| ORDERS:
 
 FINAL ORDER AND DECISION REACHED BY CONSENT OF PARTIES
 I. Introduction 
 
  
    These
      consolidated contested cases filed by the South Carolina Stormwater Managers
      Association ("SCASM"), Charleston County ("Charleston"),
      Dorchester County ("Dorchester"), the Town of Summerville ("the
      Town"), and Berkeley County ("Berkeley"), arise from the
      issuance of a National Pollutant Discharge Elimination System
      ("NPDES") permit entitled "State of South Carolina NPDES General
      Permit for Storm Water Discharges From Regulated Small Municipal Separate Storm
      Sewer Systems ("MS4s" or "SMS4s")."  This General
      Permit, assigned Permit No. SCS0000000, was issued November 7, 2003, and
      provides authorization to small MS4s for their stormwater discharges. This
      permit is issued in accordance with S. C. Code Regs 61-9 122.26 (A)(9)(i):
      "On and after October 1, 1994, for discharges composed entirely of storm
      water, that are not required by paragraph (a)(1) of this section to obtain a
      permit, operators shall be required to obtain a NPDES permit only if: (A) The
      discharge is from a small MS4 required to be regulated pursuant to section
      122.32."  This regulation is authorized by 33 U.S.C.S. Sec. 1342 (p) (2)
      and (p) (4), which directed EPA to establish regulations setting forth
      permitting requirements for municipal stormwater discharges.   The
      individually named Petitioners are designated small MS4s based on the
      definition provided in  S. C.
      Code Regs 61-9 122.26 (b) (16) and are "regulated" small MS4s in
      accordance with S. C. Code Regs. 61-9 122.32.  Whether Petitioners are
      "regulated" is dependent on whether there are "urbanized
      areas" within the SMS4 as determined by data collected by the U. S. Bureau
      of Census.  SMS4s, based on urbanized areas, were identified by the
      Environmental Protection Agency ("EPA") in the Federal Register, with
      EPA's publication of the Final Rule B "Regulations for Revision of the
      Water Pollution Control Program Addressing Storm Water Discharges."  This
      December 8, 1999, publication included Appendix 6  - "Governmental Entities
      Located Fully or Partially Within an Urbanized Area."  As of 1999, South
      Carolina had 48 designated entities located in urbanized areas.  This list
      expanded with the 2000 census, and Appendix A to the General Permit lists 75
      designated SMS4s in South Carolina. Petitioners
      Dorchester, the Town, Berkeley, and Charleston are included on this list.  In
      addition, Petitioner SCASM is an affiliate association of the Municipal
      Association whose membership consists of all designated SMS4s in the State.  SCASM's
      purpose is to advise and educate its membership regarding the federal and state
      requirements for SMS4s and to serve as a liaison and advocate in discussions
      with SCDHEC.  SCASM was actively involved in the public comment process for the
      General Permit. The
      General Permit is 37 pages in length, and consists of 7 sections.  For purposes
      of discussion and evaluation of Petitioners' appeal, I have classified their
      challenges under the following topics: 1) water quality permit conditions; 2)
      construction and post-construction storm water control program permit
      conditions; and, 3) decision process permit conditions.   Following
      a contested case hearing in this matter, Petitioners SCASM, the Town, Berkeley,
      and Dorchester entered into a proposed Settlement Agreement with SCDHEC
      regarding certain terms and conditions of the permit.  Petitioners and SCDHEC
      sought approval of the Settlement Agreement, and this Court conducted a hearing
      on August 12, 2005, regarding their request for approval.  Charleston County
      objected to the Settlement Agreement.   At the August 12th hearing,
      all parties agreed that for purposes of the submittal of Proposed Orders,
      Petitioners SCASM, the Town, Berkeley, and Dorchester could align with SCDHEC
      and submit a Proposed Order reflecting their positions in the Settlement
      Agreement.  Based on the affirmance of all parties that this course of action
      was acceptable, I held in abeyance in ruling on the pending Motion Seeking
      Approval of Settlement Agreement and Dismissal of Appeal. 
 
  
    In the
      interim, Charleston County has also entered in an agreement with SCDHEC
      regarding modifications to the General Permit.  While this agreement differs
      slightly from the Settlement Agreement between SCDHEC, SCASM, the Town,
      Berkeley, and Dorchester, these Petitioners have consented to reformation of
      their Settlement Agreement to reflect consistency with SCDHEC's and Charleston
      County's agreement.  As a result, all issues raised in the contested case
      between the parties have been resolved, with the exception of the
      "construction and post-construction storm water control program permit
      conditions."                                              II. Analysis A. Water-Quality Permit Conditions                                                                     Section
      1.3.6 Section
      1.3 of the General Permit contains the conditions related to "Limitations
      on Coverage."  In this Section, SCDHEC describes the discharges that are
      not covered by the permit.  This description includes the following:  
    (Original
      text)  1.3.6  Discharges that would cause or contribute to violations of
      water quality standards.  Your SWMP (stormwater management program) must
      include a description of the BMPs that you will be using to ensure that this
      will not occur.  SCDHEC may require corrective action or an application for an
      individual permit or alternative general permit if an SMS4 is determined to
      cause a violation of water quality standards. 
    To
      understand the basis for Petitioners' objections to this condition, it is
      important to understand the origin and nature of a typical stormwater
      discharge.  In its December 8, 1999, publication of the Final Rule, EPA
      provided an analysis of water quality studies that focused on the effect of
      urban run-off.  EPA relied extensively on the study known as the "Results
      of the Nationwide Urban Runoff Program" published in 1983.  EPA summarized
      this study as follows: 
    One
      objective of the study was to characterize the water quality of discharges from
      separate storm sewer systems that drain residential, commercial, and light
      industrial sites.  Storm water samples from 81 residential and commercial
      properties in 22 urban/suburban areas nationwide were collected and analyzed
      during the 5-year period between 1978 and 1983.  The majority of samples
      collected in the study were analyzed for eight conventional pollutants and
      three heavy metals.   Data
      collected under the NURP study indicated that discharges from separate storm
      sewer systems draining runoff from residential, commercial, and light
      industrial areas carried more than 10 times the annual loadings of total
      suspended solids (TSS) than discharges from municipal sewage treatment plants
      that provide secondary treatment. The NURP study also indicated that runoff
      from residential and commercial areas carried somewhat higher annual loadings
      of chemical oxygen demand (COD), total lead, and total copper than effluent
      from secondary treatment plants.  Study findings showed that fecal coliform
      counts in urban runoff typically range from tens to hundreds of thousands per
      hundred milliliters of runoff during warm weather conditions, with the median
      for all sites being around 21,000/100ml. 
 
  
    Federal
      Register, December 8, 1999 p. 68725 
    Clearly,
      untreated stormwater contains high levels of pollutants.  Consequently,
      Petitioners argued that Section 1.3.6 had the effect of excluding the entirety
      of Petitioners' discharge from coverage, even though the primary goal and
      objective of the permit was to provide coverage.   In
      addition, Section 1.3.6 requires Petitioners to incorporate a description of
      Best Management Practices ("BMPs") in their SWMP that they will be
      using to "ensure" that their discharges do not cause or contribute to
      water quality violations.  Petitioners presented the testimony of several
      county stormwater managers and engineers who described the complexity of
      stormwater systems.  (See, Repik Testimony, Vol. 1, P. 109, l. 21 B P.
      111, l. 8; Repik Testimony, Vol. 1, P. 125, l. 3 B P. 126, l. 25; Tompkins
      Testimony, Vol. 2, P. 454, l. 22 B P. 455, l. 25)  This complexity included the
      fact that each SMS4s system consists of multiple outfalls varying in age from
      the earliest development in the municipality, to the present,  that were
      ultimately turned over to local government for maintenance and control.  (See,
      Repik Testimony, Vol. 1, P. 62, l. 4 B P. 64, l. 6; Repik Testimony, Vol. 1, P.
      75, l. 4-15)  Each named Petitioner was still in the process of identifying
      outfalls.  (See, Repik Testimony, Vol. 1, P. 62, l. 4 B P. 64, l. 6)  In
      many instances the number of outfalls that the SMS4 would be responsible for
      was hundreds, if not thousands.  (See, Maglione Testimony, Vol. 2, P.
      324, l. 17-19)  Adding to this complexity is the fact that multiple
      jurisdictions can control stormwater.  (See, Repik Testimony, Vol. 1, P.
      64, l. 21 B P. 66, l. 7; P. 125, l. 3 B 19; P. 110, l. 7 B P. 111, l. 5; Jarman
      Testimony, Vol. 3, P. 678, l. 25 B P. 683, l. 22)  A collection of stormwater
      can flow through a drainage ditch controlled by the Department of
      Transportation, into a stormwater pond owned and controlled by the local
      Homeowners Association, and then into and out of multiple MS4 systems before
      reaching its discharge point.  Consequently, the SMS4 has limited control over
      the stormwater.  And in many instances stormwater is conveyed in open systems,
      further limiting control.  (See, Repik Testimony, Vol. 1, P. 67, l. 15 B
      P. 68, l. 12; Jarman Testimony, Vol. 3, P. 709, l. 7 B 16) Given the
      nature of stormwater and stormwater systems, Petitioners could not ensure that
      their discharges did not violate water quality standards.  (See, Repik
      Testimony, Vol. 1, P. 69, l. 22 B 25; P. 73, l. 19 B P. 74, l. 4; P. 84, l. 3 B
      6; Maglione Testimony, Vol. 1, P. 193, l. 17 B p. 194, l. 5; P. 214, l. 9 B 14;
      Tompkins Testimony, Vol. 2, P. 459, l. 6 B 19; Busby Testimony, Vol. 2, P. 485,
      l. 1 B 19) In
      response to these concerns, SCDHEC has suggested, and Petitioners are in
      agreement, that Section 1.3.6 could be modified as follows: 
 
  
    (Revisions
      in accordance with parties' Agreement.)  1.3.6   This permit does not
      authorize: New or expanding point source discharges that would cause or
      contribute to violations of water quality standards unless your SWMP includes a
      description of the BMPs and implementation procedures that you will be using to
      reduce the discharge of pollutants from your MS4 to the MEP, to protect water
      quality, and to satisfy the appropriate water quality requirements of the Clean
      Water Act.  Provisions of 1.5.1 specifically apply to this Subsection as well
      as the remainder of this permit.  
    This
      modification addresses Petitioners' concerns.  Now, Petitioners' discharges are
      not excluded from coverage if Petitioners have developed and are implementing a
      Stormwater Management Plan, and if this Plan utilizes BMPs designed to reduce
      the pollutants found in stormwater.  This modification is also consistent with
      the EPA's intent, as expressed in the Federal Register.  
    Today's
      rule imposes a federal requirement of general applicability, namely, the
      requirement to obtain and comply with an NPDES permit, on municipalities that
      operate a municipal separate storm sewer system.  . . .  Because NPDES permits
      can impose end-of-pipe numeric effluent limits, narrative effluent limits in
      the form of "management" program requirements are also within the
      scope of Clean Water Act authority.  As noted above, however, EPA believes that
      such narrative limitations are the most appropriate form of effluent limitation
      for these types of permits.  For municipal separate storm sewer permits, CWA
      section 402(p)(3)(B)(iii) specifically authorizes "controls to reduce
      pollutants to the maximum extent practicable, including management practices,
      control techniques and system, design and engineering methods . . . December
      8, 1999, Federal Register at 68765 
    Further,
      this modification is consistent with S. C. Code Reg. 61-9 122.34 which requires
      that a SMS4 "develop, implement, and enforce a storm water management
      program designed to reduce the discharge of pollutants from your MS4 to the
      maximum extent practicable (MEP), to protect water quality, and satisfy the
      appropriate water quality requirements of the Clean Water Act."  61-9
      122.34 requires that a SMS4's SWMP include the minimum control measures,
      referred to as "the six minimum measures."  And 61-9 122.34 provides
      that "[i]mplementation of best management practices consistent with the
      provisions of the storm water management program required pursuant to this
      section and the provisions of the permit required . . . constitutes compliance
      with the standard of reducing pollutants to the "maximum extent
      practicable."  In
      addition, in the revisions to Section 1.3.6 offered by the parties, reference
      is made to a newly added Section, Section 1.5 "Implementation,
      Interpretation, and Enforcement."  Petitioners presented testimony that
      the General Permit failed to reflect the policy expressed by EPA that permit
      compliance be achieved iteratively, or over time.  (See, Repik
      Testimony, Vol. 1, P. 100, l. 6 B 16; Maglione Testimony, Vol. 2, P. 326, l. 12
      B P. 327, l. 2, P. 335, l. 8 B 16)  The parties referred to this policy as the
      "iterative process."   
    At this
      time, EPA determines that water quality-based controls, implemented through the
      iterative processes described today are appropriate for the control of such
      pollutants and will result in reasonable further progress towards attainment of
      water quality standards.   Federal
      Register, December 8, 1999, p. 68731 
 
  
    The
      interim permitting approach uses best management practices (BMPs) in
      first-round storm water permits, and expanded or better-tailored BMPs in
      subsequent permits, where necessary, to provide for the attainment of water quality
      standards.   This
      interim permitting approach provides time, where necessary, to more fully
      assess the range of issues and possible options for the control of storm water
      discharges for the protection of water quality.   Consistent
      with the recognition of data needs underlying the Policy, EPA will evaluate the
      small MS4 storm water regulations after the second round of permit issuance. .
      . . EPA strongly recommends that until the evaluation of the storm water
      program . . . no additional requirements beyond the minimum control measures be
      imposed on regulated small MS4s without the agreement of the operator of the
      affected small MS4 . . . . Federal
      Register, December 8, 1999, p. 68788 
    While
      SCDHEC believed that the permit under appeal reflected the iterative process,
      it has agreed to add Section 1.5.7.  The addition of this section clarifies the
      responsibilities of SMS4s, and makes specific reference to the body of policy
      developed by the EPA by including the Federal Register in the list of documents
      that can be relied on in interpreting the parties' requirements under the
      permit. I find
      and conclude that the additional interpretive language provided by newly
      drafted Section 1.5, along with the revisions to Section 1.3.6, are
      appropriate, and are further consistent with the parties' obligations under
      federal and state law.   In
      addition, and in response to Petitioners' testimony that the General Permit may
      have the unintended effect of excluding much of Petitioners' stormwater
      discharge,  SCDHEC has agreed to add a new Section 1.3.7. (See below for
      discussion of original Section 1.3.7, and its revisions and re-numbering as
      Section 1.3.8.)  This Section provides as follows: 
    (Revisions
      in accordance with parties' Agreement.)  Section 1.3.7.  Existing discharges
      that are causing or contributing to a violation of water quality standards are
      not excluded from coverage under this general permit provided your SWMP
      includes a description of the BMPs and implementation procedures that you will
      be using to work towards compliance with water quality standards in accordance
      with Parts 3 and 4 and Subpart 5.3 of this permit.  Provisions of 1.5.1
      specifically apply to this Subsection as well as the remainder of this permit. 
    I further
      find that new Section 1.3.7 address the Petitioners' concern related to
      coverage, and demonstrates recognition of the federal intent in terms of the
      Petitioners' obligations. Section 1.3.7 
 
  
    The
      General Permit included the following exclusion or limitation of coverage,
      contained in Section 1.3.7: 
    (Original
      text) Discharges of any pollutant into any water for which a Total Maximum
      Daily Load (TMDL) has been established unless your discharge is consistent with
      that TMDL.  This eligibility condition applies at the time you submit a Notice
      of Intent for coverage.  If conditions change after you have permit coverage,
      you may remain covered by the permit provided you comply with the applicable
      requirements of Part 3.  You must incorporate any limitations, conditions and
      requirements applicable to your discharges, including monitoring frequency and
      reporting required, into your SWMP in order to be eligible for permit coverage. 
    Petitioners
      presented testimony and evidence to demonstrate that SCDHEC was actively moving
      forward with the process of adoption of total maximum daily loads
      ("TMDLs") for pollutants of concern.  (See, Repik Testimony,
      Vol. 1, P. 138, l. 3 B 17; Maglione Testimony, Vol. 1, P. 235, l. 4 B P. 236,
      l. 19; P. 239, l. 1-15; Maglione Testimony, Vol. 2, P. 371, l. 12 B 14)  TMDLs
      are authorized in accordance with 33 U.S.C.S. Sec. 1313(d): 
    (1)(A)
      Each State shall identify those waters within its boundaries for which the
      effluent limitations required by section 301(b)(1)(A) and section 301(b)(1)(B)
      . . . are not stringent enough to implement any water quality standard
      applicable to such waters.  The State shall establish a priority ranking for
      such waters, taking into account the severity of the pollution and the uses to
      be made of such waters.      
      (C)  Each State shall establish for the waters identified in paragraph (1)(A)
      of this subsection, and in accordance with the priority ranking, the total
      maximum daily load, for those pollutants which the Administrator identifies
      under section 304(a)(2) . . . as suitable for such calculation.  Such load
      shall be established at a level necessary to implement the applicable water
      quality standards with seasonal variations and a margin of safety which takes
      into account any lack of knowledge concerning the relationship between effluent
      limitations and water quality. 
    33
      U.S.C.S. Sec 1313(d)(1)(A) is implemented by SCDHEC, and the result is the
      303(d) list of impaired water bodies, a copy of which was admitted in evidence
      as Exhibit 33 at the hearing.  In many instances, the listed water bodies are
      impaired for bacteria, or fecal coliform.  Fecal coliform is a pollutant likely
      to be carried by stormwater.  (See, Repik Testimony, Vol. 1, P. 27, l. 9
      B 12; P. 117, l. 20 B P. 118, l. 7; Ovalles Testimony, Vol. 2, P. 498, l. 14 B
      19)   In implementation of its responsibilities under 33 U.S.C.S. Sec
      1313(d)(1)(C), SCDHEC has developed numerous TMDLs for fecal coliform. 
      Petitioners presented as Exhibits copies of TMDLs developed by SCDHEC to
      address fecal impairment (see Exhibits 44 B 49).  These TMDLs prescribe a
      numeric limit, or percent reduction, in fecal loadings in the impaired stream. 
      (See, Maglione Testimony, Vol. 1, P. 206, l. 8 B P. 217, l. 7) 
 
  
    Petitioners
      testified that despite the availability of BMP's to reduce the discharge of pollutants
      contained in stormwater, there was no technology currently available that would
      ensure elimination of all bacteria in stormwater.  (See, Repik
      Testimony, Vol. 1, P. 85, l. 12 B P. 86, l. 1; Maglione Testimony, Vol. 1, P.
      177, l. 6 -18)  Therefore, based on the prevalence of streams impaired for
      fecal, and the hundreds if not thousands of outfalls in each MS4's system,
      Petitioners were, in all likelihood, discharging fecal into streams subject to
      an established TMDL.  And, their discharges were inconsistent with the TMDL. 
      Thus, 1.3.7 as provided for in the permit under appeal, provided a broad
      exclusion, or limitation, and was inconsistent with the federal intent as
      expressed in the Federal Register and the statutory mandate to provide
      authorization for stormwater discharges.   SCDHEC
      and Petitioners have agreed that the following modifications to 1.3.7, now
      Section 1.3.8, are  a more accurate representation of Petitioners' obligations
      to address impairment and to comply with established TMDLs: (Revisions in accordance with parties' Agreement.) 1.3.8 
    Discharges
      of any pollutant into any water for which a Total Maximum Daily Load (TMDL) has
      been established unless your SWMP includes a description of the BMPs and
      implementation procedures that you will be using to work towards compliance
      with a TMDL.  You must incorporate any limitations, conditions and requirements
      contained in the TMDL applicable to your discharges if any, including
      monitoring frequency and reporting required, in order to be eligible for permit
      coverage.  Applicable limitations, conditions and requirements contained in the
      TMDL are those limitations, conditions and requirements set forth in the TMDL
      implementation plan and attributed specifically to your MS4.  Provisions of
      1.5.1 specifically apply to this Subsection as well as the remainder of this
      permit. 
    This
      revised Section addresses Petitioners' concerns as to their obligations in
      order to achieve consistency with a TMDL.  This revised Section removes any
      uncertainty as to whether Petitioners' discharge is excluded if it is not
      consistent with the reductions expressed in the TMDL.  Petitioners' discharges
      are not excluded so long as they have developed storm water management plans
      that indicate attention, on Petitioners' part, to addressing impairment. The
      revisions to Section 1.3.7, now numbered 1.3.8, are consistent with federal
      intent as is demonstrated in the Federal Register: 
    Commenters,
      generally from the regulated community, objected that, due to references to the
      need to develop a program "to protect water quality" and to
      additional NPDES permit requirements beyond the minimum control measures based
      on TMDLs or their equivalent, regulated small MS4s will be subject to uncertain
      permit limitations beyond the six minimum control measures.  Commenters also
      asserted that through the imposition of a wasteload allocation under a TMDL in
      impaired water bodies, there is a likelihood that unattainable, yet enforceable
      narrative and numeric standards will be imposed on regulated small MS4s. 
 
  
    As is
      discussed in the preceding section, NPDES permits must include any more
      stringent limitations when necessary to meet water quality standards.  However,
      even if a regulated small MS4 is subject to water quality based effluent
      limits, such limits may be in the form of narrative effluent limitations that
      require the implementation of BMPs.   Federal
      Register, December 8, 1999, p. 68790. 
    Consequently,
      while Petitioners' discharges are: 1) likely to contain pollutants for which
      TMDLs have been developed; and, 2) likely to impact an impaired stream; the
      General Permit provides coverage for the discharge as long as Petitioners
      utilize appropriate BMPs designed to reduce the discharge of the pollutant of
      concern.   I find that the revisions to the original text of Section 1.3.7, now
      re-numbered Section 1.3.8, are consistent with state and federal legal
      requirements for stormwater discharges of SMS4s. Section 3.1.2 In an
      addition to the exclusion, or limitations, contained in Sections 1.3.6 and 1.3.7,
      the General Permit contained Special Conditions relating to discharges to
      impaired waterbodies or streams for which TMDLs were developed.   
    (Original
      text) 3.1.2  Water Quality Controls for Discharges to Impaired Water
      bodies.  Your SWMP must include a section describing how your program will
      control the discharge of the pollutants of concern and ensure that your
      discharges will not cause or contribute to violations of water quality
      standards.  This discussion must specifically identify measures and BMPs that
      will collectively control the discharge of the pollutants of concern. 
    Petitioners
      objected to this condition based on the requirement to ensure that
      stormwater discharges would not cause or contribute to violations of water
      quality standards.  As is discussed above, Petitioners presented testimony
      regarding the published 303(d) list of impaired streams in South Carolina, and
      whether Petitioners had outfalls or discharges impacting these streams.  The
      bulk of the impairments noted on the 303(d) list were for fecal coliform, a
      pollutant known to be contained in municipal stormwater.  (See, Busby
      Testimony, Vol. 2, P. 481, l. 21 B P. 484, l. 12)  While Petitioners intended
      to implement BMPs to reduce the discharge of pollutants, Petitioners' expert testified
      that there is no BMP presently available that will ensure that fecal can be
      eliminated from Petitioners' discharges.  (See, Maglione Testimony, Vol.
      1, P. 191, l. 23 B P. 194, l. 6) SCDHEC has suggested, and Petitioners agree, that Section 3.1.2 can
      be revised as follows: 
    (Revisions
      in accordance with the parties' Agreement) 3.1.2  Water Quality Controls
      for Discharges to Impaired Water Bodies.  Your SWMP must include a section
      describing how implementation of your SWMP will provide Reasonable Assurance
      that discharges will not cause or contribute to violations of water quality
      standards in Impaired Water Bodies.  This discussion must specifically identify
      measures and BMPs that are designed to collectively control the discharge of
      the pollutants of concern.  Provisions of 1.5.1 specifically apply to this
      Subsection as well as the remainder of the permit. 
 
  
    For
      purposes of this Subsection 3.1.2, the following definitions shall apply:
      "Impaired Water Bodies" means those water bodies identified by the State
      of South Carolina under Section 303(d) of the Federal Clean Water Act or under
      40 CFR sec. 130.7. "Reasonable
      Assurance" means something that is reasonably likely to occur, given
      uncertainties; it is not a guarantee that it will occur.  It requires an
      assessment that water quality standards can be met, while acknowledging
      uncertainty, and includes measures to remove or reduce the uncertainty.  In the
      present context, the iterative process inherent in the MS4 program addresses
      that uncertainty. 
    I find
      that the requirement that an MS4 provide reasonable assurance that its
      discharge will not cause or contribute to water quality violations, as defined
      by the parties, is consistent with the federal intent expressed in the
      publication of the final EPA Rule, and with 33 U.S.C.S. Sec. 1342 (p) (2) and
      (p) (4) or with S. C. Code Regs 61-9 122.26 (A)(9)(i).  Section 3.1.3 Petitioners
      objected to the requirements of 3.1.3 B "if a TMDL has been established
      for any watershed into which you discharge, you must:" 
    (Original
      text) 3.1.3.1 through 3.1.3.7  Determine
      whether the TMDL is for a pollutant likely to be found in storm water
      dischargers from your SMS4. Determine
      whether the TMDL includes a pollutant allocation or other performance
      requirements specifically for storm water discharge from your SMS4. Determine
      whether the TMDL addresses a flow regime likely to occur during periods of
      storm water discharge. After the
      determinations above have been made and if it is found that your SMS4 must
      implement specific provisions of the TMDL, assess whether the allocations are
      being met through implementation of existing storm water control measures or if
      additional control measures are necessary.  Document
      all control measures currently being implemented or planned to be implemented. 
      Also include a schedule of implementation for all planned controls.  Document
      the calculations or other evidence that shows that the allocation will be met. Describe
      a monitoring program to determine if existing storm water controls are adequate
      to meet the allocation. 
 
  
    If the
      evaluation shows that additional or modified controls are necessary, describe
      the type and schedule for the control additions/revisions.  Continue sections
      3.1.3.4 B 7 until two continuous monitoring cycles show that the allocations
      are being met or that the Water Quality Standards contained in SC Regulation
      61-68 are being met. 
    Petitioners'
      objections to 3.1.3.1 through 3.1.3.7 are based on the evidence and testimony
      summarized in the discussion of permitting requirements for TMDLs set forth
      above.   Petitioners are concerned that these sections require Petitioners to
      meet specific allocations established, through the TMDL process, for pollutants
      commonly found in stormwater.  And, as is discussed above, there is no
      technology currently available that Petitioners can use to achieve precise
      percentage reductions or allocations of particular pollutants.   The
      Department considers 3.1.3.1 through 3.1.3.7 to be reflective of an iterative
      requirement for Petitioners to work towards compliance with established TMDLs. 
      It is not the Department's intent for Petitioners to be at risk of violation of
      the General Permit if Petitioners' discharges to impaired streams contain a
      pollutant for which a TMDL is established.  Petitioners are compliant with the
      General Permit so long as they are compliant with any provision of the TMDL
      specifically applicable to Petitioners' discharge.   In order to reflect this,
      the parties have agreed to eliminate 3.1.3.1 through 3.1.3.7 and revise 3.1.3
      as follows: 
    (Revisions
      in accordance with parties' Agreement) 3.1.3 Consistency with Total
      Maximum Daily Load Allocations.  If a TMDL has been established for any
      watershed into which you discharge, you must incorporate any limitations,
      conditions and requirements contained in the TMDL applicable to your
      discharges, if any, including monitoring frequency and reporting required, in
      order to be eligible for permit coverage.  Applicable limitations, conditions
      and requirements contained in the TMDL are those limitations, conditions and
      requirements set forth in the TMDL implementation plan and attributed
      specifically to your MS4. 
    I find
      that the revisions to 3.1.3 as agreed to between all parties are appropriate. 
      Such revisions are consistent with the federal intent as expressed in the
      Federal Register, and discussed above in relation to Section 1.3.7 (now Section
      1.3.8).  Such revisions are further consistent with S. C. Code Reg. 61-9 122.34
      B As an operator of a regulated, small MS4, what will my NPDES MS4
      stormwater permit require?  "You must comply with any more stringent
      effluent limitations in your permit, including permit requirements that modify,
      or are in addition to, the minimum control measures based on an approved Total
      Maximum Daily Load (TMDL)."  R. 61-9 122.34 (e).   B. Decision Process Permit Conditions 
 
  
    The
      General Permit imposes conditions related to the six minimum control measures
      in Section 4.2.  For each of the six minimum control measures, the General
      Permit includes a condition entitled "Decision process."  These
      conditions are contained in Sections 4.2.1.2, 4.2.2.2, 4.2.3.2, 4.2.4.2,
      4.2.5.2, and 4.2.6.2.  Each condition requires documentation of the decision
      process for development of programs for implementation of each minimum
      measures.  Petitioners objected to these conditions as an imposition of
      substantive requirements not authorized by  statute or regulation.  In
      addition, Petitioners claimed that these requirements were duplicative of the
      duty to prepare a stormwater management plan and an annual report.  The
      Department maintained that documentation of the decision process was necessary
      in order to insure that the Department had a basis to conclude that Petitioners
      were adequately developing programs to address each minimum measure.   The
      parties have agreed that the following revisions are sufficient to address
      Petitioners' concerns and the Department's need for documentation: 
    (In
      accordance with the parties' Agreement)  4.2.1.2 Decision process [Public
      Education and Outreach on Storm Water Impacts]  You must document your decision
      process for the development of a storm water public education and outreach
      program. Such documentation may be included in your permit application, your
      SWMP, or your annual report submitted pursuant to Section 5 of this permit.  If
      this information is not included in your permit application, your SWMP, or your
      annual report submitted pursuant to Section 5 of this permit, you must provide
      a rationale statement that addresses both your overall public education program
      and the individual BMPs, establishes measurable goals, and identifies
      responsible persons for your program.  The rationale statement must include the
      following information, at a minimum:  4.2.2.2 Decision
      process [Public Involvement/Participation] You must document the program
      development process and the implementation of a storm water public education
      and outreach program.  Such documentation may be included in your permit
      application, your SWMP, or your annual report submitted pursuant to Section 5
      of this permit.  If this information is not included in our permit application,
      your SWMP, or your annual report submitted pursuant to Section 5 of this
      permit, you must submit a rationale statement that addresses both your overall
      public involvement/participation program and the individual BMPs, selection of
      the measurable goals for each of the BMPs, evaluation of the success of this
      minimum measure, and responsible persons for your program.  The rationale
      statement must include the following information, at a minimum: 4.2.3.2 Decision
      process [Illicit Discharge and Elimination] You must document your decision
      process for the development of a storm water illicit discharge detection and
      elimination program.  Such documentation may be included in your permit
      application, your SWMP, or your annual report submitted pursuant to Section 5
      of this permit.  If this information is not included in your permit
      application, your SWMP, or your annual report submitted pursuant to Section 5
      of this permit, you must develop a rationale statement that addresses your
      overall illicit discharge detection and elimination program and the individual
      BMPs, measurable goals, and responsible persons for your program.  The
      rationale statement must include the following information, at a minimum: 
 
  
    4.2.4.2 Decision
      process [Construction Site Stormwater Run-off Control] You must document
      your decision process for the development of a construction site storm water
      control program.  Such documentation may be included in your permit
      application, your SWMP, or your annual report submitted pursuant to Section 5
      of this permit.  If this information is not included in your permit
      application, your SWMP, or your annual report submitted pursuant to Section 5
      of this permit, you must develop a rationale statement that addresses your
      overall construction site storm water control program and the individual BMPs,
      measurable goals, and responsible persons for your program.  The rationale
      statement must include the following information, at a minimum: 4.2.5.2 Decision
      process [Post-Construction Storm Water Management in New Development and
      Redevelopment] You must document your decision process for the development of a
      post-construction SWMP.  Such documentation may be included in your permit
      application, your SWMP, or your annual report submitted pursuant to Section 5
      of this permit.  If this information is not included in your permit
      application, your SWMP, or your annual report submitted pursuant to Section 5
      of this permit, you must develop a rationale statement that addresses your
      overall post-construction SWMP and the individual BMPs, measurable goals, and
      responsible persons for your program.  The rationale statement must include the
      following information, at a minimum: 4.2.6.2 Decision
      process [Pollution Prevention/Good Housekeeping for Municipal Operations]
      You must document your decision process for the development of a pollution
      prevention/good housekeeping program for municipal operations.  Such
      documentation may be included in your permit application, your SWMP, or your
      annual report submitted pursuant to Section 5 of this permit.  If this
      information is not included in your permit application, your SWMP, or your
      annual report submitted pursuant to Section 5 of this permit, you must develop
      a rationale statement that addresses your overall pollution prevention/good
      housekeeping program and the individual BMPs, measurable goals, and responsible
      persons for your program.  The rationale statement must include the following
      information, at a minimum: 
    These
      revisions address Petitioners' concerns regarding duplicating information that
      may have already been provided to the Department, and address the Department's
      concerns that its administrative record reflect sufficient basis for compliance
      with the terms and conditions of the General Permit.  These revisions further
      address the requirement of S. C. Code Reg. 61-9 122.34 (g) Evaluation and
      assessment: "You must evaluate program compliance, the appropriateness
      of your identified best management practices, and progress toward achieving
      your identified measurable goals."  (Emphasis added.)                                                                   III. Order 
 
  
    The
      parties by their statements made in open court and by their correspondence with
      the court have demonstrated their consent to modification of the General
      Permit, Permit No.: SCS0000000.  It is, therefore, Ordered, that the NPDES
      General Permit for Storm Water Discharges for Regulated Small Municipal
      Separate Storm Sewer Systems (MS4s) be, and it is hereby, amended, to reflect
      the parties' agreement regarding Sections 1.3.6, 1.3.7 (new), 1.3.8, 1.5.1
      (new) 3.1.2, 3.1.3, 4.2.1.2, 4.2.2.2, 4.2.3.2, 4.2.4.2, 4.2.5.2, and 4.2.6.2,
      as set forth herein. AND IT
      IS SO ORDERED. _____________________________ Ray N. Stevens Administrative Law Judge Greenville,
      South Carolina Dated:
      December 28, 2005                                                                   |