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HomeMy WebLinkAbout2012-09-12 WSB AGENDAWATER& SEWER BOARD AGENDA WEDNESDAY, SEPTEMBER 12, 2012 PUBLIC WORKS CONFERENCE ROOM 1. MINUTES OF THE AUGUST 14, 2012 WATER BOARD MEETING . PHONE VOTE-AUGUST 22, 2012. (ATT. 1) 2. ALLEN PLANT ULTRA VIOLET SYSTEM DESIGN. (ATT. 2) 3. INFORMATIONAL ARTICLES: ARTICLE FROM THE AUGUST 21, 2012 DENVER POST, "HICKENLOOPER TO OBAMA: COLORADO FACES GAP IN WATER." (ATT. 3) ARTICLE FROM THE COLORADO DEPARTMENT OF LAW, "ATTORNEY GENERAL ANNOUNCES INDICTMENT OF CENTENNIAL BUSINESS SUSPECTED OF DEFRAUDING WESTERN SLOPE RESTAURANTS. (ATT. 4) 4. OTHER WATER & SEWER BOARD TUESDAY, AUGUST 14, 2012 5:00 p .m . COMMUNITY DEVELOPMENT CONFERENCE R O OM Present: Wiggins, Waggoner, Oakley, Penn, Burns, Woodward, Olson , Absent: Habenicht, Lay, Moore Also present: Jason Clark, Tom Brennan , Y asser Abouaish The meeting was called to order at 5:05 p.m . tlJI 1. ~ MINUTES OF THE JULY 17, 2012 WATER BOARD MEETING. The Minutes of the July 17 , 2012 meeting were approved as written. Motion: Approve the Minutes of the July 17 , 2012 Water and Sewer Board meeting. Moved: Penn Seconded: Burns Motion passed unanimously. l?l1 2. -~ WATER CONSERVATION PLANNING GRANT. Yasser Abouaish , Utilities Engineer IV , reviewed the Water Conservation Planning Grant that was submitted and approved for implementing the Water Conservation Plan. The City will received $46,316.00 from the State, with the City matching $20 ,000 with in - kind services , which is 30% of the total project. This would cover implementation of Englewood's Water Conservation Plan from 2012 to 2021. Staff also requested permission to proceed with hiring the specialized outside expert, Clear Water Solutions , Inc., to provide technical assistance. Motion: Moved : To recommend Council approval of a Bill for an Ordinance approving the acceptance of the planning grant for the Englewood Water Conservation Plan . Bums Seconded: Waggoner Motion passed unanimously. 3. r?ll PUBLIC NOTIFICATION OF POSITIVE TOTAL COLIFORM RESULTS ON W. HILLSIDE AVE. Jason Clark, Allen Filter Plant Superintendent , appeared to discuss the Public Notice of Positive Total Coliform Results letter that must be mailed to Englewood water customers by August 24 , 2012. Jason noted that the water sampling process was reviewed and new protocols are in place. On August 15, 2012 City Council will receive via e-mail the notice that will be mailed to Englewood water customers. The Board received the public notification of positive total colifonn results notice to be sent to Englewood residents and directed that it be sent. 5. ~ LETTER FROM SOUTH PLATTE RIVER WORKING GROUP. The Board received a letter from the South Platte II Working Group to the Corps of Engineers. The South Platte II Working Group's purpose is to maximize recreational opportunities along the South Platte River. Stu explained that their position is that the low potential flows from Chatfield Dam downstream though the Denver metro area are not included in the Corp 's Draft Environmental Impact Statement, and their concerns seem to be underemphasized in the study's analysis. Their purpose is to maximize the potential of the South Platte River to preserve river habitat and provide recreational opportunities for metro Denver residents. The letter is addressed to the Corps of Engineers. 6.~ MUNICIPAL SEPARATE STORM SEWER SYSTEMS (MS4) PERMIT -TARGETED PERMIT QUESTIONNAIRE. Yasser Abouaish and Stu Fonda explained the ramifications of the Colorado Storm water Council's Municipal Separate Storm Sewer Systems (MS4) Permit Questionnaire, which is a state-wide self-audit that every Colorado municipality received . Yasser explained that the stormwater permit may require an ordinance modification for stonnwater runoff from non-emergency firefighting situations. The grace period for violations was another potential issue. The City Attorney's office is reviewing. The deadline for submitting the permit questionnaire is October 15, 2012. Motion: To direct Utilities Staff to fill out and submit the Municipal Separate Storm Sewer Systems (MS4) Questionnaire, per City Attorney approval, for the Mayor's signature. Moved: Olson Seconded: Penn Motion passed unanimously. 7. BUDGET. Stu reviewed the 2013 Utilities Budget and water and sewer cash flows. Possible sewer rate increase scenarios were discussed. The Board preliminarily indicated that a 4%-4%- 4% sewer rate increases starting in 2013, 2014 and 2015 was recommended. Stu will present more information on the 4% sewer rate increase scenario at a future meeting. 2. GUEST: MIKE DRAW -6836 S. BROADWAY. REQUESTING LATE FEES WAIVED. The Board reviewed the request from Mike Draw, owner of 6836 S. Broadway to waive his late fee. Motion: To deny the request from Mike Draw to waive his sewer late fee for 6836 S. Broadway. Moved: Bums Seconded: Waggoner Motion passed unanimously. 8. OTHER. None. Meeting adjourned at 6:57 p.m . The next Water and Sewer Board meeting will be Tuesday, September 11, 2012 at 5:00 in the Community Development Conference Room . Respectfully submitted, Cathy Burrage Recording Secretary WATER & SEWER BOARD PHONE VOTE -WEDNESDAY, AUGUST 22, 2012 Phone Vote Roll Call. Contacted: Clyde Wiggins, Chuck Habenicht, Tom Bums, Kells Waggoner, Jim Woodward, Linda Olson, Joe Lay, Wayne Oakley, John Moore, Randy Penn 1. MINUTES OF THE AUGUST 14, 2012 MEETING. Motion: Approve minutes of the August 14, 2012 Water and Sewer Board meeting. Moved: Bums Seconded: Woodward Abstain: Habenicht, Moore, Lay Motion passed unanimously. The next Water and Sewer Board meeting will be Tuesday, September 11, 2012 at 5 :00 p.m. in the Community Development Conference Room. Respectfully submitted, Cathy Burrage Recording Secretary r Date April 19, 2010 INITIATED BY Utilities Department COUNCIL COMMUNICATION Agenda Item Subject Allen Plant Ultraviolet System Design STAFF SOURCE Stewart H . Fonda, Director of Utilities COUNCIL GOAL AND PREVIOUS COUNCIL ACTION April 19, 201 O City Council approved the contract for engineering and pilot testing to Camp, Dresser & McKee, Ramey Environmental Compliance and NEI (CDM/REC/NEI) for ultraviolet (UV) system design and softening feasibility study in the amount of $453,264.00. June 18 , 2012 Council approved an Amendment #3 for additional engineering and design services to Camp, Dresser & McKee in the amount of $53,240.00 for design of electrical upgrades to the plant load center. June 18 , 2012 Council approved Amendment #4 for additional engineering and construction management services to Camp, Dresser & McKee in the amount of $272,814.00 for construction management services. RECOMMENDED ACTION The Englewood Water and Sewer Board, at their September 12, 2012 meeting, recommended Council approval, by motion, to award the bid for construction of the Allen Filter Plant Ultraviolet (UV) system to Asian Construction in the amount of $3 ,952,439 .00 . BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED The Long Term Two Enhanced Surface Water Treatment Rule was adopted by Congress on January 5, 2006. In this rule , the Environmental Protection Agency required that water systems meet additional cryptosporidium (crypto) removal requirements. Crypto is a chlorine-resistant pathogen. The system must be operational by October 1, 2013 . The proposed UV system will exceed the minimum requirements of the L T2ESWTR mandate. Allen Plant personnel conducted an investigation of the types of treatment available to comply with EPA regulations, and found UV the most effective and beneficial for the inactivation of crypto while being compatible with future potential regulation requirements. The UV process will reduce sodium hypochlorite (chlorine) use, is an extremely fast process to inactivate crypto , is proven technology, requires the smallest footprint and is the most cost effective. UV operates with a band of light that disinfects water at a certain wavelength in the ultraviolet light spectrum . Water at the Allen Filter Plant will be treated by the UV system after the filtration process and before chlorination , then pumped into the distribution system. The UV disinfection project construction will include labor, materials , equipment, installation and testing of improvements. Construction is to convert the existing eastern portion of the clearwell into a dry space to contain UV reactors, piping, valves, flow meters, sample pumps and process equipment. The new UV building will house electrical equipment, a bridge crane, electrical gear, instrumentation and controls. Building construction will also include HVAC and plumbing , finishes and furniture, lighting, yard pipe and drainage installation, concrete roadway, curb and gutter, rock excavation , site grading , security, landscaping, connections and cleanup. FINANCIAL IMPACT The Utilities Department received seven bids : Velocity Constructors, Inc . Hydro Constructors Stanek Constructors RN Civil Construction Archer Western Layne Heavy Civil Constructors Asian Construction $4, 155,302.00 $4 ,584 ,552 .00 $4 ,525 ,512.00 $4,012 ,000 .00 $4 ,619,000 .00 $4 ,547,000 .00 $3 ,952,439 .00 Camp Dresser & McKee Engineers reviewed the bids and recommends Asian Construction as the lowest acceptable bid in the amount of $3,952,439.00 . LIST OF ATTACHMENTS Contract with Asian Construction COM Letter of Recommendation and Bid Sheet Minutes of Sept. 12 , 2012 Water Board Meeting Phone Vote of Sept.m 13, 2012 approving Minutes of Sept. 12 CONTRACT CITY OF ENGLEWOOD, COLORADO THIS CONTRACT and agreement , made and entered into this __ day of _____ , 20_, by and between the City of Englewood , a municipal corporation of the State of Colorado hereinafter referred to as the "City", and Asi a n Con stru c 1i o 11. In c. , whose address is 120 11unv~n Av~nu e. S uik 20ll . Oe rrh oud . CO 8051 3 , ("Contractor"), commencing on the day of _, 20_, and continuing for at least ten (10) days thereafter the City advertised that sealed proposals would be received for furnishing all labor, tools , supplies, equipment, materials and everything necessary and required for the following: PROJECT : Allen Water Treatment Facility UV Disinfection Project WHEREAS, proposals pursuant to said advertisement have been received by the Mayor and City Council and have been certified by the Director of Utilities to the Mayor and City Council with a recommendation that a contract for work be awa r ded to the above named Contractor who was the lowest reliable and responsible bidder t herefore , and WHEREAS, pursuant to said recommendation, the Contract has been awarded to the above named Contractor by the Mayor and City Council an d said Contractor is now willing and able to perform all of said work in accordance with said advertisement and his proposal. NOW THEREFORE , in consideration of the compensation to be~ paid and the work to be pe rformed under th is contract, the parties mutually agree as follows: A . Contract Documents : It is agreed by the parties hereto that the following list of instruments, drawings and documents which are attached or incorporated by reference constitute and shall be referred to either as the Contract Documents or the Contract and all of said instruments, drawings, and documents taken together as a whole constitute the Contract between the parties hereto and they are as fully a part of this agreement as if they were set out verbatim and in full : Invitation to Bid Contract (this instrument) Insurance Performance Payment Maintenance Bond Technical Specifications Drawings sheets : 0. Scope of Work : The Contractor agrees to and shall furnish all labor, tools, supplies, equipment, materials and everything necessary for and required to do, perform and complete all the work described, drawn, set forth, shown and included in said Contract Documents . C. Terms of Performance: The Contractor agrees to undertake the performance of the work under this Contract within ten (10) days from being notified to commence work by the Director of Utilities and agrees to fully complete said work by October 31st. 2013, plus such extension or extensions of time as may be granted by the Director of Utilities in accordance with the provisions of the Contract Documents and Specifications. D. Indemnification: The city cannot and by this Agreement/Contract does not agree to indemnify, hold harmless, exonerate or assume the defense of the Contractor or any other person or entity, for any purpose . The Contractor shall defend, indemnify and save harmless the City, its officers, agents and employees from any and all claims, demands, suits, actions or proceedings of any kind or nature including Worker's Compensation claims, in any way resulting from or arising out of this Agreement/Contract: provided, however, that the Contractor need not indemnify or save harmless the City, its officers, agents and employees from damages resulting from the sole negligence of the City's officers, agents and Employees . E. Termination of Award for Convenience: The City may terminate the award at any time by giving written notice to the Contractor of such termination and specifying the effective date of such termination, at least thirty (30) days before the effective date of such termination. In that event all finished or unfinished service, reports, material (s) prepared or furnished by the Contractor after the award shall, at the option of the City, become its property . If the award is terminated by the City as provided herein, the Contractor will be paid that amount which bears the same ratio to the total compensation as the services actually performed or material furnished bear to the total services/materials the successful firm agreed to perform under this award, less payments of compensation previously made. If the award is terminated due to the fault of the Contractor the clause relating to termination of the award for cause shall apply. F. Termination of Award for Cause : If, through any cause, the Contractor shall fail to fulfill in a timely and proper manner its obligations or if the Contractor shall violate any of the covenants, agreements or stipulations of the award, the City shall have the right to terminate the award by giving written notice to the Contractor of such termination and specifying the effective date of termination . In that event, all furnished or unfinished services, at the option of the City, become its property, and the Contractor shall be entitled to receive just , equitable compensation for any satisfactory work documents, prepared completed or materials as furnished. Notwithstanding the above, the Contractor shall not be relieved of the liability to the City for damages sustained by the City by virtue of breach of the award by the Contractor and the City may withhold any payments to the Contractor for the purpose of set off until such time as the exact amount of damages due the City from th e Contractor is determined. G. Terms of Payment: The City agrees to pay the Contractor for the performance of all the work required under this contract, and the Contractor agrees to accept as his full and only compensation therefore, such sum or sums of money as may be proper in accordance with the price or prices set forth in the Contractor's proposal attached and made a part hereof, the total estimated cost thereof being Three million nin e hundred firtv tw o thou sand four hund red thi11\' nin e doll a rs and no cent s. ($ 3,9 52.4 J lJ .OO ). A 10% retainage of the awarded project amount will be withheld until final inspection and acceptance by the Project Manager. H. Appropriation of Funds: At present, $ has been appropriated for the project. Notwithstanding anything contained in this Agreement to the contrary, the parties understand and acknowledge that each party is subject to Article X, § 20 of the Colorado Constitution ("TABOR"). The parties do not intend to violate the terms and requirements of TABOR by the execution of this Agreement. It is understood and agreed that this Agreement does not create a multi-fiscal year direct or indirect debt or obligation within the meaning of TABOR and, notwithstanding anything in this Agreemenl/Contract to the contrary, all payment obligations of the City are expressly dependent and conditioned upon the continuing availability of funds beyond the term of the City's current fiscal period ending upon the next succeeding December 31 . Financial obligations of the City payable after the current fiscal year are contingent upon funds for that purpose being appropriated, budgeted, and otherwise made available in accordance with the rules, regulations, and resolutions of the City and applicable law. Upon the failure to appropriate such funds, this Agreement shall be deemed terminated . The City shall immediately notify the Contractor or its assignee of such occurrence in the event of such termination . I. Liquidated Damages: The City and Contractor recognize that time is of the essence in this Agreement because of the public interest in health and safety , and that the City will suffer financial loss, and inconvenience, if the Work is not complete within the time specified in the bid documents, plus any extension s thereof allowed in accordance with the General Conditions. They also recognize the delays, expense and difficulties involved in proving, in a legal proceeding, the actual loss suffered by the City if the Work is not complete on time . Accordingly, instead of requiring any such proof, the City and Contractor agree that as liquidated damages for delay, but not as a penalty, Contractor shall pay the City $1,400 for each calendar day that expires after the time specified in Section C above for final completion , as described in Section 00800 and ready for final payment until the Work is completed. These amounts represent a reasonable estimate of Owner's expenses for extended delays and for inspection, engineering services, and administrative costs associated with such delay . J. Assignment: Contractor shall not, at any time, assign any interest in this Agreement or the other Contract Documents to any person or entity without the prior written consent of the City specifically including, but without limitation, moneys that may become due and moneys that are due may not be assigned without such consent (except to the extent that the effect of this restriction may be limited by law). Any attempted assignment which is not in compliance with the terms hereof shall be null and void. Unless specifically stated to the contrary in any written consent to an Assignment, no Assignment will release or discharge the Assignor from any duty or responsibility under the Contract Documents. I\:. Contract Binding: It is agreed that this Contract shall be binding on and inure to the benefit of the parties hereto, their heirs, executors, administrators , assigns, and successors. L. Contractors Guarantee: The Contractor shall guarantee that work and associated incidentals shall remain in good order and repair for a period of two (2) years from all causes arising from defective workmanship and materials, and to make all repairs arising from said causes during such period without further compensation . The determination of the necessity for the repair or replacement of said project, and associated incidentals or any portion thereof, shall rest entirely with the Director of Utilities whose decision upon the matter shall be final and obligatory upon the Contractor. VERIF I CATION OF COMPLIANCE WITH C.R.S. 8-17.5-101 ET.SEQ. REGARDING HIRING OF ILLEGAL ALIENS (a) Employees, Contractors and Subcontractors: Contractor shall not knowingly employ or contract with an illegal alien to perform work under this Contract. Contractor shall not contract with a subcontractor that fails to certify to the Contractor that the subcontractor will not knowingly employ or contract with an illegal alien to perform work under this Contract. [CRS 8-17.5-102(2)(a)(I) & (II).] (b) Verification: Contractor will participate in either the E -Verify program or the Department program, as defined in C .R.S. 8-17.5-101 (3.3) and 8-17 .5-101 (3.7) respectively, in order to confirm the employment eligibility of all employees who are newly hired for employment to perform work under this public contract. Contractor is prohibited from using the E-Verify program or the Department program procedures to undertake pre-employment screening of job applicants while this contract is being performed . (c) Duty to Terminate a Subcontract: If Contractor obtains actual knowledge that a subcontractor performing work under this Contract knowingly employs or contracts with an illegal alien, the Contractor shall : (1) notify the subcontractor and the City within three days that the Contractor has actual knowledge that the subcontractor is employing or contracting with an illegal alien; and (2) terminate the sub -contract with the subcontractor if, within three days of receiving notice required pursuant to this paragraph the subcontractor does not stop employing or contracting with the illegal alien; except that the Contractor shall not terminate the contract with the subcontractor if during such three days the subcontractor provides information to establish that the subcontractor has not knowingly employed or contracted with the illegal alien . (d) Duty to Comply with State Investigation: Contractor shall comply with any reasonable request of the Colorado Department of Labor and Employment made in the cour se of an investigation by that the Department is undertaking pursuant to C.R.S . 8- 17 .5-102 (5). (e) Damages for Breach of Contract: The City may terminate this contract for a breach of contract, in whole or in part, due to Contractor's breach of any section of this paragraph or provisions required pursuant to C.R.S . 8-17.5-102 . Contractor shall be liable for actual and consequential damages to the City in addition to any other legal or equitable remedy the City may be entitled to for a breach of this Contract under this Paragraph . IN WITNESS WHEREOF, the parties hereto have executed this Contract the day and year first written above . CITY OF ENGL EWOOD Date :--------- City Clerk Date : xm 12 l\!ic ha el P<!lphrey. I res idner (Print name and Titl e ) ST A TE OF Co lorad o S S . COUNTY OF La n11i .:r ------ On this Sern11h day of A u!!u st , 201 2 , before me personally appeared Mich a el Pelphrey , known to me to be the _l'_re_si_d_en_t ___ _ ___ of A s ian C o n s tru c tion In c . , the corporation that executed the within and foregoing instrument, and acknowledged the said instrument to be the free and voluntary act and deed of said corporation for the uses and purposes therein mentioned, and on oath stated that he was authorized to execute said instrument. IN WITNESS WHEREOF , I have hereunto set my hand and affixed my official seal the day and year first above written . My co mmission exp ires : _11_'1_41_1_.:1 ____ _ " CDMth Sm1 55517'" Stree t Suite 11 00 De nv e r, CO 80204 t e l: 303 383-2300 fax: 303 308-3003 Augu s t 141", 2012 Mr. Tom Brennan City of Englewood Utilities J 000 Englewood Parkway Englewood, CO 80110 Subject: City of Englewood Allen Water Treatment Plant UV Project Recommendation to Award Dear Mr. 13renn ~m: On August 7'", 2012, the bid opening was held at the COM Smith office for the City of Englewood Allen Water Treatment Plant UV Disinfection Project. Attachment A is the bid tabulation sheet. Given that Asian Construction of 13erthoud, CO submitted the apparent low hid COM Smith focu se d its review on Alsan Construction. RN Civil had the second lowest bid and COM Smtih also reviewed their references . Table 1 below shows the complete bid tabulations for Asian Constructors and RN Civil. I. Evaluation Asian Construction (since 2001) is a Berthoud, CO based company engaged primarily in water and wastewater construction in Colorado and Wyoming. The Ilartford f<ire Insurance Company of Hartford, Connecticut provided the bid bond for thi s project. The Department of the Treasu1y, as of December 21, 2007, li sts the Hartford f<ire In s ura nc e Company in its most c urrent Circular 570 as a company holding certificates of authority as an acceptab le Surety of Federal Bonds. COM Smith contacted the llartford f<'ire Insurance Comp a ny r ega rding Asian's bonding capacity. The project value of$3,952,439 is well below the company's single contract bonding limit of$30M and the company is currently well below their aggregate bonding capacity (which is $35,000,000). We have a lso obtained a Dun & Brad stree t Comprehensive Report on Asian Con s truction. They h a ve a low financial stress index and therefore are at a low risk of payment delinquency over th e n ex t 12 month s . COM Smith requested bidder qualification documentation from each of the bidders pursuant to Articl e 3 in Section 00300: WATER+ ENVIRONMENT +TRANSPORTATION+ ENERGY t· FACILITIES CDMth Sm1 Mr. Tom Brennan Augu s t 1'1 1h, 2012 Page 2 "I3idder must demonstrate having experience in retrofit and construction of water treatment facilities of similar type and on a similar schedule for at least two (2) previous projects in the la s t five (5) years. Each of the projects submitted by the bidder for Owner consideration shall have had a demonstrated contract value of five million dollars ($5,000,000.00) or greater." The following three acceptab le projects were submitted: I. Parker Water and Sanitation District -15.2 MGD Regional Pumping Facility; $5,005,965 2 . City of Lammie -Lara mie East Side Tank, $5,005,965 3 . Avon WWTP, Edwards WWTP, Avon WTP upgrades, $4,958,268 To summarize our reference checks, we learn ed Asian Construction is known to perform high (]Uality work, good project management and excellent communication standards and a high leve l of professionalism. It was also reported that As ian Construction is very responsive to Owner a nd Eng in eer re(]uests. Everyone reported that they would do busin ess again with Asian Construction. COM Smith has not worked directly with Asian in the past, but have colleagues who have and r e ported very highly of Asian Construction. II. Conclusion It appea r s, based on this eva lu ation, Asian Construction ha s th e qualifications and resources necessary to complete th e work under this contract. Therefore, COM Smith recommends the City of Englewood to award the Allen Water Treatment Plant UV Disinfection Project to the lowest responsive and responsible bidder -Asian Construction of f3erthoucl, Colorado, based upon their low hid price of$3,952,439. If yon have a ny (]U est ions or re(]uire further inform ation, please do not hesitate to contact me. Sincerely, Tim Rynders, P.E. Project Engineer COM Smith In c. Attachment A -13id T abu lation cc: Vas se r Abouaish, City of Englewood Public Works Stu Fond a , City of Englewood Public Works Jason Clark, City of Englewood Utilities Chris Schulz, COM Smith Aeco rm nenddtion to award I.JOCK CDMth Sm1 555 17" Street Su ite 1100 :Jenver , CO 80204 tel: 303 383-2300 fax : 303 308-3003 Company Name ----· . -··-· ---·-· -- Veloc ity Con structors Inc. Hydro Con structors St anek Construcotrs RN Ci~I Construction Archer Wes t ern Layne He avy C i ~I Constructors Asian Constru cti on App arent Low 8 idd er B'd B d Signed ,.. st f ""1 1 •0 n Contract ""0 or " Submitted Submitted (mob/Demob) . ------------·-~---.. ------ x x $228 .304 x x $112 .793 x $200.000 x x $140 ,000 x x $20,000 x x $210 ,000 I x x $200.000 Attachment A Cost tor t;3 Cost for l'4 (Site Cost for ;;2 (UV bldg) (Site St ructures) Work/Sto r mwater) ---------·-·'---· $2 , 132.480 $186,607 $65,507 $1 ,666.406 $167 ,442 $201 627 $2 ,300,000 $205,000 $245,000 $1 ,862,000 $540 ,000 $90,000 $2 ,550,000 $235,000 $120,000 $1 ,954 ,000 $175 ,000 $350,000 $2 ,027 ,439 $25 ,000 $50,000 Cost for ;;5 {Elect) ----~--.. - $1,092,927 $962.2 13 $1 ,200,000 $980,000 $1 ,068,000 $1 ,275,000 $1,100,000 Cost for i'6 (l&C) -~-- S388 .ES4 $369 ,330 $374,512 $390 ,000 $336,000 $373 ,000 $400,000 Cost for 1'7 (misc) -.. ---- $60 ,883 $646,285 $1 ,000 $10 ,000 $290 ,000 $200.WO $150 ,000 WATER + ENV IR ONMENT + TRANSPORTATION + ENERGY + FACILIT IES Cost for ::8 Base Bid For Contract -·-· ------ $337 ,296 $4 , 155,302 $300,07 3 $4 ,584 552 $286 ,488 $4,525,512 $300,073 $4 ,012 ,000 $300,07 3 $4 ,615 ,000 $300,073 $4 ,547,000 $3 00,07 3 $3 ,952,439 -t..1 Subtota l Complete Bid --·-------·--- $4.492,598 x $4 ,864 ,62 5 x $4 ,812,000 x $4 ,312 .073 x $4 ,919 ,073 x $4 ,647 ,073 x $4,252,51 2 x .. Hickenlooper to Obama: Colorado faces gap in water supplies Hickenlooper to Obama: Colorado faces gap in water supplies By Bru ce Finl ey Th e Denve r Post Th e Denver Post Posted : Page 1 of 2 Denver Post.com Driven by drought, Gov. John Hickenlooper is urging President Barack Obama and federal engineers to speed decisions on proposed water projects designed to sustain urban growth. A letter to Obama seeks help spurring decisions on Denver Water's diversion of 18,000 acre- feet of Colorado River Basin water from the west side of the Continental Divide to an expanded Gross Reservoir west of Boulder. A separate letter to the U.S. Army Corps of Engineers asks that the Northern Integrated Supply Project -which would siphon the Cache la Poudre River into new reservoirs storing 215,000 acre-feet of water -be given a high priority. Colorado faces "a significant gap in our supplies to provide water for future growth -a gap that cannot be met by conservation and efficiencies alone," Hickenlooper began in a June 5 letter sent to the White House and copied to cabinet secretaries and agency chiefs. "We urge you to exercise your authority to coordinate your agencies and bring an expeditious conclusion to the federal permitting processes for this essential project, in order that we can have certainty moving forward as a state," he wrote. For years, state planners have warned of a looming water supply gap in Colorado, where today's population of around 5.1 million is expected to reach 8.7 million to 10.3 million by 2050. Hickenlooper has emphasized water conservation as a solution to avert shortages. He appointed former state agriculture commissioner John Stulp as a special advisor to help address water issues. State natural resources officials, while not ruling out major projects, have mostly stayed mum as federal review and permitting processes take their course. Hickenlooper's quest for quicker decisions wins praise from water providers. "Yes, we're going to keep doing conservation. But you cannot conserve your way to a future water supply," said Brian Werner, spokesman for the Northern Water Conservation District, which is driving the $490 million NISP project. "We're going to have to store more of it. We're optimistic that he gets that." But it irks some conservationists. "Water projects that further drain and destroy Colorado's rivers are a non-starter for us. The rivers already are in terrible shape," said Gary Wockner, director of Save the Poudre, a Fort Collins-based NISP opposition group. "A bit discouraging" http://cpf.cleanprint.net/cpf/cpf?action=print&type=filePrint&key=The-Denver-Post&url=... 8/21 /2012 Hickenlooper to Obama: Colorado faces gap in water supplies Page 2 of2 Water conservation "is the faster, cheaper, better alternative" to ensuring adequate water supplies, said Drew Beckwith, a Water Resource Advocates policy expert and organizer of a campaign to cut daily per capita water consumption across the seven-state Colorado River Basin to less than 90 gallons. "It's a bit discouraging that the governor isn't taking as aggressive a posture on water conservation as on new water supply projects," he said. A response to Hickenlooper's letter from Corps of Engineers District Commander Robert Ruch said a draft environmental impact analysis for NISP should be done by 2013. Denver Water officials have been told a final federal environmental statement for the proposed diversion from the Colorado River Basin will be done by January, utility spokeswoman Stacy Chesney said. The diversion, "is essential to Denver's long-term water supply," Chesney said, adding that it would ensure "environmental benefits" under a cooperative agreement with western slope communities. Bruce Finley: 303-954-1700 twitter.com/finleybruce or bfinley@denverpost.com http://cpf.cleanprint.net/cpf/cpf?action=print&type=filePrint&key=The-Denver-Post&url=. .. 8/21 /2012 PRESS RELEASE Colorado Department of Law Attorney General John W. Suthers FOR IMMEDIATE RELEASE April 19, 2012 CONTACT Mike Saccone Communications Director 303-866-5632 ATTORNEY GENERAL ANNOUNCES INDICTMENT OF CENTENNIAL BUSINESS SUSPECTED OF DEFRAUDING WESTERN SLOPE RESTAURANTS DENVER -Colorado Attorney General John Suthers announced today that his office has obtained an indictment of Frank Brandse (DOB: 9/1/1969), Erica Wicklund-Brandse (DOB: 11 /4 /1 968) and Centennial-based Pro Grease Trap Services, Inc. on suspicion that they lied on official fonns and defrauded restaurants in Grand Junction . According to the indictment, filed in Arapahoe County District Court, Brandse and Wicklund-Brandse defrauded restaurants by failing to evacuate the grease traps of their client restaurants . Instead, the couple 's company is suspected of only partially drawing down the grease traps , moving the truck and then redepositing the waste into the restaurant 's grease traps. According to the indictment, Brandse and Wicklund-Brandse submitted fraudulent documents to their pennitting authorities and their clients. In addition, Brandse and Wicklund-Brandse are suspected of making misrepresentations on their grease- hauling application form from the Persigo Waste Water Plant Pretreatment Division. In that application, Brandse and Wicklund-Brandse are suspected of failing to disclose grease-hauling violations they had been cited for by the Littleton Englewood Waste Water and the Arapahoe County Sheriffs Office. If convicted, Brandse and Wicklund-Brandse could face up to six years in prison and up to $500,000 in fines on each of the four class-four felonies included in the indictment. The Office of the Attorney General investigated the case and secured the indictment with the assistance of the Colorado Environmental Crime Task Force, the Environmental Protection Agency 's Criminal Investigations Division and the Persigo Waste Water Plant Pretreatment Division. Consumers who believe illegal dumping or other environmental crimes have taken place can file a complaint online via www.coloradoattorneygeneral.gov/environmentalcrime. MS4 Targeted Permit Questionnaire White Paper Background CONCERNS • Language cited in the Questionnaire does not match permit language • Questionnaire includes interpretations that serve as guidance and should not be included within a legal document • Compliance examples within the Questionnaire may become part of the regulatory process • Potential enforcement for signatory/MS4 HISTORY January 30 2012 Division held a meeting to introduce Questionnaire February 21 CSC sends letter to Division with concerns April 6 Division sends final draft Questionnaire to MS4s May 23 CSC approves seeking legal counsel June 7 RFP to obtain legal counsel June 12 PCC provides suggested ordinance language to members June 25 2012 PCC meeting with Division to review concerns June 27 CSC approves budget of $10,000 for counsel July 12 PCC kick -off meeting with Ryley, Carlock and Applewhite July 26 Draft deliverables to PCC from RCA August 6 Final deliverables to PCC from RCA August 16 PCC hosts working meeting for all members ATTORNEY DELIVERABLES The following deliverables were requested and provided by the attorneys hired to assist the CSC: • Assist in preparing a letter to CDP HE on behalf of the Council identifying policy inconsistencies between the Division's general interpretations of the MS4 permit language formed in the Questionnaire and the legislative policy set forth in HB12-1119 • Provide a legal memorandum, including: a) An analysis of the Divisions' legal authority to ask the questions in the Questionnaire b) An analysis of the legal implications to the MS4 by responding to questions related to paraphrased permit language as opposed to responding to questions related to actual permit language c) A discussion of the potential legal ramifications to the signatory of the Questionnaire d) Develop a letter to the Division on behalf of the Council that draws on the work from the legal memorandum that is designed to advance the Council's evolving strategy in responding to the Questionnaire Page I 1 ·- PCC DELIVERABLES The PCC recommends that members consider using one of the following two cover letters when submitting the completed Questionnaire: Letter 1 (non-disclaimer) • Use this letter if answering the Questionnaire as is, without modified Questionnaire language provided by RCA • Describes concern with Questionnaire language differing from permit language • States that Questionnaire responses are based on current permit language Letter 2 (disclaimer) • Use this letter if changing the Questionnaire by including modified Questionnaire language provided by RCA • Same as Letter 1, but includes language for MS4s utilizing modified Questionnaire language from RCA and modifying the Questionnaire by: Summary Incorporating attorney d isclaimer within the Questionnaire on the certification page and/or Choosing to include modified Questionnaire language provided by RCA within the body of the document Each permittee is advised to review its permit and stormwater program before answering the Questionnaire . The PCC is providing these documents that can be used by the permittee if they wish to do so . The PCC also advices each permittee to review legal counsel documents before deciding whether to use either of the cover letters or the legal disclaimers in the Questionnaire body. Page I 2 Date: Michelle Delaria Environmental Protection Specialist Permits Section Water Quality Control Division Colorado Department of Publ ic Health and Environment 4300 Cherry Creek Drive South Denver, Colorado 80246 RE: TARGETED PERMIT QUESTIONNAIRE Ms . Delaria: The City/County of would like to express our gratitude for the opportunity to conduct a self review of our MS4 Stormwater Program. The interpretations and examples of compliant and non-compliant programs provided in the Targeted Permit Questionnaire are appreciated . However, in the future we would like to have interpretations and examples in a stand-alone guidance document, separate from the document certified by the legal contact. Due to the flexible nature of the MS4 Permit, we recognize that all interpretations and examples of compliant and non -compliant programs are not detailed in the Targeted Permit Questionnaire. As you may be aware, the Colorado Stormwater Council (CSC) consulted outside legal counsel to assist the CSC membership with the Targeted Permit Questionnaire. This was done at the request of the CSC membership pursuant to concerns with interpretation language compared to MS4 Permit language. Based upon recommendations from legal counsel, and to provide accurate answers, the language in the current Permit was relied upon to complete the Targeted Permit Questionnaire. Further, a statement was added to the certification page of the Targeted Permit Questionnaire. This statement serves to incorporate reliance on the current permit language within the certified document. We appreciate working with you and look forward to continuing this collaborative process with the Division on the upcoming MS4 Permit renewal process . If you have any questions, please contact ________ _ Sincerely, c T y 0 F September 12, 2012 Ms. Michelle Delaria Environmental Protection Specialist Permits Section Water Quality Control Division ENGLEWOOD Colorado Department of Public Health and Environment 4300 Cherry Creek Drive South Denver, Colorado 80246 RE: TARGETED PERMIT QUESTIONNAIRE Ms. Delaria: The City of Englewood would like to express our gratitude for the opportunity to conduct a self review of our MS4 Stormwater Program . The interpretations and examples of compliant and non-compliant programs provided in the Targeted Permit Questionnaire are appreciated. However, in the future we would like to have interpretations and examples in a stand-alone guidance document, separate from the document certified by the legal contact. Due to the flexible nature of the MS4 Permit, we recognize that all interpretations and examples of compliant and non-compliant programs are not detailed in the Targeted Permit Questionnaire . As you may be aware, the Colorado Stormwater Council (CSC) consulted outside legal counsel to assist the CSC membership with the Targeted Permit Questionnaire. This was done at the request of the CSC membership pursuant to concerns with interpretation language compared to MS4 Permit language. Based upon recommendations from legal counsel, and to provide accurate answers, the language in the current Permit was relied upon to complete the Targeted Permit Questionnaire . Further, a statement was added to the certi fication page of the Targeted Permit Questionna ire . This statement serves to incorporate reliance on the current permit language within the certified document. We appreciate working with you and look forward to continuing this collaborative process with the Division on the upcoming MS4 Permit renewal process. 1000 Englewood Parkway Englewood, Colorado 80110 Phone 303-762-2635 www.englewoodgov.org If you have any questions, please contact Vasser Abouaish at 303-762 -2652 . Sincerely, Stewart Fonda Director of Utilities City of Englewood Cc : Targeted Permit Questionnaire TARGETED PERMIT QUESTIONNAIRE -Due October 15, 2012 Municipal Separate Storm Sewer Systems (MS4s) Permits COR-090000 and COR-080000 COLORADO DEPT. OF PUBLIC HEALTH & ENVIRONMENT Water Quality Control Division WQCD-P-B2 4300 Cherry Creek Drive South Denver, Colorado 80246-1530 This form is intended to be filled out electronically and then printed for the signature and submittal. One original copy (no faxes or e-mails) of the completed Targeted Permit Questionnaire, including attachments as appropriate, must be submitted to the Water Quality Control Division by October 15, 2012 . This questionnaire targets specific program elements and is not a full audit. The questions are based on the common findings that were identified during permit audits conducted by the Division in 2010 and 2011. The questions will help the Permittee determine compliance with the current permit. Answering "yes" or "no" to a question does not automatically make the Permittee in or out of compliance. The Permittee must carefully read the Required Action section to determine if a notice of noncompliance must be submitted . The Permittee is also welcome to include any additional information that the Division should consider when determining compliance with the permit. All sections of the form must be filled out. Some sections have a Recommended Action sub-section following the Required Action sub-section, to provide the Permittee with compliance assistance . The Division will notify specific permittees in writing that they do not have to complete this questionnaire based on the occurrence of a recent Division audit. The Division recommends that these previously audited permittees review the information provided in this questionnaire. The question format includes a Summary of the common finding, examples of compliant and non-compliant programs and the Compliance Goal followed by Questions and the Required Actions. By answering the yes/no questions , the Permittee determines compliance for the specific permit element. If the Permittee cannot certify compliance by the response date of October 15, 2012, the Permittee must submit a Non-compliance notification with the Targeted Permit Questionnaire response form . In accordance with Part Il .A.8 of the Permit, all MS4 permittees covered under the above referenced MS4 permits must comply with this requirement and, unless excluded in writing as addressed above, submit the completed self-audit report by October 15, 2012. All answers must reflect conditions and compliance status on the date of submittal. Some of the items in Part 3, Program Area Assessment, include the potential for identification and required reporting of permit noncompliance. The Permittee is strongly encouraged to contact the Division prior to formal submittal of this form if it is unclear to the Permittee why the associated conditions are resulting in a condition of noncompliance or how corrections can be implemented to return to compliance. PART 1: PERMITTEE INFORMATION Permittee (Agency name): City of Englewood -Utilities Department Mailing Address: 1000 Englewood Parkway City and Zip Code: Englewood, co 80110 Permit Certification No: COR - 1 of20 PART 2: CERTIFICATION I certify under penalty of law that this document and all attachments were prepared under my direction or supervision in accordance with a system designed to assure that qualified personnel properly gather and evaluate the information submitted. Based on my inquiry of the person or persons who manage the system, or those persons directly responsible for gathering the information , the information submitted is , to the best of my know ledge and belief, true, accurate , and complete. I am aware that there are significant penalties for submitting false information, including the possibility of fine and imprisonment for knowing violations ." x Signature of Permittee (legally responsible person) Date Signed PART 3: PROGRAM AREA ASSESSMENT A. Illicit Discharge Detection and Elimination: NOTE: The term "Illicit Discharge" as used in the this section shall be defined in accordance with the responders MS4 permit and shall NOT include those discharges not required to be prohibited by the MS4 Permittee in accordance with Part I.B.3(a)(5) and (6) of the Permit. 1. Regulatory Mechanism for Enforceability a. Summary: Part I.B.3(a)(2) of the Permit, requires a regulatory mechanism to prohibit illicit discharges into the storm sewer system and the authority to implement appropriate enforcement procedures and actions. The Permittee may provide a timeframe to eliminate an illicit discharge (i.e., the illicit discharge is no longer occurring and therefore has been effectively prohibited); however the timeframe to eliminate an illicit discharge cannot be a "grace period" from potential enforcement for the period it takes to eliminate the illicit discharge. For permit compliance purposes , a "timeframe to eliminate" an illicit discharge is the timeframe that is provided in a regulatory mechanism or at the discretion of the Permittee; and "grace period" is when an illicit discharge is identified and the regulatory mechanism lacks the authority for the Permittee to conduct enforcement for the occurrence of the illicit discharge if it is eliminated within a "timeframe to eliminate," thereby allowing a time of non-compliance -or a "grace period" from enforcement. The Permittee 's procedures and rules must result in an illicit discharge being subject to enforcement procedures for both the original finding of violation, as well as during any provided timeframe to eliminate the illicit discharge . Alternatively, the Permittee may require that an illicit discharge be eliminated "immediately" or "without delay ," and the Permittee clearly informs the owner or operator responsible for the illicit discharge that the illicit discharge is considered an enforceable violation from the moment it is identified to the moment it is corrected . In such case, no timeframe to eliminate has been authorized and no grace period from potential enforcement has occurred. The Permittee 's procedures for enforcement, as required by Part I.B.3(a)(2) of the Permit, must fully address, and be fully enforceable and defendable in court, for all illicit discharges, from the time the Permittee identifies the illicit discharge regardless of if the violation is corrected within a prescribed timeframe. Note that the Permit does not require that the Permittee actually pursue enforcement for all illicit discharges that occur and are eliminated. The Permit requires that the regulatory mechanism provide the Permittee the legal ability and authority to pursue enforcement for all illicit discharges that occur even if they are eliminated; in addition to the legal ability and authority to escalate enforcement for illicit discharges that the owner or operator does not eliminate upon initial notification by the Permittee. Also, note that the Permit does not require, and it is not the Division 's intent to imply through this summary, that the enforcement mechanism rely on a per-day-of-violation monetary penalty calculation methodology, as long as all illicit discharges identified by the Permittee are subject to appropriate enforcement procedures and actions mechanisms , 2 of20 regardless of when or if the illicit discharge is eliminated. b. Examples of compliant regulatory mechanisms: • An illicit discharge is documented as beginning on April 1st. The inspector provides a notice of violation to the property owner for the illicit discharge and documents that the illicit discharge must be eliminated by April 11 111 , which is the 10 days stated in the regulatory mechanism. The inspector also documents that even if the illicit discharge is eliminated by April 11th, the property owner is subject to enforcement for the illicit discharge and for the days that the illicit discharge occurred from when it was identified to when the illicit discharge was eliminated. The inspector further clarifies that if the illicit discharge is not corrected by April 11°1 , that the response to the violation may be escalated and the original date of April 1st can be used as the reference date to mark the start of the violation . The Permittee must have the authority to implement appropriate enforcement procedures and actions , even if the correction occurs within the time frame to eliminate the illicit discharge. • An illicit discharge is documented as beginning on April 1st. The inspector provides a notice of violation to the property owner for the illicit discharge and documents that the illicit discharge must be corrected immediately because the illicit discharge condition is a violation that is enforceable from the original date of violation (April 1st). The Permittee may have target timeframes for follow up (e.g., 1 day, 10 days, 2 weeks) to confinn that the illicit discharge has been eliminated or to escalate the enforcement process. The Permittee must have the authority to implement appropriate enforcement procedures and actions, even if the correction occurs within the target time frames to eliminate the illicit discharge c. Example of a non-compliant regulatory mechanism: • An illicit discharge is documented as beginning on April 1st. The permittee informs the owner or operator that the illicit discharge must be eliminated by April 11th . The regulatory mechanism does not allow the perrnittee to implement appropriate enforcement procedures and actions if the illicit discharge is eliminated prior to April 11 111 • The regulatory mechanism therefore allows the owner/ operator to have an illicit discharge and to continue the illicit discharge until April 11th without enforcement, and therefore permittee has not effectively prohibited that illicit discharge. d. Information for Counties that rely on the capabilities of C.R.S. 30-28-124.5 to implement permit requirements: C .R.S. 30-28-124.5 does not allow enforcement for findings corrected within 10 days of discovery. This statute does not authorize county rules that would meet the terms of the permit, as discussed above, if implemented as the only mechanism to effectively prohibit an illicit discharge. However, section 35- 15-401 (11 )(a)(I), C.R.S., provides counties with broad authority to adopt stormwater ordinances that "develop, implement, and enforce the stormwater management program required by the permit." Under section 35-15-404(11), C.R.S., counties have the authority to adopt ordinances that implement these requirements as well as enforce against and penalize individuals that violate these requirements. To be consistent with MS4 permit terms that are written pursuant to section 61.8(1 l)(a)(ii), county ordinances must provide the authority to bring enforcement actions and issue penalties upon the discovery of a violation . Therefore, a county relying on C.R.S. 30-28-124.5 must provide additional mechanisms to provide for the authority to prohibit a violation upon discovery, which likely would require the county to adopt new ordinances under C.R.S. 35-15-401 , or through an alternative legal mechanism if identified. e. Compliance Goal: Confirm that the Perrnittee has a compliant regulatory mechanism that can effectively prohibit all illicit discharges, including those eliminated within a set time period after identification . A Permittee that lacks authority to enforce against identified illicit discharges upon discovery would not be capable of implementing a preventative program to prohibit discharges, and would only have a responsive program. 3 of20 f. Questions: Answering 'yes' or 'no ' is not automatically associated with compliance or non-Mark the response compliance. that matches the Permittee's program 1. Does the Permittee's regulatory mechanism prohibit an illicit discharge, as defined in its X Yes No pernlit, into the Pernlittee's MS4 ? -- 2. Does the Pernlittee 's regulatory mechanism used for illicit discharges allow for or Yes x No require a timeframe to eliminate an illicit discharge? (E.g ., the nuisan ce code is us ed as th e regulatory mec hanis m and s tates that an illicit discharge or nuisance violation mus t be corrected within 10 days, a s s oon as p ossible, or s imilar language.) 3. If question 2 was answered "Yes": Does the regulatory mecharusm allow enforcement Yes No for the occurrence of an illicit discharge, even if an illicit discharge is eliminated prior ---- to the end of the timeframe provided in the regulatory mechanism or by the Permittees' program implementation? (I.e., can the enforce m ent process and potential p enalties ref erence th e date that th e illicit discharge was identified?) If enforcement can only begin if the illicit discharge is not eliminated within the timeframe to eliminate an illicit discharge provided in the regulatory mechanism or by the Pernlittees' program implementation , mark "no." g. Required Submittal: If question 1 was answered "yes", the Permittee must provide a citation and a link (if available online) to the pertinent section of the Permittee's regulatory mechanism for prohibiting illicit discharges. h. Required Action: Check the following that best represents your program status at the time of the October 15, 2012 response date. 1. __ Questions 1, 2 , and 3 answered "yes." This represents a program that prohibits an illicit discharge into the Pernlittee's MS4 and considers any illicit discharge an enforceable violation from the date that the illicit discharge was identified. The illicit discharge is an enforceable violation during the time it takes to correct the violation . 11. _X_Question 1 answered "yes " and Question 2 answered "no." This represents a program that prohibits an illicit discharge into the Pernlittee's MS4 and considers any illicit discharge an enforceable violation from the date that the illicit discharge was identified and does not provide a timeframe to eliminate an illicit discharge. The regulatory mecharusm clearly states that an illicit discharge must be eliminated immediately or without delay. iii. __ Option i. or ii. cannot be accurately checked, but the Permittee has complied with the pernlit through implementation of a program not addressed in this questionnaire. If this option is checked, the Permittee must still answer the above questions for this Section, and must attach a detailed explanation of how its program meets the pernlit requirements addressed in this Section, including attaching: (1) All regulations that prohibit illicit discharges and authorize enforcement with direct reference to those applicable sections; (2) All written procedures that address implementation of enforcement relevant to illicit discharges with direct reference to those applicable sections . A pernlittee checking this Option must contact the Division by phone or email by July 15, 2012, prior to submitting this form to discuss this conclusion and ensure that the proper information is provided to expedite this process and avoid unnecessary compliance correspondence for both parties . 4 of20 If option i., ii. or iii cannot be accurately checked, then check iv, and follow the instructions. iv. __ Submit a Non-compliance notification and a program modification according to Part II.B.l(a)(l-3) and Part I.E.2(a) of the Permit detailing how the Permittee's program will be modified to match one of the compliant options represented by i. or ii., above. i. Recommended Action: Review the program documentation (e.g., illicit discharge manual, Standard Operating Procedure (SOP), Program Description Document, inspection form) to determine if there are inconsistencies. For example, the regulatory mechanism requires an illicit discharge to be eliminated in 7 days , but a procedure states that 10 days is the timeframe provided to eliminate an illicit discharge? 2. Regulatory Mechanism Process a. Summary: Part I.B .3(a)(2) of the Permit, requires a regulatory mechanism to prohibit illicit discharges into the storm sewer system and to implement appropriate enforcement procedures and actions. The Division observed during program audits that some perrnittees have a regulatory mechanism (e.g., code or ordinance language) regarding the enforcement process that does not match the enforcement process detailed in the Permittee's program documents (e.g., Program description document, IDDE manual, SOPs, inspector training documents). To be clear, the Permit does not require that the regulatory mechanism include the exact enforcement steps. However, the Division noted during audits that some ordinances provided exact enforcement steps that must be followed in a specific order (e.g., written notice to the owner/operator, administrative citation, court summons) but the Perrnittee 's internal program documents and/or implementation did not follow the process stated in the ordinance. Other programs listed enforcement tools that may be used by the Perrnittee to gain compliance. b. Examples of compliant regulatory mechanisms: • The regulatory mechanism lists several enforcement tools that CAN BE used when responding to an illicit discharge. The permittee's SOPs for responding to an illicit discharge include the option for issuing a verbal warning if the illicit discharge does not pose any immediate harm to life or the environment. • The regulatory mechanism states that all responses to an illicit discharge MUST include a written notice of violation to the owner/operator. The perrnittee 's SOPs for responding to an illicit discharge are consistent with the regulatory mechanism and all illicit discharges are responded to with a written notice of violation . c. Examples of a non-compliant regu la tory mechanism: • Permittee has procedures in both the regulatory mechanism AND in separate written procedures (e.g., SOPs) that conflict: The regulatory mechanism states that all responses to an illicit discharge MUST include a written notice of violation to the owner. The perrnittee 's procedure for responding to an illicit discharge allows for issuing a verbal warning without a written notification being issued, therefore the two procedures conflict. • Permittee has procedures that are not being followed: The regulatory mechanism and/or written procedures state that all responses to an illicit discharge MUST include a written notice of violation to the owner. All illicit discharges meeting the conditions in the procedures are NOT responded to with a written notice of violation. d. Compliance Goal: Confirm that enforcement aspect of the regulatory mechanism, program documents, written procedures and implementation do not conflict and are being implemented. Conflicts in procedures could result in lack of enforceability, confusion , and failure to implement procedures . 5 of20 e. Questions: Answering 'yes' or 'no' is not automatically associated with compliance or non-Mark the response compliance. that matches the 1. 2. 3. Permittee's program Does the Pennittee's regulatory mechanism specify any exact enforcement process( es) X Yes No or step(s) that must be followed by the Pennittee for violations? E.g., code requires a -- written notice to the owner/operator, administrative citation, and/or court summons . If yes, answer question 2. If no, skip to question 3 Do the Pennittee's program documents (e .g., Program description document, IDDE X Yes No manual, SOPs, inspector training documents) include the exact required enforcement -- process( es) or step(s) specified in the Pennittee's regulatory mechanism? Are all enforcement process( es) or step(s) in the Pennittee's program documents Yes No authorized in the Pennittee's regulatory mechanism? (The Pennittee must have the -- authority to implement all of the enforcement procedures and tools.) f. Required Action: Check the follow ing that best represents your program status at the time of the October 15, 2012 response date: 1. _ X_ Questions 2 was answered yes, or skipped in accordance with the directions, AND Question 3 was answered yes. If option i. cannot be accurately checked, then check ii. and follow the instructions. 11. __ Submit a Non-compliance notification and a program modification according to Part 11.B.l(a)(l-3) and Part l .E.2(a) of the Permit detailing how the Perrnittee's program will be modified to match one of the compliant options represented by i. or ii., above. 3. Categories of Non-stormwater discharges a. Summary: In accordance with the Colorado Water Quality Control Act, consistent with the federal Clean Water Act, requires that no person shall discharge any pollutant into any state water from a point source without first having obtained a permit from the Division . However, the Division has developed the Low Risk Policy, WQP-27, to address discharges with the lowest potential risk to water quality and additional pennit language to provide a mechanism for the Pennittee to assess the potential for certain discharges to contain pollutants. Discharges associated with Snow melting, swimming pools, potable water, uncontaminated groundwater to land, and surface cosmetic power washing operations to land are currently addressed by guidance under the Division's Low Risk Discharges. http://www.cdphe.state.eo.us /wq /Permi tsU nit/guidanceandpolicynewpage.html Part I.B .3(a)(5) of the Pennit provides the following categories of non-stormwater discharges that the Pennittee must address only if the Pennittee identifies them as significant contributors of pollutants to the Pennittee's MS4: landscape irrigation, lawn watering, diverted stream flows, irrigation return flow, rising ground waters, uncontaminated ground water infiltration (as defined at 40 CFR 35.2005(20)), uncontaminated pumped ground water, springs, flows from riparian habitats and wetlands, water line flushing, discharges from potable water sources, foundat i on drains, air conditioning condensation, water from crawl space pumps, footing drains, individual residential car washing, dechlorinated swimming pool discharges, and water incidental to street sweeping (including associated sidewalks and medians) and that is not associated with construction . Part I.B.3(a)(6) of the Pennit also excludes the Pennittee from having to address discharges resulting from emergency fire fighting activities and discharges specifically authorized by a separate CDPS pennit. The Pennit allows the Pennittee to add other occasional, incidental non-stormwater discharges to this list if the Pennittee has detennined that additional non-stormwater discharges are not reasonably expected (based on information available to the pennittee) to be significant sources of pollutants to the MS4, because of either the 6 of20 nature of the discharges or conditions the Permittee has established for allowing tl-i'ese discharges to the MS4. The Division has specifically authorized all MS4 permittees to include those discharges covered by guidance under the Low Risk Discharge Policy, WQP-27. b. Example of a non-compliant regulatory mechanism: During permit audits, Division staff have noted that the wording and resulting definition of some categories listed in Part I.B.3(a)(5) of the Permit have been altered and other categories of discharges have been added to the permittee's regulatory mechanism. In many of these cases , the discharges addressed by these modified and new allowances do not meet the standard of not being reasonably expected to be significant sources of pollutants to the MS4 and the permittees have not documented local controls or conditions placed on the discharges, as required by Part I.B.3(a)(5) of the Permit. Examples of such discharges include: • Discharges to protect life and property • Any discharge allowed by the city manager (or designee) • Discharges from activities conducted by fire department other than emergency fire fighting, or discharges directly listed in I.B .3(a)(5) or covered by a Low Risk Policy guidance c. Compliance Goal: To determine if the Permittee 's illicit discharges program consistently allows or prohibits those discharges addressed by Part I.B .3(a)(5) of the Permit, Part I.B.3(a)(6) of the Permit, and the Division 's Low Risk Discharges. Note that the Permittee is not required to authorize all discharges allowed for by the permit and Low Risk Policy guidance; however what is authorized in the Permittees ' regulatory mechanism must be consistent by what is authorized by the Permittees ' procedures and implementation . For example, if the Permittee chooses not to authorize certain discharges, then the Permittee must respond to the unauthorized discharges according to the Permittee's IDDE program requirements. d. Questions: Answering 'yes' or 'no' is not automatically associated with compliance or non-Mark the response compliance. that matches the Permittee's program 1. Does the Permittee 's regulatory mechanism authorize discharges to the MS4 of all of the _X_Yes No "allowable non-stormwater discharges" that are directly listed in Parts I.B.3(a)(5) and (6) -- of the Permit? If the answer is yes, skip to question 3. 2 . If question 1 was answered "No": For any of the "allowable non-stormwater Yes No discharges" that are directly listed in Part I.B.3(a)(5) and (6) of the Permit that are not -- authorized to be discharged to the MS4 in the Permittee 's regulatory mechanism, does the Permittee's program documentation and implementation effectively prohibit the discharge(s)? E.g., if the Permittee's ordinance does not authorize "dechlorinated swimming pool discharges", is the Permittee's program documentation and implementation consistent in not allowing this discharge(s)? 3. Has the Permittee developed a list of occasional incidental non-stonnwater discharges, in x Yes addition to the list provided in Part I.B.3(a)(5) and (6) of the Permit, which are -- authorized to discharge to the MS4 and not addressed as an illicit discharge? If the No answer is no, skip to question 5. 4 . Does the Permittee's regulatory mechanism authorize discharges to the MS4 of all the _X_Yes No discharges addressed in the Division 's Low Risk Policy guidance documents (e.g., Low -- Risk Discharges of Potable Water)? If the answer is yes, skip to Part e. 5 . If Question 3 was answered "No": For any of the discharges addressed in the Yes No Division's Low Risk Policy that are not authorized to be discharged to the MS4 in the ---- Pennittee's regulatory mechanism, does the Permittee's program documentation and implementation effectively prohibit the discharge(s)? E .g., If the Permittee's ordinance 7 of20 does not exclude discharges of potable water that are in accordance with the Low Risk Policy guidance from prohibitions on illicit discharges, is the Permittee's program documentation and implementation consistent in not allowing the discharge(s)? e. Required Submittals: 1. List as a separate attachment, all non-stormwater discharges for which the Permittee is not effectively prohibiting through regulatory mechanism(s). Provide the exact language used to identify the discharge in the regulatory mechanism(s). 2. Provide the following information as a separate attachment for any discharges that the Permittee's regulatory mechanism does not address as illicit discharges (i.e., are authorized to discharge to the MS4) and that are not specifically listed in Part I.B.3(a)(5) or (6). a. Any information used by the Permittee to evaluate or document that the discharge is not a significant source of pollutants to the MS4, because of either the nature of the discharges or conditions the Permittee has established for allowing these discharges to the MS4 (e.g., a charity car wash with appropriate controls on frequency, proximity to sensitive waterbodies, BMPs, etc.). b. All documentation included in the Permittee's program documentation or regulatory mechanism that identifies the local controls or conditions placed on the discharges. Note that the goal of Part e.2, above, is to collect information on the Permittee's decision making process. The Division is not necessarily collecting all information that may be needed to fully evaluate if any added discharges meet the standard of not being reasonably expected to be significant sources of pollutants to the MS4. Following the Division review of responses provided by Permittees, such evaluation and determination may occur in the future consistent with the third paragraph of Part I.B.3(a)(5) of the Permit or through the public process during permit renewal. f. Required Actions: Check the following that best represents your program status at the time of the October 15, 2012 response date. 1. _X_ Questions 2 and 5 were either answered "yes", or did not require a response (i.e., the questions were skipped in accordance with the directions). If option i. cannot be accurately checked, then check ii. and follow the instructions. 11. __ Submit a Non-compliance notification and a program modification according to Part II.B.l(a)(l-3) and Part I.E.2(a) of the Permit detailing how the Permittee's program will be modified to match the compliant option represented by i., above. 4. Emergency Fire fighting Discharges a. Summary: Part I.B.3(a)(6)(i) of the Permit allows discharges from emergency fire fighting activities to be excluded from the prohibitions against non-stormwater discharges. The Division has observed during program audits that permittees may not have the word "emergency" included with firefighting discharges . If not limited to "emergency firefighting" the definition of "firefighting" may include maintenance of fire suppression systems, and training, which may be reasonably expected to be significant sources of pollutants to the MS4. b. Compliance Goal: Determine if only "emergency" fire fighting discharges are excluded from the prohibitions against non-stormwater discharges and to collect information on any other fire fighting related discharges for Division to fully evaluate if any added discharges meet the standard of not being reasonably expected to be significant sources of pollutants to the MS4. 8 of20 c. Questions: Mark the response that matches the Permittee's program 1. Does the Permittee's regulatory language authorize discharges to the MS4 from X Yes No firefighting activities that are not from "emergency firefighting?" Note that the exact -- language used to identify the discharge in the regulatory mechanism(s) must be provided with the Required Submittal in A.3.e.1 , a nd if the authorization is not limited to "emergency firefighting." If the answer is "N o," skip the Required Submittal section below and proceed to Part B , Construction Sites Program . d. Required Submittal: If the answer to question 1, above, was yes, the following information must be provided as a separate attachment. Note that this information is in addition to the information required in Part A.3.e.2 of this questionnaire. The Permittee must provide documentation or further study of any category of fire-fighting related discharges that are not directly associated with "emergency firefight ing" that provide a reasonable basis for allowing the non-stormwater discharge. The Division will evaluate the information to determine if the discharge must be required to be prohibited , in accordance with the third paragraph of Part I.B.3(a)(5) of the Permit. Specifically, the Permittee must submit information for the discharges that would meet the standard of not being reasonably expected to be significant sources of pollutants to the MS4. · B. Construction Sites Program 1. Waivers, exemptions, exclusions from construction site program requirements a. Summary: Part I.B.4(a)(l) of the Permit requires the Permittee to develop, implement and enforce a program to reduce pollutants in stormwater runoff to the MS4 from construction activities that disturb one or more acres; or less than one acre if part of a larger common plan of development. The Division has observed during program audits that specific construction activities are listed in the Permittee 's program documentation (e.g ., codes, ordinance, program manuals) as exempt from the Permittee's construction site program. Specific activities have been listed without considering or referencing the area of disturbance. Some activities have been listed with the goal of allowing the applicant to avoid obtaining multiple permits , however the language was not made clear that if a construction activity is exempted from local permit requirements, it is still covered by the Permittee's construction sites program for any site plan, inspection and enforcement requirements. b. Projects on State land: In accordance with the MS4 regulations and permits , if an MS4 permittee does not have the authority under State or local law to require a facility operating on State land to comply with the conditions of its Construction Sites ordinances, then the MS4 permittee is not liable under the permit to do so. c. Examples of a compliant program: • The permittee's regulatory mechanism and program documentation includes all construction activities that disturb one or more acres; or less than one acre if part of a larger common plan of development in its Construction sites Program. • The permittee's construction sites program requires a review of the construction site's stormwater management plan for single family development and issuance of a local stormwater permit. For types of projects that are not issued a local stormwater permit (e.g., utility work), the permittee implements procedures for compliance assessment and compliance assurance so that all construction activities that disturb one or more acres; or less than one acre if part of a larger common plan of development are in the permittee's Construction Sites Program . d. Example of a non-compliant program: The permittee 's regulatory mechanism correctly states that all construction activities that disturb one or 9 of20 more acres; or less than one acre if part of a larger common plan of development are covered by its Construction sites Program. However the program documentation (e.g., program manual) or separate sections of the permittee's rules allows for waivers, exemptions, or exclusions from program requirements for projects such as: • Utility work •Driveways • Single family lots • Activities exempted by the public works director based on site considerations Note that no Program Descriptions submitted by permittees during the 2008 MS4 permit renewal process acknowledged the existence of waivers, exemptions or exclusions that have been subsequently found during program audits. e. Compliance Goal: To have the Permittee confirm the presence or absence of waiver language. If waiver language is included, then the Permittee must have documentation to explain and limit how the waiver can be applied, as necessary to ensure that the waiver will not be applied in a manner that allows a construction site that disturbs one or more acres or less than one acre when part of a larger common plan of development to not be subject to the Permittee's construction sites program for the required site plan review, inspection and enforcement. Note it is not a violation to have a waiver as long as it is clear that the construction site will receive the required oversight. f. Questions: Answering 'yes' or 'no' is not automatically associated with compliance or non-Mark the response compliance. that matches the Permittee's pro2ram 1. Are there any waivers, exemptions, exclusions, or similar allowances in program regulations, code, or policies regarding the following elements of the Permittee's construction sites oversight program for any sites that disturb one or more acres or less than one acre when part of a larger common plan of development (excluding sites that qualify for a R-Factor waiver)? Requirements to implement appropriate erosion and sediment control BMPs Yes x No • -- Requirements to implement appropriate waste control BMPs Yes x No • -- --Yes x No • Compliance assessment procedures -- Yes x No Enforcement procedures --• 2. If any subpart(s) of question 1 were answered "Yes": Is the program Yes No documentation clear or is there supplemental program documentation (e.g., SOP) to ---- define the Permittee 's program implementation for the activity and to clarify that the waivers cannot be applied in a manner that would avoid all BMP requirements and oversight (site inspection and/or enforcement) for any construction sites that disturb one or more acres; or less than one acre if part of a larger common plan of development (excluding sites that qualify for a R-Factor waiver)? E.g., there may be a waiver from local fees and/or permitting, while clearly stating the mechanism and procedures for the required construction site BMP requirements and oversight. 10 of20 g. Required Submittal: 1. If the an swer to any subpart(s) in Ques tion 1, above, was "yes," pro v ide as an attachment the specific wai ve r language, including a reference to where the waiver is located (e.g ., cite the section of code or the document). 2. If the answer to Question 2 , abo v e, was "yes ," provide the program documentation language that clarifies the waiver implementation, including a reference to where it is located (e.g., cite the section of code or the document). h. Required Actions: Check the following that best represents your program status at the time of the October 15, 2012 response date. 1. _ X _All subparts of Question 1 were answered "No" 11. __ Any subpart(s) o f Question 1 was answered "Yes " and Question 2 was answered "yes" If option i. or ii. cannot be accurately checked, then check iii. and follow the instructions. 111. __ Submit a Non-compliance notification and a program modification according to Part 11.B.l(a)(l-3) and Part I.E.2(a) of the Permit detailing how the Permittee's program will be modified to match one of the compliant options represented by i. or ii., above. i. Recommended Actions: • The Division recommends that permittees conduct a word search in program documentation for "waivers", "exemptions", and "exclusions" to determine if these potentially non-compliant elements exist. • Permittees pennitted under the COR-080000 general permit are encouraged to review the additional requirements detailed in Part I.B.4(a)(3) of the Permit and compare the requirements to the Permittee 's program documentation and implementation of the construction sites program for Cherry Creek Reservoir Basin discharges. 2. Construction Stages Oversight a. Summary: Part I.B.4(a)(2)(i)(A) of the Permit requires that the Pennittee have the regulatory mechanism to ensure compliance, and follow an oversight process to manage construction site erosion and sediment control for all stages of construction, including individual lot construction regardless of who owns the lot, to final stabilization . The Division observed during program audits and construction site screenings that some pennittees are not implementing the construction sites oversight program for all stages of construction . In some jurisdictions, the regulatory mechanism did not clearly state that construction sites oversight is required for sites that disturb one or more acres or less than one acre when part of a larger common plan of development. In some jurisdictions , the regulatory mechanism limited construction sites oversight to the overlot grading and public improvement stages and did not require oversight of individual lots in a subdivision once the lots were sold to builders . b. Examples of compliant regulatory mechanisms: • The pennittee has one working group and set of rules that covers all construction activities that disturb one or more acres or less than one acre when part of a larger common plan of development from the time activities begin until the site is finally stabilized . • The permittee has two different departments that manage construction sites-the engineering department manages the public improvements , and the building department manages individual lot construction. Both departments have developed , implemented, and documented procedures for compliance assessment and assurance . • The permittee 's construction sites program manages the public improvement and development stages of construction; and the illicit discharge detection and elimination program would provide compliance assessment and assurance for lot level construction. 11 of 20 c. Example of a non-compliant regulatory mechanism: • The permittee has a program for site assessment and assurance for the public improvement and development stage of construction, but has no oversight of the lot-level construction. d. Compliance Goal: Confirm that the regulatory mechanism and the program documentation clearly require the Permittee to implement an oversight process to manage construction site erosion and sediment control for all stages of construction, including individual lot construction regardless of who owns the lot, to fmal stabilization . e. Questions: Mark the response that matches the Permittee's program I. Does the Permittee have the regulatory mechanism and program documentation to implement the construction sites program for all stages of construction from the X Yes No time activities begin until final stabilization for projects that disturb one or more -- acres; or less than one acre if part of a larger common plan of development? Oversight can be provided by either the construction sites program or the IDDE program. However the IDDE program implementation must still meet the compliance oversight and assurance requirements for construction activities in Parts I.B.4(a)(2)(ii) and (iii) of the Permit. 2. Confirm that the following specific activities are covered by the requirements addressed in Question 1: a . Site grading a. x Yes No ---- b. Public improvements b. x Yes No ---- c. Individual lots (developer owned) c. x Yes No ---- d. Individual lots (builder owned) d. x Yes No ---- e. Individual lots (homeowner owned) e. X Yes No -- f. Bank/FDIC owned property f. X Yes No -- f. Required Action: Check the following that best represents your program status at the time of the October 15, 2012 response date. i . _X_ Questions 1 and all subparts of Question 2 were answered "yes." If option i. cannot be accurately checked, then check ii. and follow the instructions. 11. __ Submit a Non-compliance notification and a program modification according to Part II.B.l(a)(l-3) and Part I.E.2(a) of the Permit detailing how the Permittee's program will be modified to match the compliant option represented by i. above. 3. Construction Site Erosion, Sediment and Waste Control requirements a. Summary: Parts I.B.4(a)(2)(i)(B) and (C) of the Permit require the Permittee develop, implement and document requirements for construction site operators to implement appropriate erosion, sediment and waste control BMPs. The Division has observed during program audits that some permittees have lacked the regulatory mechanism and/or or program documentation to indicate that waste control BMPs were required on construction sites and compliance assurance elements to address pollutant discharges associated with waste. 12 of20 b. Examples of a compliant program: • The permittee 's regulatory mechanism states that erosion, sediment and waste control BMPs are required to be documented o n site plans and implemented. • The permittee's program documentation states that erosion, sediment and waste control BMPs are required to be implemented and the inspection form includes categories of these required BMPs for inspectors to document during compliance assessment activities . c. Example of a non-compliant program: • The permittee's program documentation (regulatory mechanism, program manual, inspection fonn, approved site plans) provide no, or inadequate, record of waste control BMPs being required on construction sites. d. Compliance Goal: Confirm that the Pennittee has developed, implemented, and documented requirement s and compliance assurance for erosion, sediment and waste control BMPs on construction sites. e. Questions: Mark the response that matches the Permittee's oro2ram 1. Does the Pennittee 's regulatory mechanism and program documentation clearly X Yes No require erosion and sediment control BMPs to be implemented on construction sites? -- 2. Does the Permittee 's regulatory mechanism and program documentation clearly X Yes No require waste control BMPs to be imp lemented on construction sites? -- 3 . Do the Permittee's compliance assessment procedures (site plan review and X Yes No inspection) include sediment and erosion control BMPs? -- 4 . Do the Permittee's compliance assessment procedures (site plan review and x Yes No inspection) include waste control BMPs? ---- 5 . Do the Perrnittee's compliance assurance procedures allow processes and sanctions X Yes No to address noncompliance with sediment and erosion control BMP requirements? -- 6. Do the Permittee 's compliance assurance procedures allow processes and sanctions x Yes No to address noncompliance with waste control BMP requirements? ---- f. Required Action: Check the following that best represents your program status at the time of the October 15, 2012 response date. i . _X_ Questions 1through 6 were answered "Yes." If option i. cannot be accurately checked, then check ii. and follow the instructions. 11. __ Submit a Non-compliance notification and a program modification according to Part 11.B.l(a)(l-3) and Part I.E.2(a) of the Permit detailing how the Permittee's program will be modified to match one of the compliant options represented by i. above. g. Recommended Actions: The Division recommends that the Pennittee review program documents (e.g., construction site manual, inspector manual, site plan checklist, inspection form) and training information to confirm that information and procedures are consistent. The Division has often discovered during audits that internal documentation and procedures are not consistent and this has resulted in audit findings. Examples include: • A construction site program m anual may provide a list of the elements or a checklist of items that are required for a site plan submittal; and the permittee does not consistently confirm that the required site plan elements are submitted and reviewed . 13 of20 • A site inspection frequenc y is referenced in a manual or SOP , and inspections records indicat e that construction sites are not inspected according to the frequency documented in the Program Description . • Program documentation states that site plans will be reviewed and approved and any changes require approval of the public works engineer. Yet in practice, the site inspector allows changes to the approved plan . The Division recommends differentiating between how major and minor modifications to the approved plan will be approved by the permittee and classify the types of changes that are considered minor and major modifications , such as equivalent or improved BMP changes versus changes in hydrology . The Division recommends that the permittee consider and define the "Approved Site Plan" as the initial plan that is approved by the permittee including changes to the approved plan that are made within the parameters of Minor Modifications . Minor modifications can be defined as BMP substitutions that are equivalent in performance or more suitable to the specific site conditions . Major modifications can consist of changes in hydrology to the approved plan, which require reapproval. This process allows minor modifications to be made during the operation of the site, and avoids an administrative burden for minor site plan modifications. 4. Regulatory Mechanism for Enforceability a. Summary: Part I.B.4(a)(2) of the Permit requires the Permittee to develop and implement a program to assure adequate design , implementation and maintenance of BMPs at construction sites. The Division observed that construction site operators are often provided a time frame to maintain, repair or modify BMPs (i.e, correct a "BMP violation"). The Permittee may provide a timeframe to correct a BMP violation; and have procedures to further escalate enforcement when it is determined that corrections to noncompliance are not made immediately . However, the timeframe to correct a BMP violation cannot be a "grace period" from potential enforcement for the period it takes to correct the deficiency . For permit compliance purposes , a "timeframe" to maintain, repair or modify a BMP is the timeframe that is provided in a regulatory mechanism or at the discretion of the Permittee; and "grace period" is when a BMP violation is identified and the regulatory mechanism lacks the authority for the Permittee to conduct enforcement for the occurrence of the BMP violation if corrected within a "timeframe to correct" period, and thereby allowing a time of non- compliance -or a "grace period" from enforcement. The Permittee's procedures and rules must result in a BMP v iolation being subject to enforcement procedures for both the original finding of the violation, as well as during any provided timeframe to correct the violation . Alternatively, the Permittee may require that a BMP violation be corrected "immediately" or "without delay ," and clearly informs the owner or operator responsible for the BMP violation that the BMP violation is considered an enforceable violation from the moment it is identified to the moment it is corrected. In such case, no "timeframe to correct" has been authorized and no "grace period" from potential enforcement has occurred. Note that the Permit does not require that the Permittee actually pursue enforcement for all BMP violations that occur and are corrected . The Permit requires that the regulatory mechanism provide the Permittee the legal ability and authority to pursue enforcement for all BMP violations that occur even if they are corrected; in addition to the legal abil ity and authority to escalate enforcement for BMP violations that the owner or operator does not correct upon initial notification by the Permittee. Also , note that the Permit does not require, and it is not the Division 's intent to imply through this summary, that the enforcement mechanism rely on a per-day-of-violation monetary penalty calculation methodology, as long as all BMP violations identified by the Permittee are subject to procedures for enforcement of control measures , regardless of when or if the BMP violation is eliminated . b. Examples of compliant regulatory mechanisms: • A construction site BMP violation is documented as beginning on April 151 • The inspector notifies the owner/operator and documents that the BMP violation must be corrected by April 11 1 \ which is the 10 days stated in the regulatory mechanism. The inspector also documents that even if the BMP violation is corrected (e.g., BMP is fixed or installed) by April 11 111, the property owner is subject to enforcement for the BMP violation and for the days that the BMP violation occurred from when it was identified to 14 of20 when the BMP violation was corrected . The inspector further clarifies that if the BMP is not maintained by April 11th , that the response to the violation may be escalated and the original date of April 1st can be used as the reference date to mark the start of the violation . The Permittee must have the authority to implement appropriate enforcement procedures and actions , and can determine if such actions will be pursued in accordance with the permittee 's procedures, even if the correction occurs within the time frame to correct the BMP violation . • A BMP violation is documented as beginning on April 1st. The inspector provides notification to the owner/operator and documents that the BMP violation must be corrected immediately because the BMP violation is enforceable from the original date of violation (April 1st). The Permittee may have target timeframes for follow up (e.g., 1 day, 10 days, 2 weeks) to confirm that the BMP has been maintained or to escalate the enforcement process. The Permittee must have the authority to implement appropriate enforcement procedures and actions , and can determine if such actions will be pursued in accordance with the permittee 's procedures , even if the correction occurs within the target time frames to eliminate the BMP violation . c. Example of a non-compliant regulatory mechanism: • A BMP violation is documented as beginning on April 1st. The permittee informs the owner or operator that the BMP must be maintained by April 11th . The regulatory mechanism does not allow the permittee to implement procedures for enforcement of control measures if the BMP violation is corrected prior to April 11t h. The regulatory mechanism therefore allows the owner/operator to have a BMP violation and to continue the BMP violation until April 11 th without enforcement, and therefore Permittee has not effectiv ely prohibited that BMP violation. d. Information for Counties that rely on the capabilities of C.R.S. 30-28-124.5 to implement permit requirements: C.R.S. 30-28-124.5 provides a prohibition from enforcement for findings corrected within 10 days, which does not authorize county rules that would meet the terms of the permit as discussed above if implemented as the only mechanism to effectively prohibit a BMP violation . However, section 35-15- 401 (1 l)(a)(I), C .R.S., provides counties with broad authority to adopt stormwater ordinances that "develop, implement, and enforce the stormwater management program required by th e p ermit." Under section 35-15- 404(11), C .R.S., counties have the authority to adopt ordinances that implement these requirements as well as enforce against and penalize individuals that violate these requirements. To be consistent with MS4 permit terms that are written pursuant to section 61 .8(11 )(a)(ii), county ordinances must provide the authority to bring enforcement actions and issue penalties upon the discovery of a violation. Therefore, a county relying on C .R.S . 30-28-124.5 must provide additional mechanisms to provide for the authority to prohibit a violation upon discovery , which likely would r equire the county to adopt new ordinances under C.R.S . 35-15-401, or through an alternative legal mechanism if identified. g. Compliance Goal: Confirm that the Perrnittee has a compliant regulatory mechanism that can effectively prohibit all BMP violations, including those corrected within a set time period after identification . A Perrnittee that lacks authority to enforce against identified BMP violations upon discovery would not be capable of implementing a preventative program to prohibit BMP violations, and would only have a responsive program. Note that the Division is confirming the capabilities of the regulatory mechanism, not the actual inspection and enforcement implementation. h. Questions: Answering 'yes' or 'no' is not automatically associated with compliance or non-Mark the response compliance. that matches the Permittee's program 1. Does the Perrnittee's regulatory mechanism clearly require that construction site BMPs X Yes No be implemented and maintained in operable condition ? -- 2. Does the Perrnittee's regulatory mechanism used for BMP design, implementation, and x Yes No maintenance requirements allow for or require a timeframe to correct the failure to ---- 15 of20 implement or maintain a BMP in operational condition? E.g., a permittee 's Stormwater ordinance states that BMP violations are considered nuisances and will be enforced through the Nuisance ordinance; and the Nuisance ordinance states that a nuisance must be corrected within I 0 days, as soon as possible, or similar lanf!:Uage ? 3. If question 2 was answered "Yes": Does the Permittee's regulatory mechanism allow X Yes No enforcement to occur even if a failure to adequately design, implement, or maintain a -- BMP in operational condition is corrected prior to the end of the timeframe provided in the regulatory mechanism or by the Permittee's program implementation? (I.e., can enforcement/penalties begin on the date that the Permittee has evidence that the failure to implement or maintain a BMP in operational condition began?) If enforcement can only begin if the BMP violation is not corrected within the timeframe to correct a BMP vio lation provided in the regulatory mechanism or by the Permittee's program implementation, mark "no." i. Required Submittal: If question 1 was answered "yes", the Permittee must provide a citation and a link (if available online) to the pertinent section of the Permittee's regulatory mechanism that requires construction site BMPs to be implemented and maintained in operable condition. j. Required Action: Check the following that best represents your program status at the time of the October 15, 2012 response date. 1. Questions 1, 2 and 3 were answered "Yes." 11. __ Question 1 is answered "yes," question 2 is "No." This represents a program that prohibits a BMP violation and considers any BMP violation an enforceable violation from the date that the BMP violation began and does not provide a timeframe to eliminate a BMP violation. The regulatory mechanism clearly states that BMP violation must be eliminated immediately or without delay. 111. Option i. or ii. cannot be accurately checked, but the Permittee has complied with the Pennit through implementation of a program not addressed in this questionnaire. If this option is checked, the Permittee must still answer the above questions for this Section, and must attach a detailed explanation of how its program meets the permit requirements addressed in this Section, including attaching: (1) All regulations that prohibit BMP violation and authorize enforcement with direct reference to those applicable sections; (2) All written procedures that address implementation of enforcement relevant to BMP violations with direct reference to those applicable sections. A perrnittee checking this Option must contact the Division by July 15, 2012 prior to submittal of this form to discuss this conclusion and ensure that the proper information is provided to expedite this process and avoid unnecessary compliance correspondence for both parties. If option i., ii. or iii. cannot be accurately checked, then check iv. and follow the instructions. 1v. __ Submit a Non-compliance notification and a program modification according to Part II.B.l(a){l-3) and Part I.E.2(a) of the Permit detailing how the Permittee's program will be modified to match one of the compliant options represented by i., ii. or iii., above. C. Post Construction 1. Regulatory Mechanism a. Summary: Part I.B.5(a) of the Permit requires the Perrnittee to ensure that controls are in place to prevent or minimize water quality impacts from stormwater runoff from new development and redevelopment projects that disturb greater than or equal to one acre, including projects less than one acre that are part of a larger 16 of20 1. common plan of development or sale, that discharge into the MS4 . The Division has observed during pennit audits that some pennittees do not have the required regulatory mechanism. b. Example of compliant regulatory mechanisms: • The pennittee's regulatory mechanism clearly states that new development and redevelopment projects that disturb greater than or equal to one acre, including projects less than one acre that are part of a larger common plan of development or sale are required to have permanent water quality BMPs. • The pennittee's regulatory mechanism requires all new development and redevelopment projects to comply with a design standards manual for stormwater drainage . The referenced design standards manual requires new development and redevelopment projects that disturb greater than or equal to one acre , including projects less than one acre that are part of a larger common plan of development or sale, are required to have permanent wa t er quality BMPs c. Examples of non-compliant regulatory mechanisms: • The pennittee requires that a permanent water quality BMP must be maintained by the property owner, however there is no companion requirement to construct the permanent water quality BMP. • The pennittee provides a flow chart based on types of development activities and provides an exclusion from permanent water quality BMPs for redevelopment projects that decrease existing impervious area. d. Compliance Goal: To confirm tha t Pennittee's have the required regulatory authority to implement the post construction water quality BMP program . e. Question: Mark the response that matches the Permittee's program Does the Pennittee's regulatory mechanism clearly convey that permanent water quality X Yes No BMPs are required for new or redevelopment projects (that disturb greater than or equal -- to one acre, including projects less than one acre that are part of a larger common plan of development or sale? Note that th e response to this ques tion do es not need to address roadway projects described on th e Division memo dat ed I 120112. f. Required Submittal If the answer to Question 1 above was "yes," provide the regulatory language and reference section in applicable rule addressed in Question 1. If the rule reference s other sections or manuals which contain the permanent water quality BMP requirements, include the applicable language and references from those documents . g. Required Action: Check the following that best represents your program status at the time of the October 15, 2012 response date. i . X Question 1 was answered "Yes." If option i. cannot be accurately checked, then check ii. and follow the instructions. ii. __ Submit a Non-compliance notification and a program modification according to Part 11.B.l(a)(l-3) and Part l.E.2(a) of the Permit detailing how the Permittee's program will be modified to match one of the compliant options represented by i., above. 17of20 2. Water Quality Strategy 1. a. Summary: Part l.B.5(a)(l) of the Permit requires a strategy for permanent water quality water quality BMPs. A design standard (e.g., UDFCD Volume 3 -Water Quality Capture Volume) is an example of a water quality strategy. b. Example of a compliant program: • The permittee's program manual states that water quality capture volume (WQCV) and structural BMPs from UDFCD Technical Criteria manual have been adopted as a design standard for all development projects. • The permittee's program manual states that water quality capture volume and structural BMPs from UDFCD Technical Criteria manual have been adopted as a design standard for new development projects; and states that structural and non structural BMPs will be implemented for redevelopment projects to achieve 80% TSS removal. The permittee's program documentation includes perfonnance documentation of the nonstructural BMPs details how the permittee determines if the requirements for permanent water quality BMPs have been met. c. Example of a non-compliant program: • The permittee's program manual states that water quality capture volume and structural BMPs from UDFCD Technical Criteria manual have been adopted as a design standard. However redevelopment projects are provided waivers from implementing water quality BMPs designed in accordance UDFCD Volume 3. • The permittee's program has not established a design standard or water quality strategy. d. Compliance Goal: The Division would like to confirm the Permittee's strategy for permanent water quality water quality BMPs. e. Question: Mark the response that matches the Permittee's program Does the Pennittee's water quality strategy for permanent water quality BMPs submitted X Yes No -- in the Program Description Document include a design standard (e.g., Volume 3 WQCV) for permanent water quality BMPs implemented for all required projects? f. Required Submittal: 1. Provide the following information as a separate attachment a. If the Answer to Question 1, above was "yes," provide a copy of the design standard addressed by Question 1, or cite a third party design standard(s) (e.g., UDFCD Vol. 3 or CDOT). b. If the Answer to Question 1, above was "no," provide: 1. A summary of the water quality strategy for permanent water quality BMPs IL A discussion of the standard or process for how the Permittee determines if the requirements for permanent water quality BMPs have been met. The discussion must address how this determination is enforceable by the Permittee if it is determined the requirements were not met. g. Required Action: Check the following that best represents your program status at the time of the October 15, 2012 response date. 1. -x _Question 1 was answered "yes ." ii. __ Question 1 was answered "no," and the supporting documentation required by Required Submittal l .b. identifies the strategy and how the strategy is enforceable, as required by Parts 18 of20 I.B.5(a)(l) and (5). If option i. or ii. cannot be accurately checked, then check iii. and follow the instructions. iii. __ Submit a Non-compliance notification and a program modification according to Part II.B.l(a)(l-3) and Part I.E.2(a) of the Permit detailing how the Permittee's program will be modified to match one of the compliant options represented by i. or ii., above. 3. Waivers, exemptions, exclusions from post-construction site program requirements a. Summary: Part I.B.5(a) of the Perm.it requires the Perm.ittee to develop, implement and enforce a program to address stormwater runoff from new development and redevelopment projects that disturb one or more acres; or less than one acre if part of a larger common plan of development. The Division has observed during program audits that specific projects are listed in the Perm.ittee's program documentation (e.g., codes, ordinance, program manuals) as exempt from the Permittee's post-construction site program. b. Projects on State land: In accordance with the MS4 regulations and perm.its, if an MS4 pem1ittee does not have the authority under State or local law to require a facility operating on State land to comply with the conditions of its New-Development/Redevelopment ordinances, then the MS4 permittee is not liable under the perm.it to do so c. Example of a compliant program: • The permittee's regulatory mechanism and program documentation states that permanent water quality BMPs designed in accordance with UDFCD Volume 3, or other adopted specifications, are required for projects that disturb one or more acres; or less than one acre if part of a larger common plan of development. d. Example of a non-compliant program: • The permittee's program manual lists activities that are not required to implement permanent water quality BMPs without considering or referencing the area of disturbance. Examples of waivers , exemptions, exclusions include: o Single family lots o Project exempted by the public works director o Projects exempted based on geologic conditions o Redevelopment projects that decrease impervious area Note that no Program Descriptions submitted by permittees during the 2008 MS4 permit renewal process acknowledged the existence of waivers, exemptions or exclusions that ha ve been subsequently found during program audits . e. Compliance Goal: To have the Perm.ittee confirm the presence or absence of waiver language. If waiver language is included, then the Permittee must have additional documentation to explain how the waiver can be applied and that the waiver will not be applied in a manner that allows a project that disturbs one or more acres or less than one acre when part of a larger common plan of development to avoid implementing a permanent water quality BMP and being part of the Permittee's post-construction sites program for the required site plan review, inspection and enforcement. Note it is not a violation to have a waiver as long as it is clear that the waiver will not be applied in a manner that will result in failure to implement BMPs, as required by the Perm.it or meet other Permit conditions. f. Questions: Answering 'yes' or 'no' is not automatically associated with compliance or non-Mark the response compliance. that matches the Permittee's program 1. Are there any waivers, exemptions, exclusions, or similar allowances in program Yes x No regulations, code, or policies from requirements to implement permanent water ---- 19of20 quality BMPs? (E.g., redevelopment projects that decrease impervious area are exempt from water quality BMPs.) Note that the response to this question does not need to address roadway projects described on the Division memo dated 1/20/12. 2 . If question 1 was answered "Yes": Is there program documentation (e.g., in the Yes No regulatory mechanism or in separate procedures) to clarify that the waivers cannot be ---- applied in a manner that would avoid implementing water quality BMPs for a new development or redevelopment project that meets the Permittee 's stated water quality standard for any site that disturbs one or more acres ; or less than one acre if part of a larger common plan of development? g. Required Submittal: 1. If the answer to Question 1, above, was "yes," provide as an attachment the specific waiver language, including a reference to where the waiver is located (e.g., cite the section of code or the document). 2. If the answer to Question 2, above, was "yes," provide the program documentation language that clarifies the waiver implementation, including a reference to where it is located (e.g., cite the section of code or the document). h. Required Action: Check the following that best represents your program status at the time of the October 15, 2012 response date. 1. X Question I was answered "no." 1t. __ Question 1 was answered "yes," and Question 2 was answered "yes." If option i. or ii. cannot be accurately checked, then check iii. and follow the instructions. m . __ Submit a Non-compliance notification and a program modification according to Part 11.B.l(a)(l-3) and Part I.E.2(a) of the Permit detailing how the Permittee's program will be modified to match one of the compliant options represented by i. or ii. above. i. Recommended Action: • The Division recommends that permittees conduct a word search in program documentation for "waivers", "exemptions", and "exclusions" to determine if these potentially non-compliant elements exist. Permittees permitted under the COR-080000 general permit are encouraged to review the additional requirements detailed in part I.B.5.b and compare the requirements to the Permittee's program documentation and implementation of the post-construction sites program for the part of the Permittee's MS4 that drains into the Cherry Creek Reservoir Basin. The Permittee is encouraged to contact the Division prior to submittal of this form, if there is uncertain compliance with this element. 20 of20