oil storage tanks are defined as tanks that are 

designed, installed, and/or operated in such a manner that the multiple 

tanks function as one storage unit (i.e., multiple tank volumes are 

equalized). In this section of the response plan, owners or operators 

must provide evidence that oil storage tanks with common piping or 

piping systems are not operated as one unit. If such evidence is 

provided and is acceptable to the RA, the worst case discharge volume 

shall be based on the combined oil storage capacity of all manifold 

tanks or the oil storage capacity of the largest single oil storage tank 

within the secondary containment area, whichever is greater. For 

permanently manifolded oil storage tanks that function as one storage 

unit, the worst case discharge shall be based on the combined oil 

storage capacity of all manifolded tanks or the oil storage capacity of 

the largest single tank within a secondary containment area, whichever 

is greater. For purposes of the worst case discharge calculation, 

permanently manifolded oil storage tanks that are separated by internal 

divisions for each tank are considered to be single tanks and individual 

manifolded tank volumes are not combined.



                     1.6 Discharge Detection Systems



    In this section, the facility owner or operator shall provide a 

detailed description of the procedures and equipment used to detect 

discharges. A section on discharge detection by personnel and a 

discussion of automated discharge detection, if applicable, shall be 

included for both regular operations and after hours operations. In 

addition, the facility owner or operator shall discuss how the 

reliability of any automated system will be checked and how frequently 

the system will be inspected.



                 1.6.1 Discharge Detection by Personnel



    In this section, facility owners or operators shall describe the 

procedures and personnel that will detect any discharge of oil or 

release of a hazardous substance. A thorough discussion of facility 

inspections must be included. In addition, a description of initial 

response actions shall be addressed. This section shall reference 

section 1.3.1 of the response plan for emergency response information.



[[Page 98]]



                   1.6.2 Automated Discharge Detection



    In this section, facility owners or operators must describe any 

automated discharge detection equipment that the facility has in place. 

This section shall include a discussion of overfill alarms, secondary 

containment sensors, etc. A discussion of the plans to verify an 

automated alarm and the actions to be taken once verified must also be 

included.



                         1.7 Plan Implementation



    In this section, facility owners or operators must explain in detail 

how to implement the facility's emergency response plan by describing 

response actions to be carried out under the plan to ensure the safety 

of the facility and to mitigate or prevent discharges described in 

section 1.5 of the response plan. This section shall include the 

identification of response resources for small, medium, and worst case 

discharges; disposal plans; and containment and drainage planning. A 

list of those personnel who would be involved in the cleanup shall be 

identified. Procedures that the facility will use, where appropriate or 

necessary, to update their plan after an oil discharge event and the 

time frame to update the plan must be described.



 1.7.1 Response Resources for Small, Medium, and Worst Case Discharages



    1.7.1.1 Once the discharge scenarios have been identified in section 

1.5 of the response plan, the facility owner or operator shall identify 

and describe implementation of the response actions. The facility owner 

or operator shall demonstrate accessibility to the proper response 

personnel and equipment to effectively respond to all of the identified 

discharge scenarios. The determination and demonstration of adequate 

response capability are presented in Appendix E to this part. In 

addition, steps to expedite the cleanup of oil discharges must be 

discussed. At a minimum, the following items must be addressed:

    (1) Emergency plans for spill response;

    (2) Additional response training;

    (3) Additional contracted help;

    (4) Access to additional response equipment/experts; and

    (5) Ability to implement the plan including response training and 

practice drills.

    1.7.1.2A recommended form detailing immediate actions follows.



                  Oil Spill Response--Immediate Actions

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



1. Stop the product flow..................  Act quickly to secure pumps,

                                             close valves, etc.

2. Warn personnel.........................  Enforce safety and security

                                             measures.

3. Shut off ignition sources..............  Motors, electrical circuits,

                                             open flames, etc.

4. Initiate containment...................  Around the tank and/or in

                                             the water with oil boom.

5. Notify NRC.............................  1-800-424-8802

6. Notify OSC

7. Notify, as appropriate

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

Source: FOSS, Oil Spill Response--Emergency Procedures, Revised December

  3, 1992.



                          1.7.2 Disposal Plans



    1.7.2.1 Facility owners or operators must describe how and where the 

facility intends to recover, reuse, decontaminate, or dispose of 

materials after a discharge has taken place. The appropriate permits 

required to transport or dispose of recovered materials according to 

local, State, and Federal requirements must be addressed. Materials that 

must be accounted for in the disposal plan, as appropriate, include:

    (1) Recovered product;

    (2) Contaminated soil;

    (3) Contaminated equipment and materials, including drums, tank 

parts, valves, and shovels;

    (4) Personnel protective equipment;

    (5) Decontamination solutions;

    (6) Adsorbents; and

    (7) Spent chemicals.

    1.7.2.2 These plans must be prepared in accordance with Federal 

(e.g., the Resource Conservation and Recovery Act [RCRA]), State, and 

local regulations, where applicable. A copy of the disposal plans from 

the facility's SPCC Plan may be inserted with this section, including 

any diagrams in those plans.



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

                                     Disposal                RCRA permit/

             Material                facility     Location     manifest

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

1.

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

2.

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

3.

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

4.

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



                 1.7.3 Containment and Drainage Planning



    A proper plan to contain and control a discharge through drainage 

may limit the threat of harm to human health and the environment. This 

section shall describe how to contain and control a discharge through 

drainage, including:



[[Page 99]]



    (1) The available volume of containment (use the information 

presented in section 1.4.1 of the response plan);

    (2) The route of drainage from oil storage and transfer areas;

    (3) The construction materials used in drainage troughs;

    (4) The type and number of valves and separators used in the 

drainage system;

    (5) Sump pump capacities;

    (6) The containment capacity of weirs and booms that might be used 

and their location (see section 1.3.2 of this appendix); and

    (7) Other cleanup materials.

    In addition, a facility owner or operator must meet the inspection 

and monitoring requirements for drainage contained in 40 CFR part 112, 

subparts A through C. A copy of the containment and drainage plans that 

are required in 40 CFR part 112, subparts A through C may be inserted in 

this section, including any diagrams in those plans.

    Note: The general permit for stormwater drainage may contain 

additional requirements.



      1.8 Self-Inspection, Drills/Exercises, and Response Training



    The owner or operator must develop programs for facility response 

training and for drills/exercises according to the requirements of 40 

CFR 112.21. Logs must be kept for facility drills/exercises, personnel 

response training, and spill prevention meetings. Much of the 

recordkeeping information required by this section is also contained in 

the SPCC Plan required by 40 CFR 112.3. These logs may be included in 

the facility response plan or kept as an annex to the facility response 

plan.



                     1.8.1 Facility Self-Inspection



    Under 40 CFR 112.7(e), you must include the written procedures and 

records of inspections for each facility in the SPCC Plan. You must 

include the inspection records for each container, secondary 

containment, and item of response equipment at the facility. You must 

cross-reference the records of inspections of each container and 

secondary containment required by 40 CFR 112.7(e) in the facility 

response plan. The inspection record of response equipment is a new 

requirement in this plan. Facility self-inspection requires two-steps: 

(1) a checklist of things to inspect; and (2) a method of recording the 

actual inspection and its findings. You must note the date of each 

inspection. You must keep facility response plan records for five years. 

You must keep SPCC records for three years.



                        1.8.1.1. Tank Inspection



    The tank inspection checklist presented below has been included as 

guidance during inspections and monitoring. Similar requirements exist 

in 40 CFR part 112, subparts A through C. Duplicate information from the 

SPCC Plan may be photocopied and inserted in this section. The 

inspection checklist consists of the following items:



                        Tank Inspection Checklist



1. Check tanks for leaks, specifically looking for:

    A. drip marks;

    B. discoloration of tanks;

    C. puddles containing spilled or leaked material;

    D. corrosion;

    E. cracks; and

    F. localized dead vegetation.

2. Check foundation for:

    A. cracks;

    B. discoloration;

    C. puddles containing spilled or leaked material;

    D. settling;

    E. gaps between tank and foundation; and

    F. damage caused by vegetation roots.

3. Check piping for:

    A. droplets of stored material;

    B. discoloration;

    C. corrosion;

    D. bowing of pipe between supports;

    E. evidence of stored material seepage from valves or seals; and

    F. localized dead vegetation.



                                     Tank/Surface Impoundment Inspection Log

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              Inspector                  Tank or SI              Date                   Comments

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[[Page 100]]







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                  1.8.1.2 Response Equipment Inspection



    Using the Emergency Response Equipment List provided in section 

1.3.2 of the response plan, describe each type of response equipment, 

checking for the following:



                      Response Equipment Checklist



    1. Inventory (item and quantity);

    2. Storage location;

    3. Accessibility (time to access and respond);

    4. Operational status/condition;

    5. Actual use/testing (last test date and frequency of testing); and

    6. Shelf life (present age, expected replacement date).



Please note any discrepancies between this list and the available 

response equipment.



                                        Response Equipment Inspection Log

                             [Use section 1.3.2 of the response plan as a checklist]

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              Inspector                               Date                                Comments

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[[Page 101]]







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                1.8.1.3 Secondary Containment Inspection



    Inspect the secondary containment (as described in sections 1.4.1 

and 1.7.2 of the response plan), checking the following:



                     Secondary Containment Checklist



1. Dike or berm system.

    A. Level of precipitation in dike/available capacity;

    B. Operational status of drainage valves;

    C. Dike or berm permeability;

    D. Debris;

    E. Erosion;

    F. Permeability of the earthen floor of diked area; and

    G. Location/status of pipes, inlets, drainage beneath tanks, etc.

2. Secondary containment

    A. Cracks;

    B. Discoloration;

    C. Presence of spilled or leaked material (standing liquid);

    D. Corrosion; and

    E. Valve conditions.

3. Retention and drainage ponds

    A. Erosion;

    B. Available capacity;

    C. Presence of spilled or leaked material;

    D. Debris; and

    E. Stressed vegetation.



The tank inspection checklist presented below has been included as 

guidance during inspections and monitoring. Similar requirements exist 

in 40 CFR part 112, subparts A through C. Similar requirements exist in 

40 CFR 112.7(e). Duplicate information from the SPCC Plan may be 

photocopied and inserted in this section.



                     1.8.2 Facility Drills/Exercises



    (A) CWA section 311(j)(5), as amended by OPA, requires the response 

plan to contain a description of facility drills/exercises. According to 

40 CFR 112.21(c), the facility owner or operator shall develop a program 

of facility response drills/exercises, including evaluation procedures. 

Following the PREP guidelines (see Appendix E to this part, section 13, 

for availability) would satisfy a facility's requirements for drills/

exercises under this part. Alternately, under Sec.  112.21(c), a 

facility owner or operator may develop a program that is not based on 

the PREP guidelines. Such a program is subject to approval by the 

Regional Administrator based on the description of the program provided 

in the response plan.

    (B) The PREP Guidelines specify that the facility conduct internal 

and external drills/exercises. The internal exercises include: qualified 

individual notification drills, spill management team tabletop 

exercises, equipment deployment exercises, and unannounced exercises. 

External exercises include Area Exercises. Credit for an Area or 

Facility-specific Exercise will be given to the facility for an actual 

response to a discharge in the area if the plan was utilized for 

response to the discharge and the objectives of the Exercise were met 

and were properly evaluated, documented, and self-certified.

    (C) Section 112.20(h)(8)(ii) requires the facility owner or operator 

to provide a description of the drill/exercise program to be carried out 

under the response plan. Qualified Individual Notification Drill and 

Spill Management Team Tabletop Drill logs shall be provided in sections 

1.8.2.1 and 1.8.2.2, respectively. These logs may be included in the 

facility response plan or kept as an annex to the facility response 

plan. See section 1.3.3 of this appendix for Equipment Deployment Drill 

Logs.



[[Page 102]]



          1.8.2.1 Qualified Individual Notification Drill Logs



               Qualified Individual Notification Drill Log



Date:___________________________________________________________________

Company:________________________________________________________________

Qualified Individual(s):________________________________________________

Emergency Scenario:_____________________________________________________

[fxsp0]_________________________________________________________________

[fxsp0]_________________________________________________________________

Evaluation:_____________________________________________________________

[fxsp0]_________________________________________________________________

[fxsp0]_________________________________________________________________

[fxsp0]_________________________________________________________________

Changes to be Implemented:______________________________________________

[fxsp0]_________________________________________________________________

[fxsp0]_________________________________________________________________

Time Table for Implementation:__________________________________________

[fxsp0]_________________________________________________________________



          1.8.2.2 Spill Management Team Tabletop Exercise Logs



               Spill Management Team Tabletop Exercise Log



Date:___________________________________________________________________

Company:________________________________________________________________

Qualified Individual(s):________________________________________________

Emergency Scenario:_____________________________________________________

[fxsp0]_________________________________________________________________

[fxsp0]_________________________________________________________________

Evaluation:_____________________________________________________________

[fxsp0]_________________________________________________________________

[fxsp0]_________________________________________________________________

[fxsp0]_________________________________________________________________

Changes to be Implemented:______________________________________________

[fxsp0]_________________________________________________________________

[fxsp0]_________________________________________________________________

Time Table for Implementation:__________________________________________



                         1.8.3 Response Training



    Section 112.21(a) requires facility owners or operators to develop 

programs for facility response training. Facility owners or operators 

are required by Sec.  112.20(h)(8)(iii) to provide a description of the 

response training program to be carried out under the response plan. A 

facility's training program can be based on the USCG's Training Elements 

for Oil Spill Response, to the extent applicable to facility operations, 

or another response training program acceptable to the RA. The training 

elements are available from the USCG Office of Response (G-MOR) at (202) 

267-0518 or fax (202) 267-4085. Personnel response training logs and 

discharge prevention meeting logs shall be included in sections 1.8.3.1 

and 1.8.3.2 of the response plan respectively. These logs may be 

included in the facility response plan or kept as an annex to the 

facility response plan.



                1.8.3.1 Personnel Response Training Logs



                     Personnel Response Training Log

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

                               Response training/   Prevention training/

            Name               date and number of    date and number of

                                      hours                 hours

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



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



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



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



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



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



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



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



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



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



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



               1.8.3.2 Discharge Prevention Meetings Logs



                    Discharge Prevention Meeting Log



Date:___________________________________________________________________



Attendees:______________________________________________________________



[fxsp0]_________________________________________________________________



[fxsp0]_________________________________________________________________



[fxsp0]_________________________________________________________________



[fxsp0]_________________________________________________________________



[fxsp0]_________________________________________________________________



[fxsp0]_________________________________________________________________



[fxsp0]_________________________________________________________________



[fxsp0]_________________________________________________________________





[[Page 103]]



________________________________________________________________________



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

  Subject/issue identified       Required action     Implementation date

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



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



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



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



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



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



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



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



                              1.9 Diagrams



    The facility-specific response plan shall include the following 

diagrams. Additional diagrams that would aid in the development of 

response plan sections may also be included.



(1) The Site Plan Diagram shall, as appropriate, include and identify:

    (A) the entire facility to scale;

    (B) above and below ground bulk oil storage tanks;

    (C) the contents and capacities of bulk oil storage tanks;

    (D) the contents and capacity of drum oil storage areas;

    (E) the contents and capacities of surface impoundments;

    (F) process buildings;

    (G) transfer areas;

    (H) secondary containment systems (location and capacity);

    (I) structures where hazardous materials are stored or handled, 

including materials stored and capacity of storage;

    (J) location of communication and emergency response equipment;

    (K) location of electrical equipment which contains oil; and

    (L) for complexes only, the interface(s) (i.e., valve or component) 

between the portion of the facility regulated by EPA and the portion(s) 

regulated by other Agencies. In most cases, this interface is defined as 

the last valve inside secondary containment before piping leaves the 

secondary containment area to connect to the transportation-related 

portion of the facility (i.e., the structure used or intended to be used 

to transfer oil to or from a vessel or pipeline). In the absence of 

secondary containment, this interface is the valve manifold adjacent to 

the tank nearest the transfer structure as described above. The 

interface may be defined differently at a specific facility if agreed to 

by the RA and the appropriate Federal official.

(2) The Site Drainage Plan Diagram shall, as appropriate, include:

    (A) major sanitary and storm sewers, manholes, and drains;

    (B) weirs and shut-off valves;

    (C) surface water receiving streams;

    (D) fire fighting water sources;

    (E) other utilities;

    (F) response personnel ingress and egress;

    (G) response equipment transportation routes; and

    (H) direction of discharge flow from discharge points.

(3) The Site Evacuation Plan Diagram shall, as appropriate, include:

    (A) site plan diagram with evacuation route(s); and

    (B) location of evacuation regrouping areas.



                              1.10 Security



    According to 40 CFR 112.7(g) facilities are required to maintain a 

certain level of security, as appropriate. In this section, a 

description of the facility security shall be provided and include, as 

appropriate:



(1) emergency cut-off locations (automatic or manual valves);

(2) enclosures (e.g., fencing, etc.);

(3) guards and their duties, day and night;

(4) lighting;

(5) valve and pump locks; and

(6) pipeline connection caps.



The SPCC Plan contains similar information. Duplicate information may be 

photocopied and inserted in this section.



                      2.0 Response Plan Cover Sheet



    A three-page form has been developed to be completed and submitted 

to the RA by owners or operators who are required to prepare and submit 

a facility-specific response plan. The cover sheet (Attachment F-1) must 

accompany the response plan to provide the Agency with basic information 

concerning the facility. This section will describe the Response Plan 

Cover Sheet and provide instructions for its completion.



                         2.1 General Information



    Owner/Operator of Facility: Enter the name of the owner of the 

facility (if the owner is the operator). Enter the operator of the 

facility if otherwise. If the owner/operator of



[[Page 104]]



the facility is a corporation, enter the name of the facility's 

principal corporate executive. Enter as much of the name as will fit in 

each section.

    (1) Facility Name: Enter the proper name of the facility.

    (2) Facility Address: Enter the street address, city, State, and zip 

code.

    (3) Facility Phone Number: Enter the phone number of the facility.

    (4) Latitude and Longitude: Enter the facility latitude and 

longitude in degrees, minutes, and seconds.

    (5) Dun and Bradstreet Number: Enter the facility's Dun and 

Bradstreet number if available (this information may be obtained from 

public library resources).

    (6) North American Industrial Classification System (NAICS) Code: 

Enter the facility's NAICS code as determined by the Office of 

Management and Budget (this information may be obtained from public 

library resources.)

    (7) Largest Oil Storage Tank Capacity: Enter the capacity in GALLONS 

of the largest aboveground oil storage tank at the facility.

    (8) Maximum Oil Storage Capacity: Enter the total maximum capacity 

in GALLONS of all aboveground oil storage tanks at the facility.

    (9) Number of Oil Storage Tanks: Enter the number of all aboveground 

oil storage tanks at the facility.

    (10) Worst Case Discharge Amount: Using information from the 

worksheets in Appendix D, enter the amount of the worst case discharge 

in GALLONS.

    (11) Facility Distance to Navigable Waters: Mark the appropriate 

line for the nearest distance between an opportunity for discharge 

(i.e., oil storage tank, piping, or flowline) and a navigable water.



             2.2 Applicability of Substantial Harm Criteria



    Using the flowchart provided in Attachment C-I to Appendix C to this 

part, mark the appropriate answer to each question. Explanations of 

referenced terms can be found in Appendix C to this part. If a 

comparable formula to the ones described in Attachment C-III to Appendix 

C to this part is used to calculate the planning distance, documentation 

of the reliability and analytical soundness of the formula must be 

attached to the response plan cover sheet.



                            2.3 Certification



    Complete this block after all other questions have been answered.



                              3.0 Acronyms



ACP: Area Contingency Plan

ASTM: American Society of Testing Materials

bbls: Barrels

bpd: Barrels per Day

bph: Barrels per Hour

CHRIS: Chemical Hazards Response Information System

CWA: Clean Water Act

DOI: Department of Interior

DOC: Department of Commerce

DOT: Department of Transportation

EPA: Environmental Protection Agency

FEMA: Federal Emergency Management Agency

FR: Federal Register

gal: Gallons

gpm: Gallons per Minute

HAZMAT: Hazardous Materials

LEPC: Local Emergency Planning Committee

MMS: Minerals Management Service (part of DOI)

NAICS: North American Industrial Classification System

NCP: National Oil and Hazardous Substances Pollution Contingency Plan

NOAA: National Oceanic and Atmospheric Administration (part of DOC)

NRC: National Response Center

NRT: National Response Team

OPA: Oil Pollution Act of 1990

OSC: On-Scene Coordinator

PREP: National Preparedness for Response Exercise Program

RA: Regional Administrator

RCRA: Resource Conservation and Recovery Act

RRC: Regional Response Centers

RRT: Regional Response Team

RSPA: Research and Special Programs Administration

SARA: Superfund Amendments and Reauthorization Act

SERC: State Emergency Response Commission

SDWA: Safe Drinking Water Act of 1986

SI: Surface Impoundment

SPCC: Spill Prevention, Control, and Countermeasures

USCG: United States Coast Guard



                             4.0 References



    CONCAWE. 1982. Methodologies for Hazard Analysis and Risk Assessment 

in the Petroleum Refining and Storage Industry. Prepared by CONCAWE's 

Risk Assessment Ad-hoc Group.

    U.S. Department of Housing and Urban Development. 1987. Siting of 

HUD-Assisted Projects Near Hazardous Facilities: Acceptable Separation 

Distances from Explosive and Flammable Hazards. Prepared by the Office 

of Environment and Energy, Environmental Planning Division, Department 

of Housing and Urban Development. Washington, DC.

    U.S. DOT, FEMA and U.S. EPA. Handbook of Chemical Hazard Analysis 

Procedures.

    U.S. DOT, FEMA and U.S. EPA. Technical Guidance for Hazards 

Analysis: Emergency



[[Page 105]]



Planning for Extremely Hazardous Substances.

    The National Response Team. 1987. Hazardous Materials Emergency 

Planning Guide. Washington, DC.

    The National Response Team. 1990. Oil Spill Contingency Planning, 

National Status: A Report to the President. Washington, DC. U.S. 

Government Printing Office.

    Offshore Inspection and Enforcement Division. 1988. Minerals 

Management Service, Offshore Inspection Program: National Potential 

Incident of Noncompliance (PINC) List. Reston, VA.



                        Attachments to Appendix F



                Attachment F-1--Response Plan Cover Sheet



    This cover sheet will provide EPA with basic information concerning 

the facility. It must accompany a submitted facility response plan. 

Explanations and detailed instructions can be found in Appendix F. 

Please type or write legibly in blue or black ink. Public reporting 

burden for the collection of this information is estimated to vary from 

1 hour to 270 hours per response in the first year, with an average of 5 

hours per response. This estimate includes time for reviewing 

instructions, searching existing data sources, gathering the data 

needed, and completing and reviewing the collection of information. Send 

comments regarding the burden estimate of this information, including 

suggestions for reducing this burden to: Chief, Information Policy 

Branch, Mail Code: PM-2822, U.S. Environmental Protection Agency, Ariel 

Rios Building, 1200 Pennsylvania Avenue, NW., Washington, DC 20460; and 

to the Office of Information and Regulatory Affairs, Office of 

Management and Budget, Washington D.C. 20503.



                           General Information



Owner/Operator of Facility:



[fxsp0]_________________________________________________________________



Facility Name:__________________________________________________________



Facility Address (street address or route):



[fxsp0]_________________________________________________________________



[fxsp0]_________________________________________________________________



City, State, and U.S. Zip Code:



[fxsp0]_________________________________________________________________



Facility Phone No.:_____________________________________________________



Latitude (Degrees: North):



[fxsp0]_________________________________________________________________

degrees, minutes, seconds



Dun & Bradstreet Number: \1\

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



    \1\ These numbers may be obtained from public library resources.



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

[fxsp0]_________________________________________________________________



Largest Aboveground Oil Storage Tank Capacity (Gallons):



[fxsp0]_________________________________________________________________



Number of Aboveground Oil Storage Tanks:



[fxsp0]_________________________________________________________________



Longitude (Degrees: West):



[fxsp0]_________________________________________________________________

degrees, minutes, seconds_______________________________________________



North American Industrial Classification System (NAICS) Code:\1\________



Maximum Oil Storage Capacity (Gallons):



[fxsp0]_________________________________________________________________



Worst Case Oil Discharge Amount (Gallons):______________________________



[fxsp0]_________________________________________________________________



Facility Distance to Navigable Water. Mark the appropriate line.________

0-\1/4\ mile ---- \1/4\-\1/2\ mile ---- \1/2\-1 mile ---- 1 

          mile ----



               Applicability of Substantial Harm Criteria



    Does the facility transfer oil over-water \2\ to or from vessels and 

does the facility have a total oil storage capacity greater than or 

equal to 42,000 gallons?

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



    \2\ Explanations of the above-referenced terms can be found in 

Appendix C to this part. If a comparable formula to the ones contained 

in Attachment C-III is used to establish the appropriate distance to 

fish and wildlife and sensitive environments or public drinking water 

intakes, documentation of the reliability and analytical soundness of 

the formula must be attached to this form.

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



Yes_____________________________________________________________________



No______________________________________________________________________



    Does the facility have a total oil storage capacity greater than or 

equal to 1 million gallons and, within any storage area, does the 

facility lack secondary containment \2\ that is sufficiently large to 

contain the capacity of the largest aboveground oil storage tank plus 

sufficient freeboard to allow for precipitation?



Yes_____________________________________________________________________



No______________________________________________________________________



    Does the facility have a total oil storage capacity greater than or 

equal to 1 million gallons and is the facility located at a distance \2\ 

(as calculated using the appropriate formula in Appendix C or a 

comparable formula) such that a discharge from the facility could cause 

injury to fish and wildlife and sensitive environments? \3\

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



    \3\ For further description of fish and wildlife and sensitive 

environments, see Appendices I, II, and III to DOC/NOAA's ``Guidance for 

Facility and Vessel Response Plans: Fish and Wildlife and Sensitive 

Environments'' (see Appendix E to this part, section 13, for 

availability) and the applicable ACP.



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

Yes_____________________________________________________________________



No______________________________________________________________________



    Does the facility have a total oil storage capacity greater than or 

equal to 1 million



[[Page 106]]



gallons and is the facility located at a distance \2\ (as calculated 

using the appropriate formula in Appendix C or a comparable formula) 

such that a discharge from the facility would shut down a public 

drinking water intake? \2\



Yes_____________________________________________________________________



No______________________________________________________________________



    Does the facility have a total oil storage capacity greater than or 

equal to 1 million gallons and has the facility experienced a reportable 

oil spill \2\ in an amount greater than or equal to 10,000 gallons 

within the last 5 years?



Yes_____________________________________________________________________



No______________________________________________________________________



                              Certification



    I certify under penalty of law that I have personally examined and 

am familiar with the information submitted in this document, and that 

based on my inquiry of those individuals responsible for obtaining 

information, I believe that the submitted information is true, accurate, 

and complete.



Signature:______________________________________________________________



Name (Please type or print):____________________________________________



[fxsp0]_________________________________________________________________



Title:__________________________________________________________________



Date:___________________________________________________________________



[59 FR 34122, July 1, 1994; 59 FR 49006, Sept. 26, 1994, as amended at 

65 FR 40816, June 30, 2000; 65 FR 43840, July 14, 2000; 66 FR 34561, 

June 29, 2001; 67 FR 47152, July 17, 2002]